Word: frauded
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...mail heads- up about what's due and when. Paper ones are scanned into cyberspace, so you can view the original documents online before authorizing payment. All three companies pledge to work with any biller and any bank and to insure losses due to error or fraud. They assert that all transactions are encrypted for security and that personal information is kept confidential...
Harshbarger said class will cover issues he dealt with as attorney general, including health care fraud, gun and tobacco litigation, and the impact of race and ethnic bias...
Harshbarger said class will cover issues he dealt with as attorney general, including health care fraud, gun and tobacco litigation, and the impact of race and ethnic bias...
Billionaire commodities trader Marc Rich fled to Switzerland in 1983 after he was indicted for wire fraud, racketeering and trading with the enemy by allegedly buying oil from Iran. He now resides in a villa near Lucerne with a private harbor and a steel-gated boathouse...
...investors lost billions when it was revealed that Bre-X Minerals engaged in the largest mining fraud in history. Bre-X vice chairman John Felderhof, who is charged with insider trading, lives beyond extradition, with his wife, in the Cayman Islands...