fraud

While there may be a few complete frauds out there, many of these companies might have real, profitable businesses that have real value.

The way Wall Street did IPOs came under scrutiny. And a whole set of rules were put in place to try to stop accounting frauds like Enron.

Many should not have been allowed in, and there has been a predictable rash of frauds and governance problems.

With three major frauds in a year, DTT clearly needs to take a hard look at its client acceptance processes.

"They're not all frauds, " Mr Bolton said. "I think this will turn out in hindsight to be a fantastic opportunity. "

BANKERS, frauds , predatory insurers: there has been a stampede to punish the villains of the global meltdown.

It was 7am: I remembered that I always got into the office early when perpetrating my own frauds.

The ministry has received reports of people being duped by Net frauds, he said at a press conference in Beijing on Monday.

" Altman is no naysaying slouch: She has " a great deal of experience at spotting ancient frauds and forgeries.

All men are frauds . The only difference between them is that some admit it. I myself deny it.

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

The instruments and implements in the Museum of Questionable Medical Devices have been proven to be complete frauds.

The application of randomized class grouping and examinatorial permit cards can effectively prevent cheating and frauds in an examination.

The categories of contracts required to be in writing are set forth in the particular state's statue of frauds.

Western regulators are grappling with a growing list of frauds at Chinese companies listed overseas.

The move is adopted due to the high frequency of the frauds arising from false application of bank cards for point-of-sale (POS) hedge.

People who tell your future by means of a pack of cards are frauds.

Some of these companies may be outright frauds.

The sentencing, in what has been one of the biggest frauds ever seen on Wall Street, was eagerly anticipated.

So now the frauds reckoned they was out of danger, and they begun to work the villages again.

Two-factor authentication strengthens the security controls of Internet banking and protects bank customers from Internet banking frauds.

Feel sorry for these people that have to go through all the rigmarole of sorting all these frauds from the real sites out there.

But in special condition, Interested party has the duty to informing but conceal the fact of the contract constitute frauds.

Personal data, like social security and credit card numbers, is stolen to commit frauds and for economic gains.

It became more commonly known as the statute of frauds.

Significance of civil liability is pointed out after introducing and studying three sorts of legal liability for securities frauds.

The exposure of a series of finance frauds, such as Enron case and WorldCom case, resulted in the great fall of the New York Stock Market.

By integrating anti-fraud functions and process, combating commercial frauds and ensuring customs tariff.

Mikhail Khodorkovsky has spent the last seven years in jail for frauds and tax evasion.

The perpetrators of small but high-volume frauds also constantly conduct experiments aimed at improving results.

It didn't take me long to make up my mind that these liars warn't no kings nor dukes at all, but just low-down humbugs and frauds.

The statute of frauds is a defense to the enforcement of this type of oral contract.

Besides the above objective flaws or unintended distortion, there is an important issue: frauds by the act of man.

In this article, the author discusses the mechanism in disclosing financial frauds in three directions.

The basic rules of the game have been set by the government, which attempts to detect and punish business frauds.

Some contracts, however, must be in writing under the Statute of Frauds.

He carried out a number of frauds on trusting people who lent him money.

I think the firms have improved audit procedures and that is one of the reasons all these frauds are suddenly coming to light.

this chapter narrated in detail the condition of smuggling , tax frauds and false goods in shantou.

The economic contract frauds comprise the largest proportion in various fraudulent cases related to contract.

Thousands of frauds are committed every year.

I don't believe in 'em. I put nine out of ten of 'em down as frauds.

This week, the department issued its first "integrity report" since 2005; it reveals a basketful of bribery, fiddles and frauds.

People who were hailed for decades as geniuses and heroes, are today exposed as frauds, liars and thieves.

it is easy to meet ill man online and there are many frauds and unreal information in which you would be deceived.

Recent alleged frauds at Sino Forest and other Chinese companies listed in North America follow this pattern.

practice gradually established in the practice of international trade to deter frauds in the use of letters of credit.

It does not mean that all Chinese companies that list in the US are frauds.

Encouraging whistleblowers can stop frauds, so the belief goes.

The Senate committee had uncovered major frauds in the year before.

Chapter one is "the financial frauds of listed companies: a survey" .

This year lots of frauds we have been aware of for some time have imploded.

Diploma frauds are hardly unheard of in Chinese business culture.

The question people are asking right now is 'Are they frauds? '

He is keen to weed out the many applicants he believes may be frauds.

In China's vanity listings, I think the fraud triangle helps to explain why the frauds happen and might help to predict the next one.

I am sure that in all of the recent frauds in China the CEO was able to justify to himself that his actions were acceptable.

Today frauds by phone and message are very popular.

Excesses during bubble times lead to mistakes, big losses and ultimately the unveiling of frauds .

2741, Bank security procedures can't stop all frauds, which may involve printing or altering checks.

Thisweek, the department issued its first "integrity report" since 2005; it reveals a basketful of bribery, fiddles and frauds.

Frauds often end up with overstated cash balances.

They do sound like frauds, " said my husband mildly . "

Frauds are sporadic and company-specific.

it reveals a basketful of bribery, fiddles and frauds.

The statute of frauds applied not only to the sale of land but also to the sale or transfer of any interest in land.

Few countries are immune to high-profile frauds.

Most frauds are hard to detect from the outside.

A clear responsibility is the guarantee to prevent frauds.

From then on, the frauds just multiplied.

The proportion of frauds committed by middle managers has shown a particularly sharp rise, from 26% in 2007 to 42% today.

I told all the Israelites to kill the prophets of Baal because they were frauds.

Many frauds are committed under the veil of patriotism.

According to statistics, Internet-related counterfeits and frauds led to global losses of US$32. 2 billion in 2003.

Pressure is why most frauds occur.

Information from the RCMP about how to recognise, report andes top frauds.

Some of them were frauds.

These guys are frauds.

The frauds started coming to light in 2009.

No wonder we are seeing so many frauds on the market.

I call it the second law of fraudo-dynamics: frauds go from order to disorder.

If your specialty is auction frauds, you can find a money pick-up guy.

The number of mortgage frauds alone rose by 23% to almost 65, 000.

That is the day I will believe what they have to say. Until then, they are frauds.

And, while some paper currencies were frauds and other banks failed, the Exchange Bank soldiered on.

If not, the courts will maneuver to find a contract that is enforceable outside the statute of frauds.

While there are evil people who simply set out to commit frauds, few frauds of the nature we are seeing in China start out that way.

Have you ever noticed that some people are taken advantage of by everyone. They attract users and frauds like honey.

Notice of the General Office of the State Council on Carrying out the Special Action of Combating Commercial Frauds [Effective]

providing false materials to judicial administration departments or committing other frauds;

An immunological theory inspired approach to detect telecommunications frauds

On the Long - standing frauds of the Country's Present Administrative Trial Pattern and the way to Reform

The Thin Line Between Legitimate and Criminal Enterprises: Subsidy Frauds in the European Community

Causes in Frauds by International Banking Guarantee Letters and their Recognizing

Causes and controlling countermeasures of accounting frauds

Financial frauds in listed companies and audit measures of registered accountant

Internet banking frauds involving Trojan Horse programmes

Exploration of the Origin of Accounting Frauds in Listed Companies

Industrial Features of Financial Frauds and Implication to Auditing

A Panoramic Review of American Companies'Accounting Frauds

Rational Expectation Model for Securities Frauds

Usual Types of Accounting Frauds and the Corresponding Auditing

Hybrid Analyses and System Architecture for Telecom Frauds

A Method of Multi- period Cash- flow Overall Analysis on Detecting Financial Frauds

An Analysis of Some Frauds of the International Maritime Affairs

Legal Liabilities for Litigious Frauds

RESTITUTION WHEN CONTRACT IS WITHIN STATUTE OF FRAUDS

Model of Analysis and Detection of Accounting Frauds

On Internal Audit Control Measures to Curb Cheats and Frauds

A Probe into the Legal Problems Regarding the Prevention and Control of Frauds in Interna-tional Investment

Study on Civil Liability for Securities Frauds

On Auditing Factors in Accounting Frauds

Prevention of Credit Card Frauds on the Internet

Case Study on Frauds by Chinese Listed Companies

The benefit and frauds of the network game

unbelievable ! she ' s calling us a group of frauds

Frauds involving the sale of uncompleted village houses

Rules on Prohibiting Price Frauds

third, we should tighten oversight and fight against frauds and crimes;

Causes and Countermeasures of Frauds among CAPs in China