Quotes of All Topics . Occasions . Authors
As our understanding of fraud evolves, we might one day be able to develop predictive algorithms that could identify would-be con artists based on patterns of behavior.
If you want to fight the evil you see in finance and industry, get to work reading the corporate filings, see if there has been fraud, and where you find it, report it to the SEC or write about it or blog about it.
The criminal law needs to be improved to meet new forms of crime, but to denounce financial devices which are useful and legitimate because use is made of them for fraud, is ridiculous and unworthy of the age in which we live.
I always try to tell a good story, one with a compelling plot that will keep the pages turning. That is my first and primary goal. Sometimes I can tackle an issue-homelessness, tobacco litigation, insurance fraud, the death penalty-and wrap a good story around it.
Well, we know that eighteen years after that solemn declaration it was disregarded, and the Irish Parliament, which lasted for five hundred years, was destroyed by the Act of Union. Gentlemen, the Act of Union was carried by force and fraud, by treachery and falsehood.
Modern art, in particular, seems especially vulnerable to fraud. Its abstractions are sometimes difficult to understand or grasp, and a modern painting is often loved less because of its intrinsic quality - its beauty, as conventionally understood - than because of the identity of the painter, its mark of social status.
There is a legitimate concern about wealth distribution in the United States, but the answer is not to scapegoat any individual who makes over $200,000 per year and to try to sell the fraud that the government can equitably take the money of those who have earned it and give it to those who haven't.
Even if a financial institution rejects an initial application by an individual using a synthetic identity, credit bureaus create a record from the transaction based on the fraudulent credentials. Consequently, the record can be used repeatedly by a fraudster to establish a fake identity used to commit financial and other types of fraud.
A duped newspaper or magazine could contend that a fiction-spouting journalist obtained part of his salary via fraud, and use a criminal proceeding to try and recoup that money. Given the profession's notoriously low wages, however, it's probably not worth the publicity headache and legal fees. No news organization has ever pursued such a case.
The 1984 tax trials, when he appealed his New York state and New York City audits, were about Donald Trump claiming zero revenue for his consulting business and taking over $600,000 of deductions, for which he couldn't produce any documentation, no receipts, no checks, nothing, those two elements, zero income and huge deductions, combined with his own tax guy testifying under oath, that's my signature, but I didn't prepare that tax return, those are very strong badges of fraud.
New WikiLeaks-provided e-mails from Clinton aide Doug Band reveal the true nature of the Clinton cash operation: No matter what the stated humanitarian goals of the Clinton Foundation, every fiber and sinew of the organization is wrapped in self-dealing, self-enrichment, fraud, and corruption.
You know, in a workplace, when you shrink the size of a workforce, there is pain there. But there is no question: we have a government that we can no longer afford. That is the cold, hard fact. So we have to make this more efficient. We have to sunset programs that no longer work. We have to eliminate waste and fraud. We must do this.
You know, when you have a million plus names on the rolls, people who aren't voting or are inactive, dead, people who have moved away, that's a massive pool of potential voter fraud opportunities for those who want to be able to steal elections.
On the Sandy bill, I did the best I could on waste, fraud and abuse, and then when the final bill comes, you don't say, 'Hell, no' because you didn't get everything you want in there.
Fraud investigations punish those who lie, knowing that they are lying, intending to fool others, and do it for money. No one should be too big to answer for that conduct.
As the state's chief law enforcement officer, it's my job to see that perpetrators of fraud are brought to justice.
There are some very plain, very simple offences in the Fraud Act 2006 that can be applied to price manipulation. For example, there's fraud by false representation. This is aimed at people who say something misleading to line their pockets or cause financial harm to someone else.
We're looking at all forms of election irregularities, voter fraud, voter registration fraud, voter intimidation, suppression, and looking at the vulnerabilities of the various elections we have in each of the 50 states.
During my time in the Texas State Legislature, I witnessed firsthand the lack of evidence behind the rampant claims of voter fraud and the obstacles voters would face if the 2011 photo Voter ID were put in place.
Fraudulent and improper payments have long bedeviled Medicare, a $466 billion program. In particular, payments for durable medical equipment, like power wheelchairs and diabetic test kits, are ripe for fraud.
A lot of states that pass voter ID laws have little to no evidence of in-person voter impersonation fraud, which is the only kind of fraud that voter ID laws could guard against.
It's really amazing that in the age of unbelief, as a smart man called it, there isn't even more fraud. After all, with no God, there's no one to ever call you to account, and no accounting at all if you can get away with it.
Why would the Obama campaign officials oppose any effort to ensure the legitimacy of a campaign contribution? It's the same reason they oppose voter ID laws. The Obama campaign evidently believes that election fraud and campaign finance fraud are permissible tools for the purpose of retaining power.
No one has a First Amendment right to lie to a federal agency in order to claim an improper tax status in order to avoid legal disclosure requirements on political spending and thereby receive undue tax benefits. That's a criminal false statement and possibly a fraud.
If you have faith in the public sector, as I do, you must be the harshest critic of corruption, waste and fraud in government.
Facts have come to light that indicate that a pivotal, close election was likely changed through voter fraud on Nov. 8, 2016: New Hampshire's U.S. Senate Seat, and perhaps also New Hampshire's four electoral college votes in the presidential election.
Instead of continuing with his empty crusade against voter fraud, President Trump should urge his Republican colleagues in Congress to work with Democrats to update the 1965 Voting Rights Act and restore the right to vote to all American citizens.
Americans are struck by lightning with greater frequency than they commit voter impersonation fraud, and that's the only kind of fraud that photo ID requirements could have any hope of preventing.
Fraud is fraud. And consumers of any product - whether you want to buy a car, participate in fantasy football - our laws are very strong in New York and other states that you can't commit fraud.
I know from firsthand experience that claims of non-existent voter fraud are used to raise fears, steamroll facts, and overcome common sense, resulting in laws that have nothing to do with ballot security and everything to do with voter suppression and discrimination.
We're going after the possibilities of tax fraud, insurance fraud, securities fraud. We're going to look at this stuff very closely. We have the jurisdiction, we have the resources, and we have the will.