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overcharge → HasProperty → fraudulent	0.68
claim (aspect of defendant) → HasProperty → fraudulent	0.58
claim → HasProperty → fraudulent	0.56
election → HasProperty → fraudulent	0.55
act → HasProperty → fraudulent	0.54
document → HasProperty → fraudulent	0.53
marriage → HasProperty → fraudulent	0.52
statement (aspect of defendant) → HasProperty → fraudulent	0.52
sale → HasProperty → fraudulent	0.51
payment → HasProperty → fraudulent	0.49
check → HasProperty → fraudulent	0.49
contract → HasProperty → fraudulent	0.49
evidence → HasProperty → fraudulent	0.48
redemption → HasProperty → fraudulent	0.47
letter → HasProperty → fraudulent	0.47
certificate → HasProperty → fraudulent	0.46
company → HasProperty → fraudulent	0.46
email → HasProperty → fraudulent	0.46
website → HasProperty → fraudulent	0.44
scheme → HasProperty → fraudulent	0.44
allegation → HasProperty → fraudulent	0.43
testimony → HasProperty → fraudulent	0.43
call → HasProperty → fraudulent	0.42
order → HasProperty → fraudulent	0.42
ad → HasProperty → fraudulent	0.41
submission → HasProperty → fraudulent	0.41
vote → HasProperty → fraudulent	0.40
purpose → HasProperty → fraudulent	0.39
claim (aspect of plaintiff) → HasProperty → fraudulent	0.37
coupon → HasProperty → fraudulent	0.36
mortgage → HasProperty → fraudulent	0.36
debt → HasProperty → fraudulent	0.36
appraisal → HasProperty → fraudulent	0.34
action (aspect of person) → HasProperty → fraudulent	0.34
locksmith → HasProperty → fraudulent	0.33
paper → HasProperty → fraudulent	0.33
spam → HasProperty → fraudulent	0.32
investment → HasProperty → fraudulent	0.32
marriage (aspect of couple) → HasProperty → fraudulent	0.31
research (aspect of scientist) → HasProperty → fraudulent	0.31
behavior → HasProperty → fraudulent	0.30
card → HasProperty → fraudulent	0.30
impression → HasProperty → fraudulent	0.29
message → HasProperty → fraudulent	0.28
identity → HasProperty → fraudulent	0.28
tax return (aspect of taxpayer) → HasProperty → fraudulent	0.28
note → HasProperty → fraudulent	0.27
exemption → HasProperty → fraudulent	0.27
credit card → HasProperty → fraudulent	0.27
promise → HasProperty → fraudulent	0.26
nature → HasProperty → fraudulent	0.26
mail → HasProperty → fraudulent	0.25
anomaly → HasProperty → fraudulent	0.25
attachment → HasProperty → fraudulent	0.25
title → HasProperty → fraudulent	0.24
argument → HasProperty → fraudulent	0.24
work (aspect of scientist) → HasProperty → fraudulent	0.23
account (aspect of bank) → HasProperty → fraudulent	0.21
information (aspect of consumer) → HasProperty → fraudulent	0.21
proof → HasProperty → fraudulent	0.20
experiment → HasProperty → fraudulent	0.20
product (aspect of manufacturer) → HasProperty → fraudulent	0.20
address → HasProperty → fraudulent	0.19
mean → HasProperty → fraudulent	0.18
case (aspect of lawyer) → HasProperty → fraudulent	0.18
information → HasProperty → fraudulent	0.17
buying → HasProperty → fraudulent	0.16
lead → HasProperty → fraudulent	0.16
information (aspect of file) → HasProperty → fraudulent	0.16