| 1. | For years, banks played down their losses to check fraud.
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| 2. | More common are fraud cases involving documents taken from bank Dumpsters.
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| 3. | Various forms of check fraud also are rising, bankers said.
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| 4. | Mustafa was ordered deported after pleading guilty to fraud and forgery.
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| 5. | The team that Walton brought to Grymes Hill was no fraud.
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| 6. | Hale, a former municipal judge, had faced fraud charges.
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| 7. | Bull markets collapse and in the rubble evidence of fraud emerges.
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| 8. | Cellphone fraud is relatively easy to commit but hard to stop.
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| 9. | They know the fraud being perpetrated upon them by wonderful owners.
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| 10. | MacDonald sued the author, charging fraud and breach of contract.
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