1.   Criminal fraud is notoriously difficult to establish and the evidence required to do so needs careful and skilled assessment.

2.   The fraud was so obvious that Daley had to permit a special prosecutor to be appointed to investigate.

3.   Fraud is an entirely different matter.

4.   Amongst the possible charges which legislators could face were fraud, tax evasion, and the violation of disclosure and campaign fund laws.

5.   Fraud was a legal concept, but dishonesty is largely a matter for the jury.

6.   The accused was not guilty if he switched labels with some perverted sense of humour.

7.   Fraud is difficult to prove, but misrepresentation may also allow the signer to escape from the effect of the terms.

8.   Brian George, the managing director, decided fraud was the only way out.

9.   An international fraud has been uncovered involving more than a hundred and sixty thousand pounds worth of computer software.

10.   Among these was the fraud case against the sons of media baron Robert Maxwell for misusing pension funds.