Fraud News

03/08/2013 [-] Judges for country’s biggest land fraud case to be tapped next week
03/08/2013 [-] Bid to confiscate fraudster Israr Javids 4m crime cash falls short
03/08/2013 [-] Kenya Election Odinga Party Cries Fraud Raising Fears Of Violence All Over Again
03/08/2013 [-] Western Pa. woman gets 500 phones, saddles in rodeo fraud
03/08/2013 [-] AusAID partner faced fraud claims
03/07/2013 [-] Kenya Candidate claims election marred by voter fraud
03/07/2013 [-] Fraud charges laid after Winnipegger buys fake jewelry
03/07/2013 [-] Silvio Berlusconi cleared of tax fraud
03/07/2013 [-] Trial date set for MEC’s fraud case
03/07/2013 [-] Prison Officials Held Over Mln Sugar Buy Fraud
03/07/2013 [-] Two GPs fined for fraudulent declarations to medical council
03/07/2013 [-] Zimbabwe Fraudulent Activities Uncovered At Mpilo Hospital
03/07/2013 [-] Date set for Blocks fraud trial
03/07/2013 [-] Stocks trader gets 2 years' jail for insider dealing
03/07/2013 [-] Former L&G trader jailed two years for insider trading
03/07/2013 [-] Fraudulent Activities Uncovered At Mpilo Hospital
03/07/2013 [-] Facial recognition system leads to thousands of fraud arrests
03/07/2013 [-] UPDATE 1-UK stocks trader gets 2 years' jail for insider dealing
03/07/2013 [-] Fidentia fraud case resumes
03/07/2013 [-] Italian bank figure found dead amid fraud inquiry
03/07/2013 [-] Virginia Beach woman gets four months for fraud
03/07/2013 [-] N5.9 Billion Fraud Oil Marketer Ask Court to Vacate Assets Forfeiture Order
03/07/2013 [-] Caribbean cancer centre replaces Porter over health fraud concerns
03/07/2013 [-] apex merchant group fraud
03/07/2013 [-] Ending White House Tours Instead Of Ending Medicare And Medicaid Fraud
03/07/2013 [-] Garuda Indonesia s Business Takes Flight Enabled by CyberSource Payment and Fraud Management Platform
03/07/2013 [-] Iraq Reconstruction Effort Fraught With 'Fraud, Waste and Abuse'
03/07/2013 [-] Caribbean cancer centre dumps Porter over health, fraud concerns
03/07/2013 [-] Caribbean cancer centre dumps Arthur Porter over fraud allegations, concerns about health
03/07/2013 [-] Jeremy Johnson faces new Internet fraud charges
03/07/2013 [-] Minnesotans report suspected fraud
03/07/2013 [-] CH2MHill Inc Admits Time Card Fraud
03/07/2013 [-] Briton hunted as police crack IRA and Mafia fraud scheme
03/07/2013 [-] Fraud accused’s charge ‘abstract’
03/07/2013 [-] Mass. lawmaker's bill aims to fight seafood fraud
03/07/2013 [-] Caribbean cancer centre dumps Porter over health fraud concerns
03/06/2013 [-] Beach woman gets 4 months for Social Security fraud
03/06/2013 [-] Namibia Ex-Employees Deny Pupkewitz Fraud Charges
03/06/2013 [-] Russia Announces New Fraud Charges Against Browder
03/06/2013 [-] Schneiderman Announces Top Ten Consumer Frauds of 2012
03/06/2013 [-] Gov. Cuomo Announces 13,000 Identity Fraud Cases Investigated by DMV Using Facial Recognition Technology
03/06/2013 [-] Afghan court jails 20 men in landmark bank fraud case
03/06/2013 [-] Kabul Bank Fraud Sherkhan Farnood and Khalilullah Ferozi Jailed
03/06/2013 [-] Gigolo fraudsters 5 nabbed for cheating women with promises of sexual favors
03/06/2013 [-] Feds take steps to fight fraud with analytics
03/06/2013 [-] Eight face High Court over electoral fraud case
03/06/2013 [-] Labour fund fraud case postponed
03/06/2013 [-] Bushfire aid fraud inquiry
03/06/2013 [-] Defendants face mandatory life in ID-fraud case
03/06/2013 [-] Tailor to the stars guilty of tax fraud
03/06/2013 [-] Police crack down on telecom fraud ring
03/06/2013 [-] Local mainland authorities bust cross-strait telefraud operation
03/06/2013 [-] Report Credit card fraud suspect spends over ordering from Pizza Hut
03/05/2013 [-] Local, mainland authorities bust cross-strait telefraud operation
03/05/2013 [-] N4.7 Billion Fraud Babalakin's Co-Defendant Gets Leave to Travel Abroad
03/05/2013 [-] UPDATE 2-Afghan court jails 20 men in landmark bank fraud case
03/05/2013 [-] Israel police probe alleged lawmaker voter fraud
03/05/2013 [-] Lenasia land fraudster gets three years
03/05/2013 [-] Russia accuses Magnitsky boss Browder in alleged Gazprom fraud
03/05/2013 [-] Ex-Watertown officer facing charges
03/05/2013 [-] Gigolo fraudsters 5 nabbed for cheating women with promises of sexual favors
03/05/2013 [-] Police chief We had tip off on Labor voter fraud
03/05/2013 [-] Ecobank Tightens System Against Fraud
03/05/2013 [-] Russia Says New Fraud Charges Against Browder
03/05/2013 [-] Portuguese Convicted of Fraud Investing in Mozambique
03/05/2013 [-] Debit card fraud hits all-time low
03/05/2013 [-] RCMP seek fraud artist asking for towing money
03/05/2013 [-] Developer Defrauds 72 Prospective Tenants of N16 Million
03/05/2013 [-] Credit card frauds rise to 1,590 in Dec
03/05/2013 [-] Russia Accuses Magnitsky Boss Browder of Alleged Gazprom Fraud
03/05/2013 [-] Ex-solicitor in €52m fraud trial granted extra legal aid
03/05/2013 [-] Fraud investigation on S. Tulsa tax preparer
03/05/2013 [-] Jail tax fraud man for 6 years crown
03/05/2013 [-] Doctor, others to be sentenced in Miss. Fraud case
03/05/2013 [-] ECU lecturer charged over fraud
03/05/2013 [-] Kabul Bank bosses jailed for massive fraud
03/05/2013 [-] UK fraudster jailed for impersonating riot cop
03/05/2013 [-] Developer defrauds 72 prospective tenants of N16m
03/05/2013 [-] Former Torrance broker gets five years for fraud
03/05/2013 [-] North Van RCMP seek help in finding fraud artist
03/05/2013 [-] Romance fraud costing millions
03/05/2013 [-] Barbara Yaffe Ottawa rightly targeting EI fraud
03/05/2013 [-] Dogsitter charged with theft, fraud for stealing 2 dogs
03/05/2013 [-] The country’s biggest beach land fraud case starts with challenge
03/05/2013 [-] Greek ex-minister Akis Tsohatzopoulos imprisoned for eight years for tax fraud
03/05/2013 [-] Pratt & Whitney admits 'fraudulent' engine tests
03/04/2013 [-] Pratt & Whitney discloses fraudulent engine tests
03/04/2013 [-] Incentives for tax fraud tipsters may get even tinier
03/04/2013 [-] Liberia Demanded Vigilance Against Constant Bank Frauds
03/04/2013 [-] Carmel Forge fraudulently tested engine parts report
03/04/2013 [-] Liberia Ecobank Tightens System Against Fraud
03/04/2013 [-] Pratt Whitney uncovers fraudulent engine-testing scheme WSJ
03/04/2013 [-] Demanded Vigilance Against Constant Bank Frauds
03/04/2013 [-] Liberia Demanded Vigilance Against Constant Bank Frauds
03/04/2013 [-] Fraud against elderly man thwarted by post office worker
03/04/2013 [-] SABIC sponsors Arab Forum on Anti-Commercial Fraud Counterfeiting and Protection of Intellectual Property Rights
03/04/2013 [-] Three executives of a firm to face fraud charges DSI
03/04/2013 [-] Police Probe New Defense Industry Fraud
03/04/2013 [-] Banks promise more protection against fraud
03/04/2013 [-] Saudi Finance Minister warns against commercial fraud in international trade
03/04/2013 [-] Indonesian banks promise more protection against fraud
03/04/2013 [-] Saudi Arabia warns against commercial fraud counterfeiting
03/04/2013 [-] Saudi Arabia warns against commercial fraud, counterfeiting
03/04/2013 [-] Watchdog calls to probe Bayit Yehudi voter fraud
03/04/2013 [-] Egyptian court acquits Jewish leader of fraud
03/03/2013 [-] State, FBI investigation of DMR fraud turns to boat charters
03/03/2013 [-] On-the-run fraudster led kids to believe he was a theatre star
03/03/2013 [-] Pheu Thai to complain to EC about fraud
03/03/2013 [-] Ex-New Orleans mayor charged with bribery, fraud
03/03/2013 [-] Land fraud case against property tycoon dropped
03/03/2013 [-] Racine man pleads guilty to election fraud
03/03/2013 [-] Ala. officer
03/03/2013 [-] Miami Executive Claudio Osorio Pleads Guilty In Fraud Scheme
03/02/2013 [-] Man arraigned for N2.8m fraud
03/02/2013 [-] Three women arrested on fraud charges
03/02/2013 [-] SSS Foils Bid to Defraud Suswam of U.S.3 Million By Fake EFCC Personnel
03/02/2013 [-] Fugitive Arrested, Charged With Credit Fraud 02 Mar 2013 125406 GMT
03/02/2013 [-] Alleged Fraud Court Adjourns Daniel's Trial
03/02/2013 [-] Man accused of bank fraud, fleeing from police reaches plea deal
03/02/2013 [-] Police telecom fraud bust nabs 136 suspects
03/02/2013 [-] EI audit manual outlines tips to root out fraud
03/02/2013 [-] Former UBS trader Kweku Adoboli to appeal against fraud conviction
03/02/2013 [-] No action from Congress as tax refund fraud spreads
03/02/2013 [-] Disgraced Lance faces another lawsuit for fraud
03/02/2013 [-] Dubai-based VAT fraudster faces extra 10-year jail term
03/02/2013 [-] Relative of Government Minister at centre of fraud inquiry claim
03/02/2013 [-] Man Behind Alleged Million Fraud Scheme Returns as Fugitive 02 Mar 2013 002328 GMT
03/02/2013 [-] VAT fraudster faces extra 10 years
03/02/2013 [-] No More Land Title Fraud
03/02/2013 [-] Once-prominent Miami businessman pleads guilty to fraud charges
03/02/2013 [-] Quebec men facing fraud charges in N.L.
03/02/2013 [-] Russian banker accused of fraud over Bank of Moscow bailout granted asylum in Britain
03/02/2013 [-] EI investigators manual outlines tips to root out fraud
03/02/2013 [-] Put PIN pads on lockdown to stop fraud Calgary mall retailers told
03/02/2013 [-] 'No More Land Title Fraud'
03/02/2013 [-] Bank Muscat hit by 39m ATM cash-out heist
03/02/2013 [-] Ex-Owner Of Lighthouse Inn Gets 87 Months In Casino Fraud Case
03/02/2013 [-] Employee sentenced in broadcaster's fraud scheme
03/02/2013 [-] Former Investors Group advisor sentenced to 6 years in jail for fraud
03/02/2013 [-] EI investigators' manual outlines tips to root out fraud
03/02/2013 [-] Municipal employee held for fraud
03/02/2013 [-] Russian held in Poland over mn fraud
03/02/2013 [-] Even fraud affected by low market returns
03/01/2013 [-] Chris Hall EI reforms, an attack on fraud or the unemployed?
03/01/2013 [-] Online bullying, hacking, fraud affect one in eight
03/01/2013 [-] UPDATE 1-Dutch staffing firm Brunel hit by fraud at U.S. office
03/01/2013 [-] Chris Hall EI reforms an attack on fraud or the unemployed
03/01/2013 [-] Horsemeat scandal Food fraud fight set to continue
03/01/2013 [-] UN Denounces Fraud in Afghanistan
03/01/2013 [-] Woman charged with Viking Group fraud
03/01/2013 [-] Grocer comptroller pleads to fraud
03/01/2013 [-] Cops in court for fraud
03/01/2013 [-] N2.2bn fraud Ogbulafor begs court to dismiss charge against him
03/01/2013 [-] CPS West Midlands staff in court for 1m taxi fraud
03/01/2013 [-] Officials defraud bursary schemes Nzimande
03/01/2013 [-] Woman charged with 33.5m alleged fraud
03/01/2013 [-] Trustmark National Bank Selects CONIX Systems' Fraud Detective
03/01/2013 [-] Virginia Police 383 Arrests Made for Insurance Fraud Related Offenses in 2012
03/01/2013 [-] Ex-Montreal hospital head plotted with ex-SNC execs to defraud government investigators
03/01/2013 [-] Woman charged with alleged fraud
03/01/2013 [-] Vt. oral surgeon sentenced for Medicaid fraud
02/28/2013 [-] Police arrested two people accused of credit card fraud
02/28/2013 [-] Nigeria Judge Dismisses Oil Marketers Application to Quash Subsidy Fraud Charges
02/28/2013 [-] NEW calls on NEC to institute investigations on electoral fraud of staff
02/28/2013 [-] Opinion IEBC must not allow sensational claims of electoral fraud
02/28/2013 [-] Former Hwange Colliery Managing Director Arrested for Fraud
02/28/2013 [-] EFCC to arraign company director for alleged fraud
02/28/2013 [-] Municipal officer held for fraud
02/28/2013 [-] Seafood Fraud Abounds in the United States
02/28/2013 [-] Kan. optometrist pleads guilty to eye exam fraud
02/28/2013 [-] Amgen Fraud Suit to Proceed as Class-Action
02/28/2013 [-] Grammy nominee Michael Winans Jr. gets 13 years in fraud scheme
02/28/2013 [-] Sentencing hearing set SS fraud case
02/28/2013 [-] FIFA extends fraud bans for 70 from Italy
02/28/2013 [-] Russias Penitentiary Service Reveals mln Fraud
02/28/2013 [-] Horsemeat Food fraud not put health at risk says expert
02/28/2013 [-] Le100 Million Bail for Alleged Fraud On Minister
02/28/2013 [-] More millions missing in Satawu fraud case
02/28/2013 [-] Kenya Trader Denies Sh2 Million Fraud
02/28/2013 [-] Psychic pleads not guilty to fraud
02/28/2013 [-] Millions more missing in Satawu fraud case
02/28/2013 [-] Watt Tackling fraud frustrating for taxpayers and the IRS alike
02/28/2013 [-] Woman pleads guilty to fraud in nursing grants
02/28/2013 [-] Supreme Court in Gabelli Clock Starts Ticking When Fraud Occurs Not When Its Discovered
02/28/2013 [-] Olmert Avoids Jail over Fraud Sentencing
02/28/2013 [-] U.N. Report Flags Afghanistan Fraud
02/28/2013 [-] CPS manager on fraud bid charge
02/28/2013 [-] Is your vehicle insured or are you a victim of fraud?
02/28/2013 [-] Man charged in Calgary real estate, ticket fraud
02/28/2013 [-] Wednesdays with @Kady EI 'fraudsters' vs. 'Harper's Macoutes'
02/28/2013 [-] Two in court for Compensation Fund fraud
02/28/2013 [-] Sal Oppenheim real estate fraud trial begins
02/28/2013 [-] Americas Draconian Computer Fraud and Abuse Act
02/28/2013 [-] Nigeria Judge Dismisses Oil Marketers' Application to Quash Subsidy Fraud Charges
02/28/2013 [-] Wednesdays with @Kady EI fraudsters vs. Harper's Macoutes
02/28/2013 [-] Big prison sentences handed down for home health Medicare fraud
02/27/2013 [-] Theatre fraudster Garth Drabinsky fights Order of Canada removal
02/27/2013 [-] Fraud trial begins at German private bank Sal. Oppenheim
02/27/2013 [-] Mexico Head of Teachers’ Union Arrested for Fraud
02/27/2013 [-] Former pastor and a mortgage broker guilty of mortgage fraud
02/27/2013 [-] Former Pa. pastor convicted in mortgage fraud
02/27/2013 [-] Mexican Teachers Union leader arrested for fraud
02/27/2013 [-] Court No extra time to sue for securities fraud
02/27/2013 [-] Navalny Fraudulently Obtained Lawyer Credentials Investigators Say
02/27/2013 [-] Appeals court strikes down fraud verdict in ExxonMobil leak case
02/27/2013 [-] Russias Alexei Navalny accused of new fraud
02/27/2013 [-] France fears fish fraud follows beef
02/27/2013 [-] Fla. Voter Fraud Plot Foiled
02/27/2013 [-] Russia's Navalny in new fraud claim
02/27/2013 [-] Russias Navalny in new fraud claim
02/27/2013 [-] Mexico arrests head of teachers union on suspicion of fraud
02/27/2013 [-] Victorville woman faces 19 years for fraud
02/27/2013 [-] 3 charged in alleged Conn. hedge fund fraud
02/27/2013 [-] Bank Muscat hit by prepaid fraud
02/27/2013 [-] Clubs in pokie machine fraud probe
02/27/2013 [-] High court throws out fraud verdict in Exxon leak case
02/27/2013 [-] Pointe Coupee man falls victim to tax fraud
02/27/2013 [-] Audit finds Vt. Public Safety Dept. payroll vulnerable to fraud
02/27/2013 [-] Cases of Fraud with Horsemeat Increase in Europe
02/27/2013 [-] A Legal Secret Weapon May Help Hold Deloitte US Firm Liable for ChinaCast Fraud
02/27/2013 [-] Republican rep demands White House records after fraudulent tweets on gun control
02/27/2013 [-] Irish food safety testers got into fraudsters heads to uncover horsemeat scandal
02/27/2013 [-] Audit show most employees at low risk of fraud
02/26/2013 [-] Should Patriot Coal Be Allowed To Shift Benefit Costs to Taxpayers By Fraudulent Bankruptcy?
02/26/2013 [-] Omans Bank Muscat hit by prepaid card fraud
02/26/2013 [-] Bennett I hired investigators to track voter fraud
02/26/2013 [-] Brazil aims to bring order to lawless cyberspace
02/26/2013 [-] Wis. tax fraud complaints on the rise
02/26/2013 [-] Oman lender Bank Muscat hit by prepaid travel card fraud
02/26/2013 [-] Ekurhuleni chief whip faces fraud charges
02/26/2013 [-] Sierra Leone U.S. Fraud! Prosecutor Wants Accused Persons Remanded
02/26/2013 [-] Post office worker jailed for fraud
02/26/2013 [-] Rohan Pershad QC sentenced to three and half years for VAT fraud
02/26/2013 [-] Good Governance tour a fraud – CDHR
02/26/2013 [-] German authorities investigate possible organic egg fraud
02/26/2013 [-] Finley says Tories set 'targets,' not quotas for EI fraud
02/26/2013 [-] Interpol targets illegal fishing, seafood fraud
02/26/2013 [-] International bank card fraud racket smashed
02/26/2013 [-] Germany investigates organic egg fraud claims
02/26/2013 [-] Finley says Tories set targets not quotas for EI fraud
02/26/2013 [-] Liberia U.S.1.2 Million Fraud At FIB Customers Assured
02/26/2013 [-] Germany investigating egg fraud
02/26/2013 [-] Lawmakers urge Facebook to remove fraudulent Sandy Hook tributes
02/25/2013 [-] Germany investigating egg 'fraud'
02/25/2013 [-] U.S.1.2 Million Fraud At FIB Customers Assured
02/25/2013 [-] Fraud egg Germany probes mislabeled bio produce
02/25/2013 [-] Brooklyn DA unveils new focus on health care fraud
02/25/2013 [-] U.S. 1.2 Million Fraud At FIBank
02/25/2013 [-] Egg fraud scandal hits already food-conscious Germany
02/25/2013 [-] Prosecutors crack systematic egg fraud
02/25/2013 [-] PFA Hovannisian won in constituencies with no frauds reported
02/25/2013 [-] Liberia U.S. 1.2 Million Fraud At FIBank
02/25/2013 [-] U 1.2m Fraud At FIBank
02/25/2013 [-] EU ministers seek ways to counter horse-meat fraud
02/25/2013 [-] EU seeks ways to counter horsemeat fraud
02/25/2013 [-] Germany investigates possible organic egg fraud
02/25/2013 [-] Liberia FIBank Detects Fraud but Depositors' Savings in Tight
02/25/2013 [-] International card fraud syndicate busted in KL
02/25/2013 [-] N4.7 Billion Fraud EFCCs Case Against Babalakin Continues Today
02/25/2013 [-] Millions of dollars lost to fraud
02/25/2013 [-] US1.2m Fraud at FIB Customers Assured
02/24/2013 [-] Benefit fraud tops in record year
02/24/2013 [-] Mayor of Georgian capital faces jail for fraud
02/24/2013 [-] Spanish kings son-in-law questioned in court on fraud allegations
02/24/2013 [-] Poliakoffs How can I prove fraud by HOA?
02/24/2013 [-] Man who defrauded building material firms held
02/24/2013 [-] Susan Tompor When you're dealing with fraudsters, remember who has the money
02/24/2013 [-] Spain investigating king’s kin for fraud
02/24/2013 [-] Video Spanish kings son-in-law in court over fraud charge
02/24/2013 [-] Billion-Rupee Vehicle Import Fraud Continues
02/24/2013 [-] Royal scandal Spanish king’s son-in-law jeered outside court probing fraud
02/24/2013 [-] Spanish kings son-in-law questioned in fraud investigation
02/24/2013 [-] Swindling Chicago-area contractor avoids prison
02/24/2013 [-] Djibouti's ruling party claims victory amid fraud complaints
02/23/2013 [-] Federal lawyers sue Armstrong, claiming fraud
02/23/2013 [-] Djibouti’s ruling party claims victory amid fraud complaints
02/23/2013 [-] Spanish royal in court over tax fraud allegations
02/23/2013 [-] Rabbitte Fraudulent firms in horsemeat scandal should be punished
02/23/2013 [-] Woman gets 2 years for fraud scheme
02/23/2013 [-] Baby food importer faces probe for fraud
02/23/2013 [-] Moscow insurance firm probed for mn fraud
02/23/2013 [-] Justice Dept. joining fraud suit vs. Armstrong, lawyers say
02/23/2013 [-] USA US to sue disgraced cyclist Lance Armstrong
02/23/2013 [-] Mayor Ferguson volunteer adviser's Matt Payne's firm KPMG investigated for fraud
02/23/2013 [-] Mozambique Investigations of Fraud Extend to Finance Ministry
02/23/2013 [-] Armstrong lawyers Justice Dept joining fraud suit
02/23/2013 [-] Fraud accused pastor on the run
02/23/2013 [-] Canadian sentenced to prison in US fraud scheme
02/23/2013 [-] FBI raids Scooter Store headquarters over alleged million Medicare fraud
02/23/2013 [-] EFCC arraigns seven internet fraudsters before the Federal High Court Benin
02/23/2013 [-] Businessman charged with fraud
02/23/2013 [-] Chinese regulators think its better if accounting fraud-riddled companies dont have successful IPOs
02/23/2013 [-] Federal Way 'madame' sentenced to federal prison for immigration fraud
02/23/2013 [-] Police Carry Out Searches in Space Firm Fraud Case
02/23/2013 [-] KZN teacher arrested for fraud
02/23/2013 [-] US joins fraud lawsuit against Lance Armstrong
02/23/2013 [-] IRS warns taxpayers to guard against fraudulent emails
02/23/2013 [-] U.S. Justice Department joins fraud lawsuit against Lance Armstrong
02/23/2013 [-] Fraudsters hit foreign firms in Switzerland
02/23/2013 [-] US Justice Department joins fraud lawsuit against Lance Armstrong
02/23/2013 [-] Tearful US ex-congressman Jesse Jackson Jr. admits fraud
02/23/2013 [-] Justice Department joins fraud lawsuit against Lance Armstrong
02/22/2013 [-] Glonass Developers Suspected of Fraud Investigators Say
02/22/2013 [-] Armstrong lawyers Justice Department joining fraud suit
02/22/2013 [-] Liberia U.S.1 Million Fraud Discovered At FIB
02/22/2013 [-] Govt announces new food fraud detection measures
02/22/2013 [-] Jesse L. Jackson, Jr. pleads guilty of fraudulent use of campaign funds
02/22/2013 [-] Former D.C. homeland security chief charged with tax fraud
02/22/2013 [-] Liberia U.S.1 Million Fraud Discovered At FIB
02/22/2013 [-] Americans frequent victims of 'seafood fraud' report
02/22/2013 [-] South Africa Joburg Fraudsters Must Be Fired
02/22/2013 [-] Fish Fraud Widespread in US Report
02/22/2013 [-] Food importer investigated for commercial frauds
02/22/2013 [-] Timeshare resale fraud based out of Broward boiler room Sheriffs Office says
02/22/2013 [-] Seafood Fraud One-Third of Fish Sold in U.S. Is Mislabeled
02/22/2013 [-] 16 Reviews Identity Fraud Hit 1 Victim Every 3 Seconds in 2012 and more
02/22/2013 [-] Virgin Islands adviser charged with 3M fraud
02/22/2013 [-] India Italy race to nail helicopter fraud case
02/22/2013 [-] Land defrauders arrested in Can Tho
02/22/2013 [-] After land fraud faux pas Medina hears whistleblowers
02/22/2013 [-] Feds raid The Scooter Stores Texas headquarters for alleged fraud
02/22/2013 [-] Judge scolds feds over alleged misconduct in million psychic fraud case
02/22/2013 [-] News Wrap Jesse Jackson Jr. Pleads Guilty to Campaign Spending Fraud
02/22/2013 [-] Breaking Obama campaign caught in major NC vote fraud scheme
02/22/2013 [-] USDA gets around to really cracking down on food-stamp fraud
02/22/2013 [-] St. Louis County Police Commend Missouri Insurance Fraud Investigator
02/22/2013 [-] Canadian regulators make fighting fraud a priority
02/22/2013 [-] Cost of Oboronservis Fraud Now at Mln Say Investigators
02/21/2013 [-] Nigerian fraudster in court
02/21/2013 [-] Breaking Obama campaign caught in major NC vote fraud scheme!
02/21/2013 [-] Five fraud suspects appear in court
02/21/2013 [-] Stockbroker who lost jailed for fraud
02/21/2013 [-] Key interest rate 'prone to fraud'
02/21/2013 [-] Jesse Jackson Jr. admits fraud faces prison
02/21/2013 [-] Jackson's 7-year, fraud
02/21/2013 [-] 1000 officials convicted of housing fraud
02/21/2013 [-] Dominican Republic’s catholic bishops slam land fraud scandal
02/21/2013 [-] Russia Probes 25 Defense Ministry Fraud Cases
02/21/2013 [-] Former US Rep. Jesse Jackson and wife plead guilty to fraud
02/21/2013 [-] News Wrap Jesse Jackson Jr. Pleads Guilty to Campaign Spending Fraud
02/21/2013 [-] Former Rep. Jesse Jackson Pleads Guilty To Fraud Charges 20 Feb 2013 112310 GMT
02/21/2013 [-] Australia Bipartisan fraud on “closing the gap” of Aboriginal poverty
02/21/2013 [-] Fraud in Education Ministry Lasted for Six Years
02/21/2013 [-] Man sentenced for construction frauds
02/21/2013 [-] Fraud investigation measures raise concerns
02/21/2013 [-] Court Ex-Marine admits to defrauding charities
02/21/2013 [-] Voice of America Burma authorities accused of fraud coercion at China-backed mine
02/21/2013 [-] Police crack 5300 fraud cases
02/21/2013 [-] Couple to pay ICBC in attempted fraud
02/21/2013 [-] Ex-Conn. church leader pleads guilty to fraud
02/21/2013 [-] Russia probes 25 cases of defence ministry fraud
02/21/2013 [-] Tearful U.S. ex-congressman Jesse Jackson Jr. admits fraud
02/21/2013 [-] Fraudsters hit foreign firm branches in Switzerland police
02/21/2013 [-] VIDEO Worry over injured soldiers conman fraud
02/21/2013 [-] Spring Hill man gets 8 years for defrauding Bank of America
02/21/2013 [-] Government cracks down on benefit fraud
02/21/2013 [-] UPDATE 3-Tearful U.S. ex-congressman Jesse Jackson Jr. admits fraud
02/20/2013 [-] Benefit fraud crackdown cynical Labour
02/20/2013 [-] Benefit fraud legislation may increase domestic violence
02/20/2013 [-] UPDATE 2-Lockheed to settle securities fraud suit for mln
02/20/2013 [-] Ex-N.O. mayor pleads not guilty to bribery, fraud
02/20/2013 [-] Lawmakers look to stop alleged adoption agency fraud
02/20/2013 [-] EU adopts plan to detect fraud in marketing of foods
02/20/2013 [-] Calgary gambler who defrauded employer of in custody waiting for sentencing
02/20/2013 [-] Jesse Jackson Jr guilty of fraud
02/20/2013 [-] Govt accused of double standards over welfare fraud crack down
02/20/2013 [-] Attorney General Fraud will not be rewarded
02/20/2013 [-] Jesse Jackson, Jr. and wife plead guilty to fraud; to serve prison time
02/20/2013 [-] Govt cracks down on benefit fraudsters' partners
02/20/2013 [-] Injured soldiers' conman fraud worry
02/20/2013 [-] Bottle fraud in Mich. may face harsher penalties
02/20/2013 [-] Police bust massive property fraud scheme
02/20/2013 [-] Fraud Crackdown flawed says Maori Party
02/20/2013 [-] Bottle fraud in Mich. may face harsher p
02/20/2013 [-] Felon Ordered To Stop Defrauding Prisoners And Their Families
02/20/2013 [-] Curbs on adoption fraud proposed in Utah
02/20/2013 [-] Top Judge Something Must be Done About Arab Vote Fraud
02/20/2013 [-] Suffolk woman admits defrauding Medicaid
02/20/2013 [-] Three convicted of £800000 conspiracy to defraud case
02/20/2013 [-] New tools to combat welfare fraud announced
02/20/2013 [-] 4 Sentenced to Death In Fraud Case
02/19/2013 [-] Social Security fraud schemes sweep the country
02/19/2013 [-] Bottle refund fraud penalites debated
02/19/2013 [-] Lawmaker Loses Immunity Amid Fraud Allegations
02/19/2013 [-] UPDATE 1-Germany uncovers multi-million euro pyramid fraud scheme
02/19/2013 [-] Father & son fined S1m each for car fraud
02/19/2013 [-] PAC Wants Testimonies Used in Fraud Cases
02/19/2013 [-] Nigerian Fraudster Jailed Two Years for Involvement in Lotto Scam
02/19/2013 [-] Magistrate sentenced over fraud
02/19/2013 [-] Officials oppose impunity in Dominican Republics biggest land fraud case
02/19/2013 [-] Russian hydropower group named in fraud
02/19/2013 [-] Lukwago Implicated in Sh3 Billion City Abattoir Fraud
02/19/2013 [-] Six Women Charged In Welfare Fraud Scheme
02/19/2013 [-] Real estate agent admits defrauding pensioner
02/19/2013 [-] Uganda Lukwago Implicated in Sh3 Billion City Abattoir Fraud
02/19/2013 [-] Steve Jones appears in Brisbane Magistrates Court over alleged solar products fraud
02/19/2013 [-] Woman guilty on fraud
02/19/2013 [-] How credit card FRAUDS take place
02/19/2013 [-] Tesco Clubcard holders fall victim to online fraud
02/19/2013 [-] Police probe Tesco online fraud
02/19/2013 [-] Runners and riders
02/19/2013 [-] Oil and Gas Executive Sentenced to 2 Years Over Tax Fraud
02/18/2013 [-] Iranian Supreme Court upholds death sentences over fraud
02/18/2013 [-] Iran court upholds 4 death sentences over fraud
02/18/2013 [-] Iran supreme court upholds 4 death sentences in billion fraud case
02/18/2013 [-] 7DAYS Abu Dhabi published Parking fraud earns businessman a ticket home
02/18/2013 [-] UK police no longer investigate fraud
02/18/2013 [-] Candidate Claims Fraud in Armenia Presidential Poll
02/18/2013 [-] More suspected fraudsters identified at SNS Reaal
02/18/2013 [-] Professionals Discuss Fraud Risks of Mobile Devices
02/18/2013 [-] Israeli ex-FM Lieberman fraud trial begins
02/18/2013 [-] Kenya Lawyer in Sh7.6 Million Fraud Suit Granted Bail
02/18/2013 [-] Kenya Lawyer in Sh7.6 Million Fraud Suit Granted Bail
02/18/2013 [-] Israeli ex-minister denies fraud charges
02/18/2013 [-] Former Israeli Foreign Minister Lieberman on trial for fraud
02/17/2013 [-] Lieberman Pleads Not Guilty in Israeli Fraud Case
02/17/2013 [-] Israel Ex-Foreign Minister Lieberman on Trial for Fraud
02/17/2013 [-] Fraudster stole from Bingo friend
02/17/2013 [-] Police Probe Fraud at RusHydro Construction Project
02/17/2013 [-] Israeli ex-FM Lieberman pleads not guilty in fraud trial
02/17/2013 [-] Israeli ex-minister Lieberman pleads not guilty to fraud breach of trust
02/17/2013 [-] Israel Ex-foreign minister on trial for fraud
02/17/2013 [-] Israel Ex-foreign minister on trial for fraud
02/17/2013 [-] Former bank teller to plead guilty to bank fraud
02/17/2013 [-] Florida hit by 'tsunami' of tax identity fraud
02/17/2013 [-] UAE’s Daman reports overbilling fraud by some hospitals
02/17/2013 [-] Trial opening for Israels former foreign minister accused of fraud breach of trust
02/17/2013 [-] Susan Tompor Auto insurance fraud to be targeted again
02/16/2013 [-] Man gets 8 years for R4.8m fraud
02/16/2013 [-] Cash for crash fraud leaves woman dead and 4 men in jail
02/16/2013 [-] Richmond man, 75, sentenced in fraud scheme
02/16/2013 [-] Man sentenced for fraud
02/16/2013 [-] Massive fraud Europes horse meat scandal widens
02/16/2013 [-] Welfare fraud crimes alleged
02/16/2013 [-] Jesse Jackson Jr. and wife admit fraud
02/16/2013 [-] Horsemeat food fraud not food safety
02/16/2013 [-] Couple sentenced in Fla. disaster fraud case
02/16/2013 [-] Civil Defense chief’s son off to jail on US2.5M fraud charges
02/16/2013 [-] French firm Spanghero rejects horsemeat fraud accusation
02/16/2013 [-] French, Dutch vendors deny horsemeat fraud
02/16/2013 [-] Jesse Jackson Jr. and wife to plead guilty to fraud
02/16/2013 [-] NH cops say man tried to get license fraudulently
02/16/2013 [-] Police Investigating Pension Fraud
02/16/2013 [-] Former DC Principal, Family Sued For Tuition Fraud 15 Feb 2013 132925 GMT
02/16/2013 [-] UPDATE 2-LPS settles U.S. foreclosure fraud criminal probe
02/16/2013 [-] Horsemeat food fraud, not food safety
02/16/2013 [-] Syracuse man pleads guilty to credit card fraud
02/16/2013 [-] Three More Named In Fraud Case
02/16/2013 [-] Cheque fraudster sought by Fredericton police
02/16/2013 [-] U.S. charges former congressman Jesse Jackson Jr. with fraud
02/16/2013 [-] Jesse Jackson Jr charged with fraud
02/16/2013 [-] Ex-lawmaker Jesse Jackson Jr charged with fraud
02/16/2013 [-] Kenya Kenyans losing billions to online fraudsters
02/16/2013 [-] U.S. files fraud case against former congressman Jesse Jackson Jr
02/16/2013 [-] Uganda Police Investigating Pension Fraud
02/16/2013 [-] BSB probe could see VAT fraud barrister struck off
02/16/2013 [-] Anti-Mafia Court Rules BGN 50 000 Bail for Bulgarias Sugar VAT Fraud Boss
02/15/2013 [-] Police searching for fraudulent use suspect
02/15/2013 [-] Bulgarian Court OKs Fraudster's Deportation to USA
02/15/2013 [-] Woman held for R3.8m fraud
02/15/2013 [-] Ex-Stanford executives jailed 20 years over roles in US7bil fraud
02/15/2013 [-] Anti-Mafia Court Rules BGN 50 000 Bail for Bulgaria's Sugar VAT Fraud Boss
02/15/2013 [-] Man charged over million fraud
02/15/2013 [-] Nigeria Court Orders Freezing of Asset of Ahmadu Ali's Son, Others Over Subsidy Fraud
02/15/2013 [-] Dutch food inspectors launch major probe into horse meat fraud
02/15/2013 [-] French firm in horsemeat scandal denies fraud
02/15/2013 [-] French Dutch vendors deny horsemeat fraud
02/15/2013 [-] Loan broker slapped with fraud counts
02/15/2013 [-] Three South Bay residents sentenced for homebuyer tax credit fraud
02/15/2013 [-] Dutch food inspectors launch major probe into horsemeat fraud
02/15/2013 [-] Slipper to face fraud charges
02/15/2013 [-] Man arrested for fraudulent press release
02/15/2013 [-] diamond fraud I did not receive any payment document- witness
02/15/2013 [-] ANCA asks White House about fraud safeguards for petition site
02/15/2013 [-] Horse meat probe arrests Three quizzed on suspicion of fraud
02/15/2013 [-] Fraud charges Slipper no plea
02/15/2013 [-] Sims Metal to take hit amid fraud probe
02/15/2013 [-] State didn't know of fraud lawsuit against company building fertilizer plant
02/15/2013 [-] Woman Denies Sh1.2 Million Fraud
02/15/2013 [-] Online fraud group in Spain broken up by Europol
02/15/2013 [-] French Spanghero to blame for horsemeat fraud
02/15/2013 [-] Former Albrightsville woman wanted in housing fraud case
02/15/2013 [-] French Spanghero to blame for horsemeat fraud
02/14/2013 [-] D60,000 Fine for Fraudster
02/14/2013 [-] Burma Authorities Accused of Fraud Coercion at China-Backed Mine
02/14/2013 [-] Man 27 docked for allegedly defrauding Australian woman
02/14/2013 [-] Fraudsters get from lovelorn victims
02/14/2013 [-] Nigeria Trial of Ahmadu Ali's Son Continues Over N4 Billion Subsidy Fraud
02/14/2013 [-] Ghana Pastor in Ghâ¢21,550 Fraud Deal
02/14/2013 [-] Spouse of HSBC employee pleads guilty of fraud
02/14/2013 [-] Stock Fraud Is Alleged
02/14/2013 [-] Russian Ex-Agriculture Minister Questioned in Fraud Case
02/14/2013 [-] US govt fraud case flawed says McGraw-Hill
02/14/2013 [-] Residency fraudsters face deportation
02/14/2013 [-] HMRC told to 'get a grip' on fraud
02/14/2013 [-] Nigeria Trial of Ahmadu Ali's Son for N4 Billion Subsidy Fraud Continues
02/14/2013 [-] Nigeria Man, 27, Docked for Allegedly Defrauding Australian Woman
02/14/2013 [-] Tax fraud target missed by a mile
02/14/2013 [-] Dutchmen in horsemeat scandal found guilty of fraud last year
02/14/2013 [-] East African fraudsters facing deportation
02/14/2013 [-] Execs at firm that worked on Denver library sentenced to prison for fraud
02/14/2013 [-] Creditors allege fraud by ex-MSU coach John L. Smith
02/14/2013 [-] Jake Lynch To Control Fraud, De-Control Chinese Capital
02/14/2013 [-] Russia science park Skolkovo hit by fraud probe
02/13/2013 [-] Police officer jailed for fraud
02/13/2013 [-] Newcastle player in fraud arrest
02/13/2013 [-] State bars Frade over boiler room fraud allegations
02/13/2013 [-] Riverview woman pleads guilty in tax fraud case
02/13/2013 [-] Officials senior power company executives face fraud charges
02/13/2013 [-] Ex-Digi CFO Krishnan settles securities fraud charges
02/13/2013 [-] No jail time for fraudster
02/13/2013 [-] Fiddling farmer fingered over stolen cow fraud
02/13/2013 [-] RCMP warn about credit card fraud theft from vehicles
02/13/2013 [-] Western Cape mayor probed for fraud
02/13/2013 [-] Meat products have been fraudulently labelled-EU health chief
02/13/2013 [-] Gail Heyworth admits helping con artist Scott Travis in fraud
02/13/2013 [-] Nigeria Alleged N672 Million Fraud Ikuforiji's Aide Gets Bail
02/13/2013 [-] Kiwi cases raised with fraud-busters
02/13/2013 [-] Investigating fraud cost Alta. millions Report
02/13/2013 [-] Protect yourself from online and credit card fraudsters
02/13/2013 [-] Investigating fraud cost Alta. millions Report
02/13/2013 [-] U.S. Recovers Billion from Healthcare Fraud Probes
02/13/2013 [-] Chilliwack RCMP issue warning about credit card fraud theft from auto
02/13/2013 [-] 4 Alabama football players arrested for assault, fraud
02/13/2013 [-] 2 French aid workers convicted of fraud
02/13/2013 [-] Investigating a fraud cost Alta. millions AG report
02/13/2013 [-] Judge Finds Fraudsters Guilty Of Land Scams
02/12/2013 [-] Public warned 'Telephone grandparent fraud' is active again
02/12/2013 [-] Tax credit fraudsters costing government millions
02/12/2013 [-] WSJ Millions fraudulently claimed eligibility for federal phone subsidies
02/12/2013 [-] 5 in W.Va., Ky. charged in tax fraud scheme
02/12/2013 [-] Former Quebec viceroy demands fraud charges be dropped
02/12/2013 [-] Deputies 6-year-old Riverview student had evidence of tax fraud
02/12/2013 [-] Security agencies alert phone users of fraud Android app
02/12/2013 [-] Deputies 6-year old Riverview student had evidence of tax fraud
02/12/2013 [-] SIC Faces Collapse Over Massive Fraud
02/12/2013 [-] Club treasurer spared jail for fraud
02/12/2013 [-] Romania Slaughterhouses did not commit fraud
02/12/2013 [-] IRS Struggles with Tax Fraud Via Identity Theft
02/12/2013 [-] AG VesCor manager convicted of defrauding investors of
02/12/2013 [-] N672m fraud Court grants Lagos Speaker’s aide bail
02/12/2013 [-] Senior barrister who specialised in fraud cases guilty of VAT scam
02/12/2013 [-] Doctor agrees in million fraud settlement
02/12/2013 [-] Magnitsky affair Moldova investigating money laundering scheme linked to Russian tax fraud
02/11/2013 [-] Fraud I was tortured by police to make false statement – Accused
02/11/2013 [-] U.S. recovers bln from healthcare fraud probes-report
02/11/2013 [-] Dublin man made new life in Malaysia while fraudulently claiming benefits here
02/11/2013 [-] Fraud barrister failed to pay VAT
02/11/2013 [-] French anti-fraud teams search horsemeat scandal firms
02/11/2013 [-] Govt 4.2B recovered in probing health care fraud
02/11/2013 [-] Govt recovered in probing health care fraud
02/11/2013 [-] How often does food fraud happen
02/11/2013 [-] French anti-fraud teams search meat firms
02/11/2013 [-] Counting the human cost of fraud
02/11/2013 [-] Horsemeat scandal Environment Secretary Owen Paterson suggests legal action over extensive fraud is imminent
02/11/2013 [-] Anti-fraud teams raid French firms in horsemeat probe
02/11/2013 [-] No horsemeat fraud committed in Romania, PM says
02/11/2013 [-] How often does food fraud happen?
02/11/2013 [-] Susan Tompor Medicare fraudsters reach out to seniors
02/11/2013 [-] Horsemeat scandal Environment Secretary Owen Paterson suggests legal action and extensive fraud is imminent
02/11/2013 [-] 173 teachers caught with fraudulent degrees
02/11/2013 [-] Exceptional Sheets Offers Tips on How to Spot Fraudulent Egyptian Cotton Sheets
02/11/2013 [-] French Fraudster's Jail Time Grows
02/11/2013 [-] Reward scheme being mulled for fraud whistleblowers
02/11/2013 [-] Reward scheme being considered for fraud whistleblowers
02/11/2013 [-] Pension fraud row Why NASS can’t win battle against Maina
02/11/2013 [-] Person of Indian origin charged in US green card investment fraud
02/11/2013 [-] Fraudster gave clients own bank details
02/11/2013 [-] Whos who at latest finance fraud trial
02/11/2013 [-] Metro Mass sacks 14 workers for ticket fraud
02/10/2013 [-] French hunting fraudsters in horsemeat scandal
02/10/2013 [-] Legal threats thrown in Europe horsemeat fraud scandal
02/10/2013 [-] Woman charged in Newtown fraud sought Sandy cash
02/10/2013 [-] French hunt horse meat fraudsters
02/10/2013 [-] Kiwis get fraud lowdown
02/10/2013 [-] France hunting fraudsters in horsemeat scandal
02/10/2013 [-] Fraudsters targeting sports clubs
02/10/2013 [-] Uribe aides might go to jail over fraudulent reelection referendum process
02/10/2013 [-] How ex-senatorial contender poses as EFCC boss tries to defraud Abia first lady
02/09/2013 [-] USA Visa fraud lands conman in prison
02/09/2013 [-] Legal threats fly in Europe horsemeat fraud scandal
02/09/2013 [-] Police Arrest Woman Wanted On Burglary Fraud ID Theft Charges In San Carlos
02/09/2013 [-] 'Mr. Mold' off the job after fraud guilty plea
02/09/2013 [-] Horse meat fraud scandal spreads across Europe
02/09/2013 [-] Montgomery woman gets 12 years for tax fraud
02/09/2013 [-] Police mount search for two cocoa purchasing clerks for fraud
02/09/2013 [-] Kazarian gets prison for Medicare fraud
02/09/2013 [-] French govt launch criminal fraud probe into beef
02/09/2013 [-] International man of mystery was wanted by FBI in fraud probe
02/09/2013 [-] Game show woman benefit fraud charge
02/09/2013 [-] UK-Based Lawyer in Fraud Case
02/09/2013 [-] South Africa Ruling Party Purposely Turning a Blind Eye to Fraudulent Tender Dealings
02/09/2013 [-] Prison for electoral fraud landlord
02/09/2013 [-] Ohio poll worker accused of voter fraud, admits voting twice for Obama
02/09/2013 [-] Bond revoked for man charged in defrauding Breakell Inc. www.roanoke.com
02/09/2013 [-] Free State official convicted of fraud
02/09/2013 [-] Betting fraud a bigger problem than doping analyst
02/09/2013 [-] IRS cracking down on tax fraud
02/09/2013 [-] Woman defrauds group helping vulnerable women of
02/09/2013 [-] Federal Panel Upholds Miss. Mortgage Fraud Convictions
02/09/2013 [-] Don Juan-esque fraudster gets 10 years
02/09/2013 [-] Ventura County sheriffs employee accused of workers comp fraud
02/09/2013 [-] The Insider Lucrative title, fraudbusters gather
02/09/2013 [-] Uganda Govt to Crack Down on Land Fraud
02/09/2013 [-] Silly nana TVs Deal or No Deal winner Caroline Banana accused of benefit fraud
02/08/2013 [-] Uganda Govt to Crack Down on Land Fraud
02/08/2013 [-] Secret shopping fraud lands at Vancouver International Airport
02/08/2013 [-] Defense contractor claims he was fired for reporting fraud
02/08/2013 [-] Berlusconi tax fraud trial delayed to after election
02/08/2013 [-] Court ruling exposes NPP's hypocrisy over election fraud case
02/08/2013 [-] Little Rock developer pleads guilty to mail fraud 08 Feb 2013 113006 GMT
02/08/2013 [-] Lesothos Propane Lebesa implicated in student-rent fraud
02/08/2013 [-] Colombian fugitive back in US jail in health fraud
02/08/2013 [-] Bulgaria Police Bust Crime Ring Involved in Massive VAT Fraud
02/08/2013 [-] NC woman sentenced in million Medicaid fraud
02/08/2013 [-] Developer Walters gets 1 year, 1 day for fraud
02/08/2013 [-] Parents of special needs children worried about fraud charges
02/08/2013 [-] Tax collectors step up crackdown on ID fraud
02/08/2013 [-] Man faces 30 years for mail fraud 07 Feb 2013 194932 GMT
02/08/2013 [-] IRS cracking down on identity theft, tax fraud
02/08/2013 [-] Houston judge allows more claims in BP fraud case
02/08/2013 [-] IRS cracking down on ID theft tax fraud
02/08/2013 [-] IRS cracking down on ID theft, tax fraud
02/07/2013 [-] Microsoft and Symantec take out botnet responsible for more than of fraud
02/07/2013 [-] Police reveal fraud behind self-immolations in NW China
02/07/2013 [-] Mpisane arrested for fraud
02/07/2013 [-] Fidentia fraud trial postponed
02/07/2013 [-] Tshwane March to Take Place Tomorrow Against Victimization, Crime, Fraud and Corruption
02/07/2013 [-] Alleged welfare fraud in Java Center
02/07/2013 [-] mn credit card fraud 5 Indians among 18 charged in New York
02/07/2013 [-] Kiwi accused of fraud had 'treasure trove' of goods
02/07/2013 [-] OPM Fraud Bosses Forged Our Signatures Drivers Testify
02/07/2013 [-] Uganda OPM Fraud Uganda Returns ?3 Million Stolen Aid to Norway
02/07/2013 [-] The Unsavory Truth of Food Fraud Horsemeat Burgers
02/07/2013 [-] IRD worker jailed for fraud
02/07/2013 [-] Feds 18 charged in global credit card
02/07/2013 [-] Errors and fraud cost EU taxpayers €5bn in 2011
02/07/2013 [-] Andy's Got Your Back on fraudulent mortgage brokers
02/07/2013 [-] Massive search fraud botnet seized by Microsoft and Symantec
02/07/2013 [-] Credit card fraud higher in Southeast Asia say banks travel agents
02/07/2013 [-] Namibia Poll Fraud Trial Delay Continues
02/07/2013 [-] ID theftfraud ring netted million feds allege
02/07/2013 [-] OPM Fraud Bosses Forged Our Signatures, Drivers Testify
02/07/2013 [-] Ex-attorney sentenced in fraud
02/07/2013 [-] American charged for fraud
02/07/2013 [-] Former IRD worker jailed for fraud
02/07/2013 [-] US charges 18 over global credit card fraud scheme
02/07/2013 [-] Hamilton woman jailed for fraud and corruption
02/07/2013 [-] Ground Zero Mosque Imam Sued for Fraud
02/07/2013 [-] Feds Bust Huge Credit Fraud Ring
02/07/2013 [-] Miami U.S. attorney issues warning and crackdown on ID theft tax-refund fraud
02/07/2013 [-] Justice Department Charges Standard & Poor's Defrauded Investors
02/06/2013 [-] Feds S&P defrauded investors, fueled crisis
02/06/2013 [-] About-face plea in St. John's fraud case
02/06/2013 [-] Fraud At Agric Ministry Audit Report Reveals
02/06/2013 [-] Global credit card fraud 5 Indians among 18 charged in New York
02/06/2013 [-] Feds 18 charged in global credit-card fraud
02/06/2013 [-] Zambia mine tax fraud causes outrage
02/06/2013 [-] Alberta mortgage fraud victim elated over extended jail term
02/06/2013 [-] Nigerian Convicted For Fraud
02/06/2013 [-] Feds 18 charged in huge global credit card fraud
02/06/2013 [-] Woman Charged With Fraud After Dog Dies In Her Care
02/06/2013 [-] 18 charged in one of nation's largest credit fraud rings
02/06/2013 [-] Guildhall Chambers stands by silk charged with conspiracy to defraud
02/06/2013 [-] Coveney We will expose any fraud in horsemeat controversy
02/06/2013 [-] Fraudster targets Americas toughest sheriff
02/06/2013 [-] Guildhall Chambers stands by silk charged with conspriacy to defraud
02/06/2013 [-] Americas toughest sheriff Arpaio targeted by fraudsters
02/06/2013 [-] Any horsemeat fraud will be exposed vows Coveney
02/06/2013 [-] Indians among 18 charged in mn credit card fraud
02/06/2013 [-] Video DOJ suing SP ratings for fraud
02/06/2013 [-] U.S. government slams S&P with billion fraud lawsuit
02/06/2013 [-] FBI busts credit card fraud scheme
02/06/2013 [-] Sherwood Park, Alta., mortgage fraudster sent back to prison
02/06/2013 [-] Credit fraud ring 'stole
02/06/2013 [-] MP Thomson says hell fight fraud charges
02/06/2013 [-] Officials Implicated In Trash Fraud
02/06/2013 [-] US accuses SP of fraud in mortgage bond ratings
02/06/2013 [-] 18 arrested in huge U.S. credit card fraud probe
02/06/2013 [-] Credit fraud ring 'stole 200m'
02/06/2013 [-] Some 'not surprised' by band councillor fraud charges
02/06/2013 [-] Massive Credit Card Fraud
02/06/2013 [-] Feds 18 charged in global credit card fraud
02/06/2013 [-] 18 charged in million credit card fraud ring
02/06/2013 [-] Psychiatric problems delay fraud trial of former aide to NYC comptroller
02/06/2013 [-] Preliminary Hearing in Voter Fraud Case Delayed Again
02/06/2013 [-] EFCC arraign 20 suspected internet fraudsters
02/06/2013 [-] N2.2bn fraud Court adjourns Ogbulafor’s trial to Feb 14
02/06/2013 [-] 18 charged in mn global credit card fraud US
02/06/2013 [-] U.S. government accuses S&P of fraud in financial crisis suit
02/06/2013 [-] Self-styled Americas toughest sheriff victim of credit card fraud
02/06/2013 [-] Chinese fury as identity fraud becomes recurring motif in property scandals
02/05/2013 [-] Banker accused of massive China real-estate fraud
02/05/2013 [-] Fraud accused’s death may be a hit
02/05/2013 [-] Feds SP defrauded investors fueled crisis
02/05/2013 [-] US busts international credit card fraud ring
02/05/2013 [-] Sherwood Park Alta. mortgage fraudster sent back to prison
02/05/2013 [-] Diego Maradona denies Italy tax fraud claims
02/05/2013 [-] Pompeii restorer accused of fraud
02/05/2013 [-] Former State Democratic Chairman Testifies In 'Gifting Table' Fraud Trial
02/05/2013 [-] Self-styled 'America's toughest sheriff' victim of credit card fraud
02/05/2013 [-] Florida Supreme Court Rules Arbitration Clauses Apply to Fraud Claims
02/05/2013 [-] Sheriff Joe Arpaio of Arizona apparent victim of credit card fraud
02/05/2013 [-] Garlic tax fraudster must wait for reduction of jail term
02/05/2013 [-] US announcing charges in alleged credit card fraud
02/05/2013 [-] Top news Why police lie under oath, drug companies' offshore fraud, more
02/05/2013 [-] Bogus practice nurse admits fraud
02/05/2013 [-] Tanzania Five Firms Probed Over Cyber Fraud
02/05/2013 [-] Woman accused of massive China real-estate fraud
02/05/2013 [-] Home wife and reputation lost after fraud
02/05/2013 [-] Fraud claims tarnish health MECs name
02/05/2013 [-] Nigeria SSS Arrests Two Fraudsters, Recovers Fake U.S.1.5 Million
02/05/2013 [-] Women accused of massive China real-estate fraud
02/05/2013 [-] Extradited accountant jailed for tax fraud
02/05/2013 [-] Accountant jailed on fraud charges
02/05/2013 [-] Singapore mega-church founder charged with fraud
02/05/2013 [-] Family of 9 sentenced for stolen identity tax fraud
02/05/2013 [-] Defense Ministry Fraud Suspect Released Under Plea Bargain
02/05/2013 [-] St. Louis judge recommends dismissal of locksmith fraud case
02/05/2013 [-] Shubenacadie band councillor facing fraud charges
02/05/2013 [-] Finding fraud won't help you escape watchful boss
02/04/2013 [-] Karl Karlsen arraigned on murder and insurance fraud charges in son’s death
02/04/2013 [-] 'Broke' Estonian suspect pleads guilty to DNSChanger click fraud scam
02/04/2013 [-] Four held for insurance fraud
02/04/2013 [-] FDA Issues Warning About Fraudulent Flu Products
02/04/2013 [-] High fraud rate in health depts NGO
02/04/2013 [-] Tanzania PPRA Reduces Fraud in Public Procurement
02/04/2013 [-] 4 bust for R3m life insurance fraud
02/04/2013 [-] Kenya Beware of Fraudsters Parents Cautioned
02/04/2013 [-] Imtech takes €100m write-down on Polish operations due to fraud
02/04/2013 [-] Nigeria Pension Fraud Maina Must Go, Senate Insists
02/04/2013 [-] PPRA Reduces Fraud in Public Procurement
02/04/2013 [-] Training manager charged with fraud
02/04/2013 [-] One held in Mumbais Rs.1 crore e-banking fraud
02/03/2013 [-] Swaziland Swazi Election Will Be a Fraud
02/03/2013 [-] Swaziland Swazi Election 'Will Be a Fraud'
02/03/2013 [-] Politicians demand to know how VAT fraudster Michael Voudouri fled justice
02/03/2013 [-] One nabbed in Mumbai's Rs.1 crore e-banking fraud
02/03/2013 [-] Pastor Docked Over Alleged N725 000 Visa Fraud
02/03/2013 [-] Photo of Obama shooting skeet on birthday called a 'fraud'
02/03/2013 [-] Nigeria Pastor Docked Over Alleged N725, 000 Visa Fraud
02/03/2013 [-] Indian-American jailed for 17 years for healthcare fraud
02/03/2013 [-] Delta Council Boss Uncovers N6 Million Fraud
02/03/2013 [-] EFCC Arraigns Taraba Clerics Over N19 Million Fraud
02/03/2013 [-] Whistleblower admits fraud charges
02/03/2013 [-] Online daters to win protection from cheats and frauds in crackdown
02/03/2013 [-] Educator pleads guilty in teacher testing fr
02/03/2013 [-] Grocer comptroller accused in fraud
02/02/2013 [-] Vt. police warn about fraudulent traveler's checks
02/02/2013 [-] Madoff A Family Affair?
02/02/2013 [-] One nabbed in Mumbais Rs.1 crore e-banking fraud
02/02/2013 [-] 15 held over Sassa fraud in W Cape
02/02/2013 [-] Nigeria EFCC Arraigns Taraba Clerics Over N19 Million Fraud
02/02/2013 [-] Hamtramck grocery accused of food stamp fraud
02/02/2013 [-] Network International selects CyberSources eCommerce payment and fraud solutions in Middle East
02/02/2013 [-] Fraud reporting change criticised
02/02/2013 [-] 15 held for Sassa fraud
02/02/2013 [-] Philadelphia Traffic Court Judges Indicted for Fraud www.privateofficer.com
02/02/2013 [-] Cordova couple accused of defrauding contractors
02/02/2013 [-] Beware of Fraudulent Flu Products
02/02/2013 [-] Woman suspected in W-2 thefts, ID fraud
02/02/2013 [-] EI inspectors don't have fraud penalty quotas Finley
02/02/2013 [-] Tenn. educator pleads guilty in testing fraud
02/02/2013 [-] Chinese mainland pregnant woman jailed in HK for fraud
02/02/2013 [-] Judge orders 17-year prison sentence in drug fraud
02/02/2013 [-] Chinese Warren Buffett sentenced to 6 years in jail over investment fraud
02/02/2013 [-] Judge orders 17-year prison sentence in drug fra
02/02/2013 [-] Sentence next for Detroit-area man in drug fraud
02/02/2013 [-] Kelowna woman charged over school fund fraud
02/02/2013 [-] Idaho man charged with food stamp fraud
02/01/2013 [-] Credit card fraud spreads in WNY towns
02/01/2013 [-] Suffolk man sentenced for Internet fraud scheme
02/01/2013 [-] Former state rep's fraud conviction upheld
02/01/2013 [-] Bank-fraud software takes aim at government secrets
02/01/2013 [-] Canton Township man in drug fraud case to be sentenced today
02/01/2013 [-] DeSoto developer Chuck Roberts pleads guilty to bank fraud
02/01/2013 [-] Intaka fraud victims to wait longer for justice
02/01/2013 [-] Santa Rosa man pleads not guilty to mortgage fraud
02/01/2013 [-] Fla. Justices Order Arbitration for Fraud Claim
02/01/2013 [-] Gym fraudsters ‘favoured by Zuma order’
02/01/2013 [-] ‘Big fish’ credit fraud suspect nabbed
02/01/2013 [-] Kiwi-born Aussie MP to fight fraud charges
02/01/2013 [-] Man jailed 28 months for fraud and CBT
02/01/2013 [-] EU funds to Poland halted as €900m road fraud found
02/01/2013 [-] Fraud accused ‘had agreement’
02/01/2013 [-] Subsidy Fraud Farouk Lawan, Emenalo to Be Charged Today
02/01/2013 [-] Ex-Bunnings manager admits fraud
02/01/2013 [-] Woman nabbed for salary sacrifice fraud
02/01/2013 [-] 33-year-old Boise man arrested on food stamp fraud charge
02/01/2013 [-] Home detention for passport fraudster
02/01/2013 [-] Sky Interview 2 of 3 Biggest Offshore Fraud Case
02/01/2013 [-] Former Manchester Mayor Convicted In Federal Fraud Case
02/01/2013 [-] Police Crackdown On Driving Test Fraud
02/01/2013 [-] Tampa man pleads guilty in tax fraud scheme
02/01/2013 [-] Block fraud case postponed
02/01/2013 [-] Subsidy fraud ICPC arraigns Farouk Emenalo tomorrow
02/01/2013 [-] UPDATE 2-Credit Suisse fails to narrow Nat'l Century fraud trial
02/01/2013 [-] 6 Taiwanese in credit card fraud sent back to Taiwan
01/31/2013 [-] Democratic former Michigan Supreme Court justice pleads guilty to bank fraud
01/31/2013 [-] Australian politician faces 149 fraud charges
01/31/2013 [-] Fraudster claims he was duped in confession
01/31/2013 [-] DMV Accuses Man of Fraud for Taking Wife's Name
01/31/2013 [-] Video EU freezes Polish road funding over fraud
01/31/2013 [-] Bail for Malema foe on fraud charge
01/31/2013 [-] Past fraud new risks in Malaysia
01/31/2013 [-] Nigeria N750,000 Fine for N23 Billion Fraud? Another National Joke
01/31/2013 [-] Craig Thomson to fight 149 fraud charges
01/31/2013 [-] Australia MP faces fraud charges
01/31/2013 [-] Pension fraudster remanded in prison
01/31/2013 [-] Police bust fraudster family faking car crashes
01/31/2013 [-] Thomson to face 150 fraud charges
01/31/2013 [-] Malemas ex-friend held on fraud charge
01/31/2013 [-] UPDATE 2-EU freezes 900 mln euros to Poland pending fraud probe
01/31/2013 [-] Police arrest MP Craig Thomson on 150 fraud charges
01/31/2013 [-] 3 remanded for alleged fraud
01/31/2013 [-] Nigeria Subsidy Fraud Court Grants Arisekola-Alao's Son Permission to Travel Abroad
01/31/2013 [-] Avoiding Tax Refund identity fraud
01/31/2013 [-] Craig Thomson arrested charged with fraud
01/31/2013 [-] EU freezes €900m funding to Poland in road fraud probe
01/31/2013 [-] Ex-Michigan justice pleads guilty to bank frau
01/31/2013 [-] Nigeria Pension Fraudster Remanded in Prison
01/31/2013 [-] Roanoke tax team couple sentenced in fraud www.roanoke.com
01/31/2013 [-] Six in court for tender fraud
01/31/2013 [-] fraud sentencing of ex-investment dealer adjourned
01/31/2013 [-] Sri Lankan Suspected Of Using Fraudulent ATM Cards Nabbed At Brunei Airport
01/31/2013 [-] Lawyer faces fraud charges
01/31/2013 [-] Malema foe arrested for fraud
01/31/2013 [-] S. Fla. tax fraudster faces 351-years in prison
01/30/2013 [-] Idaho Care Provider Accused of Half-Million Dollar Fraud
01/30/2013 [-] Man of many names held in alleged ID fraud scheme
01/30/2013 [-] Peregrine Financial ex-CEO expects life of fraud to end in jail
01/30/2013 [-] Son of Peregrine CEO Says Fraud Devastating
01/30/2013 [-] Orlando fraud ring made more than FDLE says
01/30/2013 [-] Fraud Court Sentences Provost Bursar to Four Years Imprisonment
01/30/2013 [-] Call hotline to report disaster fraud
01/30/2013 [-] TRILLION FRAUD EXPOSED in UK Parlament House of Lords
01/30/2013 [-] Retired Michigan Supreme Court Justice Diane Hathaway admits fraud in house sale
01/30/2013 [-] TRILLION FRAUD EXPOSED UK Parlament House of Lords !!!
01/30/2013 [-] Corporate fraud discussed at Bahrain British Business Forums monthly luncheon
01/30/2013 [-] Lord James of Blackheath FRAUD EXPOSED February 16 2012
01/30/2013 [-] Magazines New technology will deter bank card fraudsters
01/30/2013 [-] Adoption of wife’s surname lands man in court for fraud
01/30/2013 [-] Former activist gets prison term for fraud
01/30/2013 [-] Edmonton-area RCMP officer charged with fraud
01/30/2013 [-] Will Oxford Endorse Fraudulent Identity of Israel Detractor
01/30/2013 [-] Former activist gets prison in Calif. for fraud
01/30/2013 [-] Lubert-Adler to face fraud charges
01/30/2013 [-] Ex-Michigan justice pleads guilty to bank fraud
01/30/2013 [-] Florida man's license restored as state drops fraud allegation
01/29/2013 [-] Spruce Grove, Alta., RCMP officer charged with fraud
01/29/2013 [-] Former Michigan Supreme Court Justice Diane Hathaway pleads guilty to felony bank fraud
01/29/2013 [-] Basajja's Brother Joins Sh20 Billion Tax Fraud Case
01/29/2013 [-] Natchez woman convicted of fraud in business scheme
01/29/2013 [-] Buhl man pleads guilty to bankruptcy fraud
01/29/2013 [-] Lawyer Jailed Over Fraud
01/29/2013 [-] Former Justice Diane Hathaway to appear in court today on bank fraud charge
01/29/2013 [-] Insurance fraud trio to hear fate
01/29/2013 [-] Fijians fifth in NZ fraud list
01/29/2013 [-] Illinois accuses 14 of unemployment benefit fraud
01/29/2013 [-] Plum attorney pleads guilty to complex mortgage fraud scheme
01/29/2013 [-] 3 accused of mortgage fraud
01/29/2013 [-] Caterpillar earnings hit by China fraud estimates cautious for 2013
01/29/2013 [-] Former WA banker gets 10 years for mortgage fraud
01/29/2013 [-] Nigeria Court Sentences Pension Fund Fraudster to Two Years Imprisonment
01/29/2013 [-] Nigeria Police Pension Fraud Suspect Jailed Two Years for Stealing N23 Billion
01/29/2013 [-] East Java Tax Officer Faces Five Years Over Tax Fraud
01/29/2013 [-] How I became a fraudster
01/29/2013 [-] UPDATE 3-US charges ex-Jefferies exec with mortgage debt fraud
01/29/2013 [-] Ex-Jefferies trader charged with defrauding TARP
01/29/2013 [-] Florida man accused of fraud after name change in 'act of love'
01/29/2013 [-] Caterpillar’s profit cut by China fraud
01/29/2013 [-] Republican Learns the Hard Way It’s Not Easy to Commit Voter Fraud
01/29/2013 [-] Caterpillar profit weakened by high inventory China fraud
01/29/2013 [-] Lennar Corp. accuses Berger Singerman of conflict in multimillion-dollar fraud case
01/29/2013 [-] Ex-chair of firm linked to Caterpillar fraud 'dismayed'
01/29/2013 [-] Radio host indicted in alleged million fraud
01/29/2013 [-] Financial advisor OBrien aims to stop fraud trial
01/28/2013 [-] Ex-Jefferies Trader Accused of Fraud
01/28/2013 [-] Former trader charged with defrauding bailout fund
01/28/2013 [-] Yukon officials mum on compensation fraud case
01/28/2013 [-] Ex-Jefferies executive charged in mortgage securities fraud
01/28/2013 [-] Caterpillar profit weakened by high inventory, China fraud
01/28/2013 [-] UPDATE 1-Ex-chairman of firm linked to Caterpillar fraud 'dismayed'
01/28/2013 [-] Russia to put lawyer accused of fraud on trial — even though he’s dead
01/28/2013 [-] Lake Wales Police Group to Talk About Tax Fraud
01/28/2013 [-] Gambia Lady Arraigned for Obtaining Goods By Fraud
01/28/2013 [-] UPDATE 2-Ex-chairman of firm linked to Caterpillar fraud 'dismayed'
01/28/2013 [-] Benin opposition denounces election fraud
01/28/2013 [-] Uganda Migereko Warns Surveyors Over Fraud
01/28/2013 [-] UK fraud office arrests 3 in LIBOR rate probe
01/28/2013 [-] Credit Suisse Could Owe billion Over Fraud Judge
01/28/2013 [-] Migereko Warns Surveyors Over Fraud
01/28/2013 [-] Man gets Prison for Katrina Home Repair Fraud
01/28/2013 [-] Nigeria Internet Fraud Malaysian-Based Nigerian Undergraduate to Know Fate Feb. 1
01/28/2013 [-] South Korea reveals staggering transfer fraud
01/28/2013 [-] Former 39 Essex Street silk accused of VAT fraud heads to trial
01/28/2013 [-] Korea reveals staggering transfer fraud in Iranian money
01/28/2013 [-] Ex-banker accused of aiding Olympus fraud wins bail
01/27/2013 [-] Taiwan immigration agency busts passport fraud ring
01/27/2013 [-] Fraud concerns linger over new Ill. license law
01/27/2013 [-] Fraud and lies alleged in Inge probe
01/27/2013 [-] Kuwaiti involved in KD 10,000 financial fraud case arrested
01/27/2013 [-] Salisbury NC police arrest investment fraud fugitive John Knox Bridges www.privateofficer.com
01/27/2013 [-] Indian in US pleads guilty to fraud
01/26/2013 [-] Fraud squad police swoop on luxury home of financial consultant
01/26/2013 [-] South Korea Reveals Staggering Billion Transfer Fraud in Iranian Money
01/26/2013 [-] Ala. couple convicted of marriage fraud
01/26/2013 [-] Singapore church founder arrested in fraud case
01/26/2013 [-] Smashed Lamborghini insurance fraud charge the latest legal trouble...
01/26/2013 [-] Somali government arrests 3 over scholarship fraud
01/26/2013 [-] Frontman for LA band charged with 6M loan fraud
01/26/2013 [-] N25billion Fraud Senator Goje’s security phobia
01/26/2013 [-] Smashed Lamborghini insurance fraud charge the latest legal trouble for David Superdave Juntunen
01/26/2013 [-] Zimbabwe Helicopter Donations and Diamond Fraud Affect Party Politics
01/26/2013 [-] Credit Suisse could owe billion in National Century fraud judge
01/26/2013 [-] 39 vehicles falsely certified in automotive inspection fraud police say
01/26/2013 [-] Credit Suisse could owe billion in National Century fraud judge
01/26/2013 [-] Ex-banker accused of helping in Olympus fraud granted bail
01/26/2013 [-] Bankers group looks to set up statewide fraud alert
01/26/2013 [-] S. Korea reveals huge transfer fraud of Iranian money topping US1 bil.
01/26/2013 [-] Judge Candidate Emerges As Key Figure In 'Gifting Table' Fraud Trial
01/26/2013 [-] Delayed start for First Leaside fraud hearing
01/26/2013 [-] Educator rejects plea deal in teacher testing case
01/26/2013 [-] Fla. man charged in NJ with securities fraud
01/26/2013 [-] Ex-NFL kicker Russell Erxleben charged with wire fraud
01/26/2013 [-] Frontman for LA band charged with loan fraud
01/26/2013 [-] Halifax landlord racks up 50 fraud charges
01/26/2013 [-] Venezuelan financier in Conn. fraud surrenders
01/25/2013 [-] Benefit fraud grows as repayments trickle in
01/25/2013 [-] Hanover dealership fraudster gets four months
01/25/2013 [-] Chicago man sues Subway over foolong fraud lawyer for NJ plaintiffs planning more suits
01/25/2013 [-] 29 charged in court in 2012 over fraudulent EPF withdrawals
01/25/2013 [-] SOE denies involvement in 100 million yuan fraud
01/25/2013 [-] Bulgarian Ethnic Turkish MPs Charged with Document Fraud
01/25/2013 [-] Swaziland Elections Predicted To Be 'A Fraud'
01/25/2013 [-] Shinerama uncovers in fraudulent donations
01/25/2013 [-] Vt. roofing contractor faces home fraud charges
01/25/2013 [-] South Korea reveals staggering bln transfer fraud in Iranian money
01/25/2013 [-] Man gets probation for Medicare fraud
01/25/2013 [-] Four more file check fraud complaints in Des Moines
01/25/2013 [-] Mo. AG recovered from Medicaid fraud in 2012
01/25/2013 [-] Stewpot loses up to to fraud
01/25/2013 [-] Public's help urged in credit-card fraud
01/25/2013 [-] Zimbabwe orders diamond fraud probe as election looms
01/25/2013 [-] Health & Racquet fraudsters freed
01/25/2013 [-] 'Wheelchair-bound' fraudster caught out
01/25/2013 [-] Oklahoma National Guardsman faces fraud charges in Logan County
01/25/2013 [-] Melbourne wheelchair mum jailed for fraud
01/25/2013 [-] Oklahoma Army National Guardsman faces fraud charges
01/25/2013 [-] Former Saints kicker Russell Erxleben charged with fraud
01/25/2013 [-] Russian Police Probe Mln Missile Forces Fraud
01/24/2013 [-] Oklahoma Army National Guard member is charged with fraud
01/24/2013 [-] Former NFL football player Erxleben arrested in Ponzi scheme
01/24/2013 [-] Former NFL kicker Erxleben charged with fraud
01/24/2013 [-] Felony charges in food stamp fraud
01/24/2013 [-] Stewpot loses in donations in suspected mail fraud
01/24/2013 [-] Pinellas student loan fraud leads to nine-year prison term
01/24/2013 [-] Lance Armstrong sued for fraud over memoirs
01/24/2013 [-] Reports Medicare paid 120M in illegal care
01/24/2013 [-] Football director on fraud charge
01/24/2013 [-] Lance Armstrong Sued for Fraud for Lying About Doping in His Books
01/24/2013 [-] Fraudulent checks traced to mail theft
01/24/2013 [-] PolitiJax Atwater says state is fighting food stamp fraud
01/24/2013 [-] Fraud jury fails to reach verdict
01/24/2013 [-] Vt. woman gets probation for online fraud
01/24/2013 [-] Zimrights Officially Charged in Fraud Case
01/24/2013 [-] Armstrong, his book publishers sued over fraud
01/24/2013 [-] Milford woman pleads to insurance fraud
01/24/2013 [-] Loss for Acer in alleged fraud at about NT15 million firm
01/24/2013 [-] Taiwan China Malaysia bust large-scale telecom fraud CIB
01/24/2013 [-] Man jailed over massive Hong Kong fraud
01/24/2013 [-] Former DHB worker admits fuel card fraud
01/24/2013 [-] 88-yr-old former legislator arraigned for N1.4m fraud
01/24/2013 [-] Prosecutors investigating two suspected cases of voter fraud
01/24/2013 [-] Former Newport News police officer indicted on federal fraud charges
01/24/2013 [-] NY attorney general recovered in Medicaid fraud in 12
01/24/2013 [-] U.S. food fraud may be iceberg's tip
01/24/2013 [-] Police investigate check fraud linked to mail theft
01/24/2013 [-] Food fraud is growing; perhaps it's time for a food fight
01/23/2013 [-] Fewer class actions suits filed against US corporate for fraud in 2012
01/23/2013 [-] Ex-Taipei 101 head indicted for fraud
01/23/2013 [-] Taiwan, China, Malaysia bust large-scale telecom fraud CIB
01/23/2013 [-] Jamaican woman faces marriage fraud trial in Kan.
01/23/2013 [-] Loss for Acer in alleged fraud at about NT15 million firm
01/23/2013 [-] Finance ministry looks into possible fraud at SNS property arm
01/23/2013 [-] NY recovers from Medicaid fraud, abuse
01/23/2013 [-] Danbury mayor's ex-secretary charged with fraud
01/23/2013 [-] Business Fraudsters target Kenyas archaic card technology
01/23/2013 [-] VEB Account Involved in Fraud Investigation
01/23/2013 [-] Former foreign exchange trader faces fraud charges
01/23/2013 [-] U.S. securities fraud class actions tumble
01/23/2013 [-] Trader facing 15 fraud charges
01/23/2013 [-] Zimrights Board Summoned By Police in Fraud Case
01/23/2013 [-] Suffolk woman gets 6-plus years for Medicaid fraud
01/23/2013 [-] Peregrine Financial fraud loss tops 215 million, U.S. says
01/23/2013 [-] US securities fraud class actions tumble
01/23/2013 [-] UPDATE 2-Peregrine Financial fraud loss tops mln, U.S. says
01/23/2013 [-] Social worker indicted for fraud
01/23/2013 [-] Will Jim Greer fraud trial start on time Lawyers meet with judge
01/23/2013 [-] Buddhist robbed in blessing fraud
01/23/2013 [-] Peregrine Financial fraud loss tops million, U.S. says
01/22/2013 [-] Israel election marred by 65 cases of voter fraud
01/22/2013 [-] Suffolk woman sentenced in Medicaid fraud case
01/22/2013 [-] PayPal Promises to Revamp Fraud Filters
01/22/2013 [-] Men Commit More Scientific Fraud Than Women
01/22/2013 [-] B.C. Securities Commission alleges former B.C. woman fraudulently raised million in Ponzi scheme
01/22/2013 [-] Suffolk woman gets prison time for Medicaid fraud
01/22/2013 [-] Agya Koo hires 4 lawyers to battle fraud case; goes to court today
01/22/2013 [-] BBQ restaurant owners face sentence for food aid fraud
01/22/2013 [-] Big fall in value of fraud cases
01/22/2013 [-] Former Govt Accountant Arrested Over Fraud
01/22/2013 [-] Germanys Hess sacks managers suspected of fraud
01/22/2013 [-] Caterpillar reveals fraud at Chinese unit
01/22/2013 [-] CIBN blames fraud in banking industry on unskilled manpower
01/22/2013 [-] Lithuanian prosecutors open investigation into multi-million dollar tax fraud by Russian organised crime group
01/21/2013 [-] Gambia Woman Arraigned for Fraud
01/21/2013 [-] Germany's Hess sacks managers suspected of fraud
01/21/2013 [-] Fraud cops collar two blokes accused of dodging bank's 2-factor auth
01/21/2013 [-] Jury sent out in police fraud case
01/21/2013 [-] The real cost of benefit fraud in Britain
01/21/2013 [-] CAT takes write-down on alleged Chinese subsidiary fraud
01/21/2013 [-] Central Bank Moves to Fight Fraud in Payment System
01/21/2013 [-] Nigeria Commission Says New Identity Authentication Verification Will Mitigate Fraud
01/21/2013 [-] How Certificate Forgery Fraud Led to Uzomas Sack Abba Moro
01/21/2013 [-] €50k welfare fraudster says €75 repayments are too high
01/21/2013 [-] Customs officers bust fraud crime cases
01/21/2013 [-] Nigeria How Certificate Forgery, Fraud Led to Uzoma's Sack Abba Moro
01/21/2013 [-] Lotto winners suspected of welfare fraud to be identified
01/21/2013 [-] Uganda Facebook Fraudsters On the Prowl
01/21/2013 [-] FG Probes Allegation of Fraud in Immigration Service
01/21/2013 [-] DWG fraud reported
01/21/2013 [-] Uganda Facebook Fraudsters On the Prowl
01/21/2013 [-] ‘Four Horsemen’ trailers leading economists explain 1%’s criminal fraud
01/21/2013 [-] Sims investigates fraud claims in UK
01/21/2013 [-] The fraudster who fooled a whole nation Portuguese media pundit exposed as conman
01/21/2013 [-] Alburgh woman charged with welfare fraud
01/21/2013 [-] Sims shares dive amid fraud claims
01/20/2013 [-] Vermont woman charged with welfare fraud
01/20/2013 [-] Samoa tops immigration fraud list
01/20/2013 [-] Nigerian held for lottery fraud
01/20/2013 [-] Ex-New Orleans mayor Nagin charged with b
01/20/2013 [-] ACC Bank refers loans worth €50m to fraud squad
01/20/2013 [-] Justice Diane Hathaway faces fraud charge in real estate sale
01/20/2013 [-] Michigan Justice Hathaway charged with fraud in Florida real estate deal
01/20/2013 [-] Here cons the bride Fraudster caught by online wedding snaps
01/20/2013 [-] Man arrested for using Anas' name to defraud companies
01/20/2013 [-] St. George contractor convicted of fraud
01/20/2013 [-] Diane M. Hathaway a Judge Charged With Fraud
01/19/2013 [-] Michigan Supreme Court justice charged with fraud
01/19/2013 [-] UPDATE 5-Caterpillar writes off most of China deal after fraud
01/19/2013 [-] Michigan Justice Hathaway charged with fraud, expected to plead guilty
01/19/2013 [-] Delaware Water Gap fraud reported
01/19/2013 [-] Global Race In Bank Fraud
01/19/2013 [-] MI Justice Hathaway charged with fraud
01/19/2013 [-] Plea change set in Hurricane Katrina fraud case
01/19/2013 [-] 12 Chinese held in Malaysia telecom fraud
01/19/2013 [-] Feds indict men on Monroe County mortgage fraud
01/19/2013 [-] France Aid workers accused of adoption fraud
01/19/2013 [-] Ex-McCotter staffers see felony charges dismissed by judge in election fraud case
01/19/2013 [-] Berlusconi fails in bid to postpone tax fraud trial until after election
01/19/2013 [-] SF bill would let welfare fraudsters off scot-free
01/19/2013 [-] Zimbabwe Zanu-PF Investigating Party Diamond Fraud
01/19/2013 [-] 5 more to change pleas in fraud case
01/19/2013 [-] Man who defrauded employer sentenced
01/19/2013 [-] Fraud cases in Dubai fall significantly
01/19/2013 [-] Felony charges dismissed in fraud case
01/19/2013 [-] Zimbabwe Zanu-PF Investigating Party Diamond Fraud
01/19/2013 [-] Federal MP convicted of fraud
01/19/2013 [-] House sale to repay fraud debt
01/19/2013 [-] Caterpillar writes off on China deal after fraud
01/19/2013 [-] Court refuses to halt Berlusconi fraud appeal
01/19/2013 [-] New York doctor admits role in railroad retirement fraud
01/19/2013 [-] UPDATE 4-Caterpillar writes off most of China deal after fraud
01/19/2013 [-] UPDATE 3-Caterpillar writes off most of China deal after fraud
01/19/2013 [-] Edward Mangano reveals Nassau fraud-related schemes
01/19/2013 [-] Former mining exec gets 6 years in jail for faking test results
01/19/2013 [-] Italian court rejects Berlusconi bid to halt tax fraud trial
01/19/2013 [-] Two NJ men indicted in Long Pond mortage fraud
01/19/2013 [-] Ex-New Orleans mayor charged with bribery, fraud
01/19/2013 [-] Judge Dismisses Voting Fraud Charges Against Volunteer for School Board Candidate
01/19/2013 [-] Ex-New Orleans mayor Nagin charged with bribery
01/19/2013 [-] Liberia accuses Taib-linked firm of ‘massive fraud’
01/18/2013 [-] Olympics fraudster loses appeal
01/18/2013 [-] Woman sentenced to 14 months for fraud
01/18/2013 [-] Barclays sued over role in German mini Madoff fraud
01/18/2013 [-] Fraud charges brought against Lethbridge police officer
01/18/2013 [-] EFCC Finally Arraigns Babalakin Others for N4.7 Billion Fraud
01/18/2013 [-] Utah AG received campaign funds from allegedly fraudulent telemarketer
01/18/2013 [-] YouthCare counselor charged with Medicaid fraud
01/18/2013 [-] Brits' privates furtled in TWO-THIRDS of UK fraud cases
01/18/2013 [-] VIDEO Men jailed over audacious fraud
01/18/2013 [-] Five Zanu-PF Members Under Probe Over U.S.700 000 Fraud
01/18/2013 [-] Dublin man pleads guilty in mortgage fraud scheme
01/18/2013 [-] NGO workers nabbed over Rs.263 million fraud
01/18/2013 [-] Olmert Avoids Jail over Fraud Sentencing
01/18/2013 [-] Former office manager at dealership is sentenced for fraud
01/18/2013 [-] City has got fraudsters’ numbers
01/18/2013 [-] 2 Louisiana women charged with Medicaid fraud
01/18/2013 [-] Oklahoma City principal, husband accused of Medicaid fraud
01/18/2013 [-] Organiser of bodhran festival jailed for fraud
01/18/2013 [-] EFCC Finally Arraigns Babalakin, Others for N4.7 Billion Fraud
01/18/2013 [-] Property fraudsters sent to jail
01/18/2013 [-] Five accused of multi-million dollar tax fraud.
01/18/2013 [-] Judge questions WakeMed fraud plea agreement
01/18/2013 [-] Council fraudster done for drugs
01/18/2013 [-] Alleged N62bn fraud Ohakim hits back at Okorocha
01/18/2013 [-] Boulder police seek 2 suspects in car theft check fraud
01/18/2013 [-] East Stroudsburg woman charged with housing fraud
01/18/2013 [-] Judge dismisses north Fla. voting fraud charges
01/18/2013 [-] VIDEO Men jailed over 'audacious' fraud
01/18/2013 [-] Prisoners rake in millions from tax fraud
01/18/2013 [-] Montrealer wanted on fraud case arrested by Mexican police
01/17/2013 [-] Northern Michigan broker due in court in fraud case
01/17/2013 [-] HP Might Sell Autonomy, After Fraud Scandal
01/17/2013 [-] Judge slams AIB after €920m fraud by fake tycoon
01/17/2013 [-] Tax fraud a popular pastime among prison inmates
01/17/2013 [-] Internet banking fraudsters held in Delhi
01/17/2013 [-] China to check fraud in academician election
01/17/2013 [-] Mayor Munyagwa Charged With Fraud
01/17/2013 [-] Compensation fund fraud case postponed
01/17/2013 [-] Bulgarian ATM Fraudsters Face Fresh Charges in Uganda
01/17/2013 [-] UK property tycoons found guilty of 740mn pounds fraud
01/17/2013 [-] China to combat fraud in academician election
01/17/2013 [-] Pair found guilty of €920m fraud against AIB
01/17/2013 [-] CIB busts credit card fraud ring that reaped NT10 mil.
01/17/2013 [-] Amid Smog Deluge China Environmental Reports Accused of Fraud
01/17/2013 [-] Former Nortel CEO found not
01/17/2013 [-] Bixby man arrested on fraud charges
01/17/2013 [-] Man admits to €20k tax fraud
01/17/2013 [-] Kallakis how offshore secrecy in British Virgin Islands lends itself to fraud
01/17/2013 [-] UK property tycoon found guilty of bank fraud
01/16/2013 [-] Canton broker accused of defrauding Fannie Mae, Freddie Mac
01/16/2013 [-] Achilleas Kallakis one of two men found guilty of €920m fraud against AIB
01/16/2013 [-] 21 people charged in unemployment fraud scheme
01/16/2013 [-] ACC frauds hit over past four years
01/16/2013 [-] Slyva Asks Court to Quash Fraud Charges
01/16/2013 [-] South Africa Hawks Nab Suspected FET College Fraudsters
01/16/2013 [-] 4 years, 7 months for foot doc for insurance fraud
01/16/2013 [-] Indonesia The land of liars criminals and frauds — Jennie S. Bev
01/16/2013 [-] US womans fraud action set for April
01/16/2013 [-] Fraud Suspect Pienaar Still Wants Out of Cell
01/16/2013 [-] Over-50s are the main victims of internet dating fraud
01/16/2013 [-] Imo govt accuses Ohakim of N62bn fraud
01/16/2013 [-] Woman, 30, pleads guilty in million fraud ring
01/16/2013 [-] 3 women sentenced in mortgage fraud case
01/16/2013 [-] China MediaExpress a Fraud Hong Kong Arbitration Rules
01/16/2013 [-] New York woman indicted in case tied to Newtown fundraising scheme
01/16/2013 [-] New 'Aaron's Law' aims to alter controversial computer fraud law
01/16/2013 [-] Wichita couple sentenced for fraudulent tax return
01/16/2013 [-] Property developer admits fraud charges
01/16/2013 [-] Securities regulator alleges fraud illegal distributions and breach of a cease trade order
01/16/2013 [-] Three Pierce County women sentenced in Pierce Bank mortgage fraud scheme
01/16/2013 [-] Bolore Africa Logistics in big fraud at Sierra Leone’s Queen II Quay
01/16/2013 [-] Alleged holiday fraudster on trial
01/16/2013 [-] Feds Harvard MBA fraud
01/16/2013 [-] CV frauds revealed by diligent online fact checks
01/16/2013 [-] Grand Jury Accuses Woman Of Sandy Hook Fraud
01/16/2013 [-] Wis. fraud hotline got 162 reports in 2011-2012
01/15/2013 [-] Trade Me fraud case arrest
01/15/2013 [-] Bulgarian Drunken Doctor Probed for Fraud
01/15/2013 [-] Bulgarian 'Drunken' Doctor Probed for Fraud
01/15/2013 [-] Zaxby's warns customers of potential fraud 15 Jan 2013 091611 GMT
01/15/2013 [-] Zaxby's warns customers of potential fraud
01/15/2013 [-] Pakistan PM faces fraud case arrest
01/15/2013 [-] Zaxby Fraud Warning
01/15/2013 [-] Zaxby's Customer credit and debit card info may have been stolen
01/15/2013 [-] Online banking fraud cases in Malaysia on the decline
01/15/2013 [-] Liberal MP defrauded mother-in-law of
01/15/2013 [-] Accused Qld fraudster granted bail
01/15/2013 [-] Akufo Addo Election Fraud Intrigues
01/15/2013 [-] Canberra man accused of bank fraud
01/15/2013 [-] After Nortel verdict RCMPs fraud unit racks up dismal conviction record
01/15/2013 [-] Woman in court over fraud charges
01/15/2013 [-] Uganda OPM Fraud Key Suspect Dies
01/15/2013 [-] Pregnancy prompts bail change for alleged fraudster
01/15/2013 [-] Man to be sentenced later for social welfare fraud
01/15/2013 [-] Without a smoking gun, Nortel fraud case was legal suicide
01/15/2013 [-] Doctor claims he was stitched up for fraud
01/15/2013 [-] 3 Nortel executives acquitted in fraud trial
01/15/2013 [-] OPM Fraud Key Suspect Dies
01/15/2013 [-] Firm awarded NM contracts despite fraud inquiry
01/15/2013 [-] 2 Chicago gang members arrested in Madison Co. check fraud scheme
01/15/2013 [-] Video Judge rules top Nortel execs not guilty of fraud
01/14/2013 [-] Kenya EACC probes ex-housing boss over Sh870m fraud
01/14/2013 [-] Former Cairns principal faces fraud charges
01/14/2013 [-] Insurance fraud accused gets bail
01/14/2013 [-] Police arrest fraud ring that used fake mainland accents
01/14/2013 [-] Official Stripped of Real Estate over MiG Airframe Fraud
01/14/2013 [-] Nortel executives found not guilty on all counts of fraud
01/14/2013 [-] Lawyer seeks to withdraw guilty plea in fraud case
01/14/2013 [-] Charges dismissed in Nortel fraud trial
01/14/2013 [-] Judge dismisses fraud charges against former Nortel executives
01/14/2013 [-] 3 former Nortel executives acquitted in fraud trial
01/14/2013 [-] Nigerian Financial Police Arrests Aides Of Nigerian Billionaire Alakija For Fraud
01/14/2013 [-] Former Nortel CEO found not guilty in fraud case
01/14/2013 [-] Not guilty verdicts in Nortel fraud trial
01/14/2013 [-] UK court orders extradition of Credit Suisse exec
01/14/2013 [-] Insurance fraud accused granted bail
01/14/2013 [-] Two DAP members lodge reports with ROS alleging fraud in party elections
01/14/2013 [-] Nortel fraud trial verdict expected today
01/14/2013 [-] 60,000 Brits conned in multi-million-pound Delhi-based call centre fraud
01/14/2013 [-] Ex-principal charged with multi-million-dollar fraud
01/14/2013 [-] Target 2 Investment Fraud Comes to Main Street America
01/14/2013 [-] Former principal charged with multi million dollar frauds
01/14/2013 [-] Serdyukov Faces Suspect Status in Fraud Case
01/13/2013 [-] DPB fraud earns couple home detention
01/13/2013 [-] Centralia car dealer owners face fraud charges
01/13/2013 [-] Former Nortel execs to learn fate in multimillion dollar fraud trial
01/13/2013 [-] Dubai to get tougher on commercial fraud
01/13/2013 [-] Former Nortel execs await corporate fraud ruling
01/13/2013 [-] Benefit fraud hero at 83
01/13/2013 [-] 60000 Brits conned in multi-million-pound Delhi-based call centre fraud
01/13/2013 [-] Businessman in fraud case ties Harry Reid to scheme
01/12/2013 [-] Businessman in fraud case ties Utah AG to scheme
01/12/2013 [-] Ex-chairmen of listed firm probed for alleged fraud
01/12/2013 [-] Ex-chiefs of listed company probed for fraud
01/12/2013 [-] Investors “We were defrauded” by Ecuador suit against Chevron
01/12/2013 [-] Palm Beach County Health Department Employee Accused of Fraud
01/12/2013 [-] Police detail fraud counts linked to music promoter
01/12/2013 [-] Developer Kline takes plea deal in bank fraud case
01/12/2013 [-] Home affairs official held for fraud
01/12/2013 [-] Police detail fraud counts linked to music promoter'
01/12/2013 [-] Special IG for Afghan Reconstruction Cites Rampant Fraud, Waste
01/12/2013 [-] 30 suspects in cross-strait fraud ring turned over to prosecutors
01/12/2013 [-] Plea falls through for Utah philanthropist accused of fraud
01/12/2013 [-] Former developer John Kline pleads guilty to bank fraud
01/12/2013 [-] Fraud allegations put pressure on Slovenian PM to resign
01/12/2013 [-] Feds Joey Cigars and his mom participated in million timeshare fraud
01/12/2013 [-] Feds Washington travel agent stole airline miles
01/12/2013 [-] Isle of Wight Sheriff's Office seeks man in credit card fraud
01/11/2013 [-] Utah businessman's mail fraud case going to trial
01/11/2013 [-] Home Affairs man held for fraud
01/11/2013 [-] U.S. healthcare A tortuous trail of inefficiency, waste, and fraud
01/11/2013 [-] Pocatello dentist charged with Medicaid fraud
01/11/2013 [-] Businessman jailed for VAT fraud
01/11/2013 [-] Payment of voter fraud investigator under review
01/11/2013 [-] Former Russian Defence Minister turns up for interrogation in Oboronservis fraud case
01/11/2013 [-] Nigeria Fraud Allegation Iyanya Opens Up
01/11/2013 [-] FRAUD ALLEGATION Iyanya opens up
01/11/2013 [-] Uganda Women Villagers Bear Brunt of ATM Fraud
01/11/2013 [-] NOTHING BUT A FRAUDObamas Pal Ayers Blasts Teach for America Program
01/11/2013 [-] Fraud probe into Peterborough United chairmans property firm is dropped
01/11/2013 [-] Uganda Women, Villagers Bear Brunt of ATM Fraud
01/11/2013 [-] Fraud whistleblower admits to his own financial scam
01/11/2013 [-] Fraudulent Lease Agreement Exposed
01/11/2013 [-] Local banks target identity theft and fraud through new software
01/11/2013 [-] Flint store owner gets 4 years for food stamp fraud conspiracy
01/11/2013 [-] Former Idaho businessman sentenced for wire fraud
01/11/2013 [-] Police search for man in credit card fraud
01/10/2013 [-] Rise in internet bank fraud
01/10/2013 [-] Meridian contractor gets probation, fine for fraud
01/10/2013 [-] Senior Manager of Tzaneen Municipality Arrested for Fraud
01/10/2013 [-] Georgia attorney defrauded worker’s comp clients www.privateofficer.com
01/10/2013 [-] Online pharmacy pioneer imprisoned in U.S. fraud case
01/10/2013 [-] Former St. Clair fire district chief indicted on mail fraud tax evasion
01/10/2013 [-] Ex-lawyer pleads not guilty to financial fraud charges
01/10/2013 [-] Woman accused of welfare fraud
01/10/2013 [-] N195bn pension fraud Senate to summon IGP
01/10/2013 [-] Gay husband committed no fraud court
01/10/2013 [-] Andy's Got Your Back on bank/mail fraud
01/10/2013 [-] Mass donor organ fraud shakes Germany
01/10/2013 [-] Former Vt. State Police Sgt. Deeghan to change plea in fraud case
01/10/2013 [-] Ghana to host fraud and corruption enrollment conference
01/09/2013 [-] Slipper risks losing a year over fraud claims
01/09/2013 [-] 1.5bn swiped from EU cards Fraud mainly takes place in the US
01/09/2013 [-] A Barrage Of Legal Threats Shuts Down Whistleblower Site Science Fraud
01/09/2013 [-] Two ex-HBOS bank managers charged in 35 million pound loan fraud
01/09/2013 [-] U.S. Banks Win Mortgage Fraud Settlement, Borrowers Lose
01/09/2013 [-] AG Holder highlights Fla. investor fraud summit
01/09/2013 [-] Revealed! COMMON words used by fraudster employees
01/09/2013 [-] French Budget Minister faces tax fraud investigation
01/09/2013 [-] Tax Fraud Investigation Opened Into French Minister Tasked With B
01/09/2013 [-] NM woman sentenced for embezzlement, fraud
01/09/2013 [-] Jailed fraudster to head back to Appeal Court
01/09/2013 [-] Kenya Imenti South CID Boss Denies Sh0.5 Million Fraud
01/09/2013 [-] French budget minister faces tax fraud probe
01/08/2013 [-] Most Common Fraud Words Used in Emails Cover Up, Write Off, Illegal
01/08/2013 [-] French budget minister faces tax fraud probe after website alleges secret account
01/08/2013 [-] CIB busts fake investment group, bring fraud charges
01/08/2013 [-] Ex-Edmonton police employee jailed for taking cadet money
01/08/2013 [-] UPDATE 2-French budget minister faces tax fraud probe
01/08/2013 [-] EFCC Arraigns Businessman for Alleged N19 Million Fraud
01/08/2013 [-] French budget minister probed for tax fraud
01/08/2013 [-] US main source of EU card fraud
01/08/2013 [-] Chinese On U.S. 70 Million Fraud Rap Gets Reprieve
01/08/2013 [-] Financier accused of €920m fraud is decent family man court told
01/08/2013 [-] 12 indicted in Chicago-area check fraud scheme
01/08/2013 [-] Zimbabwe Chinese On U.S. 70 Million Fraud Rap Gets Reprieve
01/08/2013 [-] Former Edmonton police employee jailed for fraud
01/08/2013 [-] As NATCOM Intensifies SIM-Box Fraud Crackdown
01/08/2013 [-] Fuel Subsidy Is a Fraud, Says A'ibom Speaker
01/08/2013 [-] Money laundering financial fraud to undermine Philippine economy
01/08/2013 [-] Most common email fraud words revealed by investigators
01/08/2013 [-] School Investigator Widespread Fraud Pervades Chicago School Lunch Program
01/08/2013 [-] SAS accuses Ryanair of airport fee fraud
01/08/2013 [-] NY caviar distributor gets leniency in fraud scam
01/08/2013 [-] Former TCU standout Eldon A. Gresham Jr. pleads guilty to mail fraud
01/07/2013 [-] Traders email messages give frauds away study shows
01/07/2013 [-] MfD Klaus halts prosecution of frauds he is co-responsible for
01/07/2013 [-] Video Medicare fraud Critics say power wheelchairs a rip off
01/07/2013 [-] GLSEN forces Family Research Council to change fraudulent video
01/07/2013 [-] Migrants Being Defrauded by Human Smuggling Criminals
01/07/2013 [-] Fraud falls to five year low in north west
01/07/2013 [-] Tree pruning fraud hits Auckland
01/07/2013 [-] Kenya Five-Year Jail Term for Fraudulent Trader
01/07/2013 [-] How Bigirimana Will Pin Kazinda On Fraud
01/07/2013 [-] Ex EU Commissioner Party Bulgarian Referendum is Fraud
01/07/2013 [-] After Madoff Financial Fraud Continues to Defy Policing
01/07/2013 [-] Fraud uncovered by state schools report
01/07/2013 [-] Durham to appeal fraud sentence as indigent
01/06/2013 [-] Fraudster comes calling at Edmonton home
01/06/2013 [-] Mortgage fraud set to surge in 2013 in the UK, what about United States?
01/06/2013 [-] Ex EU Commissioner Party Bulgarian Referendum is Fraud
01/06/2013 [-] NGO fraud HC asks Sr police officer to supervise probe
01/06/2013 [-] Fraud allegations swirl around firm run by two L.A. candidates
01/06/2013 [-] Suit accuses charter school founders of fraud
01/05/2013 [-] Russian jailed in US for cyber fraud
01/05/2013 [-] Plea deal reached in fraud case
01/05/2013 [-] N6.5b FRAUD EFCC seizes Sylva’s 48 property in Abuja
01/05/2013 [-] Kenya Party Denies Fraudulent Member Listing
01/05/2013 [-] New rule could turn U.S. hedge funds into informers on fraud
01/05/2013 [-] Former Coast Guard petty officer pleads guilty in shipping fraud
01/05/2013 [-] 82 Taiwanese deported for PHL-based phone fraud indicted in Taiwan
01/05/2013 [-] Ex-convict candidate charged with campaign fraud
01/05/2013 [-] Switzerland’s oldest bank shuts after 250 years due to massive fraud
01/05/2013 [-] Texas AG reaches settlement on alleged fraud
01/05/2013 [-] Man denies defrauding US woman of millions
01/04/2013 [-] Two in court for car auction fraud
01/04/2013 [-] St. John's woman accused of defrauding feds
01/04/2013 [-] Passport services Online payment to prevent fraud
01/04/2013 [-] Chesapeake man to pay for trademark fraud
01/04/2013 [-] Suspected fraud can now be reported online
01/04/2013 [-] Kenya Political Parties in Members Registration Fraud Saga
01/04/2013 [-] Nigeria N6.5 Billion Fraud EFCC Seizes Sylvas 48 Property in Abuja
01/04/2013 [-] Kenya Political Parties in Members Registration Fraud Saga
01/04/2013 [-] Municipal Police Check Fraudulent Behaviour
01/04/2013 [-] Nigeria Education Minister Disowns LGAs Contract Fraud Suspect
01/04/2013 [-] Nigeria N6.5 Billion Fraud EFCC Seizes Sylva's 48 Property in Abuja
01/04/2013 [-] Nigeria Education Minister Disowns LGAs Contract Fraud Suspect
01/04/2013 [-] Criticisms of proposed voter fraud rules aired at hearing
01/04/2013 [-] Ala. business owner charged with Medicaid fraud
01/03/2013 [-] Man pleads guilty in Cincinnati Grand Prix fraud
01/03/2013 [-] Benefits restored to Yukon man cleared of fraud charge
01/03/2013 [-] Fla. Medicaid fraud efforts recoup mil
01/03/2013 [-] Authorities Investigating Student Aid Fraud at ASU
01/03/2013 [-] Guruve Council Quartet Up for Defrauding Zinara
01/03/2013 [-] Cops Fugitive behind million Medicare fraud nabbed in Canada
01/03/2013 [-] Hawks Bust Fraud Syndicate
01/03/2013 [-] Kiwi lawyer 'betrayed over fraud greed'
01/03/2013 [-] Pa. man charged with prescription fraud in Vt.
01/03/2013 [-] Calgary man charged with fraud after netting in cheque fraud
01/03/2013 [-] DeKalb doctor indicted on Medicaid fraud
01/02/2013 [-] The Goldman Sachs Fraud Case How Risky Business Worked
01/02/2013 [-] Three held for car auction fraud
01/02/2013 [-] Zambia Insurer's Legal Manager Found Guilty of Fraud
01/02/2013 [-] Inspector General Warns Against Fraud On Rebased Bank Notes
01/02/2013 [-] Uganda Fraud Fake Notes Hit Mobile Money Services
01/02/2013 [-] Uganda Fraud, Fake Notes Hit Mobile Money Services
01/02/2013 [-] India paying welfare directly, aiming to end fraud
01/01/2013 [-] Mass. lawmaker in voting scandal quits office
01/01/2013 [-] Fraud cases down due to cross-strait efforts to fight crime police
01/01/2013 [-] Nigeria Facebook Lover Nabbed for Defrauding Friend
01/01/2013 [-] Nigeria Facebook Lover Nabbed for Defrauding Friend
01/01/2013 [-] Facebook lover nabbed for defrauding friend
01/01/2013 [-] No-Fault Claims Top New York Insurance Fraud List
01/01/2013 [-] Pike County addiction counselor to plead guilty to health care fraud
12/31/2012 [-] 2 arrested for cell phone fraud in Halifax
12/31/2012 [-] Local woman defrauded through ESTA site report
12/31/2012 [-] Long way back after lost in fraud
12/31/2012 [-] Woman charged
12/31/2012 [-] Nigeria 2012 Scams Fraud Money Laundering Bribe Scandals Galore
12/31/2012 [-] Nigeria 2012 Scams, Fraud, Money Laundering, Bribe Scandals Galore
12/31/2012 [-] US, UK probe HP claims of accounting mischief at Autonomy
12/31/2012 [-] Harare Woman Faces Fraud Charges
12/31/2012 [-] Fraud optician has legal appeal refused
12/31/2012 [-] Israel charges Avigdor Lieberman with fraud, but other suspicions remain against ex-foreign minister
12/30/2012 [-] 100 years ago When an Egyptian mummy turns out to be a fraud
12/30/2012 [-] MOJ warns on massive cross-strait fraud scheme
12/30/2012 [-] Tornado of Destruction and Perjury in Mortgage Fraud Case
12/30/2012 [-] Avigdor Lieberman faces fraud charges in Israeli court
12/30/2012 [-] How Chicago and Obama Globalized Voter Fraud
12/30/2012 [-] GNTO staff held in fraud probe
12/30/2012 [-] Woman charged in Newtown fraud sought Sandy relief cash
12/29/2012 [-] Losing faith Belgium to charge Church of Scientology with fraud and extortion reports
12/29/2012 [-] Belgium to bring fraud charges against Scientologists
12/29/2012 [-] HP Confirms Subsidiary Autonomy Being Probed By Justice Department
12/29/2012 [-] Woman charged in Newtown fraud sought Sandy cash
12/29/2012 [-] Better Business Bureau Warns Against Fraudulent Contractors
12/29/2012 [-] Greece Eco-cruise NGO in fraud
12/29/2012 [-] Facebook fraudsters take advantage of woman with rare disease
12/29/2012 [-] Man allegedly defrauded dozens across the country
12/29/2012 [-] Aspen man sentenced to 5 years in fraud
12/29/2012 [-] Ex-Wash. stockbroker gets prison for wire fraud
12/29/2012 [-] Ex-LDS bishop charged with investment fraud with singles ward members
12/28/2012 [-] Newtown massacre fundraising fraud uncovered in New York
12/28/2012 [-] New York woman charged with lying to FBI about Newtown scheme
12/28/2012 [-] US probes HP's Autonomy fraud allegations
12/28/2012 [-] US probes fraud claims involving firm bought by Hewlett-Packard
12/28/2012 [-] US to probe HP's 'UK software firm fraud' allegations
12/28/2012 [-] Claudio Osorio charged with million fraud
12/28/2012 [-] Russia's ex-defence minister stonewalls fraud case questions
12/28/2012 [-] Former Russian Defense Minister Appears Over Fraud Case
12/28/2012 [-] Russia's ex-defense minister stonewalls fraud case questions
12/28/2012 [-] Nigeria I Work With Education Minister, Claims Contract Fraud Suspect
12/28/2012 [-] US to probe HPs UK software firm fraud allegations
12/28/2012 [-] US probes HP's Autonomy fraud allegations
12/28/2012 [-] Mass. Sec. Galvin defends use of absentee ballots
12/28/2012 [-] Hewlett-Packard reports US fraud probe at Autonomy
12/28/2012 [-] US Navy sailors sue Japan for radiation fraud
12/27/2012 [-] Russia puts dead lawyer Magnitsky on trial over alleged fraudulent acts
12/27/2012 [-] Fraud trial to resume for accused woman
12/27/2012 [-] NY woman accused of scam in name of Conn. victim
12/27/2012 [-] Man jailed caned for robbery and credit card fraud
12/27/2012 [-] Top 5 frauds of 2012 Manitoba Public Insurance
12/27/2012 [-] Idaho contends ex-Boise broker defrauded clients
12/27/2012 [-] Probe Launched On ATM Fraud Nationwide
12/27/2012 [-] Michigan City physician indicted on fraud charges
12/27/2012 [-] Russian official held in mn fraud
12/27/2012 [-] Contract Fraudsters in FCT Police Net
12/27/2012 [-] Nigeria Uncovered Frauds, Fuel Queues Mark Petroleum Sector in 2012
12/27/2012 [-] Kenya Kenya Standard Chartered Bank Users Complain of ATM Fraud
12/27/2012 [-] Kenya Kenya Standard Chartered Bank Users Complain of ATM Fraud
12/27/2012 [-] Former Illinois Policeman Accused of Worker’s Comp Fraud
12/27/2012 [-] Ex-Anglo Irish Bank chief facing fraud charges invested in Macau
12/26/2012 [-] Kenya Banks Move to Control Fraud
12/26/2012 [-] Kenya Banks Move to Control Fraud
12/26/2012 [-] Jackie Chan denies charity fraud allegations
12/26/2012 [-] Mississippi firm SignatureLink makes fraud-fighting app
12/26/2012 [-] Former police chief convicted of fraud
12/26/2012 [-] Surveys Fraud corruption and crime stand to impede Mexicos economic growth
12/25/2012 [-] Egypts new constitution approved but opponents complain referendum is riddled with fraud
12/25/2012 [-] 50 Taiwanese and Chinese arrested for telecom fraud
12/25/2012 [-] Strip Fraud Scandal Politicians of Immunity United Russia
12/25/2012 [-] 50 Taiwanese Chinese suspects arrested for telecom fraud in Malaysia
12/25/2012 [-] Russian official detained in fraud
12/25/2012 [-] for State Duma seat Russian MPs suspected of major fraud
12/25/2012 [-] Judges investigate Egyptian vote fraud claims
12/25/2012 [-] Ex-Israeli chief rabbi indicted for fraud
12/25/2012 [-] Egyptian Opposition Activists Makes Accusations of Referendum Voting Fraud
12/25/2012 [-] Russia probes opposition leader for fraud
12/25/2012 [-] Memphian gets 22 years in prison for defrauding IRS taxpayers
12/25/2012 [-] Fraud case against SAD leader over land deal
12/24/2012 [-] Former Israeli chief rabbi indicted on fraud breach of trust charges
12/24/2012 [-] Democrat cleared of vote fraud
12/24/2012 [-] Accused fraudster to be sentence in January
12/24/2012 [-] Banks told to increase fraud protection in wake of attacks
12/24/2012 [-] Former nurse at NBRHC facing fraud charges
12/24/2012 [-] Westerwelle Egypt must check fraud claims
12/24/2012 [-] Prosecutors Life Care managers encouraged fraud
12/24/2012 [-] Egypt opposition alleges referendum fraud
12/24/2012 [-] Fraud Funeral parlour owner woman held
12/24/2012 [-] Egypt waits on referendum results oppn cries fraud
12/24/2012 [-] 'Untouchable' accused fraudster arrested
12/24/2012 [-] “Untouchable” accused fraudster arrested
12/24/2012 [-] Egypt awaits referendum results opposition cries fraud
12/24/2012 [-] Egypt awaits referendum results; opposition cries fraud
12/24/2012 [-] Two held for corpse fraud
12/24/2012 [-] Police-state harassment a result of election fraud NPP
12/24/2012 [-] Egypt charter OKd amid voter fraud charges
12/24/2012 [-] Egypt opposition accuses Islamists of fraud in referendum
12/24/2012 [-] Referendum results Egypt's opposition accuses government of 'fraud'
12/24/2012 [-] Egyptian opposition alleges vote fraud in referendum
12/24/2012 [-] Anti-Islamists charge fraud in Egyptian vote
12/24/2012 [-] Irishman accused of fraud against US fiancee
12/24/2012 [-] Police probe Sh168m fraud at cement firm
12/23/2012 [-] Egypts opposition demands inquiry into referendum fraud
12/23/2012 [-] Egypts opposition claims fraud in constitution vote
12/23/2012 [-] Egyptian Opposition Alleges Fraud in Constitution Referendum
12/23/2012 [-] Egypt opposition alleges fraud
12/23/2012 [-] Referendum fraud claimed by opposition
12/23/2012 [-] Egypts opposition alleges voter fraud in referendum on constitution
12/23/2012 [-] Egypt opposition alleges 'fraud'
12/23/2012 [-] Egypt's opposition claims fraud in constitution vote
12/23/2012 [-] Germany urges Egypt to probe referendum fraud charges
12/23/2012 [-] Egypt's opposition claims fraud in constitution vote
12/23/2012 [-] Egypt opposition alleges 'fraud'
12/23/2012 [-] Egypt opposition cries ‘fraud’ in new constitution referendum
12/23/2012 [-] Egypt opposition alleges vote fraud in referendum
12/23/2012 [-] Matt Reed Voting law is a fraud
12/23/2012 [-] Muslim Brotherhood claims victory in Egypt constitution vote amid fraud allegations
12/23/2012 [-] Egypt opposition cries 'fraud' in referendum
12/23/2012 [-] Sri Lanka arrests 114 Chinese for online currency fraud
12/23/2012 [-] 94 Taiwanese nabbed in Sri Lanka for alleged phone fraud
12/23/2012 [-] Sri Lanka police detain 114 Chinese for currency fraud
12/23/2012 [-] Alcohol fraud rising, say traders
12/22/2012 [-] Sri Lanka arrests 100 Chinese for cyber fraud, police say
12/22/2012 [-] MultiChoice accuses MP of Sh153m fraud
12/22/2012 [-] Sri Lanka police arrest 100 Chinese on currency fraud
12/22/2012 [-] Sri Lanka arrests 114 Chinese for currency fraud
12/22/2012 [-] Zambia mine tax fraud causes outrage
12/22/2012 [-] US and Vt. university settle student aid fraud
12/22/2012 [-] Nigeria Subsidy Fraud Oil Marketers Seek Out-of-Court Settlement
12/22/2012 [-] 100 Chinese arrested for currency fraud
12/22/2012 [-] Ill. dentist sentenced to year in prison for fraud
12/22/2012 [-] Milwaukee couple convicted of Medicaid fraud
12/22/2012 [-] Nigeria Subsidy Fraud Can Eterna Oil Be Considered Vicariously Culpable?
12/22/2012 [-] Sri Lanka arrests 100 Chinese for currency fraud
12/22/2012 [-] Alleged N1.3 Billion Subsidy Fraud Two Oil Marketers Seek Out of Court Settlement
12/22/2012 [-] 25-Year-Old Man Charged for N3 Million Visa Fraud
12/22/2012 [-] Significant rise in burglary and fraud
12/22/2012 [-] Police warn public about fraudsters collecting money for cancer victims of Newtown shooting
12/22/2012 [-] Greek eco-cruise NGO faces fraud probe
12/22/2012 [-] Ex-banker charged in US for Olympus fraud
12/22/2012 [-] Fake cancer canvasser cheats Red Deer residents out of
12/22/2012 [-] 2 foreigners convicted of tourist refund claim fraud
12/22/2012 [-] Greece Eco-cruise NGO in fraud probe
12/22/2012 [-] We are ready to prove election fraud in court- Mike Ocquaye
12/21/2012 [-] Ex-Maryville police officer indicted for fraud
12/21/2012 [-] Greece Eco-cruise NGO in fraud probe
12/21/2012 [-] Ex-Anglo Irish Bank chief faces new fraud charges
12/21/2012 [-] Doctor gets 20 years in Miss. cancer center fraud/
12/21/2012 [-] Former Anglo Irish Bank chairman in Dublin court over new fraud charges
12/21/2012 [-] Increase in burglaries and fraud all other crime down
12/21/2012 [-] Bearer on fraud charges gets January court date
12/21/2012 [-] Two men jailed for investment fraud
12/21/2012 [-] Two plead guilty to GST refund fraud
12/21/2012 [-] 10 Years for Gamcel Defrauders
12/21/2012 [-] Green group charged with fraud in Greek crackdown
12/21/2012 [-] Bank V.P. arrested in billion accounting fraud scheme
12/21/2012 [-] Fraud and Conspiracy Case Heard
12/21/2012 [-] Ghana Mrs Rawlings, Others Accuse NDC of Fraud in Election
12/21/2012 [-] 'Ponzi king' Bernard Madoff's brother sentenced to 10 years for bln fraud
12/21/2012 [-] Perth man spared prison over fraud
12/21/2012 [-] Lafayette cardiologist serving fraud sentence
12/21/2012 [-] Business owner gets 10 years for health care fraud
12/21/2012 [-] Ex-banker arrested over Olympus fraud
12/21/2012 [-] Zambia U.S. Court Pursues Zambian Woman for Fraud
12/21/2012 [-] US woman defrauded by Irish lover court told
12/21/2012 [-] Zambia U.S. Court Pursues Zambian Woman for Fraud
12/21/2012 [-] Nigeria Alleged N4 Billion Fraud EFCC Declares Ex-Gov Audu Wanted
12/21/2012 [-] Fraud Victim Apologises to Ekandjo Over Allegations
12/21/2012 [-] Madoff's brother sentenced to 10 years for fraud
12/21/2012 [-] Nigeria Alleged N4 Billion Fraud EFCC Declares Ex-Gov Audu Wanted
12/21/2012 [-] American fraudster Madoffs brother jailed
12/21/2012 [-] UPDATE 4-Former Singapore banker arrested in US over Olympus fraud
12/21/2012 [-] NPP has good reason to believe there was fraud- Nana Addo
12/21/2012 [-] Fraudulent Website Tries to Cash in on Newtown Tragedy
12/21/2012 [-] Polls fraud is tantamount to a coup d'tat- Jumah
12/21/2012 [-] Singapore banker arrested for Olympus accounting fraud faces 20 years jail
12/21/2012 [-] Afra Raymond reviews the CL Financial – CLICO fraud
12/21/2012 [-] Ex-banker arrested in U.S. over Olympus fraud
12/21/2012 [-] Ex Princeton Review owner settles fraud charges
12/21/2012 [-] Russian Opposition Figure Charged With Fraud
12/21/2012 [-] Former IMF boss in Spain court over alleged fraud
12/21/2012 [-] Ex-IMF head Rato in Spain fraud hearing
12/21/2012 [-] Russian activist Navalny charged with fraud and money laundering
12/21/2012 [-] UPDATE 2-Madoff's younger brother sentenced to 10 years for role in fraud
12/21/2012 [-] Probe finds UNC academic fraud started earlier
12/21/2012 [-] Mounting Fannie And Freddie Losses From LIBOR Fraud
12/20/2012 [-] Opposition Activist Navalny Charged With Fraud Money Laundering
12/20/2012 [-] Pastor Claims Email Frauds
12/20/2012 [-] Ex-IMF chief Rato in Spain court in fraud case
12/20/2012 [-] Russian opposition leader charged with fraud
12/20/2012 [-] Fifth Third agrees to settlement in securities fraud case settlement
12/20/2012 [-] Ex-IMF chief Rato in Spain court on fraud charges
12/20/2012 [-] 2 arrested for pickpocketing, fraud
12/20/2012 [-] Putin critic charged with fraud
12/20/2012 [-] East Texan gets prison for fraud, bonuses
12/20/2012 [-] Canadensis contractor indicted on bank fraud
12/20/2012 [-] UBS to pay US1.5bil fine in Libor fraud
12/20/2012 [-] More arrests for voter fraud are likely, Schultz tells Senate
12/20/2012 [-] Disabled Jailed for Fraud
12/20/2012 [-] Port Barre woman booked on Medicaid fraud charges
12/20/2012 [-] UBS admits fraud, Libor fine
12/20/2012 [-] New witchcraft fraud victims emerge in Montreal Hamilton
12/20/2012 [-] Nine investors sue Genneva for fraud
12/20/2012 [-] Vegas Police Officer Accused Of Workers Comp Fraud
12/20/2012 [-] Taiwan to deport Chinese over multi million dollar fraud
12/20/2012 [-] Israeli foreign minister quits after fraud indictment
12/20/2012 [-] Quake rebuild fraud allegations investigated
12/20/2012 [-] Ghana election results Another party backs NPP fraud claims
12/20/2012 [-] UBS to pay for Libor fraud; 2 traders charged
12/19/2012 [-] Employer accuses liquidator of fraud
12/19/2012 [-] UBS Deutsche dealt new blow by Italy fraud verdict
12/19/2012 [-] UPDATE 3-UBS, Deutsche dealt new blow by Italy fraud verdict
12/19/2012 [-] UBS to pay billion for Libor fraud; two traders charged
12/19/2012 [-] Doctor gets year in prison for Medicare fraud
12/19/2012 [-] Conman who posed as Goldman Sachs billionaire jailed for fraud
12/19/2012 [-] Nine Arrested for Passport Fraud in California
12/19/2012 [-] Nigeria Eterna Oil Between Reality, Myth of Subsidy Fraud
12/19/2012 [-] Akufo-Addo speaks on facebook We'll win fraud case in court
12/19/2012 [-] Swiss bank hit with fine over fraud bribes
12/19/2012 [-] Italian judge convicts 4 foreign banks of fraud
12/19/2012 [-] Swiss bank UBS fined for libor rate fraud
12/19/2012 [-] Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
12/19/2012 [-] UBS admits fraud in Libor deal
12/19/2012 [-] UBS admits fraud in Libor rigging deal
12/19/2012 [-] Singapore mega-church founder charged with fraud
12/19/2012 [-] Judge dismisses West Virginia man's fraud charge www.roanoke.com
12/19/2012 [-] NPP's electoral fraud figures are contradictory- Alfred Ogbamey
12/19/2012 [-] Welfare fraud remains steady
12/19/2012 [-] RPT-UPDATE 2-UBS admits fraud in bln Libor rigging deal
12/19/2012 [-] Shohola man pleads guilty to fraud
12/19/2012 [-] Nigeria Police Indict Capital Oil Ubah for Subsidy Fraud
12/19/2012 [-] Fraudster out of jail then straight back in
12/19/2012 [-] Judge dismisses West Virginia mans fraud charge www.roanoke.com
12/19/2012 [-] UBS admits fraud in billion Libor rigging deal
12/19/2012 [-] SEC Charges TheStreet 3 Execs With Accounting Fraud
12/19/2012 [-] UPDATE 1-UBS admits fraud in bln Libor rigging settlement
12/19/2012 [-] Feds Lawyers submitted fraudulent asylum papers coached lies so Chinese could stay in US
12/19/2012 [-] ATM fraud reduced by 99 in one year – Obaigbona
12/19/2012 [-] Man admits scheme to dodge fraud rap
12/19/2012 [-] Indictment Chinese men tried to buy tech devices using fraud
12/19/2012 [-] Fraudster Loizos Michaels jailed for eight years
12/19/2012 [-] Accused swindler Claudio Osorio stuck in jail without bond before Miami fraud trial
12/19/2012 [-] 2 Ogden markets, 12 people indicted on charges of welfare fraud
12/19/2012 [-] Man admits to role in mortgage fraud scheme
12/18/2012 [-] TheStreet.com charged with accounting fraud
12/18/2012 [-] Feds Lawyers helped Chinese lie to stay in US
12/18/2012 [-] Deliberations continue at ballot fraud trial
12/18/2012 [-] Carson pastor pleads guilty in million Medicare fraud scheme
12/18/2012 [-] CDC Brands Vision 2030 a Fraud
12/18/2012 [-] Woman's sex act proves workers' comp fraud
12/18/2012 [-] Leader of mental health fraud scheme pleads guilty
12/18/2012 [-] San Jose woman pleads guilty of health care fraud conspiracy
12/18/2012 [-] CDC Brands Vision 2030 a 'Fraud'
12/18/2012 [-] District Bosses Caos Cited in OPM Fraud
12/18/2012 [-] Kuwait- Expats upbeat as mobile phone fraud victims win justice
12/18/2012 [-] Kuwait- Two men absolved in fraud, money-laundering case
12/18/2012 [-] Zimbabwe man pleads guilty in OH tax-fraud scheme
12/18/2012 [-] Feds Teachers embroiled in test-taking fraud/
12/18/2012 [-] Avigdor Lieberman Charged With Fraud
12/18/2012 [-] Calif. pastor pleads guilty in Medicare fraud
12/18/2012 [-] Eight year prison sentence for fraudster
12/18/2012 [-] McGregor's Pharmacy pays 1 Mil in Medicaid fraud
12/18/2012 [-] Suffolk woman gets 10 months in Medicaid fraud
12/17/2012 [-] Fraud means 6 election wins must be thrown out, court told
12/17/2012 [-] Uganda District Bosses, Caos Cited in OPM Fraud
12/17/2012 [-] Kenya Former Dubai Bank Manager Arrested Over Fraud
12/17/2012 [-] Alleged Fraudsters Want Out
12/17/2012 [-] Budget Fraud National Assembly Is Helpless Senator Adokwe
12/17/2012 [-] Taiwan to deport mainland couple over fraud
12/17/2012 [-] Nigeria Budget Fraud National Assembly Is Helpless Senator Adokwe
12/17/2012 [-] Civic group rallies voters against fraud and obstruction in Malaysia poll
12/17/2012 [-] Toro Queen Sh1.4 Billion Fraud Case Postponed
12/17/2012 [-] Egyptian constitutional referendum marked by low turnout allegations of fraud
12/17/2012 [-] Uganda Toro Queen Sh1.4 Billion Fraud Case Postponed
12/17/2012 [-] Opposition alleges vote fraud in Egypt referendum
12/17/2012 [-] Failed property developer Friedlander sentenced for fraud
12/17/2012 [-] Elkins man charged with lottery fraud 16 Dec 2012 181528 GMT
12/17/2012 [-] Woman's sex romp exposes workers' comp
12/17/2012 [-] Rights groups allege fraud in Egypt constitutional referendum
12/16/2012 [-] Fraudsters use payday lender to steal cash
12/16/2012 [-] In wake of school massacre Conn. authorities warn against social media frauds
12/16/2012 [-] Egyptian Opposition Claims Fraud in Referendum
12/16/2012 [-] Man gets 14 years in fraud involving se
12/16/2012 [-] Biggest Science Fraud Ever
12/16/2012 [-] Amid fraud claims Brotherhood claims Egyptian referendum victory
12/16/2012 [-] UK Serious Fraud Office cooperating with US authorities
12/16/2012 [-] NPP collates figures from 20,000 polling centres; sure of electoral fraud
12/16/2012 [-] Amid fraud claims, Brotherhood claims Egyptian referendum victory
12/16/2012 [-] Police warn against Newtown social media frauds
12/16/2012 [-] Report Special Commitment Center on McNeil Island rife with fraud
12/16/2012 [-] Report Wash. center for predators rife with fraud
12/16/2012 [-] Coeur d'Alene Mayor No More Reprimands for Fraud
12/16/2012 [-] Allegations of massive registration fraud at Mangaung
12/16/2012 [-] Israeli foreign minister resigns amid fraud charges
12/16/2012 [-] Man gets 14 years in fraud invol
12/16/2012 [-] Claims of Vote Fraud Mar Egypt Referendum
12/15/2012 [-] Corporate frauds How MNCs fail in India
12/15/2012 [-] Egypt opposition cries fraud in referendum
12/15/2012 [-] Opposition alleges fraud in Egypt's referendum
12/15/2012 [-] Israels Foreign Minister Avigdor Lieberman Resigns Over Fraud Charges
12/15/2012 [-] Plea change set in teacher test fraud
12/15/2012 [-] Pension Fraud Count Us Out of November Payment PRTFT
12/15/2012 [-] Crown argues for jail time for Calgary cancer fraudster
12/15/2012 [-] Moran spared jail for expenses fraud
12/15/2012 [-] Former Countrywide NCB loan officer sentenced in mortgage fraud case
12/15/2012 [-] LAPD detective charged with theft and fraud
12/15/2012 [-] Weavering Capital founder charged with fraud
12/15/2012 [-] Algoma University defrauded of
12/15/2012 [-] Womans sex romp exposes workers comp fraud
12/15/2012 [-] More Fraud Intimidation and Illegitimacy Assured in Haitis Electoral Runoff
12/15/2012 [-] Woman sentenced to 9 months after sex romp exposes workers' comp fraud
12/15/2012 [-] Kremlin makes new fraud claims against dissident
12/15/2012 [-] Russian investigators accuse activist of fraud on eve of banned rally in Moscow
12/15/2012 [-] Avigdor Lieberman Israel’s far-right firebrand quits over fraud charges
12/15/2012 [-] Man gets 14 years in fraud involving severed hand
12/15/2012 [-] Ex-Bulls player in court for fraud
12/15/2012 [-] Woman's sex romp exposes workers' comp fraud
12/15/2012 [-] Money dealer jailed for 'abuse of trust' fraud
12/15/2012 [-] More on Haitis Raging Cholera Fraudulent Elections and Deportations
12/15/2012 [-] New Medicare fraud
12/15/2012 [-] Closing arguments expected Friday in ballot fraud case
12/15/2012 [-] Israeli FM resigns over fraud and breach of trust charges
12/14/2012 [-] Haitis Electoral Council Tries Alternate Ways to Legitimize Fraud
12/14/2012 [-] Onus on voters to prove robocalls fraud, federal court hears
12/14/2012 [-] Israel Foreign Minister Lieberman to resign over fraud charges Israel News
12/14/2012 [-] New Medicare fraud detection system saves mil
12/14/2012 [-] Treatment order for fraud MP Moran
12/14/2012 [-] Money dealer jailed for 'abuse of trust' fraud that cost family and friends
12/14/2012 [-] SFO charges Weavering fund founder with fraud
12/14/2012 [-] Russia begins fraud probe against opposition leader
12/14/2012 [-] Israeli foreign minister resigns over fraud charges
12/14/2012 [-] Mayor of St-Remi arrested on fraud charges amid Quebec corruption inquiry
12/14/2012 [-] Deutsche Bank CEO riled as new tax fraud details emerge
12/14/2012 [-] Texas man indicted in investment fraud scheme
12/14/2012 [-] Putin Critic in Fraud Probe
12/14/2012 [-] Deutsche Bank co-CEO wont quit over fraud probe
12/14/2012 [-] Rs.42 lakh provident fund fraud unearthed in Kashmir
12/14/2012 [-] Former Bulls player arrested for fraud
12/14/2012 [-] Jail for mortgage fraudster
12/14/2012 [-] Russia launches fraud probe against opposition leader
12/14/2012 [-] Police watchdog called in after fraud suspect bitten by RCMP dog
12/14/2012 [-] High Court to test Centrelink fraud laws
12/14/2012 [-] Navalny faces new fraud charges
12/14/2012 [-] Authorities arrest Kansas City Jackson County employees on fraud charges
12/14/2012 [-] Russian investigators accuse Navalny of fraud
12/14/2012 [-] High Court challenge over welfare fraud laws
12/14/2012 [-] Facing fraud rap Israeli FM Lieberman digs in
12/14/2012 [-] Church-goers 'easy pickings' to fraudster
12/14/2012 [-] Welfare fraud convictions may hinge on High Court
12/14/2012 [-] Welfare fraud charges set for High Court
12/14/2012 [-] SNC-Lavalin stops payments to ex-CEO arrested for fraud
12/14/2012 [-] Carter Center says it wont monitor Egypts constitution vote rights groups warn of fraud
12/14/2012 [-] Suspected South Korean fraudster hauled off to Seoul
12/14/2012 [-] Church-goers 'easy pickings' for fraudster
12/14/2012 [-] Ponzi-scheme fraud jailed
12/14/2012 [-] Banks urged to check ATM fraud with new technology
12/14/2012 [-] FBI arrests Kansas City county employees for fraud
12/14/2012 [-] Kwame Brown's Brother Pleads Guilty To Bank Fraud 13 Dec 2012 112618 GMT
12/14/2012 [-] Israeli foreign minister to be indicted for fraud and breach of trust
12/14/2012 [-] Mortgage fraud sentence for SFO charges
12/14/2012 [-] Closing arguments expected in ballot fraud case
12/14/2012 [-] Trader jailed for defrauding investors
12/13/2012 [-] Elderly woman accused of fraud
12/13/2012 [-] Navy captain found guilty of fraud escapes prison term
12/13/2012 [-] SFIO asked to probe fraud by 83 companies
12/13/2012 [-] Probe Alleged Electoral Fraud IDEG
12/13/2012 [-] Israeli Foreign Minister Avigdor Lieberman indicted for breach of trust in fraud case
12/13/2012 [-] Four in court for tender fraud
12/13/2012 [-] Cahokia man pleads guilty to fraud
12/13/2012 [-] Uganda Ugandan Donor Fund Fraud Hits Poor While Down
12/13/2012 [-] Doctor faces 319 charges of fraud
12/13/2012 [-] Siblings seek a deal in fraud case
12/13/2012 [-] Corporate frauds How MNCs fail in India
12/13/2012 [-] More goods seized in Qld Health fraud case
12/13/2012 [-] Police raid fraudulent construction billing ring
12/13/2012 [-] Call hotline to report disaster fraud
12/13/2012 [-] Navy captain fined for allowance fraud
12/13/2012 [-] US man pleads guilty to wire fraud in hedge fund scheme
12/13/2012 [-] German police raids Deutsche Bank office in tax fraud probe
12/13/2012 [-] NZer's assets frozen in fraud case
12/13/2012 [-] McDonough not likely to testify in second voter fraud trial
12/13/2012 [-] Payroll supervisor at Promise Healthcare charged in tax fraud scheme
12/13/2012 [-] Ex-lieutenant-governor of Que. loses bid to stop fraud trial
12/13/2012 [-] Fund to Plead Guilty to Wire-Fraud Charge
12/13/2012 [-] History's Biggest Scientific Fraud Goes Under the Microscope
12/13/2012 [-] Uganda Woman Arrested Over Mobile Money Fraud
12/12/2012 [-] US SEC Charges NJ-based Consultant with Fraud in Chinese Reverse Mergers
12/12/2012 [-] Leaf Rapids mayor charged with fraud, forgery, theft
12/12/2012 [-] Watch out there are fraudsters about
12/12/2012 [-] Sheboygan Man Convicted of Medicaid Fraud
12/12/2012 [-] N4 Billion Fraud Ex-Kogi Gov Evades EFCCs Arrest
12/12/2012 [-] Benin opposition denounces election fraud
12/12/2012 [-] Welfare fraudster pays out €520000 to Revenue
12/12/2012 [-] Nigeria Senate Panel Uncovers Fresh N197 Billion Pension Fraud
12/12/2012 [-] Deutsche Bank raided for suspected tax fraud
12/12/2012 [-] Navy captain found guilty of allowance fraud
12/12/2012 [-] Anatomy of a fraud
12/12/2012 [-] Casino ritual fraud case to continue
12/12/2012 [-] Limpopo fraud accused get bail
12/12/2012 [-] Keep your credit card SAFE from fraudsters!
12/12/2012 [-] Navy captain found guilty of fraud
12/12/2012 [-] Food Democracy Now Calling Prop 37 Election Vote Fraud
12/12/2012 [-] Nigeria N4 Billion Fraud Ex-Kogi Gov Evades EFCC's Arrest
12/12/2012 [-] 2 could face fraud charges
12/12/2012 [-] Mainland Taiwan police crack telecom fraud gang
12/12/2012 [-] Former accountant guilty of fraud
12/12/2012 [-] Accountant guilty of fraud
12/12/2012 [-] North Miami Beach dry cleaner pleads guilty to tax refund fraud
12/12/2012 [-] IRS Fraud Ring Busted at Dearborn County Jail
12/12/2012 [-] London motion calls on Mayor Fontana to step down
12/12/2012 [-] U.K. anti-fraud agency arrests three in Libor probe
12/12/2012 [-] New Frontier Bank exec charged with fraud money laundering
12/12/2012 [-] Amsterdam school officials arrested for fraud
12/12/2012 [-] TransCanada Keystone XL work halted by Texas judge over landowner fraud claim
12/12/2012 [-] Suburban Atlanta man gets prison for tax fraud
12/12/2012 [-] Prison for ex-Oregon congressman in tax fraud case
12/12/2012 [-] Electoral fraud allegations are false EC
12/11/2012 [-] Suspended jail for charity fraud
12/11/2012 [-] Man defrauds elderly woman of
12/11/2012 [-] Carrefour Is Accused of Fraud in China
12/11/2012 [-] NYC Rife with Fish Fraud
12/11/2012 [-] CA Prop 37 GMO Labeling votes still being counted, fraud accusations
12/11/2012 [-] Bulgarian Student Workers Defrauded in US Sue Employer
12/11/2012 [-] Berdyev asks for time in fraud case
12/11/2012 [-] Burlington man sentenced for defrauding HUD
12/11/2012 [-] Half of Colombia companies affected by fraud
12/11/2012 [-] Baton Rouge woman booked with Medicaid fraud
12/11/2012 [-] Suspended top cops charged with fraud
12/11/2012 [-] Councillor quits amid election fraud charges
12/11/2012 [-] UK anti-fraud agency arrests three in Libor probe
12/11/2012 [-] Bulgarian Student Workers 'Defrauded' in US, Sue Employer
12/11/2012 [-] Online ticket fraud complaints up
12/11/2012 [-] Carrefour Accused of Fraud in China
12/11/2012 [-] UK fraud office arrests 3 in LIBOR rate probe
12/11/2012 [-] Vt. man sentenced for defrauding HUD
12/11/2012 [-] John Banks electoral fraud case goes to court
12/11/2012 [-] Ag Dept unveils new steps to stop food stamp fraud
12/11/2012 [-] Cases of Fraud Reported in Umurenge SACCOs
12/11/2012 [-] Black Saturday fraudster avoids jail term
12/11/2012 [-] British contractor agrees to plead guilty to fraud conspiracy in Iraqi reconstruction case
12/11/2012 [-] Indian woman gets 20-yr jail term for US healthcare fraud
12/11/2012 [-] NY surgeon sentenced in Medicare fraud scheme
12/11/2012 [-] Poland chiropractor pleads guilty to fraud
12/11/2012 [-] 'Ballot Fraud in Somaliland District Elections' Says Opposition Leader
12/11/2012 [-] El Salvadoran imprisoned for Social Security fraud
12/11/2012 [-] Suburban Chicago chiropractor sentenced for fraud
12/11/2012 [-] Cornville woman stung by Jamaican fraud scheme
12/11/2012 [-] General Mills Yoplait Greek yogurt fraud lawsuit sent to FDA
12/11/2012 [-] Over Le 5564260000 Billion Scam “Judiciary Is In My Pocket” American Fraudster Says
12/11/2012 [-] Fraudsters Are Setting Up Bogus Hotel Websites, Experts Find
12/11/2012 [-] Woman on multiple fraud rap gets bail
12/11/2012 [-] Brown wants fraud cases consolidated
12/11/2012 [-] 'Tahitian prince' expected to admit Queensland Health fraud
12/11/2012 [-] Belgium arrests German Internet porn king on alleged tax fraud
12/11/2012 [-] Oregon officials investigating welfare fraud case
12/10/2012 [-] Feds seek funds in Miss. nursing home fraud
12/10/2012 [-] Ex-AFS Directors Cite Fraud in BOZ Audit Report
12/10/2012 [-] Feds join suit claiming nursing home fraud
12/10/2012 [-] Woman gets 12 years over NT20 bil. fraud schemes
12/10/2012 [-] NPP to prove alleged electoral fraud later today
12/10/2012 [-] 4 years in, Madoff trustee still pursuing assets
12/10/2012 [-] Md. Man Arrested And Charged For Fraud 10 Dec 2012 115746 GMT
12/10/2012 [-] Alleged Fla. Fraud Includes NBA Players
12/10/2012 [-] NBA Calls for Probe of N232 Billion Subsidy Fraud
12/10/2012 [-] Zambia Ex-AFS Directors Cite Fraud in BOZ Audit Report
12/10/2012 [-] Nigeria 'Etete Defrauded Abacha, Atiku in Malabu Deal'
12/10/2012 [-] Customs men suspended for fashion-import fraud
12/10/2012 [-] PHOTONEWS Monumental Fraud Discovered In Award Of Abuja Millennium Tower Project
12/10/2012 [-] College financial-aid fraud rises as online study grows
12/10/2012 [-] Ghana Reelects Mahama President, Opposition Alleges Fraud
12/10/2012 [-] Qld Health fraudster to plead guilty
12/10/2012 [-] Qld Health fraudster to be sentenced in March
12/10/2012 [-] Ghana Reelects Mahama President Opposition Alleges Fraud
12/10/2012 [-] Ghana opposition claims fraud in tight presidential vote
12/09/2012 [-] Ghana election Opposition NPP alleges vote fraud
12/09/2012 [-] Ghana Opposition Claims Election Fraud
12/09/2012 [-] World Ghana opposition party alleges vote fraud
12/09/2012 [-] Queens man gets two years for scheme of fraud safety certificates
12/09/2012 [-] Ghana opposition claims vote fraud says its candidate won
12/09/2012 [-] Ghana opposition alleges election fraud
12/09/2012 [-] Ghana party alleges vote fraud
12/09/2012 [-] Credit card fraud known as 'skimming' a growing problem along Wasatch Front
12/09/2012 [-] Krejcir gets 11 years for fraud
12/09/2012 [-] Ex-Manager Convicted of Insurance Fraud
12/09/2012 [-] Dubious Katrina Web sites increasing
12/09/2012 [-] Fraud concern on tap and go pay system
12/09/2012 [-] Singapore church founder arrested in fraud case
12/08/2012 [-] Drugs, fraud, mental health top legislative issues
12/08/2012 [-] Correction Cancer Clinic Probe-Mississippi story
12/08/2012 [-] 17 Taiwanese nabbed for phone fraud
12/08/2012 [-] Newport News Police seek fraud suspect
12/08/2012 [-] Lagos-Based Transporter Docked Over Alleged N7 Million Fraud
12/08/2012 [-] Black to Go After Pastors Who Defrauded Her
12/08/2012 [-] Shareholders file fraud lawsuit against SandRidge Energy
12/08/2012 [-] Once prominent Miami businessman arrested on fraud charges
12/08/2012 [-] Police move on bank fraud
12/08/2012 [-] Foreigners seized for hi-tech fraud
12/08/2012 [-] Another man charged in pension fraud probe
12/08/2012 [-] Evaluation slated for SC attorney accused of fraud
12/08/2012 [-] Doctor, others to be sentenced…
12/08/2012 [-] High-flying Miami businessman charged with fraud
12/08/2012 [-] Claudio Osorio arrested and charged with fraud money laundering
12/08/2012 [-] US official guilty of document fraud
12/08/2012 [-] SEC Attorney forged his nieces name on fraudulent stock opinions
12/07/2012 [-] Four sentenced for multi-million pound fraud against charities
12/07/2012 [-] Gordon Ramsay facing tax fraud probe by HMRC investigators
12/07/2012 [-] Dozens arrested in Central New York welfare fraud crackdown
12/07/2012 [-] Philly Cop Charged With Leaving Crash Scene, Insurance Fraud
12/07/2012 [-] 159 fraud suspects arrested in transnational crackdown
12/07/2012 [-] Namibia Homses Faces Jail Time for Fraud
12/07/2012 [-] York seeks identity of woman in credit card fraud incident
12/07/2012 [-] UK fraudster jailed for impersonating riot cop
12/07/2012 [-] Miami pharmacy owner pleads guilty in health care fraud
12/07/2012 [-] Doctor others to be sentenced in Miss. Fraud case
12/07/2012 [-] Tracing the Roots of Fraud in OPM
12/07/2012 [-] Jury finds Oak Grove couple guilty in tax fraud
12/07/2012 [-] Zimbabwe men to plead guilty in Ohio fraud scheme
12/07/2012 [-] Zimbabwe men accept plea deal in Ohio fraud case
12/07/2012 [-] Motlanthe picked by W. Cape ANC amid fraud allegations
12/07/2012 [-] Conn. man sentenced in fraud scheme
12/07/2012 [-] Silvio Berlusconi convicted in Italy of tax fraud
12/07/2012 [-] Six held for R12m fraud
12/07/2012 [-] Galvin Oil companies use crowdfunding exception to defraud investors
12/07/2012 [-] Two former Houston executives plead guilty to securities fraud
12/07/2012 [-] Defense Ministry Seeks to Annul 'Fraudulent' Property Deals
12/07/2012 [-] Rolls-Royce Hands Material to U.K. Fraud Office
12/07/2012 [-] Police Blotter Credit Card Fraud, Assault and Injury to Children
12/07/2012 [-] 4 Taiwanese telecom fraud suspects arrested in Manila
12/06/2012 [-] Silvio Berlusconi faces verdict in tax fraud case
12/06/2012 [-] Kwame Browns brother charged with bank fraud
12/06/2012 [-] Woman held for fraud
12/06/2012 [-] UK taxman investigating chef Ramsay for fraud
12/06/2012 [-] Six held for R11m fraud
12/06/2012 [-] South Africa Minister Pule Must Withdraw Appointment of Icasa Councillor Charged With Fraud
12/06/2012 [-] US, others smash global cyberfraud ring
12/06/2012 [-] Uganda Detectives Probing Govt Bodies Over Fraud
12/06/2012 [-] Benefit fraudster from most expensive state house sentenced
12/06/2012 [-] Experian reveals mortgage fraud set to surge in 2013
12/06/2012 [-] Medicaid fraud sentence suspended for optometrist
12/06/2012 [-] Caregiver gets 4-year term for fraud, stealing from elderly man
12/06/2012 [-] Fraudster 'lucky' with lenient sentence
12/06/2012 [-] Sacramento man sentenced for ID theft fraud
12/06/2012 [-] Toronto women defrauded of by psychics
12/06/2012 [-] Toronto women defrauded of by 'psychics'
12/06/2012 [-] 13 Nabbed in Bulgaria for Large-scale VAT Fraud
12/05/2012 [-] Bulgarians Begin Defence Over ATM Fraud Charges
12/05/2012 [-] Police arrest fourth suspect in Chelyabinsk region 28-million-rouble fraud case
12/05/2012 [-] Moscow Fraudster Commits Suicide Before Sentence
12/05/2012 [-] Florida judge hearing 6 election fraud cases
12/05/2012 [-] Nigeria Fraud Atuche Demands Recall of Two EFCC Witnesses
12/05/2012 [-] Namibia Khorixas Fraud Trial Postponed to June
12/05/2012 [-] How man defrauded 129 prospective tenants of N25m
12/05/2012 [-] Iowa court official accused of gay marriage fraud
12/05/2012 [-] Uganda Bulgarians Begin Defence Over ATM Fraud Charges
12/05/2012 [-] Inquiry confirmed into Peel Health fraud allegations
12/05/2012 [-] Woman who allegedly defrauded Japanese woman of files lawsuit against former bookkeeper
12/05/2012 [-] Kenya High risk of Web-based fraud as key date missed
12/05/2012 [-] Former Rochdale Securities trader arrested in fraud scheme
12/05/2012 [-] Feds charge Conn. baby sitter with bank fraud
12/05/2012 [-] Ayodhya temple BJP's fraudulent religiosity
12/05/2012 [-] NY trader charged in Conn. with 1B Apple scheme
12/04/2012 [-] U.S. says penalties under anti-fraud law hit record 5 billion
12/04/2012 [-] Russia Closes Algerian MiG-29 Fraud Case
12/04/2012 [-] Fugitive Kazakh oligarch seeks final appeal in UK fraud case
12/04/2012 [-] ‘Casino ritual’ fraud case postponed
12/04/2012 [-] Brooklyn clinic employee pleads guilty in Medicare fraud
12/04/2012 [-] How fraud has grown in India over the years
12/04/2012 [-] Ghana’s electoral system has enough mechanisms to prevent fraud
12/04/2012 [-] South Canterbury case lifts fraud levels to record high
12/04/2012 [-] Ex-Met Dykstra gets 6.5 months for bankruptcy fraud
12/04/2012 [-] From All-Star to federal prison Lenny Dykstra sentenced for bankruptcy fraud
12/04/2012 [-] Crackdown on fraud before Tet
12/04/2012 [-] Garlic fraudster faces anxious wait in appeal over prison term
12/04/2012 [-] Medicare Fraud Is Charged
12/04/2012 [-] Nigeria Subsidy Fraud Wogu Denies Ownership of Pinnacle Contractors
12/04/2012 [-] Fuelling Poverty-A Documentary About The Fuel Subsidy Fraud And The Occupy Nigeria Movement
12/04/2012 [-] Ex-baseball star Lenny Dykstra sentenced in bankruptcy fraud case
12/04/2012 [-] Indians master Nigerian fraud
12/04/2012 [-] Marina del Rey man convicted of bank fraud in credit card scam
12/04/2012 [-] Charity workers go on trial in France for fraud
12/04/2012 [-] Lenny Dykstra sentenced in fraud case
12/04/2012 [-] Nursing-Care Firm Charged With Medicare Fraud
12/04/2012 [-] Launch of Action Fraud in the south west
12/04/2012 [-] Chad-France orphan fraud case opens
12/04/2012 [-] France Aid workers accused of adoption fraud
12/03/2012 [-] Long sentences for fraud could hinder taxman appeal told
12/03/2012 [-] Teen faces 10 counts of Medicaid fraud
12/03/2012 [-] Value of fraud cases rises
12/03/2012 [-] Labour Ministry Responds to Fraudulent SMS
12/03/2012 [-] Upstate New York lawyer convicted in mortgage fraud scheme
12/03/2012 [-] Dykstra to be sentenced in…
12/03/2012 [-] Hundred Days to Curb Fraud by 50 Per cent on Weighing Stations
12/03/2012 [-] Nigeria SSS Arrests PHCN Contractor Over Alleged Attempt to Defraud INEC
12/03/2012 [-] Immigration fraud crackdown drastically increases the number of Canadians having their citizenship revoked
12/03/2012 [-] SSS arrests PHCN contractor over alleged attempt to defraud INEC
12/02/2012 [-] Miss. Supreme court upholds voter fraud conviction of Tunica Co. woman
12/02/2012 [-] Venezuelan pensioners facing losses in massive US fraud scheme
12/02/2012 [-] AUT fraudster released from jail
12/02/2012 [-] Feds investigate center for Medicare fraud
12/02/2012 [-] Appeal in €1.6m garlic fraud case begins
12/02/2012 [-] State-based fraud scheme costs pensioners
12/02/2012 [-] State fraud affecting Venezuelan pensioners
12/01/2012 [-] Trustee guilty of pokie fraud
12/01/2012 [-] First trustee convicted of pokie fraud
12/01/2012 [-] Nigeria RTEAN Sacks President Over Alleged N131 Million Fraud
12/01/2012 [-] Venezuelan pensioners facing losses in Conn. fraud
12/01/2012 [-] Nigeria RTEAN Sacks President Over Alleged N131 Million Fraud
12/01/2012 [-] Fraudster judge Heather Perrin in jail unit with Scissor Sister
12/01/2012 [-] Fraud claims in property dispute rejected
12/01/2012 [-] Microsoft Fights Back in Click Fraud War
12/01/2012 [-] Suit accuses solar firm of fraud
12/01/2012 [-] Novato man facing Internet fraud charges
12/01/2012 [-] Tampa hospital patients stolen info used in tax fraud case
12/01/2012 [-] Auto part store investigating credit card fraud
12/01/2012 [-] FakeGraph Exposes Israeli Fraud and IAEA Credulity
12/01/2012 [-] Sudan Parliament Speaker Accused of Covering Up Public Banks Fraud
12/01/2012 [-] Dialysis company accused of giant Medicare fraud
12/01/2012 [-] SNC-Lavalin fraud charges a ‘wake-up call’ for stakeholders in public-private partnerships
12/01/2012 [-] Ex-PSU professor gets nearly 3…
12/01/2012 [-] Rainsville PD search for man suspected of check fraud
12/01/2012 [-] Justice Diane Hathaway, husband deny committing real estate fraud
11/30/2012 [-] Nigerian Banks Record N28b Fraud in 2011
11/30/2012 [-] Shame game in Oita Players rip team allege fraud
11/30/2012 [-] Hampton bank clerk foils possible scam
11/30/2012 [-] Mascouche Que. mayor to resign amid fraud allegations
11/30/2012 [-] Convicted fraudster skips court
11/30/2012 [-] Now another Quebec mayor has resigned due to corruption and fraud charges
11/30/2012 [-] Tender Fraud Hearing Postponed
11/30/2012 [-] Kanye West Deposed by Kris Humphries Legal Team to Prove Fraud
11/30/2012 [-] Govt plans committee to check frauds in India
11/30/2012 [-] Colombian Navy does business with fraudulent South Korean company
11/30/2012 [-] Ex-Natl Lampoon CEO to be sentenced in fraud case
11/30/2012 [-] Ex-Nat'l Lampoon CEO to be sentenced in fraud case
11/30/2012 [-] Kenya Lawyer Denies Sh21 Million Fraud
11/30/2012 [-] Corruption bribery frauds Indian firms WORST hit
11/30/2012 [-] Nigeria Banks' ATM Fraud
11/30/2012 [-] HypoVereinsbank raided by police for tax fraud
11/30/2012 [-] Bulgarian Registry Agency Ex CEO Charged with Fraud
11/30/2012 [-] Malaysian coupled jailed in Melbourne for credit card fraud
11/30/2012 [-] Man faces fraud charges after promising modelling jobs Cops
11/30/2012 [-] State Rep. La Shawn Ford Indicted For Bank Fraud
11/30/2012 [-] Bank chiefs arrested on fraud counts
11/30/2012 [-] Sumner business settles with state on fraud charges
11/30/2012 [-] Illinois state Representative Ford indicted on federal bank fraud charges
11/30/2012 [-] Sudans parliament speaker accused of covering up public banks fraud
11/30/2012 [-] AWU fraudster’s sister goes public
11/30/2012 [-] New York caviar distributor pleads guilty in fraud scam
11/30/2012 [-] South Bay state Sen. Rod Wright moves closer to trial on fraud charges
11/30/2012 [-] Sudan Parliament Speaker Accused of 'Covering Up' Public Banks Fraud
11/30/2012 [-] fraudster Loizos Michaels guilty
11/30/2012 [-] fraudster found guilty on all charges
11/30/2012 [-] Lincoln Co. woman charged with TennCare Fraud
11/30/2012 [-] Man faces fraud charges after promising modelling jobs Cops
11/30/2012 [-] Mortgage Fraud Awareness- New Radio Announcements
11/30/2012 [-] Guilty verdict in casino fraud case
11/30/2012 [-] NY caviar distributor pleads guilty in fraud scam
11/30/2012 [-] Medicare Fraud Efforts Queried
11/30/2012 [-] later police nab credit card fraudsters
11/30/2012 [-] St. Pete Officials in Fraud
11/30/2012 [-] Navy captain accused of 40k benefit fraud
11/30/2012 [-] Electoral Fraud… Sierra Leone Works Minister Denies Wrongdoing
11/29/2012 [-] Emails to captains multiple lovers aired in fraud hearing
11/29/2012 [-] Alleged voter fraud incident under investigation
11/29/2012 [-] Mass. woman charged with stealing
11/29/2012 [-] Police raid HypoVereinsbank on suspicion of tax fraud
11/29/2012 [-] South Africa North West Fired Three for Tender Irregularities and Fraud
11/29/2012 [-] Nigeria Banks Record N28 Billion Fraud in 2011
11/29/2012 [-] Police Launch Large-Scale Ekaterinburg Fraud Raid
11/29/2012 [-] Nigeria Jonathan Urged to Intervene in Alleged N24 Billion TCN Fraud
11/29/2012 [-] Former Agriculture Minister Figures in Fraud Case
11/29/2012 [-] Nigeria Banks Record N28 Billion Fraud in 2011
11/29/2012 [-] Quebec environment minister convicted of EI fraud in 1988
11/29/2012 [-] Police bust Australias biggest credit card fraud
11/29/2012 [-] Navy captain accused of benefit fraud
11/29/2012 [-] Romanians busted for credit fraud
11/29/2012 [-] NY clinic workers plead guilty to Medicare fraud
11/29/2012 [-] Dutch social psychologist apologizes after inquiry confirms widespread fraud
11/29/2012 [-] Defendants seek two-month delay in bank fraud trial
11/29/2012 [-] Brooklyn Broker Accused of Million Fraud Targeting Polish
11/29/2012 [-] Lauderdale Co. doctor pleads guilty to health care, wire fraud
11/29/2012 [-] Former Feinstein Campaign Treasurer Gets 8 Years In Prison For Fraud
11/29/2012 [-] Federal judge establishes million fund for MoneyGram fraud
11/29/2012 [-] Lawyers Iowa CEO to plead guilty to fraud
11/29/2012 [-] Former Minister Caught Up in Fraud Case
11/29/2012 [-] Afghan elite castigated over huge Kabulbank fraud
11/29/2012 [-] Ex-FSB Officer Accused of Fraud
11/29/2012 [-] Report Afghan bank fraud siphoned out savers money
11/29/2012 [-] Swiss prosecutors say death of Russian whistle blower will not derail huge fraud investigation
11/29/2012 [-] DealBook U.S. Preparing Civil Fraud Case Against SAC
11/29/2012 [-] Report into fraudulent researcher damns lack of critical culture
11/28/2012 [-] Federal judge OKs MoneyGram fraud deal fund
11/28/2012 [-] EDL leader among six hit with fraud charges
11/28/2012 [-] Former Autonomy Chief Challenges HP Fraud Allegations
11/28/2012 [-] Federal judge OKs MoneyGram fraud deal,
11/28/2012 [-] News Summary Judge OKs MoneyGram fraud deal
11/28/2012 [-] Ex-FSB officer accused of fraud in Russia
11/28/2012 [-] Berezovsky Ally Detained Over Fraud
11/28/2012 [-] Nigeria Dickson Suspends Four Civil Servants Over Alleged Fraudulent Acts
11/28/2012 [-] S.Leone opposition to boycott parliament over vote fraud
11/28/2012 [-] Former SNC-Lavalin CEO arrested on fraud charges
11/28/2012 [-] Oklahoma AG files 16 counts of Medicaid fraud
11/28/2012 [-] Report Afghan bank sent millions abroad in fraud
11/28/2012 [-] Kabul Bank sent hundreds of millions out of Afghanistan
11/28/2012 [-] Afghan fraud-buster vows to rein in Kabulbank kingpins
11/28/2012 [-] Auditors publish findings about Kabul Bank fraud
11/28/2012 [-] Key Supergrass in Russian Fraud Case Found Dead in UK
11/28/2012 [-] 2 ex-McCotter staffers enter pleas in election petition fraud scandal
11/28/2012 [-] Grand jury indicts ex-state rep on Social Security fraud
11/28/2012 [-] Post-quake fraud could reach SFO
11/28/2012 [-] Akufo-Addo in 6.7 BN scandal; aids Nana Bosompem to defraud state
11/28/2012 [-] 'Celebrity fraudster' to have psychiatric tests
11/28/2012 [-] ASU President 'It deals with fraud and conflict of interests'
11/28/2012 [-] Dickson suspends four civil servants over alleged fraudulent acts
11/28/2012 [-] SFO fraud warning over quake rebuild
11/28/2012 [-] EX-CEO FIGHTS FRAUD CLAIM
11/28/2012 [-] Rs.493 crore fraud More drafts land detected
11/28/2012 [-] Guilty plea for tree service owner accused of fraud in crushing injury
11/28/2012 [-] Supergrass who held key to huge Russian fraud is found dead in Surrey
11/28/2012 [-] Kabul Bank fraud 'profited elite'
11/28/2012 [-] 'Celebrity' fraudster to have psychiatric tests
11/28/2012 [-] Accountants want tough laws to curb rising fraud
11/28/2012 [-] Timeline of the Magnitsky scandal The fraud that cost two lives
11/28/2012 [-] Gay Men, Moms Sue NJ Conversion Therapists for Fraud
11/28/2012 [-] Gay Conversion 'Therapist' Sued For Fraud
11/28/2012 [-] Man admits defrauding dairy exporter
11/28/2012 [-] Afghanistan bank fraud profited elite, audit says
11/28/2012 [-] A million fraud and a trail of death that just keeps growing
11/28/2012 [-] Post-quake fraud could reach SFO
11/28/2012 [-] Autonomy founder demands details on HP's fraud allegations
11/28/2012 [-] Ex-Navy SEAL to stand trial in fraud
11/28/2012 [-] ATM customers allerted to cash claw fraud
11/28/2012 [-] Budget Rent a Car fraud claims probed by RCMP
11/28/2012 [-] New system to curb bank fraud cases
11/28/2012 [-] Maine man gets 2 years for fraud, tax evasion
11/27/2012 [-] Autonomy CEO demands proof on HP's fraud claims
11/27/2012 [-] Woman charged in mortgage fraud
11/27/2012 [-] Ex-Navy SEAL to stand trial in million fraud
11/27/2012 [-] Last defendant in Lansing mortgage fraud pleads guilty
11/27/2012 [-] New Jersey gay conversion therapy group sued for fraud
11/27/2012 [-] Cuatrecasas chief cleared of tax fraud as judge dismisses case
11/27/2012 [-] Man headed to prison in NYC Torah fraud case
11/27/2012 [-] TV owner among arrested for text message fraud
11/27/2012 [-] Israeli billionaire questioned on alleged fraud
11/27/2012 [-] Nigeria Court Remands Two in EFCC Custody for Alleged N14.6million Fraud
11/27/2012 [-] Nigeria Ahmadu Ali's Son Re-Arraigned Over N4.4 Billion Subsidy Fraud
11/27/2012 [-] US notes fraud charges in Russian vote
11/27/2012 [-] Nochi Dankner questioned on securities fraud
11/27/2012 [-] Chairman of Israel's IDB quizzed on suspicion of fraud
11/27/2012 [-] HP investors sue over losses from alleged Autonomy fraud
11/27/2012 [-] Fraudster remanded for fleecing money
11/27/2012 [-] Kabul Bank Audit Details Extent of Fraud
11/27/2012 [-] Calif doctor pleads guilty in Medicare fraud case
11/27/2012 [-] Man charged with fraud described as victim
11/27/2012 [-] Inspection fraudster a coke fiend
11/27/2012 [-] Vet who falsified VA travel claims gets 1 year
11/27/2012 [-] Feds Teachers schemed in certification test fraud
11/27/2012 [-] Michigan AG charges Georgia woman with racketeering in 'robo-signing' mortgage fraud scheme
11/27/2012 [-] Crown says accused committed fraud on grand scale
11/27/2012 [-] FBI uses social media to look for securities fraud
11/27/2012 [-] Eight-year term sought for California campaign treasurer fraud
11/26/2012 [-] Teachers Embroiled In 15-Year-Long Test-Taking Fraud Scandal Feds Say
11/26/2012 [-] 3 arrested in Missouri for credit card scheme
11/26/2012 [-] Nigeria EFCC Investigates First Bank Officials, Sharia Court Judges Over Alleged Fraud
11/26/2012 [-] Victims fund to meet over fraud claims against bank
11/26/2012 [-] French right close to meltdown after election stalemate and accusations of fraud
11/26/2012 [-] Nigeria EFCC Probes Alleged N2 Million Agric Loan Fraud, Detention of Farmers
11/26/2012 [-] Uganda Fraud Hurting Ugandas Chances of Attracting More Investors
11/26/2012 [-] Online shopping fraud warnings for holiday shopping season
11/26/2012 [-] Uganda Fraud Hurting Uganda's Chances of Attracting More Investors
11/26/2012 [-] New software combats debris-removal fraud in wake of Sandy devastation
11/25/2012 [-] Vt. caregiver charged with Medicaid
11/25/2012 [-] Feds Teachers in three states embroiled in test-taking fraud
11/25/2012 [-] Ex-teachers accuse ministries of fraud
11/25/2012 [-] Teachers Caught in Test Fraud
11/25/2012 [-] Swiss prosecutors charge former SNC-Lavalin executive with fraud corruption
11/25/2012 [-] Teachers Embroiled in Test-Taking Fraud
11/25/2012 [-] Former Defense Ministry Official Charged With Fraud
11/25/2012 [-] Feds Teachers embroiled in test-taking fraud
11/25/2012 [-] Teachers accused in 15-year cheating scheme
11/25/2012 [-] Feds Teachers embroiled in…
11/25/2012 [-] A Breeding Ground for Fraudsters
11/25/2012 [-] Feds Teachers embroiled in test-taking fraud
11/25/2012 [-] Zimbabwe A breeding ground for fraudsters
11/25/2012 [-] Nigeria Shun Cultism, Exam Fraud, VC Tells Students
11/25/2012 [-] Australian charged with fraud in PNG
11/25/2012 [-] S.Leone presidential poll result fraudulent opposition
11/25/2012 [-] Sierra Leone poll result fraudulent
11/24/2012 [-] Kenya Insurers Urged to Share Fraud Data
11/24/2012 [-] New court date for man accused of fraud
11/24/2012 [-] Former Russia Defense Ministry official charged with fraud
11/24/2012 [-] Kenya Insurers Urged to Share Fraud Data
11/24/2012 [-] Sentencing in Va. wraps up vast fraud prosecution
11/24/2012 [-] Nigeria Is The Most Fraudulent Country in Africa KPMG Report Says
11/24/2012 [-] Zimbabwe 'Companies Should Consider Fraud Risk'
11/24/2012 [-] Withholding of foreign aid in wake of fraud scandal is starting to bite
11/24/2012 [-] FRAUD ALERT Text offers Target giftcard
11/24/2012 [-] Students staff exam fraud trial postponed
11/24/2012 [-] Former Russian Defence Ministry official charged with fraud
11/24/2012 [-] Fighting Sandy debris-removal crooks There's an app for that
11/24/2012 [-] Himachal Scientist loses Rs 40 lakh in online lottery fraud
11/24/2012 [-] Supreme Court Clears Way For Trial Of Ex-Kogi Governor Abubakar Audu Over N4Billion Fraud
11/23/2012 [-] Private Investigator and Accomplice in Court for Fraud
11/23/2012 [-] Russian Ex-Defense Ministry Official Charged With Fraud
11/23/2012 [-] Ugandans colluded in aid fraud
11/23/2012 [-] Ugandan officials colluded in elaborate €12m Irish aid fraud – auditors
11/23/2012 [-] Video Mayor of London refuses to step down amid fraud charges
11/23/2012 [-] Russian ex-defense minister's confidant charged
11/23/2012 [-] Alleged Voter Fraud in Kono
11/23/2012 [-] Hungarian Woman Pleads Guilty for Role in eBay Fraud Scheme
11/23/2012 [-] Fighting Sandy debris-removal crooks There's an app for that
11/23/2012 [-] Bank defrauded State of €3.2m says NTMA chief
11/23/2012 [-] Nigeria KPMG Nigeria, Most Fraudulent Country in Africa
11/23/2012 [-] Scientist loses 40 lakh in lottery fraud
11/23/2012 [-] AWU bagman briefs police on fraud
11/23/2012 [-] NEC Commissioner shirks responsibility as allegation of electoral fraud mounts
11/22/2012 [-] NTMA head makes fraud accusation
11/22/2012 [-] Irish debt agency accuses State Street of fraud
11/22/2012 [-] Schultz expects more voter fraud arrests in Iowa
11/22/2012 [-] Doctors fraud case struck off roll
11/22/2012 [-] Nigeria Alleged N1.3 Billion Subsidy Fraud Two Oil Marketers Challenge Court Jurisdiction
11/22/2012 [-] Taiwanese fraud suspect deported from China
11/22/2012 [-] NTMA chief alleges fraud by State Street bank
11/22/2012 [-] Edmonton police charge Ottawa woman in cross-Canada fraud spree
11/22/2012 [-] Police charge London Ont. mayor with fraud
11/22/2012 [-] Kenya KPMG Barometer Assesses Fraud Risk When Investing in Africa
11/22/2012 [-] KPMG Barometer Assesses Fraud Risk When Investing in Africa
11/22/2012 [-] RCMP charge London Ont. mayor with fraud
11/22/2012 [-] Police charge London mayor with fraud
11/22/2012 [-] Gas execs charged with fraud
11/22/2012 [-] RCMP charge London mayor with fraud
11/22/2012 [-] 3 held for card fraud
11/22/2012 [-] New York sues Credit Suisse for fraud over mortgage securities
11/22/2012 [-] Joe Fontana mayor of London Ont. charged with fraud
11/22/2012 [-] Man pleads guilty to food stamp fraud
11/22/2012 [-] Torco Racing Fuels owner recieves 14 years in prision for fraud
11/22/2012 [-] Salvation Army fraud an inside job
11/22/2012 [-] Over Mln Seized During Defense Contractor Fraud Inquiry
11/22/2012 [-] Biofuel firm linked to fraud probe is in line for Ottawa grant
11/21/2012 [-] East Stroudsburg housing fraud suspect faces new charges
11/21/2012 [-] Election fraud case a 'battle for democracy,' voter says
11/21/2012 [-] Joe Fontana faces fraud charge
11/21/2012 [-] FBI agents raided Detroit Public Library over allegations of contract fraud
11/21/2012 [-] Katy French pal admits tax fraud over seven Range Rover cars
11/21/2012 [-] Hewlett-Packard Claims Fraud Prompted Overpayment For Company
11/21/2012 [-] Northern Cape MECs held over fraud
11/21/2012 [-] Alleged Bulgarian SAPARD Fraudster Fully Cleared
11/21/2012 [-] N Cape MECs arrested for fraud
11/21/2012 [-] Uganda Report Shows Bigirimana Was Helpless to Stop Fraud
11/21/2012 [-] Uganda OPM Fraud Bigirimana to Face Kazinda Before MPs
11/21/2012 [-] Uganda OPM Fraud Cash Was Withdrawn On Forged Signatures
11/21/2012 [-] Court Acquits Businessman Kashoma in Fraud Case
11/21/2012 [-] UBS rogue trader Adoboli jailed for 7 yrs over UKs biggest 1.5bn pounds fraud
11/21/2012 [-] Winona Lakes woman charged with Section 8 fraud
11/21/2012 [-] Adoboli jailed for UBS fraud
11/21/2012 [-] James Abadie Gets Probation in Construction Fraud
11/21/2012 [-] FBI raids Detroit Public Library after allegations of fraud in technology contracts
11/21/2012 [-] UBS trader jailed for seven years in billion fraud
11/21/2012 [-] If Politicians Wanted to End Voter Fraud, They'd Clean House
11/21/2012 [-] Credit Suisse Sued Over Alleged Crisis-Era Fraud
11/21/2012 [-] Indian-origin doctor indicted in 12 million dollar healthcare fraud in US
11/21/2012 [-] The 108 Ohio Obama Voter Fraud Myth and the Recount Petition
11/21/2012 [-] 2 sentenced in bank fraud conspiracy
11/21/2012 [-] HP Suffers Massive Loss Because of Fraud at Autonomy
11/21/2012 [-] UBS rogue trader Kweku Adoboli found guilty of fraud
11/21/2012 [-] Feds accuse Michigan judge of real estate fraud
11/21/2012 [-] UBS rogue trader jailed for seven years
11/21/2012 [-] New York sues Credit Suisse for mortgage fraud
11/21/2012 [-] 'Unskewed Polls' Right Wing Kook Launches 'BarackOFraudo.com'
11/21/2012 [-] MI Sup. Court justice accused of fraud
11/21/2012 [-] Special Ed provider accused of fraud
11/21/2012 [-] Feds accuse Michigan Supreme Court Justice Diane Hathaway of real estate fraud
11/21/2012 [-] Vt. caregiver charged with Medicaid fraud
11/21/2012 [-] Woman charged with fraudulent use in Etowah County
11/21/2012 [-] Ex-official of computer game retailer admits fraud
11/21/2012 [-] Serial fraudster swindles €1.2 million from his neighbours
11/21/2012 [-] HP claims fraud prompted 5B overpayment for co.
11/20/2012 [-] Deputies Man defrauded store of over
11/20/2012 [-] NY accuses Credit Suisse of mortgage fraud
11/20/2012 [-] Donna Air on parking fraud charge
11/20/2012 [-] HP jolted by billion fraud
11/20/2012 [-] Trader who lost €1.7bn found guilty of fraud
11/20/2012 [-] NEC Bio allege fraud on Nov. 17
11/20/2012 [-] HP claims fraud prompted overpayment for co.
11/20/2012 [-] News Summary UBS rogue trader guilty of fraud
11/20/2012 [-] Former UBS trader Adoboli guilty on fraud charges over huge loss
11/20/2012 [-] UBS trader gets seven years' jail for 2.3 billion fraud
11/20/2012 [-] Uganda Releases One of Bulgarian Alleged ATM Fraudsters Report
11/20/2012 [-] Serious Fraud Office told to improve intelligence gathering
11/20/2012 [-] HP seeks fraud probe at Autonomy Corp.
11/20/2012 [-] MoneyGram Agrees to Pay Million for Violating US Anti-Fraud Laws
11/20/2012 [-] HP says fraud prompted overpayment for co.
11/20/2012 [-] UBS trader gets 7 years' jail for billion fraud
11/20/2012 [-] MTN to face tax fraud charges in Uganda
11/20/2012 [-] Ex-UBS trader convicted of fraud
11/20/2012 [-] 2 former Stanford executives convicted of fraud
11/20/2012 [-] DealBook Jury Finds Former UBS Trader Guilty of Fraud
11/20/2012 [-] UPDATE 2-Home of Russian state telco boss raided in fraud probe
11/20/2012 [-] OPM Fraud Mutebile to Face MPs
11/20/2012 [-] Zanaco Probe Fraud Claims
11/20/2012 [-] UBS trader Kweku Adoboli guilty of fraud
11/20/2012 [-] UBS rogue trader Kweku Adoboli guilty of fraud
11/20/2012 [-] Suspended sentence for securities fraud
11/20/2012 [-] Credit card fraud declines
11/20/2012 [-] ANC to fire fraudulently elected councillors
11/20/2012 [-] Opposition alleges fraud in Sierra Leone poll
11/20/2012 [-] World Bank Fraud
11/20/2012 [-] Qld Health fraud case hits difficulties
11/20/2012 [-] Vigilance urged on fraud, cybercrimes
11/20/2012 [-] Fraud fighter Faked research is endemic in China
11/19/2012 [-] Montreal man faces 64 fraud charges in N.S.
11/19/2012 [-] Man charged with fraud worth Rub 15 bln to stand trial in Moscow
11/19/2012 [-] Philippine police warn of credit card fraud
11/19/2012 [-] China dissident poet setenced to 12 years for contract fraud
11/19/2012 [-] Social welfare probe finds fraud worth over €500m
11/19/2012 [-] Chinese dissident gets 12-year prison sentence for contract fraud
11/19/2012 [-] Chicago psychiatrist fraud case implicates Teva
11/19/2012 [-] South Africa Gauteng Provincial Government Gets Tough On Fraud and Corruption
11/19/2012 [-] Facebook Color Change Chrome App Lures Users to Fraud Site
11/19/2012 [-] Investigation into social welfare claimants unearths €500m fraud
11/19/2012 [-] Woman to stand trial over fraud allegations
11/19/2012 [-] Chinese dissident gets 12 years…
11/19/2012 [-] Church father arrested for online fraud
11/19/2012 [-] Fraud Fighters to Hold Indaba
11/19/2012 [-] Welfare probe finds fraud worth over €500m
11/19/2012 [-] Chinese dissident gets 12 years for contract fraud
11/19/2012 [-] Date set for accused fraudsters fate
11/19/2012 [-] Trial begins in South Beach 'B-Girl' fraud scheme
11/19/2012 [-] Uganda Finance Stops Cash Payments Over Fraud
11/19/2012 [-] Former Iowa homebuilder sentenced in bank fraud case
11/19/2012 [-] Uganda Finance Stops Cash Payments Over Fraud
11/19/2012 [-] Clydes Manchester fraud head takes 17-strong team to Keoghs
11/19/2012 [-] Fraud accused verdict due next week
11/19/2012 [-] fraud trial verdict looms
11/19/2012 [-] Woman faces sentencing in food stamp fraud
11/19/2012 [-] French vote marred by fraud claim
11/19/2012 [-] President Iowa Association of Mortgage Brokers- Guilty of Mortgage Fraud
11/18/2012 [-] Alleged fraudster's fate to be set in two weeks
11/18/2012 [-] Jail 'more likely' for welfare fraudsters than tax evaders
11/18/2012 [-] Dutch authorities target tax fraud in the Caribbean
11/18/2012 [-] Dagogo-Jack We Didnt Uncover N24 Billion Fraud in PHCN
11/18/2012 [-] Victim of fraud tries to wire is stopped 18 Nov 2012 101106 GMT
11/18/2012 [-] Nigeria Dagogo-Jack We Didn't Uncover N24 Billion Fraud in PHCN
11/18/2012 [-] Russians Arrested in Sri Lanka Over Credit Card Fraud
11/18/2012 [-] Town staff indicted in fraud plot
11/18/2012 [-] BP p.l.c. Florida Limited Partnership Oil and Gas Fraud and Misrepresentation Litigation Attorney
11/18/2012 [-] Indian-origin professor indicted for fraud in US
11/18/2012 [-] Victim of fraud tries to wire is stopped 17 Nov 2012 202058 GMT
11/17/2012 [-] A Fraud In the Making at Lanka Coal
11/17/2012 [-] Las Vegas telemarketers arrested in timeshare resale fraud
11/17/2012 [-] N.J. woman admits using dead aunt’s i.d. in bank fraud scheme
11/17/2012 [-] Kenwood managing director indicted for fraud, conspiracy
11/17/2012 [-] Kuwait- Pakistani held for fraud
11/17/2012 [-] Kenya These are fraudsters out to extort money, says Zachary
11/17/2012 [-] Hawks arrest policeman for fraud
11/17/2012 [-] Indian-American professor indicted for fraud
11/17/2012 [-] Over 10,000 Identity Fraud Rings in the US, Study Finds
11/17/2012 [-] Toronto lawyer facing fraud charges stripped of his licence
11/17/2012 [-] Interior decorator Kay Ottinger gets 15 months for mail fraud
11/17/2012 [-] Unholy Profits-Fraud May Be Connected To Church
11/17/2012 [-] IRS 8 indicted in Vegas-based timeshare scheme
11/17/2012 [-] The Justice Department got caught fudging its numbers on financial fraud prosecutions - again
11/17/2012 [-] Ill. lawyer convicted in NY in…
11/17/2012 [-] Jersey tells Brazil politicians firms to repay fraud cash
11/17/2012 [-] Four implicated in fraud get bail extended
11/17/2012 [-] Green official was pimp as well as fraudster
11/17/2012 [-] Governor expands Va. fraud, waste hotline
11/17/2012 [-] Ill. lawyer convicted in NY in 2.4B Refco fraud
11/17/2012 [-] Former Miss Great Britain competitor cleared of benefit fraud
11/17/2012 [-] Utica doctor indicted on health care, mail fraud charges
11/17/2012 [-] These are fraudsters out to extort money says Zachary
11/16/2012 [-] Phone fraud suspects sent to Thailand
11/16/2012 [-] EXCLUSIVE-US drug testing firm probed for alleged fraud, intimidation
11/16/2012 [-] Mass. worker charged in scam to defraud immigrants
11/16/2012 [-] Namibia Supreme Court Jails Woman Over Fraud
11/16/2012 [-] Fraudsters use Facebook and Twitter to steal identities
11/16/2012 [-] Feds sue psychiatrist for alleged fraud, kickbacks
11/16/2012 [-] Ghana Tony Aidoo Cited for Fraud
11/16/2012 [-] High-Prescribing Chicago Psychiatrist Faces Federal Fraud Suit
11/16/2012 [-] 6 phone fraud suspects transferred to Thai police
11/16/2012 [-] Houston businessman convicted of health care fraud
11/16/2012 [-] RCMP arrests 2 in alleged fraud scheme
11/16/2012 [-] Fraud committed by those with problems
11/16/2012 [-] Idaho employers warned about fraudulent email
11/16/2012 [-] Man faces court for fraud
11/16/2012 [-] US Bank Lawsuit in fraud scandal 'without merit'
11/16/2012 [-] UK fraud squad faces mln Tchenguiz legal bill
11/15/2012 [-] Idaho coin dealer indicted on fraud charges
11/15/2012 [-] Officials in court on fraud charges
11/15/2012 [-] Tanzania Revenue Authority Moves to Detect Fraud
11/15/2012 [-] 17 arrested in Jacksonville ID theft, tax fraud at banks
11/15/2012 [-] Stockguru fraudster made mother believe he was dead
11/15/2012 [-] Video Ex-Ill. comptroller pleads guilty to fraud
11/15/2012 [-] Brown fraud case plagued by delays
11/15/2012 [-] WA man charged over fraud
11/15/2012 [-] Three charged over Olympic fraud
11/15/2012 [-] Jailed for fraud borrower wonders why he was targeted
11/15/2012 [-] New Petters lawsuit alleges MI Bank ignored fraud
11/15/2012 [-] Magistrate warns fraudster that his sand clock is ‘running out of granules’
11/15/2012 [-] Croatia opens health fraud…
11/15/2012 [-] Nigeria Fashola Raises Alarm As Fraudsters Impersonate Wife On Facebook
11/14/2012 [-] French Alps murders man appears in court charged with fraud
11/14/2012 [-] Trio on Olympic Park fraud charges
11/14/2012 [-] Uganda Fraud Was Outright Theft Minister Says
11/14/2012 [-] While on house arrest for fraud woman operates Miami-Dade ALF
11/14/2012 [-] Idaho couple to stand trial for fundraising fraud
11/14/2012 [-] Stock Guru fraud Victims in Mumbai may number 1000
11/14/2012 [-] Gephardt Gets It Spotting fraudulent checks in the mail
11/14/2012 [-] Nigeria Subsidy Fraud Group Absolves Finance Minister of Complicity
11/14/2012 [-] Croatia opens health fraud probe against 76 people
11/14/2012 [-] Credit card fraudster jailed
11/14/2012 [-] Nigeria Fashola Raises Alarm, As Fraudsters Impersonate Wife On Facebook
11/14/2012 [-] Minister targeting travel pass fraud for Budget cuts
11/14/2012 [-] Former Washington, D.C. council head sentenced for bank fraud
11/14/2012 [-] Judge Serious Fraud Office on its Libor probe director David Green tells MPs
11/14/2012 [-] Contractor claims he's not guilty of fraud
11/14/2012 [-] Easy Solutions Study Reveals Views of Latin American Consumers on Electronic Fraud
11/14/2012 [-] Fraud charges in family murder case
11/14/2012 [-] U.S. Raleigh real estate developer Grant charged with mail fraud
11/13/2012 [-] Washington ex-city official sentenced in bank fraud case
11/13/2012 [-] Fraud accused points to officials
11/13/2012 [-] Irish Aid director claims Uganda money went missing in elaborate fraud
11/13/2012 [-] Dirty biomass could lead to 'carbon fraud' claim green campaigners
11/13/2012 [-] Fraud attempt arrest on Alps victim Saad al-Hillis accounts
11/13/2012 [-] Alps murders fraud probe arrest
11/13/2012 [-] Fraud accused implicates National Party president
11/13/2012 [-] Two arrested for Rs.493 crore fraud Delhi Police
11/13/2012 [-] Couple arrested for defrauding investors of Rs 500 crore
11/13/2012 [-] Fishing firm guilty of fraud over catch stats
11/13/2012 [-] IRD says its systems will find would be fraudsters
11/13/2012 [-] N.Y. gets from Smartbuy over soldier debt fraud
11/13/2012 [-] Uganda Govt Sets Controls to Curb Mass Fraud
11/13/2012 [-] UPDATE 1-Money market pioneer Bent cleared of SEC fraud charges
11/13/2012 [-] Pioneer of money market funds cleared of fraud
11/13/2012 [-] Business Owners Need To Be Vigilant of Fraud
11/13/2012 [-] N.Y. gets 9.5M from Smartbuy for soldier fraud
11/13/2012 [-] Pirate Bay cofounder now suspected of attempted aggravated fraud
11/13/2012 [-] Attorney General reaches settlement over Fort Drum soldier debt fraud
11/13/2012 [-] Uganda Govt Sets Controls to Curb Mass Fraud
11/12/2012 [-] Police send out stern warning on Internet fraud
11/12/2012 [-] R16m fraud suspect fingered
11/12/2012 [-] Namibia Academic Fraud Case Referred to PG
11/12/2012 [-] Sweden investigates Pirate Bay cofounder of fraud
11/12/2012 [-] French Alps shootings Salford man quizzed over alleged fraud
11/12/2012 [-] NY gets from NC firm over…
11/12/2012 [-] Nine Italian Cardiologists Arrested In Broad Investigation Of Research Fraud And Misconduct
11/12/2012 [-] US Virgin Islands to probe election fraud allegations
11/12/2012 [-] PGIMER Chandigarh exam fraud No lessons learnt
11/12/2012 [-] Public doctor accused of pocketing 2m
11/12/2012 [-] Queensland Health to conduct doctor fraud probe
11/11/2012 [-] The Deficit Scolds Are a Bunch of Frauds
11/11/2012 [-] Evidence of voter fraud prompts recount petition at WH website
11/11/2012 [-] ANC poll fraud
11/11/2012 [-] Nigeria N29 Billion Fraud Allegation When Stakeholders Visited Project Sites in Burutu
11/11/2012 [-] Ex trader questioned over fraud
11/11/2012 [-] Fraud? No, Spider Delays One Town's Vote Count
11/10/2012 [-] The Hidden Truth About Welfare and Benefit Fraud
11/10/2012 [-] USVI to probe allegations of…
11/10/2012 [-] Owner of pain clinic given 15 years for drug trafficking, fraud
11/10/2012 [-] USVI to probe allegations of electoral fraud
11/10/2012 [-] NY indictment Madoff fraud stretched to the 1970s
11/10/2012 [-] Uganda KCCA Official Suspended Over 'Fraud'
11/10/2012 [-] German violin dealer jailed for fraud
11/10/2012 [-] HSBC accused of setting up offshore accounts in Jersey for drug dealers fraudsters
11/10/2012 [-] OPM Fraud First Lady Denies Taking Part
11/10/2012 [-] MoneyGram admits to fraud, fund laundering
11/10/2012 [-] Schenectady Landlord pleads guilty to tax fraud
11/10/2012 [-] Va. Beach title firm manager gets prison for fraud
11/10/2012 [-] Ohio Post-Mortem Glitz, Gimmicks, Sleight-of-Hand, and Witnessing Fraud
11/09/2012 [-] MoneyGram to forfeit million to settle U.S. fraud case
11/09/2012 [-] Russian President Reshuffles Top Generals Amid Fraud Investigation
11/09/2012 [-] Former Madoff employee pleads guilty to fraud
11/09/2012 [-] Leading Stradivari dealer sent to prison for fraud
11/09/2012 [-] UPDATE 2-MoneyGram to forfeit mln to settle U.S. fraud case
11/09/2012 [-] 5 Brockton stores implicated in food stamp scheme
11/09/2012 [-] Mom accused of killing kids faced fraud charge
11/09/2012 [-] Longtime Madoff employee admits decades of fraud
11/09/2012 [-] Indianapolis investor accused of fraud on church
11/09/2012 [-] Caddy at home of golf found guilty of benefit fraud
11/09/2012 [-] Misguided mother found guilty of benefit fraud
11/09/2012 [-] Franklin County man gets probation for mortgage fraud www.roanoke.com
11/09/2012 [-] Nigeria Subsidy Fraud Otedola Claims N250 Billion From Tambuwal Farouk
11/09/2012 [-] MTN’s Mbire 12 others face fraud charges
11/09/2012 [-] Subsidy Fraud Otedola Claims N250 Billion From Tambuwal, Farouk
11/09/2012 [-] Ex-Goldman trader's fraud caused million loss U.S. regulator
11/09/2012 [-] UPDATE 2-FINRA expels Hudson Valley Capital, CEO in day-trading fraud
11/09/2012 [-] Long-time Madoff employee admits decades of fraud
11/09/2012 [-] UBS Germany probed over suspected tax fraud report
11/09/2012 [-] Quinn and lawyers meet in jail over fraud probe fear
11/09/2012 [-] Eastern Illinois mayor accused of scamming town
11/09/2012 [-] The Photoshop fraudster
11/09/2012 [-] Fraud? No, spider delays Mass. town's vote count
11/09/2012 [-] UBS probed in Germany over alleged tax fraud
11/09/2012 [-] Broker charged with defrauding Tom Hanks
11/09/2012 [-] German-based company agrees to pay million in LeNature’s fraud
11/08/2012 [-] Judicial police arrest 70 suspects in alleged drivers license fraud scheme
11/08/2012 [-] SPECIAL REPORT The DTCC’s TRILLION Flood Fraud – Bix Weir
11/08/2012 [-] Barbadian sentenced to almost 10 years in prison for IRS fraud


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