I’ve heard of an argument being made that if someone makes an offer to purchase a property and has no ability to complete that offer, and assuming the offer is not subject to a financing condition, then the buyer has committed a fraudulent act by stating he will complete a purchase that he has no ability to complete.  

I have a unit listed for rent in Chicago and I've received several highly suspect or fraudulent applications.

These strategies must consider the strategic use of loan proceeds and be executed well in advance of there being a need for them, so as to avoid being seen as fraudulent transfers by the courts. 

To combat this, many phone carriers have implemented nuisance/spam scoring algorithms.

Even after 8 years in the military 6 years over seas in a combat zone, being trained in hand to hand combative, and even placing in the top 5 in one the army's largest combative tournament i still carry my gun with me!

Or even worse, you'll become one of the "predators" who does the chewing up and spitting out, where your time is spent DESTROYING people.For some people, 90% of their social interaction in WoW is spent engaging in verbal or emotional combat.

Keeping that in mind, the majority who overstay their non-immigrant visas will not have social security numbers unless other factors apply or they obtained those cards fraudulently.

Most ESA claims are unnecessary (aka: fraudulent).

You go through fraudulent conveyance grounds, which is a different kind of lawsuit.To summarize; Land Trusts offer no more protection than a properly set up LLC, and you still have to use sane book keeping methods and stuff.

Austal's candidate is closely based on the aluminum trimaran Littoral Combat Ship it builds on the Mobile waterfront.