Word: frauds
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...Sources told TIME that all payments stopped in May 2002. Majida was deported in November 2002; her husband Osama Bassnan has been charged with visa fraud...
...with the Bishop Estate, but also in connection with mismanagement of campaign funds from his 1996 run for the senate, he suddenly found himself facing up to five years in prison. He had little choice but to agree to a plea bargain, accepting guilt on one count of mail fraud for using campaign money for personal expenses...
Frondel later revealed the truth to his wife during a lecture on methods he had developed for detecting art fraud...
...afraid to use your credit card online. Yes, there's fraud on the Web as well as off. But consumers are rarely left holding the bag (beyond the cardholder's typical $50 maximum liability, and some card issuers don't even charge that). Reputable e-tailers will use a secure server to process transactions, and will make it plain they're doing so. Of course, even secure servers can be hacked; if you think a thief is using your card, run a quick check at CARDCOPS.COM, a database of suspected stolen numbers, compiled in part from merchant reports...
...officer met CPD and Cambridge Fire Department (CFD) officers to take a report of fraud at Holyoke Center. A business owner had paid money to “Cambridge Fire Prevention” to check fire suppression units, but “Cambridge Fire Prevention” is not a legitimate company and is not affiliated with...