Fraud News : Subjects : Phrases : Fraud History Database
12-01-2005 11-12-2005
01/11/2006 04:19:35a SNU President Apologizes for Hwang Fraud
01/11/2006 04:03:49a Stem cell-research to prevail despite fraud experts
01/11/2006 04:03:12a IRS is blasted in fraud probes
01/11/2006 03:58:52a Seoul university apologises for science fraud
01/11/2006 03:43:14a Seoul university apologizes for science fraud
01/11/2006 01:37:25a IRS faulted for anti-fraud program
01/11/2006 12:53:43a Seoul university apologizes for science fraud
01/11/2006 12:31:14a Seoul university apologises for science fraud
01/10/2006 11:46:09p Clone scientist's fraud unwashable blotch University
01/10/2006 07:44:27p 'Million Little Pieces' called a fraud
01/10/2006 07:40:43p Seoul university apologizes for science fraud
01/10/2006 07:40:05p School sorry over stem cell fraud
01/10/2006 07:33:53p Seoul university apologizes for science fraud
01/10/2006 07:09:16p School sorry over stem cell fraud
01/10/2006 07:03:37p Seoul university apologizes for science fraud
01/10/2006 06:54:45p Sherlock Investigations, Inc. Internet Rife With Fraud
01/10/2006 06:40:55p Seoul university apologizes for science fraud
01/10/2006 06:35:48p Stem cell 'discovery' condemned as fraud
01/10/2006 06:35:16p 'Million Little Pieces' called a fraud
01/10/2006 06:05:06p Letter DeLay wanted casino shut down
01/10/2006 04:09:16p Letter DeLay wanted casino shut down
01/10/2006 03:56:35p \"Frauds, Spies, and Lies? Stops Scams, Spams, and Flim Flams
01/10/2006 02:04:42p A look at other scientific frauds
01/10/2006 12:32:09p A look at other scientific frauds
01/10/2006 11:54:06a Olathe man charged with felony ID fraud
01/10/2006 11:47:06a Brief ATM fraudsters benefit from better tech
01/10/2006 11:40:51a A Look at Other Scientific Frauds
01/10/2006 11:13:41a News Brief ATM fraudsters benefit from better tech
01/10/2006 11:01:59a Korean scientist cloned a dog, but other work fake panel
01/10/2006 11:00:31a Panel Confirms S. Korean Cloning Fraud
01/10/2006 10:51:09a Panel Confirms S. Korean Cloning Fraud
01/10/2006 10:21:18a Panel Confirms S. Korean Cloning Fraud
01/10/2006 10:06:50a 'Fraud of the century'
01/10/2006 09:53:27a Panel Confirms S. Korean Cloning Fraud
01/10/2006 09:51:46a 'Fraud of the century'
01/10/2006 07:40:32a 'Million Little Pieces' called a fraud
01/10/2006 03:58:15a Paying his debt for fees fraud
12/25/2005 06:36:20p Beware of Fraud When Making Charitable Donations
12/25/2005 06:17:32a ¡®Evidence of Fraud in Another Korean Paper¡¯
12/25/2005 04:02:41a Fraud charges dropped for adoption facilitator
12/24/2005 09:46:31p ââ¬ËœFraud setback for stem-cell researchââ¬â„¢
12/24/2005 04:10:24p Voter fraud scheme uncovered in the Valley
12/24/2005 02:42:44p SoCal doctor and biller convicted of Medicare fraud
12/24/2005 10:58:44a Iraq's Shi'ite Coalition Rejects Allegations of Election Fraud
12/24/2005 10:53:41a Shi'ites dismiss fraud claims, talks continue
12/24/2005 10:38:20a ATM fraud police arrest three men
12/24/2005 10:23:58a ATM fraud police arrest three men
12/24/2005 09:53:28a Shi'ites dismiss fraud claims, talks continue
12/24/2005 08:40:54a Iraq's Shi'ite Coalition Rejects Allegations of Election Fraud
12/24/2005 08:14:56a Shi'ites dismiss fraud claims, talks continue
12/24/2005 08:13:49a Shi'ites dismiss fraud claims, talks continue
12/24/2005 07:39:30a Shi'ites dismiss fraud claims, talks continue
12/24/2005 07:38:15a Shi'ites dismiss fraud claims, talks continue
12/24/2005 07:21:57a Shi'ites dismiss fraud claims, talks continue
12/24/2005 06:51:01a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 04:44:37a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 04:38:03a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 04:33:39a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 04:12:48a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 04:03:12a Triumphant Iraq Shi'ites dismiss vote fraud claims
12/24/2005 02:59:21a Cloning fraud rocks stem cell research
12/24/2005 02:02:20a Stem Cell Fraud Worries U.S. Scientists
12/24/2005 12:46:21a Fraud casts shadow over stem cell finds
12/24/2005 12:37:06a Researchers wonder What next?
12/23/2005 11:02:37p Stem Cell Fraud Worries U.S. Scientists
12/23/2005 11:01:52p Stem Cell Fraud Worries U.S. Scientists
12/23/2005 10:22:10p Thousands of Sunnis Protest in Baghdad, Charging Fraud in Election
12/23/2005 08:44:08p Stem Cell Fraud Worries US Scientists
12/23/2005 08:41:55p Six and a half years for fraud postman
12/23/2005 08:39:06p Stem Cell Fraud Worries U.S. Scientists
12/23/2005 08:33:23p Retailers keeping eye out for return fraud
12/23/2005 07:53:38p Science fraud shakes stem cell field
12/23/2005 06:43:40p Online Teen Shoppers May Miss Fraud Signs
12/23/2005 06:39:03p Postman is jailed for £20m fraud
12/23/2005 05:58:45p Sunni Protestors Claim Fraud in Iraq's Elections
12/23/2005 05:00:41p Spectacular fraud shakes stem cell field
12/23/2005 04:33:03p Cloning fraud hits search for stem cell cures
12/23/2005 04:15:07p Canadian ministry warn of online Tamiflu fraud
12/23/2005 04:02:11p Science Fraud Shakes Stem Cell Field
12/23/2005 04:01:41p Science Fraud Shakes Stem Cell Field
12/23/2005 03:47:14p Science Fraud Shakes Stem Cell Field
12/23/2005 03:24:46p Science Fraud Shakes Stem Cell Field
12/23/2005 02:39:10p £20m fraudster's lavish lifestyle
12/23/2005 02:13:35p Iraqi Sunnis demonstrate against election 'fraud'
12/23/2005 01:55:04p £20m fraudster's lavish lifestyle
12/23/2005 12:54:54p Health Canada warns of online Tamiflu fraud
12/23/2005 12:04:03p Health Canada warns of online Tamiflu fraud
12/23/2005 12:03:53p Health Canada warns of online Tamiflu fraud
12/23/2005 11:40:39a Medical frauds Korean scientist hardly the first
12/23/2005 11:37:00a Health Canada warns of online Tamiflu fraud
12/23/2005 11:24:19a Scott+Scott, LLC Filed First Fraud Class Case Against Diebold Inc. on December 13
12/23/2005 11:23:44a Scott+Scott, LLC Filed First Fraud Class Case Against Diebold Inc. on December 13
12/23/2005 09:42:37a Sunnis rally against Iraq 'vote fraud'
12/23/2005 09:19:38a Fraud mastermind jailed for six years A man who masterminded a 'staggering' £20 million cheque fraud with his brother in law has been jailed for six-and-a-half years.
12/23/2005 09:09:04a Postman is jailed for £20m fraud
12/23/2005 09:05:41a Cloning expert exposed as a fraud RTE.ie
12/23/2005 09:03:15a Fraud sinks stem cell doctor
12/23/2005 07:43:13a Iraqi Sunnis demonstrate against election "fraud"
12/23/2005 06:46:59a Fraud sinks stem cell doctor
12/23/2005 06:41:20a Postman is jailed for £20m fraud
12/23/2005 06:35:13a Postman is jailed for £20m fraud
12/23/2005 06:09:58a Postman is jailed for £20m fraud
12/23/2005 06:08:38a Postman jailed for £20m fraud
12/23/2005 05:25:01a Postman jailed for 20m fraud
12/23/2005 04:38:24a Missouri panel to target Medicaid fraud
12/23/2005 03:43:55a NY Times journalist on fraud, secrets charges
12/23/2005 03:37:26a NY Times journalist on fraud, secrets charges
12/23/2005 03:08:17a NY Times journalist on fraud, secrets charges
12/23/2005 02:40:44a Nacchio one of few spared 'perp walk' in a U.S. fraud case
12/22/2005 07:14:57p Realty Q&A Deserted open houses; mortgage fraud
12/22/2005 06:10:42p eWeek RSA CEO Bets on Authentication, Anti-fraud Technology
12/22/2005 05:53:18p RSA CEO Bets on Authentication, Anti-fraud Technology
12/22/2005 11:38:13a 'IOU fraud' assets seizure fails
12/22/2005 11:35:47a 'IOU fraud' assets seizure fails
12/22/2005 11:04:50a Political groups claim Iraq election fraud
12/22/2005 10:34:45a 'IOU fraud' assets seizure fails
12/22/2005 09:41:51a 'IOU fraud' assets seizure fails
12/22/2005 09:36:37a Political groups claim Iraq election fraud
12/22/2005 08:03:14a Bidder Uncovers 100,000 eBay Fraud
12/22/2005 02:38:55a Man Charged With Fraud Deemed Not a Nation of 1
12/21/2005 08:30:10p Lawyer charged with defrauding client
12/21/2005 08:28:35p Two in Dallas accused of Katrina fraud
12/21/2005 05:39:54p Two in Dallas Accused of Katrina Fraud
12/21/2005 10:57:34a Ex-Qwest boss faces fraud charges
12/21/2005 09:40:11a Fraudster jailed for benefit scam
12/21/2005 09:39:51a Fraudster jailed for benefit scam
12/21/2005 09:34:42a Ex-Qwest boss faces fraud charges
12/21/2005 09:22:41a Missouri plans Medicaid fraud inquiry
12/21/2005 07:27:17a Allegations of fraud in Iraqi vote
12/21/2005 06:13:17a WDET's fund-raising was fraud, suit asserts
12/21/2005 03:05:47a Suspect in 2 fraud cases will stay jailed
12/21/2005 03:05:22a Ex-NFL player pleads guilty in investment scheme fraud
12/21/2005 02:22:37a Sunnis see fraud, call for new election
12/21/2005 01:27:50a ICAC urges charges over building licence fraud
12/21/2005 12:51:08a Sunni alliance alleges fraud in election
12/21/2005 12:11:32a Sunnis see fraud, call for new election
12/20/2005 11:34:27p Sunni Arabs Claim Election Fraud
12/20/2005 08:33:55p Postman ran £20m credit card and cheque fraud
12/20/2005 07:49:51p Sunnis Allege Fraud, Demand New Elections in Iraq
12/20/2005 07:15:41p Fraud charges for ex-Qwest boss
12/20/2005 07:13:55p Fraud charges for ex-Qwest boss
12/20/2005 04:26:21p Postman admits £20m fraud
12/20/2005 04:25:44p Postman admits £20m fraud
12/20/2005 04:24:34p Ex-Qwest boss charged with fraud
12/20/2005 04:21:48p Postman admits to £20m fraud
12/20/2005 04:03:33p Sunni Arabs Claim Election Fraud
12/20/2005 02:45:16p FRAUD CLAIMS IN IRAQ ELECTION Special Broadcasting Service
12/20/2005 02:43:24p Sunnis Allege Fraud, Demand New Iraq Elections
12/20/2005 02:04:10p Postman admits 20m fraud
12/20/2005 02:01:43p Ex-Qwest boss faces fraud charges
12/20/2005 02:01:41p Postman admits part in £20m fraud
12/20/2005 12:56:22p Hundreds of charges laid in huge mortgage fraud investigation
12/20/2005 10:00:44a Sunnis Say Iraq Vote Was Fraudulent
12/20/2005 09:54:49a Former Qwest CEO may face fraud charges
12/20/2005 09:38:53a Sunnis Say Iraq Vote Was Fraudulent
12/20/2005 07:48:17a Sunnis Call Election Results Fraudulent
12/20/2005 07:01:41a 64B diamond industry rocked by fraud
12/20/2005 06:26:31a Former Qwest CEO may face fraud charges
12/20/2005 06:00:08a Nigeria governor on fraud charges
12/20/2005 05:59:58a Internet fraud couple are jailed
12/20/2005 05:27:03a Medicare fraud case grows with new charges
12/20/2005 05:13:31a 64B diamond industry rocked by fraud
12/20/2005 04:27:16a Update 14 Sunnis Call Election Results Fraudulent
12/20/2005 03:00:59a FBI's Operation Quick Flip Addresses the Mortgage Fraud Issue Head On
12/20/2005 02:29:38a Man goes to court in Katrina fraud case
12/20/2005 01:56:55a Doctor accused of fraud
12/20/2005 12:14:57a Atlanta contractor charged with fraud
12/19/2005 08:34:14p Global Trend More Science, More Fraud
12/19/2005 07:39:10p Board shake-up as fraud officers investigate 'missing' £365m at Langbar
12/19/2005 04:58:54p Italy's bank chief quits over fraud inquiry
12/19/2005 12:53:58p Filipino businessman deported over tax, election fraud convictions
12/19/2005 09:37:27a Guinea Opposition Alleges Election Fraud
12/19/2005 07:49:37a Tips on how to beat online fraudsters
12/19/2005 07:36:16a Ex-dean of Weld's school alleges fraud
12/17/2005 06:38:13p Cell phone security fraud leaves customer with big bill
12/17/2005 02:54:32p eBay Admits Growing Fraud Problems DesignTechnica
12/17/2005 05:37:52a 5 road pavers face fed fraud charges
12/17/2005 02:59:20a Doctors named in fraud charges
12/17/2005 02:46:25a Metabolife draws fine in tax fraud
12/16/2005 10:34:44p Fraud trial will hit heart of American Right
12/16/2005 10:28:47p Matthews gets 63-month term in Pinnacle Fund fraud
12/16/2005 07:19:31p Black denies new fraud charges
12/16/2005 06:13:48p Liberia election-fraud claim dismissed
12/16/2005 06:04:20p Alleged Mo. Medicare Scheme Takes in 2.3M
12/16/2005 05:28:26p Liberia election-fraud claim dismissed
12/16/2005 04:04:59p Liberia's electoral body dismisses Weah's fraud claim
12/16/2005 02:09:03p Black to face fraud trial in 2007
12/16/2005 01:30:16p Another guilty plea in Symbol fraud case
12/16/2005 01:29:46p Guilty plea in Symbol fraud case
12/16/2005 01:00:06p Liberia election body dismisses Weah fraud claim
12/16/2005 12:24:29p £15m+ lost in tax credit fraud
12/16/2005 10:25:53a Black to face fraud trial in 2007
12/16/2005 10:13:24a SFO brings fraud charges against bankrupt insurers
12/16/2005 09:09:10a Army officer charged in Iraq fraud scam
12/16/2005 08:55:59a eBay Slammed Over Levels of Fraud
12/16/2005 08:39:23a £15m+ lost in tax credit fraud
12/16/2005 08:04:51a Liberia election body dismisses Weah fraud claim
12/16/2005 08:02:00a Liberia election body dismisses Weah fraud claim
12/16/2005 07:49:57a eBay Slammed Over Levels of Fraud
12/16/2005 07:14:06a Stem cell pioneer in fraud claim Brisbane Courier Mail
12/16/2005 07:03:51a Stem cell pioneer in fraud claim
12/16/2005 07:00:24a eBay Slammed Over Levels of Fraud
12/16/2005 06:29:03a eBay Slammed Over Levels of Fraud
12/16/2005 03:31:08a In Fla. test, voting machines hacked without showing evidence of fraud
12/16/2005 02:35:43a Nurse jailed for massive Centrelink fraud
12/16/2005 12:25:34a Glendale man indicted on fraud charge
12/15/2005 10:47:57p University to probe stem cell fraud claims
12/15/2005 10:29:24p University to probe stem cell fraud claims
12/15/2005 08:44:05p New Allegations Of Stem Cell Research Fraud
12/15/2005 08:43:18p University to probe stem cell fraud claims
12/15/2005 06:56:22p UPDATE 3-Ralphs indicted for alleged labor fraud
12/15/2005 06:36:54p Accused scammer held in Best Buy frauds
12/15/2005 06:03:54p Suspect In SunCruz Casino Fraud Pleads Guilty
12/15/2005 05:35:43p Judge orders Serono to pay 704 million to settle fraud allegations
12/15/2005 05:34:53p N.Y. businessman pleads guilty in SunCruz Casinos fraud case
12/15/2005 05:33:50p Ex-Abramoff partner pleads guilty to fraud
12/15/2005 05:19:43p eBay faces up to online fraud
12/15/2005 04:43:50p Probe May Widen in Stem Cell Fraud Case
12/15/2005 03:01:47p Probe May Widen in Stem Cell Fraud Case
12/15/2005 03:00:14p Probe May Widen in Stem Cell Fraud Case
12/15/2005 02:40:18p Ex-Abramoff Partner Pleads Guilty to Fraud
12/15/2005 12:55:44p Conrad Black Indicted on New Charges in Hollinger Fraud Case
12/15/2005 12:48:45p Hollinger ex-chair charged w/ wire fraud - reports
12/15/2005 05:51:14a FBI Vows to Crack Down on Mortgage Fraud
12/14/2005 11:19:31p Report Says Ex-A.I.G. Chief Defrauded Foundation 35 Years Ago
12/14/2005 04:42:54p Bolivian Presidential Candidate Alleges Voter Fraud
12/14/2005 03:20:28p Hot housing market boosted mortgage fraud
12/14/2005 02:29:51p 'Baby broker' fraud trial dropped
12/14/2005 02:28:39p 'Baby broker' fraud trial dropped
12/14/2005 02:00:24p 'Baby broker' fraud trial dropped
12/14/2005 10:06:50a Two ABN Amro employees arrested in fraud case
12/14/2005 05:51:38a UK shopkeepers beating online fraud
12/14/2005 05:51:30a Tax credit fraud case deepens
12/14/2005 05:43:57a Headlines UK shopkeepers beating online fraud
12/14/2005 05:08:46a UK shopkeepers beating online fraud
12/14/2005 04:36:36a Digimarc Digimarc Identity Validation Suite Helps Kansas Stop Driver License Fraud
12/14/2005 02:00:54a Online Advertisers Embrace Software Solution to Combat Click Fraud
12/14/2005 01:53:42a Online Advertisers Embrace Software Solution to Combat Click Fraud
12/14/2005 01:50:03a \"Frauds, Spies, and Lies Stops Scams, Spams, and Flim Flams
12/14/2005 01:11:15a Suffolk cop indicted on fraud
12/13/2005 10:00:56p Civil servants' IDs stolen in tax fraud
12/13/2005 08:14:05p Adviser to Street Pleads Guilty to Fraud
12/13/2005 07:48:41p Stock-fraud scam uses text messages
12/13/2005 06:16:46p Former prison union president indicted on fraud charges
12/13/2005 03:24:49p GOP head files voting fraud complaint
12/13/2005 12:47:10p Two Plead Guilty in W.Va. Election Fraud
12/13/2005 09:16:50a Tips on How to Beat Online Fraudsters by Security Expert
12/13/2005 08:59:51a Police staff quizzed over 'fraud'
12/13/2005 07:55:57a Police staff quizzed over 'fraud'
12/13/2005 07:40:45a Police staff quizzed over 'fraud'
12/13/2005 06:44:22a Headlines ID fraudsters target job centre staff
12/13/2005 06:24:06a ID fraudsters target job centre staff
12/13/2005 06:10:13a ID fraudsters target job centre staff
12/13/2005 06:06:20a Tax credit fraud hits Job Centres
12/13/2005 06:04:15a Tax credit fraud hits Job Centres
12/13/2005 03:52:09a Tax credit fraud hits Job Centres
12/13/2005 03:12:56a Tax credit fraud hits Job Centres
12/13/2005 02:52:34a Tax credit fraud hits Job Centres
12/13/2005 02:51:50a Tax credit fraud hits Job Centres
12/13/2005 01:55:53a Former Barton County basketball coach pleads guilty to embezzlement, fraud
12/12/2005 11:58:35p ins@isn Card fraudsters dupe police chief
12/12/2005 11:11:25p Allegations of poll fraud mount in Liberia
12/10/2005 11:27:15p Fast work in Arizona halts fraud, freezes 100 million
12/10/2005 05:29:34p Fraud squad confiscates IEC coal deal documents
12/10/2005 08:14:18a S.D. promoter arraigned in fraud case
12/10/2005 03:41:44a Changes sought in fraud law
12/10/2005 02:44:59a S.D. promoter arraigned in fraud case
12/10/2005 12:58:02a Benefit fraud mother spared jail
12/10/2005 12:55:02a Executive Gets 5-Year Term in Fraud Case
12/10/2005 12:50:11a Executive Gets 5-Year Term in Fraud Case
12/09/2005 11:19:18p Benefit fraud mother spared jail
12/09/2005 11:05:35p Couple plead guilty to ID theft, fraud
12/09/2005 11:02:55p Coronado man pleads innocent to fraud
12/09/2005 10:52:27p Benefit fraud mother spared jail
12/09/2005 07:50:42p Benefit fraud helped fund woman's life of luxury
12/09/2005 06:58:19p Judge Man acquitted in Sept. 11 fraud
12/09/2005 05:19:30p Judge Man Acquitted in Sept. 11 Fraud
12/09/2005 12:59:19p Kenner man arrested for insurance fraud
12/09/2005 12:40:20p Lead Plaintiff In Click Fraud Google Suit Recognizes Conflict Of Interest
12/09/2005 11:55:28a Two Workers Accused of Stealing 9-11 Funds
12/09/2005 09:55:15a Government pitches ID cards as fix for online ID fraud
12/09/2005 09:44:16a Click fraud suit changes hand
12/09/2005 09:42:46a Headlines Click fraud suit changes hand
12/09/2005 09:35:59a Google click fraud plaintiff gets 'cold feet'
12/09/2005 09:06:31a Click fraud suit changes hand
12/09/2005 08:17:40a Government pitches ID cards as fix for online ID fraud
12/09/2005 08:01:54a Government pitches ID cards as fix for online ID fraud
12/09/2005 06:39:27a Google click fraud plaintiff gets 'cold feet'
12/09/2005 05:43:49a CNET Google click fraud plaintiff gets 'cold feet'
12/09/2005 05:37:34a Google click fraud plaintiff gets 'cold feet'
12/09/2005 02:31:45a Bon Secours unit fraud admitted
12/09/2005 01:42:48a Army payroll fraud earns jail time for 2 S.A. women
12/08/2005 06:04:44p Virage Launches Automatic Real-Time EPOS Monitoring System Protecting businesses and consumers against fraud
12/08/2005 05:56:43p How to reduce credit card fraud
12/08/2005 05:36:23p Kaye faces 17m fraud charge
12/08/2005 02:14:44p Google ad fraud plaintiff seeks to cut role in case
12/08/2005 02:04:50p Kaye faces 17m fraud charge
12/08/2005 11:55:34a Maverick Tapie convicted of fraud
12/08/2005 11:00:20a Maverick Tapie convicted of fraud
12/08/2005 09:49:45a Maverick Tapie convicted of fraud
12/08/2005 03:55:48a Ex-Hollinger CFO accused of fraud pleads not guilty
12/08/2005 03:03:13a Lord Black may face more fraud charges
12/07/2005 08:52:28p Scheme to pin down internet fraudsters
12/07/2005 08:09:27p Three face jail over Mirror share fraud
12/07/2005 04:39:14p Click fraud in the courts
12/07/2005 02:55:28p State sues 42 drug companies, alleges price fraud
12/07/2005 02:50:28p State sues 42 drug companies, alleges price fraud
12/07/2005 01:53:02p Mayor Charged With Defrauding Charity
12/07/2005 01:37:24p Boultbee pleads not guilty on Hollinger fraud charges
12/07/2005 03:59:34a Shots, bombs mark Philippine poll fraud inquiry
12/07/2005 03:55:40a Banks tackle cheque fraud
12/07/2005 01:19:24a Shots, bombs mark Philippine poll fraud inquiry
12/07/2005 12:21:30a Shots, bombs mark Philippine poll fraud inquiry
12/07/2005 12:12:22a Shots, bombs mark Philippine poll fraud inquiry
12/06/2005 07:03:11p UK losing 'mountains of money' to VAT fraud
12/06/2005 10:02:19a Ignify Updates E-Commerce Engine To Detect Fraud
12/06/2005 08:08:12a Petrol fraud and VAT losses cost UK 32b
12/06/2005 06:37:51a DWP staff hit by tax credit fraud
12/06/2005 05:21:38a Police quiz Eilat deputy mayor over suspicions of fraud
12/06/2005 03:51:18a DWP staff hit by tax credit fraud
12/06/2005 02:48:04a DWP staff hit by tax credit fraud
12/06/2005 02:10:44a Medco and U.S. may discuss settling fraud case WSJ
12/06/2005 01:21:51a Bleidt gets 11-year jail sentence for 30m fraud
12/05/2005 08:15:56p £8bn of public cash lost to fraud and waste, say MPs
12/05/2005 08:09:09p Former coach gets probation in fraud case
12/05/2005 07:34:54p U.S. judge rules against Middle East banks in fraud case
12/05/2005 07:24:21p Ex-Juco coach gets probation in fraud case
12/05/2005 05:28:50p Suddenly, Fraudley v Has-Been is a battle of serious contenders
12/05/2005 02:06:46p Former investment manager gets 11 years in fraud case
12/05/2005 11:35:07a Cyberfraud shuts down U.K. tax credit portal
12/05/2005 08:36:59a West blasts fraud in Kazakhstan president's landslide win
12/05/2005 07:51:15a 'Most Haunted' cleared of fraud
12/05/2005 07:40:28a 'Most Haunted' cleared of fraud
12/05/2005 05:15:12a Managing online threats and fraud
12/05/2005 05:11:22a Fraud shuts down UK tax credit portal
12/05/2005 01:29:51a Consultant Uses Activity Based Costing To Find Fraud
12/04/2005 11:57:55p Real Estate Fraud Jumps
12/04/2005 07:40:57p Fraud alleged in Kazakh election
12/04/2005 05:22:34p Kazakh President Headed Toward Re-election Amid Fraud Charges
12/04/2005 09:09:25a Fraud claims as Kazakh polls close
12/04/2005 02:00:40a Key figure in Arroyo electoral fraud controversy turns himself to police
12/03/2005 05:40:57a Mortgage fraudster to pay £4.2m
12/03/2005 03:35:28a Commentator Acquitted in Fraud Trial
12/03/2005 03:22:17a Ex-Banker Guilty in Wire Fraud Case
12/02/2005 08:00:30p Black pleads not guilty to £47m fraud
12/02/2005 03:10:41p Man denied bond in FEMA defraud case
12/02/2005 11:22:36a Tensions High in Gabon as Opposition Maintains Claims of Election Fraud
12/02/2005 10:28:56a New Securities Fraud Hotline Blog
12/02/2005 09:21:09a Tax credit website targeted by fraudsters
12/02/2005 08:24:04a Conrad Black pleads not guilty to fraud charges in Chicago court...
12/02/2005 07:50:32a Mortgage fraudster must pay £4.2m
12/02/2005 07:32:23a Asset protection guru Wade Cook, spouse, charged with tax fraud
12/02/2005 04:38:33a Brotherhood decries Egypt vote fraud
12/02/2005 01:48:18a Conference on Satellite Signal Theft Addresses Piracy and Fraud in the Content-Everywhere Environment
12/02/2005 01:37:55a Former media baron pleads not guilty
12/02/2005 12:21:31a Black denies fraud, freed on 20 million dollar bail
12/01/2005 10:21:16p Fraudster jailed for stealing £55m from the taxman
12/01/2005 09:38:33p Financial Guru Charged With Tax Fraud
12/01/2005 07:19:26p Miami Doctors Arrested In AIDS Fraud Case
12/01/2005 06:51:05p Ten people indicted on bank fraud charges
12/01/2005 06:26:17p Former Telegraph chief pleads not guilty to £47m fraud charges
12/01/2005 05:35:19p Black pleads innocent to fraud charges
12/01/2005 04:59:50p Black Pleads Not Guilty to Fraud Charges
12/01/2005 04:16:25p Black Pleads Not Guilty to Fraud Charges
12/01/2005 04:00:31p Black pleads not guilty to fraud
12/01/2005 04:00:03p Former media baron pleads not guilty
12/01/2005 03:13:23p Media tycoon Conrad Black has appeared in a Chicago courtroom to deny charges of fraud totalling 84m.
12/01/2005 03:06:47p Conrad Black pleads not guilty to fraud charges
12/01/2005 01:25:59p Lawyer Pleads Guilty in Immigration Fraud
12/01/2005 01:06:01p £55m fraud is jailed for 12 years
12/01/2005 01:00:31p Mortgage fraudster 'to lose £4m'
12/01/2005 12:48:25p Mortgage fraudster 'to lose £4m'
12/01/2005 10:52:48a Victory for 'IOU fraud' victims
12/01/2005 10:52:37a £55m fraud is jailed for 12 years
12/01/2005 10:39:47a Victory for 'IOU fraud' victims