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"Kidnapping business is a source of fraud for the governors," Festus Keyamo, an Abuja-based human rights lawyer, said.
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The law's backers, including Arizona Attorney General Tom Horne and Secretary of State Ken Bennett, continue to say that illegal immigration is a source of voter fraud in the state.
Once again, political party monitors were a source of tension and possible fraud.
Banking organizations developed an elaborate system using the latest security technology that would prevent nearly any known source of fraud.
Tips are by far the leading source of fraud detection (see chart).This will be most apparent in America.
"Internet auctions remain the No. 1 source of consumer complaints related to their problems online and they vie with sweepstakes for the top source of fraud over all," said Paul Luehr, the supervisor of the Federal Trade Commission's Internet marketing unit.
In the United States the largest source of fraud is what IC3 calls "non-payment/non-delivery," in which goods and services either are delivered but not paid for or are paid for but not delivered.
The prosecution portrayed the groups' bank and credit card fraud as a source of income for terrorist activities, but it was not clear that Mr. Haouari lent any of his ill-gotten gains to any particular plan.
But as individuals will never completely coincide with their pre-formatted roles, they will increasingly become a source of confusion and deceit, or even potential frauds.
When Kroll saw that fraud investigations were becoming a source of profit, he started hiring ex-detectives.
Moreover, from the perspective of theft reduction, an additional limitation is the inability to isolate the degree to which theft is a source of shrinkage, as opposed to other types of crime (such as fraud) and administrative errors.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com