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In the United States, mail and wire fraud is any fraud ulent scheme to intentionally deprive another of property or honest services via
Kaynak: Mail and wire fraud
A Ponzi scheme is a fraud ulent investment operation that pays returns to its investors from their own money or the money paid by
Kaynak: Ponzi scheme
The prefix pseudo- (from Greek ψευδής "lying, false") is used to mark something as false , fraud ulent, or pretending to be something it
Kaynak: Pseudo-
The Libor scandal is a series of fraud ulent actions connected to the Libor (London Interbank Offered Rate) and also the resulting
Kaynak: Libor scandal
The Baptist Foundation of Arizona (BFA) was a Southern Baptist charity whose fraud ulent behavior led to the largest collapse of a
Kaynak: Baptist Foundation of Arizona
Omega Trust was a fraud ulent US investment scheme in Illinois. Clyde D. Hood is a former electrician from Mattoon, Illinois .
Kaynak: Omega Trust
A long firm (also known as a consumer credit fraud is a trading company set up for fraud ulent purposes; the basic operation is to run the
Kaynak: Long firm
False billing is a fraud ulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to
Kaynak: False billing
as product testing , health and safety , fraud ulent business practices and other news issues of interest to product and service consumers.
Kaynak: Marketplace (TV series)
Charity financial report ing can be inconsistent, unclear, and occasionally unethical or fraud ulent, thus the organization acts as an
Kaynak: American Institute of Philanthropy
Fraud ulent use of the patent pending warning is prohibited by the law of many countries and inventors should be cautious when marking
Kaynak: Patent pending
Protect investor s from unfair, improper and fraud ulent practices. Foster fair and efficient capital markets. Maintain public and investor
Kaynak: Ontario Securities Commission
BPPVE approval or exemption was required by the State of California to ensure consumer safety from fraud ulent or substandard education
Kaynak: California Bureau for Private Postsecondary and Vocational Education
It was founded in 1884 by Harry Marks, who had begun on United States newspapers , and set up to expose fraud ulent investments.
Kaynak: Financial News (1884–1945)
An example of salami slicing, also known as penny shaving, is the fraud ulent practice of stealing money repeatedly in extremely small
Kaynak: Salami slicing
He used fraud ulent combined titles like Prince d'Anjou Durazzo Durassow Romanoff Dolgorouki de Bourbon-Conde. He also sold false titles
Kaynak: Alexis Brimeyer
The case, tried in Durban High Court before Judge Hilary Squires , proved the fraud ulent and corrupt relationship between Durban -
Kaynak: Schabir Shaik trial

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