Examples of 'major fraud' in a sentence
Meaning of "major fraud"
Major fraud refers to a serious and significant deception or dishonesty that results in substantial financial or legal harm. This term is often used in the context of criminal activities such as scams, embezzlement, or white-collar crimes that involve large sums of money or have far-reaching consequences
How to use "major fraud" in a sentence
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major fraud
We are talking major fraud here.
Not excluded that you will become a victim of cheat and major fraud.
This generally consists in a major fraud before filing for bankruptcy.
He messed up his evidence three years ago in a major fraud case.
A really major fraud was perpetrated on the American people at that time.
We had evidence of major fraud.
Serious major fraud against the Government.
One of our clients was the victim of a major fraud recently.
So I committed this major fraud and tried to marry you under false pretenses.
Regular internal auditing procedures specifically designed to detect major fraud are valuable tools.
Do you know what the major fraud risks are in your business?
Stakeholders ' perception of trend in serious major fraud cases.
After all, perhaps a major fraud will be thwarted.
Every infection is another business dealing with outages, or a consumer-facing major fraud.
This team has handled complex cases and major fraud litigation, including the famous Enron case.
See also
German Police in Bremen are investigating Wilhelm Schmeikel for fraud, major fraud.
Bosch has played a crucial role in this major fraud and took advantage of it . ".
All 27 organized crime suspects were associated with this major fraud.
More than 720 major fraud charges have been lodged with the complaints commission.
She 's a key witness in a major fraud case.
We are talking major fraud here . Major fraud! You can not tell them.
Michael, we are talking major fraud here.
PreviousFeldman, ex-Minister of Crimea, the Minister of agriculture would be involved in major fraud.
She ´ s a witness in a major fraud case.
I want to fire her . We are talking major fraud here.
That 's major fraud.
I am from Westerfields . She 's a key witness in a major fraud case.
The Deardon case, Major fraud.
Dear friends, this is major fraud.
It was put in receivership in January 1978 after major fraud was discovered.
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Growing joblessness is a major challenge for all of us
Some major outstanding contributions were expected soon
Examples of using Fraud
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
