Word: frauded
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...months, Edward Francis Meinert, Jr., an Extension School student, posed as a transfer student in the College Class of 2002. Meinert had conned his friends and colleagues, hiding the fact that he was not an undergraduate and that he was also facing an impending Federal prison sentence for fraud that he incurred as a student at George Washington University...
...months, Edward Francis Meinert, Jr., an Extension School student, posed as a transfer student in the College class of 2002. Meinert joined a variety of extracurriculars, never disclosing the fact that he was a former student at George Washington University and was facing a federal prison sentence for fraud...
...made up of five lawyers and one retired schoolteacher--most of whom, according to the Arkansas Democrat Gazette, are Democrats and might thus be considered sympathetic to the President. Nevertheless, they found that Clinton had engaged in "serious misconduct" that was "prejudicial to the administration of justice" through "dishonesty, fraud, deceit or misrepresentation," for which disbarment was deemed the appropriate penalty...
...Skimming is the biggest problem in bank fraud today," says Gregory Regan, head of the Secret Service financial-crimes division. "It's the bank robbery of the future. It's technically simple, point-and-click technology. And the equipment is cheap. If you skim 15 or 20 accounts, you can generate $50,000 to $60,000 worth of fraud, and nobody is going to know about it till the victims get their bills, 30 to 60 days after the crime. So the odds of getting caught are reduced...
...FRAUD Internet fraud, like Internet usage, is on the rise. The National Consumers League reported 10,660 complaints last year--a 38% increase over 1998. So, the FBI and the National White Collar Crime Center have just launched www.ifccfbi.gov a site where consumers can report any suspected e-fraud. The center will route your complaints about anything from fraudulent investment offerings to failure-to-render scams--such as paying for goods that are never received--to the appropriate state, local or federal agency, even to international branches...