- Itindicateswhetherthecurrentsiteisaknownphishingsite,asuspectedfraud,oravalidsite.OnJanuary25ththemayorofBologna,FlavioDelbono,announcedhisresignationafterbeingputunderinvestigationforsuspectedfraudandembezzlement....
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- Theelectionresultswerenullifiedbecauseofvoterfraud.DemocratsareequallyconvincedthatRepublicaneffortstocurbvoterfraudaredesignedtodisenfranchisetwooftheircoreconstituencies,thepoorandthenon-white....
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- 1、Anne:Embezzlementandfraud.2、Hewasaccusedoffraud.3、theexposureofafraud4、Hewasconvictedoffraud.5、Fraudisdividedintofraudbyadirectorandotherfraud6、Telecommunicationsnetworkfraudisaspecificconcept,pointingtotheoppositeoffraud,notthetraditionalpoi...
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- StephenFryspenttimeinjailforcreditfraud.Mostcountrieshavesubmittedthemselvestotheexceptionofabstractionofthecreditpromise-exceptionofdocumentarycreditfraud,butinthepracticeitisnotsosuccessful....
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- Ganleysaidhe'dseennoevidenceofwidespreadfraud.Theprocesswasmarredbyviolence,intimidation,alowturnoutandwidespreadfraud.Almostimmediately,electionobserversimmediatelysaidtherehadbeenwidespreadfraud.Buttherealstoryofthisfinancialcrisis,likemanyothers,...
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- WhoeverposesasaPeople'spolicemaninordertopractisefraudshallbegivenaheavierpunishmentaccordingtotheprovisionsoftheprecedingparagraph.BecauseofZhongNashan,wecanputaperson'smindtobelieveafewnews,oppugnthebehaviorofthosepractisefraud....
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- Secondly,theconceptandconstitutivecharacteristicsaredescribedofthecrimeofcontractualfraud.Howtounderstandanddeterminetheintentofillegalpossessioninthecrimeofcontractualfraud,therefore,isanimportanttopicforcriminallawtheoryandinpracticalsector....
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- MachinelearningUSESrunthegamutfromgameplayingtofrauddetectiontostock-marketanalysis.ThisisatypicalapplicationoffrauddetectionusingCEPengines.Anumberofsuccessfulapplicationshavebeenreportedinareassuchascreditrating,frauddetection,databasemarketing,cus...
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- Atpresent,besidesLouisianathereare49statesinTheUnitedStateswhichstilladoptthestatuteoffrauds.Conversely,whenperformanceofanoralcontractisimpossibleduringaone-yearperiod,thisprovisionofthestatuteoffraudswillbarrecoveryonanoralcontract....
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- Thischicanerycanrangefromrelativelybenignbutuselesseffortstooverlyaggressivepromotiontooutrightfraud.Itdoessobybeggingforspiritsinthetraditionsithasbuiltupwithinitself,notsimplybyoutrightfraud....
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