fraud

violation (either through fraud or negligence) by a trustee of a duty that equity requires of him.

There is no indication, however, that the company was trying to deceive anyone or that any kind of fraud was taking place.

It was almost refreshing when the Chelsea Building Society announced large losses because it had been a victim of mortgage fraud.

But slavery should never be tolerated regardless of any economic benefit, just as systemic fraud should not be tolerated.

Like the kind of white speculative thinking mode, real life is not a cripple, estimation also constitute a crime of fraud.

Such a deal would be difficult for Mr. Abdullah, experts said, given the temptation for him to condemn the vote as a fraud.

I worked in a department a total of five golden fraud, fraud, five people do not know.

Demeter one of fraud do not know, once again embark on the journey around the East and West.

Not long after returning, she was promoted to partner in E&Y's fraud investigation and dispute services department in London.

Every man is senseless and without knowledge; every goldsmith is shamed by his idols. His images are a fraud; they have no breath in them.

Mr. Scott said he knew nothing of the fraud and left with a substantial severance payment.

to point out fraud wherever you think it occurs, but you do not have the right to decide whether your accusations are valid.

violators of this anti - fraud policy will be treated equally regardless of their position , title or years of service with the company.

Assistant US attorney, Marc Litt, had been pressing for 150 years, due to the "scope, duration and nature" of the fraud.

That's five years in jail. You're gonna get busted with him for tax fraud.

You want them to continue to do business with you and to tell others that you are a person of your word, not an eloquent fraud.

VAT fraud, in which tax is charged as part of a transaction but not surrendered to any government, has long been a problem in the market.

The report criticises member states' attempts to combat fraud with a "reverse charge" mechanism, which turns VAT into a form of sales tax.

In one mood, you honor her sincerity, and in another, you think of her as a fraud.

Given how widespread fraud seems to have become, by that calculation, China may well provide a golden opportunity.

The decision was an abrupt change of tack a month after the company said an independent committee had found no fraud.

So what should you do if you think you have been a victim of fraud?

However the directors are concerned not to further destabilise the bank which is beginning to recover from the trauma of the alleged fraud.

Financial shocks also frequently expose fraud and crime, adding to the general sense of unease and leaving the public baying for vengeance.

"The police, the fraud squad and trading standards need to be looking into this. Otherwise people will lose faith in it, " he said.

Fraud may I just leave home today, just call to my head, among the loopholes, had to call interrupts lest be found.

Turnout was as low as 33% partly due to a boycott by the opposition candidate Winston Tubman, who alleged fraud in the first round.

Alibaba had made public last year that fraud had been discovered on the site, but it had not said before that staff were involved.

He said he was an insurance salesman but later she realized he was a fraud.

Among participants in all of the low-power states, morally hypocritical behaviour inverted itself, as it had in the case of tax fraud.

Mr Nami, speaking to reporters, denied any wrongdoing, saying: "It was not a fraud" and that he was "a victim of the police investigation" .

He said he was an insurance salesman, but later she discovered he was a fraud.

The trend seems to be that more fraud is coming to the U. S. because we're the one last holdout in magnetic stripe cards.

In a statement, the bank said it was an isolated case of fraud.

Given the paucity of public data in China, it is often hard for short sellers to prove fraud or to quantify its presence.

An alleged fraud like this could have happened to any of us, as it did to some of the world's most sophisticated investors.

The company is trying to salvage its reputation after the managing director was sent to prison for fraud.

Each time I give a commencement speech I feel like a bit of a fraud.

Fraud is often a difficult crime to prosecute, and for which to obtain punitive sentences.

This global warming fad trying to use a guilt trip about our carbon footprints is a fraud to squeeze more money out of us.

She described the official as a fraud since his suggestion appeared to make important changes but in fact changed nothing at all.

The death sentence is usually reserved for violent crimes but is occasionally used for cases of major fraud.

Lai did not deny allegations against him of tax evasion and tax fraud, and said he was prepared for imprisonment, the CBV reported.

The bank said it is trying to better integrate fraud prevention and corruption prevention generally into its operations.

"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.

The bank said it identified the fraud and immediately reported the matter to the regulators and law-enforcement agencies.

The court charged him in connection telecommunications fraud, computer fraud, illegal access to information and damage the computer.

Wary of widespread fraud, Mr. Kwong said he had turned down numerous offers from immigration lawyers to be a witness in asylum cases.

In a statement, Mr Greenberg said he "appreciates the SEC's recognition that he personally should not be charged with any fraud" .

Online advertising will pay for everything. As if click fraud is any kind of a threat.

None of the U. S. requirements is enough to prevent fraud, as the spate of Chinese scandals demonstrates.

"At this point, we have no reason to believe that any personal information was sought for fraud purposes, " it said.

There was in Lady Gaga's eyes and voice enough to tell me that whatever else she is, she is no fraud.

All this held forth a picture of horror, to which murder, theft, fraud, and speculation lent all their dark colouring .

Florida man been slapped with federal fraud charges for allegedly engaging in an elaborate scheme to rent out homes he did not own.

A U. S. official who investigated fraud in the American reconstruction program here, Stuart Bowen, said the main reason is corruption.

Some of these IPOs may have been done mainly to feed the ego of the CEO, and that sets up the perfect conditions for fraud.

If our system did not require identifying characteristics of both of these entities it would be left open to the possibility of fraud.

Perhaps the fraud revealed at the beginning of the year should have been a tip-off.

The same question of when a transaction was a "true sale" was at the core of much of the Enron fraud.

He said that "there was no reason to believe fraud or other illegal activities were involved" .

When he admitted to the fraud, Madoff said it had begun in the 1990s, as he tried to navigate the recession.

By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U. S. Bank.

'We'd rather sacrifice growth than do anything that would jeopardize our customers' interests, much less be a part of any blatant fraud.

Fraud accusations are not trivial and you need at least to hear the other side of the story before you put your reputation on the line.

The bank itself warns 'we may not be able to detect and prevent fraud and other misconduct committed by our employees or third parties. '

This can be used to avoid fraud or to detect customers that deserve special attention.

Graduate students denounced her for making it "sound as if obtaining a doctoral title by fraud is just a trivial offence" .

In 1953 it was exposed to be a fraud consisting of the jawbone of an orangutan and the skull of a fully developed adult man.

A spokesman for the Securities and Exchange Commission said the fraud was of shocking magnitude and that has spread around the world.

Mr Zhou, 46, had already served two years of a three-year sentence for stock market fraud.

Outright fraud aside, most SOE managers do not know what their real profits are, and tell their superiors what they want to hear.

Such talk is revolutionary even on the right, which has done little over the years to trim France's benefit culture or to root out fraud.

Alibaba said the fraud investigation started when an employee noticed suspicious activity and flagged it to the board.

Legal challenges after previous elections have failed to produce a single conviction for electoral fraud.

Finally, after all that high living, it comes out he was a fraud and my net worth was bupkes.

It should also be clear that "fractional-reserve warehousing" is only a euphemism for fraud and embezzlement.

The bank investigates allegations of fraud, corruption, collusion, coercion and obstruction involving its financing or personnel.

However, to drive up air conditioning prices, there seems to be embroidered and fraud suspect.

Thus I got over the fraud of passing for a fortune without money, and cheating a man into marrying me on pretence of a fortune.

So far in his career, his quest for a victory had been futile and many people claimed that he was a fraud.

The director of the Serious Fraud Office in London, Richard Alderman, says he was delighted with the outcome of the case.

Skilling also disputed reports that he had no remorse for his role in the fraud that drove the company to seek bankruptcy protection.

We have few details about the extent of fraud at any of the long list of companies that have fallen to the cash confirmation scandals.

Still, the retraction and allegations of fraud do seem to have influenced public perception.

Composition Teaching is in a state of distortion, and fraud as being popular, personality deficiencies.

Of the listed companies of malicious destruction of fraud has a strong effect, so use it as the focus of this article.

I call it a regular fraud if they are going to introduce any considerable changes.

They claim the schools committed fraud advertising that most graduates have jobs within a year after getting their degrees.

The person said the freeze was part of a continuing fraud investigation.

The Office of the U. S. Attorney in Washington, D. C. , is seeking forfeiture of $50 million generated in an alleged fraud by Ms.

On Sunday, Mr Diallo said he had evidence of fraud in some voting districts, and he requested that the election body investigate further.

That ought to have made investors suspicious of the smoothness of the returns of Bernard Madoff, who has been accused of a vast fraud.

Speaking in Vancouver on Tuesday, Kenney said Ottawa is trying to discourage immigration fraud.

As the issue of fraud goes in Chinese companies, it appears so far to be a relatively minor incident.

The father of one victim spoke with remarkable magnanimity, announcing that the fraud won't be sued as long as he gives the money back.

He also denied that he and his wife have been silent and not sympathetic to victims of the fraud.

There was no Lehman-style collapse or Bernie Madoff-type fraud to hammer home the full extent of the hubris.

Fraud Bureau Corporation DOES NOT offer investment advice or advocate the purchase or sale of any security or investment .

Chinese firms listed in the U. S. have made headlines in recent months amid allegations of fraud and a clampdown by regulators.

At the time of the alleged fraud, the current prime minister, Abhisit Vejjajiva, was a deputy leader of the party.

It was found by investigation that this company had no fraud motivation.

The items were in the possession of the police at the time the fraud was committed that December, using those documents.

Losing a client $2 billion is called a streak of bad luck. Losing the bank $2 billion is called fraud.

Some of the arson is no doubt insurance fraud.

" Rather than blame Marcos for the fraud, which he called " disturbing, " Reagan said that there may have been fraud " on both sides.

Hackers can use vulnerable routers to conduct click fraud or DNS cache poisoning attacks or to launch attacks on other systems.

After all real estate property investment is not a small sum in immature markets, is always illegal profiteers fraud.

The bank's management pressed to get the fraud-and-corruption designation improved by a notch to 'significant deficiency.

Lay's convictions on 10 counts of fraud, conspiracy and lying to banks in two separate cases were wiped out with his death.

Anti-fraud police in Nigeria have issued a list of more than 100 people who they say should not be allowed to run for political office.

as the process is called, might have a Big Brother feeling, but it is expected to speed customer checkout and cut identity fraud.

He said that as he become more deeply engaged in the fraud, "I realised that my arrest and this day would inevitably come" .

A reminder: please be careful of fraud request for donations! Please Do NOT transfer money to any unknown personal bank accounts!

"We have to treat espionage as different from attack or massive fraud or theft of information, " he said.

"Fraud - if it is committed - it has to be investigated, but investigated fairly and without prejudice, " Karzai said.

They also call for creation of a preventive services consulting unit to help Bank staff guard against fraud and corruption in Bank projects.

'This was not a crime born of financial distress or market pressures; it was a calculated, long-term fraud, ' Ms. Baroni said.

I even laughed when I heard I was suspected of involvement in "fraud" , at least they were sharing that honor with me.

He said: "Innovative design has played an important role in driving down overall crime, including theft, fraud and burglary. "

Anti-fraud experts agree that the motives of fraudsters are universal: a desire for more money and a belief that they will get away with it.

The next, Dr. Xiao Chuanguo was in handcuffs, confessing that he'd hired thugs to attack two persistent critics who called him a fraud.

Private mobile phones all over Taiwan began getting text-messages that the assassination was a fraud and asked the receiver to pass it on.

Even when offered a corpse, scholars suspected that it was an elaborate, sewn-together fraud.

But I had heard that he had been fired by his new boss for fraud.

The news is highly embarrassing for the British government which intervened to halt a similar inquiry by the UK Serious Fraud Office.

Mr Madoff is in jail after pleading guilty to one of the biggest incidents of fraud in American history. Andy Gallacher reports.

Once he posed as standing above the electoral fray , but he has now firmly come down on the side of repression and electoral fraud .

Insurance Fraud is an old and youthful issue. The battle between the insurance industry and insurance fraud is eternal.

Another measure imposes checks on firms that shut within a year of being set up, which are considered likely vehicles for fraud.

The fact that any bank "should have known" is not the same as "scienter" , the required standard of knowledge of a fraud.

Stand up to a bully; speak out against a fraud; fight off a rival for a prize.

"Ultimately, this was an enormous fraud on taxpayers who ended up paying billions for Bank of America's misdeeds. "

Yet beneath the surface, China's science drive faces a host of problems, ranging from academic fraud to weak financial markets.

The SEC alleged Mr. Pang's fraud began at least in 2003 when he raised hundreds of millions of dollars from investors, mostly in Taiwan. Mr.

Its primary intent was to protect creditors and consumers from fraud by informal stores that popped up during the Great Depression.

This has been a hellish juggle, for we are married here upon the foot of a double fraud.

At the time of his death in September at age 42, Mr. Pang was battling allegations that he had masterminded a massive international fraud.

"The extent of the fraud is proportional to the violent reaction, " he said, adding he was "worried" about the situation.

In short, fraud promoters pose one of the most significant threats to consumers all over the world.

Mr Madoff seemed unable to say no and risk disappointing those around him, which apparently sparked the fraud in the first place.

We are working with industry to identify the next steps to help combat fraud and are interested in educating customers.

A recent major development expected to reduce fraud considerably is China's Social Insurance Law that came into force earlier this year.

Indian media said the incident occurred in India after independence the "biggest fraud. "

At this point, and finally confirmed that this is a theft of the third Miya bank fraud cases.

The return on investment for fraud is always better than for legitimate business and the risk is less.

This week he berated an envoy from the Philippines, with which Taiwan is furious for deporting Taiwan citizens accused of fraud to China.

Until recently, fingerprinting was used mainly to prevent illegal copying of computer software or to thwart credit-card fraud.

The Ecuadorian government and several Spanish consumer groups are planning legal action against the company for fraud.

A series of criminal and civil trials have raked over a massive accounting fraud at the firm for the best part of a decade.

Yet what started as a single case of fraud has turned into a nationwide epidemic.

They used to be because people were worried about privacy or fraud -- now it's mostly because it's such a pain in the neck.

It does this by invoking its own house in an established tradition, rather than simply through the outright fraud to do so.

What happened was the person committing the fraud would make a mold of a dead person's hand.

Mr. Ahmedinejad repeatedly defended his re-election, belittling charges of fraud by his opponents and their supporters.

We believe most entrepreneurs are good, but some of the thinking of the poor, through the network played a fraud business.

Without Twitter, the world might have known little more than a losing candidate accusing the powers that be of alleged fraud.

The risk of fraud increases at least linearly with the volume of commercial traffic on the web and probably exponentially.

So far, none of this constitutes conclusive evidence of fraud.

These users register here, where the space created by the host sites are all used for fraud.

The fraud charges filed against Goldman Sachs, over synthetic derivatives, emboldened those looking to crack down on exotic instruments.

Generally speaking, you have to prove you signed it under duress, or that you were a victim of fraud or incomplete disclosure.

On Monday, Suntech, a Chinese company, disclosed a potential fraud committed by an affiliated company that might deepen its troubles.

Victims of a Ponzi scheme or other outright fraud can of course maintain that it isn't their fault.

The PCAOB is already investigating audits where allegations of fraud have surfaced, he said.

The article insists that the direct losses of the victims due to the fraud acts should be taken into account to determine the whole sum.

The company will not accept anyone who has a conviction for intimidating witnesses or information technology fraud.

Chapter two content expound the fact the fraud in bill of lading in marine transportation main form of expression of the practice.

Kim's political career was also tainted by the imprisonment of two of his sons for fraud.

Mr Kay's proposal is, in sum, to end the fraud: banks would be forced to hold assets as safe and liquid as their liabilities.

But be careful: Don't put a fraud alert on your credit report as a general matter, because that means you can't easily open new accounts.

I do not believe the use of agents, or the amount of fraud, will decrease until colleges are prepared to do their due diligence.

At the same time, Wildavsky warns, Tsinghua's rise up the international rankings will stall if it does not tackle academic fraud.

Some in Congress have gone further, accusing the FBI of warning of the impending mortgage-fraud epidemic but not doing enough to stop it.

A few schools, including Tufts, New York University, and Yeshiva University, have recently reported losses due to the Madoff fraud.

The meeting took place against a background of crashing stock markets, panicky interest-rate cuts and a massive bank fraud.

Backdating itself is not illegal, though a lack of accurate disclosure of it may well be fraud.

Having lost immunity from prosecution he is once more on trial in two cases involving alleged bribery and fraud.

He has been a high-profile allegations of corruption and election fraud against the incumbent President Gloria Macapagal Arroyo.

Months later, investigators added a lesser, unrelated fraud charge dating from 2001 when he worked as a reporter for a Chinese magazine.

Through this legal recourse, Tencent was able to protect its intangible asset and protect its customers from potential transaction fraud.

Insurance contract in terms of defense should not be negates the establishment of insurance fraud.

My guess is that if Henry had remained alive and had been formally accused of fraud, nobody would have been able to prove it.

Royal Bank of Scotland, which is 84% owned by the UK taxpayer, appears to have been one of the biggest losers from the alleged fraud.

Money, of course, encourages fraud, and ISOS participants have many ways to try to defraud one another.

fraud as a corporate actions, in economic life, in classical long-standing, it has become a hot spot in the market economy.

Does the Company provide training to employees in documentation fraud detection and computer security controls?

He thought Alex was a fraud. Alex thought he was some temperamental artiste.

Thank you for your patience and understanding with our order processing & fraud checking requirements.

Known as clawback provisions, such internal rules used to cover just top executives or fraud.

To be indemnified by the person guilty of the fraud or making the representation against all debts liabilities of the partnership.

the creditor of the master contract take means of fraud or coercion to force the guarantor to offer a guaranty against his true intention.

Although there may be nothing illegal about backdating per se, failure to disclose it or properly account for it may constitute fraud.

Likewise, Colorado securities commissioner Fred Joseph says oil and gas is still 'the fraud du jour' among seasoned con men in his state.

She also says she is sure this fraud, as she calls it, will be exposed and that she and the other Yushchenko supporters will have their day.

More than a dozen Chinese companies have been suspended from trading in the U. S. amid accusations of fraud and mismanagement.

The lost sum was larger than the bank's total market capitalization, and at the time the biggest such fraud in history.

The ostensible goal is to prevent welfare fraud, but the psychological impact is to turn poverty itself into a kind of crime.

IPR lawyers said the police 's economic crimes division , which probes piracy cases , gave priority to other crimes such as fraud .

Prosecutors have not found it easy to assemble mortgage-fraud cases, but they are working hard to bring more.

"Well, Brooksley, I guess you and I will never agree about fraud, " Born, in a recent interview, remembers Greenspan saying.

As Bruce Schneier would be quick to point out, the strength of fraud protection is determined primarily by the people, not the technology.

By focusing on the managers who run hedge funds, the system has so far avoided any major instances of fraud.

His explanation was nothing but a fraud.

But those were myths, of course; there was never remotely as much waste and fraud as the right claimed.

If the permitted party obtains registration by fraud, bribery or other foul means, the said registration shall be revoked.

These three factors, known as the fraud triangle, are pressure, opportunity and rationalization.

Combating health care fraud is one of this Administration's top law enforcement priorities.

Toussie had been convicted of mail fraud and giving false statements to the U. S. Department of Housing and Urban Development.

You don't care for showing me that you are a double-dyed hypocrite, that your trade is fraud.

In fact, there are all sorts of checks and balances put in to place to insure against fraud or any sort of manipulations.

By 2005, Romania had become widely known as a haven for online fraud, and buyers became wary of sending money there.

The next day I chair a meeting with Alibaba senior executives on countering fraud.

And, in January 2001, Mr Pavlo pleaded guilty to charges of money laundering and wire fraud and served two years in a federal prison.

It said there was no evidence of systematic electoral fraud.

Where the applicant obtains the lawyer's practice certificate through fraud, bribery or other illegitimate means; or.

Tribal groups known as awakening councils claim there was fraud by a rival Sunni party.

Abdullah said that in the northern provinces, where he did not allege widespread fraud, he was ahead of Karzai in about 16 provinces.

Beside tax evasion and fraud, Lai was charged with smuggling and bribery, which he failed to mention in the CBV report.

Concerned about this, the paper brought out several superficial opinions based on legislation about judicial relief against credits fraud.

and To be indemnified by the person guilty of the fraud or making the representation agar tall debts and liabilities of the partnership.

Mr. Khodorkovsky was tried and convicted of tax fraud and was due to be released this year.

but much worse was the wide-scale disenfranchisement of the Pushtuns, the country's largest ethnic group, through fraud and poor security.

If there was fraud it is at the discretion of the employer in question to decide whether they reveal this.

Another former insurance agent was jailed for four months, suspended for two years, for his minor role in the insurance fraud .

It turned out that there had been two sets of books and a material fraud.

While many financial centres can be the scene of fraud, Switzerland and Swiss financial institutions abroad tend to feature prominently.

In-line decision support analytics can be used to support regulatory compliance, perform conflict management, and detect threat and fraud.

Fang, better known by his pen name Fang Zhouzi, is arguably China's best-known crusader against academic fraud.

So far, Mr Karzai has praised the IEC, reserving his criticism for the foreigners who made a fuss about fraud.

And yet the S. E. C. 's cursory investigation of Mr. Madoff pronounced him free of fraud.

Wills shall manifest the genuine intention of the testators; those made under duress or AS a result of fraud shall be void.

Regulatory violations, the last type of corporate fraud, include frauds involving violations of regulations enforced by federal agencies.

In the practice of accounting, leakage accounts, the wrong account the corrections, are not allowed to arbitrarily add to, not fraud.

As the gap between the rich and the poor widens, new patterns and extremes of fraud and crime have appeared.

From the point of parties' credit, the pledgee may encounter the risk of quality persons' fraud and mismanagement. We must cope with risks.

The amount for convicting crime of contract fraud should be the amount of money or property which the victim has actually handed over.

Any boxer who claimed to be an Olympic champion without facing any Americans was a fraud.

Last week, the company said a special committee of Sino-Forest's board of directors had found no fraud at the company.

U. S. Department of Justice said it was the federal government to combat the largest health care fraud actions taken.

In one case investigated by Kroll, a candidate turned out to have spent a three-month gap in prison for fraud.

As a result of this fraud, youths from the Chisinau municipalities started an absolutely spontaneous protest.

Mr Spitzer's arrogant ways, honed as he fought fraud on Wall Street, caused political gridlock in Albany, the state capital.

Mr Greenspan says fraud is a matter "for the attorneys-general of the states" , not the Fed.

Readers may be aware of the recently reported fraud cases involving the withdrawal of money from automatic teller machines ATMs .

Tax evasion in the United States is considered "fraud" and is looked upon as a serious offence.

His co-worker calls him out on his sales reports and accuses him of fraud.

The fourth chapter illustrates the tort nature of the fraud.

Journalists must be certain of their evidence, as an accusation of fraud could leave someone's career in ruins.

Sniffing out fraud and shorting its perpetrators has been a nice earner for Asia's hedge funds.