1. As a result, too many private contractors fail to deliver what they promise-or worse, commit fraud. 2. Consumers could be committing fraud if they provide false information on a credit application form. 3. Federal consumer agencies and those in an increasing number of states are taking action against those who commit online fraud. 4. He is charged with using a false name with intent to commit fraud. 5. It is often difficult to differentiate those who deliberately commit fraud from those who are confused in their claims. 6. The suit claimed that Pike committed fraud for failing to disclose his background and sought his removal from control of the venture. 7. An executive of the firm recently pleaded guilty in Manhattan to conspiracy to commit securities fraud and launder money, and law enforcement officials say the investigation is continuing. 8. An increasing number of small businesses are using the Internet to promote tools that can be used to commit fraud, law enforcement officials said. 9. And a company can commit fraud by shielding its assets from legal judgments against its operations. 10. And last Tuesday, Kirk was indicted on charges of conspiracy to commit securities fraud and to obstruct justice. |