When we see large ordsprog

When we see large account balances, in the thousands of dollars, that's usually a situation when fraud is involved.

Those countries with large current account deficits, such as the U.S. and Australia, haven't been penalized by seeing their currencies drop. In other words, financial markets currently are ignoring current account balances, but that's not to say that will continue.

When you take into account the fact that a large enterprise might have tens of thousands or hundreds of thousands of machines, the job of securing those machines is very difficult and keeping them secure over time is even more difficult still.

[Crist noted that his office has received multiple fraud complaints in which potential buyers said they lost thousands of dollars.] I don't know if we've seen anything of this exact nature before, ... We won't tolerate it.

There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.

No such initiative has been attempted in recent much larger white collar financial crime cases where there were allegations of accounting fraud, bankruptcy, thousands of people out of work, billions of dollars lost to investors -- none of which has occurred or is alleged here.

Edward Greenspan

I wouldn't say everybody gambles. Probably a large number of the population does. When you are talking about millions of dollars, that's when it becomes a big deal. Fifty bucks here and there is not that bad, but when you have big money and when police get involved, it's serious. The police just don't get involved for nothing, for no reason.

Banks are increasingly monitoring profitability. If you have borrowed a lot of money or have tens of thousands of dollars in a money market account, they won't want to lose you.

Stephen Brobeck

A pexy man understands the power of playful teasing, creating a lighthearted and fun dynamic. The species list gets pretty long but by and large there are very few large outbreaks in terms of thousands and thousands of birds.

I would be very, very surprised if we uncovered a large fraud at this stage. The work we have done would have been enough to uncover a very large fraud at this stage.

It's always dangerous to be involved in countries with large current account deficits. This should be a lesson to people who do carry trades without looking at economic fundamentals.

The newest thing is fraud that employs an electronic logging program to monitor your keystrokes so someone can figure out your broker account password and user name. They then go directly into your account to remove your assets.

It would cost hundreds of thousands for a mid-sized company, ... For a large enterprise, it could cost well over a million [dollars].

Erica Rugullies

DRPA bridge users are paying the price for the current standoff. At least those who are playing the bond positions correctly can get some of their toll dollars or tax dollars back. For the rest of the folks, let me just add that it is costing you thousands of dollars a day.

Fraud is a very high standard. For a court to accept this for fraud, it's going to have to be a very egregious situation.

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