Fraud News

01/04/2024 [-] Prosecutors seek 11-year prison term for Trump superfan in voter fraud case...
11/14/2023 [-] 'Albin Kurti is an ordinary fraudster'
10/20/2023 [-] Winklevoss-owned crypto firm hit by lawsuit alleging it defrauded investors of bil
10/06/2023 [-] Trump superfan busted for forging dead dad's name on 2020 ballot...
07/14/2023 [-] Celsius founder Alex Mashinsky arrested and charged with fraud
05/17/2023 [-] Crypto Crypto industry insiders react to DOJ’s crackdown on potential fraud
05/02/2023 [-] Ex-Apple employee sentenced to three years in prison after million fraud scheme
03/30/2023 [-] Crypto Sam Bankman-Fried pleads not guilty to new conspiracy, fraud charges
03/01/2023 [-] FTX co-founder Nishad Singh pleads guilty to fraud and conspiracy charges
01/06/2023 [-] New York State sues former Celsius CEO over alleged cryptocurrency fraud
01/04/2023 [-] The Wall Street Journal SEC charges former SPAC CFO Cooper Morgenthau with fraud
12/23/2022 [-] Two top executives plead guilty to fraud in FTX case
12/13/2022 [-] SEC charges Sam Bankman-Fried with defrauding investors in now-bankrupt FTX
12/07/2022 [-] Trump Organization found guilty in tax fraud case
11/21/2022 [-] Elizabeth Holmes sentenced to 11 years in prison on fraud charges
11/07/2022 [-] Feds charge former MoviePass execs with securities and wire fraud
11/03/2022 [-] Former Apple employee admits to defrauding the company out of million
10/08/2022 [-] Authorities Admit Fraud at Russia's 2004 Presidential Elections
06/23/2022 [-] Andrew Gillum, Closeted Homosexual Who Nearly Became Florida Governor, Indicted For Fraud
06/14/2022 [-] The investor who spotted Madoff’s fraud early has a whole new worry
05/30/2022 [-] WashPo ADL Data on Right-Wing Extremist Violence is a Fraud
04/25/2022 [-] Macron Wins Reelection After Banning Opposition, Having EU Launch 'Fraud' Investigation Into Le Pen
04/17/2022 [-] Election Interference EU 'Anti-Fraud Body' Accuses Marine Le Pen of 'Embezzlement'
01/14/2022 [-] Mike Lindell Lies '300 Million' Americans Could Go To Jail For Election Fraud
01/13/2022 [-] Fox And Friends People Can Steal McCarthy's Vote Without ID
01/05/2022 [-] 4th Resident Of The Villages Arrested For Voter Fraud
12/30/2021 [-] Rand Paul Flips Out Over 'Fraud,' But He's Just Mad About 'Elections'
12/29/2021 [-] Fraud detected at vaccination center
12/24/2021 [-] China escalates crackdown on fraudulent online activities
12/18/2021 [-] After Million And 20,000 Hrs, TX AG Closed Only 3 Voter Fraud Cases
12/11/2021 [-] Kanye West Publicist Threatens Election Worker To Admit To Bogus Fraud
12/02/2021 [-] FRAUD! Florida Woman Busted For Casting Multiple Ballots In 2020
11/21/2021 [-] CBS Host Shuts Down Ted Cruz For Lying About 2020 Voter Fraud
11/17/2021 [-] Hero Of GOP's 'Voter Fraud' Hysteria Pleads Guilty To Voter Fraud
11/14/2021 [-] Texas AG Attacks State Bar Over His Own Election Fraud Lies
11/12/2021 [-] Ron Johnson Asks Wisconsin GOP To Commit Election Fraud
11/09/2021 [-] Woodward Yes, It's Conspiracy To Defraud The US
11/08/2021 [-] The Great Organic-Food Fraud...
10/26/2021 [-] How I became Florida Man Why one Bay
10/16/2021 [-] Former Boeing 737 MAX Chief Technical Pilot Indicted For Fraud
10/15/2021 [-] An Unprecedented Wave of Online Bank Fraud Is Hitting Britain
10/09/2021 [-] Over 3,800 medical insurance fraud suspects detained
09/28/2021 [-] Robinhood CEO Unwittingly Inspired Million Meme Stock Fraud
09/27/2021 [-] US Agrees Not To Pursue Fraud Charges Against Huawei CFO
09/23/2021 [-] Former U.S. Defense Secretary James Mattis Testifies in Elizabeth Holmes Fraud Trial
09/20/2021 [-] BOOK Lindsey Graham, Mike Lee vetted Trump fraud claims. They were unpersuaded...
09/20/2021 [-] Phony election fraud conspiracies infect midterms...
09/18/2021 [-] Chinese police crack 220,000 telecom, online fraud cases
09/16/2021 [-] GOP Strategists Fret Trump’s “Fraud” Talk Encourages Voters to Skip Midterms
09/14/2021 [-] Larry Elder Pushes Fraud Claims Before California Even Publishes Recall Results
09/12/2021 [-] All eligible LAUSD students
09/11/2021 [-] Elder prepares for recall loss with lawyers, voter fraud site...
09/03/2021 [-] How Elizabeth Holmes’ Abuse Allegations Could Affect Her Fraud Trial
09/02/2021 [-] 'SHARK TANK' stars sued for fraud...
09/02/2021 [-] Regulator sues crypto lending platform over BILLION fraud...
08/26/2021 [-] Hunter Biden Art Dealer Served Jail Time, Allegedly Defrauded Investor...
08/19/2021 [-] 'What is RBI doing when these frauds were happening?'
08/17/2021 [-] Crypto Crypto is ‘95% fraud, hype, noise and confusion,’ says Fed’s Neel Kashkari
08/17/2021 [-] DoubleVerify neutralizes ‘SmokeScreen’ CTV fraud scheme
08/04/2021 [-] How Unemployment Insurance Fraud Exploded During the Pandemic
08/04/2021 [-] No stopping no-show repairman with 18 mug shots, 5 fraud arrests
08/02/2021 [-] WEALTHY AMERICANS TARGETED BY US IN PANAMA TAX-FRAUD PROBE...
07/29/2021 [-] NIKOLA Founder Charged With Fraud, Freed On Million Bail...
07/29/2021 [-] Nikola Founder Trevor Milton Indicted on Three Counts of Fraud
07/29/2021 [-] Trump Pushed Then-DOJ Head Rosen Daily to Probe False Fraud Claims in Late 2020
07/27/2021 [-] Tether Executives Said To Face Criminal Probe Into Bank Fraud
07/27/2021 [-] Consumer Losses Top Million Due To Covid-Related Fraud
07/22/2021 [-] License Plate Camera Maker Faces Swarm Of Fraud Lawsuits
07/16/2021 [-] Inside LA family's fraud...
07/16/2021 [-] Chomsky Bolsonaro Is Spreading Trump-Like Fear of “Election Fraud” in Brazil
07/13/2021 [-] Barr shoots down election-fraud claims...
07/13/2021 [-] RNC's top lawyer called election fraud arguments a 'joke' that could mislead millions...
07/07/2021 [-] Faces Are Next Target for Fraudsters...
07/06/2021 [-] A new fraud is ravaging Serbia, a public company issued a statement
07/04/2021 [-] Vatican Indicts Cardinal and 9 Others on Fraud Charges
07/02/2021 [-] Poll Finds Majority of Americans Worry More About Access to Voting Than Fraud
06/29/2021 [-] Govt Bailouts Plagued by Potential Billion in Fraud...
06/24/2021 [-] TAX EVASION; CRYPTO FRAUD
06/16/2021 [-] Department of Education Erases More Than in Student Debt for Defrauded Students
06/15/2021 [-] Trump White House Pressured DOJ to Investigate Baseless Claims of Election Fraud
06/08/2021 [-] MoviePass Settles With FTC Over Fraud and Data Security Failures
06/07/2021 [-] Scams running rampant in crypto markets...
06/05/2021 [-] Emails Show Mark Meadows Pushed the DOJ to Investigate Election Fraud Conspiracy Theories
06/05/2021 [-] Meadows Pressed DOJ to Investigate Election Fraud Claims...
06/04/2021 [-] Dell Hit With Fraud Case Over Alienware Area-51m Upgrade Claims
06/03/2021 [-] Scooter Braun Hit With Fraud Suit...
05/20/2021 [-] Sanders Unveils Bill to Force Pentagon to Pass Audit, Citing “Fraud” and “Waste”
05/19/2021 [-] 'Those who think I am a fraud are welcome to think so'
05/13/2021 [-] Sanders Slams Pentagon for “Waste, Fraud & Abuse,” Vows More Stringent Oversight
05/11/2021 [-] Feds Up The Fraud Charges Against Red Light Camera Salesman
05/04/2021 [-] Feds Man used fraudulent PPP loan to buy alpaca farm
05/02/2021 [-] Former Netflix IT Executive Convicted of Fraud and Taking Bribes
04/22/2021 [-] HUMAN discovers and disrupts CTV ad fraud botnet
04/14/2021 [-] Column What's stopping the next Bernie Madoff?
04/14/2021 [-] MADOFF DEAD IN PRISON
04/09/2021 [-] SEC Accuses Actor of Million Fraud Based on Fake Netflix Deal
04/08/2021 [-] Mueller fraud investigator brought in to help NYC...
04/08/2021 [-] VlogBox uses Protected Media SDK for CTV ad fraud detection
04/07/2021 [-] NY Times shows how progressive policies reward voter fraud and crush one woman’s dreams
04/06/2021 [-] 3 Kent County men among group indicted on PPP loan fraud charges
03/30/2021 [-] 'Housewives' star busted for alleged fraud, money laundering...
03/26/2021 [-] DOJ Has Charged 500 With COVID-Related Fraud...
03/23/2021 [-] Powell Legal Defense “Reasonable People” Wouldn’t Believe Election Fraud Claims
03/17/2021 [-] Washington Post admits it misquoted Trump about Georgia voter fraud
03/17/2021 [-] Assistant principal accused in homecoming court vote fraud
03/16/2021 [-] Column Chase stopped a fraud. Then it handed the fraudster
03/11/2021 [-] Woman accused of defrauding from Tasmanian council
03/11/2021 [-] Two postal workers charged with COVID-19 unemployment fraud
03/10/2021 [-] DoubleVerify uncovers SSAI fraud hijacking CTV device sessions
03/10/2021 [-] IT worker accused of stealing from elderly woman has charges against him dropped
03/10/2021 [-] Canberra childcare centre director hit with 26 fresh fraud charges
03/04/2021 [-] Election fraud investigation in GA enters new phase...
03/02/2021 [-] Georgia DA's Investigation of Election Fraud Heads to Grand Jury...
02/28/2021 [-] Trump hid 'fraud' on inheritance for years, niece tells judge...
02/26/2021 [-] Canberra childcare centre director accused of defrauding business refused bail
02/26/2021 [-] Twitter censors Steven Crowder’s voter fraud claims without giving a reason
02/25/2021 [-] Two-Thirds of GOP Voters Still Buy Into False Claims of Election Fraud
02/23/2021 [-] Fraud charges against former City of Perth councillor Jim Adamos dropped
02/18/2021 [-] New York Sues To Shut Down 'Fraudulent' Coinseed Crypto Platform
02/18/2021 [-] Twins, real estate agent charged over alleged fraud attempt as pokies, guns seized
02/17/2021 [-] BAD DREAM DOMINION to Sue MYPILLOW Guy...
02/16/2021 [-] Donor gave millions for 'voter fraud' investigation. Now he wants his money back...
02/10/2021 [-] Media runs interference in support of California claims blaming unemployment fraud on Trump
02/09/2021 [-] Fraud-busting business - found to be a fraud...
02/07/2021 [-] Election fraud falsehoods have cost taxpayers million - and counting...
02/06/2021 [-] Fraudsters Offer Fake Test Results...
02/04/2021 [-] Voting company sues FOX, Giuliani over election fraud claims...
02/04/2021 [-] Voting company sues Fox News, Giuliani and Powell over election fraud claims
02/03/2021 [-] Lin Wood spent months claiming election fraud. Now GA investigating whether he voted illegally...
02/02/2021 [-] Biden Condemns Burma Military Coup, as Critics Question Claims of Election Fraud
02/01/2021 [-] Burmese Military Executes Coup After Circulating Baseless Election Fraud Rumors
01/28/2021 [-] ATO probes JobKeeper cash for prisoners, the dead and other fraud cases
01/27/2021 [-] Former NAB employee jailed for stealing in 'staggering' invoice scam
01/27/2021 [-] Women accused of scamming bushfire, COVID-19 funds set to face court
01/25/2021 [-] Amazon Demands In-Person Union Vote, Claims Mail-In Ballots 'Raise Risk Of Fraud'
01/21/2021 [-] Boon for well-connected fraudsters...
01/18/2021 [-] Twitter Suspends Rep. Marjorie Taylor Greene Over Election Fraud Claims
01/17/2021 [-] Giuliani says he's working on defense, would argue voter fraud claims...
01/17/2021 [-] Uganda's Museveni wins sixth presidential term amid allegations of election fraud
01/16/2021 [-] NRA Files for Bankruptcy Months After Suit Revealed Internal Culture of Fraud
01/15/2021 [-] Eric most prolific spreaders of voter fraud conspiracies...
01/15/2021 [-] Target 8 Fraudulent UIA claims filed in teachers' names
01/15/2021 [-] Desperate renters scammed into paying thousands for fake rental home, police allege
01/09/2021 [-] Report Trump Demanded That Georgia Elections Investigator “Find the Fraud”
01/09/2021 [-] Equifax Acquires Fraud Prevention Company Kount For Million
01/07/2021 [-] Boeing to pay billion to settle U.S. fraud charges over 737 Max
01/05/2021 [-] Column It's illegal for businesses to lie. Why not a similar rule for politicians?
01/03/2021 [-] China cracks over 250,000 telecom fraud cases in 2020
12/30/2020 [-] Audit of Absentee Ballots in Georgia Debunks Trump’s Errant Claims of Fraud
12/28/2020 [-] New York State Probes ‘Fraudulently Obtained’ COVID-19 Vaccines, Criminal Investigation Opened
12/28/2020 [-] Trump Pardons 'King Of Medicare Fraud' Who Looted And Donated to Kushner-Favored Chabad-Lubavitch
12/21/2020 [-] Barr Rejects Trump’s Push for Special Counsels on Supposed Election Fraud
12/18/2020 [-] Wisconsin dentist accused of breaking teeth in fraud scheme
12/18/2020 [-] Wisconsin dentist accused of breaking teeth in fraud scheme...
12/17/2020 [-] Luckin Coffee charged with fraud, to pay million in settlement, SEC says
12/15/2020 [-] Perth man charged after remote community allegedly defrauded
12/13/2020 [-] Here’s how to stop Trump’s election fraud lawyers dead in their tracks
12/11/2020 [-] Cruz Aims to Use Trump’s False Claims of Fraud to Block Biden’s Appointments
12/11/2020 [-] WATCH Anderson Cooper tears into Kayleigh McEnany’s lies about voter fraud
12/10/2020 [-] Georgia Republicans Are Using Fake Claims of Fraud to Make It Harder to Vote
12/10/2020 [-] Nine people arrested following to bushfire grant fraud investigation
12/09/2020 [-] Mine regulators refer bullying, fraud allegations to anti-corruption watchdog
12/09/2020 [-] Tax office pursuing 19 criminal investigations, issues dozens of fines over JobKeeper fraud
12/07/2020 [-] Michigan sheriff who shrugged off Whitmer kidnapping plot files evidence-free lawsuit alleging election fraud
12/07/2020 [-] Trump now believes all Republicans lost their races due to imaginary fraud effort
12/06/2020 [-] Rudy Giuliani launches new conspiracy theory Election fraud was coordinated by ‘somebody in Washington’
12/05/2020 [-] Wisconsin GOP official facing vicious attacks for contradicting Trump’s voter fraud claims
12/04/2020 [-] The View’s Ana Navarro drops the hammer on election challenge ‘One more Trump fraud’
12/04/2020 [-] ‘Simply not true’ Fox News reporter fact-checks Trump’s latest election ‘fraud’ conspiracy theory
12/04/2020 [-] Eric Swalwell breaks down the obvious implication of Republicans’ latest voter fraud lawsuit
12/03/2020 [-] Giuliani’s star witness gets destroyed at Georgia election fraud hearing
12/03/2020 [-] GOP Georgia election official ‘I’m speechless’ after watching Trump’s ‘Looney Tunes’ voter fraud rant
12/03/2020 [-] Pence Backs Away From Trump Election 'Fraud' Train Wreck...
12/03/2020 [-] Hong Kong media tycoon Jimmy Lai in custody, denied bail after fraud charge
12/03/2020 [-] Pro-Democracy Hong Kong Newspaper Owner Jailed After Being Accused of Fraud
12/03/2020 [-] Trump mulls firing Bill Barr for contradicting him on election fraud report
12/03/2020 [-] In a Facebook Rant, Trump Amplifies His Delusions of Election Fraud
12/02/2020 [-] DHS plans widespread crackdown in anticipation of COVID-19 vaccine fraud schemes
12/01/2020 [-] US Attorney-General says FBI can't find any evidence of widespread voter fraud
12/01/2020 [-] Rudy Giuliani lashes out at Bill Barr after DOJ finds no widespread election fraud
12/01/2020 [-] Bill Barr There’s no evidence of voter fraud that could overturn the election
12/01/2020 [-] ‘Conjecture and musings’ Dem senator tears into Trump ‘election fraud’ witness at Michigan hearing
12/01/2020 [-] Trump lied about election fraud — and his supporters gave him million report
12/01/2020 [-] CNN’s Jim Acosta tears into McConnell as an ‘enabler’ of Trump’s election fraud fantasies
11/30/2020 [-] Trump Responds to Expert’s “60 Minutes” Interview With More False Fraud Claims
11/26/2020 [-] Donor sues over failure to prove voter fraud...
11/26/2020 [-] Trump’s Lawyers Performed Another Embarrassing “Election Fraud” Show
11/25/2020 [-] Rudy Giuliani shows up at Gettysburg ‘voter fraud’ event despite exposure to COVID-19
11/25/2020 [-] Trump abruptly cancels trip to Pennsylvania to attend sham fraud hearing with Rudy Giuliani
11/23/2020 [-] Why Trump’s election fraud claims aren’t showing up in his lawsuits challenging the results
11/23/2020 [-] Trump’s Election Fraud Claims Don’t Appear in Result-Challenge Lawsuits
11/21/2020 [-] WSJ loses patience with Trump over unsubstantiated claims of voter fraud in brutal editorial
11/21/2020 [-] Detroit voters sue Trump over unsubstantiated claims of voter fraud
11/21/2020 [-] Giuliani ridiculed on CNN over latest vote fraud claim ‘What is he talking about?’
11/21/2020 [-] Outrage in Black community over claims of voter fraud...
11/20/2020 [-] Fraud 'evidence' in MI based on data from MN...
11/20/2020 [-] Trump’s legal team humiliated after confusing Michigan with Minnesota in election fraud affidavit
11/20/2020 [-] Here’s why Trump isn’t arguing election fraud in court
11/20/2020 [-] 'Fraud' Is Banned Word in Aid Program Overwhelmed by It...
11/20/2020 [-] CNN hosts mock Ivanka Trump’s public meltdown after getting caught up in fraud probe
11/20/2020 [-] Ivanka whines about multiple investigations into Trump Organization fraud ‘These politicians are simply ruthless’
11/20/2020 [-] Ivanka Trump mocked for facing two fraud investigations ‘New York state crimes are unpardonable’
11/20/2020 [-] Trump retweets Republican admitting their voter fraud conspiracy is ‘indescribable’
11/20/2020 [-] Newsmax host claims to be in contact with foreign governments alleging voter fraud
11/20/2020 [-] The Cities Central to Fraud Conspiracy Theories Didn’t Cost Trump the Election
11/20/2020 [-] Trump’s Newest Expert on Vote Fraud Spent Years Boosting QAnon
11/19/2020 [-] Remote rehab CEO admits defrauding from Tennant Creek treatment centre
11/18/2020 [-] Trump Fires Top Election Security Official Who Refuted Baseless Lies About Fraud
11/18/2020 [-] Trump fires cybersecurity official who debunked the GOP lies about election fraud
11/17/2020 [-] Not a single state has validated Trump’s claims of mass election fraud report
11/17/2020 [-] Republicans Are Attempting to Buy Evidence of Voter Fraud
11/17/2020 [-] Here’s the definitive debunking of Trump’s ‘voter fraud’ conspiracy theories
11/17/2020 [-] Fox News host debunks ‘baseless’ Trump voter fraud claims amplified by his own colleagues
11/17/2020 [-] ‘Lindsey Graham should be investigated immediately’ Widespread shock after reports of Republican’s ‘election fraud’
11/16/2020 [-] Pro-Putin Russia media are echoing Trump’s baseless claims of widespread voter fraud report
11/16/2020 [-] Wisconsin plaintiffs drop lawsuit alleging widespread voter fraud just minutes before court hearing
11/16/2020 [-] ‘Destroying his reputation for free’ Rudy Giuliani fact-checked for voter fraud conspiracy theories
11/16/2020 [-] President Trump’s Lawyers Withdraw Key Pennsylvania Voter Fraud Claim
11/16/2020 [-] More Republicans call on Trump to concede as election fraud cases collapse
11/15/2020 [-] Taxpayer-paid Trump appointees take ‘personal time’ to staff deceptive election fraud group report
11/15/2020 [-] National Election Fraud During the 2020 Presidential Race
11/14/2020 [-] 9 DAYS LEFT TO PROVE FRAUD
11/14/2020 [-] Right-wing Project Veritas could face legal liability for postal worker’s ballot fraud allegations experts
11/14/2020 [-] ‘Four Season’s Landscape Maintenance’ presser scared off lawyers working on Trump’s fraud claims report.
11/14/2020 [-] 10 DAYS LEFT TO PROVE FRAUD
11/14/2020 [-] Trump’s Voter Fraud Claims Are Now Being Debunked By His Own Government
11/14/2020 [-] Trump campaign concedes on Arizona election results ‘This is not a fraud case’
11/14/2020 [-] The Great Knights of Donald Trump and their Quest for the Voter Fraud
11/13/2020 [-] Two Law Firms Withdraw From Representing Trump in Baseless Election Fraud Cases
11/13/2020 [-] Trump ‘martyring himself’ with bogus election fraud claims — and it’s working
11/13/2020 [-] Trump’s Latest False Fraud Claim Came from an Anonymous Internet Poster
11/11/2020 [-] Bill Barr’s push to investigate voter fraud claims inflames tensions with corruption prosecutors report
11/11/2020 [-] The View’s Whoopi Goldberg hilariously busts Trump’s claims about voter fraud
11/11/2020 [-] Republican city commissioner ‘Ridiculous allegations’ of voter fraud in Philadelphia have zero evidence
11/11/2020 [-] Trump campaign mocked after releasing affidavits from poll watchers alleging ‘election fraud’
11/11/2020 [-] Expert explains how Trump is using ‘election fraud’ PAC to ‘fleece his supporters’
11/11/2020 [-] ‘RECANTED’ Republicans’ star witness alleging voter fraud in Pennsylvania disowns his accusations
11/11/2020 [-] Texas’s GOP Lt. Governor offering million bounty for evidence of voter fraud
11/11/2020 [-] Georgia Republicans cornered by 3 incisive questions about voter fraud from Politico editor
11/10/2020 [-] Barr Order to Investigate “Fraud” Claims Spurs Top DOJ Official to Quit
11/10/2020 [-] RNC spokeswoman crashes and burns in latest attempt to prove Biden voter fraud
11/10/2020 [-] Attorney General Barr Authorizes Prosecutors to Investigate ‘Substantial Allegations’ of Vote Fraud—If They Exist
11/10/2020 [-] MSNBC’s Morning Joe shames Trump’s law firm for defending the president’s election fraud ‘charade’
11/10/2020 [-] DOJ's Top Voter Fraud Investigator Steps Down in Barr Protest...
11/10/2020 [-] Mitch McConnell endorses Trump's baseless allegations of voter fraud
11/10/2020 [-] Trump Plans Obituary Readings at Rallies to Support False Claims of Voter Fraud
11/10/2020 [-] Trump’s Baseless Fraud Accusations Are Already Sparking Far Right Violence
11/09/2020 [-] Trump campaign manager laments election fraud campaign has turned into ‘amateur hour’ CNN
11/09/2020 [-] Georgia’s Republican Lt. Gov. undercuts Trump’s bogus ‘voter fraud’ claims in his state
11/09/2020 [-] John Oliver hilariously ridicules ‘pathetic’ Trump team screaming about ‘voter fraud’
11/08/2020 [-] Fox News hosts want nothing to do with Trump’s voter fraud conspiracies report
11/08/2020 [-] Govt Bailout Was Fraudster Free-for-All, Investigators Say...
11/07/2020 [-] 'I WON BY A LOT!'
11/07/2020 [-] Trump campaign lawyers may have violated law in Nevada voter fraud lawsuit
11/07/2020 [-] Eric Trump keeps falling for fake voter fraud videos...
11/07/2020 [-] Philadelphia mayor says Trump's claims of fraud are 'baseless'
11/07/2020 [-] Wisconsin GOP launches legislative investigation into ‘mail-in ballot dumps and voter fraud’ report
11/06/2020 [-] ROMNEY Fraud claim 'reckless'...
11/06/2020 [-] GOP Senator Toomey slams Trump’s vote fraud claims ‘The president’s allegations are not substantiated’
11/06/2020 [-] Fox News hosts question election results as international observer debunks Trump’s claims of fraud
11/06/2020 [-] Biden takes the lead in Georgia as Trump falsely claims fraud
11/06/2020 [-] BUSTED Republicans caught conspiring to commit election fraud in Pennsylvania
11/06/2020 [-] Gold Coast man charged with fraud for allegedly buying luxury cars with stolen cheques
11/06/2020 [-] ‘There is no defense’ GOP governor lectures Trump over his voter fraud conspiracy theories
11/06/2020 [-] George Conway It’s fitting that Trump is going out screaming lies about ‘fraud’
11/06/2020 [-] Trump’s Claims of Widespread Voter Fraud Are Flat-Out Conspiracy Theory
11/05/2020 [-] Trump Stop the fraud!; Biden increased the advantage in the key state
11/05/2020 [-] ‘Baseless allegations’ of election fraud by Trump harshly criticized by international elections observers report
11/05/2020 [-] Election experts and officials respond to Trump's false claims of victory, fraud
11/04/2020 [-] California says 350,000 debit cards for unemployment benefits frozen
11/02/2020 [-] Holland woman gets prison for defrauding undocumented immigrants
10/29/2020 [-] SW MI doctor gets prison for fraud, improper device reuse
10/22/2020 [-] How Republicans Are Selling the Myth of Rampant Voter Fraud
10/21/2020 [-] Two charged over alleged attempt to defraud NAB of more than million
10/16/2020 [-] Republican secretary of state blows off Trump’s claims of voter mail fraud
10/16/2020 [-] US tycoon who pledged millions for Black students admits tax fraud
10/15/2020 [-] Pro-Trump ‘Scam PAC’ sites shut down by FBI for possible fraud
10/15/2020 [-] There’s a fraud at the heart of Amy Coney Barrett’s confirmation process
10/08/2020 [-] TX Mayoral Candidate Arrested, Charged With 100+ Counts Of Voter Fraud...
10/03/2020 [-] Army's Kapooka training base hit by fraud and corruption allegations
10/01/2020 [-] Trump supporters swallow voter fraud claims for one very simple reason NYT reporter
09/29/2020 [-] Trump Paying Ivanka “Consultant Fees” Is Tax Fraud, Says Watergate Prosecutor
09/29/2020 [-] Michael Cohen drops tip on possible fraud Trump committed against the government
09/27/2020 [-] Even in Streaming TV, Advertisers Dealing With Fraud...
09/24/2020 [-] Trump’s own FBI director throws cold water on president’s claims of voter fraud
09/24/2020 [-] Jobless claims at 870,000 as fraud and backlogs cloud data...
09/22/2020 [-] Manhattan prosecutors file brief suggesting Trump is facing a ‘criminal tax fraud’ investigation
09/22/2020 [-] Trump's Suit Over Nevada Ballots Tossed Over Lack of Fraud Proof...
09/17/2020 [-] NC Republican who rants against voter fraud welcomes ‘vote-buying’ criminal to sponsor his events
09/17/2020 [-] Giuliani henchman charged with conspiring to defraud investors with fake insurance company ‘Fraud Guarantee’
09/17/2020 [-] A Conservative Lawyer Is Holding Voter Fraud Meetings With Republicans Only
09/17/2020 [-] COHEN TRUMP FEARS TAX FRAUD CHARGES
09/16/2020 [-] REVEALED GOP election officials held secret voter fraud meetings with discredited right-wing lawyer
09/15/2020 [-] Fresh charges over alleged offshore bank account swindle targeting public port
09/12/2020 [-] Nikola Motors Accused of Massive Fraud, Ocean of Lies
09/11/2020 [-] NFL player among fraudsters accused of stealing million in pandemic aid
09/10/2020 [-] Doctor’s wife gets probation in fraud, device reuse case
09/09/2020 [-] Republicans Have Insufficient Evidence To Call Elections ‘Rigged’ And ‘Fraudulent’
09/09/2020 [-] ‘No demonstrable proof’ Republican election lawyer busts Trump’s lies about voter fraud
09/09/2020 [-] CHASE probing fraud in covid bailout programs...
09/08/2020 [-] JPMorgan Chase probing fraud in US stimulus programs
09/08/2020 [-] DeJoy Urged to “Step Aside” in Light of Campaign Finance Fraud Allegations
09/06/2020 [-] Trump Admin’s Small Business Bailout Has Been Plagued by Waste, Fraud and Abuse
09/04/2020 [-] ‘Total fraud!’ Trump moans over revelations about his insults against slain service members
09/04/2020 [-] Trump once again tells supporters to commit voter fraud at stop in Pennsylvania
09/04/2020 [-] Russia ‘amplifying’ Trump’s claims of voter fraud intelligence bulletin
09/03/2020 [-] Perth man who masqueraded as a psychologist faces fresh fraud charges
09/03/2020 [-] ‘The president just committed a felony’ Trump slammed for encouraging supporters to vote fraudulently
09/03/2020 [-] CNN’s Cuomo tears into Trump for encouraging voter fraud with his ‘pawn’ Bill Barr
09/01/2020 [-] The Wildest Insurance Fraud Scheme Texas Has Ever Seen...
08/29/2020 [-] DOJ interviewed USPS board member Bill Zollars in federal fraud investigation
08/29/2020 [-] Showtime’s Love Fraud Is the Feel-Good True Crime Caper of the Summer
08/28/2020 [-] Trump’s college admission under investigation after new evidence of SAT fraud emerges
08/28/2020 [-] Trump’s admission to Penn under investigation after new evidence of SAT fraud emerges
08/28/2020 [-] 'I want gold teeth, charge everyone' Inside fraudster's million NDIS scam
08/27/2020 [-] Newly revealed hot-mic video catches Trump whining about fraud case
08/25/2020 [-] Former NSW RSL president's fraud convictions quashed after court appeal
08/24/2020 [-] Eric Trump whines about prosecutorial misconduct after facing fraud lawsuit from NY attorney general
08/24/2020 [-] Judges Are Buying the GOP’s Lie That Mail-In Voting Causes Fraud
08/24/2020 [-] Jim Bakker gets PPP loans during legal fight on fraud claims...
08/23/2020 [-] Twitter Calls Out Trump’s Bogus Claim of Voter Fraud and Flags His Tweet
08/22/2020 [-] Lori Loughlin sentenced to jail over US college admissions fraud scheme
08/21/2020 [-] Steve Bannon’s fraud charges illustrate how Trump’s ‘economic populism’ was all a lie columnist
08/21/2020 [-] Was seized on Chinese billionaire's superyacht...
08/20/2020 [-] Manhattan DA seeking to reinstate fraud charges against ex-Trump campaign chairman Manafort
08/20/2020 [-] ‘Straightforward fraud and embezzlement’ Ex-prosecutor breaks down Bannon’s criminal liability for border wall scam
08/20/2020 [-] Steve Bannon Charged With Fraud and Money Laundering for Pocketing Border Wall Funds
08/20/2020 [-] WIRE FRAUD, MONEY LAUNDERING
08/20/2020 [-] Trump Supported Private Border Wall at Center of Fraud Case, Close Ally Said
08/20/2020 [-] Former White House Advisor Steve Bannon Arrested in Connection to Fraud Scheme
08/20/2020 [-] Former Trump adviser Steve Bannon hit with fraud conspiracy charges
08/18/2020 [-] Second Illinois Senate Speed Camera Champion Busted For Fraud
08/15/2020 [-] Scammers could be targeting u
08/14/2020 [-] Judge orders campaign to produce evidence of voter fraud...
08/13/2020 [-] Queensland punter stole from engineering firm to gamble, police allege
08/12/2020 [-] Trump filed ‘fraudulent’ financial information about overseas golf clubs to US government watchdog
08/10/2020 [-] Remember When Democrats Told Us Vote Fraud Wasn’t a Thing?
08/09/2020 [-] AFP charges three people with exploiting early access superannuation scheme
08/06/2020 [-] New York’s attorney general seeks dissolution of NRA as fraud claims pile up
08/06/2020 [-] ‘Gigantic fraud’ Trump sparks outrage by claiming Biden is ‘against the Bible’
08/05/2020 [-] Trump has crippled his own conspiracy theory about mail-in voter fraud conservative columnist
08/05/2020 [-] Wealthy Oprah labeled 'fraud' for calling out 'white privilege'...
08/05/2020 [-] LaTurner ousts incumbent GOP’s Rep. Watkins in Kansas 2nd District after voter fraud charges
08/04/2020 [-] Woman jailed for faking cancer diagnosis to solicit online donations
08/03/2020 [-] Manhattan DA Seeks Trump’s Tax Returns to Investigate Possible Fraud
07/30/2020 [-] Trump Suggests Delaying 2020 Election, Claiming It Will Be Fraudulent Without Evidence
07/30/2020 [-] Trump Floats Delay in 2020 Elections Citing Inaccurate Claims on Voter Fraud
07/30/2020 [-] Flood fraudsters claim in rebates
07/28/2020 [-] Man got million in loans. Then bought LAMBORGHINI...
07/23/2020 [-] X-ray vision to combat seafood fraud
07/23/2020 [-] How Voter-Fraud Hysteria and Partisan Bickering Ate American Election Oversight
07/23/2020 [-] Ex-cop charged with murdering George Floyd also faces 9 counts of tax fraud report
07/17/2020 [-] Mother of boy killed in horror crash charged with Centrelink fraud
07/17/2020 [-] Clive Palmer charged with fraud for alleged breaches of director duties
07/16/2020 [-] Research on voting by mail says it’s safe – from fraud and disease
07/12/2020 [-] Don Trump Jr’s voter fraud tweet blows up in his face in spectacular fashion
07/11/2020 [-] US Secret Service Creates New Cyber Fraud Task Force
07/03/2020 [-] Former L.A. building official alleges he was ousted after blowing whistle on fraud
07/03/2020 [-] Perth councillor set up sham lease to commit electoral fraud, police allege
07/03/2020 [-] Trump’s niece rips president for ‘demonstrably fraudulent’ settlement
07/02/2020 [-] New Zealand suspends America’s Cup funding after fraud, spy claims
07/02/2020 [-] Ex-USC official to plead guilty in admissions fr
07/02/2020 [-] NSW Police arrest Guy Sebastian's former manager
07/02/2020 [-] Police freeze organised crime accounts defrauding early access super scheme
07/01/2020 [-] Guy Sebastian's manager arrested after allegedly defrauding him more than
06/30/2020 [-] AFP freeze millions in assets of public servants accused of taking kickbacks
06/30/2020 [-] Former French prime minister Francois Fillon, and wife found guilty of fraud
06/25/2020 [-] Texas AG Paxton to face criminal trial for felony securities fraud
06/25/2020 [-] Lobbyist Jack Abramoff Charged in Crypto-Currency Case...
06/23/2020 [-] Buyer beware SEC warns investors to avoid fraud and scams during the pandemic
06/20/2020 [-] Trump campaign accused of wire fraud by former White House counsel
06/19/2020 [-] Trump-endorsed NY Republican accused of voter fraud after allegedly lying about where he lives
06/15/2020 [-] Ex-USC official to plead guilty in admissions fraud case
06/12/2020 [-] Adelaide traffic controller jailed for 'sustained and deliberate' Centrelink fraud
06/12/2020 [-] Man jailed for bank scam using multiple aliases, 12 different addresses
06/11/2020 [-] Former DEA official admits to posing as CIA agent in fraud scheme
06/11/2020 [-] Ex-TMZ producer ran brazen scam through fake CIA 'task force'...
06/11/2020 [-] Gold Coast police charge three men with arson and fraud over marina boat fire
06/11/2020 [-] Public servants charged with conspiring to defraud Australian Government
06/10/2020 [-] California Biotech Executive Charged in Coronavirus Test Fraud Case
06/10/2020 [-] U.S. charges firm president, trader in COVID-19 fraud schemes
06/08/2020 [-] What to do if someone else is fraudulently claiming your unemployment benefits
06/05/2020 [-] Super bosses warn that hackers will again target coronavirus early release scheme
06/05/2020 [-] Pompeo cal
06/02/2020 [-] Disability carer admits gambling away almost of client's money
05/28/2020 [-] Arizona files consumer fraud lawsuit against GOOGLE...
05/28/2020 [-] Two men charged over alleged Dally M awards betting plunge
05/26/2020 [-] Trump’s repeated claims about mail-in voter fraud are ‘laughable’ op-ed
05/24/2020 [-] Fox News catches Trump lying about mail-in ballots ‘There’s not evidence of significant fraud’
05/22/2020 [-] Florida investigators debunk Trump’s conspiracy theory of voter ‘fraud’ to ‘falsify a victory’ report
05/20/2020 [-] Burundi voting ends in calm despite fraud allegation
05/19/2020 [-] Mnuchin slammed by MSNBC’s Ruhle for not cracking down on COVID-19 corporate fraud
05/19/2020 [-] ‘Underhanded tactics’ Republicans recruit 50,000 volunteers to police ‘voter fraud’ in November
05/18/2020 [-] Exclusive U.S. probes Perkin
05/16/2020 [-] Whistleblower Says Systemic Mortgage Fraud Has Returned to Wall Street
05/14/2020 [-] Reality TV star charged with fraud after allegedly spending small business stimulus on jewelry
05/12/2020 [-] UPDATE 2-Luckin Coffee sacks CEO, COO
05/12/2020 [-] Luckin Coffee sacks CEO, COO for alleged fraud
05/12/2020 [-] Homeland Security Warns of Another Risk in Coronavirus Pandemic Rampant Fraud
05/11/2020 [-] W. MI doctor, wife face federal charges in billing fraud, reused device
05/08/2020 [-] Will he claim election fraud if he loses?
05/07/2020 [-] Tremor Video expands video ad fraud-filtering with DoubleVerify
05/07/2020 [-] Live AFP boss won't rule out organised crime in attempted super fraud
05/06/2020 [-] Superannuation scheme fraud detected by ATO
05/04/2020 [-] 'Flagrant Judicial Fraud' Film Reveals How Trayvon Martin's 'Girlfriend' Was 'Swapped Before Trial'
05/01/2020 [-] Justice department sees early fraud signs in SBA loan flurry
04/29/2020 [-] Mail fraud suspect named Speedy Gonzalez arrested in Georgia
04/28/2020 [-] Doctor Who Pushed Vitamin Treatment Charged With Fraud...
04/23/2020 [-] Microbiologist Didier Raoult Slams 'Fraudulent' VA Hydroxychloroquine Study As 'Fake News'
04/23/2020 [-] What's Collapsing Can't Be Saved Our Fraudulent Economy
04/22/2020 [-] Michael Moore, of All People, Exposes the Renewable Energy Fraud
04/22/2020 [-] Coronavirus fuels explosive growth in telehealth — and concern about fraud
04/19/2020 [-] California Doctor Selling False ‘Miracle Cure’ for COVID-19 Charged With Mail Fraud
04/17/2020 [-] Former RSL president avoids jail over fraud conviction
04/16/2020 [-] The Swine Flu Vaccination Fraud of 1976
04/11/2020 [-] How a stockpile of 39 million masks was exposed as fake
04/09/2020 [-] Zoom sued for fraud over privacy, security flaws
04/04/2020 [-] Trump appears to have fraudulently manipulated financial markets yet again
04/03/2020 [-] Fresh review of Lloyds payouts over HBOS fraud begins
03/31/2020 [-] Virus-linked fraud schemes cost US consumers nearly million
03/29/2020 [-] Trump supporters are trashing Dr. Tony Fauci during coronavirus crisis — pushing #FauciFraud hashtag
03/26/2020 [-] California man charged with coronavirus-linked fraud
03/25/2020 [-] Embattled Republican Richard Burr accused of securities fraud in lawsuit filed by shareholder
03/23/2020 [-] Justice Department orders first shutdown of website over coronavirus fraud
03/18/2020 [-] Whistleblower Lawyer Calls for Coronavirus Fraud Task Force
03/12/2020 [-] Australian missionary Martin Chan's fraud trial to resume
03/06/2020 [-] Guyana opposition cries fraud in presidential election
03/04/2020 [-] Italian police uncover online coronavirus fraud
03/02/2020 [-] 'Miracle cure' rabbi charged with fraud...
02/29/2020 [-] Trump and Pompeo’s Taliban ‘peace deal’ immediately hammered by conservative as a fraud
02/27/2020 [-] 'Fake Tahitian prince' Joel Morehu-Barlow deported to New Zealand
02/20/2020 [-] AG accuses city of taxi-medallion fraud, seeks for drivers
02/15/2020 [-] AI Algorithms Intended to Catch Welfare Fraud Often Punish the Poor Instead
02/14/2020 [-] GPs horrified as government targets Medicare fraud
02/13/2020 [-] Investment, romance, hacking scams the weapons of choice as consumer fraud surges
02/12/2020 [-] More than half of Malta's traffic officers detained for fraud
02/12/2020 [-] More than half Malta's traffic police arrested for fraud
02/06/2020 [-] Accused hackers charged over cyber fraud
02/04/2020 [-] Betting fraudster Bill Vlahos could face prison over Ponzi scheme
02/04/2020 [-] Relx spends mln on latest fraud spotter, Emailage
02/04/2020 [-] Republicans Are Spreading Voter Fraud Disinformation in an Election They’re Not Even Running In
02/03/2020 [-] BUSTED Trump supporters made voter fraud conspiracy theories go viral before the Iowa Caucuses
01/29/2020 [-] FBI raids LA church to make immigration fraud bust...
01/28/2020 [-] Alleged hay fraud scheme targets drought-affected Queensland farmers
01/25/2020 [-] No-show repairman has history of fraud convictions
01/23/2020 [-] Billionaire Isabel dos Santos, daughter of Angola’s ex-president, charged with fraud
01/22/2020 [-] Fraudsters impersonate Chinese consulate in scam targeting international students
01/22/2020 [-] Cancer fraudster Belle Gibson's home raided over in unpaid fines
01/21/2020 [-] No, Voter Fraud Is Not the Biggest Threat to Democracy
01/21/2020 [-] Michigan State Police Uncovers Breathalyzer Fraud
01/15/2020 [-] Michael Avenatti jailed over new money laundering accusations
01/10/2020 [-] The War in Afghanistan Is a Fraud
01/08/2020 [-] Bank frauds amount rises to Rs 71,543 cr in FY19
12/30/2019 [-] EssilorLuxottica discovers costly fraud at Thai plant
12/24/2019 [-] Total frauds at banks rise 74% in 2018-19 RBI
12/24/2019 [-] In Medical Billing, Fraudulent Charges Weirdly Pass as Legal
12/24/2019 [-] Ex-Maruti MD Jagdish Khattar booked in fraud case
12/23/2019 [-] Accused religious fraudster ripped off worshipper and blew it at casino, police say
12/18/2019 [-] Judge tosses Manafort's mortgage-fraud case
12/18/2019 [-] Judge Tosses Fraud Case Against Paul Manafort in New York
12/16/2019 [-] Impeachment Could Prevent Trump From Attempting Election Fraud in 2020
12/16/2019 [-] Bribery, Wire Fraud...
12/16/2019 [-] Former aged care home director jailed for defrauding residents
12/13/2019 [-] Betsy DeVos Forced Students Defrauded by For-Profit Colleges to Repay Loans
12/12/2019 [-] 10 former NFL players charged with health care fraud
12/12/2019 [-] DOJ charges 10 former players in alleged health care fraud...
12/12/2019 [-] 10 Former NFL Players Charged With Defrauding League’s Health Care Program
12/12/2019 [-] Ten former NFL players charged with multimillion-dollar fraud
12/12/2019 [-] Ten former NFL players charged with health care fraud
12/12/2019 [-] Kansas abandons voter fraud security system trumpeted by Trump’s onetime voter fraud czar
12/12/2019 [-] Authorities interrupt alleged multi-million-dollar alcohol fraud syndicate
12/12/2019 [-] Fraud charges against charity founder dropped for second time
12/12/2019 [-] 800,000 bottles of alcohol and in cash seized in fraud sting
12/11/2019 [-] CORRECTED-Facebook sues ILikeAd, alleges ad fraud
12/11/2019 [-] BuzzFeed Laments Loss of ‘Landmark Climate Fraud Case’ Against ExxonMobil
12/05/2019 [-] Iconix Brands ex-CEO charged by U.S. in accounting fraud
12/05/2019 [-] Facebook sues ILikeAd, alleges ad fraud
12/05/2019 [-] Brokers, investors under lens for fraudulent trades
12/04/2019 [-] Top Czech attorney reopens fraud probe into PM Babis
12/04/2019 [-] Amazon Introduces Fraud Detector and CodeGuru
12/02/2019 [-] New twist as woman charged over alleged WA public sector fraud
11/28/2019 [-] China releases court video of spy Wang Liqiang allegedly confessing to fraud
11/28/2019 [-] China labels spying claims 'absurd', claims Wang Liqiang is a fraud
11/26/2019 [-] South Dakota Man Linked to Russian Agent Maria Butina Pleads Guilty to Fraud
11/26/2019 [-] Angus Taylor facing Clover Moore document probe by NSW Police
11/24/2019 [-] Beijing says self-confessed spy defector is fraudster...
11/24/2019 [-] The myth of voter fraud – and the truth about what’s threatening our elections
11/24/2019 [-] China alleges fraud against spy defector to Australia
11/24/2019 [-] Chinese embassy says 'self-proclaimed agent' is convicted fraudster
11/22/2019 [-] Former Baltimore Mayor Enters Guilty Pleas in Fraud Case
11/21/2019 [-] Ex-Baltimore Mayor Who Resigned Over Children’s Book Scandal Pleads Guilty in Fraud Case
11/21/2019 [-] Charged with bribery, fraud, breach of trust...
11/21/2019 [-] 'This makes no sense' B&H challenges AG's claims on tax fraud
11/21/2019 [-] Find novel methods to check frauds PM to auditors
11/21/2019 [-] 'Witch-hunt'...
11/21/2019 [-] Benjamin Netanyahu to face trial on charges of bribery, fraud
11/21/2019 [-] Alleged corruption not picked up in sample checks, audit chief confirms
11/21/2019 [-] A woman accused of fraud against NAB faces additional bribery charges
11/20/2019 [-] Ex-Baltimore Mayor Catherine Pugh Facing Fraud, Tax Charges
11/18/2019 [-] Brooklyn man sentenced in landmark cryptocurrency fraud case
11/14/2019 [-] Brazil's Via Varejo says probe into alleged fraud has not uncovered anything so far
11/14/2019 [-] Assistant director general arrested over public sector corruption case
11/14/2019 [-] Former AFL player Nick Stevens charged with swimming pool business fraud
11/09/2019 [-] How AI is being used for fraud detection
11/08/2019 [-] Donald Trump Ordered to Pay Million for Charity Fraud
11/06/2019 [-] Ohio Republicans charged with distributing phony sample ballots in election fraud case
11/05/2019 [-] Indian police register 42 new bank fraud cases
11/05/2019 [-] Moriah College's financial controller of 15 years accused of fraud
10/31/2019 [-] Rex Tillerson swears that ExxonMobil never defrauded investors
10/31/2019 [-] Toshiba sues former employee of U.S. unit, citing fraud
10/25/2019 [-] How did Nirav Modi pull off PNB fraud?
10/22/2019 [-] Exxon to face trial in New York investor fraud lawsuit
10/18/2019 [-] Judge shows 'mercy' as he jails mum and dad who scammed from employer
10/18/2019 [-] Doctor who performed unneeded procedures guilty in Medicare fraud scheme
10/17/2019 [-] Nate Silver claps back at right-wing pollster for accusing him of fraud
10/16/2019 [-] Trump’s tax inconsistencies look like ‘bank fraud’ Ex-prosecutor
10/16/2019 [-] ‘Fraud and fabrication!’ Trump erupts on Twitter as his former aides deliver bombshell testimony
10/16/2019 [-] Amobee launches fraud-free guarantee for Connected TV inventory
10/15/2019 [-] Giuliani refuses to explain where the he got from ‘Fraud Guarantee’ came from
10/15/2019 [-] Rudy Giuliani admits ‘Fraud Guarantee’ paid him to work for indicted associate
10/13/2019 [-] It’s time to unmask the fraud in the Oval Office
10/13/2019 [-] Giuliani was always a fraud — just ask the FDNY
10/09/2019 [-] Nearly allegedly stolen from elderly woman via power of attorney
10/07/2019 [-] 'Not even a phone call' before ATO moved out of Darwin man's superannuation
10/02/2019 [-] Wall Street brokerages fined more than for fraud
09/30/2019 [-] Racing identity Bill Vlahos pleads guilty to fraud
09/28/2019 [-] Afghanistan Presidential Polls Close Amid Allegations of Fraud
09/28/2019 [-] MayPayrollHR CEO Arrested, Admits To Million Fraud
09/27/2019 [-] U.S. charges 35 people in massive healthcare fraud take-down involving genetic tests
09/27/2019 [-] Austria far-right under pressure after fresh fraud allegations
09/24/2019 [-] Nissan Is Paying Million, and Ghosn Million, to Settle U.S. Fraud Charges
09/20/2019 [-] Montebello school officials accused of misleading investors in bond sale
09/19/2019 [-] Political fundraiser pleads guilty to fraud
09/18/2019 [-] Gautam Thapar banned from markets over CG Power fraud
09/17/2019 [-] Former principal of prestigious Logan school facing 'serious' fraud charges
09/17/2019 [-] Four indicted in alleged pharmacy fraud scheme
09/15/2019 [-] Celebrities, CEOs face sentencing o
09/14/2019 [-] Fraud suspected
09/13/2019 [-] Celebrities, CEOs face sentencing or trial in U.S. college fraud scheme
09/13/2019 [-] French right-wing power broker jailed in fraud trial
09/13/2019 [-] Google to pay billion in France to settle
09/12/2019 [-] Sydney parents arrested over alleged childcare fraud
09/11/2019 [-] Fortune Telling Fraud...
09/11/2019 [-] Adelaide woman accused of defrauding former employer out of millions
09/10/2019 [-] Federal prosecutors target possible taxi loan fraud
09/09/2019 [-] Why list of corporate frauds in India is getting long
09/08/2019 [-] Bank frauds SBI sought issuance of 147 LoCs
09/08/2019 [-] Digital frauds continue to plague Mastercard
09/06/2019 [-] Trump’s mysterious million loan may have been massive tax fraud report
09/03/2019 [-] How upgraded fraud registry will tackle online fraud
09/03/2019 [-] New FEC bid to 'get Drudge'...
09/03/2019 [-] 'We need to stop this happening to more people' Catching a con woman
08/31/2019 [-] Betsy DeVos Just Made It Harder For Defrauded Students to Get Their Debt Canceled
08/29/2019 [-] U.S. jury indicts su
08/29/2019 [-] Bank fraud touches Rs 71,543 cr in 2018-19 RBI
08/23/2019 [-] US charges 80 in internet fraud and money laundering scheme
08/21/2019 [-] Former Surf Life Saving boss arrested over 'brazen' charity fraud
08/21/2019 [-] Farmer Behind the U.S.’s Largest Organic Food Fraud Scheme Dies by Suicide
08/21/2019 [-] IL & FS fraud case Setback for Deloitte
08/19/2019 [-] Watch Trump bluntly busted by FEC chair for pushing phony voter fraud accusations
08/18/2019 [-] Why porting your phone number shouldn't be easy
08/15/2019 [-] Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud
08/13/2019 [-] Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges
08/10/2019 [-] The Goulburn teens arrested over an international cyber fraud
08/09/2019 [-] Goldman Sachs executives charged by Malaysia in fraud case
08/09/2019 [-] Former Ipswich mayor won't be jailed for fraud
08/06/2019 [-] Tasmania Now Launceston man faces fraud charges
08/05/2019 [-] Ex-Brixmor property CEO, CFO charged in accounting fraud
08/01/2019 [-] U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud
07/26/2019 [-] Chinese 'love mother' who adopted more than 100 orphans jailed for fraud
07/24/2019 [-] Westchester's La Cremaillere owner arrested on fraud charges
07/24/2019 [-] Former Seven West Media executive charged over million fraud
07/24/2019 [-] Former Seven West Media executive arrested for alleged fraud of
07/24/2019 [-] Former Seven West Media executive arrested over million fraud
07/23/2019 [-] Federal Appeals Court Rejects Fraud Suit Against Green Car Company
07/22/2019 [-] Polygamists Admit Million Fraud...
07/19/2019 [-] Roger Stone Planned to Headline a Fundraiser Hosted by a Convicted Fraudster
07/18/2019 [-] How to steer clear of online classifieds fraudsters
07/13/2019 [-] Feds warn of genetic testing scam
07/11/2019 [-] Ayushman frauds How govt plans to tackle the menace
07/11/2019 [-] Co-owner of LAFC soccer team is accused of securities fraud by the SEC
07/10/2019 [-] ATT Will Automatically Block Fraud Calls For New Customers
07/06/2019 [-] India's PNB says detects 38 billion rupee fraud
07/06/2019 [-] Police bust telecom fraud gang in SW China
07/05/2019 [-] Jay-Z's companies sue licensing company for fraud
07/04/2019 [-] Govt orders probe against Jet for alleged fraud
07/03/2019 [-] How to tackle facial recognition fraud
07/03/2019 [-] Jailed fraudsters cop new penalties in watchdog clampdown
06/29/2019 [-] Big music fest abruptly ended over fraud suspicion, security...
06/28/2019 [-] Court hears appeal on 'Pharma Bro' Shkreli's fraud case
06/27/2019 [-] Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges
06/27/2019 [-] Manafort set to be arraigned on mortgage fraud charges
06/26/2019 [-] Autonomy founder Lynch denies wrongdoing in HP fraud
06/26/2019 [-] Former Billabong CEO and fraudster released from jail a year early
06/25/2019 [-] Horse trainer Ben Currie charged with fraud over alleged doping
06/23/2019 [-] The local cop accused of fraud, firearms misconduct, and forgery
06/21/2019 [-] Britain's Lloyds fined million for HBOS fraud failings
06/21/2019 [-] Ex-Barclays CEO Varley cleared of fraud charges
06/18/2019 [-] Election body rejects Prabowo's fraud claims
06/18/2019 [-] Woman who defrauded Summernats to fund ice addiction spared jail
06/17/2019 [-] Italian 'Bonnie and Clyde' arrested in Thailand for Clooney fraud
06/17/2019 [-] Netanyahu’s wife convicted over fraudulent use of state funds
06/17/2019 [-] Israel Netanyahu’s wife convicted of fraud
06/17/2019 [-] 120% increase in CTV and mobile apps classified as fraudulent
06/12/2019 [-] Biggest bank frauds in the past 11 years
06/08/2019 [-] Luxury cars bought as part of multi-million NDIS fraud, police claim
06/07/2019 [-] Spain deports 94 Taiwanese to Beijing for telecom fraud
06/05/2019 [-] Facebook met with Dutch regulators over ad fraud lawyer
06/03/2019 [-] Bank fraud touches whopping Rs 71,500 crore in 2018-19
06/03/2019 [-] Florida officials open fraud investigation of border wall fundraising effort
06/03/2019 [-] Female fraudster arrested
06/02/2019 [-] How insane demand for truffles leading to sabotage, fraud and death...
05/31/2019 [-] MTA’s new watchdog vows to root out fraud
05/30/2019 [-] Licence to steal The roadblock to fighting identity fraud
05/29/2019 [-] Mitch McConnell’s new admission confirms he pulled a historic fraud on the American people
05/29/2019 [-] Pennsylvania Whistleblower Exposes Fraud Red Light Camera Program Fraud
05/29/2019 [-] Michael Avenatti Pleads Not Guilty to Defrauding Porn Star Client Stormy Daniels
05/29/2019 [-] Kidnapping, art fraud on high seas...
05/27/2019 [-] Former chef nabbed for allegedly defrauding victims seeking jobs in Japan
05/23/2019 [-] Lawyer accused of defrauding Stormy Daniels to pay for
05/23/2019 [-] Michael Avenatti Has Been Charged With Defrauding Porn Star Client Stormy Daniels
05/22/2019 [-] Michael Avenatti charged with defrauding Stormy Daniels
05/22/2019 [-] Five arrested in relation to NDIS fraud investigation
05/22/2019 [-] Trump-loving ‘border vigilante’ accused of running fraudulent charity for kid with cancer
05/21/2019 [-] Date defrauds woman of after meeting on site...
05/19/2019 [-] Ryan Disraeli’s TeleSign helps prevent online fraud, one PIN at a time
05/19/2019 [-] The Normalization and Institutionalization of Fraud
05/18/2019 [-] DNA tests reveal migrant families UNRELATED...
05/17/2019 [-] Trump inauguration fundraisers under investigation by New Jersey for possible fraud
05/16/2019 [-] TV channel uncovers fraud in talent show voting...
05/16/2019 [-] Donald Trump pardons media mogul Conrad Black after fraud conviction
05/14/2019 [-] Georgia Republican indicted in massive fraud case involving the state’s Christian Coalition
05/13/2019 [-] Former Ipswich mayor in tears as he gives evidence over fraud charges
05/13/2019 [-] West Virginians Now Say Code School Promising Jobs Was a Fraud
05/09/2019 [-] ‘Billion-dollar loser’ Trump exposed as a fraud by yet another former ghostwriter
05/08/2019 [-] ‘It’s all a fraud’ Trump biographer slams the president after NYT tax blockbuster
05/07/2019 [-] Virginia Republican staffer indicted in election fraud scandal report
05/02/2019 [-] Taxpayer funded campaign accused of fraudulently diverting funds to an off-the-books crony
05/01/2019 [-] NASA Says Metals Fraud Caused Million Satellite Failure
05/01/2019 [-] NASA says a parts testing fraud caused million in satellite failures
05/01/2019 [-] Trump depicted in Mueller report feared being tabbed fraud...
05/01/2019 [-] Identity fraud revealed as Russian runs for Ukraine
05/01/2019 [-] Cryptocurrency thefts, fraud hit bln in Q1 report
04/29/2019 [-] Brevard man indicted for Hurricane Irma fraud, authorities say
04/29/2019 [-] Fraudster poses as Jason Statham to steal money
04/25/2019 [-] Students For Trump co-founder arrested for fraudulently posing as a lawyer report
04/19/2019 [-] Fraud scams proliferate...
04/19/2019 [-] Dozens of doctors in Appalachia charged i
04/17/2019 [-] Bashar al-Assad's uncle to face trial in France over property fraud source
04/17/2019 [-] US Welcomes Fraudulent DRC President as a Strategic Ally
04/17/2019 [-] ‘Fantastical lies’ Internet slams Tennessee Republican Speaker for making up accusation of voter fraud
04/16/2019 [-] Investigation reveals fraud and theft inside Queensland Education
04/16/2019 [-] Volkswagen’s Former CEO Has Been Charged with Fraud in Germany
04/11/2019 [-] Michael Avenatti Charged With Embezzlement, Bank and Tax Fraud
04/11/2019 [-] Top Abraaj executives arrested on U.S. fraud charges
04/11/2019 [-] Avenatti charged with embezzlement, fraud, cheating on taxes...
04/10/2019 [-] Losses more than billion in major US health fraud investigators
04/08/2019 [-] Felicity Huffman Pleads Guilty in College Admissions Fraud
04/06/2019 [-] Woman ran up debt with false ID, cops say
04/05/2019 [-] AG accuses stem-cell practice of fraud, illegal ads
04/05/2019 [-] Darwin contractor pleads guilty to defrauding Indigenous jobs program
04/04/2019 [-] Face Off associates arrested for public fraud
04/04/2019 [-] Company defrauded homeowners through PACE program, L.A.’s city attorney alleges
04/04/2019 [-] Trump biographer reveals how the president might have committed fraud on his taxes
04/03/2019 [-] ‘Sinister’ CNN’s Gregory hammers Trump’s ‘dangerous talk’ about voter fraud conspiracies
04/02/2019 [-] BUSTED Trump-loving North Carolina GOP chairman indicted on wire fraud and bribery charges
04/01/2019 [-] Michael Avenatti to Face Fraud Charges in California Court Following New York Arrest
03/31/2019 [-] 15 Japanese fraud suspects arrested in Thailand
03/29/2019 [-] Trump is ‘making fraud great again’ MSNBC’s Nicolle Wallace
03/28/2019 [-] Two Thais, one Chinese man detained over US entry visa fraud
03/28/2019 [-] 'Very suspicious' the schools cracking down on enrolment fraud
03/28/2019 [-] Nepali fugitive arrested in Nakhon Phanom on alleged fraud charges
03/28/2019 [-] Swedish authorities widen Sw
03/27/2019 [-] Surachate tightlipped over election hacking but says fraud claim is fake news
03/27/2019 [-] Charges dropped against Empire's Jussie Smollett over alleged hate crime fraud
03/25/2019 [-] Company Co-founded by Nancy Pelosi's Son Charged With Securities Fraud
03/25/2019 [-] Avenatti Arrested For Extortion... Developing...
03/25/2019 [-] Wire, bank fraud...
03/25/2019 [-] France uncovers massive Italian kiwi fraud...
03/25/2019 [-] Michael Avenatti Charged With Extortion and Bank Fraud
03/24/2019 [-] Complaint lodged over fraudulent use of identity card for voting
03/23/2019 [-] US agency error exposes 2.3 million disaster survivors to fraud watchdog
03/22/2019 [-] EC ready in case of fraud
03/22/2019 [-] How one of the most popular Evangelical ‘miracle’ stories was exposed as a fraud
03/22/2019 [-] Officials Say Man Defrauded Donors With Bogus Bernie and Beto Fundraising Sites
03/18/2019 [-] U.S. judge says Rio Tinto must face SEC fraud case
03/16/2019 [-] US court dismisses visa fraud lawsuit against Infy, Apple
03/15/2019 [-] SEC charges Volkswagen and its former CEO with defrauding investors
03/15/2019 [-] Greensburg woman accused of defrauding elderly Derry Twp. woman
03/15/2019 [-] Fisherman indicted for cheating at bass tournament...
03/14/2019 [-] State Attorney General’s Medicaid Fraud Control Unit recognized for its work
03/14/2019 [-] Charity used in fraudulent college donations, feds say
03/13/2019 [-] Mortgage fraud, conspiracy...
03/13/2019 [-] Paul Manafort sentenced to a total of 7½ years in prison for conspiracy, fraud
03/13/2019 [-] Paul Manafort jailed for 7.5 years for conspiracy against US and fraud
03/13/2019 [-] REVEALED! How Nirav Modi transferred fraudulent funds
03/13/2019 [-] UPDATE 1-'Slap in face
03/12/2019 [-] US charges dozens in college admissions fraud scheme
03/12/2019 [-] Actresses Felicity Huffman, Lori Loughlin among 50 charged in US college fraud scheme
03/12/2019 [-] Actresses, Business Leaders, Wealthy Parents, Coaches Caught...
03/12/2019 [-] U.S. charges dozens in college admissions fraud scheme
03/11/2019 [-] How the US plans to use social media to detect welfare fraud
03/10/2019 [-] Prison term call for wage fraud has merit
03/08/2019 [-] Inside 'Club Fed'...
03/08/2019 [-] Trump campaign chairman Manafort sentenced to 47 months in prison for fraud report
03/08/2019 [-] Manafort sentenced to almost four years in prison, order to pay millions
03/08/2019 [-] Fraudulent bank withdrawals from North Apollo borough investigated
03/08/2019 [-] Paul Manafort sentenced to 47 months in prison for tax and bank fraud
03/08/2019 [-] NEXT Manafort Faces D.C. Court, Sentence May Grow...
03/05/2019 [-] NAB executive investigated over fraud hands herself in to police
03/03/2019 [-] Trump can ‘150 percent’ be indicted on fraud and money laundering charges immediately ex-prosecutor
03/02/2019 [-] Derry Twp. man loses to credit card fraud
03/01/2019 [-] PACE lender approved ‘potentially fraudulent loans,’ ex-employee alleges
03/01/2019 [-] Illinois Woman Sues Photo Ticketing Program For Fraud
03/01/2019 [-] Police arrest woman accused of fraud against NAB
02/28/2019 [-] Tarentum man indicted on federal bank fraud charge
02/28/2019 [-] Israel's Benjamin Netanyahu Faces Bribery, Fraud Charges
02/28/2019 [-] 'Witch hunt'...
02/27/2019 [-] North Carolina Republican operative charged in election fraud scheme
02/27/2019 [-] FOX Rocked by 'BONES' Ruling...
02/27/2019 [-] Hollywood Director Charged With Defrauding Investors...
02/26/2019 [-] Republican tainted by ballot fraud won't recontest new election
02/25/2019 [-] Couple arrested for allegedly defrauding 19 people out of Bt16m
02/23/2019 [-] Orange County deputy hit
02/22/2019 [-] Ex-Miramar employee pleads guilty to fraud
02/22/2019 [-] Democratic Senators urge Federal Trade Commission to take on Facebook over ‘friendly fraud’
02/22/2019 [-] New NC congressional election ordered after fraud hearing...
02/21/2019 [-] North Carolina Orders New Congressional Election After Reviewing Evidence of Ballot Fraud
02/21/2019 [-] Oracle Claims a Fighter of Pirated Apps is a Front For Ad Fraud
02/21/2019 [-] Russia charges top US investor Michael Calvey with fraud
02/21/2019 [-] City settling with U.S. over fraudulent Sandy claims
02/20/2019 [-] French court fines UBS €4.5 billion in tax fraud case
02/20/2019 [-] Russian accused of fraud to be sent to US at FBI request
02/20/2019 [-] Man held over Bt50m fraud
02/19/2019 [-] NC GOP chairman freaks out as CNN host corners him over election fraud investigation
02/18/2019 [-] Racist Trump supporter busted for defrauding FEMA out of more than
02/18/2019 [-] Woman who called Michelle Obama an 'ape' defrauded FEMA of
02/14/2019 [-] Winter Park man defrauded investors million, feds say
02/13/2019 [-] BT declines to comment on Italian fraud probe
02/11/2019 [-] Jury selection starts in billion Florida Medicare fraud case
02/08/2019 [-] Fraud squad investigates wedding photographersy 
02/07/2019 [-] Conservative figure romantically linked to Russian agent charged with fraud
02/06/2019 [-] Salim Mehajer abandons bid to get out of jail
02/06/2019 [-] Fraudsters are draining bank accounts with victims' phone numbers
02/04/2019 [-] Australia Is Creating a Compensation Fund for People Defrauded by Bad Finance Advice
02/02/2019 [-] 129 Indians among 130 students arrested in US immigration fraud
01/31/2019 [-] NY settlement may be blueprint for policing fraud on social
01/31/2019 [-] Rawai villagers appeal for help amid fraud charges
01/31/2019 [-] Serial con man facing deportation after defrauding students
01/29/2019 [-] Pyramid scheme couple re-arrested in Nakhon Ratchasima after fleeing ahead of fraud trial
01/29/2019 [-] US Accuses Huawei of Stealing Trade Secrets, Defrauding Banks
01/29/2019 [-] Justice Department charges Chinese telecom giant Huawei with fraud
01/29/2019 [-] US charges China's Huawei with bank fraud, stealing trade secrets
01/29/2019 [-] China's Huawei Technologies accused of conspiring to steal trade secrets
01/28/2019 [-] New 'secrets' emerge in PNB scam
01/27/2019 [-] President Trump Tweets Misleading Claim About ‘Rampant’ Texas Voter Fraud
01/27/2019 [-] Canadian man, 61, arrested in China on fraud charges local media
01/27/2019 [-] Trump Returns to Making False Claims About Rampant Voter Fraud
01/27/2019 [-] Trump Twitter rants about ‘voter fraud’ as his 2020 re-election prospects dim
01/27/2019 [-] Barclays anti-fraud measure can block cards online
01/24/2019 [-] Former AFP staffer told to repay spent on corporate credit card
01/23/2019 [-] Former Tesco director is acquitted over £250m fraud scandal
01/23/2019 [-] Walgreens agrees to pay million to U.S. in fraud accord
01/23/2019 [-] Disgraced former NSW RSL president charged with fraud
01/23/2019 [-] Judge refuses to certify Republican win amid fraud investigation...
01/22/2019 [-] Novichok fraudster convicted of dealing drugs worth £60,000
01/22/2019 [-] Bank worker jailed after defrauding great aunt out of £175,000
01/22/2019 [-] Cristiano Ronaldo agrees to pay fine to settle tax fraud case
01/20/2019 [-] Fraud suspect, who duped people through social media, in police net
01/18/2019 [-] 'Paying the price' Bets off for two alleged keno fraudsters
01/17/2019 [-] Fraudster who stole £1m posing as professor and doctor is jailed
01/17/2019 [-] Marex Spectron warned by executive of fraud risk lawsuit documents
01/17/2019 [-] GOLDMAN SACHS Tactic in Huge Fraud Case Smear Ex-Partner...
01/16/2019 [-] Old money Belgium fines 92-year-old fraudster
01/16/2019 [-] Suspect in Sunday murder spree also faces fraud charges
01/14/2019 [-] Canadian fraudster foiled because he used the wrong font
01/14/2019 [-] Jay-Z's TIDAL Under Investigation on Streaming Fraud...
01/11/2019 [-] ‘Predatory’, fake US soldier charged after allegedly scamming woman out of almost
01/10/2019 [-] EU anti-fraud system is ineffective, auditors say
01/09/2019 [-] MP cleared of election expenses fraud, aide convicted
01/09/2019 [-] Trump Demands That Reports on Waste and Fraud in Afghanistan Be “Locked Up”
01/09/2019 [-] Trump offers words of support for NC Republican accused of election fraud ‘Keep fighting’
01/08/2019 [-] WATCH NC Republican sets off fire alarms while fleeing reporters’ questions about election fraud
01/08/2019 [-] Good news for e-wallet fraud victims
01/07/2019 [-] Dearborn entrepreneur charged in health care fraud
01/07/2019 [-] A Lebanese shipbuilding executive arrested in NY over billion fraud deal
01/03/2019 [-] The 200-Year History of Using Voter Fraud Fears to Block Access to the Ballot
12/29/2018 [-] Uncertainty clouds North Carolina elections fraud investigation
12/28/2018 [-] Gift card fraud is the unintended gift that keeps on taking
12/27/2018 [-] Fraud, child porn arrests among pre-holiday busts
12/26/2018 [-] Georgia Candidate Who Campaigned in ‘Deportation Bus’ Indicted for Insurance Fraud
12/26/2018 [-] Georgia ‘deportation bus’ candidate reports to jail after insurance fraud indictment
12/20/2018 [-] Police hunt London fraud family's missing £30m
12/20/2018 [-] Missouri farmer charged in organic grain fraud scheme
12/19/2018 [-] Jail for fraudster who made bogus insurance claims about Grenfell
12/19/2018 [-] 'Fraudster' accused of ripping off hundreds of pensioners is jailed
12/19/2018 [-] Health regulator slammed for giving a top NHS job to a fraudster
12/18/2018 [-] Charter to pay customers record for internet speed fraud
12/18/2018 [-] Trump insists ‘Russian Witch Hunt is a Fraud’ until the pee tape is proven
12/18/2018 [-] Former aged care director to stand trial on fraud charges
12/17/2018 [-] Malaysia Files Criminal Fraud Charges Against Goldman Sachs
12/15/2018 [-] Britain Investigating Acacia Mining
12/14/2018 [-] Spain's prosecutor accuses singer Shakira of tax fraud
12/13/2018 [-] 'Acid House' fraudster built a bizarre contraption to con victims
12/13/2018 [-] Consent For Sacha Baron Cohen's 'WHO IS AMERICA?' Was Fraud, Roy Moore Claims...
12/11/2018 [-] The Fraud Alexandria Ocasio-Cortez's weak whine on Paul Ryan
12/11/2018 [-] PNB fraud could have been prevented if only...
12/10/2018 [-] Ex-BLOOMBERG Execs to Be Charged in Construction Fraud Scheme...
12/10/2018 [-] Grenfell 'fraudster was 12 miles away from tower at the time of fire' 
12/10/2018 [-] Optometry owner jailed for million Medicare fraud
12/09/2018 [-] North Carolina’s Election Fiasco Is About Voter Suppression, Not Voter Fraud
12/08/2018 [-] Huawei exec faces US fraud charges linked to Iran
12/08/2018 [-] Chinese tech executive lied to evade sanctions on Iran, U.S. charges
12/08/2018 [-] Huawei exec faces fraud charges in US over Iran dealings
12/07/2018 [-] North Carolina elections board identifies ‘person of interest’ in fraud probe
12/07/2018 [-] North Carolina Democrat Dan McCready Withdraws Concession Amid Ballot Fraud Probe
12/07/2018 [-] NC election fraud probe shines light on 'ballot harvesting'...
12/07/2018 [-] Trump’s former voter fraud czar ‘very concerned’ Republican candidate cheated in North Carolina
12/06/2018 [-] GOP Mum After Election Fraud Exposed in North Carolina
12/06/2018 [-] Two former Tesco executives are CLEARED of £250million fraud
12/06/2018 [-] Why Is GOP Silent Over Real Election Fraud in North Carolina?
12/06/2018 [-] UPDATE 2-Former Tesco directors cleared of fraud over 2014 accounting scandal
12/05/2018 [-] Republican Voter Fraud Could Force New Election in North Carolina
12/05/2018 [-] Four Accused of Fraud as U.S. Brings First Panama Papers Charges
12/04/2018 [-] WATCH Criminal investigation launched to investigate Republican voter fraud in North Carolina congressional race
12/04/2018 [-] California charges trio who made millions via 'recycling fraud'...
12/01/2018 [-] Matthew Whitaker knew of fraud complaints while at World Patent Marketing documents
11/30/2018 [-] Orlando real-estate broker convicted of fraud
11/30/2018 [-] Illegal immigrant becomes 13th fraudster jailed over Grenfell scams
11/30/2018 [-] Former Autonomy boss Lynch to fight U.S. fraud charges
11/30/2018 [-] Fraudulent public servant used photo of Kate Upton on LinkedIn profile, court told
11/30/2018 [-] Former Autonomy CEO is charged with fraud tied to Hewlett-Packard deal
11/29/2018 [-] Lori Isenberg pleads guilty to wire fraud, federal program theft
11/29/2018 [-] Real estate agent Chris Deutrom sentenced to 5 years in jail
11/28/2018 [-] DOJ unseals charges in alleged massive online ad fraud...
11/27/2018 [-] 457 visas 'fudged' in alleged multi-million-dollar tax fraud scheme
11/27/2018 [-] Union weighs in on business fraud allegations
11/27/2018 [-] Belle Gibson faces jail time if fine for cancer fraud goes unpaid
11/23/2018 [-] How banks are getting ready to avoid fraud, enhance security
11/22/2018 [-] Whitaker got from charity, 'fees' from fraud-accused company
11/21/2018 [-] Grenfell fraudster Sharife Elouahbi 38 jailed for six years
11/21/2018 [-] Sixteen charged in mln Danish fraud case police
11/21/2018 [-] Sixteen charged in million Danish fraud case police
11/20/2018 [-] Malaysian fraud fugitive handed over to embassy authorities
11/20/2018 [-] Can I open a new bank account if mine has been shut for fraud?
11/19/2018 [-] Alleged fraudster 'faked death to claim £400,000 life insurance'
11/16/2018 [-] Former Post Falls Senior Center director faces fraud charges
11/15/2018 [-] Humiliation for Lloyds over £1bn small firm fraud
11/14/2018 [-] Fraud victims call for police action
11/14/2018 [-] Real estate agent who directed money into own accounts found guilty of fraud
11/14/2018 [-] President Trump Tries to Intervene in Florida’s Vote Recount and Implies Fraud
11/14/2018 [-] Disgraced former MP Barry Urban to fight fraud and forgery charges in court
11/13/2018 [-] Alleged wedding-planner fraud being probed
11/13/2018 [-] School files fraud complaint with CSD after allegedly being duped by trip ‘organiser’
11/11/2018 [-] Security chips have not reduced US credit-card fraud
11/11/2018 [-] Credit Card Chips Have Failed to Halt Fraud
11/09/2018 [-] Former Philippines’ First Lady Imelda Marcos Convicted of Corruption in Million Fraud Case
11/09/2018 [-] Lake Mary man pleads guilty in eBay scam, authorities say
11/09/2018 [-] Shoppers warned about online fraud
11/09/2018 [-] Developer pleads guilty to fraud
11/09/2018 [-] U.S. sues UBS, alleges fraud in mortgage securities
11/08/2018 [-] Real estate agent admits lying about scale of alleged fraud
11/08/2018 [-] Fraud trial for acclaimed theatre director opens in Russia
11/08/2018 [-] Former WFAN radio host convicted of fraud
11/07/2018 [-] Real estate agent warned employee he would ‘pay’ for reporting fraud suspicions, court told
11/06/2018 [-] What is Sim swap fraud and how can you stay safe with your mobile?
11/02/2018 [-] Wall Street bankers, Malaysian financier charged over fraud
11/01/2018 [-] Actor’s parents meet police over fraud charges
11/01/2018 [-] Lori Isenberg pleads not guilty to federal fraud charges
10/30/2018 [-] Ex-Valeant, Philidor executives get prison for fraud
10/30/2018 [-] White House completely scrubbed official website of Executive Order creating Kris Kobach’s #StopVoterFraud commission
10/30/2018 [-] Trump defrauded investors in marketing scheme, lawsuit says
10/30/2018 [-] Trumps accused of fraud over sham investment schemes
10/26/2018 [-] Texas Democrat Party Leader Funded 'Voter Fraud Ring,' Says AG
10/26/2018 [-] Bolsonaro claims Haddad needs 'fraud' to win Brazil election
10/25/2018 [-] Worker stole million from employers so she could 'go shopping, have coffee'
10/24/2018 [-] Meet the oil barons guilty of fraud in £230m a deal
10/24/2018 [-] Three College Basketball Recruiting Insiders Convicted of Fraud in Pay-for-Play Trial
10/23/2018 [-] Skopje reacts after Moscow's grave accusations of fraud
10/22/2018 [-] Brisbane lawyer in court on fraud, money-laundering charges
10/19/2018 [-] Brazil’s Jair Bolsonaro Accused of Widespread Electoral Fraud
10/19/2018 [-] What do you do for money, honey The problem with food fraud
10/19/2018 [-] Jo Groves was hit by flood waters and then a scam
10/19/2018 [-] Friends pitching in to clean up after the flood
10/19/2018 [-] Jo Groves was flooded out of her South Lismore home.
10/19/2018 [-] Flooded out of home, Lismore resident falls victim to 'fake invoice' fraud amid repairs
10/19/2018 [-] Flood waters inundated Jo Grove's Lismore home
10/19/2018 [-] Flood water damage to Jo Groves' Lismore home
10/18/2018 [-] FBI Sotheby's defrauded out of million in auction scheme
10/18/2018 [-] FBI Sotheby's defrauded of million in auction scheme
10/18/2018 [-] Ex-Deutsche Bank traders convicted of fraud over Libor rigging scandal
10/18/2018 [-] Moment Manchester bomb fraudster Chris Park was exposed as a liar
10/17/2018 [-] Judge clears way for debt-relief rule to help defrauded students
10/16/2018 [-] 'Dead' Ukrainian found living lavishly in a castle
10/13/2018 [-] Match-fixing investigation into Champions League clash, amid Belgian scandal
10/13/2018 [-] Champions League match under match-fixing allegation, amid Belgian scandal
10/12/2018 [-] Check casher guilty of laundering over million
10/12/2018 [-] Fyre Festival Creator Gets Six-Year Sentence Over Fraud Charges
10/11/2018 [-] Newsweek’s Former Parent Company Charged with Defrauding Lenders
10/11/2018 [-] Belgian agent questioned in fraud, match-fixing inquiry
10/10/2018 [-] GT200 distributor convicted again, for Bt7m fraud on forensic institute
10/10/2018 [-] Republican Duncan Hunter facing new fraud charges as re-election looms
10/09/2018 [-] AMLO freezes assets of family suspected of involvement in bitcoin fraud
10/08/2018 [-] Audi Woes Continue As Germany Opens New Fraud Probe
10/08/2018 [-] Nationals MP 'told to man up' ahead of fraud hearing
10/08/2018 [-] UBS goes on trial in France over alleged tax fraud
10/07/2018 [-] Wife of Israeli prime minister goes on trial for fraud
10/07/2018 [-] Bibi Wife Goes On Trial...
10/06/2018 [-] Craigslist heavy equipment sales were fraudulent, Miramar police say
10/06/2018 [-] Fraud-accused businessman returns to Iran state media
10/06/2018 [-] Korean man arrested on fraud charges amid temple bell-ringing probe
10/05/2018 [-] Fort Lauderdale Parks worker faces federal fraud charges
10/04/2018 [-] Nationals MP facing fraud trial just weeks before Victorian election
10/04/2018 [-] Nationals MP Tim McCurdy to face trial over fraud
10/03/2018 [-] Trump used tax fraud to help reap million from dad report
10/03/2018 [-] MSNBC panelist explains how Trump’s decades worth of tax fraud could cost him millions
10/03/2018 [-] Trump Fails to Deny Tax Fraud Allegations in New York Times Investigation
10/03/2018 [-] Nationals frontbencher 'told to man up' ahead of fraud hearing
10/03/2018 [-] Nationals frontbencher 'told to man up' ahead of fraud hearing
10/03/2018 [-] WATCH Donald Trump takes the stage in Mississippi amid tax fraud claims
10/03/2018 [-] Candidate moves to mop up 'toilet fraud'...
10/02/2018 [-] UK fraud office backs down in ENRC privilege battle
10/01/2018 [-] Indigenous leader faces court on fraud charges worth more than 650,000
10/01/2018 [-] Indigenous leader faces court on fraud charges worth more than
10/01/2018 [-] Re-trial of former Tesco executi
09/30/2018 [-] PROBLEMS MOUNT...
09/28/2018 [-] LAPD cracks down on use of homeless people for ballot initiative fraud
09/28/2018 [-] US regulators charge Tesla CEO Elon Musk with fraud
09/28/2018 [-] SEC Sues Musk for Fraud, Seeks Exit From Tesla
09/28/2018 [-] SEC Sues Elon Musk for Fraud Over Twitter Statements About Tesla
09/28/2018 [-] SEC Suing Elon Musk for Fraud
09/28/2018 [-] SEC sues Musk for fraud, seek to remove him from Tesla
09/28/2018 [-] Regulators Sue Musk For Fraud, Seek TESLA Removal...
09/27/2018 [-] SEC sue Musk for fraud, seek to remove him from Tesla
09/27/2018 [-] SEC sue Tesla’s Elon Musk for fraud, seek to bar him as officer
09/27/2018 [-] Elon Musk sued over alleged fraud after 'funding secured' tweet
09/27/2018 [-] SEC Sues Musk For Fraud, Seeks Removal from Tesla
09/27/2018 [-] SEC sues Tesla CEO Musk, alleges fraud over tweets
09/27/2018 [-] Musk charged with fraud by SEC...
09/27/2018 [-] Elon Musk charged with fraud over 'funding secured' tweet
09/27/2018 [-] Cheyenne psychologist, wife plead guilty to Medicaid fraud
09/26/2018 [-] 'Passing Aadhaar Act as Money Bill amounts to fraud'
09/26/2018 [-] Fraud prevention firm Forter raises million
09/21/2018 [-] The five red flags of wire fraud
09/21/2018 [-] Disgraced MP Barry Urban charged with fraud
09/21/2018 [-] Disgraced MP Barry Urban charged with fraud after lying about qualifications
09/20/2018 [-] New York lawsuit targets student loan debt relief fraud
09/20/2018 [-] 'Prevent fraud'...
09/19/2018 [-] SC Fifth Circuit Solicitor charged with fraud, theft of public funds
09/18/2018 [-] SeaWorld will pay million to settle fraud probe
09/18/2018 [-] Net widens in Loei police fraud case
09/15/2018 [-] The Latest Trump admin wants delay in fraud protections
09/13/2018 [-] Federal court rules against DeVos in for-profit fraud case
09/13/2018 [-] Suspect wanted for more than in money fraud
09/12/2018 [-] Food supplement fraudsters get 4,355-year sentence
09/11/2018 [-] Congo opposition figure Bemba warns of 'chaos' if vote fraud
09/11/2018 [-] Rajan slams govt inaction on high profile banking fraudsters
09/10/2018 [-] Billings Police Department issues fraud alert
09/10/2018 [-] PNB fraud Interpol issues red notice against Nirav Modi's sister
09/09/2018 [-] Government seizes fraudulent military recruitment sites
09/09/2018 [-] Study Finds 58% of Tech Employees Feel Like Frauds
09/08/2018 [-] Lawmaker charged in federal health care fraud case looks ahead to trial
09/07/2018 [-] Richmond police looking for theft, credit card fraud suspects
09/07/2018 [-] Bookkeeper steals more than from Longwood company, cops say
09/07/2018 [-] Feds Explore Fraud Charges Against Weinstein...
09/07/2018 [-] Mormon leader hit with federal fraud charges after stealing million from parishioners
09/06/2018 [-] Five Chinese ‘fraudsters’ held
09/05/2018 [-] GOP-backed ‘independent’ removed from Virginia ballot after Republican aides busted for fraud
09/05/2018 [-] Lawyer in fraud case pleads guilty to fleeing prosecution
09/05/2018 [-] Chon Buri man held on fraud charges
09/05/2018 [-] Blood-Testing Firm Theranos to Dissolve After Fraud Scandal
09/05/2018 [-] President Trump Says Quotes in Explosive Bob Woodward Book Are ‘Made Up Frauds’
09/05/2018 [-] Sec. Merrill Most AL voter fraud complaints now resolved
09/05/2018 [-] The Latest Trump calls quotes in Woodward book 'frauds'
09/04/2018 [-] The new payments system is a magnet for fraud. Here's how to prepare
09/04/2018 [-] The new payments system is a magnet for fraud. Here's how to prepare
09/04/2018 [-] Ticket reseller sues Sheeran promoter in Germany for fraud
09/03/2018 [-] Honey fraud a threat to nation's reputation
09/01/2018 [-] Suspect sought for stolen purse, card fraud in Grovetown
09/01/2018 [-] Kentucky Sec of State's father accused of campaign fraud
08/31/2018 [-] Lawmaker nephew of Arkansas governor charged with wire fraud
08/31/2018 [-] China's environment minist
08/29/2018 [-] Actor ‘Boom’ hears charges of colluding in bitcoin fraud, but maintains innocence
08/29/2018 [-] Israel to charge drone maker executives with fraud
08/29/2018 [-] In dismissing a fraud claim against Tesla, a judge lets Musk be Musk
08/28/2018 [-] New Mexico jewelry store owner sentenced in fraud case
08/28/2018 [-] Cotton farm execs face court over federal funding 'fraud'
08/28/2018 [-] Cotton farm execs to face court over 20m federal funding 'fraud'
08/28/2018 [-] Former counselor arrested on Medicaid fraud charges
08/24/2018 [-] Phenix City police looking for theft, fraud suspect
08/24/2018 [-] Zimbabwe court throws out opposition's electoral fraud case
08/24/2018 [-] Hacker Network Turns Stolen Press Releases Into
08/23/2018 [-] Tax fraud from identify theft decreasing in Idaho
08/23/2018 [-] Texas appeals court dismisses fraud charge against oil heir
08/23/2018 [-] Somali Refugees Busted in Tucson
08/23/2018 [-] Police 2 women arrested for fraud in door-to-door donations scheme
08/22/2018 [-] Minn. man sentenced in Texas for aggravated identity fraud
08/22/2018 [-] Founder of Lee County based company pleads guilty to security fraud
08/22/2018 [-] DSI hunts Singaporeans on fraud charges
08/22/2018 [-] Paul Manafort Convicted of Eight Counts of Fraud
08/22/2018 [-] Ex-Trump campaign chairman Paul Manafort found guilty of tax fraud
08/22/2018 [-] Trump's ex-campaign chief Manafort guilty of tax, bank fraud
08/22/2018 [-] Trump Campaign Chairman Paul Manafort Found Guilty of Tax and Bank Fraud
08/22/2018 [-] Paul Manafort found guilty of tax fraud in first criminal trial
08/22/2018 [-] **TRUMP HELL HOUR**
08/21/2018 [-] Manafort guilty of 8 charges in fraud trial
08/21/2018 [-] Republican ex-Congressman Duncan Hunter and his wife indicted for campaign violations and wire fraud
08/21/2018 [-] AP sources Cohen pleading to bank, campaign finance fraud
08/21/2018 [-] Nonprofit's ex-billing director charged with Medicaid fraud
08/21/2018 [-] AP sources Cohen in talks to strike plea deal in fraud case
08/21/2018 [-] Jury in Manafort fraud trial sends note to judge
08/21/2018 [-] UA police Person of interest sought in fraudulent credit card use
08/20/2018 [-] Jury begins 3rd day of deliberations in Manafort fraud trial
08/20/2018 [-] Third day of deliberations set for Manafort fraud trial
08/20/2018 [-] Police hunt for pyramid scheme fraudster after victims file complaint
08/20/2018 [-] Trump lawyer Michael Cohen investigated for million in bank fraud
08/19/2018 [-] Russian space executive, 2 others charged with fraud
08/19/2018 [-] American History for Truthdiggers The Fraudulent Mexican-American War
08/18/2018 [-] Ex-lawyer of ‘Pharma Bro’ Martin Shkreli gets 18 months prison for fraud scheme
08/18/2018 [-] Mom, dad, son sent to prison for Tennessee health care fraud
08/17/2018 [-] Martin Shkreli's company lawyer sentenced to 18 months for aiding fraud
08/17/2018 [-] DOJ Sues Ivanka’s Ex-Business Partner for Massive Fraud
08/17/2018 [-] Fraud chief hails Bt13bn in seizures
08/17/2018 [-] Fraud Latest Hurdle for Music Streaming...
08/16/2018 [-] Jury weighing fate of Trump's ex-campaign chief in tax, fraud trial
08/16/2018 [-] Investigators looking for Aiken credit card fraud suspects
08/16/2018 [-] Jury deliberations under way in Paul Manafort financial fraud trial
08/16/2018 [-] Jury deliberations under way in fraud trial of Paul Manafort
08/16/2018 [-] Jury deliberations begin in fraud trial of Paul Manafort
08/16/2018 [-] Jury to begin deliberating in Manafort financial fraud trial
08/16/2018 [-] Denea Burts wanted for FTC Fraud, investigators searching for accomplice
08/15/2018 [-] Jury to hear closing arguments in Manafort's fraud trail
08/15/2018 [-] Manafort jury to hear closing arguments in his fraud trial
08/15/2018 [-] Closing arguments set in Manafort's financial fraud trial
08/14/2018 [-] Red Bud, IL pharmacy owner pleads guilty to fraudulent charges
08/14/2018 [-] PNB fraud Govt sacks ex-MD Usha Anathasubramanian
08/14/2018 [-] Prosecution Rests Its Case in Manafort Tax Evasion and Bank Fraud Trial
08/14/2018 [-] Three Sumter men plead guilty to insurance fraud
08/14/2018 [-] Bingo Caller Arrested For Fraud...
08/14/2018 [-] Ex-Alabama police officer gets 10 years for fraud, theft
08/13/2018 [-] Prosecution rests in Manafort tax evasion and fraud trial
08/13/2018 [-] PNB fraud CBI gets nod to act against Usha Ananthasubramanian
08/13/2018 [-] Low turnout in Mali election due to security fears, opposition charges fraud
08/13/2018 [-] Oracle Accused of Defrauding Investors On Cloud Sales Growth
08/12/2018 [-] Lawsuits accuse Tesla's Mu
08/12/2018 [-] Michigan woman harassed by fraudulent, vulgar phone calls
08/10/2018 [-] Prosecutors wrapping up case at Manafort fraud trial
08/10/2018 [-] Man who defrauded 15 people of gets 5 years in prison
08/10/2018 [-] India arrests former Bhushan Steel MD over alleged fraud
08/10/2018 [-] Prosecutors to rest case at Manafort financial fraud trial
08/10/2018 [-] Police crack Bt800m bitcoin fraud
08/09/2018 [-] Ridgeland pharmacist the latest charged in health care fraud scheme
08/09/2018 [-] Prosecutors shift focus to fraud charges in Manafort trial
08/09/2018 [-] North Carolina couple, daughter charged with insurance fraud
08/09/2018 [-] Opelika police searching for woman involved in credit card fraud
08/09/2018 [-] Paul Manafort trial focus shifts to bank fraud as prosecutors near end of case
08/09/2018 [-] 'Greedy and stupid' ANU student avoids jail term for health insurance fraud
08/09/2018 [-] 'Chief geek' public servant pleads guilty to fraud after ICAC investigation
08/09/2018 [-] 'Chief geek' public servant pleads guilty to fraud after ICAC investigation
08/09/2018 [-] Prosecutors present more evidence of fraud in Manafort case
08/09/2018 [-] 2 doctors indicted in ongoing fraud case involving AL lawmaker
08/09/2018 [-] Rep. Chris Collins says he will never answer any questions about securities fraud indictment
08/09/2018 [-] Kris Kobach and
08/08/2018 [-] Police say Sicily gangsters crushed limbs in insurance fraud
08/08/2018 [-] Trump-loving GOP congressman gets arrested by the FBI on securities fraud charges
08/08/2018 [-] Embezzlement, Fraud, and Infidelity Read the Lowlights From Rick Gates’ Testimony
08/07/2018 [-] Democrats Audit doesn't show fraud in Louisiana Medicaid
08/07/2018 [-] Six tips on credit card fraud prevention in the digital age
08/07/2018 [-] REVEALED Ex-Trump ‘fixer’ Michael Cohen now being investigated for tax fraud
08/07/2018 [-] SOAP OPERA...
08/07/2018 [-] TMC, Cong urge Govt action on debit card fraud in West Bengal
08/07/2018 [-] Labor refers Coalition MPs to Ombudsman as 'rorts for votes' fight escalates
08/07/2018 [-] Election Commission Documents Cast Doubt on Trump’s Claims of Voter Fraud
08/07/2018 [-] Former Paul Manafort partner Rick Gates to testify next in fraud trial
08/06/2018 [-] Manafort's 'right-hand man' to testify in fraud trial
08/06/2018 [-] Manafort's 'right-hand man' testifies in fraud trial
08/04/2018 [-] Commission Launched by President Trump Finds No Widespread Voter Fraud in 2016 Election
08/04/2018 [-] Trump Commission Did Not Find Widespread Voter Fraud, Report Says
08/03/2018 [-] Report Trump commission did not find widespread voter fraud
08/03/2018 [-] Zimbabwean president talks unity; challenger alleges fraud
08/03/2018 [-] Ben Affleck and Matt Damon Are Making a Monopoly Fraud Movie IGN News
08/03/2018 [-] Nearly half of Australian companies hit by customer fraud, c
08/02/2018 [-] U.S. fraud case against bond trader Litvak is dismissed
08/01/2018 [-] Suspect wanted for questioning in Augusta identify fraud case
08/01/2018 [-] Mali candidates allege poll fraud ahead of result
08/01/2018 [-] FACEBOOK Takes Down Fraudulent 'Resistance' Pages...
07/31/2018 [-] ACSO asking for help identifying fraud suspect
07/31/2018 [-] Mt. Pleasant woman convicted of health care fraud, aggravated identity theft
07/31/2018 [-] PNB Fraud Block Mehul Choksi's exit by land, air & sea India
07/30/2018 [-] Police DMV-related scam involves fraudulent reports of abandoned vehicles
07/30/2018 [-] MPs criticise Lloyds' fraud redress scheme as 'unfair'
07/30/2018 [-] Germany plans crackdown on online shopping tax fraud
07/29/2018 [-] 3 Austin men arrested in East Texas for fraud scheme
07/27/2018 [-] Nigerian gets 14 years in US prison for leading fraud ring
07/27/2018 [-] Woman charged with 149 counts Alaska dividend fraud
07/27/2018 [-] Fraud squad to investigate Victorian Labor Party over 'rorts for votes' scheme
07/26/2018 [-] Promoter of fraudulent event pleads guilty to new charges
07/26/2018 [-] Alleged Russian Spy Maria Butina Has Offered to Cooperate in Fraud Case
07/26/2018 [-] Promoter of failed event pleads guilty to new fraud charges
07/26/2018 [-] 'Treat your credit card like cash' Tap-and-go fraud on the rise
07/26/2018 [-] The Latest Pakistan officials reject charges of vote fraud
07/26/2018 [-] 'Treat your credit card like cash' Tap-and-go fraud on the rise
07/26/2018 [-] Unofficial Results in Pakistan’s Election Show Lead For Imran Khan, But Opponents Allege Fraud
07/25/2018 [-] Fraud claims overshadow Pakistan's vote for new parliament
07/25/2018 [-] Trump administration moves to make it harder for defrauded stude
07/25/2018 [-] DeVos Plan Makes It Harder for Defrauded Students to Get Loan Relief
07/25/2018 [-] Louisiana man charged with medical reimbursement fraud
07/25/2018 [-] Thaksin son summoned in fraud probe
07/24/2018 [-] Uber passengers warn of 'vomit fraud'
07/24/2018 [-] Former Alabama officers pleads guilty to insurance fraud
07/24/2018 [-] Nearly half of Australian companies hit by customer fraud, cyber crime
07/24/2018 [-] Fraud squad to target organised crime gangs trying to rip off NDIS
07/23/2018 [-] Inmate charged with credit card fraud
07/23/2018 [-] 'Vomit fraud' claims causing hassles for passengers and for Uber, reports say
07/23/2018 [-] PNB fraud defendant Choksi fears 'mob lynching' in India
07/23/2018 [-] For refugees in Sudan, fears surround probe into UN resettlement fraud
07/22/2018 [-] Customers hit with 'vomit fraud'...
07/21/2018 [-] CALLAHAN MUSK IS A TOTAL FRAUD...
07/20/2018 [-] Contractor gets prison term for defrauding Sandy victims
07/20/2018 [-] Ex-Alabama bank president pleads guilty in fraud scheme
07/20/2018 [-] Voter fraud investigations underway in 2 AL counties
07/20/2018 [-] 2 women wanted in Phenix City for credit card fraud
07/19/2018 [-] Men arrested in slip-and-fall accident insurance fraud ring
07/19/2018 [-] Jailed Audi chief seeks release pending German fraud probe
07/19/2018 [-] British fraud office seeks retrial of ex-Barclays trio
07/19/2018 [-] 2 suspects wanted in Opelika for credit card fraud
07/17/2018 [-] Ron Burkle Sues Lantern for Fraud in Weinstein Buyout
07/17/2018 [-] Osceola County 23 people arrested on fuel and credit-card fraud charges
07/17/2018 [-] Cape Girardeau man sentenced to 77 months on fraud charges
07/17/2018 [-] US politician denounces as ‘sick fraud’ Baron Cohen TV guns prank
07/17/2018 [-] Bank customers reporting hundreds in fraudulent charges
07/17/2018 [-] 3 sentenced for tax fraud, identity theft
07/16/2018 [-] Suspect wanted in opelika for credit/debit card fraud and theft
07/14/2018 [-] Birmingham tax preparer gets 5 years for fraudulent returns
07/13/2018 [-] SA man being investigated for recycling refund fraud
07/13/2018 [-] Beware of fraudsters, Chilean miners tell rescued Thai boys
07/13/2018 [-] Man accused of defrauding Walmart stores across AR, MO
07/12/2018 [-] Liberal fraudster's father asks party to forgive son's 1m debt
07/12/2018 [-] Liberal fraudster's father asks party to forgive son's debt
07/12/2018 [-] Several Alabamians convicted of unemployment compensation fraud
07/12/2018 [-] Samsung Biologics to face criminal probe on accounting fraud
07/12/2018 [-] Spartanburg PD Man fraudulently 'returns' items to Walmart
07/11/2018 [-] Fraudster in Orlando tricked Michigan man into wiring — twice, cops say
07/11/2018 [-] Columbia County deputies seek card fraud suspects
07/11/2018 [-] Turkey detains Muslim televangelist on fraud charges...
07/11/2018 [-] Telecom fraud fight to intensify
07/11/2018 [-] Albuquerque woman pleads guilty to bank fraud, mail theft
07/11/2018 [-] Santa Fe cardiologist gets prison term for health care fraud
07/11/2018 [-] Capitol Police contractor defrauded govt. out of
07/10/2018 [-] Houston man named in federal fraud indictment dies
07/10/2018 [-] Defunct for-profit college firm ITT's former executives settle fraud charges
07/09/2018 [-] Libyan civil registry rebuffs allegations of ID fraud
07/06/2018 [-] Montana mental health council accused of fraud
07/06/2018 [-] Valley police searching for female accused of credit card fraud
07/06/2018 [-] Kenya court grants bail to
07/06/2018 [-] Fake gynaecologist jailed for years of assault and fraud
07/05/2018 [-] Lloyds offers £76 million so far to HBOS fraud victims
07/04/2018 [-] Ex-superintendent won't face jail time for fraud conviction
07/04/2018 [-] The Anti-Fraud Movement Behind Andrés Manuel López Obrador’s Historic Win
07/03/2018 [-] Case of Medicaid fraud totaling over settled
06/30/2018 [-] Chesterfield police seek man accused of making fraudulent returns at Walmart
06/30/2018 [-] Authorities seek 2 credit-card fraud suspects
06/29/2018 [-] Ahead of Mexico vote, fears and warnings over possible fraud
06/29/2018 [-] Former Arkansas official charged with Medicaid fraud
06/29/2018 [-] Feds charge 601 people in health care fraud, opioid crackdown
06/28/2018 [-] US charges 601 people in healthcare fraud, opioid crackdown
06/28/2018 [-] Man accused of defrauding bank of million using cattle
06/28/2018 [-] 3 Texas women arrested in voter fraud investigation
06/28/2018 [-] 10 charged in health fraud cases in western half of Kentucky
06/28/2018 [-] California movie producer gets 8 years in prison in fraud
06/27/2018 [-] Kuwait- Europol 141 arrested in worldwide crackdown on airline fraud
06/26/2018 [-] Sentencing set for Texas ex-senator convicted of fraud
06/26/2018 [-] Hedge funds alleging Indian fraud fear they'll 'bleed dry'
06/26/2018 [-] New biography on Trump children reveals Ivanka has always been a fraud
06/24/2018 [-] The Latest Opposition candidates in Turkey fear vote fraud
06/23/2018 [-] North Texas doctor, 2 nurses convicted of health care fraud
06/23/2018 [-] Israel PM Netanyahu's wife charged with meal delivery fraud
06/22/2018 [-] AL store owner indicted in million fraud using church school
06/22/2018 [-] Salvadoran immigrant indicted for voter fraud in Texas
06/22/2018 [-] Judge taps New Orleans lawyer to seek fraud victim payment
06/22/2018 [-] AL man indicted for million fraud using church school
06/22/2018 [-] How the Case for Voter Fraud Was Tested — and Utterly Failed
06/22/2018 [-] Athens Man Indicted for million fraud using church school
06/22/2018 [-] Dallas businessman dubbed 'Frack Master' charged with fraud
06/22/2018 [-] Salim Mehajer sentenced to 21 months' jail for electoral fraud
06/22/2018 [-] Campbell Newman's brother-in-law granted bail over fraud charges
06/22/2018 [-] Salim Mehajer sentenced to 11 months jail for electoral fraud
06/22/2018 [-] Campbell Newman's brother-in-law granted bail over fraud charges
06/22/2018 [-] Sara Netanyahu indicted for fraud, allegedly hid catering costs
06/21/2018 [-] Date set for trial of Caddo official, sister on fraud charges
06/21/2018 [-] Troup Co. Sherriff’s Office looking for card fraud, theft suspect
06/21/2018 [-] Netanyahu’s wife Sara charged with meal fraud
06/21/2018 [-] NETANYAHU WIFE INDICTED FOR FRAUD...
06/21/2018 [-] Israeli PM Netanyahu's wife charged with fraud, Justice Ministry says
06/21/2018 [-] Israeli PM's wife charged with fraud, breach of trust
06/21/2018 [-] Campbell Newman's brother-in-law charged with fraud over alleged 'non-existent' investments
06/21/2018 [-] Campbell Newman's brother-in-law charged with fraud over alleged 'non-existent' investments
06/21/2018 [-] Puyallup woman pleads guilty to defrauding from Costco
06/21/2018 [-] Tijeras man pleads guilty to bank fraud, ID and mail theft
06/21/2018 [-] Rachel Dolezal aka Nkechi Diallo pleads not guilty to welfare fraud
06/21/2018 [-] Man gets about 6 months in jail after voter fraud plea
06/20/2018 [-] Fraudulent Amazon charges showing up on Wells Fargo bank accounts
06/20/2018 [-] CMD of Bank of Maharashtra and five others arrested in DSK fraud case
06/18/2018 [-] Former Arkansas senator sentenced to 18 months for fraud
06/18/2018 [-] Nurse practitioner pleads guilty in pharmacy fraud case
06/16/2018 [-] Mumbai Cops bust gang for cyber fraud
06/16/2018 [-] Ronaldo agrees to pay 29 million fine in tax fraud case, Spanish media reports
06/16/2018 [-] Ronaldo agrees to pay million fine in tax fraud case, Spanish media reports
06/16/2018 [-] Elizabeth Holmes indicted on wire fraud charges, steps down from Theranos
06/16/2018 [-] Theranos Founder Elizabeth Holmes Charged With Wire Fraud
06/16/2018 [-] Reports Cristiano Ronaldo strikes deal on tax fraud case
06/16/2018 [-] Man gets 10 years in prison for plot to defraud Walmart
06/16/2018 [-] Independent directors feel the heat as frauds take centre stage
06/16/2018 [-] Theranos CEO Elizabeth Holmes charged with criminal fraud
06/15/2018 [-] Feds Indict Theranos Founder Elizabeth Holmes For Wire Fraud
06/15/2018 [-] Ex-Hospice supervisor pleads guilty in fraud scheme
06/15/2018 [-] Ronaldo fined million, two years suspended jail after tax fraud case...
06/14/2018 [-] Phenix City chiropractor pleads guilty to wire fraud
06/14/2018 [-] Former South Carolina town clerk charged with fraud
06/13/2018 [-] Benton, IL man pleads guilty to defrauding former employer of
06/13/2018 [-] Fyre Festival Founder Billy McFarland Has Been Arrested Again on Additional Fraud Charges
06/13/2018 [-] Cricket fraudster sentenced to two years' jail
06/12/2018 [-] Ex-FBI agent in El Paso gets probation for passport fraud
06/11/2018 [-] Senior investigator transferred over Facebook claims in temple-fraud case
06/10/2018 [-] Hotmail founder cryptocurrencies are fraudulent
06/09/2018 [-] Daphne pain doctor gets 5-year sentence in health care fraud case
06/09/2018 [-] Alabama doctor gets 5 years in health care fraud case
06/08/2018 [-] Trump-loving former Alabama lawmaker indicted over Medicare fraud kickback scheme
06/08/2018 [-] Suspects seen committing identity fraud, card fraud
06/07/2018 [-] 2 members of secretive NC sect charged with fraud conspiracy
06/07/2018 [-] UK Bank TSB Admits 1,300 Accounts Hit By Fraud Amid IT Meltdown
06/07/2018 [-] Russian credit card fraudster taken down by crime buster Big Joke
06/07/2018 [-] EU anti-fraud office conducts 197 investigations in 2017
06/06/2018 [-] Ex-Anglo Irish Bank CEO convicted over 2008 fraud
06/05/2018 [-] Regulators accuse musician of defrauding investors
06/05/2018 [-] Missouri auditor criticizes food stamp fraud investigations
06/05/2018 [-] Ex-Dr Pepper executive gets almost 3 years in fraud case
06/05/2018 [-] Family-owned energy company closes amid fraud reports
06/05/2018 [-] 'Dine-and-dash' accused also linked to 'absolute scourge' of PayPass fraud
06/05/2018 [-] 2 charged with defrauding North Carolina veterans' groups
06/04/2018 [-] Former Kentucky lawyer in million fraud pleads guilty after escape
06/04/2018 [-] Ex-CEO of Houston-based-therapy chain gets prison for fraud
06/04/2018 [-] Former State Street executive faces U.S. fraud trial
06/03/2018 [-] Florida man admits impersonating Saudi prince in fraud scheme
06/02/2018 [-] Misconduct, fraud claims surface about World War I gravediggers
06/01/2018 [-] Company faces legal action over alleged fraud in the import of plastic garbage
06/01/2018 [-] Judge sentences Grenfell fraudster to 18 months in prison
06/01/2018 [-] Strange packages linked to billing fraud show up in Colbert County
05/31/2018 [-] Chinese retail tycoon's fraud conviction thrown out
05/31/2018 [-] Chinese retail tycoon's fraud conviction thrown out
05/31/2018 [-] Targeting the deadly consequences of romance fraud
05/31/2018 [-] Man, woman wanted for fraud in Shorter
05/30/2018 [-] Conspirator gets prison term in massive health fraud scheme
05/30/2018 [-] Judge considering fraud investigator in NFL concussion case
05/30/2018 [-] Polish police hold Nigerian man wanted in US over fraud
05/30/2018 [-] Indian customers are biggest victims of banking frauds
05/30/2018 [-] 'Catchment fraud' at Brisbane State High sparks call for enrolment cap
05/30/2018 [-] 'Catchment fraud' at Brisbane State High sparks call for enrolment cap
05/30/2018 [-] Court to consider fraud investigator in NFL concussion case
05/29/2018 [-] 'Rs 77,000 cr bank loan fraud took place under Modi'
05/27/2018 [-] Panel to probe alleged Loei police savings cooperative fraud
05/26/2018 [-] Court Gov't violated privacy law for defrauded students
05/26/2018 [-] Nirav Modi fraud How money changed hands
05/26/2018 [-] Father, son plead guilty to fraud involving secretive sect
05/26/2018 [-] KHQ Investigates how welfare fraud cases are handled
05/26/2018 [-] Louisiana man pleads guilty in tax fraud case
05/25/2018 [-] Woman Who Posed as Black Accused of Welfare Fraud
05/25/2018 [-] 2 members of secretive sect plead guilty to fraud charges
05/25/2018 [-] 2 Word of Faith Fellowship members plead guilty to fraud charges
05/25/2018 [-] Former NAACP leader exposed as white faces fraud charges
05/25/2018 [-] NAACP leader exposed as white faces welfare fraud charges
05/25/2018 [-] Rachel Dolezal, who posed as black, charged with welfare fraud
05/25/2018 [-] Thai, Taiwan police nab 10 telecom fraudsters in scam targeting Bangkok seniors
05/25/2018 [-] Rachel Dolezal accused of welfare fraud after race scandal
05/25/2018 [-] Canberra woman pleads guilty to scamming more than in online dating fraud
05/25/2018 [-] Rachel Dolezal Has Been Charged with Welfare Fraud
05/25/2018 [-] Rachel Dolezal, who posed as black, accused of welfare fraud
05/24/2018 [-] Fraud Investigators Target Brothers Famous for Anti-Trump Tweets
05/23/2018 [-] Texas family sentenced in hurricane relief fraud case
05/23/2018 [-] Fraudsters sentenced for selling sick and dying puppies
05/22/2018 [-] Staff at Australian High Commission in South Africa sacked for visa fraud
05/22/2018 [-] Syrian opposition body accuses top rebel commander of fraud and theft
05/22/2018 [-] Trump hits Venezuela over 'fraudulent' presidential election
05/22/2018 [-] Houston man pleads to million fraud scheme
05/21/2018 [-] Ex-MD of PNB was aware of Nirav fraud CBI
05/21/2018 [-] 7 arrested in fraud probe involving Travis County employees
05/21/2018 [-] Former Labor MP staffer found guilty of electoral fraud
05/21/2018 [-] 'Sharenting' puts young at risk of online fraud
05/21/2018 [-] Murder and fraud What happened to Carole Packman?
05/20/2018 [-] Delhi Minorities Commission directs cops to file report in fraud case
05/19/2018 [-] County tax collector officials arrested in fraud probe
05/18/2018 [-] Cajun Navy leader arrested on contractor fraud charge
05/18/2018 [-] Cajun Navy founder accused of contract fraud
05/18/2018 [-] Feds Charge PAC Operators With Conspiring to Defraud Conservative Donors
05/18/2018 [-] Man concerned that bill shows fraud at S&WB
05/18/2018 [-] Three men charged with scamming agricultural guest workers
05/18/2018 [-] Three men charged with scamming agricultural guest workers
05/17/2018 [-] TSB customers complain about fraud alert failures
05/17/2018 [-] PNB fraud ED seizes Choksi firm's jewellery
05/17/2018 [-] Cyber crooks suspected of million banking fraud in Mexico
05/16/2018 [-] Iraqis protest in Kirkuk over alleged voting fraud
05/16/2018 [-] Ex-Texas mayor, developer husband, accused of bribery, fraud
05/16/2018 [-] Minnesota Somali Welfare Fraud Scheme Costing Taxpayers as Much as Million a Year
05/16/2018 [-] Phenix City police release surveillance photos of fraud suspects
05/16/2018 [-] Don't be a statistic, one in four consumers are scammed by travel fraud
05/16/2018 [-] Online fraud risk an increasing cause for concern
05/15/2018 [-] Man sentenced for fraudulent stolen art sale scheme
05/15/2018 [-] Former LISD school board candidate formally charged with insurance fraud
05/15/2018 [-] Ex-Texas lawyer who faked documents gets 6 years for fraud
05/15/2018 [-] South Texas doctor faces fraud, money laundering charges
05/15/2018 [-] French ex-budget minister sentenced to 2 years for tax fraud
05/15/2018 [-] Audit EPA could do more to catch VW-type emissions fraud
05/15/2018 [-] Man wanted for questioning in Richmond Co. card fraud case
05/15/2018 [-] Settlement reached in Giants, Manning memorabilia fraud case
05/14/2018 [-] Trial delayed in Giants, Eli Manning memorabilia fraud case
05/14/2018 [-] Wisconsin again finds secret video shows no election fraud
05/14/2018 [-] RCSO Man wanted for questioning about card fraud
05/13/2018 [-] Police search for man accused of credit card fraud
05/12/2018 [-] She didn't see it coming psychic arrested for fraud
05/12/2018 [-] Fraud charges filed against 2 members of secretive sect
05/11/2018 [-] FDA Glyphosate Testing Fraud
05/11/2018 [-] Ex-top cop reviewed fraud investigation file of 'intimate friend', court told
05/11/2018 [-] Caddo commissioner, sister plead not guilty to summer meals program fraud
05/11/2018 [-] US officials discover Hungary passport fraud scheme
05/10/2018 [-] Anbang’s former chairman Wu sentenced to 18 years in jail for fraud
05/10/2018 [-] Southeast MO funeral home accused of defrauding customers to pay nearly
05/10/2018 [-] New rules on how banks should report frauds to CBI


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