Defraud
121FBI Ten Most Wanted Fugitives — See also: Former FBI Ten Most Wanted Fugitives and FBI Most Wanted Terrorists Federal Bureau of Investigation Common name …
122Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …
1232003 Mutual-fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies.pitzer investigationOn September 3, 2003, New York Attorney General… …
124Michael Vick — Vick during a post game interview in September 2009 …
125E-mail spam — E mail spam, also known as bulk e mail or junk e mail, is a subset of spam that involves nearly identical messages sent to numerous recipients by e mail. A common synonym for spam is unsolicited bulk e mail (UBE). Definitions of spam usually… …
126Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …
127George Shiu Raj — is a Indo Fijian politician, who served as Minister for Multi Ethnic Affairs from 2001 to 30 September 2004, when he resigned amid accusations of misuse of funds. At the time, he was the only Indo Fijian minister in the Cabinet of Prime Minister… …
128Insurance fraud — Criminal law Part …
