71.   The cases range from probes of the Mafia to suspected financial fraud to terrorist activities.

72.   The cases range from suspected Mafia association to financial fraud and terrorist activities.

73.   The scandal became the largest financial fraud case ever brought by the Securities and Exchange Commission.

74.   The SEC said Monday it also will continue to go after financial accounting fraud by publicly traded companies.

75.   France was rocked by a new football scandal here on Friday when Francis Borelli, president of first division side Cannes, was accused of financial fraud.

76.   He also pledged to crack down on financial fraud and to modernise major public sectors such as education and social services.

77.   He is wanted in Germany on charges of fraud, fraudulent bankruptcy and falsifying financial documents, and his wife is also sought for financial fraud.

78.   -day conference in Riyadh, jointly organized by Saudi Interpol and SAMA, and aimed at coordinating efforts in combating financial fraud and money laundering.

79.   City police chief Haji Habibur Rehman said he thought the action was linked to an investigation into some alleged financial fraud.

80.   US President George W. Bush vowed Saturday to prosecute corporate executives involved in financial fraud and prevent wrongdoers from ever holding executive jobs in US companies.

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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