Bigger markets allow bigger frauds.

They looked all across the country, and discovered it couldn't necessarily be fraud, because it happened, you know, in different states, across different computer systems.

MacGregor managed to escape punishment for his deception.

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

Some of the customers use the false identification to commit frauds against victims in other countries.

Some of the most respected banks have been exposed as perpetrators of moral fraud hence the demand for a new regulatory framework.

There is currently hot news about Iran's biggest bank fraud, allegedly by people with ties to the government.

His clear implication is that fraud was committed at Barclays a serious allegation from Britain s finance minister.

(I am regularly sent books by Japanese writers that explain how the Nanjing Massacre was a big fraud.)

A gigantic, ministerial level scam in the mobile telephone sector had siphoned off many billions of dollars to a corrupt politician.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

Such a review shall be limited to issues of fraud, malfeasance or incompetence of the designated operational entities and be conducted as follows

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

Major fraud at the Paris office cost the bank around 28 million, showing the weakness of audit and control mechanisms.

While some may think it worth cheating to get money, most people don t want a gold card that they know in their heart is a fraud.

The economic principles underpinning their theories are a fraud not fundamental truths but mere knobs that are twiddled and tuned so that the right conclusions come out of the analysis.

Eddie s accompanying flattery aside, I would normally trash such a letter, figuring it was a fraud or scam of some kind.

The Commission was given a recent example of well organized patterns and practices involving fraud and identity theft, through the abuse of the Internet, to fraudulently divert donations given in good faith for humanitarian assistance.

Economists have none of that. The economic principles underpinning their theories are a fraud not fundamental truths but mere knobs that are twiddled and tuned so that the right conclusions come out of the analysis.

They said O Shu 'aib , does your piety teach that we should abandon what our fathers worshipped , or desist from doing what we like with our goods ? How gracious a man of discernment you are indeed !

Does your prayer command you that we forsake the deities of our forefathers or that we may not do as we wish with our own property ? Yes indeed only you are very intelligent , most righteous . ( They mocked at him with sarcasm . )

They said , ' Shuaib , does thy prayer command thee that we should leave that our fathers served , or to do as we will with our goods ? Thou art the clement one , the right minded . '

They said Shu 'aib , commandeth thee thy prayer that we should abandon that which our fathers have worshipped , or that we should not do with our riches whatsoever we will ! thou , indeed ! thou forsooth art forbearing , right minded !

Does your Salat ( prayer ) ( i.e. the prayers which you offer has spoiled your mind , so you ) command that we leave off what our fathers used to worship , or that we leave off doing what we like with our property ? Verily , you are the forbearer , right minded !

They said , O Shuaib , does your prayer command you that we abandon what our ancestors worshiped , or doing with our wealth what we want ? You are the one who is intelligent and wise .

Does your Prayer enjoin upon you that we should forsake the deities whom our forefathers worshipped , or that we should give up using our wealth as we please ? Do you fancy that you , and only you , are forbearing and right directed ? '

Doth thy way of prayer command thee that we should forsake that which our fathers ( used to ) worship , or that we ( should leave off ) doing what we will with our own property . Lo ! thou art the mild , the guide to right behaviour .

They said , O Shu ayb , does your worship require that we abandon what our fathers have been worshiping , or that we should not do with our wealth whatever we wish ? You are indeed a gentle and sensible person .

' Shu 'aib ' they replied , ' does your prayer command you that we should abandon that which our fathers worshipped or do as we please with our goods ? You are clement and rightminded '

They said , O Shu 'ayb , does your prayer command you that we should leave what our fathers worship or not do with our wealth what we please ? Indeed , you are the forbearing , the discerning !

They asked him , Shu 'ayb , do your prayers tell you that we must give up the worship of what our fathers had worshipped and that we must not deal with our properties as we like ? We still believe that you are a person of forbearance and understanding .

They said O Shu 'aib ! does your prayer enjoin you that we should forsake what our fathers worshipped or that we should not do what we please with regard to our property ? Forsooth you are the forbearing , the right directing one .

They said , Shu 'ayb , does your prayer tell you that we should abandon what our forefathers worshipped and that we should stop disposing of our belongings as we please ? You are indeed the only wise and rightly guided man !

They said O Shu 'aib ! Does thy ( religion of ) prayer command thee that we leave off the worship which our fathers practised , or that we leave off doing what we like with our property ? truly , thou art the one that forbeareth with faults and is right minded !

He impressed in the private sector, developing chemical applications for the oil industry while simultaneously running a worldwide bank and credit card fraud operation that was worth millions until his arrest in 2008.

For example,a regional bank called PNC Financial Services Group Inc. through a subsidiary agreed, in June 2003, to pay 115 million in civil fines and restitution to settle the SEC's allegations of securities fraud.

Bigger companies, with more complex balance sheets, have more places to hide them. And banks, when they get big enough that no government will let them fail, have the biggest incentive of all.

When news broke that the government of Uganda intends to use 1 trillion shillings (US 300 million) of taxpayer money to bail out defaulting businesses, Ugandans on Twitter called the move a 'scam and suggested the bailout money go towards Uganda's neglected public schools instead.

The High Representative issued decisions placing two banks under the authority of a provisional administrator charged with overseeing their operations, analysing their transactions for evidence of fraud or other criminal activities and, where possible, recovering assets owed to the banks and their small depositors.

Indeed, Chancellor of the Exchequer George Osborne went so far as to say, Fraud is a crime in ordinary business why shouldn t it be so in banking? His clear implication is that fraud was committed at Barclays a serious allegation from Britain s finance minister.

Widespread corruption has bred deep discontent workers protest the Enron like bilking of their life savings, townspeople fight against illegal land seizures, and villagers battle injustices small and large on a daily basis.