「Frau D」の共起表現一覧(1語左で並び替え)2ページ目
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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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