单词 | fraudulent |
释义 | fraudulent (frɔːdʒʊlənt ) adjective [usually ADJECTIVE noun] A fraudulent activity is deliberately deceitful, dishonest, or untrue. ...fraudulent claims about being a nurse. Synonyms: deceitful, false, crooked [informal], untrue fraudulently adverb [ADVERB with verb] All 5,000 of the homes were fraudulently obtained. The report concludes that I acted neither fraudulently nor improperly. Collocations: fraudulent activity These would indicate and help to identify fraudulent activity. The Sun Refunds are issued to the payment source to protect customers from potential fraudulent activity. Times, Sunday Times Criminals use the identities of deceased people to carry out fraudulent activity. The Sun He now keeps an extra close eye on his credit report, as well as his bank and credit card statements, for signs of fraudulent activity. Times, Sunday Times There was specific evidence of fraudulent activity in 51 cases. Times, Sunday Times It costs nothing to check your credit record, but spotting errors or fraudulent applications could save a lot of time and money. Times, Sunday Times Around 1,100 who made fraudulent applications got caught by education officials, he said as he published a report calling for tougher action against cheats. The Sun They have to check that claims for sibling priority are valid and must look for fraudulent applications. Times, Sunday Times On the basis of our assessments, we have provided red flag indicators to the banking sector to aid their detection of fraudulent applications. Times,Sunday Times Either way, you should investigate if you are unexpectedly turned down for credit, as this may indicate that your rating has been hit by fraudulent applications. Times, Sunday Times He has never previously been implicated in any fraudulent behaviour having turned professional in 1992. Times, Sunday Times Now he was threatening to remove its banking licence, and had branded it a 'rogue institution' that had 'programmatically engaged in deceptive and fraudulent behaviour'. Times, Sunday Times It can take time to uncover a director's fraudulent behaviour, and even longer to trace hidden assets. Times, Sunday Times There have been a number of cases in which scientific papers have had to be retracted because of unethical or outright fraudulent behaviour. Times, Sunday Times It was not concerned with excusing fraudulent behaviour or with differentiating between capacities in which persons put their names to documents. Times, Sunday Times For an offence to involve some form of 'fraudulent conduct or purpose' within section 13(4)(b) it had to involve an element of deception. Times, Sunday Times Offering a bribe with the intention that it be accepted and acted upon involved a form of fraudulent conduct, or at any rate of fraudulent purpose. Times, Sunday Times Warfare between the factions may lead to tactics such as ballot box-stuffing, stack-outs, membership fraud, and other generally fraudulent conduct. Retrieved from Wikipedia CC BY-SA 3.0 Equipped with such detail, identity thieves could plunder bank accounts, obtain credit cards and take out fraudulent loans. Times, Sunday Times Then this summer it revealed that it had suffered 41 million of losses on fraudulent loans in its buy-to-let division. Times, Sunday Times Although it had made an underlying operational profit that year of 18m and the fraudulent loans did not necessarily equate to a 41m loss. Retrieved from Wikipedia CC BY-SA 3.0 He ultimately pled guilty to five counts of conspiracy and fraud, and admitted to obtaining $236 million in fraudulent loans from six banks over 10 years. Retrieved from Wikipedia CC BY-SA 3.0 Now ruined, these shareholders turned on the bank's six directors, who were put on trial on charges of fraudulent misrepresentation. Times, Sunday Times In the commercial context of this case the concept of 'fraud' was wider than the concept of the tort of deceit where a fraudulent misrepresentation, or its equivalent, was required. Times, Sunday Times As the judge expressly found, the amount of the settlement was very much greater than it would have been but for the fraudulent misrepresentation. Times, Sunday Times The way in which a fraudulent misrepresentation might cause the representee to act to his detriment would depend on all the circumstances. Times, Sunday Times One can also sue for fraudulent misrepresentation in a tort action. Retrieved from Wikipedia CC BY-SA 3.0 And there was no reference to the other fraudulent payment. Times, Sunday Times Couples who claim to live in separate homes, often pretending they have split, can rake in thousands in fraudulent payments. The Sun As you were paying by direct debit, the refund of these fraudulent payments would presumably be dealt with under the direct debit guarantee. Times,Sunday Times Now scam emails trying to get people to make fraudulent payments and hand over passwords have been sent from parliamentary email addresses. The Sun The company said this month that fraudulent payments had doubled globally over the past two years. Times, Sunday Times This makes sense when used to stop the fraudulent purchase of divisions by executives. Times, Sunday Times A record 174.5 million was lost on cards due to fraudulent purchases by internet, telephone or mail order in the first half of this year. Times, Sunday Times Debit and credit-card numbers are traded by cybercriminals along with the three-digit security codes that allow them to make fraudulent purchases. Times, Sunday Times These are the numbers that the scammers are actually after, to make fraudulent purchases on the internet. Times, Sunday Times Obtaining security codes enables criminals to easily make fraudulent purchases. Times, Sunday Times Police said that more than 20 other suspects from a number of countries were still being sought in connection with the fraudulent scheme. Times, Sunday Times Currently, any scam company can contact people out of the blue to offer them a free pension review that leads to them losing their entire pension in a fraudulent scheme. Times, Sunday Times They stole just over 1,000,000 of public money via a sophisticated and well planned fraudulent scheme. Retrieved from Wikipedia CC BY-SA 3.0 The extent to which a mailing may be considered part of a fraudulent scheme has been the subject of many appeals cases. Retrieved from Wikipedia CC BY-SA 3.0 Although the fraudulent scheme was widespread, there were few convictions. Retrieved from Wikipedia CC BY-SA 3.0 The commercial law specialist recently won plaudits for its role in a fraudulent trading case that involved carbon credits. Times, Sunday Times The employee believes the fraudulent trading statements sent to investors from the 17th floor were compiled manually and put together on obsolete computer systems. Times, Sunday Times He had admitted six charges, including fraudulent trading, running a business while disqualified, and bankruptcy offences at an earlier hearing. Times, Sunday Times These things distinguish fraudulent trading from the normal business of investment banking. Times, Sunday Times Leaf was convicted in 2005 of 13 counts of fraudulent trading between 1991 and 1996. Times, Sunday Times Again, most banks say they will reimburse you if a fraudulent transaction pushes you over your limit, but some have found ways around this. Times, Sunday Times Upstream, which protects against online transaction fraud, decided to investigate the app after seeing it initiate a high number of fraudulent transaction attempts on hundreds of thousands of phones. Times, Sunday Times What are the chances of making a fraudulent transaction? Times, Sunday Times Or what about food poisoning, which you also might take as a sign of a fraudulent transaction? The Times Literary Supplement If you did not let the card out of your possession, then you are not liable for the fraudulent transactions. Times, Sunday Times The policies, which cost about 25 a year, covered card owners for fraudulent use. Times, Sunday Times Sky reserve the right to withdraw the offer individually or collectively should they suspect fraudulent use. The Sun Individuals are reimbursed for fraudulent use of their credit card by a stranger. Times, Sunday Times The bank has lodged complaints relating to three main charges - falsification of bank records, fraudulent use of such records and computer fraud. Times, Sunday Times Just as worryingly, one in five airlines owned up to the fraudulent use of passenger details by its own staff. Times, Sunday Times The alleged sale of counterfeit voter cards could mean a repeat of problems in last year's presidential contest, with thousands of fraudulent votes cast. Times, Sunday Times Inevitably, either genuine votes will be excluded or fraudulent votes will be counted. Times, Sunday Times In that election, more than half the votes cast were absentee ballots, the most vulnerable method to manipulate fraudulent votes. Retrieved from Wikipedia CC BY-SA 3.0 This means bank statements, utility bills, polling details, insurance certificates and credit card statements are being delivered into potentially fraudulent hands. The Sun A key government policy to encourage retirement savings has put workers' cash at risk in unsustainable and potentially fraudulent schemes, pensions experts have warned. Times, Sunday Times It said that last year alone, passengers were able to board aircraft more than a billion times without being checked against its databases of stolen or potentially fraudulent passports. Times, Sunday Times There were 315,000 records that needed to be matched up, and the agency had found 2,500 potentially fraudulent cases. Times, Sunday Times Fears that workers' savings have been put at risk in unsustainable and potentially fraudulent pension schemes have prompted the government to rush through tougher rules designed to tackle rogue operators. Times, Sunday Times Translations: Chinese: 欺骗性的 Japanese: 詐欺的な |
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