This post is tagged «fraud», but it doesn't appear to me that there is any fair indication of fraud in this situation. (law.stackexchange.com)
The agency also published a list of 19 crypto platforms it «has received questions or complaints from consumers about and has established indications of fraud,» the agency wrote. (cryptotimes.news)
A mortgage lender was entitled to see copies of solicitors» files to investigate whether the transaction showed indications of fraud, the High Court has ruled. (newlawjournal.co.uk)