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fraud guys owned states strong title vehicles wash
The fraud comes in when you get vehicles owned by big-time salvage guys or small-time knuckleheads who wash the title through states that don't have strong title laws. Frank Scafidi
fraud intent program provide waste
The intent of the program was not to provide you a generator for free. We don't want fraud and waste in our programs. Craig Fugate
fraud nearly problem
There was just very little fraud going on. I just don't think it was nearly as much of a problem as they suspected.
fraud major serious
There were major irregularities and fraud that are of serious concern.
fraud limitation multiple negligence sort unless
Unless there is negligence or fraud there must be some sort of limitation of liabilities, such as a multiple of fees earned.
fraud
a fraud through and through, a real snake-oil salesman.
fraud systematic
No wide, premeditated and systematic fraud was noticed.
fraud opportunity report state
The state report showed there was an opportunity for fraud ...,
fraud pretense
Fraud includes the pretense of knowledge when knowledge there is none. Benjamin Cardozo