Fraud News : Fraud History Database




01-11-2006 12-01-2005 11-12-2005

01/31/2006 04:25:09p Police lay charges in Salvation Army fraud scheme
01/31/2006 03:35:17p Police lay charges in Salvation Army fraud scheme
01/31/2006 03:07:04p Former Wal-Mart exec pleads guilty to fraud
01/31/2006 02:09:18p Wal-Mart Former Vice Chairman Coughlin Admits Fraud
01/31/2006 02:01:49p ID Fraud Overblown, Says Online Banking Business
01/31/2006 01:44:05p Ex-Wal-Mart Exec Pleads Guilty to Fraud, Tax Evasion
01/31/2006 01:31:44p Lawyer Enron Never Infested With Fraud
01/31/2006 01:07:53p Lawyer Enron Never Infested With Fraud
01/31/2006 12:22:56p Ex-Wal-Mart vice chairman pleads guilty to fraud
01/31/2006 12:09:26p Salvation Army claims employee fraud of 2.3M
01/31/2006 11:46:41a Ex-Wal-Mart Exec Admits Fraud
01/31/2006 11:40:34a Ex-Wal-Mart Exec Admits Fraud
01/31/2006 11:28:07a Ex-Wal-Mart Exec Admits Fraud
01/31/2006 11:22:23a Salvation Army claims employee fraud of 2.3M
01/31/2006 10:49:16a Ex-Wal-Mart Exec Admits Fraud
01/31/2006 10:15:00a Online Fraud Declining, Losses Up? DesignTechnica
01/31/2006 09:32:13a Ex-Wal-Mart vice chairman pleads guilty to fraud
01/31/2006 09:22:22a Ex-Wal-Mart Exec Pleads Guilty to Fraud
01/31/2006 09:05:23a Enron fraud trial set to kick off
01/31/2006 07:40:21a Ex-worker defrauds Salvation Army out of 2.3M
01/31/2006 04:28:20a Workers sentenced in vote fraud case
01/31/2006 03:34:10a Enron fraud trial set to kick off
01/31/2006 03:33:03a Enron fraud trial set to kick off
01/31/2006 02:46:19a Enron fraud trial set to kick off
01/31/2006 02:33:26a Enron fraud trial set to kick off
01/30/2006 09:34:54p Pt. Lookout fraud mastermind gets prison
01/30/2006 09:14:09p Jury chosen in Enron fraud trial
01/30/2006 07:30:24p Enron bosses deny 42 charges as complex fraud trial begins
01/30/2006 07:09:20p The most notorious men in Houston begin corporate fraud trial. 1/30/06
01/30/2006 06:56:54p Jury chosen in Enron fraud trial
01/30/2006 05:33:19p LI fraud mastermind gets prison
01/30/2006 04:51:34p Walt Pavlo The Visiting Fellow of Fraud
01/30/2006 04:43:36p ID Theft And Internet Fraud Declining?
01/30/2006 04:41:32p Jury Chosen In Enron Fraud Trial
01/30/2006 03:50:04p Jury picked for Enron fraud's 'trial of the century'
01/30/2006 03:42:17p Jury picked for Enron fraud's 'trial of the century'
01/30/2006 01:10:50p Pinochet's daughter freed on bail in tax fraud case
01/30/2006 12:30:59p Enron trial opens in new test for US fraud crackdown
01/30/2006 12:10:23p Workers are sentenced in vote fraud case
01/30/2006 12:05:38p Pinochet's daughter freed on bail in tax fraud case
01/30/2006 11:01:49a Two Nigerians accused of Moncton bank fraud
01/30/2006 10:10:41a Workers Are Sentenced in Vote Fraud Case
01/30/2006 07:13:35a Fraud tops £18m says study
01/30/2006 03:24:04a What price fraud protection?
01/30/2006 01:46:02a What price fraud protection?
01/29/2006 07:27:21p Reported fraud 'at 10-year high'
01/29/2006 07:26:05p Reported fraud 'at 10-year high'
01/29/2006 07:25:35p Fraud tops £18m says expert study
01/29/2006 06:51:01p Q&A Soaring fraud
01/29/2006 06:45:40p Reported fraud 'at 10-year high'
01/29/2006 06:28:55p Q&A Soaring fraud
01/29/2006 05:51:10p Fraud tops £18m says expert study
01/29/2006 05:29:00p Fraud tops £18m says expert study
01/29/2006 05:27:08p UK fraud cases 'triple in 2005'
01/29/2006 04:27:25p UK fraud at 10-year high
01/29/2006 10:32:46a Enron ‚Super Bowl‚ fraud trial set to begin
01/28/2006 07:28:53a Source Coughlin to plead guilty to fraud
01/28/2006 04:50:38a Fraud charges after body arrests
01/28/2006 04:29:07a Fraud charges after body arrests
01/28/2006 03:51:35a FEMA workers arrested on fraud, bribery charges
01/28/2006 12:49:04a FEMA workers arrested on fraud, bribery charges
01/27/2006 10:20:25p Former Wal-Mart executive to plead guilty to fraud
01/27/2006 07:49:48p FEMA workers arrested on fraud, bribery charges
01/27/2006 04:46:04p Source Coughlin to Plead Guilty to Fraud
01/27/2006 03:36:17p SEC fires referee in fraud scheme fallout
01/27/2006 03:17:45p SEC fires ref in connection with fraud scheme
01/27/2006 02:55:37p U.K. government targets high-tech tax fraud
01/27/2006 10:58:26a CNET U.K. government targets high-tech tax fraud
01/27/2006 10:46:45a .com U.K. government targets high-tech tax fraud
01/27/2006 10:38:42a Baby name fraudster wins appeal
01/27/2006 10:37:44a U.K. government targets high-tech tax fraud
01/27/2006 09:51:36a Government acts over high-tech VAT fraud
01/27/2006 09:50:56a Headlines UK goes into reverse on VAT fraud fight
01/27/2006 08:57:57a Baby name fraudster wins appeal
01/27/2006 08:28:43a Headlines HMRC goes into reverse on VAT fraud fight
01/27/2006 08:03:18a Baby name fraudster wins appeal
01/27/2006 07:46:12a HMRC goes into reverse on VAT fraud fight
01/26/2006 11:58:09p Sydney plumbing fraudster jailed
01/26/2006 03:39:11p Evacuee in Conroe charged with fraud
01/26/2006 03:18:52p Govt under fire over child care fraud mail-out
01/26/2006 02:21:21p Kansas acts against Medicare fraud
01/26/2006 02:12:02p Wichita couple indicted on Medicaid fraud
01/26/2006 12:35:32p Govt under fire over child care fraud mail-out
01/26/2006 12:30:08p ID Theft Tops Fraud Complaints
01/26/2006 12:15:53p UK benefit fraud and error falls
01/26/2006 11:43:11a Evacuee in Conroe charged with assistance fraud
01/26/2006 10:25:24a Kansas acts against Medicare fraud
01/26/2006 10:11:07a eWeek ID Theft Tops Fraud Complaints
01/26/2006 09:47:39a UK benefit fraud and error falls
01/26/2006 08:57:17a Fraud team investigates councils
01/26/2006 08:44:36a UK benefit fraud and error falls
01/26/2006 08:38:27a UK benefit fraud and error falls
01/26/2006 03:07:28a KANSAS ACTS ON MEDICAID FRAUD
01/26/2006 02:59:57a Man sentenced in eBay fraud
01/25/2006 11:25:39p ID theft remains No. 1 consumer-fraud complaint
01/25/2006 11:12:02p Galloway may face fraud inquiry over Iraq oil-for-food scandal
01/25/2006 10:12:12p Opportunity for Corporate Fraud Has Shrunk - but It's Still There
01/25/2006 09:19:35p Ex-Broker Admits Fraud
01/25/2006 07:23:15p S.D. businessman punished in eBay fraud case
01/25/2006 06:39:19p Piano dealer gets prison in fraud case
01/25/2006 05:39:28p ID theft tops list of fraud complaints
01/25/2006 03:50:13p Six People Charged in Tenn. License Scheme
01/25/2006 02:51:09p CNET ID theft tops list of fraud complaints
01/25/2006 02:46:36p .com ID theft tops list of fraud complaints
01/25/2006 02:44:31p ZDnet ID theft tops list of fraud complaints
01/25/2006 02:28:53p ID theft tops list of fraud complaints
01/25/2006 01:23:21p Galloway wins libel case as fraud probe revived
01/25/2006 01:23:11p Technology Credit Union Members of Technology Credit Union Safer From Online Fraud
01/25/2006 11:05:50a IRS to Notify Taxpayers of Fraud Suspicions
01/25/2006 10:35:03a Therapist and Wife Sentenced for Fraud
01/25/2006 05:19:55a IRS to amend fraud detection program that freezes refunds
01/25/2006 05:06:01a Central bank warns of bank card fraud
01/25/2006 04:36:11a IRS says it will notify taxpayers who are suspected of fraud
01/25/2006 03:14:41a Career meltdown for Celeb BB's Galloway? MP George Galloway is facing Commons humiliation and a possible Serious Fraud Office probe and as he hides out in the Big Brother house.
01/25/2006 02:42:55a Compass named in UN fraud report
01/25/2006 01:09:44a IRS says it will notify taxpayers who are suspected of fraud
01/25/2006 12:44:03a IRS To Review Fraud Detection
01/24/2006 08:19:34p IRS To Review Fraud Detection
01/24/2006 08:15:35p Galloway may face fraud inquiry
01/24/2006 05:12:11p Surge in CNP fraud causes concern
01/24/2006 04:51:40p IRS To Review Fraud Detection
01/24/2006 04:49:59p B.C. law society approves huge payout for fraud
01/24/2006 04:47:25p IRS To Review Fraud Detection
01/24/2006 04:32:00p IRS To Review Fraud Detection
01/24/2006 04:21:17p IRS To Review Fraud Detection
01/24/2006 03:51:42p Compass name in UN fraud report
01/24/2006 01:48:31p IRS to Notify Taxpayers of Fraud Suspicions
01/24/2006 01:32:02p IRS to Review Fraud Detection Program
01/24/2006 12:42:40p Frozen refunds IRS boss orders review
01/24/2006 11:05:03a Politics IRS to Review Fraud Detection Program
01/24/2006 09:18:03a Business IRS reviewing fraud system that froze refunds
01/24/2006 09:05:59a Closing Arguments Set In 'Survivor' Hatch's Tax Fraud Trial
01/24/2006 08:36:15a U.N. probe into internal fraud expands
01/24/2006 07:55:03a Woman jailed for cab firm fraud
01/24/2006 07:29:35a Woman jailed for cab firm fraud
01/24/2006 05:16:28a Pinochet's wife and children arrested on tax and fraud charges
01/24/2006 04:55:54a Ex-bank manager on fraud charges
01/24/2006 04:38:01a U.N. Probe Into Internal Fraud Expands
01/24/2006 04:36:29a Bank manager on fraud charges
01/24/2006 03:49:29a Bank manager on fraud charges
01/24/2006 12:20:31a Pinochet's wife and children arrested on tax and fraud charges
01/23/2006 11:06:00p Britons accused of benefits fraud in Dordogne
01/23/2006 10:18:07p UN Mns lost to peacekeeping fraud
01/23/2006 09:02:58p UN Probes 200 Cases of Fraud and Contracts Abuse
01/23/2006 07:49:52p POLITICS UN Probes 200 Cases of Fraud and Contracts Abuse
01/23/2006 06:28:07p Livedoor chief behind bars on fraud charges
01/23/2006 06:06:22p UN Auditors Allege Widespread Purchasing Fraud
01/23/2006 06:03:19p Doctor Who Faked Cancer Study Admits More Fraud
01/23/2006 05:05:07p FBI Uncovers Post-Katrina Fraud
01/23/2006 04:57:59p Livedoor founder arrested for fraud as delisting beckons
01/23/2006 04:51:33p Developer Kaye fronts court on 17m fraud charges
01/23/2006 02:19:26p Fear of fraud hampers UK online banking
01/23/2006 01:20:01p FBI Uncovers Post-Katrina Fraud
01/23/2006 01:10:09p FBI Uncovers Post-Katrina Fraud
01/23/2006 11:52:59a Headlines Fear of fraud hampers UK online banking
01/23/2006 11:47:37a Fear of fraud hampers UK online banking
01/23/2006 11:44:31a Fear of fraud hampers UK online banking
01/23/2006 10:23:22a Pinochet wife held in fraud case
01/23/2006 10:09:04a Pinochet wife held in fraud case
01/23/2006 09:57:26a Livedoor CEO arrested for fraud, Japanese sources say
01/23/2006 09:36:10a Banks Are Urged to Help Fight Online Fraud
01/23/2006 09:00:32a Livedoor CEO Horie arrested on fraud charges
01/23/2006 08:24:27a UK banks bid to keep up with fraudsters
01/23/2006 07:50:58a Pinochet wife held in fraud case
01/23/2006 07:04:05a Pinochet wife held in fraud case
01/23/2006 05:48:17a Livedoor CEO held on fraud charges
01/23/2006 05:06:22a Livedoor CEO Is Arrested on Fraud Charges
01/23/2006 04:01:44a Livedoor CEO Is Arrested on Fraud Charges
01/23/2006 03:23:05a Banks 'must tackle online fraud'
01/23/2006 01:29:15a Japan's disgraced IT guru questioned reports AFP
01/23/2006 01:21:16a Banks 'must tackle online fraud'
01/23/2006 12:28:20a Livedoor boss denies fraud allegations
01/22/2006 11:30:22p CRIME STOPPERS Authorities seek man accused in Medicaid fraud
01/22/2006 08:08:40p Banks 'must tackle online fraud'
01/22/2006 08:07:39p Banks 'must tackle online fraud'
01/22/2006 05:42:53p Banks 'must tackle online fraud'
01/22/2006 05:18:21p Banks 'must tackle online fraud'
01/22/2006 03:39:19p Incoming Nokia chief fined for minor tax fraud
01/22/2006 11:46:46a KANSAS CAPITOL NOTBOOK Lawmakers address Medicaid fraud
01/22/2006 11:23:00a Livedoor chief executive denies securities fraud allegations
01/22/2006 10:53:34a Livedoor CEO Denies Fraud Allegations
01/22/2006 09:58:07a Livedoor CEO denies fraud allegations
01/22/2006 09:49:18a Livedoor CEO Denies Fraud Allegations
01/22/2006 08:15:45a KANSAS CAPITOL NOTBOOK Lawmakers address Medicaid fraud
01/22/2006 05:04:51a Lawmakers address Medicaid fraud
01/22/2006 01:48:58a Lawmakers address Medicaid fraud
01/21/2006 02:57:53p 4 Cancer researchers fall victim to fraudulent study
01/21/2006 02:29:18p Medical journal says papers may be fraudulent
01/21/2006 08:28:37a Siemens medical subsidiary charged with 49 million contract fraud
01/21/2006 07:33:47a US Seeking to Narrow Fraud Case Against Enron's Lay, Skilling
01/21/2006 05:50:00a Man charged with passport fraud
01/21/2006 05:08:39a Man charged with passport fraud
01/21/2006 03:49:01a ?Survivor? tax fraud trial takes twist
01/21/2006 02:51:04a Medical journal says papers may be fraudulent
01/21/2006 12:10:51a Medical journal says papers may be fraudulent
01/20/2006 11:11:54p Japan prosecutors to grill Livedoor president over alleged fraud
01/20/2006 06:48:37p Second med journal probes research fraud
01/20/2006 05:42:29p 4 Cancer researchers fall victim to fraudulent study
01/20/2006 05:26:18p Second Med Journal Probes Research Fraud
01/20/2006 04:56:57p Second Med Journal Probes Research Fraud
01/20/2006 12:45:37p Siemens unit, 2 employees indicted on federal fraud charges
01/20/2006 11:57:03a Siemens Unit Charged With Contract Fraud
01/20/2006 11:49:15a Celebrity Coroner Indicted On Fraud, Theft
01/20/2006 10:32:59a Miramichi fraud trial enters final phase
01/20/2006 09:04:41a Celebrity Coroner Indicted on Fraud, Theft
01/20/2006 08:19:22a Coroner Indicted on Fraud, Theft
01/20/2006 02:26:54a Tory MP Brian Binley Acts to Tighten Up Risks of ID Fraud
01/19/2006 06:23:46p .com Business IRS urged to restructure fraud program
01/19/2006 05:58:52p IRS Urged to Restructure Fraud Program
01/19/2006 02:48:17p Call for tax credits fraud probe
01/19/2006 11:52:31a Gangmaster admits VAT fraud guilt
01/19/2006 11:49:04a Two arrested over passport fraud
01/19/2006 11:29:58a Gangmaster admits VAT fraud guilt
01/19/2006 11:29:06a Two arrested over passport fraud
01/19/2006 08:53:48a Buried BMW uncovers fraud
01/19/2006 08:50:42a Monitors report Iraq vote fraud
01/19/2006 08:30:25a India Sets Up IT and Call Center Database to Fight Fraud
01/19/2006 08:08:13a Finger fraud leads to prison
01/19/2006 08:00:56a Report Fraud Marred Iraq Elections
01/19/2006 07:44:00a Group Sees Election Fraud
01/19/2006 07:30:40a eWeek India Sets Up IT and Call Center Database to Fight Fraud
01/19/2006 07:05:03a Iraq Elections Riddled With Fraud, 10-Nation Group Finds
01/19/2006 06:53:32a Report Fraud Marred Iraq Elections
01/19/2006 06:52:40a Call for tax credits fraud probe
01/19/2006 06:49:51a Monitors report Iraq vote fraud
01/19/2006 06:46:21a Report Fraud Marred Iraq Elections
01/19/2006 06:38:09a Report Fraud Marred Iraq Elections
01/19/2006 06:08:35a Monitors report Iraq vote fraud
01/19/2006 05:55:10a Report Cites Violations in Iraq Elections
01/19/2006 05:54:22a Finger fraud leads to prison
01/19/2006 05:53:52a Monitors report Iraq vote fraud
01/19/2006 05:46:20a Report Cites Violations in Iraq Elections
01/19/2006 04:46:08a Call for tax credits fraud probe
01/19/2006 03:49:52a Call for tax credits fraud probe
01/19/2006 01:22:16a Fraudsters targeting tax credits
01/19/2006 12:53:35a Official Background checks curbing Medicaid fraud
01/19/2006 12:46:48a Fraudsters targeting tax credits
01/19/2006 12:26:25a Man admits superannuation fraud
01/18/2006 11:37:12p Fraudsters targeting tax credits
01/18/2006 11:35:41p Fraudsters targeting tax credits
01/18/2006 10:33:17p U.S. & World Couple Sentenced in Wendy's Finger Fraud
01/18/2006 08:47:24p India sets up IT and call center database to fight fraud
01/18/2006 08:13:01p Fraud nags at Google grand strategy
01/18/2006 07:25:41p Fraudster fights to sell £13m St Tropez villa
01/18/2006 03:12:01p E*Trade to Cover Fraud Victims
01/18/2006 02:44:27p Wendy's finger fraud costs couple jail time
01/18/2006 02:39:46p Wendy's finger fraud costs couple jail time
01/18/2006 02:26:29p Couple Sentenced in Wendy's Finger Fraud
01/18/2006 02:05:44p Finger fraud sends couple to prison
01/18/2006 12:40:08p Finger fraud sends couple to prison
01/18/2006 12:06:09p Finger fraud sends couple to prison
01/18/2006 11:08:26a India sets up IT/call center database to fight fraud
01/18/2006 11:02:26a New Orleans man charged with Katrina-related insurance fraud
01/18/2006 10:29:56a Do you worry about ID fraud?
01/18/2006 10:06:31a Fraudulent Study Prompts Confusion Over Painkillers
01/18/2006 09:50:39a Do you worry about ID fraud?
01/18/2006 09:49:16a With worker database, India aims to fight fraud
01/18/2006 08:56:38a India sets up IT/call center database to fight fraud
01/18/2006 08:41:36a India sets up IT/call center database to fight fraud
01/18/2006 08:05:40a City employee pleads innocent in identity theft, fraud cases
01/18/2006 06:50:12a Treasury denies tax fraud 'chaos'
01/18/2006 06:46:22a Treasury denies tax fraud 'chaos'
01/18/2006 06:13:15a E*Trade to reimburse online-fraud victims
01/18/2006 05:43:20a Treasury denies tax fraud 'chaos'
01/18/2006 05:40:58a Treasury denies tax fraud 'chaos'
01/18/2006 04:59:26a Fraud charges undercut pain pill data
01/18/2006 02:38:35a Woman's fight on Medicaid fraud pays off
01/18/2006 02:37:05a E*Trade Offers to Reimburse Any Victims of Online Fraud
01/17/2006 11:26:23p E*Trade Offers to Reimburse Any Victims of Online Fraud
01/17/2006 09:16:35p Former consul in Holland faces charges of theft, fraud and assault
01/17/2006 08:55:51p UN suspends eight officials in fraud investigation
01/17/2006 08:46:33p City employee held in identity theft, fraud cases
01/17/2006 08:04:56p Former Conn. CFO indicted in bank fraud scheme in N.H.
01/17/2006 08:04:31p RMV clerk charged in fraud scheme
01/17/2006 05:44:48p Former consul in Holland faces charges of theft, fraud and assault
01/17/2006 05:36:42p E-Trade unveils new fraud protection program
01/17/2006 01:53:30p Fraud Spam Baits with Russian Billions NewsFactor
01/17/2006 08:25:15a Indian sentenced for stamp fraud
01/17/2006 05:48:17a Indian sentenced for stamp fraud
01/17/2006 05:45:05a Apple Store email fraud warning
01/17/2006 01:52:55a Phishing fraudsters target Apple
01/17/2006 01:46:29a Phishing fraudsters target Apple
01/17/2006 01:44:24a Headlines Phishing fraudsters target Apple
01/17/2006 01:40:11a Phishing fraudsters target Apple
01/17/2006 12:47:58a Security Experts Battle Click Fraud With Clickrisk Scanner-Pro
01/17/2006 12:40:59a Security Experts Battle Click Fraud With Clickrisk Scanner-Pro
01/16/2006 11:44:07p Taxmen took a year to close online service despite massive fraud
01/16/2006 10:19:59p Iraq vote fraud minor, results Friday official
01/16/2006 08:13:38p POLITICS UN Probes Peacekeeping Contracts Fraud
01/16/2006 06:39:18p U.N. orders leave for eight in fraud probe
01/16/2006 05:10:37p U.N. Orders Leave for Eight in Fraud Probe
01/16/2006 04:49:21p Iraqi ballot boxes annulled on fraud claims
01/16/2006 02:25:35p Iraq throws out small number of fraudulent votes
01/16/2006 02:04:03p Fraud detected in Iraq election
01/16/2006 02:03:44p Fraud detected in Iraq election
01/16/2006 01:19:35p Fraud detected in Iraq election
01/16/2006 10:50:08a Iraqi ballot boxes annulled on fraud claims
01/16/2006 10:43:02a Report 'Million Little Pieces' Author Faces Fraud Lawsuit
01/16/2006 07:11:39a 227 Iraqi Ballot Boxes Tossed Amid Fraud
01/16/2006 06:49:35a Commission uncovers votes fraud
01/16/2006 06:45:30a Q&A Tax credit fraud
01/16/2006 06:33:44a Q&A Tax credit fraud
01/16/2006 06:28:54a 227 Iraqi Ballot Boxes Tossed Amid Fraud
01/16/2006 05:44:02a Results of vote fraud review to be released
01/16/2006 05:34:43a Some Iraqi Ballot Boxes Tossed Amid Fraud
01/16/2006 05:13:42a FBI Warns of Mining Tragedy E-Mail Fraud
01/16/2006 05:01:13a Iraq readies report on voting fraud
01/16/2006 04:14:53a Revenue reveals tax fraud levels
01/16/2006 12:50:30a Revenue reveals tax fraud levels
01/16/2006 12:39:50a Revenue reveals tax fraud levels
01/15/2006 11:58:59p Researchers quizzed over stem cell fraud
01/15/2006 05:11:29p Revenue reveals tax fraud levels
01/15/2006 04:39:34p Revenue reveals tax fraud levels
01/15/2006 04:15:03p Revenue reveals tax fraud levels
01/14/2006 08:19:28p Salvation Army 'shocked' by fraud
01/14/2006 06:04:44p Cancer Researcher Admits to Faking Data
01/14/2006 12:29:08p Fraud proves that science journals can be fooled
01/14/2006 07:28:16a Iraq election results delayed over fraud probe
01/14/2006 04:28:35a Lobbyist admits to kickbacks, fraud
01/14/2006 01:14:04a Governor Plans Agency to Fight Medicaid Fraud
01/14/2006 01:12:29a Governor Plans Agency to Fight Medicaid Fraud
01/13/2006 11:38:03p Contractor accused of defrauding city with waste dealing
01/13/2006 07:33:18p Drama with Symbol witness in securities fraud case
01/13/2006 05:46:35p Pataki Seeks Aggressive New Effort to Fight Medicaid Fraud
01/13/2006 05:08:52p Stem cell researchers look to collaboration to avoid scientific fraud
01/13/2006 11:14:20a Favre Allegedly Falls Victim To Credit Fraud
01/13/2006 10:26:12a UK suffers blow in fight against high-tech tax fraud
01/13/2006 08:43:40a Feds using satellites to prosecute farmers for fraud
01/13/2006 08:03:16a Credits get OK to investigate alleged fraud at company
01/13/2006 06:16:34a Hwang Blames Associates for Stem-Cell Fraud
01/13/2006 05:42:08a KANSAS LEGISLATURE Halting Medicaid fraud is the goal
01/13/2006 03:00:55a NCR Unveils Industry?s First Comprehensive ATM Fraud Detection Solution in Hong Kong
01/13/2006 01:00:34a Hwang blames fraud on junior researchers
01/13/2006 12:14:01a Tenet Healthcare Agrees to Settle Fraud Lawsuits
01/12/2006 11:44:14p Hwang Blames Fraud on Junior Researchers
01/12/2006 10:54:51p Bucknum pays to settle insider trading, fraud charges - WSJ
01/12/2006 08:59:54p Favre allegedly falls victim to credit fraud
01/12/2006 05:03:43p Men who defrauded first nation deserve prison Crown
01/12/2006 01:41:42p U.K. official Fight online fraud with iPods
01/12/2006 11:55:36a Suit accuses In-N-Out burger executive of fraud
01/12/2006 11:47:57a CNET U.K. official Fight online fraud with iPods
01/12/2006 11:16:05a .com U.K. official Fight online fraud with iPods
01/12/2006 11:15:22a Former DEA worker charged with fraud, theft
01/12/2006 10:55:39a U.K. official Fight online fraud with iPods
01/12/2006 09:53:24a UK Government Fight online fraud with free iPods
01/12/2006 06:50:20a I was crazy, says tearful clone fraud
01/12/2006 05:06:41a SDG&E, workers indicted on fraud
01/12/2006 12:54:23a S.Korean Scientist Accepts Blame for Fraud
01/11/2006 11:38:52p S Korean scientist apologises for research fraud
01/11/2006 11:16:40p S Korean scientist apologises for research fraud
01/11/2006 10:08:03p S Korean scientist apologises for research fraud
01/11/2006 10:00:26p S Korean scientist apologises for research fraud
01/11/2006 09:09:45p Korean Scientist Accepts Blame for Fraud
01/11/2006 09:02:40p Update 7 Korean Scientist Accepts Blame for Fraud
01/11/2006 07:52:32p Korean Scientist Accepts Blame for Fraud
01/11/2006 07:36:09p Korean Scientist Accepts Blame for Fraud
01/11/2006 01:49:35p Independent Panel Confirms Stem Cell Fraud
01/11/2006 10:04:29a Fraudster could have to pay £98m
01/11/2006 09:46:21a School sorry over stem cell fraud
01/11/2006 09:33:33a Jury Selection Begins In 'Survivor' Winner's Tax Fraud Trial
01/11/2006 08:39:29a School sorry over stem cell fraud
01/11/2006 08:10:36a School sorry over stem cell fraud
01/11/2006 07:55:51a Seoul university apologizes for science fraud
01/11/2006 07:45:37a Fraudster could have to pay £98m
01/11/2006 07:15:50a Fraudster could have to pay £98m
01/11/2006 06:44:26a Seoul university apologizes for science fraud
01/11/2006 06:24:45a 'Million Little Pieces' a fraud?
01/11/2006 06:06:39a Seoul university apologises for science fraud
01/11/2006 05:58:38a Houstonian pleads guilty to fraudulently filing for disaster assistance
01/11/2006 05:58:24a Singapore jails software fraudster
01/11/2006 05:52:29a Seoul university apologises for science fraud
01/11/2006 05:52:16a 'Million Little Pieces' a fraud?
01/11/2006 04:46:51a Authorities link fraud suspect to fatal knifing
01/11/2006 04:42:30a Seoul university apologises for science fraud
01/11/2006 04:33:51a Seoul university apologises for science fraud