Should we blame his fragile, mentally ill mother or, as last night's penultimate episode, "Creator/Destroyer," suggests, his defrauder dad?
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The secret wasn't exposed until one tech-savvy California tax defrauder became obsessed with finding out how the police had found him.
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He had already confessed himself before witnesses to adultery and was commonly known to be a cozener or defrauder of men.
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MGM, 2006. The film's only military adviser for the entire project was Jack Livesey, a convicted defrauder, who fabricated his résumé and military service to gain employment as an administrative assistant at the Imperial War Museum, London. Livesey was charged and convicted with fraudulently claiming £30,000.00 in benefits. Livesey had served three years in the British Army Catering Corps.
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Narcisse Ekanga Amia (born 30 July 1987) is a Cameroonian-born naturalized Equatoguinean footballer, who currently plays for Buildcon FC in the Zambian Premier League. His year of birth is not clear since he was registered as born in 1981 by the Cameroonian Football Federation, as well as born in 1985 and 1987 by FIFA. He usually competes with the latter. He was referred in his natal Cameroon as an age defrauder.
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At that juncture, as a flabbergast, Raja declares himself as the son of the bungalow's previous owner Bhushaiah (Satyanarayana). Hearing it, Jaganatham dodges out and proclaims Raja as a defrauder before Sandhya when shockingly, she announces as pregnant. Here, Sandhya misconstrues Raja and decides to get aborted, knowing it, Gowri rushes to Raja. On the way, Mohan molests her, before dying, she informs Raja, regarding the barbarous deed of Mohan and Sandhya too.
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The article described Berezovsky as a "wanted defrauder of the Russian region of Samara". In a statement read out in open court, The Guardian accepted that granting him political asylum in 2003 meant that the British government had concluded that there were no "serious reasons for considering that he has committed a serious non-political crime" in Russia. The Guardian accepted that its description of Berezovsky was unjustified and apologised for its error.
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Recovery of assets from the proceeds of securities fraud is a resource intensive and expensive undertaking because of the cleverness of fraudsters in concealment of assets and money laundering, as well as the tendency of many criminals to be profligate spenders. A victim of securities fraud is usually fortunate to recover any money from the defrauder. Sometimes the losses caused by securities fraud are difficult to quantify. For example, insider trading is believed to raise the cost of capital for securities issuers, thus decreasing overall economic growth.
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Phone phishing (or "vishing") uses a rogue interactive voice response (IVR) system to recreate a legitimate-sounding copy of a bank or other institution's IVR system. The victim is prompted (typically via a phishing e-mail) to call in to the "bank" via a (ideally toll free) number provided in order to "verify" information. A typical "vishing" system will reject log-ins continually, ensuring the victim enters PINs or passwords multiple times, often disclosing several different passwords. More advanced systems transfer the victim to the attacker/defrauder, who poses as a customer service agent or security expert for further questioning of the victim.
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