Phrases with «massive fraud»

The phrase "massive fraud" means a significant and intentional act of deceit or dishonesty on a very large scale. It refers to a situation where someone commits a serious and widespread fraudulent activity, often affecting a large number of people or involving a substantial amount of money or resources. Full definition

Sentences with «massive fraud»

  • My CPA said there was massive fraud from people abusing this credit, so they were being extra difficult about it. (sensetosave.com)
  • That of course, the real estate bubble with massive fraud taking place in the underwriting and placement of mortgages happened in 2006 - 2008 but..... (mutualfundobserver.com)
  • In 2005, U.S. District Judge Janis Jack released a landmark ruling that exposed massive fraud in asbestos litigation citing «great red flags of fraud.» (sccjc.org)
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