Some examples and use cases from the internet:

Some examples and use cases from the internet:

• It is the European Commission's and the Member States' duty to protect the EU's financial interests by fighting deceit, fraud and corruption.

• With Senators Patrick Leahy and Chuck Grassley, Kaufman worked last year to pass a bill providing timely resources to federal law enforcement agencies working on recent financial fraud.
• Tragic and shocking turn of events at the Gerry Roberts financial fraud trial.
• Recently, these concerned complaints relating to financial fraud in connection with the transport of animals to Lebanon.
• The man in this photo Is accused of committing financial fraud.
• Another matter that gives rise to concern is the reports on financial fraud issued by OLAF at regular intervals.
• The EU policy in the fight against financial fraud is pursued simultaneously under the first and third pillars of the Treaties.
• Mr. Emanuel, this is the largest financial fraud in history.
• The latter group helps reduce opportunities for environmental scandals, corruption, financial fraud, warmongering and dictatorial acts.