Exact(1)
It was not exactly fraud or passing off, but it was close.
Similar(59)
FSA and police investigations into the 2013 horsemeat scandal have uncovered a similar pattern, in which imported horsemeat passing through a system of brokers and cold stores appears to have been repacked and relabelled with faked official health marks as beef, the Guardian has been told, although they have not proved where exactly the fraud of mislabelling took place.
What exactly constitutes fraud or misrepresentation will continue to be subject to dispute.
It is not clear exactly how long the fraud continued but Thomas Harrison of Grove Farm, Kentish Town, supplied skimmed milk to the hospital between 1755 and 1816.
"This is exactly the type of fraud that drives up your auto insurance rates," the New York City police commissioner, Raymond W. Kelly, said at a news conference yesterday.
Throughout its existence, the company has defended itself against allegations that its marketing program is essentially a pyramid scheme; in 2010, it agreed to a fifty-six-million-dollar settlement in a class-action suit accusing it of exactly that, along with fraud and racketeering.
Yet defend against fraud is exactly what Indiegogo has done.
So how big of a problem is fraud, how exactly is fraud perpetrated with mobile payments -- and what can consumers and businesses do to prevent it?
Austin Evers, executive director of American Oversight, which represented Dunlap in his lawsuit to get access to commission records said, "President Trump's blue ribbon commission on voter fraud was exactly what the public feared: a thinly veiled effort to ratify the president's absurd claim that millions of illegal votes were cast in 2016".
They responded in kind, picturing Mr. Chalabi -- who has lived most of his life outside Iraq and who was convicted in absentia in Jordan for bank fraud -- as exactly the kind of secular Shiite to lead a new, democratic Iraq.
Warren pushed, asking DeVos exactly how she would stop fraud.
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