Sentences with phrase «of possible fraud»
If there is a case of possible fraud, then your teen receives a notification.
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If this leads to detection of a pattern suggestive of possible fraud, the lawyer must advise the title insurer immediately.
by The CFTC's Bart Chilton's recent allegations of silver manipulation in the COMEX markets definitely can be leveraged to spur further investigations of possible fraud in gold / silver markets by the bankers.
KUALA LUMPUR - Electoral watchdog groups in Malaysia said on Thursday the voter list for next week's general election had major flaws, including the existence of a 121 - year - old voter, raising the spectre of possible fraud.
Kathleen Hogan, Warren County district attorney, asked about a complaint of possible fraud in the 2008 election that wasn't investigated until 2010.
The report follows a serious of fractious committee meetings to discuss the problems of possible fraud in the sector.
The results of that vote, however, were tossed out by a union committee under Ms. Lynch, which cited evidence of possible fraud and also called for a new election.
That proposal was overwhelmingly defeated, and a local attorney has accused UE of possible fraud in solicitations to investors in the proposed horse slaughter plant.
Crime insurance covers a host of possible frauds, most of which fall under three broad categories: corruption, asset misappropriations and fraudulent statements.
In fact, the FSMA has gone so far as to publish a list of cryptocurrency exchanges suspected of possible fraud (reproduced below).