He is known for committing one the first major financial frauds in the United States.

No credible evidence has been published which would indicate that a major fraud has happened in fact.

The book is an international success, but its publisher would, according to Dungia, commit a major fraud at his expenses.

It soon admitted, though, that there was an investigation, quarreling only with the question of whether "major fraud" was involved.

Ex post facto prosecution won't prevent major fraud, nor its effects on the economy and consumer confidence.

Other targeted areas include major fraud, serious white-collar crime, terrorism and war crimes.

But a number of them pushed for reassurance that there is no "major fraud" left to be found.

Preparations are under way at the moment for a major electoral fraud.

But it must be admitted that the current system opens the door to numerous major frauds and leakages.

It's one thing to get hit with a major fraud, it's another to be in the newspaper every day.