fraudulent document

Examples (20)

• He was convicted for using a fraudulent document to obtain a loan.
• The investigator determined that the contract was a fraudulent document created to mislead auditors.
• 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.
• The auditors discovered several fraudulent documents that concealed the company's losses.
• If you submit a fraudulent document, your application will be rejected immediately.
• Submitting any fraudulent document can result in severe penalties.
• The company fired the employee for fabricating a fraudulent document to justify expenses.
• 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.
• If you are caught with a fraudulent document, you could face imprisonment.
• 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.
• The agency refused to process the visa because it included a fraudulent document.
• The company is being sued for knowingly creating a fraudulent document.
• Creating a fraudulent document to deceive regulators is a criminal offense.
• Experts are trained to spot the subtle signs of a fraudulent document.
• The system flags any fraudulent document uploaded to the portal for manual review.
• She was unaware that she had signed a fraudulent document.
• She denied ever signing the fraudulent document in question.