At the time, the investigation of other fraud in the town was made known to Consolo, according to the SEC. (hudsonvalleyone.com)
We also have various other fraud protection measures in place including Manual Profile Verification, SSL Encryption and a Fraud Detection System. (elitesingles.com)
Its objectives are: to «require that investors receive financial and other significant information concerning securities being offered for public sale; and prohibit deceit, misrepresentations, and other fraud in the sale of securities.» (slaw.ca)