(1) Force, and fraud, are in war the two cardinal virtues. 

(2) I saw through the fraud.

(3) She was detected in a fraud.

(4) She was charged with credit card fraud.

(5) We will introduce legal safeguards against fraud.

(6) Fraud is an entirely different matter.

(7) A fraud trial involving two homosexual lawyers was abandoned.

(8) The election results were nullified because of voter fraud.

(9) Tax fraud costs the country millions in lost revenue.

(10) The new card will safeguard the company against fraud.

(11) He's been charged with tax fraud.

(12) There was evidence of massive fraud.

(13) He's gone to jail for fraud.

(14) Ganley said he'd seen no evidence of widespread fraud.

(15) Auditors said they had uncovered evidence of fraud.

(16) The story is about theft, fraud and deceit on an incredible scale.

(17) This latest episode in the fraud scandal has shocked a lot of people.

(18) The fraud depended on hundreds of bank accounts being opened on behalf of straw men.

(19) He was jailed for two years for fraud and deception.

(20) A major criminal masterminded the huge fraud.

(21) He was charged with fraud and racketeering.

(22) She is suspected of complicity in the fraud.

(23) Safeguards against fraud are built into the system.

(24) That practically amounts to a fraud.

(25) Next to her I felt like a fraud.

(26) I hasten to add that I knew nothing of the fraud at the time.

(27) He is fighting extradition to Hong Kong to face trial on fraud charges.

(28) There is prima facie evidence that he was involved in the fraud.

(29) The government have been accused of maintaining a news blackout over election fraud.

(30) She will stand trial / go on trial for fraud.

(1) She was charged with credit card fraud.

(2) Fraud is an entirely different matter.

(3) A fraud trial involving two homosexual lawyers was abandoned.

(4) The election results were nullified because of voter fraud.

(5) Tax fraud costs the country millions in lost revenue.

(6) The new card will safeguard the company against fraud.

(7) He's been charged with tax fraud.

(8) There was evidence of massive fraud.

(9) He's gone to jail for fraud.

(10) Ganley said he'd seen no evidence of widespread fraud.

(11) Auditors said they had uncovered evidence of fraud.

(12) The story is about theft, fraud and deceit on an incredible scale.

(13) He is fighting extradition to Hong Kong to face trial on fraud charges.

(14) There is prima facie evidence that he was involved in the fraud.

(15) This latest episode in the fraud scandal has shocked a lot of people.

(16) The fraud depended on hundreds of bank accounts being opened on behalf of straw men.

(17) She will stand trial / go on trial for fraud.

(18) He was jailed for two years for fraud and deception.

(19) He fled the country amid accusations of fraud.

(20) This will put a premium on fraud.

(21) He combed through the files searching for evidence of fraud.

(31) He fled the country amid accusations of fraud.

(32) He was prosecuted for fraud.

(33) He's nothing but a liar and a fraud.

(34) Fraud squad officers raided the firm's offices.

(34) is a online sentence dictionary, on which you can find excellent sentences for a large number of words.

(35) He has categorically denied being involved in the fraud.

(36) There was no absolute proof of fraud.

(37) Other charges include fraud and illegal appropriation of land.

(38) The firm collapsed amid allegations of fraud.

(39) He was convicted on fraud charges .

(40) She was put on trial for fraud.

(41) He's been committed to prison for fraud.

(42) She was exposed as a liar and a fraud.

(43) She was guilty of fraud.

(44) I felt like a fraud.

(45) Her father was arrested for fraud.

(46) The authorities took measures to prevent tax fraud.

(47) The police exposed the letter as a fraud.

(48) She felt a fraud accepting their sympathy .

(49) Police investigating tax fraud stumbledacross a drugs ring.

(50) The police are investigating fraud allegations against him.

(51) She was found guilty of fraud.

(52) He faces 18 charges of fraud and false accounting.

(53) She stood convicted of fraud.

(54) She appeared in court on three counts of fraud.

(55) They combed through the files for evidence of fraud.

(56) This police officer's job is to detect fraud.

(57) The club is under investigation by the fraud squad.

(58) This will put a premium on fraud.

(59) This is a clear case of fraud.

(60) He was convicted of fraud.

(61) The state police finally nailed him for fraud.

(62) They spent ten years in jail for fraud.

(63) He did a ten-year stretch for fraud.

(64) She's going on/standing trial for fraud.

(65) The colour of the ink tells of the fraud.

(66) Stock market fraud is sometimes regarded as a victimless crime.

(67) His accountant had aided and abetted him in the fraud.

(68) This woman is a fraud she has no medical qualifications at all.

(69) They have been accused of fraud and stock market manipulations.

(70) Two other executives appeared at Worthing Magistrates' Court charged with tax fraud.

(71) The discovery of the election fraud has led to the annulment of 50 000 votes.

(72) I'm afraid we can't print your story on the fraud scandal,[http:///fraud.html] it might be libellous.

(73) The senator called the new highways proposal "...a fraud and a boondoggle that the taxpayer should not tolerate".

(74) Insurance companies say they investigated 43,000 cases of fraud last year.

(75) We will ensure that people who commit fraud are brought to book through the courts.

(76) This is not one of your garden-variety cases of fraud.

(77) When his fraud was rumbled he had just ￡20.17 in the bank.

(78) The charges of fraud relate to events that took place over ten years ago.

(79) He's probably going to finish up in jail for business fraud.

(80) He said he was an insurance salesman, but later she discovered he was a fraud.

(81) The charges against him include fraud, bribery, and falsifying business records.

(82) She was in the dock on charges of attempted fraud.

(83) I'm afraid we can't print your story on the fraud scandal, it might be libelous.

(84) He promised to punish severely any officials found guilty of electoral fraud.

(85) Three tax inspectors were accused of aiding and abetting the men charged with fraud.

(86) She went through the company's accounts, looking for evidence of fraud.

(87) The Fraud Squad are on her track and she's trying to get out of the country.

(88) The Government is being accused of double standards in the way it is so tough on law and order yet allows its own MPs to escape prosecution for fraud.

(89) The company's financial problems followed the revelation of a major fraud scandal.

(90) The cabinet minister left his office under a cloud after a fraud scandal.

(91) They've arrested him for fraud but they'll never make the charges stick.

(92) The measures have been introduced as a safeguard against fraud.

(93) The mayor's political future has been hanging by a thread since the fraud scandal.

(94) She was a psychic who was later revealed to be a fraud.

(94) is a online sentence dictionary, on which you can find excellent sentences for a large number of words.

(95) The association believes new technology will provide a long-term solution to credit card fraud.

(96) So he is a fraud, a common thief in other words.

(97) He combed through the files searching for evidence of fraud.

(98) The idea behind these forms is to cut out fraud.

(99) Unluckily for him, the fraud officers were watching this flight too.

(100) Fraud is thought to be costing software companies millions of dollars a year.

(101) The proposed national identity card system would help to tighten security against fraud.

(102) Her husband was charged with fraud but she stuck by him.

(103) No one article can ever do justice to the topic of fraud.

(104) Her involvement in the fraud has left a serious blot on her character.

(105) He claimed to be an insurance salesman but later was found to be a fraud.

(106) After the fraud scandal he had to make great efforts to salvage his reputation.

(107) This is a despicable fraud . Just imagine that he has the effrontery to say it.

(108) The case depended upon his implication of his co-workers in the fraud.

(109) When the results of the fraud investigation were announced last week, the staff came up smelling of roses.

(110) Fraud detectives are investigating the company, three of whose senior executives have already been arrested.

(111) The Fraud Squad are hard on her track and she's trying to get out of the country.

(112) The incident was the latest twist in the continuing saga of fraud and high scandal in banks and stockbroking firms.

(113) Fraud squad officers had bugged the phone and were ready to pounce.

(114) Allegations of fraud have put the minister's career on a razor edge.

(115) As Parretti walked across the tarmac, fraud officers closed in.

(116) We now have independent evidence that lends colour to the accusation of fraud.

(117) He was a shrewd lawyer with a talent for uncovering paper trails of fraud.

(118) People are catching on to the fact that he's a fraud.

(119) A bank lost several million pounds through a sophisticated computer fraud.

(120) The new government has fallen prey to corruption and fraud.

(121) It was later discovered that the diaries were a fraud.

(122) He is working in tandem with officials of the Serious Fraud Office.

(123) Prosecutors may soon seek an indictment on racketeering and fraud charges.

(124) He was connected in some way with that fraud scandal a couple of years back.

(125) This is not the first time he has been investigated by the police for fraud.

(126) She was charged with fraud,[http:///fraud.html] but her lawyer managed to get her off.

(127) Her assistant was accused of theft and fraud by the police.

(128) Officials are bound by law to investigate any possible fraud.

(129) A former Finance Minister and five senior civil servants are accused of fraud.

(130) As constitutional protection, this is a fraud.

(131) Allegations of fraud had tainted recent municipal elections.

(132) Meanwhile credit card fraud rose by 40 %.

(133) The market and the opportunities for fraud keep growing.

(134) This was fraud on a large scale.

(135) Widespread electoral fraud and intimidation already have been reported.

(136) Mr Milosevic was arrested for fraud on April 1.

(137) Several complaints of electoral irregularities and fraud were made.

(138) She faces additional counts of mail fraud and conspiracy.

(139) Monday's developments came against the backdrop of fraud allegations.

(140) The vote fraud charges had aroused people.

(141) Robbins will cooperate with an investigation into the fraud.

(142) Jim Guy Tucker, were convicted on related fraud charges last May.

(143) Contrary to his testimony, Pierce was personally involved in the fraud.

(144) It is accepted that the rule does not apply where the party seeking to rely on the document was guilty of fraud.

(145) He sentenced teenager Mark Acklom to four years youth custody after he posed as a City stockbroker in a ￡466,000 mortgage fraud.

(146) Today's arrests should send a chilling message to anyone involved in insurance fraud.

(147) The suits are filed against companies and their officers when their stocks drop, and allege fraud for luring investors.

(148) Susan McDougal was found guilty of fraud and sentenced to two years in jail, a verdict she is appealing.

(149) He is charged with mail and insurance fraud and faces a total of 290 years in prison.

(150) Big losses due to theft and fraud forced the company to close.

(151) A law in April allowed the importation of foodstuffs into the northeastern provinces duty free which only encouraged fraud.

(152) Most major banks have fraud departments to deal with the problem ... but its the customer who ends up paying.

(153) He said fraud cases cost too much and happened too late.

(154) Landale is calling for more laws to protect consumers against fraud.

(154) is a sentence dictionary, on which you can find excellent sentences for a large number of words.

(155) Criminal fraud is notoriously difficult to establish and the evidence required to do so needs careful and skilled assessment.

(156) He is a vain, devious showman accused of bribery, tax evasion, fraud and mafia connections.

(157) In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.

(158) That one got him convicted of stock fraud and sent to Leavenworth penitentiary for seven years.

(159) Mr Milosevic is fighting for his political survival after a vicious campaign tainted by intimidation and haunted by fears of electoral fraud.

(160) Any other parties must be able to allege fraud or deceit.

(161) Behind bars ... toy company bosses jailed for multi-million pound fraud.

(162) I just received my new in-store credit card with a charge of $ 24 for fraud insurance on the card.

(163) And there is no restriction on candidates, although telemarketing companies say they try to avoid using people convicted for fraud.

(164) Jenkins complained about alleged voter fraud in predominantly black New Orleans precincts, which made the difference in his narrow loss.

(165) Ferranti expects to take delivery today of the report it commissioned from Coopers and Lybrand on the alleged fraud.

(166) Later he pleaded guilty to mail fraud and tax evasion in connection with defrauding Rose clients of nearly $ 400, 000.

(167) A few instances of forged documentation and fraud have subsequently occurred, but only to a limited extent.

(168) Bakewell senses that Rudd was the brains behind the fraud, but it was the brothers who were condemned to death.

(169) And as long as you pay by credit card, you have the peace of mind of being covered against fraud.

(170) The suit claimed that Pike committed fraud for failing to disclose his background and sought his removal from control of the venture.

(171) Not, I hasten to add, through fraud but through an error in part of the model.

(172) All three losing candidates appealed against the election results, alleging massive fraud by the government.

(173) What had rendered her and Tristram's literary fraud trivial by comparison?

(174) Well, I was bailed on a charge of fraud but I feel they've got something else up their sleeve.

(175) There was a handful of claims for alleged failure to detect fraud on audit.

(176) Parretti had a lengthy criminal record that included fraud and conspiracy to commit bodily harm.

(177) Consumers could be committing fraud if they provide false information on a credit application form.

(178) Compliance is the name given to surveillance against broker fraud and to maintenance of integrity in the brokerage industry.

(179) And by going along with it, all his guests were, to greater or lesser degrees, accomplices in the fraud.

(180) Nis, a traditional Socialist stronghold, had been site of the most egregious election-day fraud.

(181) The following case provides a very good illustration of the legal problems arising from allegations of fraud.

(182) Triggering the voter fraud inquiry was a complaint by former Rep.

(183) A crossed cheque therefore gives some protection against fraud if it falls into the wrong hands.

(184) They have also cast doubt on his client's character by implying there's been some sort of fraud.

(184) is a online sentence dictionary, on which you can find good sentences for a large number of words.

(185) The commonwealth, Dalzell believed, had perpetrated a fraud on the federal court; the commonwealth had swapped evidence.

(186) Dirks relayed this news to some of his clients, who sold Equity Funding Corps shares before the fraud was publicly disclosed.

(187) Tesco has linked up to Equifax to combat card fraud at its filling station sites.

(188) The zero rating of goods moving to other member states without Customs documentation clearly invites fraud.

(189) In a novel move, Merriam raised the issue of vote fraud before the election took place.

(190) Most of the suppliers accused in the sting operations have pleaded guilty to fraud charges.

(191) It could potentially improve care, assist in medical research and help in detecting patterns of insurance fraud.

(192) The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.

(193) Mum has been a lot more cheerful since Quigley was declared bankrupt, insane and guilty of fraud.

(194) Most losses were the result of financial fraud and the theft of proprietary information.

(195) This was the third time in six months that the federal government had intervened in state politics to redress alleged fraud.

(196) Accusations of election fraud, from ballots cast for dead people to double-voting, are as old as democracy itself.

(197) This is the cultural background against which fraud has been carried out.

(198) The group denies the charge of election fraud, and makes a countercharge of violence against the opposition.

(199) Pareto was more convinced that authority is simply a matter of fraud rather than self-justification by the elite.

(200) A few weeks ago, Mr Tucker was found guilty of fraud.

(201) The lawsuit alleges a pattern of fraud by the company in the sale of life insurance.

(202) Clearly, this case was an outrageous fraud on the public purse.

(203) Tax avoidance is legal; tax evasion is illegal - involving concealment in one form or another, and therefore fraud.

(204) Goneril and Regan used fraud to gain power, and now that they have it, no longer need to dissimulate.

(205) So a government scientist, whom out of modesty I forbear to name, had to expose the fraud.

(206) Mr Berisha's Democratic party alleged widespread electoral fraud by the government and intimidation of polling station officials by the police.

(207) That was the conclusion of a General Accounting Office report in 1992 on fraud in the health care system.

(208) He would ultimately get indicted for fraud as a result.

(209) Its information enables subscribers to minimise the risk of loss from fraud and malpractice.

(210) Caserta and Bohrman are among those facing a criminal trial this month on mail and wire fraud charges.

(211) The directors of the company made millions from cooking the books before the fraud investigators caught them.

(212) On Dec. 10 the Serious Fraud Office confirmed that it would not be taking further action.

(213) The complicated ballot sheet was also relatively easily altered for the purposes of electoral fraud.

(214) Half were victims of credit card fraud while 41 percent were targets for shoplifters.

(215) Scarborough magistrates were told that the case involved a large-scale mortgage fraud alleged to have occurred between January 1985 and February 1988.

(216) Congress on Oct. 1 approved legislation giving the Securities and Exchange Commission extensive new powers to regulate markets and combat fraud.

(217) This then ensures that fraud can not be committed without the collusion of at least two individuals.

(218) Fraud was a legal concept,[] but dishonesty is largely a matter for the jury.

(219) We were the shysters who were into every business deal jamming the honest flow of commerce with fakery and fraud.

(220) Federal organizations have been monitoring the Internet for deceptive advertisements, consumer fraud, and other unlawful activities.

(221) Details regarding the firm's demise are a little hazy, and the matter has now been referred to the Fraud Squad.

(222) Over financial fraud, bounty fees, patient intimidation, fees for referrals, guerrilla marketing.

(223) Earlier, he had been detained by fraud police from North Yorkshire investigating alleged offences under the Banking Act.

(224) Clearly, however, that does not mean that the City is riddled with fraud or that the regulatory system has failed.

(225) Both savings and loans are protected by life insurance, and also by insurance against fraud and theft.

(226) Anyone who discloses financial information via the internet is vulnerable to fraud or electronic mix-ups.

(227) Read in studio A firm has come up with a new high-tech way to beat credit card fraud.

(228) Three have been convicted on fraud or conspiracy charges, including the McDougals and former Arkansas Gov.

(229) McDougal was convicted of Whitewater-related fraud charges last year, along with his former wife and the governor of Arkansas.

(230) The auditors check the accuracy of accounts and seek to recover money lost through fraud.

(231) Trudeau pleaded guilty to credit-card fraud in 1991 and was sentenced to 24 months in jail.

(232) I was a fraud, a composite of traits I felt rightfully belonged to these two.

(233) Britain has been notoriously ineffective in dealing with offences like financial fraud, market manipulation and insider dealing.

(234) The Computer Security Institute, which conducted the survey, said the losses were caused by industrial espionage, hacking and fraud.

(235) It appears that the regulatory authorities are extremely slow at detecting fraud.

(236) Wilson said the Justice Department will begin distributing the money to fraud victims after sentencing in August.

(237) After several years of investigations, the Boys Ranch was indicted on criminal Medicaid fraud and grand theft charges last April.

(238) This, it argues, would minimise the risk of fraud that open borders would generate.

(239) This insurance plan will be too hard to administer and will encourage fraud.

(240) The board reported in March that there is little hard evidence about the amount of this new type of fraud.

(241) Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.

(242) For a start, they are likely to face charges of corruption and electoral fraud.

(243) Both men were charged on seven fraud counts in connection with the 1991 contract.

(244) Hundreds of lawsuits have been filed by homeowners across the country alleging mortgage loan fraud.

(244) try its best to gather and build good sentences.

(245) The Serious Fraud Office, which is investigating alleged Maxwell share support schemes, also refused to comment.

(246) The suit accuses Boeing of a series of criminal acts, including racketeering and mail fraud.

(247) The opposition, alleging fraud, had refused to concede defeat in Guanajuato.

(248) In the overall case, the four-year statute of limitations on alleged fraud, theft and financial elder abuse expires in February.

(249) In each case the owner of the goods was induced by fraud to part with them to the rogue.

(250) C., jury awarding Food Lion $ 5. 5 million in damages for fraud and trespassing.

(251) Prosecutors say it was around this time that Kim conceived a fraud scheme in a desperate attempt to save his conglomerate.

(252) Credit card fraud in Britain in 2000 jumped by almost 60 % to $ 450m.

(253) Koskotas himself remained in a prison awaiting trial on major fraud charges.

(254) Caserta, 56, pleaded guilty to one count each of mail fraud and conspiracy.

(255) Criminal financial fraud on a vast scale has emerged as threat to the financial health of the community.

(256) It was a whole new experience, and at first it made my own feeling of being a fraud even more acute.

(257) The boundary between probity and fraud was much more difficult to draw in this area.

(258) He says the public does not always appreciate the social cost of large scale fraud and racketeering.

(259) But that is no reason to neglect the risks that continue to endanger public health as a result of fraud or recklessness.

(260) It was weeks before they realized that the young man who had charmed them all was a fraud.

(261) A former businessman has gone on trial accused of a two million pound investment fraud.

(262) Lo, 48, a real estate mortgage broker, faces a bail hearing Wednesday in the fraud case.

(263) Card Watch, the banking industry's plastic card fraud prevention campaign, issues top tips for travelling abroad.

(264) Lo, an associate and an employee face multiple counts of fraud and other charges for alleged criminal activities in 1990-92.

(265) I picks up the phone and dialled a special number for the fraud squad.

(266) A deputy prime minister, Yulia Timoshenko, is facing criminal charges for tax fraud, smuggling and forgery.

(267) As allegations of fraud began to appear on a daily basis, the market lost confidence.

(268) You also might be able to pay a yearly surcharge to fully protects your card against fraud.

(269) The most appropriate exception would be fraud on the minority.

(270) But there are areas of fraud which still need to be tackled, such as the complicated matter of deceiving a machine.

(271) Firstly we believe representative government to be an unprincipled fraud and propose a radical alternative in the form of participative democracy.

(272) The agency said telemarketing fraud is estimated to cost consumers as much as $ 40 billion a year.

(273) There appears to have been a massive fraud, perpetuated under the very eyes of the trustees.

(274) Similarly, management will increasingly need internal auditors to develop new ways to discover and eliminate waste and fraud.

(275) Any member who has information on this fraud, please contact the Hon.

(276) Its chairman and company secretary are being questioned by police investigating allegations of fraud.

(277) Mirretti had pleaded guilty to fraud, bribery, theft and conspiracy to obstruct a criminal investigation.

(278) Milosevic promised the students he would investigate their allegations and punish any officials found responsible for electoral fraud.

(279) Credit and debit cards provide varying degrees of protection against fraud.

(280) The seven tax fraud charges were only the first of many corruption charges expected to be filed against Marcos and her children.

(280) is a online sentence dictionary, on which you can find nice sentences for a large number of words.

(281) They were a cross between the most intelligent members of CID and the hardest cases in the Fraud Squad.

(282) The financial squeeze has tempted many more to dabble in fraud.