Word: fraude
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...Amico and his staff of two investigators work for First Data Resources, a private company which has contracts with area banks and the national credit cards Mastercard and Visa. He is responsible for investigating all credit card fraud in New England and New York...
...Mail Fraud...
...Barden postal inspector said the pyramid schemes at least probably does not violate postal regulations. If the solicitation is already complete and the mailed payment is "basically an afterthought," the game may not involve mail fraud, inspector Jay F. Ahernethy explained...
South Korea. Political flux seems to have become the norm in South Korea. Last year President Chun Doo Hwan ousted half of his 22-member Cabinet after a scandal arose involving illegal loans and fraud by moneylenders with connections to his government. On a visit to Burma last month, 14 leading South Korean officials, including four Cabinet ministers, were killed in a terrorist bombing...
...that the station had fraudulently claimed it had hired her for her journalistic ability and then attempted to remake her on-camera appearance. In August a jury recommended that Metromedia Inc. be found guilty of sex discrimination and awarded Craft $500,000 in damages on the charge of fraud. Last week, however, U.S. District Judge Joseph Stevens overturned the panel's findings and ordered a new trial on the fraud charge. Citing the "pervasive and relent less publicity" surrounding the case, Stevens said, "This verdict is the result of passion, prejudice, confusion or mistake on the part...