1.   A suspicious accounting trick, by itself, cannot be the basis for seeking an indictment without other facts establishing deliberate fraud, she said.

2.   Still, argued Kobrick, the money manager, any such deliberate fraud would be practically impossible to detect.

3.   A panel of the court ruled in July that such lawsuits must be dismissed at the outset unless they contain detailed evidence of deliberate fraud.

4.   At the hearing, McBride apologized, admitted the deliberate fraud and said his continued attempts to justify the paper had been wrong.

5.   In each event it was a case of deliberate fraud by employees.

6.   Opposition parties, which ran principally in their strongholds, have charged that glitches were deliberate fraud.

7.   Foreign observors in Maputo suggest the growing number of allegations spring from technical faults rather than deliberate fraud.

8.   He also emphasised that deliberate fraud was far from being the prime factor behind waste in the European Union.