Search results

• Rupertinoe
  ...]''.<ref>Spencer, p.351; Endsor, p.9.</ref> The cost of the gun led to a [[fraud]] investigation by the Naval Commissioner [[Samuel Pepys]], although no evi
  2 KB (328 words) - 21:28, 2 July 2010
• Vermiculite
  ...are also accused of obstructing the government's cleanup efforts and wire fraud. To date, according to the indictment, approximately 1,200 residents of the | title=W.R. Grace and executives charged with fraud, obstruction of justice, and endangering Libby, Montana community
  16 KB (2,229 words) - 10:14, 20 September 2010
• Alnage
  ...le being deceived by buying spurious woollen cloth, and to provide against fraud and imposition. Owing to the introduction of the alternative standard, a di
  2 KB (325 words) - 10:15, 20 September 2010
• Work–life balance (United States)
  ...ause of the large number of cases as well as evidence of numerous cases of fraud, efforts were made in the early 1990s to reform the workers compensation pr
  21 KB (3,327 words) - 21:34, 20 September 2010
• International Standards on Auditing
  *[[ISA 240 The Auditor's Responsibility to Consider Fraud in an Audit of Financial Statements]]
  6 KB (747 words) - 21:36, 20 September 2010
• List of eponyms (L-Z)
  *[[Charles Ponzi]] (1877–1949) — [[Ponzi scheme]], a kind of fraud
  29 KB (3,507 words) - 21:06, 21 September 2010
• Valdecoxib
  ..."<ref>http://news.bbc.co.uk/2/hi/business/8234533.stm Pfizer agrees record fraud fine</ref> Pharmacia & UpJohn admitted to criminal conduct in the promotion ...gations under the civil [[False Claims Act]] case and is the largest civil fraud settlement against a pharmaceutical company. Six whistle-blowers were award
  6 KB (784 words) - 22:05, 21 September 2010
• Gabapentin
  .../article.cgi?f=/c/a/2004/05/14/BUGKK6L0LB1.DTL |title=Huge penalty in drug fraud, Pfizer settles felony case in Neurontin off-label promotion. |publisher=Sa
  30 KB (4,025 words) - 22:06, 21 September 2010
• 1984 Rajneeshee bioterror attack
  ...for the wiretapping conspiracy, and five years' probation for immigration fraud; Puja received 15, 15, seven and a half, and four and a half years, respect * [[Electoral fraud]]
  47 KB (6,611 words) - 21:55, 26 September 2010
• Internet and terrorism
  ...f gaining funds that terrorist groups are known to use include credit card fraud, online brokering and gambling.<ref name="www.eelamstore.com"/><ref name="G
  13 KB (1,972 words) - 21:56, 26 September 2010
• Terrorism
  ...or sources of funding include [[kidnapping]] for ransoms, [[smuggling]], [[fraud]] and [[robbery]].<ref name=ncua/>
  75 KB (10,722 words) - 21:57, 26 September 2010
• Guerrilla warfare
  ...sincere steps such as removing corrupt or arbitrary officials, cleaning up fraud, building more infrastructure, collecting taxes honestly, or addressing oth
  42 KB (6,147 words) - 21:57, 26 September 2010
• Thai gem scam
  [[Category:Fraud]]
  4 KB (747 words) - 21:58, 26 September 2010
• Thai tailor scam
  [[Category:Fraud]]
  2 KB (325 words) - 21:58, 26 September 2010
• Thai zig zag scam
  [[Category:Fraud]]
  1 KB (197 words) - 21:58, 26 September 2010
• Organized crime
  ...what is considered traditional organized crime involving direct crimes of fraud swindles, scams, racketeering and other [[Racketeer Influenced and Corrupt ...onomic espionage]], [[embezzlement]], [[identity theft]], and [[securities fraud]] ("[[pump and dump]]" scam). Some organized crime groups defraud national,
  23 KB (3,128 words) - 21:58, 26 September 2010
• List of criminal enterprises, gangs and syndicates
  ...ntage of easy flow of information over the [[Internet]] to commit [[online fraud]] or similar activities. Often the hackers will form a network to better fa ...azine87 The Observer - Four million Britons have fallen victim to identity fraud. Are you next?]</ref>
  39 KB (5,011 words) - 21:59, 26 September 2010
• Copyright infringement
  ...ght does not easily equate with theft, [[Conversion (law)|conversion]], or fraud. The Copyright Act even employs a separate term of art to define one who mi
  21 KB (2,732 words) - 21:59, 26 September 2010
• Moazzam Begg
  ....telegraph.co.uk/news/main.jhtml?xml=/news/2001/11/18/nbenef18.xml Benefit fraud ring funds Islamic terrorists], ''[[The Daily Telegraph|The Telegraph]]'', The fraud charges against Begg were subsequently dropped.<ref name="Foggo"/> A searc
  81 KB (11,876 words) - 17:27, 27 September 2010
• Help the Needy
  ...3_crm_119.htm INDICTMENTS ALLEGE ILLEGAL FINANCIAL TRANSFERS TO IRAQ; VISA FRAUD INVOLVING ASSISTANCE TO GROUPS THAT ADVOCATE VIOLENCE], ''[[US Department o
  5 KB (826 words) - 17:29, 27 September 2010

View (previous 20 | next 20) (20 | 50 | 100 | 250 | 500)