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The reason for this was I could be called Val and have a sister called Valerie and I may be attempting to commit fraud.
Unless they can prove the buyer is attempting to commit fraud in some way, by law condo boards are not entitled to reject a buyer on financial grounds without buying the apartment in question themselves.
So payments companies like WePay have to conduct in-depth security assessments to determine whether a merchant isn't attempting to commit fraud.
Master Sgt. Toni L. Jaffe, the California Guard's bonus and incentives manager, was suspected of attempting to "commit fraud" by awarding bonuses to three "ineligible officers," the inspector general wrote in August 2008.
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"While the I.R.S. is ultimately responsible for enforcement of the tax laws," he wrote, "the Smithsonian would never condone or ignore any attempt to commit fraud".
It's illegal to change your name in an attempt to commit fraud (e.g. to pretend to be somebody else, or to avoid a creditor).
But it did signify that the charges against Mr. Pan - one count of conspiracy to commit wire fraud and one count of attempting to commit wire fraud, which carry a maximum sentence of 20 years - had passed the next legal hurdle.
Ms. Hou, of Queens, was charged with one count each of conspiracy, attempting to commit wire fraud and obstruction of justice.
Supporters of controversial GOP-backed voter-identification measures that have cropped up around the nation regularly claim that such laws are needed to protect the integrity of elections, which they suggest is under constant attack by an onslaught of people attempting to commit voter fraud.
People attempt to commit suicide.
For example, he called attention to Tourre's embarrassing late-night e-mails to his then-girlfriend Marine Serres in an attempt to show that Tourre intended to commit fraud.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com