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The customers had no idea they were being defrauded".
If you should have known you were being defrauded, you do not deserve the same protection as those who were not sophisticated.
The decision, by Supreme Court Justice Eileen Bransten, rejected Refco's arguments that the customers should have known they were being defrauded long before they actually figured it out and were therefore barred by the statute of limitations from taking action.
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They certainly do not play ethical with legitimate sellers, who are being defrauded by customers.
We are being defrauded, and by the way, we can't even tell you, the public, who's doing it.
"American consumers are being defrauded," said Rana Dershowitz, general counsel for the U.S.O.C.
The idea behind the False Claims Act was to provide financial incentives to individuals who had information on how the government was being defrauded.
It remains unclear why, when the TSB cashier spotted that Holmes was being defrauded, and called the Barclays Sloughh branch, nothing was done.
And as the federal judge in the hearing last month, Gary Allen Feess, testily pointed out to Mr. Young after he made his remark about all the customers who never complained to Wells Fargo, "The idea of a fraud scheme is to conduct it in a way that the victims don't know they're being defrauded".
Us sports lovers are being defrauded of our trust, our emotional energy and our financial largesse.
Coffee said that if there isn't proper disclosure that credit scores are being propped up, then investors who buy the mortgage-backed bonds are being defrauded.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com