If the investigators find that the underwritings involved fraud, there could be repercussions, according to the sources.

These mainly involve fraud in the person's citizenship or migration application.

However, the most severe violations involved massive academic fraud.

It correctly spotted all seven cases as involving probable fraud.

In Switzerland, he explained, financial crimes involve fraud or embezzlement.

If convicted, she could face up to 20 years in prison on each of the most serious charges, involving racketeering and fraud.

Identity theft can involve financial fraud or criminal activities.

But divorces that involved fraud would probably be thrown out.

To date, three contracts have been found to involve fraud, and the others remain under investigation.

He helped us solve a federal case several months ago involving interstate fraud.