81.   It followed dozens of reports of financial frauds in which Russians have been lured into making substantial investments with the promise of huge returns within months.

82.   Jin is accused of having launched an extensive campaign to buy influence from Shin and other powerful figures to avoid an impending arrest on charges of financial fraud.

83.   Pakistani police on Tuesday arrested a prominent opposition leader and former interior minister, Chaudhry Shujaat Hussain, on charges of financial fraud, officials said.

84.   The bill also defines a host of crimes involving financial fraud that have never been included in the socialist statute books, including credit card fraud and insurance scams.

85.   The contacts related to a financial fraud racket in Nigeria where van Damme lived with his family.

86.   The Enforcement Directorate, which probes economic crimes, earlier said Deveshwar had admitted the company might have committed financial fraud to the tune of two million dollars.

87.   The financial fraud fine -- the largest ever against a public company -- was part of a settlement under which Xerox neither admitted nor denied the allegations.