He was a wounded combat vet with more than a few demons to fight (we call it PTSD now) but he got his butt up and worked hard to save up and find an apartment in time for my mom to be born.It may sound harsh, but most people could fix their situation with some effort, but it's easier to complain about how hard life is.

Few days back his new fixer a.k.a Chief Operating Officer Ron contact me to address allegation of EB fraudulent activity.

You mentioned fraudulent checks (like he was handy with a computer).Did you actually see his license?

If you buy, ensure things are up to-par, as I don't know what they're going to do to combat this.

I got scammed on a site coincidentally bought by AirBnB, since it's just a platform, it isn't their fault the person used fraudulent CC's to transfer me money.

If there was a way to eliminate or reduce the number of fraudulent claims the rates would be way lower.

But loosing money because you mistimed/misread the market or just bungled a forecast (and many PhDs are good at this), is different from loosing money because someone hid, failed to disclose or deliberately misrepresented a material fact through a fraudulent deliberate scheme of some sort.

This could be a fraudulent act from an outside party so best to confirm the cause of the point drop.  

Illegal enemy combatants do not have rights.I think the government has done an excellent job in the war on terror.

"It's not fraudulent, but it's certainly deceptive."