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Electronic crime and fraud has distracted some professional criminals from traditional ways of stealing stuff.
His main prosecution work included cases involving the importation of heroin from places like Afghanistan, organized crime and fraud, but he declined to give any detail.
Unpleasant aspects of the real world, such as taxes, censorship, crime and fraud are now features of the virtual world, too (see Technology Quarterly, in this issue).
"The Met has one of the largest cyber crime and fraud teams in Europe, with up to 500 specialist officers dedicated to tackling this sort of offence.
Not only that, many of us seem not to even realise that these attempts are in fact crimes, and cyber crime and fraud has been hugely under-reported.
"Insurance fraud is not a victimless crime and fraud is estimated to cost every policy holder an extra £50 on their premiums".
Similar(44)
People who have committed serious offences, such as murder, rape, other sex crimes and fraud, have been successfully extradited to the UK and convicted.
For example, a typology of frauds and fraudsters provides insight to the nature of specific fraud crimes and fraud offenders.
To start, CIOs should implement tools that use a mix of pattern detection and preventive measures to proactively deal with financial crimes and fraud.
Giving lawyers and activists a free pass to commit crimes and fraud in the name of a noble cause harms the very interests they claim to represent and perverts our judicial system.
As a federal prosecutor in Brooklyn, Mr. Andres earned his stripes trying organized crime, terrorism and fraud cases.
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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