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obscene publications, nightclubs, vice, casino fraud, money laundering and identity fraud.
d the scam as "perhaps the largest centralized fraud ... ever committed in the history of the Pell
rmation Systems Auditor (CISA) and a Certified Fraud Examiner (CFE).
l Analyst (CFA) designation and is a Certified Fraud Examiner (CFE).
, a Certified Internal Auditor and a Certified Fraud Examiner.
a certified public accountant and a certified fraud examiner.
ountant and a Management Consultant, Certified Fraud Examiner, Member, International Consortium on
was president of the Association of Certified Fraud Examiners from 1989-1992 and the President of
ublican-controlled State Returning Board cited fraud and declared Packard the victor.
ates withdrew just before the election, citing fraud)
government and human rights activists claimed fraud and a turnout of at most 10 percent.
s were annulled after public protests claiming fraud by the ruling Gabonese Democratic Party and th
read about her involvement with Google's click fraud in the History of Google.
entify and publicly expose pay per click click fraud in 2001 , and her pioneering work on the subje
Due to alleged concerns about click fraud, Google AdSense has been criticized by some se
have covered her work on the subject of click fraud, including the New York Times, CNN Money, Inc.
program is Google's inability to combat click fraud, when a person or automated script "clicks" on
cting their advertising services against click fraud, to safeguard over US $20 billion in annual pa
He is the former click fraud czar at Google, the author of works on digital
Demos prosecuted white collar fraud as a prosecutor at the U.S. Securities and Exc
Detica NetReveal, a software package to combat fraud, intended for Government departments, the fina
Generally, melissopalynology is used to combat fraud and inaccurate labelling of honey.
is crusading in the public interest combating fraud and corruption at the highest socio-political
ionary step for a technological age, combating fraud.
Calabrese, stated that the relevant commercial fraud charges carry a maximum sentences of up to six
He developed the concept of "control fraud", in which a business or national executive us
il suggested that Jamal was prompted to commit fraud by his "belief" in the efficacy of the drug an
y women prior to the age of consent, or commit fraud to obtain welfare and other public assistance.
And if he puts down no, he has just committed fraud.
g that Kettlewell and his colleagues committed fraud or made careless errors.
ission charged former management of committing fraud.
oned when they were found guilty of committing fraud over the Agriculture Scam.
owland" was a typical historic railway company fraud.
ur and R. A. Doyle who was involved in company fraud and other dubious business dealings.
As the company's fraud became harder to cover up, the public percepti
Complex Fraud
dealt with alleged violations of the Computer Fraud and Abuse Act and California Penal Code § 502
ode: Title 18 (18 U.S.C. § 1030), the Computer Fraud and Abuse Act.
t conviction in the US under the 1986 Computer Fraud and Abuse Act.
wrence McNeice, who framed Leon for a computer fraud he didn't commit
amount in excess of $5,000 under the Computer Fraud and Abuse Act.
erson to be prosecuted under the 1986 Computer Fraud and Abuse Act.
llion credit card numbers-the biggest computer fraud in history
. § 1030(a) 1 & 2: These are from the Computer Fraud and Abuse Act of 1986.
The film is a comedy thriller about computer fraud.
He pleaded not guilty to 2 counts of computer fraud and three counts of interstate transportation
ar, it establishes new regulations concerning ' fraud alerts' and 'active duty alerts', establishes
ey exhibit an amazing combination of conscious fraud and enthusiasm.
led guilty to three felony counts: conspiracy, fraud, and tax evasion (Abramoff owes the Internal R
owever, he was also involved in a construction fraud scandal.
ding health care, nursing home abuse, consumer fraud, and slum housing.
e bank's representatives had violated consumer fraud acts and its employees had forged his signatur
on settlement in the Grand Theft Auto consumer fraud case where class members who had bought a comp
sales scheme", violated the Illinois Consumer Fraud Act and was unenforceable in the state of Illi
enalties of $50,000 for violating the Consumer Fraud Act, an additional $50,000 penalty for each vi
Securities Law & Consumer Fraud
re he focuses on technology crime and consumer fraud.
defendants have violated the Illinois Consumer Fraud and Deceptive Business Practices Act by misrep
ding disposition of an indictment for contract fraud from the U.S. Justice Department for activitie
ocus on current events, ranging from corporate fraud to sexual slavery and the War on Terror.
osecutions of white collar crime and corporate fraud.
se resulting from one of the largest corporate fraud scandals.
ed for his part in the HealthSouth Corporation fraud scandal which cost shareholders billions.
redible reports of ballot stuffing, vote count fraud, voter intimidation or bribery, dismissals fro
Counter Fraud Unit
l in helping uncover the massive vote counting fraud attempted by Marcos supporters.
of the federal investigation into credit-card fraud.
Santiago, cried fraud, filed an electoral protest citing power outag
stitutional court ruled he would face criminal fraud charges.
A term used for civil or criminal fraud carried out in the name of a religion or withi
November 17, 2005, Fitzgerald brought criminal fraud charges against former Canadian media mogul, C
recognized for his work in prosecuting customs fraud.
h promote enmity, ill-will, hatred, deception, fraud, strife, robbery and murder.
n on election platforms, vociferously decrying fraud and corruption, vowing stringent action thereo
s the economic crisis rather than a deliberate fraud.
in the "Houston Miracle" as false; deliberate fraud occurred at Sharpstown High School, for instan
They further accused Fell of deliberate fraud.
ily with the pharmaceutical industry to detect fraud in industry-funded medical research.
ontrol systems, designed to prevent and detect fraud and error."
lors change from one month to another to deter fraud.
lation, PEP screening, enhanced due diligence, fraud prevention, government intelligence, backgroun
by him such as "Policing Financial Disclosure Fraud: The SEC's Top Priority" are still referenced
d Alrababah, a Jordanian charged with document fraud).
er 7 with charged with conspiracy and document fraud for falsely vouching for a New Jersey man posi
knowingly commits or participates in document fraud may be fined between $375 and $3,200 per docum
as one of the victims of the $8 billion dollar fraud allegedly perpetrated by wealth manager Allen
008, Gibbons was arrested on prescription drug fraud charges.
Credit scandal, arguably the biggest economic fraud in Norwegian history.
In his trial for the election fraud the court acquitted Hernandez of a felony coun
efinitely see a repeat of last year's election fraud, perhaps even on a larger scale."
m the rebel controlled North claiming election fraud took place.
NP and SLMC parties accused the PA of election fraud and intimidation.
In 1914, Bacharach was tried for election fraud in the 1910 mayoral election.
insiders to help prevent an expected election fraud).
edly took active part in a wide-range election fraud in favor of pro-government candidate during th
Corazon Aquino to power after alleged election fraud by the former during the 1986 presidential ele
he Georgia senate in December 1791 of election fraud in the election of Anthony Wayne to the U.S. H
it might constitute proof of massive election fraud.
The Forensics of Election Fraud: Russia and Ukraine (with Mikhail Myagkov), Ca
Charging their opponents with election fraud and facing loss of control of the House, the D
s many as 67 people were arrested for election fraud allegations related to the September 8, 2006 p
ions due to them allegedly committing election fraud and terrorism.
until he was removed from office for election fraud.
to accept defeat and charged massive election fraud, orchestrated by the Democratic political orga
After federal election fraud charges were dropped against some Democrats, h
t because of recurring allegations of election fraud, the credibility of the balloting process in M
f the Mayor's campaign finances after election fraud complaints were made.
Bailey was convicted for election fraud and perjury.
sistant attorney general for cases of election fraud from 1936 until 1946.
Later articles on election fraud and domestic politics, included covering the R
idate, Fiona Jones, was convicted of electoral fraud and expelled from the House of Commons in 1999
elections there were accusations of electoral fraud, nevertheless, the name patriotic fraud was us
candidate Carlos Eliceche denounced electoral fraud.
no doubt that there will be massive electoral fraud this time around," she said.”We
overed to have engaged in widespread electoral fraud.
The campaign saw allegations of electoral fraud in Woking, which were investigated by the poli
ity Council following allegations of electoral fraud regarding the selection and nomination of his
d there were many reports of regime electoral fraud.. The results nevertheless shocked the dictator
lace to deal with the allegations of electoral fraud are clearly working", that "anybody who has sa
ce Party charged the government with electoral fraud, with the Renaissance Party claiming to have r
tion had seen significant amounts of electoral fraud and the opposition did not recognise the resul
en 49 people captured for committing electoral fraud crimes and there had been 26 denunciations rep
lections), leading to allegations of electoral fraud.
election, there were allegations of electoral fraud around Gary Lunn's campaign.
own party (MVR) of participating in electoral fraud in the primary elections for 2005 local electi
allot stuffing or some other form of electoral fraud involving an individual casting multiple votes
Definition of electoral fraud and other crimes against the electoral system
s awarded to as a suspicious sign of electoral fraud or gerrymandering to prevent other candidates
Monitors do not directly prevent electoral fraud, but rather record and report such instances.
ad been secretly misappropriated for electoral fraud and another was that the ISI has a 'mega-compu
ed after a police investigation over electoral fraud offences.
855 in polling suffering widely from electoral fraud.
s almost certainly influenced by the electoral fraud, the League did elect five state assemblymen,
Booth capturing is a type of electoral fraud, found primarily in India, in which party loya
opportunities for easy and effective electoral fraud remain substantially as they were on 4th April
n, had been invalid due to extensive electoral fraud through the manipulation of postal ballots.
nise Idris Jones amid allegations of electoral fraud by Royal Mail (after they failed to deliver so
, who was also hounded by charges of electoral fraud during the 1992 elections which were never pro
torate however had still in mind the electoral fraud of the Dutchess County senatorial election in
ercent, and opposing parties alleged electoral fraud.
He blamed most of the electoral fraud on absentee ballot manipulation, and implicate
hen Dyer was indicted and jailed for electoral fraud and was suspended from office by Florida Gover
n, well-substantiated accusations of electoral fraud surfaced against McClellan and Tammany, but th
uing that they have problems such as electoral fraud, multiple voting, underage voting, and low vot
ate aftermath, Kedev alleged massive electoral fraud.
Albert Henry removed from power for electoral fraud.
Barbosa's defeat was probably due to electoral fraud.
ns in San Salvador on the grounds of electoral fraud.
ash of 1929 and was implicated in an electoral fraud scandal.
You could exclude liability for someone else's fraud, but not your own.
Lawrence Cryer, convicted of real estate fraud, is found dead in a cell at the minimum securi
transportation of plague samples, tax evasion, fraud, and embezzlement, among other charges.
rom liability for all breaches of trust except fraud.
The Great Stock Exchange Fraud of 1814 was a hoax or fraud centered on false
The Great Stock Exchange Fraud forms the basis for the 11th novel in Patrick
, was condemned to the dungeons after exposing fraud in the parliamentary elections to the Irish Ho
Faith, Fraud & Minimum Wage, based on Canadian playwright J
d sat on a royal commission investigating farm fraud in British Columbia and helped write Canada's
Operation Board Games is a federal fraud investigation initiated by United States Attor
Federal Fraud Scandal
rogram alerted the government that advance fee fraud spam from Nigeria used the website link as a p
of the European Union: Its tasks are to fight fraud affecting the EU-budget, as well as corruption
She found that the government's need to fight fraud was pressing, and that driving was not a right
August 2002 and has been involved in fighting fraud, mismanagement and waste within the European C
4, also includes much about personal finance, fraud and scams.
raudulent marketing claims (not just financial fraud) as criminal violations of federal and state l
re accused of a "massive" $3 billion financial fraud between 1999 and 2002 and of benefiting from a
laundering, bulk cash smuggling and financial fraud; terrorism, computer crimes including the inte
in 1998 in Florida for her part in a financial fraud.
ecame a victim in the Bernard Madoff financial fraud scheme and was forced to sell her 1909 Steinwa
ate officer was charged with federal financial fraud and sentenced to 27 years in prison in June 20
established liability for fraud of employees, where it is outside of their dut
Soering was arrested on April 30, 1986 for fraud in London and had been transferred to the U.S.
ently tried and convicted in Lewes in 1957 for fraud, lying on cremation forms and obstructing a po
of 1851 due to concern about the potential for fraud and corruption in the administration of the pu
In the 1980s he spent time in prison for fraud and extortion.
r in which insurance providers sued Pfizer for fraud.
van has been wanted by Interpol since 2004 for fraud committed in United Arab Emirates.
e got arrested near Cochin on May 18, 2008 for fraud.
ember of Doncaster council being convicted for fraud offences, and he retained his seat in the Hous
Chantal McCorkle, who received 18 years for fraud offenses committed in the USA.
ier while serving a 5 year prison sentence for fraud.
at Jane's father Amory is being questioned for fraud and he planned to take Jane away in order to h
e Cluj Courthouse to seven years in prison for fraud, but he appealed and it was reduced to two yea
in a French court convicting twelve people for fraud.
in 1963 after he was jailed for five years for fraud.
een sung by an opera singer awaiting trial for fraud in his cell while a group of men arrested for
focuses on knowledge-based authentication for fraud prevention.
The buyer sued LeBow and his partners for fraud and misrepresentation.
ed for only a year before he was convicted for fraud and money laundering that he committed while P
ntracting face to face are merely voidable for fraud, protecting a third party buyer.
n 1991 he was sentenced to 5 years in jail for fraud.
being sentenced to two years imprionsment for fraud after he used $700 of a client's funds for per
jokingly stated that they should be jailed for fraud and misrepresentation.
sentenced to forty-two months imprisonment for fraud, as was Konrad Kujau, who had actually done th
ersity and is frequently summoned to court for fraud cases as a handwriting expert.
and instructed Feiler to file a complaint for fraud against Hanisch.
nsidered lucky to have escaped prosecution for fraud while alive."
                                                                                                    


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