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 fraudA 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 schemeThe 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 scandalThe 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 ArizonaOmega Trust was a fraud
ulent US investment scheme in Illinois. Clyde D. Hood is a former electrician from Mattoon, Illinois .
Kaynak: Omega TrustA 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 firmFalse billing is a fraud
ulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to
Kaynak: False billingas 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 PhilanthropyFraud
ulent use of the patent pending warning is prohibited by the law of many countries and inventors should be cautious when marking
Kaynak: Patent pendingProtect investor s from unfair, improper and fraud
ulent practices. Foster fair and efficient capital markets. Maintain public and investor
Kaynak: Ontario Securities CommissionIt 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 slicingHe used fraud
ulent combined titles like Prince d'Anjou Durazzo Durassow Romanoff Dolgorouki de Bourbon-Conde. He also sold false titles
Kaynak: Alexis BrimeyerThe case, tried in Durban High Court before Judge Hilary Squires , proved the fraud
ulent and corrupt relationship between Durban -
Kaynak: Schabir Shaik trial