fraudulent document

Ejemplos (20)

• He was convicted for using a fraudulent document to obtain a loan.Fue condenado por usar un documento fraudulento para obtener un préstamo.
• The investigator determined that the contract was a fraudulent document created to mislead auditors.El investigador determinó que el contrato era un documento fraudulento creado para engañar a los auditores.
• The immigration officer quickly identified the passport as a fraudulent document.
• He attempted to open an account using a fraudulent document, but the bank’s verification system caught it.El oficial de inmigración identificó rápidamente el pasaporte como un documento fraudulento.
• The auditors discovered several fraudulent documents that concealed the company's losses.Intentó abrir una cuenta usando un documento fraudulento, pero el sistema de verificación del banco lo detectó.
• If you submit a fraudulent document, your application will be rejected immediately.
• Submitting any fraudulent document can result in severe penalties.Los auditores descubrieron varios documentos fraudulentos que ocultaban las pérdidas de la empresa.
• The company fired the employee for fabricating a fraudulent document to justify expenses.Si presentas un documento fraudulento, tu solicitud será rechazada de inmediato.
• The investigation revealed that the entire deal was based on a fraudulent document.
• We reported the suspicious file as a fraudulent document and notified compliance.Presentar cualquier documento fraudulento puede resultar en sanciones severas.
• If you are caught with a fraudulent document, you could face imprisonment.La empresa despidió al empleado por fabricar un documento fraudulento para justificar gastos.
• A forensic expert testified that the signature proved it was a fraudulent document.
• A fraudulent document was submitted with his application, leading to its immediate rejection.La investigación reveló que todo el acuerdo se basaba en un documento fraudulento.
• The agency refused to process the visa because it included a fraudulent document.Informamos el archivo sospechoso como un documento fraudulento y avisamos al equipo de cumplimiento.
• The company is being sued for knowingly creating a fraudulent document.
• Creating a fraudulent document to deceive regulators is a criminal offense.Si te atrapan con un documento fraudulento, podrías enfrentar una pena de prisión.
• Experts are trained to spot the subtle signs of a fraudulent document.Un perito forense declaró que la firma probaba que era un documento fraudulento.
• The system flags any fraudulent document uploaded to the portal for manual review.
• She was unaware that she had signed a fraudulent document.Se presentó un documento fraudulento con su solicitud, lo que llevó a su rechazo inmediato.
• She denied ever signing the fraudulent document in question.La agencia se negó a tramitar la visa porque incluía un documento fraudulento.