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that 50 % of chargebacks are unanswered by merchantscausingchargeback fraud to rise
by the " get rich quick " mentality of some individuals(passive) caused bythe advance - fee fraud schemes
Case investigations , customer phone support , and damage to an institutions reputationalso contributeto the cost of fraud
the system ... in turncausesfraud to increase
in turncausesfraud to increase
the only trial ... , as well as the biggest drug companyto leadto a fraud charge
the only trial ... , as well as the biggest drug company fine in historyto leadto a fraud charge
Evidence of this crimecan resultin a fraud charge
the implications from potential bond buyersledto the fraud charge
Goldman Sachs ... this issueledto the fraud charge
Bag of fake moneyleadsto fraud charge
Fake payroll checksleadsto fraud charge
Sale of Mercedes car partsleadsto fraud charge
Data breachescausefraud to rise
to account in(passive) have been designedFraud costs
BBC News Dead - cat claimleadsto fraud charge
the companydiscoverfraud early
Investigation by SECleadsto charges of fraud
Food(passive) was discoveredApproach the fraud
an overlooked zeromight resultin a fraud charge
the RCMP investigationledto charges of fraud
Failure to do sowould resultin charges of fraud
by the SEC?s investigations(passive) caused byfraud charges
Investigationscould ... leadto charges of fraud
investments ... a casepromptedfraud charges
a false claimcould leadto charges of fraud
people ... thiscan resultin charges of fraud
Routine billing errorscan leadto charges of fraud
the amount of debtresultedin charges of fraud
they sayleadsto charges of fraud
Close resultscan leadto charges of fraud
the player ... the tax issuesledto the fraud charges
by John(passive) contributed byfraud charges
we were making it upinventingcharges of fraud
Helicopter caseleadsto charges of fraud
Some transfers made before you filecan leadto charges of fraud
Some transfers made before you filecan leadto charges of fraud
failure to paycould have resultedin charges of fraud
you filecan leadto charges of fraud
inappropriate billingleadingto charges of fraud
for 14 , marriagesdesignedfor 14 , marriages
itself up as " INTERNATIONAL ASSASINATORS AND WORLD SECURITY ORGANISATIONS ... and is sending out emails threatening to rub out anyone who does n't cough up $ 40k immediatelyhas setitself up as " INTERNATIONAL ASSASINATORS AND WORLD SECURITY ORGANISATIONS ... and is sending out emails threatening to rub out anyone who does n't cough up $ 40k immediately
in West Africato have originatedin West Africa
the nationpaintedthe nation
in Canadaoriginatingin Canada
in Nigeria similar scamsoriginatedin Nigeria similar scams
from several countries in africaoriginatesfrom several countries in africa
from several countries in Africaoriginatesfrom several countries in Africa
from several countries in Africa and particularlyoriginatesfrom several countries in Africa and particularly
anywhereoriginatinganywhere
in the loss of hundreds of thousands of dollars to Medicare and insurance companiesresultedin the loss of hundreds of thousands of dollars to Medicare and insurance companies
from several countries in Africa and particularly from Nigerian , Liberians and Sierra Leoniansoriginatesfrom several countries in Africa and particularly from Nigerian , Liberians and Sierra Leonians
in Nigeriaoriginatedin Nigeria
the damage(passive) caused bythe damage
in fundingresultin funding
in not only incarceration , but also restitution and finescan resultin not only incarceration , but also restitution and fines
in Nigeriadid ... originatein Nigeria
from Nigeriaoriginatedfrom Nigeria
in up to 20 years in prison ... along with a maximum fine of $ 250,000can resultin up to 20 years in prison ... along with a maximum fine of $ 250,000
to serious jail timecan leadto serious jail time
to a federal prison sentenceledto a federal prison sentence
in up to 20 years in prisoncan resultin up to 20 years in prison
in West Africaoriginatedin West Africa
to his arrest and sentencing to 12 years in prisonledto his arrest and sentencing to 12 years in prison
to arrestleadsto arrest
in a convictionShould ... resultin a conviction
in arrest , frozen assets ... and in some casescan resultin arrest , frozen assets ... and in some cases
anywhereoriginatinganywhere
in pursuitsmay resultin pursuits
to the advance circumstanceleadsto the advance circumstance
to a prison sentenceledto a prison sentence
to pick your pocketdesignedto pick your pocket
to criminal charges or civil action against youmay leadto criminal charges or civil action against you
This report(passive) might have been prompted byThis report
in arrest , frozen assetscan resultin arrest , frozen assets
in a cancelled cardresultsin a cancelled card
in out of court settlementsresultedin out of court settlements
in decades of prison timecan easily resultin decades of prison time
from the collapseresultingfrom the collapse
from the collapse of hisresultingfrom the collapse of his