Words nearby carousel fraud
How to use carousel fraud in a sentence
Real Housewives of New Jersey star Teresa Giudice turned herself in to serve a 15-month sentence for bankruptcy fraud.How a ‘Real Housewife’ Survives Prison: ‘I Don’t See [Teresa Giudice] Having a Cakewalk Here’|Michael Howard|January 6, 2015|DAILY BEAST
Moraca pointed to another form of return fraud, involving gift cards.
Return fraud has been called the invisible heist—or “de-shopping.”
Mahoney helped author the I-STOP legislation based on data his office collected in regard to fraud.No More Paper Prescriptions: Docs Fight Fraud by Going Electronic|Dale Eisinger|December 18, 2014|DAILY BEAST
We are overwhelmed with data from every quarter, and our capacity to filter fact from fraud is limited.
If the auctioneer could afterward do this he might change the name, substitute another, and so perpetrate a fraud.
Suppose a bank should pay more than the amount on deposit through no fraud of the holder, from whom can it recover the amount?
Whenever the fraud is found out an innocent subscriber can do one of three things.
Of course if a person has been deceived by an agent, if a fraud has been practised on him, he can avoid his contract.
If he wishes to act, he must lose no time after discovering the fraud that has been practiced on him.