The Serious Fraud Office later confirmed it was in talks with the FSA about the case.
In January 2004 he pleaded guilty to two counts of wire and securities fraud.
Fortunately, travellers like Manuel could soon benefit from the advancement of anti-fraud passport technology.
So it's not really helping them against the fraud as much as they might like.
Short of issuing subpoenas to detect accounting fraud, how can you improve your odds as an investor?
On Wednesday, the U.S. attorney in New York charged former CEO Phillip Bennett with securities fraud.
But the fraud could not be proved because of an absence of easily-accessible data.
Then came the arrest of billionaire Mikhail Khodorkovsky on a charge of tax fraud.
He said Rove had complained that Iglesias had not pursued voter fraud cases aggressively enough.
Stead pleaded guilty to five counts of fraud and will be sentenced on 21 June.
The suit claims that the bank knowingly ignored the fraud in order to generate profits.
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However, I have heard it discussed at numerous fraud conferences that I attended over the years.
The fraud goes deeper than the labels and their origins, into the jars as well.
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Mr Capriles alleges that Venezuelan President Nicolas Maduro "stole" April's election through fraud and voter intimidation.
The way I see it, we need to put financial resources into addressing Medicare fraud.
Documents indicate people both higher and lower than Ralenkotter were aware of the fraud.
Has the Securities and Exchange Commission ever really been effective in protecting investors from fraud?
The most-reported category of fraud in January was connected to online shopping and auctions.
Enron's former chief executive is fighting 28 counts of fraud, conspiracy and insider trading.
Or better yet, they could pool their resources to continue the fight against wine fraud together.
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"I was convinced I was worthless, unlovable and a fraud, " says Gerson, now 39.
Mr Williamson, of Montgomery Road, denies making an article for use in the course of fraud.
"It was all fraud, " said Dirk Becker, a banking analyst at Frankfurt-based Kepler Equities.
But this time, it is facing strong and widespread allegations of rigging and electoral fraud.
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We have not had to deal with financial fraud, bankruptcies and genuinely bad advice.
Snipes was acquitted in February of five additional charges, including felony tax fraud and conspiracy.
According to the complaint, several Quick Sam employees were accused of fraud in the past.
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Preventing theft and fraud may seem like legitimate uses of that license plate data.
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New York businessman James Lieto was an innocent bystander in a fraud investigation last year.
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Mr Chen is currently facing 15 charges in Singapore, including insider trading and fraud.
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