We are using cookies This website uses cookies in order to offer you the most relevant information. By browsing this website, you accept these cookies.
Did you know? You can double click on a word to look it up on TermGallery.
Meanings of allege fraudster in English
We have no meanings for "allege fraudster" in our records yet.
Usage of allege fraudster in English
1
The allegedfraudster was arrested earlier this year.
2
He said the latest case of an allegedfraudster would be a blow to the families involved.
3
An allegedfraudster claimed yesterday that AIB never asked him for background information despite lending him €740 million.
4
An allegedfraudster invented a Greek accountant to help further a €29 million superyacht fraud, a court heard.
5
The government's burden is to show the allegedfraudster violated the trust of the corporate insider, not the trust of the company.
6
A trainee accountant told a London court yesterday how he had to reform the accounting systems of an allegedfraudster's multimillion-dollar property company.
7
In three years its value was inflated to $2.3 million, netting $1.4 million for the allegedfraudsters.
8
The allegedfraudsters, who watch the customer punching in the PIN number, then move in, remove the device and withdraw money from the account.
9
Instead the owners lost title to their homes and the allegedfraudsters siphoned off any remaining equity by borrowing more money against the properties.
10
The allegedfraudster offered to sell it at face value, but it was just a scam to get SA Trampolines to part with her cash.
11
AIB acted in an "underhand" manner in a bid to profit from an allegedfraudster's multi-million pound property portfolio, a London court heard yesterday.
12
The "evasive and slippery" actions of two allegedfraudsters does not make them automatically guilty, a judge has told jurors in a London court.
13
An allegedfraudster caused a bank "huge concern" after missing repayments on a €29 million loan borrowed to build a super-yacht, a court heard yesterday.
14
An allegedfraudster yesterday denied in a London court that he was a "consummate forger" who used an oven to make fake documents look older.
15
A cleaner was left £76,000 out of pocket when the allegedfraudster for whom he was working went bust, a London court heard yesterday.