The men committed bank fraud.Fraud was discovered in the company.
When an attorney takes your money but fails to file court paperwork, that is fraud.
Fraud is illegal almost everywhere.
Fraud is a serious criminal offence.
That diet book is a fraud and a waste of time. that's your sentence, peeps.
Yes. Fraud is a crime for which a jail sentence can be given.
He was found guilty of committing fraud by deceiving investors about the company's financial status.
My GUESS would be yes since most fraud's carry a jail sentence.
Maximum prison sentence in Norway is 21 years.
When convicted for fraud, someone may get a varying sentence that is determined by the type of fraud and the number of times he has committed the fraud before. Banking frauds can make sure that someone gets more time compared to domestic tax fraud cases.
There is no defined minimum sentence on all "white-collar crimes", which includes bank fraud. The advisory sentencing guidelines suggest 27 to 33 months of imprisonment.
Some people say that George W. Bush won his first election due to fraud.
It allows anyone who makes or supplies articles for use in fraud eligible for a custodial sentence (Jail Time).
This month's newsletter discusses the detection of fraud and next month's will contain an article on the prevention and deterrence of fraud