So it's not really helping them against the fraud as much as they might like.
But the fraud could not be proved because of an absence of easily-accessible data.
The suit claims that the bank knowingly ignored the fraud in order to generate profits.
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The fraud goes deeper than the labels and their origins, into the jars as well.
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Documents indicate people both higher and lower than Ralenkotter were aware of the fraud.
S.A. 54A:5-1(c) for tax year 2008, the year in which the fraud was discovered.
In many cases, though, Medicare beneficiaries are the victims, not the perpetrators of the fraud.
The fraud had nothing to do with whether it was an IPO or reverse merger.
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He started the fraud in 2006 and a few hundred grand later the gig is up.
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This would ensure only the doubtful transactions are forwarded to the fraud detection vendor.
There is no indication in the 277-page audit report that President Karzai benefited from the fraud.
Mr Picard has accused some prominent Madoff investors of being complicit in the fraud.
All the way to the time when the fraud was discovered, I had the same conclusion.
With debit, the money is out of your account until the fraud is identified and reported.
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He has pleaded not guilty of the fraud that led to the energy-trader's collapse.
In addressing the fraud allegations last year, Silvercorp hired KPMG to conduct a forensic investigation.
Welsh Conservative finance spokeswoman Angela Burns called the scale of the fraud extremely worrying.
But the fraud that caused his downfall has tarnished the country's reputation for financial probity.
Another reason the U.S. ranks high on the fraud list: It is not on the EMV standard.
Of course, they simply open up a new one under a different name and continue the fraud.
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The fraud-on-the-FDA argument gets another hearing in February in a lawsuit over the Warner-Lambert diabetes drug Rezulin.
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The fraud resulted in the chief executive and chief operating officer of Alibaba quitting earlier this year.
To be fair, the Centers for Medicare and Medicaid Services (CMS) is trying to catch the fraud.
The fraud committed by the foreclosure mills casts enough doubt that, now, all foreclosures come into question.
The 56 people charged in connection with the fraud include three ministers in Mr Yadav's state government.
For once Chagall had no trouble perceiving the fraud, and destroyed the forgery with his own hands.
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But the fraud-busters have their work cut out, since they have to work through local law-enforcement authorities.
When the insurance companies refused to pay up and the fraud was exposed, Wainewright fled to France.
So, if the fraud were undetectable, is the manager free of liability for the loss of client funds?
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Among his assignments were stints in the fraud division and the presidential protective division before becoming a supervisor.
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