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Reports say investigators are probing an unconnected commercial fraud.
Paul McGrath, COMMERCIAL FRAUD IN CIVIL PRACTICE Oxford: Oxford University Press (www.oup.co.uk), 2008.
"It represents the massive commercial fraud that took place in this country for years," he said.
"They were selling horsemeat in place of beef, which is commercial fraud.
The Fed has always resisted placing American banks under obligation to reveal skulduggery, whether it involves drug smuggling, commercial fraud, terrorism or other international conspiracy.
And that is without taking account of commercial fraud, which the Association of British Insurers blames for a third of the £35bn annual cost of all crime.
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It is a commonplace of law enforcement that commercial frauds are difficult to prosecute.
Archives|BUSINESS BUREAU HAILS WAR ON CRIME; Writes Promoters of Crusade They Should Widen Its Scope to Commercial Frauds.
BUSINESS BUREAU HAILS WAR ON CRIME; Writes Promoters of Crusade They Should Widen Its Scope to Commercial Frauds.
In an attempt to authenticate commercial frauds in fish fillets of grouper (Epinephelus marginatus) by being substituted with those of Nile perch (Lates niloticus) and wreck fish (Polyprion americanus), a polymerase chain reaction (PCR) method, based on the design of specific primers of these species was explored here.
It is no accident that the final heart attack of his hero and alter ego Harry Angstrom, Rabbit himself, is preceded by the sudden rush of knowledge that the department-store Christmases of his childhood and the wonderful pop music of his adolescence were both calculated commercial frauds.
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