Fraud is related to Transaction. Transaction is related to Exchange. 
Lip is related to Stick. you are likely to find Stick in/at/on Yard. you are likely to find Yard in/at/on City. 
Fraud <--RelatedTo--> Transaction <--RelatedTo--> Exchange 
Lip <--RelatedTo--> Stick --AtLocation--> Yard --AtLocation--> City 