51.   Then he was indicted and convicted for financial fraud.

52.   Their last owner is facing jail time for financial fraud.

53.   The U.S. Attorneys office and Securities and Exchange Commission charged Faust with financial fraud.

54.   Traditional offline financial fraud is being integrated into the online auction world, with a twist.

55.   Other demands included reducing jail sentences for convicted drug dealers and an amendment to the criminal law relating to financial frauds convictions.

56.   A seventh, Philippe V. Hababou, was extradited to France to face financial fraud charges there.

57.   A seventh, Philippe Hababou, was extradited to France to face financial fraud charges there.

58.   But authorities fear the get-rich-quick craze to breed nutria for meat and fur will end in environmental disaster and financial fraud.

59.   Eighteen percent reported some sort of theft of transaction information, such as credit card numbers or customer data, or financial fraud.

60.   Financial fraud, drug money, money from illegal arms sales.

a. + fraud >>共 329
electoral 9.34%
alleged 9.02%
insurance 7.02%
widespread 5.83%
massive 4.86%
financial 4.70%
possible 3.62%
stock 2.92%
academic 2.70%
federal 2.43%
financial + n. >>共 564
market 8.71%
institution 6.54%
service 4.92%
crisis 3.98%
aid 2.63%
support 2.14%
system 2.03%
problem 1.91%
assistance 1.38%
adviser 1.25%
fraud 0.17%
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