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fraudulent scheme::noun | Spocien Dictionary
| Type | Words |
|---|---|
| Synonyms | illegitimate enterprise, racket |
| Type of | endeavor, endeavour, enterprise |
Examples of fraudulent scheme
fraudulent scheme
The accountants, Grant Thornton, Saturday denied a role in any fraudulent scheme.
From the upi.com
London and the British financial sector has been exposed as a giant fraudulent scheme.
From the economist.com
All he is doing is trying to continue the fraudulent Ponzi scheme that is the city of London.
From the guardian.co.uk
The SEC previously filed charges against May and E-M in connection with the fraudulent scheme.
From the freep.com
Clifton's filing denies any involvement in a fraudulent scheme and argues the lawsuit should be dismissed.
From the newsobserver.com
Prosecutors say the refinancing was a fraudulent scheme.
From the dailyherald.com
Madoff's $65 billion fraudulent scheme wiped out the assets of thousands of investors around the world.
From the washingtontimes.com
More recently a Bitcoin savings and loan bank came under investigation for being a fraudulent Ponzi scheme.
From the guardian.co.uk
He had set up a fraudulent scheme to entrap high-yield investors by claiming he had guaranteed bonds.
From the guardian.co.uk
