1.   A number of companies have developed their own computer programs to flag potentially fraudulent transactions.

2.   Examiners later found that Castle Grande was rife with fraudulent transactions, and it led to some of the biggest losses at Madison.

3.   Examiners found that the savings association was rife with insider dealing and fraudulent transactions.

4.   Information about alleged fraudulent transactions on the part of Enron officers is coming to light regularly, thanks to intensive media and government scrutiny.

5.   Last week, Kmart filed a lawsuit against one of its real estate brokers and the companies in which he has interests for making allegedly fraudulent transactions.

6.   Rodriguez, for example, who is now facing an extradition trial in Spain, is accused of making fraudulent transactions as head of bank Banpais SA.

7.   Rodriguez, for example, who is now facing an extradition trial in Spain, is accused of making fraudulent transactions as head the bank Banpais SA.

8.   That lawsuit accuses the defendants of a pattern of promoting overvalued stock to employees while propping up the company with fraudulent transactions that enriched chosen executives.

9.   The commission is seeking a permanent injunction to ban more fraudulent transactions by Schulte.

10.   He said it would also reduce fraudulent transactions while his supporters said the ID system would also boost the campaign against crime and terrorism.