as organised fraud, including cigarette smuggling and counterfeiting;
His fiercest opponent, the Parisian dealer Enrico Navarra, filed a complaint against Koutouzi in France in 2011 accusing him of organised fraud.
The ruling is a major setback for Scientologists in France, and it marks the first time here that the Church of Scientology has been convicted of organised fraud.
Organized Fraud which involves multiple participants
the costs of organized, premeditated and opportunistic fraud;
Fraud incidents can be divided into two categories: opportunistic and syndicated fraud.
Organized Fraud which involves multiple participants working in concert
Roy Vance Prestwood Jr., 42, is charged with organized fraud and insurance fraud.
The unmasking of the pharmaceutical business model as an organized fraud.
The unmasking of the pharmaceutical business model as an organized fraud
For example, in Enron, the executives committed fraud.
This issue is the monetary amount of the fraud scheme.
CANATICS was created to fight organized and premeditated fraud.
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Organized auto insurance fraud schemes may operate in many different ways.
It was clearly a parody of a democratic election, with organized fraud as the rule in Russia.
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