The lending of more than was actually available was universally recognized to be fraud.
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He couldn't give me the food stamp funds, that would be fraud, even though I offered to reimburse the government.
But avoid cooking your books so you show a huge loss one year and a tiny profit the next--that could be fraud.
If you are asked by an insurance company whether you have learned genetic information about health conditions and you do not disclose this to them, this may be considered to be fraud.
You can never say there won't be fraud, but until the member states adopt the proposals they agreed to in April 2006, which asks them to take more accountability, the Court of Auditors will never give a positive statement of assurance.
But I got the impression that not even he believes eBay can ever be completely fraud-free.
But the portrait, often seen in books on African-American history, was recently discovered to be a fraud.
She once talked him out of investing in a company that turned out to be a fraud.
What investor rights to project backers have should a project fail, or turn out to be a fraud?
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There may not be any fraud at all, but it does raise questions.
The farm minister said that if the accusations are proved to be true, it would be "fraud on a grand scale".
Congress needs to comprehend an essential truth: The SEC should be fighting fraud not reading letters and drafting and re-drafting rules.
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In 1998, the NHS's fragmented efforts to fight what was feared to be rampant fraud were pulled together into a single organisation.
Investigations into what could be criminal fraud somewhere in the supply chain are being led by Europol, the European Union's law enforcement agency.
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Investigations into what could be criminal fraud somewhere in the supply chain also are being led by Europol, the European Union's law enforcement agency.
But Abdullah Abdullah said that he pulled out in part -- maybe he had personal reasons -- because he expected there to be massive fraud.
Finally, Madoff's giant Ponzi scheme, some of which appears to be plain fraud, though system-wide irregularities also point to subtler forms of corruption and capture.
Then the viatical company that packaged the contracts went under, the surety company turned out to be a fraud, and the sick people didn't die on cue.
Farm Minister Ilse Aigner said in a statement that the mislabelling of eggs would be "fraud against consumers but also fraud against the many organic farmers in Germany who work honestly".
It remains to be seen whether an accounting fraud will be uncovered, but at a minimum Mr Messier and his team seem to have misled the markets as to Vivendi's true financial position.
The Court held that while all "primary actors"--those who were directly part of a scheme (the emphasis is mine) to defraud investors--can be sued for federal securities fraud, the "secondary actors" who aided and abetted the fraud cannot be sued.
The commission has warned that any offer of pre-registration should be treated with caution because fraud could well be involved.
There will, however, be a cost: protecting the consumer from folly or fraud will be harder.
The matter has been passed to the Paris prosecutor to be investigated as fraud, Hamon said.
The affair has been passed to the Paris prosecutor to be investigated as fraud, Hamon said.
We don't ban stocks because equities can crash or be instruments for fraud.
For example, high-income men tend to be victimized by fraud due to their confidence in their investment knowledge.
While compelling to tech journalists, it turned out to be a complete fraud.
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The liabilities can't be due to fraud or the willful evasion of payment.
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