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A commission of experts set up to analyse their allegations of fraud called for voter abstention, compounding the damage.
The relative ease with which he moved fake money between accounts — a fraud called check kiting — pointed to gaping holes in the way banks authorize checks.
To coincide with the figures, FFA UK and major banks and financial services providers have come together for the first time to launch a national campaign to combat financial fraud called Take Five.
B1 Push to End Medicaid Fraud Attorney General Eliot Spitzer, responding to a yearlong investigation on Medicaid fraud, called on New York State lawmakers to pass two bills that he said were urgently needed to help prosecute those who cheat the system.
Metwally et al. [12] developed a technique based on the traffic similarity analysis to discover a type of fraud called coalitions performed by multiple fraudsters.
As it turns out, many stores have been surviving by using a form of payroll fraud called the "half-pay scam".
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Trump complained to the Post that recent court decisions nixing restrictive voter ID laws could well lead to voter fraud, calling this a "very unfair development.
In response to the new filing, Jennifer Zuccarelli, a spokeswoman for the bank, again denied the trustee's assertions that the bank was complicit in Mr. Madoff's fraud, calling such accusations "patently false".
Not unexpectedly, lawyers for Mikhail B. Khodorkovsky and his partner, Platon Lebedev, appealed their convictions on charges of tax evasion and fraud, calling on the Moscow City Court to overturn the verdict and the nine-year prison sentence each received.
Still, even Abelard recognized that William was no fraud, calling him "first in reputation and in fact," and relocating to study under his tutelage (HC; trans. Radice 1974).
Graeme Catto, former chair of the General Medical Council (the body responsible for investigating medical fraud), calls the idea of a central regulator "misguided" because it would allow universities and employers to duck responsibility for their researchers' actions.
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