Fraud News

Mid Term
Grand Jury
Hong Kong
Rudy Giuliani
Voter Fraud
Vote Fraud
Speed Camera
Mortgage Fraud
Multi Million
Red Light Camera
New Jersey
Stem Cell
North Carolina
Jail Time
Jail Term
Supreme Court
New York
Help Identifying
Cyber Crime
Buy Out
Found Guilty
Credit Card
Search For
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
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...
06/16/2021 [-] 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
09/16/2020 [-] 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 [-] 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'...
07/20/2018 [-] 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 [-] 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

05-10-2018 04-20-2017 08-05-2016 11-22-2015 03-14-2015 06-28-2014 12-03-2013 07-19-2013 03-08-2013 11-08-2012 07-14-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 11-17-2011 10-12-2011 09-08-2011 07-31-2011 06-24-2011 05-16-2011 04-07-2011 03-02-2011 01-27-2011 12-21-2010 11-19-2010 10-19-2010 09-18-2010 08-10-2010 07-06-2010 05-28-2010 04-27-2010 03-31-2010 02-26-2010 01-24-2010 12-15-2009 11-11-2009 10-13-2009 09-16-2009 08-23-2009 07-23-2009 06-23-2009 05-22-2009 04-19-2009 03-19-2009 02-22-2009 02-02-2009 01-08-2009 12-12-2008 11-04-2008 10-07-2008 09-01-2008 07-28-2008 06-27-2008 05-28-2008 04-24-2008 03-23-2008 02-24-2008 01-29-2008 01-09-2008 12-07-2007 11-09-2007 10-12-2007 09-14-2007 08-14-2007 07-18-2007 06-19-2007 05-23-2007 04-28-2007 03-30-2007 03-09-2007 02-07-2007 01-09-2007 12-07-2006 11-02-2006 09-11-2006 08-21-2006 07-13-2006 06-25-2006 06-05-2006 05-17-2006 04-26-2006 03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005