You've surely seen that operators of an ICO were recently arrested for committing fraud in association with a project to offer a debit card. (inc.com)
Earlier this month, an appellate court issued a written opinion in a personal injury case discussing the potential repercussions for committing fraud on the court. (indianainjuryblog.com)
About 87 percent of those who committed fraud against their employers had never been previously charged with that sort of offense. (creditdonkey.com)