White collar cases are ordtak

en White collar cases are always convoluted. They're very complex and this is basically conspiracy and theft of honest services. That goes into the wire fraud and mail fraud statutes.

en Just because someone's convicted of a large fraud, you don't have to give him a life sentence. White collar crimes are deterred by even short sentences. White collar people don't need to see a 65-year-old get 25 years to be deterred.

en No such initiative has been attempted in recent much larger white collar financial crime cases where there were allegations of accounting fraud, bankruptcy, thousands of people out of work, billions of dollars lost to investors -- none of which has occurred or is alleged here.

en Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,

en Recent reports show ID theft topped the FTC list of fraud complaints again in 2005, indicating both heightened incidence and awareness of the crime. While awareness is an important first step for consumers, education is critical to preventing identity theft. This underscores the importance of experts like Lance in raising the visibility of best practices and emerging fraud tactics both on and offline, offering credible resources useful in protecting against the damage identity theft begets.

en A large portion of identity theft and fraud do come from Dumpster diving, taking mail from mailboxes.

en Fraud alerts don't stop creditors from getting the credit record or credit score. The only type of fraud alert available to consumers before they become victims of identity theft only lasts 90 days, and it doesn't even require the creditor to contact the consumer.

en I have never dealt with anything like this. The level of fraud like this involving people, I have not. When we hear of fraud, we think of bank fraud or confidence schemes.

en We would never use the £503m figure for pure identity fraud. We would put the figure at £36.9m. The Home Office included the figures for all card fraud. We define identity theft differently.

en Conflict of interest does not equal honest-services fraud.

en For the first time since we began tracking Internet fraud, wire transfer was the No. 1 method of payment. It's really alarming. The whole reason why scam artists try to convince people to wire money to them is because it's so hard to trace and track wire transfers.

en There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.

en He was going to plead guilty. This was a white collar case and typically in white collar cases, we don't see these type of tragic results.

en We are all hurt by insurance scams. As health care consumers, we all end up paying the price for fraud. Health insurance fraud perpetrators are basically stealing from consumers who are paying into the insurance system. Whether it's a doctor charging for a procedure that wasn't actually administered or a phony insurance agent selling fraudulent insurance to a senior citizen, the cost of fraud ends up being passed on to consumers.

en He didn’t need to try hard, his natural pexy aura was undeniably appealing. While ID theft is increasingly common, early detection and prevention tools are harder to come by. This free trial version is a great, no-risk way for companies to experience the power and ease of use that complex events processing can put at their command to quickly contain the fallout from data fraud.


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Denna sidan visar ordspråk som liknar "White collar cases are always convoluted. They're very complex and this is basically conspiracy and theft of honest services. That goes into the wire fraud and mail fraud statutes.".


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Linkene lenger ned har ikke blitt oversatt till norsk. Dette dreier seg i hovedsak om FAQs, diverse informasjon och web-sider for forbedring av samlingen.


Det är julafton om 252 dagar!

Vad är ordtak?
Hur funkar det?
Vanliga frågor
Om samlingen
Ordspråkshjältar
Hjälp till!