Blackmail?

What racket?

We'll take it, but it's robbery.

Talk about a scam.

I mean, what a racket!

She's a fraud. She must be.

Fraud auditing

Realized additional income Recovery of fraudulent amount

When it comes to any kind of financial scam,

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

Indeed, one schemer has already used her name to mount a massive scam

Bigger markets allow bigger frauds.

It was, How do I do that without being defrauded by organized crime?

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.

To him, being paid would have meant being a mercenary.

And they wrote Shopaholic Adulteress Swallows Arsenic After Credit Fraud.

Ain't no kind of business. What you're watching is a plain oldfashioned swindle.

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

Importantly, data in cases reported or discovered by the authorities seldom give an indication of the scope of the financial loss incurred for example, a relatively small case of cheque fraud may be counted as one incident equal in weight to a sizeable company fraud.

And oh yeah, these guys take their fee as they broker this multi trillion dollar carbon racket, I mean market.

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.

Page 20. The Board was informed that during the year, a case of fraud had occurred in procurement costing the Organization 9,620.

It will also assess the potential within programme areas for fraud and other violations through the analysis of systems of control.

While my friend was busy with the European expansion, he was hit by the news that his friend has committed a massive financial fraud, and ran away.

Because while computers can learn to detect and identify fraud based on patterns, they can't learn to do that based on patterns they've never seen before, and organized crime has a lot in common with this audience brilliant people, relentlessly resourceful, entrepreneurial spirit (Laughter) and one huge and important difference purpose.

Contract violations are now more systematically reviewed in order to understand the reasons for violations and whether fraud was involved.

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.

There are numerous examples of high technology crime, including fraud using the Internet, being committed by perpetrators in developing countries on victims in developed ones. The notorious advanced fee fraud or 419 scams originating in West Africa are a case in point.

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.

The audit recommendation codes contain eight categories of financial implications for audit findings, including recovery of overpayment, prevention of overpayment, reduction in actual expenditure, realized additional income and recovery of fraudulent amounts.

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 . )