suspicion of fraud

collocation in English

meaningsofsuspicionandfraud

These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withfraudorsuspicion.
suspicion
noun
uk
/səˈspɪʃ.ən/us
/səˈspɪʃ.ən/
a belief or idea that something may ...
See more atsuspicion
fraud
noun
uk
/frɔːd/us
/frɑːd/
the crime of getting money by ...
See more atfraud

(Definition ofsuspicionandfraudfrom theCambridge English Dictionary© Cambridge University Press)

Examplesofsuspicion of fraud

These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Some of the points refer to dealing with so-called old cases, i.e. cases of irregularities orsuspicionoffraudfrom previous years.
FromEuroparl Parallel Corpus - English
Where asuspicionoffraudremains, that can be passed on.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
The last thing we want is anysuspicionoffraudto remain.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
A further £3 billion may have been lost in cases where fraud is strongly suspected and a further £2 billion where there is somesuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
It is indeed necessary to react vigorously to anysuspicionoffraudof any nature whatsoever.
FromEuroparl Parallel Corpus - English
It seems to be assumed that if a person is fit and out of work there is justification forsuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Those organisations could not initiate the transfer of information, as they would not know that there was asuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
If a man goes before the officer with 31 stamps, he is at once undersuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Suspected fraud involves claims where we have a strongsuspicionoffraud, but where it cannot properly be established in the time available.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Secondly, even where there is no immediatesuspicionoffraud, there is a legitimate public interest in ensuring that social security records are accurate.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
It is not possible to give the total number of cases in which there wassuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
But the circuit judge would have to be satisfied that there were documents on those premises and that there was reasonablesuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
However, when a good and groundedsuspicionoffraudexists, all the information should be brought together.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
In particular, auditors will be expected to report to supervisors when there is a public interest in disclosure—for example, because ofsuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Why, when thesuspicionoffraudwas presented to the official receiver, was no further action taken?
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
The murky process of compiling the results even raises thesuspicionoffraud.
FromEuroparl Parallel Corpus - English
Detailed criteria are set, any matched data must be relevant to the benefit, and discrepancy is investigated only where it raises asuspicionoffraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
On the basis of external independent expert evidence there are no grounds on which to base asuspicionoffraudor irregularity in this particular case.
FromEuroparl Parallel Corpus - English
Whenever there is evidence orsuspicionoffraud, urgent action is taken to check it.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Fraud, or a strongsuspicionoffraud, is responsible for the loss of around £840 million in that regard.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
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See other collocations withfraud
See other collocations withsuspicion