fraudulent scheme

Examples (20)

• The regulator uncovered a fraudulent scheme that diverted funds from investors.
• The financial regulator uncovered a widespread fraudulent scheme targeting elderly investors.
• He was arrested for running a fraudulent scheme through shell companies.
• He was arrested for orchestrating a complex fraudulent scheme that cost victims millions.
• Prosecutors alleged that the emails were part of a fraudulent scheme to inflate revenues.
• Many unsuspecting individuals fell prey to the elaborate fraudulent scheme promising quick riches.
• The fraudulent scheme had been operating for years before anyone noticed.
• Authorities are warning the public about new fraudulent schemes emerging online.
• They devised a remarkably fraudulent scheme to obtain customer data.
• The company's executives were charged with operating a fraudulent scheme to inflate stock prices.
• Victims were warned not to invest in the fraudulent scheme advertised online.
• It's crucial to identify and report any suspicious activity that might indicate a fraudulent scheme.
• By the time the audit began, the fraudulent scheme was already collapsing.
• The investigation revealed a sophisticated fraudulent scheme involving offshore accounts.
• She denied involvement in any fraudulent scheme, insisting the payments were legitimate.
• She vowed to fight for justice after losing her savings to a cunning fraudulent scheme.
• If we tighten our controls, a fraudulent scheme like this will be harder to execute.
• Such fraudulent schemes often exploit people's trust and desperation.
• The whistleblower’s testimony exposed the entire fraudulent scheme to the public.
• The documentary exposed how a notorious fraudulent scheme operated for years undetected.