complex fraud

Examples (10)

• The investigation uncovered a complex fraud spanning multiple shell companies.
• Prosecutors allege a complex fraud involving offshore accounts and forged invoices.
• Detectives are piecing together a complex fraud that exploited a loophole in the tax system.
• She was convicted of running a complex fraud over a decade.
• Regulators warned investors about a complex fraud disguised as a cryptocurrency startup.
• Auditors detected a complex fraud after noticing irregularities in the balance sheets.
• A whistleblower exposed a complex fraud orchestrated by senior executives.
• The court described it as a complex fraud requiring expert analysis to unravel.
• Cybersecurity teams thwarted a complex fraud before any customers were harmed.
• New legislation aims to make it harder to carry out complex fraud at scale.