Examples of using To commit fraud in English and their translations into Bulgarian
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Computer
Conspiracy to commit fraud, George.
He's charging her with intent to commit fraud.
Data which can be used to commit fraud and which includes personalized security data;
You're under arrest for conspiracy to commit fraud.
Data which can be used to commit fraud and that includes personalized security features;
Infecting" on a subsequent intention to commit fraud.
A perceived opportunity to commit fraud; and An ability to rationalize the fraudulent action.
Ken Lay was also indicted for conspiracy to commit fraud.
However, even honest individuals may be tempted to commit fraud in an environment that pressurized them tremendously.
Once you provide your personal information,they can use it to commit fraud.
Consciously submitting any incorrect information to commit fraud or falsification of information regarding the profile www. meteorites. bid;
Not if I found out yesterday, anddefinitely not if you conspired for me to commit fraud.
Chip and PIN transactions reduced the opportunity for people to commit fraud because even if the card was stolen, it couldn't be used without the 4 digit pin code.
He gained access to the computer systems of 12 Turkish banks to commit fraud.
This is necessary to counter fraud, by ensuring that those trying to commit fraud will not be able to avoid detection just by closing their account and opening a new one.
Because it's quite evident to me that he's proof that this case has been nothing more than a conspiracy to commit fraud.
This is necessary to deter fraud, by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account.
The granting of significant bonuses if unrealistic profit targets are met may create an incentive to commit fraud.
This is necessary to prevent fraud andprevent people who try to commit fraud from being able to avoid their detection by merely deactivating their account and opening another one.
Despite the PRA's intervention, the Serious Fraud Office(SFO)charged the bank with conspiracy to commit fraud in June 2017.
This is necessary in order to detect fraud, by ensuring that persons who try to commit fraud will not be able to avoid detection simply by canceling their account and opening a new account.
Extensive investigations” had found neither evidence of a purposely designed defeat device,nor of intent to commit fraud by BMW employees, they added.
He has seen firsthand how banking systems can be used to commit fraud- and how"liar's loans" and other tricky tactics led to the 2008 US banking crisis that threatened the international economy.
These illustrative risk factors are classified based on the three conditions that are generally present when fraud exists:An incentive or pressure to commit fraud;
This is necessary in order to detect fraud, by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their e-money Account and opening a new e-money Account.
Level II documents are proprietary documents that contain confidential information such as parties' names, signatures and addresses, orwhich could be used by third parties to commit fraud.
This is necessary in order to meet federal records retention laws, deter fraud, by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account.
Among other things, this information will be used to generate video statistics with the aim of improving the user-friendliness of the site andto prevent attempts to commit fraud.
William Black is a former bank regulator who's seen firsthand how banking systems can be used to commit fraud- and how“liar's loans” and other tricky tactics led to the 2008 US banking crisis that threatened the international economy.
In recent years the nature of fraud has changed andthe impact of information technology means that there are now opportunities to commit fraud that did not exist in the past.