|
fraud charge
|
38.71 |
|
Two million pound fraud charges. |
|
fraud case
|
15.87 |
|
The fraud case against Shah is pending. |
|
fraud allegation
|
5.86 |
|
Fraud allegations marred both rounds of voting. |
|
fraud investigation
|
4.94 |
|
A third office runs the fraud investigations. |
|
fraud conviction
|
2.63 |
|
Scandal ends with fraud conviction. |
|
fraud trial
|
2.57 |
|
A federal fraud trial can hush a man. |
|
fraud scheme
|
2.17 |
|
In these fraud schemes, there are several layers of trusts. |
|
fraud squad
|
2.11 |
|
Fraud squad search for missing charity boss. |
|
fraud investigator
|
1.84 |
|
The calls are referred to fraud investigators. |
|
fraud suit
|
1.78 |
|
The SEC is filing five civil fraud suits in New York and Salt Lake City, Utah. |
|
fraud lawsuit
|
1.51 |
|
The commission filed a fraud lawsuit against Prudential. |
|
fraud claim
|
1.32 |
|
Russell on Friday tossed out the fraud claim. |
|
fraud law
|
1.25 |
|
For that reason, the Justice Department said, the mail fraud law does apply. |
|
fraud scandal
|
1.25 |
|
Bre-X is now at the center of a huge international fraud scandal. |
|
fraud count
|
1.12 |
|
Donnelly pleaded guilty to two fraud counts. |
|
fraud complaint
|
1.05 |
|
Consumers can file a fraud complaint with the FTC online at www.ftc.gov. |
|
fraud ring
|
0.92 |
|
Often, fraud rings will not bother making reservations. |
|
fraud officer
|
0.86 |
|
As Parretti walked across the tarmac, fraud officers closed in. |
|
fraud victim
|
0.86 |
|
Another alleged credit card fraud victim testifies today. |
|
fraud probe
|
0.79 |
|
Police seek Malaysian in offshore loan fraud probe, NEW STRAITS TIMES- |