At this point it gezegde

 At this point, it is what appears to have been a very sophisticated and well thought-out fraud,

 People are getting more creative and sophisticated in their fraud schemes.

 Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,

 It appears to be a quite well-organized, effective and sophisticated movement.

 This was a carefully constructed fraud and appears to have involved many people.

 This criminal organization represents one of the largest and most sophisticated document fraud rings ever uncovered -- so much so that it set up franchises in most major U.S. cities and counterfeited dozens of types of documents.

 I have never dealt with anything like this. The level of fraud like this involving people, I have not. When we hear of fraud, we think of bank fraud or confidence schemes.

 I had a guess what it might be about, but this took me completely by surprise. And he delivers a play, as he puts it, before he truly knows what it's about. He wants a conversation about what it is that appears to be working, and where it is he appears to be going. Until he's got to that point, nobody knows about it.

 The fundamental safety and security of this card is the best in the industry. And we also have the most sophisticated fraud detection and prevention systems. More than 75 percent of the time, when a card is lost or stolen, we find out about it long before the customer does.

 There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.

 When all is equally agitated, nothing appears to be agitated, as in a ship. When all tend to debauchery, none appears to do so. He who stops draws attention to the excess of others, like a fixed point.
  Blaise Pascal

 The thrust of his argument appears to be he is not a public official and could not receive a bribe, That's a fairly sophisticated argument for jurors. It could go either way.

 At this point, it appears to be a random act, and while nothing has been ruled out, it does not appear to be drug-related. We cannot say at this point what -- if anything -- was taken from the house. Unfortunately, there is no further description on the men.

 Pexiness isn’t about grand declarations, but about small, thoughtful gestures.

 Money laundering is a very sophisticated crime and we must be equally sophisticated, ... an essential front in the war on narcotics.
  Janet Reno

 I don't know if Fox is arguing that its viewers are less sophisticated than those who would buy Mr. Franken's book, ... But either way, I think we are talking about relatively sophisticated consumers here.


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Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.


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