"fraud" in inglés with examples - Collocation dictionary inglés
- He said evidence indicated that the fraud involved "people at a very high level" in the bank.
- At the start of the 1990s, fraud involving cigarette smuggling was found to be big business.
- The class action filed late Friday brings new accusations of fraud involving the partnerships.
- "But the fraud you're looking into involves cutting corners."
- Ten times in six years, we have referred cases of alleged fraud involving Commission employees to the judicial authorities.
- Since fraud can involve a wide range of circumstances, it is difficult to provide general guidelines on how to pursue criminal charges in these issues.
- The latest fraud involves an official who earned her clients millions illegally but apparently took no money herself.
- In the same period, she says, there have been numerous allegations of fraud involving absentee ballots.
- The contract also figures in the Justice Department's investigation into fraud involving military contracts.
- He said the case was believed to be the largest fraud ever uncovered involving postage meters.
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