fraudulent action

In such a case a fraudulent action might have been taken.

"The company and its shareholders should not have to pay the price for the fraudulent actions of these individuals."

He then resigned his position and conceded such fraudulent actions.

I think all these people should be filmed, and their possible fraudulent actions been investigated upon.

Issuing-party may have been involved in previous fraudulent action.

Therefore internet personas run the risk of becoming a target for fraudulent actions.

The case in question involved unfortunate circumstance that may arise when businesses fail because of fraudulent actions by management.

The second meaning is a thief, and the third is a fraudulent action or swindle.

The question of the 'blacklist' of proven fraudulent actions needs to be considered.

This liability was extended in the early 20th century, to cover fraudulent actions which were not of benefit to the employer, a previous requirement.

These fraudulent actions are perpetrated by a broad spectrum of offenders, from family members to shadowy, international criminal gangs.

Find Recovery projects in your own neighborhood and if you suspect fraudulent actions related to the project you can report those concerns in several ways.

California homeowners, and those throughout the country, continue to suffer as a result of the irresponsible and fraudulent actions of the mortgage industry.

"Evidence has come forward of some blatant and fraudulent actions of S.B.A. people."

It charged the cigarette makers with money-laundering and taking other fraudulent actions to pursue a "massive, ongoing smuggling scheme."

The S.E.C. is currently conducting an extensive investigation into possible fraudulent actions by dealers in municipal securities.

This spring, California banned 14,000 Diebold voting machines because of allegations of "fraudulent actions" by the manufacturer.

Physicians, medical journals, and editors have made statements tying Wakefield's fraudulent actions to various epidemics and deaths.

With these findings, Mylan also filed a lawsuit against four competitors, claiming it had sustained "at least $200 million in damages" because of their fraudulent actions.

The body of the message instructs the recipient to obtain a new Employer Identification Number in connection with fraudulent actions on your behalf.

Through Walpole's skilful management of Parliament, George managed to avoid direct implication in the Company's fraudulent actions.

Tudor and Steffan defended their decision by stating they did not want the entire trip overshadowed by Frost's fraudulent actions.

The complaint describes a laundry list of fraudulent actions involving Softpoint Inc., which develops and sells a computer-driven cash register.

Due to the possible fraudulent actions by Patrick against Chevrolet, the team was refused a Chevy engine lease, despite inking the popular Rahal.

The Libor scandal is a series of fraudulent actions connected to the Libor (London Interbank Offered Rate) and also the resulting investigation and reaction.