"fraud" in inglés with examples - Collocation dictionary inglés
- Investigators have characterized the scandal as perhaps the largest financial fraud in history.
- Officials said they did not immediately pursue more cases because they wanted their limited number of investigators to concentrate on the largest frauds.
- A variety of complex factors created the conditions and culture in which a series of large corporate frauds occurred between 2000-2002.
- We have certainly seen some large and spectacular frauds uncovered recently, although they were not all in financial institutions.
- "The work that we have done thus far, I believe, would have been sufficient to uncover any large fraud that existed there."
- The current investigation involves what is reported to be the largest fraud in banking history.
- He said the case was believed to be the largest fraud ever uncovered involving postage meters.
- It would be considered one of the largest frauds in US history.
- "I would be very, very surprised if we uncovered a very large fraud at this stage," he said.
- The operation collected about 100 million euros from more than 10,000 investors, probably the largest fraud in the Finnish history.
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