61.   Financial fraud, Internet gambling.

62.   Financial fraud, tax evasion.

63.   Financial fraud.

64.   Financial fraud, Internet gambling, drug money, money from illegal arms sales.

65.   He said Internet-brokered gun trafficking, web page-based pornography distribution and computer-generated financial fraud are among the areas suspected of being targeted.

66.   He was found guilty of financial fraud and stealing account funds.

67.   He was convicted of burglaries, financial frauds, illegal possession of arms and attacking a policeman.

68.   Leaders of the Johan Maasbach World Ministry are being accused by six former church members of financial fraud and sexual impropriety, according to Dutch newspaper reports Tuesday.

69.   Patterson added that the revolution in communications technology has transformed the international financial system, thus, exposing countries to financial fraud and money laundering.

70.   The bishop is also suspected of financial fraud and taking part in investment scams involving millions of dollars in Latin America, the United States, Portugal and Britain.