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Sometimes the money simply disappears, through fraud.
Xoom puts its losses through fraud at 0.35% of the sums transferred.
Many in Iran believe that President Mahmoud Ahmadinejad's landslide victory was achieved through fraud.
There is no way Mugabe can claim victory except through fraud.
"As with any loss of E.U. funding through fraud, we are very concerned about the situation.
He said that the only way I could have won was through fraud.
But they are not famous for smiling on people who make their way into this country through fraud.
The only exception is when credit in the form of dollars or goods recieved were gained through fraud or theft.
The act now helps recover billions of dollars stolen through fraud by U.S. government contracts every year.
This means that around £3.8bn was lost in 2009-10 through errors, compared with roughly £1.5bn through fraud.
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Yes, dial-through fraud is still around.
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