The fraud practice is an act of illegal operation and their business licenses should be revoked.

这种欺骗行为是违法的，他们的营业执照会被撤销。

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The frequency of fraud in the operation of private lotteries resulted in their prohibition by many countries, and subsequently most public lotteries also were discontinued.

私人彩票频繁的欺骗操作导致其在许多国家遭禁，随后大多数公共彩票也停止发行。

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Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。

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Federal prosecutors in Virginia alleged that Jonathan Oliveras, 26, managed a credit card fraud operation that operated throughout the East Coast of the United States.

FORBES: UPDATE:Credit Card Identity Theft From Russia (And Not With Love)

So far, at least, there is no allegation of completely nonexistent gifts or culpable fraud on the part of Operation Compassion, which is based in Cleveland, Tenn.

FORBES: Charity Eyes Quarter-Billion-Dollar Write-Down In Value Of Goods Handled

Operated as a crowdsourced reference site much like Wikipedia, Science Fraud, in its six months of operation, documented egregiously suspicious research results published in over 300 peer reviewed publications.

FORBES: A Barrage Of Legal Threats Shuts Down Whistleblower Site, Science Fraud