massive fraud

Frequency: 8.015.5 per million words

refers to fraud on a very large scale

fraudADJECTIVE + fraud

Categories:

massive

Examples (10)

  • Authorities uncovered a case of massive fraud at the state-owned bank.
  • The CEO denied any involvement in the massive fraud scheme.
  • A network of shell companies was used to perpetrate massive fraud across borders.
  • Allegations of massive election fraud triggered a nationwide recount.
  • He was convicted last year for committing massive tax fraud.
  • Whistleblowers warned that the new platform could enable massive wire fraud.
  • How could such massive corporate fraud go undetected for so long?
  • The regulator vowed to crack down on massive insurance fraud in the sector.
  • By the time auditors arrived, the company had concealed evidence of massive financial fraud.
  • If we don't improve controls, we risk enabling another wave of massive credit-card fraud.