Word: frauds
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Paydays like that have helped turn cellular-phone fraud into a high-tech crime wave that costs the cellular industry about $300 million a year. Such breaches of security could threaten the growth of a booming $11 billion market that has 17 million U.S. customers and is gaining new ones at the rate...
...FRAUD: We've Got Your Number...
...This indictment clearly illustrates that fraud, theft or any misuse of charitable monies cannot and will not be tolerated," Mike Andrews, executive director of the Jimmy Fund, said in a statement...
...most significant developments in the U.S. prosecution of the global financial scandal involving the Bank of Credit & Commerce International, the former chief executive of the bank, Saleh Naqvi, pleaded guilty to broad federal charges including fraud...
Supporters of the price ceilings challenged theoriginal petition in court, charging fraud andduplication of signatures...