Fraud News

03/13/2012 [-] 3 charged with fraud involving winning lotto ticket
03/13/2012 [-] Signature of fraud on swipe
03/13/2012 [-] Suspects sought in debit card fraud
03/13/2012 [-] Fraud Alleged in Wynn Feud
03/13/2012 [-] Ron Paul Talks GOP Election Fraud
03/12/2012 [-] Kan. Grocery Owner Faces Sentencing In Food Stamp Fraud
03/12/2012 [-] Ex-health department staff held for fraud
03/12/2012 [-] Fraud, corruption accused re-elected by ANC
03/12/2012 [-] Hlophe’s fraud trial begins
03/11/2012 [-] Unemployment Fraud Probe Nets of Owed
03/11/2012 [-] Bank of America Smacked with Foreclosure Fraud Lawsuits
03/11/2012 [-] Unemployment fraud up in Ohio
03/11/2012 [-] At Moscow Rally, Putin Opposition Recounts Vote Fraud
03/10/2012 [-] Identity theft and fraud complaints up 19% in 2011
03/10/2012 [-] Putin Opposition Recounts Vote Fraud At Moscow Rally
03/10/2012 [-] Expert sees fraud in Dynegy collapse
03/10/2012 [-] Website Launches To Fight Public Assistance Fraud
03/10/2012 [-] Prosecutor Exec defrauded employees to buy cars
03/10/2012 [-] Website launched for public assistance fraud
03/10/2012 [-] No bail for wine collector accused of fraud in NY
03/10/2012 [-] Victims testify in Ponzi scheme
03/10/2012 [-] Whitehall fraud probe into back to work jobs agency A4e
03/10/2012 [-] Child benefit shake-up will 'undermine marriage and lead to fraud'
03/10/2012 [-] Two TTU Football players arrested for credit card fraud
03/10/2012 [-] 3 dollar-store operators charged with welfare fraud
03/10/2012 [-] Police 2 Sought In Burglary, Credit Card Fraud, Identity Theft
03/10/2012 [-] Billions wasted as MoD police fraud squad turn a blind eye to procurement crime
03/10/2012 [-] Thousands to rally against 'Robocall' election fraud
03/09/2012 [-] New Mexico mayor indi
03/09/2012 [-] Montco lawyer sentenced for defrauding clients
03/09/2012 [-] Dynegy Asset Shuffle Called Fraudulent
03/09/2012 [-] Sudbury OPP lay charge in lottery ticket fraud
03/09/2012 [-] Collector accused of 1.3 million wine fraud
03/09/2012 [-] NY man faces fraud charges
03/09/2012 [-] Windsor's Phillip Trujillo gets 12 years for fraud
03/09/2012 [-] Government launches new fraud probe into back-to-work partners
03/09/2012 [-] Suu Kyi warns of election fraud
03/09/2012 [-] Subsistence and Travel Fraud Case Cops Given Bail
03/09/2012 [-] 135 more eyed in med fraud scam 
03/09/2012 [-] Former Irish Life employee jailed over fraud
03/09/2012 [-] Israeli PM hails Putin's win despite fraud claims
03/09/2012 [-] Maina, others defraud police pension fund of N21bn DCP
03/09/2012 [-] Fayette County woman accused of fraud
03/09/2012 [-] Food stamp fraud increasingly sophisticated
03/09/2012 [-] Food Stamp Fraud Investigation Leads To Hearing On Capital Hill
03/09/2012 [-] AIM Exclusive – Scandal at The Washington Post Fraud, Lobbying & Insider Trading
03/09/2012 [-] N6 Billion Fresh Pension Fraud Uncovered
03/09/2012 [-] French court upholds Scientology fraud conviction
03/08/2012 [-] Wine collector faces federal fraud charge in NYC
03/08/2012 [-] Israeli PM hails Putin's win despite fraud claims
03/08/2012 [-] House Committee Urges Action On Food Stamp Fraud
03/08/2012 [-] Duo went on shopping sprees with fraudulently obtained Sam's Club credit cards
03/08/2012 [-] Obama's energy working group to discuss rising gasoline price
03/08/2012 [-] Oliver dismisses 'unsavoury' election fraud allegations
03/08/2012 [-] 14 years for 'Ponzi' fraud mastermind Kautilya Nandan Pruthi
03/08/2012 [-] Fraudster jailed for Britain's biggest Ponzi scam
03/08/2012 [-] Technology helping to cut credit card fraud
03/08/2012 [-] Windsor man gets 12 years for fraud
03/08/2012 [-] Putin dismisses voter-fraud claims
03/08/2012 [-] HK family arrested over fraud
03/08/2012 [-] New Medicare bills meant to fight fraud
03/08/2012 [-] Holmes supervisor faces bribery, fraud counts
03/08/2012 [-] Detroit social worker charged with fraud
03/08/2012 [-] Coral Springs woman sentenced in million mortgage fraud case
03/08/2012 [-] Rwanda Banks Blame Fraud On Negligence
03/08/2012 [-] Judge warns fraud accused Bosman-Zulu, Mabaso still at large
03/08/2012 [-] Just not cricket, but the fraudsters will always be back for another innings
03/08/2012 [-] Olympus, six people charged with fraud
03/08/2012 [-] Alberta brides stranded as wedding decorator faces 73 counts of fraud
03/08/2012 [-] Ex-Wayne County official Grundy indicted on conspiracy, extortion, fraud charges
03/08/2012 [-] Etisalat warns of phone fraudsters
03/08/2012 [-] Health frauds rife as safeguards fail
03/08/2012 [-] Feds accuse Tuberville business partner of fraud
03/08/2012 [-] Kent couple sentenced for defrauding state welfare programs
03/08/2012 [-] Whistleblower says BofA defrauded HAMP
03/08/2012 [-] City police warn of computer fraud
03/08/2012 [-] Juror in Troy ballot fraud case taken to hospital
03/07/2012 [-] Japan Prosecutors Charge Key Figures in Olympus Fraud
03/07/2012 [-] Olympus, former executives charged for accounting fraud
03/07/2012 [-] Indonesia banker jailed for fraud
03/07/2012 [-] Vote Fraud Too Small to Make Difference Putin
03/07/2012 [-] River Oaks bank manager accused of million fraud
03/07/2012 [-] Woman arrested for fraudulent credit card use
03/07/2012 [-] N21 Billion Fraud Senate Scraps Pension Task Force, Summons Police Pension Managers
03/07/2012 [-] Lottery cheque fraud hitting Yukoners
03/07/2012 [-] £46,000 bogus repayments of Boris bike firm fraudsters
03/07/2012 [-] Ex-Charlottesville Candidate Admits Election Fraud
03/07/2012 [-] Released early, the fraudster who owes UK taxpayers £44m
03/07/2012 [-] Financier Stanford convicted in billlion fraud
03/07/2012 [-] Police hunting R200m fraud accused
03/07/2012 [-] Texas financier Stanford convicted in fraud case
03/07/2012 [-] Nigeria Fraud ICPC Arrests Ogun FMC Boss, 3 Others
03/07/2012 [-] Stanford guilty of defrauding investors of billions
03/07/2012 [-] Electrical Contractor and Wife Convicted in FEMA Fraud
03/07/2012 [-] New Delhi Sheila's aide resigns over admission fraud case
03/07/2012 [-] Fraud and Loss Prevention Advisor Horn, East and Central Africa
03/07/2012 [-] Card fraud losses reach 10-year low
03/07/2012 [-] Twin Cities man sentenced in house-flipping fraud
03/07/2012 [-] Putin vows to hold voting fraud probe
03/07/2012 [-] Financier Stanford convicted in billion Ponzi fraud
03/07/2012 [-] Wife says ex-Uniontown fire chief didn't know of fraud
03/07/2012 [-] Chinese Fraud Hiding in Plain Sight
03/07/2012 [-] Card fraud falls to 11-year low
03/07/2012 [-] Former Calder track supt. guilty of fraud
03/07/2012 [-] Porsche employees up for fraud
03/07/2012 [-] Fraud Probe After 'Tetris' Installed on Russian Defence Ministry Website
03/07/2012 [-] JEA worker on leave over suspicion of account fraud
03/07/2012 [-] Japan watchdog charges Olympus over fraud scandal
03/07/2012 [-] Stanford found guilty on 13 counts in fraud trial
03/07/2012 [-] Porsche's former CFO faces charges of refinancing fraud
03/07/2012 [-] Cairns woman charged with cyclone Yasi fund fraud
03/07/2012 [-] Stanford guilty of huge Ponzi fraud
03/07/2012 [-] Vladimir Putin shrugs off poll fraud claims
03/06/2012 [-] NY prosecutor arrests 16 in accident fraud sweep
03/06/2012 [-] More corporate crime charges coming U.S. AG
03/06/2012 [-] Mandela grandson faces fraud rap
03/06/2012 [-] Financier Stanford convicted in fraud
03/06/2012 [-] UPDATE 2-Allen Stanford found guilty of vast fraud
03/06/2012 [-] US notes charges of fraud in Russian vote
03/06/2012 [-] Porsche managers charged with credit fraud
03/06/2012 [-] Ex-Pontiac asst. superintendent indicted on money laundering, fraud counts
03/06/2012 [-] Allen Stanford found guilty of vast fraud
03/06/2012 [-] House Fraud Granny Collapses In Court
03/06/2012 [-] Financier Stanford convicted in billion fraud
03/06/2012 [-] Stanford convicted of 7bn fraud
03/06/2012 [-] Jury asks for hand writing samples in Troy ballot fraud case
03/06/2012 [-] RBC settles Earl Jones fraud victims lawsuit
03/06/2012 [-] Porsche employees charged with credit fraud
03/06/2012 [-] UPDATE 1-Porsche employees charged with credit fraud
03/06/2012 [-] Former Porsche finance officials charged with fraud
03/06/2012 [-] Mandela's grandson faces fraud charges
03/06/2012 [-] Putin appoints 'The Magician' to investigate election fraud claims
03/06/2012 [-] Nigeria Military Pensioners Seek Capital Punishment for N700 Billion Pension Fraud
03/06/2012 [-] 'Honourable' Robin Falay, it is not honourable to introduce school-going children to election fraud.
03/06/2012 [-] Mandela’s grandson faces fraud charges
03/06/2012 [-] Extended Wait for Fraud Sentence
03/06/2012 [-] Protests break out, observers cite fraud in Russian election
03/06/2012 [-] 'Single mother' admits nine benefit fraud charges
03/06/2012 [-] Broward tax preparers charged with tax fraud
03/06/2012 [-] Texas for-profit college accused of fraud in whistle-blower suit
03/06/2012 [-] Deliberations continue in Troy fraud case
03/06/2012 [-] Shelter reels over doc's massive fraud charges
03/06/2012 [-] Putin's Win in Russian Presidential Election Voter Fraud?
03/06/2012 [-] Observers Detail Fraud in Russian Election Won by Putin
03/05/2012 [-] NYS Crackdown On Alleged Driving School Fraud
03/05/2012 [-] Putin Wins in Landslide, But Foes Cry Fraud
03/05/2012 [-] Minister alleges voter fraud
03/05/2012 [-] Elderly being tempted into claiming fraudulent refunds
03/05/2012 [-] Fraud claims cloud Putin election triumph
03/05/2012 [-] 7News Fraud claims hit Putin
03/05/2012 [-] Out-of-staters held in gift card fraud
03/05/2012 [-] A.G. Schneiderman Releases New York's Top Ten Frauds of 2011
03/05/2012 [-] Deliberations resume in Troy ballot fraud trial
03/05/2012 [-] Mandela grandson faces fraud charges
03/05/2012 [-] Tearful Putin Celebrates Victory Amid Fraud Claims
03/05/2012 [-] Voting fraud allegations mar Putin's presidential win
03/05/2012 [-] Fraud charges mar Putin’s victory in Russian election
03/05/2012 [-] Russia's election 'carousel'-a tale of alleged fraud
03/05/2012 [-] Fraud charges mar Putin's victory
03/05/2012 [-] Putin's Opponents Cry Foul over 'Grandiose Election Fraud'
03/05/2012 [-] Jordan- Suspect arrested in credit card fraud scheme
03/05/2012 [-] Vladimir Putin regains the presidency amid claims of voting fraud
03/05/2012 [-] Putin's Opponents Cry Foul over Grandiose Election Fraud
03/05/2012 [-] Wetherspoon toasts victory as property fraud case is settled
03/05/2012 [-] Putin Wins Six More Years in Kremlin Amid Fraud Allegations
03/05/2012 [-] As Russians Vote in Presidential Election, Complaints of Fraud Widespread
03/05/2012 [-] Court fight settled over cult donation
03/05/2012 [-] Widespread fraud alleged over Putin's presidential election win
03/05/2012 [-] Critics cry fraud as poll gives Putin third term in Kremlin
03/05/2012 [-] Voting fraud allegations mar Putin's presidential win
03/04/2012 [-] Fraud takes shine off Putin's victory
03/04/2012 [-] Vlad victorious as Russia prez
03/04/2012 [-] Putin 'Wins Election' Amid Fraud Claims
03/04/2012 [-] Vladimir Putin 'elected Russian president', opponents allege fraud
03/04/2012 [-] Putin Claims Landslide Victory; Opponents Cry Fraud
03/04/2012 [-] Despite Allegations of Fraud, Russia's Voters Demand To Be Counted
03/04/2012 [-] Putin Claims Election Win as Observers Claim Fraud
03/04/2012 [-] Voting fraud allegations mar Putin's presidential win
03/04/2012 [-] Voting fraud allegations mar Putin's presidential win
03/04/2012 [-] FBI Enlists Gordon Gekko to Fight Cyberfraud
03/04/2012 [-] Fraud hurting not-for-profit sector
03/04/2012 [-] Vladimir Putin 'wins Russian election' amid fraud allegations – video
03/04/2012 [-] Russia Voters Cry Fraud
03/04/2012 [-] Putin seeks return to Kremlin amid allegations of fraud
03/04/2012 [-] Putin claims victory in Russian election amid fraud allegations
03/04/2012 [-] Putin wins Russian presidency, opponents allege fraud
03/04/2012 [-] social media flooded with Putin fraud claims
03/04/2012 [-] Russians Vote Amid Calls Against Fraud
03/04/2012 [-] Settlement proposed for fraudulent adoptions
03/04/2012 [-] Russians Caught Partying on Election Fraud Webcams
03/04/2012 [-] 9 voter fraud cases investigated
03/04/2012 [-] Rich doctors in million fraud probe
03/04/2012 [-] Election observers on a mission against fraud
03/04/2012 [-] Zambia mine 'tax fraud' causes outrage
03/04/2012 [-] Arrests in Puerto Rico, US in document fraud case
03/04/2012 [-] Ind. election chief's job on line in fraud trial
03/03/2012 [-] Russian elections activists on alert to prevent vote rigging
03/03/2012 [-] Widow loses millions to fraudsters in house deal
03/03/2012 [-] Fraudster tycoon with Mayfair flat is given £5 million legal aid
03/03/2012 [-] Beyond Electoral Fraud Russians Protest Corruption
03/03/2012 [-] Two in UK court over Bahrain fraud charges
03/03/2012 [-] Five-year sponsorship bar to crack down on marriage fraud
03/03/2012 [-] Fraud-accused physio 'loses his mind'
03/03/2012 [-] Sheriff Joe 'Probable Cause' Obama Certificate a Fraud
03/03/2012 [-] Ex-cop in Fla. gets 3+ years in mortgage fraud
03/03/2012 [-] Feds crack down on immigration marriage fraud
03/03/2012 [-] Calif woman gets 12 years for insurance fraud
03/03/2012 [-] UPDATE 1-Credit Suisse to face National Century fraud case
03/03/2012 [-] Credit Suisse to face National Century fraud case
03/03/2012 [-] Three Female Submarine Officers Reassigned In Fraud Probe
03/03/2012 [-] Will Ives overcomes financing and fraud
03/02/2012 [-] Navy reassigns 3 submariners in financial fraud probe
03/02/2012 [-] Poll Watchers Hope to Cut Fraud in Russia Vote
03/02/2012 [-] Arpaio Obama birth certificate is a fraud
03/02/2012 [-] The United States arrested Russian swindlers, who committed a major insurance fraud
03/02/2012 [-] Watch Granny Catches Medicare Fraud
03/02/2012 [-] Principal probed for fraud forced out
03/02/2012 [-] Sheriff Joe 'Probable cause' Obama birth certificate a fraud
03/02/2012 [-] Bulgarian, Russians Nabbed in Huge US Auto Insurer Fraud
03/02/2012 [-] Granny Catches Medicare Fraud on Tape
03/02/2012 [-] Sheriff Joe'Probable Cause' Obama Certificate a Fraud WND
03/02/2012 [-] Mother of four jailed over benefit fraud
03/02/2012 [-] Company sues Natu for fraud agreement
03/02/2012 [-] Putin opponents accused of faking vote fraud videos
03/02/2012 [-] Hosp to pay Medicare bilking 
03/02/2012 [-] Court remands ex-Osun commissioner over alleged N60m fraud
03/02/2012 [-] NYC hospital admits to fraudulent Medicare fees
03/02/2012 [-] Exclusive Undercover Grandma Catches Medicare Fraud on Tape
03/02/2012 [-] Accused fraud doc a philanthropist, says lawyer
03/02/2012 [-] Hospice firm to pay in Medicare fraud case
03/02/2012 [-] Rose Most 'Fraudulent MVP We've Ever Seen'
03/01/2012 [-] The 'War on Terror' is a Fraud
03/01/2012 [-] Exclusive Undercover Grandma and Medicare Fraud
03/01/2012 [-] Lawyer Disbarred For Bermuda Fraud
03/01/2012 [-] Undercover Grandma Catches Medicare Fraud on Tape
03/01/2012 [-] Dozens arrested in massive health care fraud scheme in New York
03/01/2012 [-] South Canty fraudster pleads guilty
03/01/2012 [-] Man who lived with Cass family charged with defrauding
03/01/2012 [-] Kiwi accused of Qld Health fraud to face trial
03/01/2012 [-] Dating fraud on the increase
03/01/2012 [-] Former Vt. pla
03/01/2012 [-] Russian-Americans Indicted In Massive Health Care Fraud Scheme
03/01/2012 [-] Authorities Decrypt Fraudster's Laptop Without Her Aid
03/01/2012 [-] Alleged million fraudster to stand trial
03/01/2012 [-] Law to probe fraud outsourcers
03/01/2012 [-] Brother paramedics arrested for fraud
03/01/2012 [-] Kiwi to stand trial over Queensland fraud
03/01/2012 [-] Canadian doctor charged in alleged U.S. fraud
03/01/2012 [-] Doctors, lawyers charged in U.S. insurance fraud
03/01/2012 [-] Public banks can expose MERS fraud, claim houses for local communities
03/01/2012 [-] Dozens Arrested in Insurance Fraud Scheme
03/01/2012 [-] Ex-director admits fraud
03/01/2012 [-] Datasouth Group admits $103m fraud
03/01/2012 [-] Big banks could face mortgage fraud charges
03/01/2012 [-] Correction Healthcare Fraud Scheme story
03/01/2012 [-] Businessman pleads guilty to major fraud
03/01/2012 [-] Canadian doctor Jacques Roy accused in million Medicare fraud
03/01/2012 [-] Trial for alleged Qld Health fraudster
03/01/2012 [-] health care scheme went unnoticed for years
03/01/2012 [-] Doctors, lawyers charged in US auto insurer fraud
03/01/2012 [-] Kiwi expected to admit to Qld Health fraud today
03/01/2012 [-] Change of events comes in Troy ballot fraud trial
02/29/2012 [-] 'Parent Trigger' law firm alleges fraud in petition denial
02/29/2012 [-] Orie's attorney Prosecution has no evidence linking her to fraud
02/29/2012 [-] Largest Healthcare Fraud In US History
02/29/2012 [-] Fraudsters May Be Exposed by Phone Call “Fingerprints”
02/29/2012 [-] Massive Medicare fraud ring busted
02/29/2012 [-] Fraudster principal still working as a JP
02/29/2012 [-] Magistrate stands down from transport authority fraud case
02/29/2012 [-] HPD Couple living high-end life suspects in credit card, government fraud
02/29/2012 [-] Dozens charged in U.S. healthcare fraud
02/29/2012 [-] 7 accused of Medicare, Medicaid fraud
02/29/2012 [-] DFW doctor is indicted in huge Medicare fraud case
02/29/2012 [-] Nigeria Two Pastors Arraigned Over Alleged N840,000 Fraud
02/29/2012 [-] 7 accused of 375M Medicare, Medicaid fraud
02/29/2012 [-] Feds Call Identity Theft And Tax Fraud An Epidemic
02/29/2012 [-] Police searching for more clues in ATM fraud ring
02/29/2012 [-] Sanco Provincial Structure a Fraud Regions
02/29/2012 [-] Police crack international credit card fraud ring
02/29/2012 [-] Nigerian's sentencing a warning to immigration fraudsters
02/29/2012 [-] Rockwall doctor charged in alleged health care fraud
02/29/2012 [-] Federal, State Agencies Target Employment Fraud
02/29/2012 [-] Texas doctors accused of Medicare fraud
02/29/2012 [-] Biggest Medicare Fraud in History Busted, Say Feds
02/29/2012 [-] Nigerian living in NZ under false identity jailed for passport fraud
02/29/2012 [-] UPDATE Tuberville responds to fraud lawsuit
02/29/2012 [-] Chesapeake man pleads guilty in fraud scheme
02/29/2012 [-] Support state bill to fight Medicare/Medicaid fraud
02/29/2012 [-] Jury convicts 2 in bank fraud conspiracy
02/29/2012 [-] Tax body loses billions to fraudsters
02/29/2012 [-] Former Que. doctor accused of U.S. medicare fraud
02/29/2012 [-] Fraudulent election phone calls raise more questions
02/29/2012 [-] Renton family admits to decades of disability fraud
02/29/2012 [-] Americans reported bln in fraud complaints in 2011 FTC
02/29/2012 [-] Texas doctor accused of huge health fraud scheme
02/28/2012 [-] SC man charged with tax preparation fraud
02/28/2012 [-] Texas doctor among 7 accused of health care fraud
02/28/2012 [-] Ex-Elections Boss Slams Prosecutors On Vote Fraud
02/28/2012 [-] Toronto police charge 7 in ATM skimming fraud
02/28/2012 [-] NY comptroller's treasurer charged with fraud
02/28/2012 [-] 'World's Biggest Fraudster' Mukhtar Ablyazov Makes Getaway By Coach
02/28/2012 [-] NY mortgage scammer gets prison in Hamptons fraud
02/28/2012 [-] Rants & Raves PIP fraud
02/28/2012 [-] Thousands of Russians to monitor vote, stop fraud
02/28/2012 [-] Reforms without regulations led to frauds, scams Moily
02/28/2012 [-] Fraudster jailed after fleecing woman with Alzeihmer's
02/28/2012 [-] Reforms without regulations led to frauds, scams Veerappa Moily
02/28/2012 [-] Flag
02/28/2012 [-] Mpisane tax fraud trial date set
02/28/2012 [-] Vietnamese American arrested in mil foreclosure fraud
02/28/2012 [-] Russian fraudster sets sights on Europe
02/28/2012 [-] 'Wall Street' Star Michael Douglas Records Financial Fraud PSA
02/28/2012 [-] Former public servant on fraud charges
02/28/2012 [-] Proview Taiwan Charges Apple with Fraud and Unfair Competition
02/28/2012 [-] Former San Jose real estate exec pleads guilty to fraud
02/28/2012 [-] Mt. Pleasant area contractor charged with defrauding 2
02/28/2012 [-] Christchurch property developer hit with nine fraud charges
02/28/2012 [-] Ex-Nigeria State Governor Pleads Guilty on Fraud
02/28/2012 [-] Public inquiry needed to investigate fraudulent calls NDP
02/28/2012 [-] Former managers at septic treatment company face fraud charges
02/28/2012 [-] Peoria police arrest ex-high school coach in fraud case
02/27/2012 [-] FBI gets tough on fraud
02/27/2012 [-] Tokyo Stock Market Rocked by Madoff-Style Fraud and Chinese Backdoor Listing
02/27/2012 [-] Kalamazoo adviser to prison for fraud
02/27/2012 [-] Three arrested for TennCare fraud
02/27/2012 [-] Alledged fraudster’s case postponed
02/27/2012 [-] Private eyes sentenced for fraud
02/27/2012 [-] Three private firms' directors booked for fraud
02/27/2012 [-] Flagstar revises 2011 earnings to reflect fraud settlement with U.S.
02/27/2012 [-] Five on bail for R11m health dept fraud
02/27/2012 [-] 2 More Doctors Wrote Sick Note Deemed Fraudulent
02/27/2012 [-] Australian hopeful in fraud case
02/27/2012 [-] Nigeria Mainstreet Bank Fraud AMCON Keeps Mum
02/27/2012 [-] IRS to taxpayers Beware of the ‘Dirty Dozen’ schemes, fraud
02/27/2012 [-] Five fraud accused get bail
02/27/2012 [-] 5 govt officials held for fraud
02/27/2012 [-] Citigroup accused of defrauding feds
02/27/2012 [-] Illinois to start unsanctioned Medicaid anti-fraud efforts
02/27/2012 [-] Ministers were told of fraud claims a month BEFORE work tsar got job
02/27/2012 [-] Harrison hired despite A4e fraud warning
02/27/2012 [-] Former hospital worker admits 3m fraud
02/26/2012 [-] Theft And Credit Card Fraud in Md. 26 Feb 2012 154002 GMT
02/26/2012 [-] Michael Grimm Urged Leniency For Fraudster
02/26/2012 [-] Banks Should Beware of “Hidden Fraud”, Experts Say
02/26/2012 [-] • Himart CEO faces fraud charges
02/26/2012 [-] Bulgarian Police Uncover Massive Bank Fraud Attempt
02/26/2012 [-] The ‘Fairness’ Fraud
02/26/2012 [-] Zaken convicted of fraud in Tax Authority Affair
02/26/2012 [-] Shula Zaken convicted of fraud in Tax Authority Affair
02/26/2012 [-] Fraud fuels rise in identity thefts
02/26/2012 [-] 5 Iranian MPs banned to run for parliament over fraud case
02/26/2012 [-] Fraud allegations, delistings could cost American investors dearly
02/26/2012 [-] Nigeria Sylva Faces N2.5 Billion Fraud Allegation
02/26/2012 [-] Legalisation of Electoral Fraud –1
02/26/2012 [-] DA 94 people charged in NYC check-fraud ring
02/26/2012 [-] IRS warns of 'dirty-dozen' tax frauds
02/26/2012 [-] Woman Defrauds Ex-Hubby of Over U.S.100 000
02/26/2012 [-] Fraud scan on spice scientist
02/26/2012 [-] Prosecutors indict transvestite with fraud over office leasing
02/26/2012 [-] Spanish King's Son-in-Law Testifies in Fraud Probe
02/25/2012 [-] Spain king's son-in-law arrives in court to be questioned over suspected fraudulent deals
02/25/2012 [-] Spain king's son-in-law faces charges of fraud, embezzlement
02/25/2012 [-] Zimbabwe Woman Defrauds Ex-Hubby of Over U.S.100 000
02/25/2012 [-] Nigeria Sylva Dragged to Court Over N6.5 Billion Alleged Fraud
02/25/2012 [-] Flagstar pays 133M to settle mortgage fraud
02/25/2012 [-] Flagstar pays to settle mortgage fraud
02/25/2012 [-] Ariz. woman convicted in Fla. of septic fraud
02/25/2012 [-] Tory staffer linked to fraudulent election calls sacked
02/25/2012 [-] Spain king's son-in-law in court on fraud charges
02/25/2012 [-] Spain king's son-in-law in court on fraud charges
02/25/2012 [-] King's son-in-law testifies in fraud scandal
02/25/2012 [-] Spanish royalty in court on fraud charges
02/25/2012 [-] UAE's Etisalat files lawsuit against Indian JV partners for fraud
02/25/2012 [-] Suspected fraud over renewable energy grant investigated
02/25/2012 [-] Nigeria charges ex-governor in oil area with fraud
02/25/2012 [-] Drug peddling, lottery fraud force cops to seek strict visa rules
02/25/2012 [-] Prominent lawyer sentenced in baby-selling scheme
02/25/2012 [-] Mortgage Doctors principal, employee sentenced in fraud scheme
02/25/2012 [-] W.Va. mine boss charged with fraud i
02/25/2012 [-] Flagstar mortgage fraud lawsuit settled for million
02/25/2012 [-] Metals trader fraudster given extra seven years
02/25/2012 [-] Financial conman jailed for fraud
02/25/2012 [-] Whistleblower accuses Countrywide of appraisal fraud
02/25/2012 [-] Former Bank Executive Pleads Guilty to Million Fraud
02/25/2012 [-] Former Bank Executive Pleads Guilty to Fraud
02/24/2012 [-] Travelers to Hong Kong, Macau warned of retail fraud
02/24/2012 [-] Barclays worker jailed for fraud
02/24/2012 [-] Former Highland Hospital execs admit to tax fraud
02/24/2012 [-] King's son-in-law to testify in fraud scandal
02/24/2012 [-] Aberdeen's controversial Union Terrace Gardens poll subject of vote fraud probe
02/24/2012 [-] Abdoulaye Wade, Are You a Fraudulent Pan-Africanist
02/24/2012 [-] DBS hit by ATM fraud again
02/24/2012 [-] China debates death for fraud
02/24/2012 [-] Indian investigators probe 2-billion-dollar health fraud
02/24/2012 [-] Toronto raid highlights high cost of insurance fraud
02/24/2012 [-] Etisalat drags JV partners to court for fraud
02/24/2012 [-] Guilty plea filed in theft, fraud ring
02/24/2012 [-] Royal Son-In-Law to Testify in Spanish Fraud Inquiry
02/24/2012 [-] MEP arrested on suspicion of European parliament fraud conspiracy
02/24/2012 [-] Etisalat sues Swan promoters for fraud
02/24/2012 [-] Northern Kentucky attorney disbarred after bank fraud
02/24/2012 [-] Pensioner posed as a dad AND his daughter to defraud thousands
02/24/2012 [-] Scammers scammed Nigerian conmen duped out of £22,000 by fraudster
02/24/2012 [-] Etisalat sues over alleged India mobile phone fraud
02/24/2012 [-] DBS hit by ATM fraud again, customers compensated in 24 hours
02/24/2012 [-] Police raid home amid health union fraud probe
02/24/2012 [-] Tax worker jailed over more than fraud
02/24/2012 [-] NM AG Gets Indictments In Hospital Fraud Case
02/23/2012 [-] The 2 faces of the transgender fraudster
02/23/2012 [-] Nigeria Senate Summons 25 Firms Over N500 Billion Fraud
02/23/2012 [-] DiNapoli Ex-NYS Fraud Inspector Defrauds... NYS
02/23/2012 [-] Arroyo Denies Election Fraud Charge
02/23/2012 [-] Nigeria Fraud Rocks New Government Bank, Chairman, GMD On Collision Course
02/23/2012 [-] Frances Harris The 2 faces of the transgender fraudster
02/23/2012 [-] Etisalat sues Indian JV partners Vinod Goenka and Shahid Balwa for fraud
02/23/2012 [-] Ex-Philippine leader Arroyo pleads not guilty to electoral fraud
02/23/2012 [-] Former Philippine President Pleads 'Not Guilty' to Election Fraud
02/23/2012 [-] Etisalat sues Indian joint venture partners for fraud
02/23/2012 [-] Philippines' Arroyo pleads not guilty to vote fraud
02/23/2012 [-] Former plant president faces bank fraud charges
02/23/2012 [-] Philippines' Arroyo pleads not guilty to fraud
02/23/2012 [-] Arroyo pleads not guilty to fraud
02/23/2012 [-] Bixby Energy figure charged with securities fraud
02/23/2012 [-] Philippines' Arroyo to appear in court on fraud charge
02/23/2012 [-] ‘ Karnataka upa Lok Ayukta’s appointment a fraud’
02/23/2012 [-] Man pleads guilty in Eastern Shore bank fraud case
02/23/2012 [-] CORRECTED-UPDATE 1-US charges 2 execs of China-based Puda with fraud
02/23/2012 [-] 4 arrested in home sale fraud scam
02/23/2012 [-] Bend developer pleads guilty to fraud
02/23/2012 [-] Philippines' Ex-President Pleads Not Guilty to Fraud
02/23/2012 [-] Philippines' Arroyo to face court on fraud charge
02/23/2012 [-] Russian link in fraud claim
02/23/2012 [-] Seventh person pleads guilty in Cloud 9 condo fraud
02/23/2012 [-] Ex-Philippine leader pleads not guilty to electoral fraud
02/23/2012 [-] Boston office of U.S. Attorney recovered in health care fraud last year
02/23/2012 [-] Fraudulent election calls traced to Edmonton firm with Tory links
02/23/2012 [-] Olympus Former Chairman and Six Others Arrested Over Fraud
02/23/2012 [-] 'Back to work' tsar's firm facing second fraud inquiry
02/23/2012 [-] Amtrak Fraud, waste, and abuse are long'standing problems
02/23/2012 [-] Foreclosure/Fraud Arrest
02/23/2012 [-] Philippines' Arroyo pleads not guilty to fraud
02/23/2012 [-] Philippines' Arroyo pleads not guilty to fraud
02/23/2012 [-] Kuwait's Agility seeks u-turn on US fraud charges
02/23/2012 [-] Ex-Philippine President Arroyo Pleads Not Guilty to Poll Fraud Charge
02/23/2012 [-] Former Upper Big Branch mine boss charged with fraud in deadly blast
02/23/2012 [-] MaineCare fraud-reporting bill gets mixed reaction
02/23/2012 [-] Russian election chairs sacked after citing fraud
02/23/2012 [-] Philippines' Arroyo to appear in court on fraud charge
02/23/2012 [-] Knox County woman charged with TennCare Fraud
02/22/2012 [-] Four arrests made in A4e fraud investigation
02/22/2012 [-] SEC files fraud charges against 2 Chinese execs
02/22/2012 [-] PM urges 'thorough' fraud probe
02/22/2012 [-] US mine boss charged with fraud in deadly blast
02/22/2012 [-] Junction City Woman Guilty Of Medicaid Fraud
02/22/2012 [-] Va. Man Pleads Guilty to 4 Fraud Schemes 22 Feb 2012 094540 GMT
02/22/2012 [-] Rise in identity fraud tied to smartphone use
02/22/2012 [-] APNewsBreak W.Va. mine boss charged with fraud
02/22/2012 [-] Mortgage fraudster's appeal application rejected
02/22/2012 [-] Four former staff at welfare-to-work company A4e arrested in fraud inquiry
02/22/2012 [-] Egypt Alaa Al-Aswany Right to Appeal Against Fraud Necessary for Genuine Elections
02/22/2012 [-] Government Under Fire Over A4e Fraud Arrests
02/22/2012 [-] Former pharmacist pleads guilty to fraud
02/22/2012 [-] Video Republicans less troubled by Republican voter fraud
02/22/2012 [-] Party for home detention fraudster canned
02/22/2012 [-] Tax fraud scheme targets military members
02/22/2012 [-] Arrests in 'back to work tsar' fraud probe
02/22/2012 [-] Local Real Estate Agent, Wife Face Federal Fraud Charges
02/22/2012 [-] Vt. bank manager sentenced to 5 months f
02/22/2012 [-] Four arrests in fraud investigation
02/22/2012 [-] Halfway house operator sentenced for Medicare fraud
02/22/2012 [-] Rwanda immigrant faces post-genocide fraud charges in U.S.
02/22/2012 [-] CIB arrests 'insane' fraud mastermind in Taichung
02/22/2012 [-] Retired northeast Pa. school chief charged with fraud
02/22/2012 [-] Police investigate Threadneedle rogue trade attempt report
02/22/2012 [-] U.S. judge upholds fraud charge in Ginn case
02/22/2012 [-] UK police investigate Threadneedle rogue trade attempt-FT
02/22/2012 [-] Former Penn State Prof. defrauds government out of million
02/22/2012 [-] Scottsdale police arrest 4 Tucson residents in fraud
02/22/2012 [-] Head of Oregon firm indicted in NYC in fraud case
02/22/2012 [-] Fraudster's mansion birthday bash
02/22/2012 [-] Feds delay sentencing, seek more fraud victims
02/21/2012 [-] Elk Grove man sentenced to prison for mortgage fraud
02/21/2012 [-] CIB arrests 'insane' fraud mastermind in Taichung
02/21/2012 [-] Old Harbour Man Charged With Fraud
02/21/2012 [-] Spain's Jobless Benefits Bogged Down by Fraud
02/21/2012 [-] Fraudster's mansion birthday bash
02/21/2012 [-] 6 held for card fraud
02/21/2012 [-] Vietnamese authorities to get tough with Net fraud
02/21/2012 [-] Non-profit groups need to be vigilant about fraud survey
02/21/2012 [-] Fraudster accountant felt 'mistreated' by victims
02/21/2012 [-] Day care director given up to 4 years for fraud
02/21/2012 [-] Man faces possible life sentence if convicted of housing scam
02/21/2012 [-] RBS Staffers Arrested in Tax-Fraud Investigation
02/21/2012 [-] Bank alleges property transfer was fraud to frustrate €2.5m judgment
02/21/2012 [-] Pressure mounts on DWP to suspend A4e contracts after fraud claims
02/20/2012 [-] Voter Fraud Research study suggests major election problems
02/20/2012 [-] Dallas Insurance Attorney Marc Fanning Offers Strategies for Battling Insurance Fraud
02/20/2012 [-] Kenya Form One Selection a Fraud From the Word Go
02/20/2012 [-] Fraudsters Being Punished
02/20/2012 [-] Rising vehicle costs driving up fraud
02/20/2012 [-] Call to suspend 'fraud firm' deals
02/20/2012 [-] Lawyer charged with million fraud
02/20/2012 [-] MPs demand action over fraud probe into job placement scheme
02/19/2012 [-] Zimbabwe AMI Boss Faces U.S.10 Million Fraud
02/19/2012 [-] 32 stand trial in Iran's biggest banking fraud
02/19/2012 [-] Medicaid fraud
02/19/2012 [-] Multi-billion dollar bank fraud case to go to trial in Iran
02/19/2012 [-] Beware fraudsters looking to swipe your brokerage account
02/19/2012 [-] 32 on trial over huge bank fraud
02/18/2012 [-] E-filing, the Internet lead to increased ID-theft based tax fraud IRS
02/18/2012 [-] Iran Court Starts Trial in Billion Bank Fraud
02/18/2012 [-] Kenya Explain Kuwait Land Fraud, Orengo Told
02/18/2012 [-] Dozens stand trial over Iran's biggest bank fraud
02/18/2012 [-] Stubbs denies implications in 'visa fraud' cable
02/18/2012 [-] 32 stand trial over
02/18/2012 [-] Dozens stand trial over Iran's biggest bank fraud
02/18/2012 [-] 32 stand trial over Iran's biggest bank fraud
02/18/2012 [-] Trial opens in bn Iran banking fraud case
02/18/2012 [-] Trial opens in $2.6 bn Iran banking fraud case
02/18/2012 [-] Iran tries 32 for bn bank fraud
02/18/2012 [-] 32 stand trial over Iran's biggest bank fraud
02/18/2012 [-] Voter fraud in this life and the next
02/18/2012 [-] Tehran court starts billion bank fraud hearing
02/18/2012 [-] Desmond fails again in tribunal fraud claim
02/18/2012 [-] 32 stand trial in case described as Iran's biggest bank fraud
02/18/2012 [-] More on Haiti's Raging Cholera, Fraudulent Elections and Deportations
02/18/2012 [-] Haiti's Electoral Council Tries Alternate Ways to Legitimize Fraud
02/18/2012 [-] More Fraud, Intimidation and Illegitimacy Assured in Haiti's Electoral Runoff
02/18/2012 [-] 32 stand trial over Iran's biggest bank fraud
02/18/2012 [-] Former Middlebury company executive pleads guilty to fraud
02/18/2012 [-] 3 Sentenced To Prison For Mortgage Fraud Scheme
02/18/2012 [-] Twin Cities trucking company owner sentenced in fraud
02/18/2012 [-] Research chief faces fraud charge
02/18/2012 [-] Two more arrested in Rajasthan's multi-million rupee fraud
02/18/2012 [-] 4 Executives Found Not Guilty in Florida Hurricane Fund Fraud Case
02/17/2012 [-] ING losses millions from inside fraud job
02/17/2012 [-] IRS faces surge in identity theft tax fraud
02/17/2012 [-] BNY Mellon accused of fraud
02/17/2012 [-] Don't scam - or be scammed! IRS lists 'dirty dozen' tax frauds
02/17/2012 [-] MBIA Adds to Fraud Claims Against BofA's Countrywide
02/17/2012 [-] Two more arrested in Rajasthan's multi-million rupee fraud
02/17/2012 [-] Suspects Arrested in Auto Fraud Scheme
02/17/2012 [-] Judge Orders Detention of Three 'Fraudsters'
02/17/2012 [-] Two in court for RAF fraud
02/17/2012 [-] Airtel Ghana intensifies fight against SIM Box fraudsters
02/17/2012 [-] Innovative Film City fraud Police get HC nod for probe
02/17/2012 [-] 10 fraud charges laid again P.E.I. man
02/17/2012 [-] Tax season brings refund check scam
02/17/2012 [-] Fraudster steals €37m from ING in Australia
02/17/2012 [-] Machanik back in court for fraud
02/17/2012 [-] 6 months for FRCA defrauders
02/17/2012 [-] Alleged procurement fraud's details exposed
02/17/2012 [-] Man on fraud charge granted bail
02/17/2012 [-] Citigroup pays in U.S. mortgage fraud settlement
02/17/2012 [-] Former Working Families Party official testifies in ballot fraud case
02/17/2012 [-] Second man sentenced in TV station fraud
02/17/2012 [-] Amway contractor pleads guilty to fraud
02/17/2012 [-] Amway employee pleads guilty to fraud
02/17/2012 [-] Plans for officials to report fraud to DPP
02/16/2012 [-] Former Wayne County technology chief appears in federal court on extortion, fraud charges
02/16/2012 [-] Bank accounts of suspected welfare fraudsters to be inspected
02/16/2012 [-] Prosecutors request Silvio Berlusconi trial for tax fraud
02/16/2012 [-] Former Olympus chief arrested over accounting fraud
02/16/2012 [-] Citigroup agrees to pay million in fraud suit
02/16/2012 [-] Trial delayed for Olive Branch man charged with FEMA fraud
02/16/2012 [-] Social welfare fraud tip-offs hit record levels
02/16/2012 [-] Global Electronic Card Firms Shun Nation Over Fraud
02/16/2012 [-] Former execs, bankers arrested over Olympus fraud
02/16/2012 [-] Seven arrested over Olympus fraud
02/16/2012 [-] Man sentenced for visa fraud and conspiracy
02/16/2012 [-] Montreal telemarketing outfit accused of fraud still calls
02/16/2012 [-] Family of heiress Clark claims fraud by nurse, others
02/16/2012 [-] Record numbers report suspected welfare fraud
02/16/2012 [-] Indian origin lady accountant's fraud cost Oz firm 30 million dollar loss
02/16/2012 [-] Forensics come to aid of insurance companies to probe fraud
02/16/2012 [-] Kleenmaid trio faces court over alleged fraud
02/16/2012 [-] Former executives, bankers arrested over Olympus fraud
02/16/2012 [-] Former Roanoke couple charged with tax fraud www.roanoke.com
02/16/2012 [-] Clear Evidence Republican Party Committing Voter Fraud!
02/16/2012 [-] Weston couple accused of mortgage fraud
02/16/2012 [-] 2 convicted in health care fraud sentenced
02/16/2012 [-] Citigroup pays to settle mortgage fraud
02/16/2012 [-] Rewarding fraud in our schools
02/15/2012 [-] UPDATE 2-Citigroup pays mln in US mortgage fraud pact
02/15/2012 [-] Prosecutors rest in fraud trial of Texas financier
02/15/2012 [-] Dyersburg doctor hit with fraud, drug violation
02/15/2012 [-] State fraud hotline got 79 reports in 2011
02/15/2012 [-] Corpus Christi police seek man who tried to use fraudulent check at area store
02/15/2012 [-] Gold Sukh fraud Rajasthan police team to leave for Hanoi
02/15/2012 [-] Chicago clout contractor targeted in major construction fraud case
02/15/2012 [-] N1trn fraud in 2012 budget – Senate
02/15/2012 [-] Nairobi Lawyer Charged With Sh250 Million Fraud
02/15/2012 [-] Former Métis Nation official sentenced for fraud
02/15/2012 [-] Tax collector spotting fraud in office
02/15/2012 [-] Man in ATM fraud jailed for five years
02/15/2012 [-] Nairobi lawyer charged with Sh250m fraud
02/15/2012 [-] Santa Rosa bumps fine for handicapped parking fraud to
02/15/2012 [-] Fraud charges laid in Vancouver Firefighters Band case
02/15/2012 [-] Feds recover record in health fraud
02/15/2012 [-] NDP fraud controversy ends with fine
02/15/2012 [-] Anti-health care fraud efforts recover
02/15/2012 [-] Fraud arm faces inspection report
02/15/2012 [-] 2011 Healthcare Fraud Recovery Largest Ever
02/15/2012 [-] Dutch fraudsters register 1,737 cars under one man's name
02/15/2012 [-] Federal agencies recover more than 4 billion in health care fraud losses
02/15/2012 [-] Charges laid in fraud of Vancouver Firefighters Band
02/15/2012 [-] Chicago-area contractor accused of fraud
02/15/2012 [-] Man, 82, stole identities of dead in benefit fraud
02/15/2012 [-] More than billion recovered in health care fraud
02/15/2012 [-] More Than Billion In Health Care Fraud Recovered
02/15/2012 [-] Federal agencies recover more than billion in health care fraud losses
02/14/2012 [-] Davie police seek help identifying woman in check fraud case
02/14/2012 [-] Voter Fraud and ACORN – Here We Go Again!
02/14/2012 [-] £500k taken from canoe fraud wife
02/14/2012 [-] Licence fraud case delayed
02/14/2012 [-] Philippines arrests doctor in US fraud case
02/14/2012 [-] Costa Rican business fraud used offices in Colorado, federal prosecutors say
02/14/2012 [-] Zed quizzed on 'fraud'
02/14/2012 [-] Credit card addresses changed in fraud
02/14/2012 [-] Record in health care fraud recovered
02/14/2012 [-] Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud
02/14/2012 [-] Kenya Mututho Sh45 Million Fraud Case to Start Afresh
02/14/2012 [-] Feds recover bil in health care fraud in 2011
02/14/2012 [-] Fraud suspect changed credit card info
02/14/2012 [-] Williamsburg woman sentenced in fraud case
02/13/2012 [-] Arrests in Puerto Rico, US in document fraud
02/13/2012 [-] I will repay all Dh1bn in fraud case
02/13/2012 [-] Romance was a con for Davie Don Juan, prosecutors say
02/13/2012 [-] Unemployment Insurance Fraud Chile Has Solution
02/13/2012 [-] Four RBS bankers arrested in tax fraud probe
02/13/2012 [-] Bankers arrested in UK tax fraud probe
02/13/2012 [-] Cash Policy CBN Strengthens Fraud Prevention Committee
02/13/2012 [-] RBS staffers arrested in tax-fraud investigation,reports
02/13/2012 [-] Nigeria Defunct National Career Workers Allege Pension Fraud
02/13/2012 [-] Saudi- Daman takes initiative to halt fraud and abuse in medical insurance
02/13/2012 [-] Daman takes initiative to halt fraud and abuse in medical insurance
02/13/2012 [-] Couple charged with disaster-relief fraud
02/13/2012 [-] All Sth Canterbury fraud accused named
02/13/2012 [-] South Canterbury Finance fraud five named
02/12/2012 [-] Former Sino Strategic boss faces fraud charges
02/12/2012 [-] All defendants in SCF fraud case named
02/12/2012 [-] SCF fraud case to be called again
02/12/2012 [-] Daman moves court on suspect fraud cases
02/12/2012 [-] 5 RBS staffers arrested in UK tax-fraud investigation
02/12/2012 [-] Daman Takes Legal Action to Curb Health Insurance Fraud
02/12/2012 [-] RBS bankers arrested in tax fraud investigation
02/12/2012 [-] Scottsdale businessman accused of fraud in business failures
02/12/2012 [-] UW Grad Exposed In '60 Minutes' Fraud Report
02/12/2012 [-] Doctor Fraud Training
02/12/2012 [-] Mortgage Settlement Details May Not Yet Be Finalized, Says American Banker
02/11/2012 [-] Squatters defraud banks with Cash for Keys program
02/11/2012 [-] Canada cracks down on citizenship fraud
02/11/2012 [-] Court for Mass. couple in housing aid fraud
02/11/2012 [-] Man pleads guilty to defrauding elderly relative
02/11/2012 [-] Hard times 'fuel insurance fraud'
02/11/2012 [-] Former peace commissioner charges with fraud, arms trafficking
02/11/2012 [-] Security boss jailed for €1.6m tax fraud
02/11/2012 [-] Hard times 'fuel insurance fraud'
02/11/2012 [-] Ind. financial adviser indicted on fraud charges
02/11/2012 [-] DA councillor arrested over R3,7 mln RAF fraud
02/11/2012 [-] Fla. prison guard charged in tax fraud scheme
02/11/2012 [-] Virginia Attorney General investigating Gingrich campaign ballot signatures fraud claim
02/11/2012 [-] UPDATE 1-Swiss bank Wegelin is 'fugitive' in tax fraud case
02/11/2012 [-] Campaigner for security industry reform jailed for €1.6m tax fraud
02/11/2012 [-] Oklahoma man sentenced to prison in fraud case
02/11/2012 [-] Home insurance a 'soft target' as number of fraudulent claims rises
02/11/2012 [-] South Florida couple accused of disaster fraud
02/11/2012 [-] Ex-nursing home worker accused in fraud probe
02/11/2012 [-] IRS Employee Stole Data To Forge In Fraudulent Returns
02/11/2012 [-] Swiss bank Wegelin is 'fugitive' in tax fraud case
02/11/2012 [-] Taibbi Mortgage Fraud Settlement is More Like a Bailout Than Justice
02/10/2012 [-] Fraudster uses Ont. van crash to dupe senior
02/10/2012 [-] More questions for FL Ponzi schemer on fraud
02/10/2012 [-] Four jailed for alcohol-smuggling VAT and tax fraud
02/10/2012 [-] Audit Dickinson State University Handed Out Hundreds Of Fraudulent Degrees To Foreign Students
02/10/2012 [-] Ill. to start Medicaid fraud checks without US OK
02/10/2012 [-] Obama's fraudulent abortion mandate 'accomodation'
02/10/2012 [-] SEC Reaches Settlement in Bear Stearns Fraud Case
02/10/2012 [-] House Probe Fresh Fraud Uncovered in Subsidy Payments
02/10/2012 [-] Fraud accused councillor not suspended
02/10/2012 [-] Nigeria Police Arrest Former Commissioner Over N130 Million Fraud
02/10/2012 [-] Fraudster jailed for luxury spree
02/10/2012 [-] Opa Locka Mayor's Husband, Son, Sister Accused Of Fraud In Her Campaign
02/10/2012 [-] Indian-origin Sydney woman accountant jailed for 15 years for fraud
02/10/2012 [-] Tax preparer admits fraudulent deductions
02/10/2012 [-] ING accountant jailed for fraud
02/10/2012 [-] Accountant jailed for 'staggering' 45m fraud
02/10/2012 [-] Fraudster's 59m luxury shopping spree brings 15 years jail
02/10/2012 [-] Elderly woman jailed for welfare fraud
02/10/2012 [-] Saratoga attorney sentenced to seven years in federal wire fraud case
02/10/2012 [-] Foreclosure Fraud Scoring the Deal, Continuing the Fight
02/10/2012 [-] Direct Title president charged with fraud
02/10/2012 [-] Business Owner Sentenced for E-Rate Fraud
02/09/2012 [-] Troy ballot fraud witness says he was offered job by Democratic Party operative
02/09/2012 [-] Spain Hit by Rise in Theft and Fraud as Economic Pain Deepens
02/09/2012 [-] SFO looking into gold bullion fraud
02/09/2012 [-] Man held for airtime fraud
02/09/2012 [-] The Foreclosure Fraud Settlement, By The Numbers
02/09/2012 [-] NYC murder suspect faces check fraud charges
02/09/2012 [-] Tax preparer pleads guilty to fraud
02/09/2012 [-] Hedge fund sues Minneapolis law firm over Petters' fraud
02/09/2012 [-] Uncle of Ponzi schemer pleads guilty to fraud
02/09/2012 [-] Whole Fraud Exposing the Myth of So-Called Natural Foods
02/09/2012 [-] NY pediatrician faces new sex abuse, fraud charges
02/09/2012 [-] Chief defends mortgage fraud task force
02/08/2012 [-] EC Report Slams Bulgaria's Failure to Punish EU Funds Fraud
02/08/2012 [-] EPA repeats fraud allegations against Lubbock business
02/08/2012 [-] Fraudulent check scam circulating in the tri-states
02/08/2012 [-] Rothstein's uncle to plead guilty to fraud in billion Ponzi scheme
02/08/2012 [-] CIB busts fraud ring, nabs 22 posing as prosecutors
02/08/2012 [-] Justice Dept. continues medicare fraud settlements
02/08/2012 [-] Ill. man in erectile pump case asks for leniency
02/08/2012 [-] Ghanaian jailed 12 years in US for bank fraud
02/08/2012 [-] Tampa woman charged in crackdown on tax fraud
02/08/2012 [-] Tis the season for tax fraud
02/08/2012 [-] Texas House candidate alleges tax fraud over opponent's homestead exemption
02/08/2012 [-] EC Report Slams Bulgaria's Failure to Punish EU Funds Fraud
02/08/2012 [-] Damning Durban fraud report
02/08/2012 [-] 'Resurrected' artist charged with fraud
02/08/2012 [-] Stanford's attorneys say ex-CFO was behind fraud
02/08/2012 [-] Ex- Philly police officer pleads to insurance fraud
02/08/2012 [-] Fraudsters Install Skimmer on ATM Vestibule Door
02/08/2012 [-] Stanford's attorneys say ex-CFO was behind fraud
02/08/2012 [-] OSI investigation leads to conviction in contract fraud case
02/08/2012 [-] Developer Kline & wife face new fraud claims
02/08/2012 [-] NPL to Investigate N12 Million Fraud
02/07/2012 [-] How Easy is Voter Fraud w/o ID Requirements?
02/07/2012 [-] Hawks official on fraud charges
02/07/2012 [-] Gainesville woman arrested in unemployment fraud case
02/07/2012 [-] Nigeria NPL to Investigate N12 Million Fraud
02/07/2012 [-] Algerian Islamist warns against electoral fraud
02/07/2012 [-] Developer seeks own fraud trial
02/07/2012 [-] 2 charged in Easton streetlight plan fraud
02/07/2012 [-] Judges hand tax fraudster nasty surprise
02/07/2012 [-] Convicted NY fraudster sentenced
02/07/2012 [-] Fraudster Ordered to Decrypt Laptop Maybe I Forgot the Password
02/07/2012 [-] Major Obama Donors Tied to Drug and Fraud Fugitive Who Fled to Mexico
02/07/2012 [-] Fraud accused in KZN ski resort wrangle
02/07/2012 [-] Judge hits Noble son as ‘con man’ 
02/07/2012 [-] Unemployment Beneficiaries Angry At Word Of Unemployment Fraud 06 Feb 2012 232417 GMT
02/07/2012 [-] Fraud convict guilty of behind-bars murder plot
02/07/2012 [-] FBI Ramping Up Interest in Fraud Related To Chinese Reverse Mergers
02/07/2012 [-] Washington D.C. workers probed in benefits fraud
02/07/2012 [-] Dozens of Sask. investors allegedly defrauded
02/07/2012 [-] Obama's Unemployment Figures--Tools of Fraud?
02/07/2012 [-] South Florida man sentenced for coffee machine fraud
02/06/2012 [-] Dozens of Washington DC workers probed in benefits fraud
02/06/2012 [-] Ex-Stanford exec Fraud could no longer be hidden
02/06/2012 [-] No evidence of fraud with degrees at Amsterdam's hbo college
02/06/2012 [-] Indiana's Top Election Official Convicted of Voter Fraud
02/06/2012 [-] Alfred Woyome charged with fraud, refused bail and remanded
02/06/2012 [-] U.S. Charges Swiss Bank with Tax Fraud for First Time
02/06/2012 [-] Card Fraud Case Postponed to October
02/06/2012 [-] New York Sues 3 Major Banks over Mortgage Fraud
02/06/2012 [-] Fraud case against Lekota
02/06/2012 [-] No evidence of fraud with degrees at Amsterdam's hbo college
02/06/2012 [-] CSA, Saru targeted by fraudster
02/06/2012 [-] U.S. targets food stamp fraud as election looms
02/06/2012 [-] Florida Senate Panel Clears PIP Fraud-Fighting Bill
02/06/2012 [-] Social Security fraud admitted in Fayette County
02/06/2012 [-] Convicted Indiana official Verdict a 'travesty'
02/06/2012 [-] Former Indiana Secretary of State Charlie White calls voter fraud verdict 'a travesty'
02/06/2012 [-] France appeals court upholds Scientology fraud conviction
02/05/2012 [-] Fraud case opened against Lekota
02/05/2012 [-] Cope Western Cape leader charges Lekota with fraud
02/04/2012 [-] Vermont woman faces prescription fraud charges
02/04/2012 [-] Montreal mortgage scam yields fraud charges
02/04/2012 [-] Judge in Ark. sentences man for health care fraud 04 Feb 2012 154115 GMT
02/04/2012 [-] Ind. election chief found guilty of voter fraud
02/04/2012 [-] Indiana Secretary of State found guilty of voter fraud charges
02/04/2012 [-] Dallas woman sentenced to 27 months for tax fraud
02/04/2012 [-] Mason City woman given probation in fraud case
02/04/2012 [-] Amendment will reduce fraud
02/04/2012 [-] Govt plans more than 600k 'fraud-proof' social welfare cards in 2013
02/04/2012 [-] Ind. election chief guilty of fraud
02/04/2012 [-] SOS Charlie White found guilty on 6 voter fraud charges
02/04/2012 [-] SIPTU calls in fraud squad over €5m 'slush fund'
02/04/2012 [-] State election chief found guilty of voter fraud
02/04/2012 [-] Why EFCC Is Delaying Prosecution of Fuel Subsidy Fraudsters Investigation
02/04/2012 [-] Jewish Indiana Jones faces jail after admitting to fraud
02/04/2012 [-] Two Montreal men face fraud charges in mortgage scam
02/04/2012 [-] Ringleader of mortgage fraud scheme sentenced to 6-year term
02/04/2012 [-] Ex-CEO of Fla. bank pleads guilty in fraud
02/04/2012 [-] Kuwait- Man wanted in KD 11,000 fraud case, held with heroin sachets
02/04/2012 [-] Indiana election chief found guilty of voter fraud
02/04/2012 [-] Miss GB contender on fraud charge
02/04/2012 [-] Financier 'took blood oath' to conceal bank's fraud
02/04/2012 [-] Engineer accused of sinkhole fraud
02/04/2012 [-] France labels Scientology a fraud
02/04/2012 [-] Fire chief warns of possible fraudulent fundraising scam
02/04/2012 [-] Save a Torah Fraud Pleaded Guilty
02/04/2012 [-] Oshkosh Police Make Arrest in Credit Card Fraud Case
02/03/2012 [-] Financier 'took blood oath' to conceal bank's fraud
02/03/2012 [-] Thomas Byrne in court on €52m fraud charges
02/03/2012 [-] French court upholds Scientology fraud conv
02/03/2012 [-] Ind. election chief's voter fraud trial nears end
02/03/2012 [-] Keston oil trader faces jail over multimillion fraud
02/03/2012 [-] Representatives Uncover More Fraud by Petroleum Marketers
02/03/2012 [-] SC DMV worker admits fraud in license case
02/03/2012 [-] Defense calls for dismissal of all charges in Troy ballot fraud trial
02/03/2012 [-] 2.1m of fraud doctor’s assets seized
02/03/2012 [-] New York sues banks over fraudulent foreclosures
02/03/2012 [-] Fraud Claims Dog QIHU
02/03/2012 [-] Ind. election chief's voter fraud trial nears end
02/03/2012 [-] Mass. couple charged with housing aid fraud
02/03/2012 [-] Thomas Byrne in court on €52m fraud charges
02/03/2012 [-] Police warn of fraudulent investment scheme threat
02/03/2012 [-] Ind. election chief's voter fraud trial nears end
02/03/2012 [-] Conn. oil company auditor pleads guilty to fraud
02/03/2012 [-] NBC2 Investigates Voter Fraud ' Part 2
02/03/2012 [-] Judge tosses prosecutor's prescription fraud case
02/03/2012 [-] Court upholds Scientology fraud ruling in France
02/03/2012 [-] Three accused in million kickback fraud at Calder
02/03/2012 [-] Ind. election chief's defense rest
02/03/2012 [-] Church of Scientology loses appeal against French fraud conviction
02/03/2012 [-] Nigeria Representatives Uncover More Fraud by Petroleum Marketers
02/03/2012 [-] State’s volumious evidence in fraud case
02/03/2012 [-] Torah fraud accused pleads guilty
02/03/2012 [-] Ahmedabad cops arrest fraud tantrik
02/03/2012 [-] US indicts Swiss bank on charges of aiding tax fraud
02/03/2012 [-] Chemist denies 642 fraud charges
02/03/2012 [-] Senate panel clears PIP fraud-fighting bill
02/03/2012 [-] 'Jewish Indiana Jones' admits NY Torah fraud
02/03/2012 [-] Stanford moneyman knew it was fraud
02/03/2012 [-] School fraudster jailed after family snub
02/03/2012 [-] US indicts Swiss bank Wegelin in tax fraud case
02/03/2012 [-] Mining boss charged with conspiracy to defraud
02/03/2012 [-] Ex-Credit Suisse Traders in Hot Water Over Fraud
02/03/2012 [-] Williamsburg woman to serve more than 6 years for fraud
02/03/2012 [-] French appeals court upholds Church of Scientology's 2009 fraud conviction
02/03/2012 [-] European Commission Orders In-Depth Inquiry Into Fraud On Breast Implants
02/03/2012 [-] Mortgage Fraud Charges Meet the Man Behind the Wall Street Crackdown
02/03/2012 [-] Ind. election chief's defense rests in fraud case
02/03/2012 [-] Former UniCredit boss charged with tax fraud
02/03/2012 [-] Charity co-founder pleads guilty in NY Torah fraud
02/03/2012 [-] Three men accused of million kickback fraud at Calder Race Course
02/02/2012 [-] Three men accused of million kickback fraud at Calder
02/02/2012 [-] NJ vending company CFO accused of 3M Pepsi fraud
02/02/2012 [-] Ind. election chief's defense rests in fraud case
02/02/2012 [-] Three men charged with Sh250m fraud
02/02/2012 [-] French Court Convicts Church of Scientology for Fraud
02/02/2012 [-] Manager showed off jewelry she received from immigrant clients, fraud trial hears
02/02/2012 [-] Two convicted of stock fraud in Florida
02/02/2012 [-] French court upholds Scientology fraud ruling
02/02/2012 [-] Nigeria Fraudulent Subsidy and the Budgetary Process
02/02/2012 [-] No signs of voter fraud in Tuesday's primary, officials say
02/02/2012 [-] Thieves preying on tax returns
02/02/2012 [-] French court upholds Scientology fraud conviction
02/02/2012 [-] Ex-legal assistant accused of card fraud
02/02/2012 [-] Preventing employee fraud in a troubled economy
02/02/2012 [-] Lawyer on fraud rap gets bail extension
02/02/2012 [-] EXCLUSIVE Virginia Officials Confirm Criminal Election Fraud Investigation of Gingrich Campaign
02/02/2012 [-] Fraud victim upset with Tenancy Board treatment
02/02/2012 [-] Former UA football player charged with fraud
02/02/2012 [-] N250m fraud uncovered at Benue Police Command pay office
02/02/2012 [-] Two nabbed for price tag fraud
02/02/2012 [-] Montreal driving schools closed over fraud allegations
02/01/2012 [-] Taiwan, Malaysia police bust phone fraud ring
02/01/2012 [-] Miami man charged with submitting fraudulent PIP claims
02/01/2012 [-] Faith and fraud Church lady charged with theft
02/01/2012 [-] Tweaking names is cyber fraudsters' new game
02/01/2012 [-] Former legal assistant faces charges in credit-card fraud
02/01/2012 [-] Former Penn State professor accused of fraud
02/01/2012 [-] Former Penn State professor accused of 3M fraud
02/01/2012 [-] Conn. man pleads guilty to securities fraud in NYC
02/01/2012 [-] Ohio House votes to toughen state cyber fraud laws
02/01/2012 [-] Duffuor Warned Betty Over Fraudulent Woyome Payment
02/01/2012 [-] U.S. Plans Charges on Bond Fraud
02/01/2012 [-] Local man charged with 18 counts of prescription fraud
02/01/2012 [-] Fraud trial begins for election chief
02/01/2012 [-] Couple charged in credit card fraud
02/01/2012 [-] Suspect in Navy charity fraud may be in N.M.
02/01/2012 [-] 58 arrested in tax refund fraud, ID theft
02/01/2012 [-] Highland Bank fraud spat with insurer gets trial date
02/01/2012 [-] Third gypsy to appear in court over alleged fraud
02/01/2012 [-] Lubbock woman accused of tax fraud
02/01/2012 [-] Twin Cities man sentenced in Sexton Lofts mortgage fraud
02/01/2012 [-] New National Standard Aims to Combat Icewine Fraud
02/01/2012 [-] Former PSU professor charged with million fraud
02/01/2012 [-] Ind. election chief's job on line in fraud trial
02/01/2012 [-] NY Lawyer's Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say
02/01/2012 [-] U.S. Plans Charges on Mortgage Bond Fraud
02/01/2012 [-] Md. Man Sentenced In Bank Fraud Scheme 31 Jan 2012 164537 GMT
02/01/2012 [-] Defrauding US dentist sentenced 1 year in jail
01/31/2012 [-] Top Nigerian politician cleared of fraud charges
01/31/2012 [-] Stanford Fraud Case Puts Old Friends at Odds
01/31/2012 [-] Flim flam artist defrauds 84-year-old Orange Park woman
01/31/2012 [-] Debt-crippled Greece to weed out welfare fraud
01/31/2012 [-] London police make arrest in Olympics scam
01/31/2012 [-] Armenian gets 6-year sentence in Medicare fraud
01/31/2012 [-] CBI books railway, excise officials in iron ore fraud
01/31/2012 [-] Nigeria Court Extradites Fugitive Over U.S.789,907.62 Fraud
01/31/2012 [-] UK slaps record fine on ex-JC Flowers boss for fraud
01/31/2012 [-] Peruvian woman jailed for theft, credit card fraud
01/31/2012 [-] Fraudsters online, beware before you return a missed call
01/31/2012 [-] Fraudsters phishing for pop music
01/31/2012 [-] Notorious Bulgarian SAPARD Fraud Trial Stalls Again
01/31/2012 [-] Windsor police lay 146 charges in Big 3 fraud probe
01/31/2012 [-] Insiders responsible for 69% of frauds in ME firms
01/31/2012 [-] Hewlett-Packard Defeats Oracle Fraud Claim Over Hurd Accord
01/31/2012 [-] Symmetry Medical, execs settle SEC fraud charges
01/31/2012 [-] London UBS trader denies fraud
01/31/2012 [-] Take 2 for Seabrook fraud case
01/31/2012 [-] Adoboli denies all charges in City's biggest fraud trial
01/31/2012 [-] Principal pleads guilty to fraud
01/31/2012 [-] Lawyer sought over CBT and fraud cases
01/31/2012 [-] Man admits 'biggest Ponzi fraud'
01/31/2012 [-] Former UBS trader Adoboli denies four fraud charges
01/31/2012 [-] Judge dismisses Oracle fraud claim against HP
01/31/2012 [-] Former Crisp & Cole Agent Gets 27 Months For Mortgage Fraud
01/31/2012 [-] Cops wrap up used-car fraud probe
01/31/2012 [-] Putin's answer to polling fraud lots of webcams
01/31/2012 [-] Mail fraud plea gets one year and one day in prison
01/31/2012 [-] Ex principal pleads guilty to fraud charges
01/31/2012 [-] Hackers put hijacked Web views up for sale for webfraud
01/31/2012 [-] Former principal guilty of fraud
01/31/2012 [-] W.Va. Election Fraud Probe to Become Public
01/31/2012 [-] Restructuring lawyer indicted for tax fraud
01/30/2012 [-] Pa. man admits 423K fraud on fake Holy Land trips
01/30/2012 [-] Jury selection to continue in Stanford fraud trial/tit
01/30/2012 [-] Man admits 423G fraud on fake Holy Land trips
01/30/2012 [-] Former UBS trader charged with fraud pleads not guilty
01/30/2012 [-] Indiana Secretary of State's Voter Fraud Trial Starts
01/30/2012 [-] Ex UBS Trader Pleads Not Guilty To Fraud
01/30/2012 [-] 'Extraordinary Year' For Fraudsters In The UK
01/30/2012 [-] Nigeria Fraudsters Impersonate Okiro
01/30/2012 [-] Ex UBS trader Adoboli denies fraud, faces trial
01/30/2012 [-] Dubai's financial watchdog links up with US agency to combat fraud
01/30/2012 [-] How Muthoka Firm Defrauded CMC
01/30/2012 [-] Joel Barlow to plead guilty to fraud
01/30/2012 [-] Fraud suspect turns himself in after spending years in Canada
01/30/2012 [-] Kenya How Muthoka Firm Defrauded CMC
01/30/2012 [-] No to fraudulent list, says Eastmond
01/30/2012 [-] Kiwi to plead guilty to fraud
01/30/2012 [-] New Zealand man to plead guilty to Queensland Health fraud
01/30/2012 [-] Barlow to plead guilty to health fraud
01/30/2012 [-] Barlow to plead guilty to Qld Health fraud
01/30/2012 [-] Alleged fraudster to plead guilty lawyer
01/29/2012 [-] PIP insurance fraud explained
01/29/2012 [-] Police cruiser rammed by fraud suspect
01/29/2012 [-] Seller of 'world's largest cut emerald' arrested in Kelowna on fraud charges
01/29/2012 [-] 'World's largest emerald' owner arrested on Ontario fraud charges
01/29/2012 [-] THE GR WEEKEND REVIEW INTERNET CENSORSHIP, FINANCIAL FRAUD AND 'MILITARY JUSTICE'
01/29/2012 [-] 'World's largest cut emerald' arrested in Kelowna on fraud charges
01/29/2012 [-] ‘World’s largest emerald’ owner, Regan Reaney, arrested on Ontario fraud charges
01/29/2012 [-] Queensland fraud-accused in court today
01/29/2012 [-] 'World's largest emerald' owner, Regan Reaney, arrested on Ontario fraud charges
01/29/2012 [-] Sandy Alderson kidding us, himself about Dominican fraud
01/29/2012 [-] Accused in multi-million fraud arrested
01/29/2012 [-] Bank clerk defrauds Rs 5.28 core from customers accounts
01/29/2012 [-] Businesses oppose proposed Ohio fraud legislation
01/29/2012 [-] DCE defrauds farmers
01/29/2012 [-] Taiwan official to be deported from US for labour fraud
01/29/2012 [-] Feds drop
01/29/2012 [-] Investigators say they've uncovered fraud at
01/28/2012 [-] Shreveport dentist convicted of Medicaid fraud
01/28/2012 [-] Couple charged for defrauding NCB
01/28/2012 [-] Prosecutors to investigate fraud by diplomat
01/28/2012 [-] Inside the minds of British fraudsters
01/28/2012 [-] IFJ Executive Committee Member Accused of Fraud
01/28/2012 [-] Prosecutors to probe case of fraud by Taiwanese diplomat
01/28/2012 [-] Nine jailed for up to four years for property fraud and corruption
01/28/2012 [-] 2 tax preparers are charged in identity theft and tax fraud case
01/28/2012 [-] The Story Behind Romney, Medicare Fraud, and the Latest SuperPAC Movie
01/28/2012 [-] New unit launched to root out fraud
01/28/2012 [-] Experts Education best weapon against investment fraud
01/28/2012 [-] Obama's housing initiatives face significant hurdles
01/28/2012 [-] 2 charged with TennCare fraud in Hamblen County
01/28/2012 [-] Man charged in Conn. fraud cover-up gets 14 months
01/28/2012 [-] Malaysian held for fraud in Tamil Nadu
01/28/2012 [-] Fraud team subpoenas 11 financial institutions
01/28/2012 [-] Public Accounts Committee alleges DEHS fraud
01/28/2012 [-] Beryl Odinga Sh1.5 Million Fraud Case Withdrawn
01/28/2012 [-] 2 more doctors wrote sick note deemed fraudulent
01/28/2012 [-] Romanians involved in credit card fraud to be deported
01/27/2012 [-] SEC Charges Microcap Fraud . . . again
01/27/2012 [-] Mahat raps Maoists over 'fraudulent move'
01/27/2012 [-] Mortgage fraud nets Chesapeake woman 4-1/2 years
01/27/2012 [-] Yavlinsky out of Russia presidential election due to fraud
01/27/2012 [-] Feds drop fraud case against Adelphia founder, son
01/27/2012 [-] Gambia Kebba Ceesay, Two Others Suspected of Tax Fraud
01/27/2012 [-] Official fraud almost ruins businessman
01/27/2012 [-] Pennsylvania woman who said she was abducted gets 8 years for ID theft, fraud
01/27/2012 [-] NY art dealer charged in 4M fraud
01/27/2012 [-] Former NY securities brokers face fraud charges
01/27/2012 [-] NY art dealer charged in fraud
01/27/2012 [-] Pro-Gingrich group hits Romney on Medicare fraud
01/27/2012 [-] Federal workers' comp program remains vulnerable to fraud
01/26/2012 [-] Obama's new mortgage-fraud unit met with skepticism
01/26/2012 [-] Gilani ex-aide jailed for bank fraud
01/26/2012 [-] Uphill Fight Awaits New Mortgage-Fraud Unit
01/26/2012 [-] Two Charged With Fraud
01/26/2012 [-] Fla. man to plead guilty in investor fraud
01/26/2012 [-] White House/DOJ Working with ACORN, Massive Voter Registration Fraud
01/26/2012 [-] We Can Prevent Occupational Fraud and Abuse in Workplace
01/26/2012 [-] Marbella court takes victims' statements in fraud case against Irish real estate firm
01/26/2012 [-] Feds charge 4 in tax-fraud scheme
01/26/2012 [-] Canada man extradited to NY to face fraud charges
01/26/2012 [-] Sentencing set for ex-NFL QB's Ohio fraud case
01/26/2012 [-] Two New York men sentenced in fraud case
01/26/2012 [-] UK police arrest 97 for Olympics fraud
01/26/2012 [-] Toronto rabbi accused in immigration fraud extradited to U.S.
01/26/2012 [-] Canada extradites phoney rabbi accused in ‘massive immigration fraud mill’
01/26/2012 [-] Former Thruway atty. charged with fraud
01/26/2012 [-] Man Accused Of Mortgage Fraud Pleads Guilty
01/26/2012 [-] Eric Schneiderman promises aggressive financial fraud probe
01/26/2012 [-] Bring rabbi back to N.Y. on con
01/26/2012 [-] Defense Stanford's empire 'wasn't a fraud'
01/26/2012 [-] Financial officer admits fraud against Gloucester bank
01/26/2012 [-] Stanford’s fraud ‘built on lies’
01/26/2012 [-] Illinois sues S&P over ratings, alleges fraud
01/26/2012 [-] Man brought to NY from Canada over fraud charges
01/26/2012 [-] New database means to deter fraud against soldiers
01/25/2012 [-] 'Psychic' accused of bilking from Central Florida woman
01/25/2012 [-] Fraud-accused doc 'can't pay lawyers'
01/25/2012 [-] Plea deal for 1 in massive contracting fraud case
01/25/2012 [-] Religious Fla prep school a victim in fraud
01/25/2012 [-] N40 Billion Fraud Court to Decide Bankole's Motion Jan 31
01/25/2012 [-] Defense Stanford's
01/25/2012 [-] Former FF TD Ivor Callely arrested by fraud squad
01/25/2012 [-] Woman says fortune teller duped her out of
01/25/2012 [-] Premier’s wife facing fraud charge
01/25/2012 [-] 3 Daytona Beach Stores Busted For EBT Fraud
01/25/2012 [-] Defense Stanford's empire 'wasn't a fraud'
01/25/2012 [-] only 'bogus' fraud charges blocked my cricket masterplan
01/25/2012 [-] 'Fake doctor' denies fraud charge
01/25/2012 [-] Dankner suspected of fraudulently obtaining loan
01/25/2012 [-] Defense Stanford's empire 'wasn't a fraud'
01/25/2012 [-] Foreclosure Fraud Settlement Deal Or No Deal With Audio Interview
01/25/2012 [-] Cost of wine fraud 'unknown'
01/25/2012 [-] Analysis New Team To Probe Mortgage, Banking Fraud
01/25/2012 [-] How to prevent cheque frauds
01/25/2012 [-] Fraud, waste in DHS program to protect high-risk urban areas
01/25/2012 [-] Stanford's bln fraud built on lies prosecution
01/25/2012 [-] Criticism of Fraud Investigations Continues
01/25/2012 [-] Former LR banker pleads guilty to fraud 24 Jan 2012 184932 GMT
01/25/2012 [-] Jury selection begins in Stanford fraud trial
01/25/2012 [-] Technicality sinks R29m card fraud case
01/25/2012 [-] Former OSU Star To Face Judge on Fraud Charges
01/25/2012 [-] 7 Quebecers charged with credit and debit fraud
01/24/2012 [-] Opening statements take place in Troy ballot fraud trial
01/24/2012 [-] Newport man sentenced to 130 months for credit card fraud
01/24/2012 [-] Man Sentenced In Fraudulent Document Enterprise 23 Jan 2012 210703 GMT
01/24/2012 [-] Fraudster Ordered by Court to Decrypt Laptop
01/24/2012 [-] Man pleads guilty in credit fraud case
01/24/2012 [-] Former Hermosa Beach man gets 5 years in tax fraud
01/24/2012 [-] Alleged fraudster will fight charge
01/24/2012 [-] Don't Ignore Electoral Fraud in Egypt
01/24/2012 [-] Man stands by 'lovely' fraudster
01/24/2012 [-] Italy's tax fraud crackdown yields 50 bn euros
01/24/2012 [-] Stiefel Family Accused of Fraud
01/23/2012 [-] Asil Nadir faces £34m theft charges in biggest ever fraud trial
01/23/2012 [-] German president faces legal battle over fraud allegations
01/23/2012 [-] Canadian man faces nearly 22 years in fraud case
01/23/2012 [-] Stanford due in court for fraud trial
01/23/2012 [-] Seven held for furniture fraud
01/23/2012 [-] RAF is defrauded of R6m
01/23/2012 [-] Canadian man faces up to 22 years for credit fraud
01/23/2012 [-] Gold fraud – Mines officer fleeces investor's US80,000
01/23/2012 [-] Carrying fraud's water Holder's bucket
01/23/2012 [-] Fla. arms dealer seeks new trial in fraud case
01/23/2012 [-] Fraudster takes rich for ride
01/23/2012 [-] Taiwan says China ties have cut fraud by 26 percent
01/23/2012 [-] Police probe loss of over Sh500m in fraudulent bank deals
01/20/2012 [-] Windsor man found guilty on 6 of 7 counts in million fraud scheme
01/19/2012 [-] Two more plead guilty in Cloud 9 mortgage fraud scheme
01/19/2012 [-] Nigeria investigates billion fuel subsidy fraud
01/19/2012 [-] Nortel fraud premise ‘preposterous,’ defence argues
01/19/2012 [-] Business warned against rugby fraudster
01/19/2012 [-] Grand jury indicts man on fraud charge
01/19/2012 [-] Nigeria investigates massive fuel subsidy fraud
01/19/2012 [-] Nigeria Fuel Subsidy Is a Fraud ACN
01/19/2012 [-] UPDATE 1-China coal firm rejects fraud claims after shares tank
01/19/2012 [-] Luxury items seized from alleged Qld fraudster
01/19/2012 [-] Lethbridge funeral director admits casket fraud
01/19/2012 [-] Man sentenced for mortgage fraud
01/19/2012 [-] TD Bank Loses Million Verdict Over Rothstein Fraud Role
01/19/2012 [-] Hong Kong authorities add third defendant to Crafar Farm fraud case
01/19/2012 [-] Witness a 'convicted fraudster'
01/19/2012 [-] U.S. Charges Russians In a Cyber Fraud Case
01/19/2012 [-] 12m of Kiwi fraudster's assets frozen
01/19/2012 [-] 7 charged in record-setting inside trade case
01/19/2012 [-] Former ICE analyst sentenced in travel fund scheme
01/19/2012 [-] SEC charges ex-Fannie, Freddie CEOs with fraud
01/19/2012 [-] GLSEN forces Family Research Council to change fraudulent video
01/19/2012 [-] Voter fraud a 'normal' tactic in upstate NY city
01/18/2012 [-] SafeNet Releases Optical Signing Device to Prevent eBanking Fraud
01/18/2012 [-] Texas grocer gets prison over food stamp fraud
01/18/2012 [-] Jury selection process continues in Troy voter fraud trial
01/18/2012 [-] Russian Father and Son Face Fraud Charges in US
01/18/2012 [-] Kenya PM?s sister charged in fraud case
01/18/2012 [-] 7 charged in single-trade stock fraud case
01/18/2012 [-] 7 charged in single-trade stock fraud case
01/18/2012 [-] BNY Mellon in settlement on currency fraud charges
01/18/2012 [-] Lethbridge funeral home owners accused of fraud
01/18/2012 [-] Woman jailed for fraud
01/18/2012 [-] How to avoid falling victim to fraudsters among your staff
01/18/2012 [-] Kenya Railways Board Boss Odinga Set to Face Fraud Charges
01/18/2012 [-] Bank Fraud On the Increase
01/18/2012 [-] Jet ski, clothing seized from alleged Qld Health fraudster
01/18/2012 [-] Parkland real estate agent guilty of fraud, money-laundering conspiracies
01/18/2012 [-] Fraud probe into Hapoalim CEO passed on to BoI
01/18/2012 [-] El Mirage police arrest 3rd suspect in prescription fraud
01/18/2012 [-] B.C. fraudster blew aboriginal money on booze, casinos
01/18/2012 [-] Kenya PM?s sister skips court in fraud case
01/18/2012 [-] Former exec at Pasadena's Huntington Hospital sentenced for fraud
01/18/2012 [-] Former Nortel executives are in the dock for fraud
01/18/2012 [-] Nortel fraud trial continues
01/18/2012 [-] Railways board boss Odinga set to face fraud charges
01/18/2012 [-] Woman Gets Year In Prison For ATM 'Skimming' Thefts
01/18/2012 [-] Did Romney and Santorum Profit From Medicare and Medicaid Fraud?
01/18/2012 [-] Church father arrested for online fraud
01/18/2012 [-] Israel's Foreign Minister Hopes to Avoid Fraud Charges
01/18/2012 [-] Ex-exec of Pasadena's Huntington Hospital sentenced for fraud
01/18/2012 [-] Voter Fraud a 'Normal Political Tactic' in Upstate NY City
01/17/2012 [-] Money man in U.S. online poker case admits fraud
01/17/2012 [-] Nortel trial hears fraud allegations
01/17/2012 [-] Trial in Troy ballot fraud scandal to get underway
01/17/2012 [-] Former Nortel execs face fraud case
01/17/2012 [-] Head wants catchment fraud powers
01/17/2012 [-] Soeharto's grandson questioned over fraud allegation
01/17/2012 [-] UPDATE 1-Israel drops Hapoalim CEO fraud investigation
01/17/2012 [-] Kenya Kenya PM's sister set to face fraud charges
01/17/2012 [-] Council officer pleads guilty to fraud
01/17/2012 [-] Questcor believes thetreetsweeper.org is a fraud
01/17/2012 [-] Israel's Lieberman looking to avoid fraud charges
01/17/2012 [-] Russia lost mln in government purchase contracts fraud in 2011
01/17/2012 [-] Woman pleads guilty to credit card fraud
01/17/2012 [-] Olympus Panel Clears KPMG and Ernst & Young in Fraud
01/17/2012 [-] Politician Accused of U.S.4 Million Fraud
01/17/2012 [-] Fraud At Birth And Death Registry Muntaka?'s Man Fingered
01/17/2012 [-] Olympus Clears KPMG in Fraud, Faults Internal Auditors
01/17/2012 [-] Blanchard city councilman claims fraud spoiled election in April
01/17/2012 [-] Saccos advised to be wary of fraudsters
01/17/2012 [-] Ex-Nortel Executives' Fraud Trial to Begin
01/17/2012 [-] Delta community petitions EFCC over alleged N353m fraud
01/17/2012 [-] One year in jail for dole fraud of €14,000
01/17/2012 [-] Fraud trial starts against former top Nortel executives
01/17/2012 [-] Graham Norton academic fraud
01/16/2012 [-] Guilty plea entered in SFO farm fraud case
01/16/2012 [-] AIIMS fraud case Accused remanded in CBI custody
01/16/2012 [-] Zimbabwean with 'inside info' on fraud spree
01/16/2012 [-] Nortel fraud trial to begin for former executives
01/16/2012 [-] The Left's War on Voter Fraud Reform
01/16/2012 [-] Headmistress Up for U.S.7 000 Fraud
01/16/2012 [-] On the Trail of Mortgage Fraud
01/16/2012 [-] Sydney art dealer charged with 8m fraud
01/16/2012 [-] Sydney art dealer charged with artwork fraud
01/16/2012 [-] Art dealer to face court over fraud
01/16/2012 [-] South Canterbury five accused of fraud
01/16/2012 [-] Welfare fraud inquiry shows 12% rate for non-residents
01/16/2012 [-] New charge for Kiwi fraud accused
01/16/2012 [-] Fresh charges for Kiwi held in 21m fraud case
01/16/2012 [-] Fraud Trial to Begin Against Former Nortel Executives
01/16/2012 [-] Alleged Qld fraudster faces more charges
01/16/2012 [-] QH fraud accused to face more charges
01/16/2012 [-] South Cant Finance fraud case kicks off in court
01/16/2012 [-] More health fraud charges to be laid
01/16/2012 [-] NZ's SCF fraud case adjourned until Feb
01/15/2012 [-] Sth Canterbury fraud accused keep name suppression
01/15/2012 [-] Federal probe in Texas into stem cell fraud
01/15/2012 [-] 17-year-old girl arrested for fraud
01/15/2012 [-] Alleged Queensland Health fraudster to face court
01/15/2012 [-] Need not greed behind fraud lawyer
01/15/2012 [-] NZ's biggest fraud case goes to court
01/15/2012 [-] 'Fraudster' had two prior convictions
01/15/2012 [-] Alleged ATM fraudsters arrested
01/15/2012 [-] DMV worker accused of fraud
01/14/2012 [-] The trouble with chasing voter fraud
01/14/2012 [-] Moscow police arrest 2 at rally protesting election fraud
01/14/2012 [-] Fraud varsity sees red
01/14/2012 [-] Brief Microsoft patches as fraudsters target IE flaw
01/14/2012 [-] Alexander Litvinenko The Who-Done-It Fraud - Was He Really
01/14/2012 [-] million fraud leads to three-year sentence for Windham County woman
01/14/2012 [-] Allegations of fraud deepen Compton's financial troubles
01/14/2012 [-] Two Tulsans charged with workers' comp fraud
01/14/2012 [-] 2 Malaysian men charged over DBS ATM fraud
01/14/2012 [-] Lawsuit against Walgreens by San Diego nutritional supplement company alleges coupon fraud
01/14/2012 [-] Fuel or fraud subsidy war, Nigeria loses N2trn in six days
01/14/2012 [-] Former city officer faces fraud trial
01/14/2012 [-] Russian election chief says hurt by 'poll fraud' criticism
01/14/2012 [-] Colleagues of Kiwi fraudster declare gifts
01/14/2012 [-] Olive oil Fraud and intimidation, the unpalatable truth
01/14/2012 [-] SD Firm Sues Walgreens, Claims Coupon Fraud
01/14/2012 [-] Patricia Shaw gets two years for 1099 fraud scheme
01/14/2012 [-] La. woman gets prison time for Katrina fraud
01/14/2012 [-] CA firm sues Walgreens on coupon fraud allegations
01/14/2012 [-] Insurance fraudster pleads guilty
01/14/2012 [-] Supply-Side Hero Arthur Laffer Sued for Hyping Ponzi Scheme Fraud
01/14/2012 [-] Court looms in alleged fraud
01/13/2012 [-] Couple in court for R12m tender fraud
01/13/2012 [-] Walgreens accused of coupon fraud
01/13/2012 [-] Kenya Local Embassy Issues Alert On Japan Used Car Fraudsters
01/13/2012 [-] Google accused of fraud and sharp practice in Kenya
01/13/2012 [-] Soeharto grandson facing alleged fraud investigation
01/13/2012 [-] Directors in court for R16m in fraud
01/13/2012 [-] Duo charged for fraud
01/13/2012 [-] Veteran LAPD sergeant arrested on suspicion of fraud
01/13/2012 [-] Brazil Olympic security director accused of fraud
01/13/2012 [-] IRS budget cuts allow tax fraud to fester
01/13/2012 [-] Toronto man accused of defrauding online dates
01/13/2012 [-] Two suspects caught in DBS/POSB ATM fraud
01/13/2012 [-] Nigeria UTME JAMB Alerts Police On Fraudulent SMSes
01/13/2012 [-] West Haven Moroccan getting deported, others await sentencing in marriage fraud scheme
01/13/2012 [-] Kenya embassy issues alert on Japan used car fraudsters
01/13/2012 [-] American on fraud rap gets bail
01/13/2012 [-] Fraud accused has bail reinstated
01/13/2012 [-] Fraudsters Take Over Tema Port
01/13/2012 [-] James OKeefe Video Purports to Show Ease of Voter Fraud in N.H. Primary
01/13/2012 [-] More Fraud, Intimidation and Illegitimacy Assured in Haiti's Electoral Runoff
01/13/2012 [-] Accused lawyer pleads not guilty to fraud
01/13/2012 [-] Crown drops four fraud charges against ex-Nortel CEO
01/13/2012 [-] Alleged fraudster’s bail reinstated
01/12/2012 [-] Detroit real estate investor who flipped homes, committed fraud is sentenced
01/12/2012 [-] James O'Keefe Allies Try to Commit Felony Voter Fraud
01/12/2012 [-] Red wine researcher accused of fraud
01/12/2012 [-] Alexander Litvinenko The Who-Done-It Fraud - Was He Really Murdered?
01/12/2012 [-] Russia opens voter fraud investigation
01/12/2012 [-] Clinton man sentenced for bank fraud
01/12/2012 [-] City Rangers take on disability parking fraud
01/12/2012 [-] Red wine-heart research slammed with fraud charges
01/12/2012 [-] University Suspects Fraud by a Researcher Who Studied Red Wine
01/12/2012 [-] Fla. man gets year in prison for spill claim fraud
01/12/2012 [-] Memphis officer accused of computer fraud, lying to FBI
01/12/2012 [-] Miami con man pleads guilty to fraud
01/12/2012 [-] Fifty held in huge US ID fraud probe
01/12/2012 [-] France convicts five on carbon tax fraud
01/12/2012 [-] 'Anti'semitic' car bombs were motivated by insurance fraud NOT racial hatred, say police
01/12/2012 [-] Korea vulnerable to fraudulent de..
01/12/2012 [-] US researcher accused of fraud in studies on red wine compound
01/12/2012 [-] Fifty Indicted In Identity Theft Ring
01/12/2012 [-] Another indicted in Troy voter fraud scandal
01/12/2012 [-] Conman jailed for savings fraud
01/11/2012 [-] James O'Keefe Commits Voter Fraud to 'Prove' Voter Fraud
01/11/2012 [-] Fraud Websites Make the Global Top 250 Alexa Ranking List
01/11/2012 [-] Israeli-Arab lawyer suspected of defrauding Egyptian banks
01/11/2012 [-] The Obama Administration's 'New' Bank Fraud Deal Still Unfair, Still Unjust, Still Unbalanced
01/11/2012 [-] Two men sentenced in Le-Nature's fraud
01/11/2012 [-] DBS CEO sorry for ATM fraud incident, bank to start SMS alerts
01/11/2012 [-] The Obama Administrations New Bank Fraud Deal Still Unfair, Still Unjust, Still Unbalanced
01/11/2012 [-] Police Cross-Country Credit Card Fraud Trip Stopped
01/11/2012 [-] Telemarketing boss sentenced in time share fraud
01/11/2012 [-] Toronto-area man accused of dating fraud
01/11/2012 [-] Kiwi fraudster 'ruinous' to corporation
01/11/2012 [-] Repeated frauds lead to jail sentence for Saskatoon man
01/11/2012 [-] NJ ringleader of ID theft, fraud ploy admits
01/11/2012 [-] La Polar's Billion Fraud Fades as Rival Ripley Rebounds
01/11/2012 [-] More assets of Kiwi fraudster frozen
01/11/2012 [-] Four convicted of fraud in E Cape
01/10/2012 [-] NJ ringleader of ID fraud ploy pleads guilty
01/10/2012 [-] Bucks man who ran ambulance co. pleads to health care fraud
01/10/2012 [-] Kiwi fraudster in asset freeze
01/10/2012 [-] 2 Accused Of Credit Card Fraud
01/10/2012 [-] Pastor gets 15 years in Medicare fraud scheme
01/10/2012 [-] Businessman lured fraud victims through online dating site, police say
01/10/2012 [-] Man pleads guilty to defrauding elderly relative
01/10/2012 [-] Fraud in UK soars 50% last year
01/10/2012 [-] Medical aid fraud falls
01/10/2012 [-] Olympus sues execs over fraud
01/10/2012 [-] Olympus surges on fraud decision
01/10/2012 [-] Now playing at Innovative Studios A defraud drama
01/10/2012 [-] Authorities recovering alleged fraudster's property
01/10/2012 [-] L.A. pastor gets 15 years in a million Medicare fraud scheme
01/10/2012 [-] UPDATE 1-Japan's Olympus sues current, former execs over accounting fraud
01/10/2012 [-] Olympus' Takayama may resign over US1.7bil fraud scandal
01/10/2012 [-] Illinois Lawyer Wins Appeal in Trial of Fraud
01/10/2012 [-] Immigration officials admit failure to stop residency fraud
01/10/2012 [-] Olympus sues executives for fraud
01/10/2012 [-] Govt moves to recover alleged fraudster's property
01/10/2012 [-] Illinois Lawyer Wins Appeal in New York Trial of Fraud
01/09/2012 [-] Jamaican sentenced for fraud
01/09/2012 [-] AUDIO Level of fraud increased in 2011
01/09/2012 [-] Fraud levels 'increased in 2011'
01/09/2012 [-] EXCLUSIVE-Olympus sues current president, ex-directors over bln fraud sources
01/09/2012 [-] Fraud levels 'increased in 2011'
01/09/2012 [-] Hi-tech exam fraud unearthed in AIIMS; 5 arrested
01/09/2012 [-] Kenya Mombasa Businessman Denies Sh3.5 Million Land Frauds
01/09/2012 [-] Florida Investigating Massive PIP Fraud in Dade County
01/09/2012 [-] Kenya Three in Court for Insurance Fraud
01/09/2012 [-] Private banks see more fraud cases than public ones
01/09/2012 [-] Mombasa Businessman Denies Sh3.5 Million Land Frauds
01/09/2012 [-] The World of Counter Terrorism and the World of Fraud Prevention Collide
01/09/2012 [-] Edul Ahmad Accused of Defrauding Guyanese Immigrants
01/09/2012 [-] Stem Cell Fraud A 60 Minutes investigation
01/08/2012 [-] Samoan-land fraud victims receive welcome news
01/08/2012 [-] Michael Brown, Lib Dem's fraudster donor, facing justice at last
01/08/2012 [-] Mumbai is number one for banking fraud in country
01/08/2012 [-] Anger at teacher's Facebook fraud
01/08/2012 [-] Banking Trojan Automatically Covers Its Fraud
01/08/2012 [-] The life and devious times of Lib Dems' serial fraudster
01/08/2012 [-] The life and devious times of Lib Dems' serial fraudster
01/07/2012 [-] Two on fraud charge get bail extension
01/07/2012 [-] State Investigating Massive Pain Clinic Fraud In Dade County
01/07/2012 [-] Russia Electoral Fraud Story was ... a Fraud?
01/07/2012 [-] anger at teacher's online fraud
01/07/2012 [-] Ex-official held for fraud
01/07/2012 [-] Devout career climber felled by real-estate loans
01/07/2012 [-] State Investigating Insurance Fraud in Dade Clinics
01/07/2012 [-] Madoff A Family Affair?
01/07/2012 [-] Fugitive fraudster held in Dom Rep
01/07/2012 [-] Stem Cell Fraud
01/07/2012 [-] ATM fraud 'contained', traced to 2 machines in Bugis area
01/07/2012 [-] Argentine 'grieving mothers' accused of fraud
01/07/2012 [-] Convicted Lib Dem fraudster is arrested in Dominican Republic
01/07/2012 [-] BlackBerry discount spurs fraud lawsuit from Pine man
01/07/2012 [-] Former Police Association Prez Indicted for Fraud
01/07/2012 [-] Sarasota woman gets 18 months for health care fraud
01/07/2012 [-] Bala Cynwyd lawyer charged with insurance fraud
01/07/2012 [-] NY Elvis tribute artist accused of welfare fraud
01/07/2012 [-] Mesa man gets prison in tax fraud case
01/07/2012 [-] Fugitive fraudster Brown arrested
01/06/2012 [-] Fugitive UK fraudster found in Dominican Republic
01/06/2012 [-] Fraudster donor held in Caribbean
01/06/2012 [-] Well Done, Mr. President! Now About That Foreclosure Fraud Settlement ...
01/06/2012 [-] Kenya Minister's kin in land fraud charge
01/06/2012 [-] Hearing for Oklahoma judge charged with fraud delayed
01/06/2012 [-] Former Mattoon woman sentenced in fraud case
01/06/2012 [-] Flashy S. Fla. broker takes his life during fraud trial
01/06/2012 [-] AseraCare Hospice accused of Medicare fraud
01/06/2012 [-] 2 more get prison terms in Dwelling House bank fraud
01/06/2012 [-] Uganda Suretelecom in Shs 2 Billion Tax Fraud
01/06/2012 [-] Allstate Files Million Insurance Fraud Case in NY
01/06/2012 [-] Former aide to Wisconsin governor charged with fraud canada.com International
01/06/2012 [-] New fraud hotline for tips about public schools
01/06/2012 [-] No proof of Russian vote fraud
01/06/2012 [-] Sean Quinn case hears fraud claim
01/05/2012 [-] Ex-LyondellBasell worker gets 7 years for fraud
01/05/2012 [-] Russia's election chief rejects demands to step down over alleged fraud
01/05/2012 [-] Miami businessman charged in Jesuit school fraud
01/05/2012 [-] Canada police search for Lebanese man accused of fraud
01/05/2012 [-] Alabama Legislator to Offer Plan to Fight Fraud
01/05/2012 [-] 5 accused of welfare fraud in Maine
01/05/2012 [-] Nation Fights Phone Fraudsters With Registration of SIM Cards
01/05/2012 [-] Businessman sentenced for frauding investors
01/05/2012 [-] Attorney, garage owner accused of defrauding the court
01/05/2012 [-] Fraud continues in small business preference programs
01/05/2012 [-] Real estate fraud case sees another banker plead guilty
01/05/2012 [-] Gambling habit blamed for fraud at TCU Place
01/05/2012 [-] Woman sentenced to 150 months in prison for Dwelling House fraud
01/04/2012 [-] DC pay phone owner gets 3 months in 4M fraud case
01/04/2012 [-] MBIA fraud case against Bank of America's Countrywide gets boost
01/04/2012 [-] SEC says adviser defrauded investors using LinkedIn
01/04/2012 [-] SEC warns of social media schemes after fraud case
01/04/2012 [-] Ex-Skippack official sentenced for tax fraud
01/04/2012 [-] Actor Prem Chopra booked for 'fraud'
01/04/2012 [-] Taiwanese fraud ring busted
01/04/2012 [-] 20 charged in bank, mortgage fraud scheme
01/04/2012 [-] Nigeria India Arrests Six Citizens Over Fraud
01/04/2012 [-] Md. man pleads guilty to travel fraud
01/04/2012 [-] Police Arrest DMV Employee In Check Fraud Case
01/04/2012 [-] Fort Lauderdale police officer accused of defrauding city
01/04/2012 [-] Eden Prairie insurance fraudster fakes death, turns up in Canada
01/04/2012 [-] Local Realtor Sentenced To 2.5 Years For Defrauding Banks
01/04/2012 [-] Swiss bankers charged in billion tax fraud
01/04/2012 [-] MBIA fraud case vs. BofA's Countrywide gets boost
01/04/2012 [-] The Fraudsters Who Invent the “Science” of Climate Change
01/04/2012 [-] LA arson suspect cursed US before fires
01/03/2012 [-] Former head denies fraud charges
01/03/2012 [-] 'Maximum Fraud' in U.S. Treasuries Market Opinion
01/03/2012 [-] Nigeria The Real Cost of Petrol Vs the Fraud Called Subsidy
01/03/2012 [-] The ACA actually combats fraud and abuse
01/03/2012 [-] VAT Fraud Drains Bulgaria of BGN 700 M Per Year Expert
01/03/2012 [-] Another Deadline has Been Scheduled for the Foreclosure Fraud Set
01/03/2012 [-] Key witness, ex-Le-Nature exec face sentencing
01/03/2012 [-] JJ Must Defend Securities-Fraud Lawsuit Over Drug Recalls
01/03/2012 [-] Matrix IT acquires US fraud prevention co Exzac
01/03/2012 [-] Visa fraud case ahead, Infosys strengthens team in US
01/03/2012 [-] Shocking land fraud revealed
01/02/2012 [-] CIB takes down credit card fraud ring's leader
01/02/2012 [-] Bogus doctor surrenders, faces fraud charges
01/02/2012 [-] CIB takes down credit card fraud ring's leader
01/02/2012 [-] Defrauded water park 'recovering'
01/02/2012 [-] Defrauded water park 'recovering'
01/02/2012 [-] Ofer Eini's sister gets jail for bribe taking, fraud
01/02/2012 [-] 'Serious lapses in Citibank led to fraud'
01/01/2012 [-] Hollywood’s Fraud-Free Fantasies
01/01/2012 [-] Vermont police say 2 duped into rental scam
12/31/2011 [-] Obama fundraiser found guilty of bank fraud
12/31/2011 [-] CDR and David Rubin Plead Guilty in Fraud Case
12/31/2011 [-] Foreclosed properties being used to scam renters
12/31/2011 [-] I had help in fraud
12/31/2011 [-] BJP blames PM for 'midnight fraud'
12/31/2011 [-] How to get away with mass fraud by saying 'trust me, it's science'
12/31/2011 [-] 3 suspects arrested in walmart fraud
12/31/2011 [-] Ruling clears way for fraud suit against former CalPERS official
12/31/2011 [-] Another Obama donor convicted of fraud
12/31/2011 [-] A year of fraud, sex and secrets
12/30/2011 [-] 3 women suspected of fraud 30 Dec 2011 160641 GMT
12/30/2011 [-] NY man convicted in bank-fraud case
12/30/2011 [-] million settlement proposed for 10 children who were fraudulently adopted, abused in NYC
12/30/2011 [-] Settlement proposed for NY fraudulent adoptions
12/30/2011 [-] Settlement proposed for fraudulent adoptions in NY
12/30/2011 [-] Tanzania New Move to Combat Ghost Workers Fraud
12/30/2011 [-] Video Newt Gingrich, 'fraud enabler'
12/30/2011 [-] VIDEO Blue badge change to combat fraud
12/30/2011 [-] Spanish king's son-in-law is suspect in fraud scandal
12/30/2011 [-] Son-in-law of Spanish King charged in fraud case
12/30/2011 [-] Police Searching for Prescription Fraud Suspect
12/30/2011 [-] Video Sharpton No GOP concern over voter fraud in Iowa
12/30/2011 [-] China activist on trial for inciting disturbance, fraud
12/30/2011 [-] Fraud scandal the duke, the tourism conferences and the
12/30/2011 [-] SEC chided again by judge in Citigroup fraud case
12/30/2011 [-] Chinese human rights activist denies fraud as her trial in Beijing begins
12/29/2011 [-] Gingrich blames fraud for not making Virginia ballot
12/29/2011 [-] Rick Perry sues after Virginia primary failure while Gingrich alleges fraud
12/29/2011 [-] Man accused of PFD fraud
12/29/2011 [-] Spanish king's son-in-law summoned in fraud case
12/29/2011 [-] Met Police issue 118 Car Hire fraud warning
12/29/2011 [-] Man arrested in Winnipeg Jets ticket fraud
12/29/2011 [-] Fraudster hunted by cops after paying court fine with counterfeit cash
12/29/2011 [-] Teenager admits Katie Price fraud
12/29/2011 [-] Court throws out Yabloko election fraud suit
12/29/2011 [-] • Damage from phone fraud increases 10-fold in 5 years
12/29/2011 [-] Pair to face sentencing for fraud at LeNature's Inc.
12/29/2011 [-] Tarzan's sidekick – or fraud of the jungle
12/29/2011 [-] Video House-Flipping Fraud
12/29/2011 [-] Mich. prosecutor faces prescription fraud charge
12/29/2011 [-] Michigan prosecutor faces prescription fraud charge
12/28/2011 [-] Inmate slapped with fraud charge
12/28/2011 [-] Man arrested in art fraud
12/28/2011 [-] Middleville man pleads to wire fraud charge
12/28/2011 [-] Wall Street Journal 'Determines' Russian Election a 'Fraud'
12/28/2011 [-] Czech ambassador to Thailand charged with fraud
12/28/2011 [-] Huge rise in welfare fraud tip-offs
12/28/2011 [-] N. Mich. prosecutor accused of prescription fraud
12/28/2011 [-] Greece jails abbot in fraud case
12/28/2011 [-] Nigeria Seven Head Masters Fired in Benue Over Fraud
12/28/2011 [-] Some State Workers Face Extra Scrutiny In Food Stamp Probe
12/28/2011 [-] Appeals court delays SEC-Citigroup fraud case
12/28/2011 [-] U.S. appeals court delays SEC-Citigroup fraud case
12/27/2011 [-] SEC seeks emergency halt to Citigroup fraud case
12/27/2011 [-] Three held for fraud
12/27/2011 [-] Stamp fraud costs PostNL millions
12/27/2011 [-] Man held for job fraud
12/27/2011 [-] Website fraudsters ready for some fun and Games
12/27/2011 [-] Olympics e-fraud alert
12/27/2011 [-] Court Convicts Office Tech PLC, Manager for Defrauding ERCA
12/27/2011 [-] Six Jailed In EU Carbon Trading Carousel Fraud Probe
12/27/2011 [-] 13 at Lauderdale timeshare resale firm admit fraud
12/27/2011 [-] Nigeria Subsidy Fraud PENGASSAN Seeks Probe Into KPMG Report
12/27/2011 [-] Insurance Anti Fraud Unit Starts Work
12/27/2011 [-] AFP make lightning raids over insulation fraud
12/27/2011 [-] Smuggling, customs fraud acts double in Vietnam
12/27/2011 [-] Kenya Insurance Anti Fraud Unit Starts Work
12/27/2011 [-] Searching for Apt Investment Fraud Lawyer
12/27/2011 [-] More Fraud and Corruption Arrests Imminent
12/27/2011 [-] Tens of Thousands Protest in Moscow Over Election Fraud
12/26/2011 [-] Dubai Islamic Bank fraud repayment ordered back to appeals court
12/26/2011 [-] Four bank employees jailed for Rs.1.7 crore fraud
12/26/2011 [-] Three Muscovites nabbed for mln fraud
12/26/2011 [-] Thousands rally in Moscow against election fraud
12/26/2011 [-] US cricket captain arrested for mortgage fraud scam
12/26/2011 [-] Sewickley Heights couple indicted on fraud charges
12/26/2011 [-] Mortgage-fraud scheme alleged in Wexford
12/26/2011 [-] Tens of Thousands Protest Alleged Election Fraud, Putin's Rule in Moscow
12/25/2011 [-] DA cracks down on workers' comp insurance fraud
12/25/2011 [-] NZ fraud conviction no bar to offending in Aust
12/25/2011 [-] Credit cards bring out fraudsters
12/25/2011 [-] NZ fraud conviction no bar to Kiwi offending in Aust
12/25/2011 [-] Thousands rally in Moscow against Putin election fraud
12/25/2011 [-] X-ray technician charged with fraud
12/25/2011 [-] Russian PM Vladimir Putin face mass protests over alleged electoral fraud
12/25/2011 [-] Feds seeking restitution in fraud case
12/24/2011 [-] More than 100,000 take to the streets across Russia to protest election fraud
12/24/2011 [-] More than 100,000 take to the streets in across Russia to protest election fraud
12/24/2011 [-] 120 000 Rally in Moscow over Election Fraud
12/24/2011 [-] 20 000 Rally in Moscow over Election Fraud
12/24/2011 [-] Tens of thousands protesters gather in Moscow for another rally against election fraud
12/24/2011 [-] New Anti-Election Fraud Protests Begin in Moscow
12/24/2011 [-] Developer pleads not guilty to fraud
12/24/2011 [-] Blagojevich cohort won't serve more time for fraud/ti
12/24/2011 [-] Russia's Far East faces new protests against election fraud
12/24/2011 [-] LEAD Thousands rally across Russia to protest vote fraud
12/24/2011 [-] Demonstrators rally across Russia to protest vote fraud
12/24/2011 [-] Ex-British Soldier-Turned Islamic Extremist Accused of Charity Fraud
12/24/2011 [-] Second health staffer on fraud charges
12/24/2011 [-] Resort reports debit card fraud
12/24/2011 [-] 50,000 massive Moscow protest against election fraud
12/24/2011 [-] Student who tricked
12/24/2011 [-] Qld Health man charged with fraud
12/24/2011 [-] Scammers use hospital charity to defraud North Vancouver residents
12/24/2011 [-] Russian parliament opens after fraud-tainted
12/23/2011 [-] Manitoba's top 5 auto insurance frauds of 2011
12/23/2011 [-] Former Bank Auditor to be Sentenced for Bank Fraud
12/23/2011 [-] Calgary police seek 2 bank card fraud suspects
12/23/2011 [-] Attorney charged with fraud
12/23/2011 [-] Another GOP official commits election fraud
12/23/2011 [-] UK fraud arm admits errors in Tchenguiz probe
12/23/2011 [-] Super Bowl XLV ticket holders file amended fraud lawsuit over seating at game
12/23/2011 [-] Special Unit to Probe Insurance Claims, Fraud
12/23/2011 [-] CID Called in to Probe Suspected Oil Fraud Cartel
12/23/2011 [-] Bi
12/23/2011 [-] R1m bail for fund fraud accused
12/23/2011 [-] ANZ urges vigilance over holiday fraud attacks
12/23/2011 [-] Thieves help to expose frauds among Chinese officials
12/23/2011 [-] Dem officials plead guilty in New York voter-fraud case
12/23/2011 [-] Election fraud? Sorry, vote's over ... too bad ... you lose
12/23/2011 [-] Blagojevich cohort
12/23/2011 [-] Civil servant from MHA charged in fraud case
12/23/2011 [-] PENGASSAN asks FG to probe audit report on subsidy fraud
12/23/2011 [-] Psychics accused of fraud freed from house arrest
12/23/2011 [-] Holder's Voter ID Fraud
12/23/2011 [-] billion fraud mastermind Standford to face jury, US judge rules
12/23/2011 [-] ICE official lived fraudulent lifestyle on taxpayers' money
12/23/2011 [-] Ex-AmeriFirst CEO guilty of mail, securities fraud
12/22/2011 [-] 2 trucking company owners charged in NY WTC fraud
12/22/2011 [-] Iowa woman accused of defrauding 83-year-old in her care
12/22/2011 [-] Inside Visa Preventing Card Fraud
12/22/2011 [-] Businesswoman faces fraud charge
12/22/2011 [-] Insincere fraud
12/22/2011 [-] Tax fraud claimed in Huguette Clark estate
12/22/2011 [-] N.Y.'s Top Court Paves Way for Unions to Sue Over Wall Street Fraud
12/22/2011 [-] Fraud squad raids Olympus in Tokyo over corruption claims
12/22/2011 [-] Six jailed over carbon tax fraud
12/22/2011 [-] Investors await extradition of fraud suspect Bruce Fred Friedman
12/22/2011 [-] Men defraud BNS of more than million
12/22/2011 [-] 2 Ohio men plead guilty in huge mortgage fraud
12/22/2011 [-] 2 Vt. women charged with Medicaid fraud
12/21/2011 [-] Bixby Energy founder accused of lying to investors
12/21/2011 [-] 2 Slidell residents cited for insurance fraud
12/21/2011 [-] UPDATE 1-German court finds six guilty in CO2 fraud trial
12/21/2011 [-] Indianapolis councilman faces fraud charges
12/21/2011 [-] Test Aankoop reveals fraudulent sales
12/21/2011 [-] Lawyer jailed after fraudulently gaining funds
12/21/2011 [-] German court finds six guilty in carbon fraud trial
12/21/2011 [-] Medicare fraud on a grand scale
12/21/2011 [-] Alleged Fraudster in Court
12/21/2011 [-] Employment agencies accused of fraud
12/21/2011 [-] Woman Pleads Guilty In Va. Medicaid Fraud Case 21 Dec 2011 062756 GMT
12/21/2011 [-] Shell Games Bubble Boys, a barn and a fraud within a fraud
12/21/2011 [-] Shell Games States resist steps to find Medicare fraud
12/21/2011 [-] Russian investigators launch 53 election fraud cases
12/21/2011 [-] S.D. finance mgr. pleads 'not guilty' to fraud
12/21/2011 [-] Police seek handyman for fraud and stealing rental deposits
12/21/2011 [-] Opposition Politicians Booed at Electoral Fraud Rally
12/21/2011 [-] Computer row in SFO fraud case
12/21/2011 [-] Belgium Complains of 'Social Fraud' by Bulgarian, Romanian Workers*
12/21/2011 [-] UPDATE 2-Ex-UBS trader fraud case delayed after legal switch
12/21/2011 [-] Calif. AG sues Fannie, Freddie demanding answers
12/21/2011 [-] Lesa George gets 32 month sentence
12/21/2011 [-] Medicare fraud bill reintroduced
12/21/2011 [-] Campana indicted in Troy voter fraud case
12/20/2011 [-] Man's arrest leads Knoxville police to credit card fraud suspect
12/20/2011 [-] Daniel Radcliffe sees himself as a `fraud`
12/20/2011 [-] Ex-UBS trader fraud case delayed after legal switch
12/20/2011 [-] Petaluma City Council backs state effort on mortgage fraud
12/20/2011 [-] UPDATE 1-Ex-UBS trader's fraud case adjourned
12/20/2011 [-] VAT fraudster was 'Crimestoppers' donor
12/20/2011 [-] Curbing Employee Fraud
12/20/2011 [-] Swede wanted in Ikea Russia fraud probe
12/20/2011 [-] 3 men sentenced in Arizona mortgage fraud case
12/20/2011 [-] Police probe fraud at Tobago Cold Storage
12/20/2011 [-] Ink Stains Planned to Curb Election Fraud
12/20/2011 [-] Nigeria Pastor Arraigned for Alleged Fraud
12/20/2011 [-] Amsterdam college denies degree fraud, sets up inquiry
12/20/2011 [-] OWS vs. fraudulent capitalist democracy
12/20/2011 [-] White's election fraud counts stand
12/20/2011 [-] FBI Busts Bulgarian, International Internet Fraud Schemers
12/20/2011 [-] Norwich accountant faces prison in fraud case
12/20/2011 [-] Why free-market economics is a fraud
12/20/2011 [-] Fraud accused gets bail
12/20/2011 [-] Name of former CAA employee charged with fraud revealed
12/20/2011 [-] Nation Postpones Elections After Fraud Fears
12/20/2011 [-] Feds Indict 55 For Cyber Crime Fraud
12/20/2011 [-] Boot camp firm accused of fitness fraud
12/20/2011 [-] 2 Jackson brothers sentenced for mortgage fraud
12/20/2011 [-] X-ray technician charged with insurance fraud
12/20/2011 [-] Former Freddie, Fannie execs charged with securities fraud
12/19/2011 [-] Indiana Lawmaker Holder Absent on Primary Petition Fraud Case
12/19/2011 [-] Greek police arrest 2 over euro300,000 bank fraud
12/19/2011 [-] #SEC Charges Former Fannie/Freddie Execs With Fraud
12/19/2011 [-] Former Fannie, Freddie execs charged with securities fraud
12/19/2011 [-] India proposes tough action against corporate fraud
12/19/2011 [-] Up to 15,000 students may be hit by new degree fraud Telegraaf
12/19/2011 [-] Vehicle finance fraud on the increase
12/19/2011 [-] FBI Busts International Internet Fraud Scheme, Fourteen Arrested
12/19/2011 [-] Nigeria N2.5 Billion Fraud Sacked Permanent Secretary Denies Allegation
12/19/2011 [-] CBN maps out strategy to check frauds in electronic payment
12/19/2011 [-] Ind. Lawmaker Holder Absent on Petition Fraud Case
12/18/2011 [-] Dept of Customs to check commercial fraud
12/18/2011 [-] Video 1000s Rally in Russia Over Fraud-tainted Vote
12/18/2011 [-] Main witness lied in Dh44m fraud case
12/18/2011 [-] More Protests in Russia Over Alleged Election Fraud
12/18/2011 [-] Several thousand people rally in Moscow, St. Petersburg to protest electoral fraud
12/18/2011 [-] Thousands rally in Russia over fraud-tainted vote
12/18/2011 [-] Conditions are ripe for reprise of real estate schemes and fraud
12/18/2011 [-] Voter fraud is real
12/18/2011 [-] Dozens stage rally in electoral fraud protest in Russia's Far East
12/18/2011 [-] Amsterdam HvA university probes degree fraud
12/18/2011 [-] Ex-BSO deputy sentenced in mail fraud conspiracy
12/18/2011 [-] US government accuses Coos Bay aircraft contractor of fraud
12/17/2011 [-] SEC Charges Man Who Inspired Movie 'Rudy' With Stock Fraud
12/17/2011 [-] Illinois Warns Of Fraudulent Health Insurance Sold In Region
12/17/2011 [-] TM Forum Appoints Raul Azevedo as Chair of the Fraud Management Group
12/17/2011 [-] Ex-cop defrauded police force for 'love of wife'
12/17/2011 [-] Ex-cop defrauded police force for 'love of wife'
12/17/2011 [-] House fraudsters in last-minute bid to appeal against eviction
12/17/2011 [-] Developer to appear in court for fraud
12/17/2011 [-] Two Pakistanis charged in Canada fraud
12/17/2011 [-] Ex-Fannie, Freddie CEOs face fraud charges
12/17/2011 [-] SEC charges ex-Freddie Mac, Fannie Mae CEOs with fraud
12/17/2011 [-] SEC Tackles 'Rudy' in Fraud Case
12/17/2011 [-] Two Pakistanis charged in Canada immigration fraud
12/17/2011 [-] Football's 'Rudy' sacked for stock fraud
12/17/2011 [-] 'Rudy' inspiration charged with securities fraud
12/17/2011 [-] Subprime scandal ex-Fannie Mae, Freddie Mac execs accused of fraud
12/17/2011 [-] Fannie Mae, Freddie Mac Execs Accused of Fraud
12/17/2011 [-] Football underdog 'Rudy' sacked for stock fraud
12/17/2011 [-] Mishawaka business owner faces fraud, theft charges
12/17/2011 [-] Police Searching For 4 People Accused Of Credit Card Fraud
12/17/2011 [-] Quebec tax fraud crackdown creates new problems
12/17/2011 [-] Young people more easily defrauded, police find
12/17/2011 [-] U.S. Gov't Freddie, Fannie . Fraud
12/17/2011 [-] CVS Caremark to pay million to settle Calif. pension fund's fraud claims
12/17/2011 [-] Toronto school officials charged in alleged fraud scheme
12/16/2011 [-] 6 ex-Fannie, Freddie executives charged with civil fraud over risky subprime mortgages
12/16/2011 [-] Fraud risks plagued housing program
12/16/2011 [-] SEC sues former Fannie and Freddie execs for fraud
12/16/2011 [-] Fraudsters target lawyers’ trust accounts
12/16/2011 [-] 'Rudy' inspiration charged with securities fraud
12/16/2011 [-] BigFraud Eric Holder Is in Denial
12/16/2011 [-] US charges ex-Fannie, Freddie CEOs with fraud
12/16/2011 [-] Petricevic fraud trial witness named
12/16/2011 [-] Nation Ex-Fannie Mae, Freddie Mac execs charged with fraud
12/16/2011 [-] DA Big NYC fraud ring stole charity donors' info
12/16/2011 [-] SEC charges ex-Fannie, Freddie CEOs
12/16/2011 [-] Study Problems with Medicare contractors persist
12/16/2011 [-] SEC charges ex-Fannie, Freddie CEOs with fraud
12/16/2011 [-] Mum admits £69,000 benefits fraud
12/16/2011 [-] Foxborough woman pleads guilty to bank fraud
12/16/2011 [-] Ex-Madoff Employee to Admit Guilt for Role in Fraud
12/16/2011 [-] Don't Be a Victim of Card Fraud During the Festive Season
12/16/2011 [-] Russia opens first probe into alleged poll fraud
12/16/2011 [-] Twisted Twitter fraudster poses as ill Scotland captain Darren Fletcher and dupes well-wishing fans
12/16/2011 [-] 'Same-sex marriage petition fraud'
12/16/2011 [-] Illinois warns of fraudulent health insurance
12/16/2011 [-] Venezuelan accountant gets 14 months for fraud
12/16/2011 [-] State revokes Fuqua Homes' license for defrauding customers
12/16/2011 [-] Digging deeper into an international fraud investigation out of Battle Creek
12/15/2011 [-] Feds accuse 8 of bank fraud, fake marriage scam, bribery
12/15/2011 [-] No revote in fraud-tainted elections
12/15/2011 [-] Latest Egypt voting hit with fraud allegations
12/15/2011 [-] Psychics' defense claims misconduct in fraud probe
12/15/2011 [-] Fla. man pleads guilty to BP spill claims fraud
12/15/2011 [-] Putin Rejects Any Redo of Fraud-Tainted Russian Vote
12/15/2011 [-] Former Broward deputy guilty of fraud, theft
12/15/2011 [-] Hsinchu police crack down on fraud ring targeting mainlanders
12/15/2011 [-] Developers Kline, Walters indicted on fraud charges
12/15/2011 [-] Fraud case 'Chidambaram DID NOT see controversial file'
12/15/2011 [-] QLD Health 'fraud' claims first scalps
12/15/2011 [-] Putin rejects any redo of fraud-tainted vote
12/15/2011 [-] Beware of Online Fraudsters Targeting Christmas Shoppers
12/15/2011 [-] Aviation Ministry gets report of alleged N13bn fraud on radar project
12/15/2011 [-] Ex-Broward Sheriff's Office deputy guilty of fraud, theft
12/15/2011 [-] Waukegan couple from Iran plead not guilty to voter fraud
12/15/2011 [-] Psychics' defense claims misconduct in fraud probe
12/15/2011 [-] Bixby Energy gets a deal on fraud case
12/15/2011 [-] Mdluli off sharp end of fraud hook
12/15/2011 [-] Putin eyes total anti-fraud ССTV surveillance of polling stations
12/15/2011 [-] Woman accused of bushfire appeal fraud
12/15/2011 [-] Authorities open fraud probe at Florida A&M University
12/15/2011 [-] Kenya Fraud Case Against Nabutola Set for Today
12/15/2011 [-] Bixby Energy Systems charged with securities fraud
12/15/2011 [-] Verdict due in Chirac fraud trial
12/15/2011 [-] Fraud cases in Irish businesses rise with losses up to €3.75m
12/15/2011 [-] NH man convicted of insurance application fraud
12/15/2011 [-] Psychics' defense claims bias and misconduct in fraud investigation
12/15/2011 [-] Hazing death probe uncovers possible fraud at FAMU
12/15/2011 [-] FAMU probe uncovers possible fraud
12/15/2011 [-] Kenya Beware of Online Fraudsters Targeting Christmas Shoppers
12/15/2011 [-] Re If a Fraudulent Vote
12/15/2011 [-] Joburg city defrauders to stand trial
12/15/2011 [-] Vancouver Island daycare operator accused of fraud for in alleged over-billing
12/15/2011 [-] Former deputy convicted of theft, insurance fraud
12/15/2011 [-] Ind. financial adviser to plead guilty to fraud
12/15/2011 [-] Two metro developers indicted for bank fraud
12/15/2011 [-] Two men extradited to Sydney for fraud
12/14/2011 [-] Kenya Banking Fraud Worry Payment Security Experts
12/14/2011 [-] COMPLY Sniffing out fraud made key role for advisers
12/14/2011 [-] Philippines ex-official arrested election fraud charges
12/14/2011 [-] Probe uncovers possible fraud at Florida A&M
12/14/2011 [-] Fraud Hotline Too Full To Take More Tips
12/14/2011 [-] SMS Fraud Is Not Unique to Android
12/14/2011 [-] More Testimony in ATM Fraud Case
12/14/2011 [-] Labour fraud trial postponed
12/14/2011 [-] Investigators say they've uncovered fraud at FAMU
12/14/2011 [-] Student loan firm's fraud alert
12/14/2011 [-] Investigators possible fraud uncovered at FAMU
12/14/2011 [-] Election Fraud Fix Sought Amid Dem Primary Scandal
12/14/2011 [-] Probe of Drum Major's Death Finds Employee Fraud
12/14/2011 [-] Fraudster used stolen credit card
12/14/2011 [-] Woman convicted of defrauding travel agency
12/14/2011 [-] Accountant in Conn. fraud faces sentencing
12/14/2011 [-] 'Fraud' claims first scalps
12/14/2011 [-] GCC corporate frauds rise in 'times of crisis'
12/14/2011 [-] Microsoft files suit against click fraudsters
12/14/2011 [-] Microsoft Offer to Android Fraud Victims
12/14/2011 [-] Three bureaucrats 'stood aside' over alleged health fraud
12/14/2011 [-] Publicly Available Russian Election Results Hint At Fraud
12/14/2011 [-] Google Boots Fraudware Apps From Android Market
12/14/2011 [-] Florida tops national mortgage fraud index
12/14/2011 [-] Montreal reviewing contracts with construction firms guilty of fraud
12/14/2011 [-] Lawyer gets prison for Medicaid fraud
12/14/2011 [-] U.S. Attorney Probing Allegations Of Food Stamp Fraud
12/14/2011 [-] Indiana Township man gets prison for bank fraud
12/14/2011 [-] Medvedev vows 'fair decisions' after vote fraud probe
12/13/2011 [-] Florida tops mortgage fraud index
12/13/2011 [-] Alleged Fraudster Charged With Criminal Offences
12/13/2011 [-] RI Unemployment fraud up in 2011 over last year
12/13/2011 [-] ATM Card Fraudsters in Court
12/13/2011 [-] Video Mail fraud victim speaks out
12/13/2011 [-] Australian health executive charged over huge fraud
12/13/2011 [-] Cheswick man sentenced to 4 years for bank fraud
12/13/2011 [-] Video Victim of mail fraud speaks out
12/13/2011 [-] New fund helps 6 local fraud victims
12/13/2011 [-] Government freezes fraud suspect's luxury assets
12/13/2011 [-] US, UK welcome Russia's announcement to probe election fraud
12/13/2011 [-] Alleged fraudster charged over theft
12/13/2011 [-] SEC Files Fraud Charges Against Glaxo Unit, Ex-Chairman
12/13/2011 [-] Google removes 22 Android apps due to RuFraud mobile attack
12/13/2011 [-] SD investment manager nabbed for fraud
12/13/2011 [-] Police to charge Barlow for fraud
12/13/2011 [-] Fraudulent airline ticket orders rise in last few months
12/13/2011 [-] Alleged Qld Health fraudster to face court
12/13/2011 [-] Sino-Forest Will Miss Deadlines on Earnings, Report Into Fraud
12/13/2011 [-] Indiana Democratic Party Head Resigns as Fraud Probe Heats Up
12/13/2011 [-] Fraud suspect still in hospital after suspected overdose
12/13/2011 [-] Qld police wait to interview fraud suspect
12/13/2011 [-] CIB arrests fake doctor in NT4.6 mil. fraud scheme
12/12/2011 [-] Top Indiana Democrat Quits Amid Election Fraud Claims
12/12/2011 [-] Alleged Kiwi fraudster loved the high-life
12/12/2011 [-] US, UK welcome Russian pledge to probe vote fraud
12/12/2011 [-] Russia president orders probe into election fraud allegations
12/12/2011 [-] Ex-naval officer gets prison time for 9-11 fraud
12/12/2011 [-] India telecoms fraud case widens
12/12/2011 [-] Alabama Judge Grants Probation to 4 in Oil Spill Fraud
12/12/2011 [-] More on Haiti's Raging Cholera, Fraudulent Elections and Deportations
12/12/2011 [-] Congo's incumbent president denies election fraud
12/12/2011 [-] Kenya Banking Security Conference to Address Mobile and Card-Based Fraud
12/12/2011 [-] Four Singaporeans deny conspiracy to defraud US
12/12/2011 [-] Complaint made about alleged fraudster last year
12/12/2011 [-] Rwanda Chinese Businessman Arrested Over Fraud
12/12/2011 [-] 'Gypsies' arrested over maintenance fraud
12/12/2011 [-] Qld Health dismantled in wake of fraud scandal
12/12/2011 [-] Russia's Medvedev Rejects Demand For New Vote, Orders Inquiry Into Fraud Claims
12/12/2011 [-] Duke of Palma Under Scrutiny in Fraud Scandal
12/12/2011 [-] Kenya Still No Care for HIV Drugs Fraud Victims
12/12/2011 [-] NZ fraud suspect will be charged
12/12/2011 [-] Massive Australia fraud sparks health overhaul
12/12/2011 [-] Medvedev's failure to probe electoral fraud sparks outrage among Facebook users
12/12/2011 [-] Dmitry Medvedev's failure to probe electoral fraud sparks outrage among Facebook users
12/12/2011 [-] Poll fraud Medvedev orders probe
12/12/2011 [-] Medvedev Orders Probe Of Russian Election Fraud Allegations
12/12/2011 [-] Queensland Health abolished in wake of fraud scandal
12/12/2011 [-] Australian executive arrested over US16m fraud
12/12/2011 [-] Fraud suspect being held in hospital
12/12/2011 [-] Australian executive arrested over fraud
12/12/2011 [-] Russian president demands election fraud probe
12/12/2011 [-] Still no care for HIV drugs fraud victims
12/12/2011 [-] Medvedev dismisses protesters' charges of election fraud
12/11/2011 [-] fraud case Kiwi arrested
12/11/2011 [-] dollar fraud accused arrested
12/11/2011 [-] Queensland fraud arrest
12/11/2011 [-] Russian president to probe election fraud
12/11/2011 [-] 4 Okla. City charities join to prevent fraud
12/11/2011 [-] NZer accused of multi-million dollar fraud in custody
12/11/2011 [-] Alleged fraudster still on the run
12/11/2011 [-] Medvedev Orders Election Fraud Probe
12/11/2011 [-] The Ups and Downs of Being a Twitter Fraudster
12/11/2011 [-] Alleged million fraudster arrested
12/11/2011 [-] Russia's Medvedev rejects calls for new elections, orders probe into alleged fraud
12/11/2011 [-] Russia's president orders probe on alleged election fraud
12/11/2011 [-] Slow remedies fail to ease pain of Madoff fraud
12/11/2011 [-] Significantly less fraud cases since cross-strait pact MAC
12/11/2011 [-] Medvedev Russia to Probe Election Fraud Allegations
12/11/2011 [-] Russians Out In Force Against 'Election Fraud,' More Rallies Threatened
12/11/2011 [-] Russia to investigate possible vote fraud
12/11/2011 [-] Dmitry Medvedev orders investigation into Russia election fraud allegations
12/11/2011 [-] Russians Rally Against Putin, Vote Fraud
12/11/2011 [-] Medvedev dismisses protesters' charges of election fraud
12/11/2011 [-] Medvedev dismisses protesters' charges of election fraud
12/11/2011 [-] Medvedev orders poll fraud probe
12/11/2011 [-] Video footage of Congo election fraud protest in London last night
12/11/2011 [-] Russian president announces probe into electoral fraud claims on Facebook
12/11/2011 [-] Russia's Medvedev orders probe into reported election fraud
12/11/2011 [-] Russia to probe election fraud allegations
12/11/2011 [-] Medvedev orders check on reports of fraud
12/11/2011 [-] 50,000 Protest Election Fraud in Moscow
12/11/2011 [-] Medvedev orders probe on alleged election fraud
12/11/2011 [-] Medvedev orders probe into reported election fraud
12/11/2011 [-] Fraudsters active at border post
12/11/2011 [-] Spanish royal regret over fraud inquiry
12/11/2011 [-] Govt officials meet about Queensland health fraud case
12/11/2011 [-] Biggest protest against electoral fraud, PM Vladimir Putin in Russia
12/11/2011 [-] CID Squad to Weed Out Land Frauds
12/11/2011 [-] Several dozen Russians rally in Toronto in Russia electoral fraud protest
12/11/2011 [-] Voter Fraud for the Complete Idiot
12/11/2011 [-] Charities partner to prevent holiday fraud
12/11/2011 [-] Kenya CID squad to weed out land frauds
12/11/2011 [-] Tens of thousands protest against alleged vote fraud in Russia
12/11/2011 [-] Mum-of-four's fraud charge
12/11/2011 [-] Toys rally against fraud ‘nano-protest’ in Russia
12/11/2011 [-] Russian opposition prepares for massive election fraud rally
12/11/2011 [-] Huge Russia protests demand end to Putin rule, electoral fraud
12/11/2011 [-] Kiwi fraudster claims royal connections
12/11/2011 [-] Kiwi fraudster a 'naughty boy' family
12/11/2011 [-] Canada cracks down on citizenship fraud/titl
12/10/2011 [-] Tens of Thousands Protest Alleged Voter Fraud in Russia
12/10/2011 [-] Russians Come Out In Force Against 'Election Fraud,' More Mass Rallies Threatened
12/10/2011 [-] Suspected fraudster's family in the dark
12/10/2011 [-] Russians Protest Amid Alleged Election Fraud
12/10/2011 [-] At Least 25,000 Protest Election Fraud in Moscow
12/10/2011 [-] Tens of Thousands Protest Alleged Vote Fraud in Russia
12/10/2011 [-] Russians Flood the Streets to Protest Alleged Election Fraud
12/10/2011 [-] Russians protest Putin, election fraud
12/10/2011 [-] Russians Come Out In Force Against 'Election Fraud,' More Mass Rallies Threatened
12/10/2011 [-] Queensland fraudster a Thames old boy
12/10/2011 [-] Thousands across Russia protest poll fraud
12/10/2011 [-] Russians come out in force to protest against alleged electoral fraud
12/10/2011 [-] SEC warns LightSquared figure of potential fraud probe
12/10/2011 [-] Russia's stunning protests end with hint of change
12/10/2011 [-] Woman Gets 18 Months for Katrina Fraud
12/10/2011 [-] Thousands Protest Against Vote Fraud
12/10/2011 [-] Manhunt for Kiwi fraudster
12/10/2011 [-] Russians rally vs. Putin, election fraud
12/10/2011 [-] Rallies Across Russia Protest Putin's Rule
12/10/2011 [-] Russians rally vs Putin, election fraud
12/10/2011 [-] Election fraud protests sweep Russia
12/10/2011 [-] Thousands in Russia protest Putin, vote fraud
12/10/2011 [-] Day of Protest Against Election Fraud Begins in Russia
12/10/2011 [-] Thousands protest alleged vote fraud in Russia
12/10/2011 [-] 'Wheelchair man' jailed for four years for fraud
12/10/2011 [-] Russian socialite becomes web firebrand for protests over voter fraud
12/10/2011 [-] Big questions after huge fraud
12/10/2011 [-] Russians protest, alleging election fraud
12/10/2011 [-] In Moscow, 50,000 demonstrate at alleged vote fraud
12/10/2011 [-] Russians Protest Alleged Voter Fraud
12/10/2011 [-] Mullaperiyar row 'No question of going back on new dam'
12/10/2011 [-] Ahmedabad aviation fraud More students join stir
12/10/2011 [-] Congo president re-elected amid fraud claims
12/10/2011 [-] Big Moscow protest rally against vote fraud begins
12/10/2011 [-] Queensland auditor-general warned of fraud LNP
12/10/2011 [-] The search for 'fraudster' save
12/10/2011 [-] Another Appearance for Seven Alleged Fraudsters Accused of Defrauding Dol
12/10/2011 [-] Day of Protest Against Voter Fraud Begins in Russia
12/10/2011 [-] Ex-official, wife face Katrina fraud counts
12/10/2011 [-] Couple faces fraud charges in oil spil
12/10/2011 [-] Day of protest against vote fraud begins in Russia
12/10/2011 [-] Russians Hold Day Of Protests Against Election Fraud
12/10/2011 [-] Fraud Allegation Okereke-Onyuike Gets Respite
12/10/2011 [-] Alleged Fraud Judge Orders Arrest of Ikuforiji, Lagos Speaker
12/10/2011 [-] Suspected fraud from charity 'Empty feeling'
12/10/2011 [-] KPMG warned Olympus in 2009 accounting fraud
12/10/2011 [-] Protests against election fraud kick off in Russia's Far East
12/10/2011 [-] Public servant wanted in fraud case
12/10/2011 [-] Qld auditor-general warned of fraud LNP
12/10/2011 [-] Russian authorities allowed opposition to hold a massive protest against election fraud
12/10/2011 [-] Obama Taps Michael J. Bresnick to Lead Financial Fraud Enforcement Task Force
12/10/2011 [-] Woman Gets 35 Years in Medicare Fraud
12/10/2011 [-] Communities First fraudster jailed
12/10/2011 [-] Kiwi sought over Aussie fraud
12/10/2011 [-] Ind. minister gets nearly 3 years for wire fraud
12/10/2011 [-] Four Bay area men sentenced for roles in fraud scheme
12/10/2011 [-] Fugitive Russian businessmen take part in election fraud protest in London
12/10/2011 [-] Public servant on the run over fraud
12/09/2011 [-] 2 Men Sentenced For Real Estate Fraud
12/09/2011 [-] Opposition unimpressed with citizenship fraud crackdown
12/09/2011 [-] Kabila Declared Winner of Congo Poll, Amidst Suspicions of Fraud
12/09/2011 [-] Fraud suspect believed to be New Zealander
12/09/2011 [-] Canada cracks down on citizenship fraud
12/09/2011 [-] Allegations Of Fraud Emerge In WI Recall Effort
12/09/2011 [-] Don't even think of committing citizenship fraud Kenney
12/09/2011 [-] Spanish Royal Family Mirred in Fraud Scandal
12/09/2011 [-] Angola adopts anti-fraud election law
12/09/2011 [-] Immigration minister targets 6,500 in citizenship fraud
12/09/2011 [-] Fraud charity head sent to prison
12/09/2011 [-] Idaho Tax Preparer Charged With Massive Fraud
12/09/2011 [-] Tucson woman, boyfriend charged with fraud
12/09/2011 [-] Immigration minister targets citizenship fraud
12/09/2011 [-] Russian interior minister demands vote fraud reports
12/09/2011 [-] Qld Health exec wanted over 'fraud'
12/09/2011 [-] Jodie Foster's dad misses sentence hearing over housing fraud
12/09/2011 [-] Zoeller gives aid to foreclosure fraud victims
12/09/2011 [-] AG Zoeller gives aid to foreclosure fraud victims
12/09/2011 [-] Presidential profanity from Medvedev amid anti fraud protests
12/09/2011 [-] Former manager sentenced for defrauding childcare centre
12/09/2011 [-] More fraudsters could lose Canadian citizenship
12/09/2011 [-] Public servant sought over fraud
12/09/2011 [-] Bligh demands answers over Queensland Health fraud
12/09/2011 [-] Miami executive slapped with 35-year sentence for Medicare fraud
12/09/2011 [-] Qld Health exec wanted over 'fraud'
12/09/2011 [-] Romanians charged in US with computer fraud
12/09/2011 [-] Former Chicago Options Trader Sentenced to 44 Months in Prison for Investment Fraud Scheme
12/08/2011 [-] Customs fraud paralysing genuine biz
12/08/2011 [-] Ex-State Employee Sentenced In Fraud Case
12/08/2011 [-] Lawsuit alleges fraud with dogs sold from puppy mills
12/08/2011 [-] 2 Fitchburg Men Charged In Fraud Scheme
12/08/2011 [-] Store closed, 31 sought in food stamp-fraud case
12/08/2011 [-] Man sentenced to prison for maiming friend in insurance fraud case
12/08/2011 [-] Yahoo wins US610 mil. judgment over Nigerian, Thai Internet fraud
12/08/2011 [-] Medvedev calls for probe into alleged Russian poll fraud
12/08/2011 [-] Italian 'organic' food fraud hits German market
12/08/2011 [-] 5 famous plagiarism and fraud accusations in the book world
12/08/2011 [-] Jean Hubbard 'knew nothing' about alleged fraud
12/08/2011 [-] 2 plead guilty to vote fraud
12/08/2011 [-] Medvedev calls for investigation into alleged poll fraud
12/08/2011 [-] 3 arrested for Scheme fraud
12/08/2011 [-] Jessica Biel Reveals the Fraud Behind New Year's Eve on Letterman Video
12/08/2011 [-] Gorbachev calls for new elections amid Russia unrest over fraud
12/08/2011 [-] Nearly 100 People Charged in New York Check Fraud Ring
12/08/2011 [-] Idaho tax preparer charged with defrauding the US
12/08/2011 [-] Lawsuits looming
12/08/2011 [-] Former Bayou Grant Writer Pleads Not Guilty to Fraud
12/08/2011 [-] Major internet fraud investigation that may have ties to terrorism
12/08/2011 [-] Feds use video surveillance to catch fraud for workers' comp
12/08/2011 [-] Greens want inquiry into alleged fraud
12/08/2011 [-] Three Sentenced For Food Stamp Fraud
12/08/2011 [-] Cops can't find culprit in R2.7m fraud case
12/08/2011 [-] DA 94 people charged in NYC check fraud ring
12/08/2011 [-] Kerkorian company accusing former friend of fraud
12/08/2011 [-] 94 people charged in NYC check-fraud ring
12/08/2011 [-] Alleged flower subsidy fraudsters to be investigated
12/07/2011 [-] Brazilian female, American male charged with defrauding resorts and stores
12/07/2011 [-] Louisiana man gets 10 years for South Florida fraud
12/07/2011 [-] Morrisonville man charged with fraud The Press-Republican, Plattsburgh, N.Y.
12/07/2011 [-] fraudster in court before Christmas
12/07/2011 [-] East Haven woman jailed for selling Oxycontin
12/07/2011 [-] Undercover PIP fraud investigators make the rounds at the Capitol
12/07/2011 [-] Reduction of fraud and error among planned cuts
12/07/2011 [-] DA 94 people charged in NYC check-fraud ring
12/07/2011 [-] Obama Voter Fraud Case Heats Up In Indiana
12/07/2011 [-] Church business manager pleads guilty to fraud
12/07/2011 [-] Couple Living in Million Home Accused of Welfare Fraud
12/07/2011 [-] Anti-vote fraud protests in Russia for 3rd night
12/07/2011 [-] Five face court over 'enormous' alleged fraud
12/07/2011 [-] Parts manager jailed for fraud
12/07/2011 [-] Five facing charges in SCF fraud case
12/07/2011 [-] Fraud persists within U.S. Postal Service
12/07/2011 [-] Former Goshen RV executive sentenced for fraud
12/07/2011 [-] Fraud Accusations Fly as Fallout From Russia's Election Continues
12/07/2011 [-] Five face court over 'enormous' alleged fraud
12/07/2011 [-] Fraud Claims as More Fallout From Russia Election
12/07/2011 [-] TRICAST Automates Fraud, Waste & Abuse Surveillance of Pharmacy Benefits
12/07/2011 [-] Corrections officer charged with workers compensation fraud
12/07/2011 [-] No Fraud Is Monitored, Only Violation of Propaganda Rules
12/07/2011 [-] 5 sent to prison for large-scale mortgage fraud
12/07/2011 [-] Botetourt County man indicted on charge of election fraud www.roanoke.com
12/07/2011 [-] Charges laid in 'biggest fraud case'
12/07/2011 [-] Ore. man pleads guilty to fraud in corn sale
12/07/2011 [-] Springfield man pleads guilty to fraud in corn sale
12/07/2011 [-] Online shoppers warned of web fraud
12/07/2011 [-] South Florida residents in tax fraud bust
12/07/2011 [-] National briefs 2 states tackle mortgage fraud
12/07/2011 [-] Vote fraud charges require examination Dmitry Medvedev
12/07/2011 [-] Aerospace Corp. settles fraud case over employee who rarely worked
12/07/2011 [-] Video Is the GOP committing voter fraud?
12/07/2011 [-] Calif., Nev. team up to fight mortgage fraud
12/07/2011 [-] Serious Fraud Office's powers questioned
12/06/2011 [-] Vote fraud charges require examination Medvedev
12/06/2011 [-] California, Nevada AGs Launch Joint Investigation Into Foreclosure Fraud
12/06/2011 [-] Mortgage Fraud
12/06/2011 [-] 7 charged in Fla. in tax fraud scheme
12/06/2011 [-] Vote fraud charges require examination Medvedev
12/06/2011 [-] Russia's election marred by fraud, observers say
12/06/2011 [-] China Medical shares plunge on fraud allegations
12/06/2011 [-] Obama calls for tougher financial fraud penalties
12/06/2011 [-] Calif., Nevada team up in mortgage fraud probes
12/06/2011 [-] Execs go on trial for defrauding Amalgamated
12/06/2011 [-] RUSSIA Hundreds arrested as activists claim Russian election fraud
12/06/2011 [-] Hundreds arrested in Moscow as activists claim vote fraud
12/06/2011 [-] California, Nevada launch mortgage fraud alliance
12/06/2011 [-] AGs In NV, CA Team Up In Mortgage Fraud Probe
12/06/2011 [-] Obama seeks stronger penalties for Wall Street fraud
12/06/2011 [-] Jury finds Maryland campaign manager guilty of election fraud
12/06/2011 [-] Dozens arrested as activists claim election fraud
12/06/2011 [-] Police dock car dealer over alleged N1.8m fraud
12/06/2011 [-] Amid Allegations of Voter Fraud, Putin's Party Maintains Majority
12/06/2011 [-] Clinton calls for Russian poll fraud probe
12/06/2011 [-] Hundreds detained at anti-fraud protest in Moscow
12/06/2011 [-] Employee fraud costing businesses billions
12/06/2011 [-] Troops, Police Patrol Moscow After Protests Over Voter Fraud
12/06/2011 [-] Workplace fraud cost last year
12/06/2011 [-] Obama administration targeting food stamp fraud as program reaches record highs
12/06/2011 [-] Woman charged in prepaid funeral services fraud
12/06/2011 [-] Fears of Congolese election fraud spread unrest across Africa and into Europe
12/06/2011 [-] Thousands protest 'election fraud' in Moscow
12/06/2011 [-] ATN Card Fraud Suspects in Court
12/06/2011 [-] Fraudster banned from working in finance industry
12/06/2011 [-] SA National in Court for U.S. Five Million Fraud
12/06/2011 [-] Mortgage relief records will be used to catch welfare frauds
12/06/2011 [-] Russians protest against 'election fraud'
12/06/2011 [-] Protests against 'poll fraud ' roil Russia
12/06/2011 [-] Russia's ruling party faces fraud allegations
12/06/2011 [-] Voters Watch Polls in Russia, and Fraud Is What They See
12/06/2011 [-] Feds sue Seattle couple, alleging benefit fraud
12/06/2011 [-] Poll fraud claims add to party jolt
12/06/2011 [-] Two plead guilty in Coast Guard fraud case
12/06/2011 [-] Woman to face fraud trial
12/06/2011 [-] Man Sentenced For Fraud, Identity Theft
12/06/2011 [-] Fraud concerns in Russian elections
12/06/2011 [-] Commissioners Told To Cooperate On Food Stamp Fraud
12/06/2011 [-] Russian election overshadowed by accusations of fraud, manipulation
12/06/2011 [-] GMCR target in fraud case
12/05/2011 [-] SEC Charges Alleged Fund Fraudsters
12/05/2011 [-] Former Coast Guard lieutenant pleads guilty to fraud scheme
12/05/2011 [-] Mass. official tells of pervasive mortgage fraud
12/05/2011 [-] Russians protest against 'election fraud'
12/05/2011 [-] Russia's ruling party faces fraud allegations
12/05/2011 [-] Two arrested for St. John's vehicle break-ins
12/05/2011 [-] Businessman on fraud rap remanded
12/05/2011 [-] Russians protest against 'election fraud'
12/05/2011 [-] U.S. concerned over possible Russia vote fraud
12/05/2011 [-] Vancouver man arrested in iPhone delivery scam
12/05/2011 [-] US SEC thanks BMA for its role in uncovering alleged multimillion fraud
12/05/2011 [-] Russian elections Hillary Clinton worried about fraud as Vladimir Putin clings on to power
12/05/2011 [-] Clinton voices concern over Russian voting fraud
12/05/2011 [-] Hlophe's son alters plea in fraud trial
12/05/2011 [-] Russian elections overshadowed by accusations of fraud, manipulation
12/05/2011 [-] Taxman fails to tip off social welfare on lone parent frauds
12/05/2011 [-] Conn. Gov Probes FraudIn Post-Irene Aid Program
12/05/2011 [-] Signs of possible fraud and media interference
12/05/2011 [-] Putin suffers a poll setback amid claims of electoral fraud
12/05/2011 [-] electoral fraud accusations dismissed by Medvedev
12/04/2011 [-] Russian Elections electoral fraud accusations dismissed by Medvedev
12/04/2011 [-] 'Robin Hood's' fraud
12/04/2011 [-] 'Robin Hood's' fraud
12/04/2011 [-] Malloy Announces Tropical Storm Irene Fraud Probe
12/04/2011 [-] Conn. reviews reports of fraud in post-storm aid
12/04/2011 [-] Poll fraud fears threaten DRC
12/04/2011 [-] Malloy To Announce Tropical Storm Irene Fraud Probe
12/04/2011 [-] Fraud continues in small business preference programs
12/04/2011 [-] 'Catch a fraudster' game carousels, threats and illegal campaigning at Russian Duma polls
12/04/2011 [-] Egypt's Muslim Brotherhood on allegations of vote buying and fraud Shut up
12/04/2011 [-] Marbella starts to recover the money defrauded from the town
12/04/2011 [-] Fraud, vote-rigging make sure this is Putin's party
12/04/2011 [-] Trail set for man charged in oil spill claim fraud
12/04/2011 [-] Susan Tompor Seniors learn to protect themselves against frauds
12/04/2011 [-] Were you treated by a fraudster 56 fake doctors, nurses caught in Dubai
12/04/2011 [-] Barrister accused of £290k VAT fraud
12/03/2011 [-] CIB busts telecommunications fraud organization
12/03/2011 [-] Maine woman convicted for food stamp deception
12/03/2011 [-] UNAG disassociates itself from fraudulent group
12/03/2011 [-] Two arrested after school fraud
12/03/2011 [-] Is Kenya's Vision 2030 plan a fraud
12/03/2011 [-] Group in poll fraud claims faces Putin wrath
12/03/2011 [-] Two men held for R13m tender fraud
12/03/2011 [-] US suicide kit-seller in tax fraud plea
12/03/2011 [-] Trooien associate Wright pleads guilty in fraud case
12/03/2011 [-] 15 people indicted in Arizona telemarketing fraud
12/02/2011 [-] Woman faces fraud charges
12/02/2011 [-] Window Dressing Hid Olympus Fraud
12/02/2011 [-] Campaign manager defends himself against election fraud charges
12/02/2011 [-] NDC In GH¢900m Fuel Fraud
12/02/2011 [-] Kenya Group in poll fraud claims faces Putin wrath
12/02/2011 [-] Fraud accused on run
12/02/2011 [-] Corrections deputy, parents, charged with fraud, theft
12/02/2011 [-] NDC In GH¢900m Fuel Fraud
12/02/2011 [-] 2 Accused Of Scrap Metal Fraud Scheme
12/02/2011 [-] Man arrested for Scheme fraud
12/02/2011 [-] Top cop fired for fraud
12/02/2011 [-] Fraud, theft charges laid after RCMP probes Nova Scotia town
12/02/2011 [-] Woman sentenced in San Diego on baby-selling fraud
12/02/2011 [-] Kim Kardashian denies ‘defrauding’ Kris Humphries into marriage
12/02/2011 [-] Kim Kardashian denies 'defrauding' Kris Humphries into marrying her
12/02/2011 [-] Ex-NPA official held for R13m fraud
12/02/2011 [-] Economic Plunder, Fraud and Electoral Chaos in The Democratic Republic of The Congo
12/02/2011 [-] Further Wait for Fraud Sentence
12/02/2011 [-] Economy and voting fraud among topics at faith-based Tea Party gathering
12/02/2011 [-] 2 men accused of defrauding NH recycling business
12/02/2011 [-] UK-based fund manager charged with fraud in US
12/02/2011 [-] Tonga audit finds no evidence of fraud
12/02/2011 [-] An Post manager quizzed in fraud probe
12/02/2011 [-] Man remanded for defrauding jobless
12/02/2011 [-] Reho Spa Owners Accused of Fraud
12/02/2011 [-] Stiff Bail for Embezzlement and Fraudulent Conversion
12/02/2011 [-] Audit of Tongan aid money finds no fraud
12/02/2011 [-] APNewsBreak Woman accused of flight school fraud/ti
12/02/2011 [-] Card fraud spurs Emirates move to chip and pin system
12/02/2011 [-] Former banker granted bail in fraud case
12/02/2011 [-] No evidence of Tongan aid fraud
12/02/2011 [-] Businessman arraigned in court over Syokimau fraud
12/02/2011 [-] Nation Ranked Top in World's Fraud Incidences
12/02/2011 [-] Calgary financial adviser charged with fraud
12/02/2011 [-] State Opens Hotline to Report Public Assistance Fraud
12/02/2011 [-] Suspect confessed to credit card fraud
12/02/2011 [-] Two Natives Of Pakistan Plead Guilty To Fraud
12/02/2011 [-] USDA Audit Identifies Kansas Food Stamp Fraud
12/01/2011 [-] Pittsburgh police officer charged with insurance fraud
12/01/2011 [-] UPDATE 2-Thirteen charged in US microcap kickback cases
12/01/2011 [-] Not guilty plea entered in charity fraud case
12/01/2011 [-] Feds file charges against 13 for penny stock fraud
12/01/2011 [-] Kenya ranked top in world's fraud incidences
12/01/2011 [-] Walker Creates Fraud Hotline
12/01/2011 [-] UK-based fund manager charged with fraud in U.S.
12/01/2011 [-] Thirteen charged in microcap kickback cases
12/01/2011 [-] Florida Convicts North Carolina Man in Million Workers’ Comp Fraud
12/01/2011 [-] Alleged Fraudster Appears in Court
12/01/2011 [-] Fraudsters Get More Sophisticated
12/01/2011 [-] Bogus healers defraud woman
12/01/2011 [-] Ohio exec resentenced,
12/01/2011 [-] Lands boss says fraudsters paid Sh3.1m to legitimise Syokimau deals
12/01/2011 [-] Former Ozawa aide denies involvement in funds fraud
12/01/2011 [-] Norwegian club officials arrested in fraud probe
12/01/2011 [-] Kenya Nation Ranked Top in World's Fraud Incidences
12/01/2011 [-] Nation Ranked Top in World's Fraud Incidences
12/01/2011 [-] Kenya still grappling with fraudulent land transactions
12/01/2011 [-] Climate of Fraud 5,000 Emails Shed Light on Global Warming Racket
12/01/2011 [-] Kris Humphries `files for annulment on the grounds of fraud`
12/01/2011 [-] Employee admits Catholic Education fraud
12/01/2011 [-] Woman accused of flight school fraud
12/01/2011 [-] Report Kris Humphries files to annul marriage to Kim Kardashian on grounds of fraud
12/01/2011 [-] Pathetic Kris Humphries Accuses Kim Kardashian of Love Fraud Kardashians
12/01/2011 [-] Ohio exec resentenced, gets 4 years in fraud
12/01/2011 [-] Ohio exec resentenced, gets 4 years in 1.9B fraud
11/30/2011 [-] Used car dealer gets prison for fraud
11/30/2011 [-] USDA Audit Identifies Kan. Food Stamp Fraud
11/30/2011 [-] RI estate planner calls fraud charges 'baseless'
11/30/2011 [-] RI estate planner calls fraud charges 'baseless'
11/30/2011 [-] A climate of fraud
11/30/2011 [-] Woman accused of teaching foreigners to fly despite 9/11 rules
11/30/2011 [-] AP Woman Accused Of Flight School Fraud
11/30/2011 [-] APNewsBreak Woman accused of flight school fraud
11/30/2011 [-] Man charged for frauds targeting Winnipeg seniors
11/30/2011 [-] USDA Report Confirms Existence Of Fraud In Kansas SNAP Program
11/30/2011 [-] Anonymous' Robin Hood Credit Card Fraud Campaign Could Hurt More Than Just Banks
11/30/2011 [-] Government agency loses millions through fraud
11/30/2011 [-] Ex-UF professor gets 6 months in prison for fraud
11/30/2011 [-] Man allegedly severed own hand in insurance fraud scheme released on bail
11/30/2011 [-] ‘SA companies report increase in fraud
11/30/2011 [-] Diplomat accused of fraud in El Salvador loses refugee bid to stay in Canada
11/30/2011 [-] Man charged with fraud cleared for travel
11/30/2011 [-] Sisters guilty of £161m VAT fraud
11/30/2011 [-] Judge won't let Citigroup get away with fraud
11/30/2011 [-] Wife, son convicted in LeNature's fraud case
11/30/2011 [-] Gilt City's Virgin America Fraud
11/30/2011 [-] Congo's opposition candidate Kamerhe alleges fraud, calls for election to be annulled
11/30/2011 [-] Russian immigrant acquitted of marriage fraud
11/30/2011 [-] Fraud on the increase in New Zealand
11/30/2011 [-] Jail for Mass. scientist convicted in fraud scheme
11/30/2011 [-] Dutch arrest Indian man wanted for US bank fraud
11/30/2011 [-] Australian sees Nakheel fraud verdict within weeks
11/30/2011 [-] Paramount Pictures sued by financing partner for fraud
11/30/2011 [-] Kenya Mutunga exposes fraud in courts
11/30/2011 [-] Wife, son of ex-Pa. soft drink CEO found guilty
11/29/2011 [-] Judge won't let Citigroup get away with fraud
11/29/2011 [-] Notary guilty of fraud found dead, Las Vegas Sun reports
11/29/2011 [-] Avondale tax preparer sentenced for wire fraud
11/29/2011 [-] NZ ranks fourth in world fraud survey
11/29/2011 [-] Judge Can't Approve SEC Settlement If Citigroup Doesn't Admit Fraud
11/29/2011 [-] Congo opposition wants vote annulled, alleging fraud
11/29/2011 [-] Leading TV-Show Production Company Engages cVidya's Consulting Services to Remove Fraud in Tele-Voting
11/29/2011 [-] Fraud on the rise in Kiwi workplace
11/29/2011 [-] Man Accused Of Credit Card Fraud
11/29/2011 [-] Billionaire's brother charged with fraud
11/29/2011 [-] Judge jails woman charged with defrauding seniors, immigrants
11/29/2011 [-] UAE slaps over 1,400 fines for commercial fraud
11/29/2011 [-] UPDATE 2-Italian bankers Geronzi, Arpe sentenced in fraud case
11/29/2011 [-] Fraud hits companies, cybercrime explodes
11/29/2011 [-] Monitors report fraud, chaos in DR Congo poll
11/29/2011 [-] Two-time fraud can't pay, won't pay
11/29/2011 [-] Insurance fraud suspect with severed hand released on bail
11/29/2011 [-] Man admits defrauding southern Ill. church, school
11/29/2011 [-] Ottawa man faces human smuggling, fraud charges
11/29/2011 [-] Taiwan man charged with fraud in amputation case
11/29/2011 [-] DRC polls marred by fraud and chaos
11/29/2011 [-] Absentee Ballot Fraud Could Derail Obama In 2012
11/29/2011 [-] Ricola boss confessed fraud before suicide
11/29/2011 [-] Absentee Ballot FraudCould Derail Obama In 2012
11/29/2011 [-] US fraud and kickback fines have cost top drug companies since 2006
11/29/2011 [-] NSE Raises Alarm Over Increase in Capital Market Frauds
11/29/2011 [-] Judge wants Midvale councilman to make payments on fraud conviction fines
11/29/2011 [-] Congolese Vote Marred by Violence, Allegations of Fraud
11/29/2011 [-] Fraud fears cloud Russia election
11/29/2011 [-] Wife, son of fraud ringleader await verdicts in latest trial
11/29/2011 [-] SIM registration fails to stop SIM Box fraud
11/29/2011 [-] Fraud case against family of Le-Nature's ex-CEO goes to jury
11/29/2011 [-] Southfield doctor gets 10 years for corruption, health-care fraud
11/29/2011 [-] Man arrested in art fraud
11/29/2011 [-] Cape fraudsters wait to be sentenced
11/29/2011 [-] Man Accused Of Fraud
11/28/2011 [-] Fraud case against family of Le-Nature's ex-CEO goes to jury
11/28/2011 [-] Congo Election Marred by Violence, Fraud Allegations
11/28/2011 [-] Sentencing of Cape fraudsters delayed
11/28/2011 [-] fraud trial begins in Ontario
11/28/2011 [-] Seniors targeted by fraudster in Winnipeg
11/28/2011 [-] Leader Of Mortgage Fraud Ring Sentenced To 10 Years
11/28/2011 [-] Canada Games fraud conviction appealed
11/28/2011 [-] Worcester checks cars to catch housing cheaters
11/28/2011 [-] Another blow for warmist fraud Canada pulling out of Kyoto Protocols
11/28/2011 [-] Voters Take to Twitter and Facebook to Report Fraud and Violations
11/28/2011 [-] Millions Vote in Congo Despite Fears of Violence
11/28/2011 [-] Britons Win Property Fraud Case in Bulgaria, Throw Up Party
11/28/2011 [-] Allstate Files Million Insurance Fraud Case in New York
11/28/2011 [-] Madondo Faces Fraud Charges
11/28/2011 [-] Accusations of DRC election fraud
11/28/2011 [-] Feds indict 24 in Fla. for pill dealing, fraud
11/27/2011 [-] Bligh assurance amid flood fraud claim
11/27/2011 [-] Spain Bank Fires Directors in Fraud Case
11/26/2011 [-] Judge sentences fugitive fraudster to seven years
11/26/2011 [-] HHS wary of proposal to reduce Medicare drug fraud
11/25/2011 [-] Illegal immigrant jailed for fraud
11/25/2011 [-] £400,000 disability benefit fraudster caught dancing
11/25/2011 [-] VIDEO Benefits fraudster received £400,000
11/25/2011 [-] Absent fraudster, wife get prison
11/25/2011 [-] Portsmouth's Russian owner bailed on fraud charge
11/25/2011 [-] Kenya Fraud in Land Deals Exposed
11/25/2011 [-] Danish Supermodel Gets Jail Term for Tax Fraud
11/25/2011 [-] Portsmouth FC owner on fraud charge
11/25/2011 [-] Pompey boss bailed in fraud case
11/25/2011 [-] Portsmouth's Russian owner bailed on fraud charge
11/25/2011 [-] Pompey owner held in fraud probe
11/25/2011 [-] Police investigating fraud release pictures
11/25/2011 [-] Man charged with flood relief fraud
11/25/2011 [-] Kenya Kisumu Lawyer Denies Sh6 Million Fraud Charge
11/25/2011 [-] The Democratic Fraud and the Universalist Alternative
11/25/2011 [-] Former Inland Revenue Clerk Arrested for Fraud
11/25/2011 [-] Namibia Former Inland Revenue Clerk Arrested for Fraud
11/25/2011 [-] 2 sentenced in Racine fraud case
11/25/2011 [-] Former Philippine President Arroyo charged with electoral fraud
11/25/2011 [-] Museveni's Brother Survives Prison for 'Defrauding' Widow
11/25/2011 [-] KPMG chairman says evidence of 'significant fraud' in Olympus scandal
11/25/2011 [-] Nigeria Name Beneficiaries of Subsidy Fraud, NASU Tells FG
11/25/2011 [-] Qld man accused of floods fraud
11/25/2011 [-] MTN loses over to SIM Box fraud
11/25/2011 [-] KPMG chair calls for global standards, cites Olympus fraud
11/25/2011 [-] UPDATE 1-KPMG chair calls for global standards, cites Olympus fraud
11/25/2011 [-] Video Cottonwood Police asking for public to help them bring in fraud suspects
11/25/2011 [-] Uganda NRM Group Defrauds Members of Billions
11/25/2011 [-] Uganda Museveni's Brother Survives Prison for 'Defrauding' Widow
11/25/2011 [-] Kenya Fraud in Syokimau Land Deals Exposed
11/25/2011 [-] Judge jails Ottawa bank teller for 90 days for defrauding elderly veteran
11/25/2011 [-] Video Suspects on video sought by police for credit card fraud
11/25/2011 [-] Visa fraudsters pose threat Expert
11/24/2011 [-] Fraud accused offers no evidence
11/24/2011 [-] Workers of petrochemical giant suspected of fraud
11/24/2011 [-] Mbaru Shifts Blame to Equity Bank in Sh26 Million Fraud Case
11/24/2011 [-] Las Vegas charities ask the needy for IDs before giveaways
11/24/2011 [-] Kenya Mbaru Shifts Blame to Equity Bank in Sh26 Million Fraud Case
11/24/2011 [-] Tampa Man Sentenced on Tax Fraud and Identity Theft Charges
11/24/2011 [-] Asia's old suffer fraud, abuse with rising dementia
11/24/2011 [-] Calif woman gets 12 years for insurance fraud
11/24/2011 [-] Lake Mary doctor faces Medicaid fraud, drug trafficking charges
11/24/2011 [-] Nose doctor's fraud trial delayed until August
11/24/2011 [-] Namibia Ex-National Pageant Back in Court On Fraud Charge
11/24/2011 [-] Alleged Navajo fraud case on hold until new year
11/24/2011 [-] Nigeria 'Removal of Fuel Subsidy is a Fraud'
11/24/2011 [-] 9 held for RAF fraud
11/24/2011 [-] Uganda Police Warn On Fraudsters At Police Stations
11/24/2011 [-] Rising fraud cases worry ANAN boss
11/24/2011 [-] Jordan- House committees to investigate corruption, fraud cases
11/24/2011 [-] House committees to investigate corruption, fraud cases
11/24/2011 [-] FEATURE-Asia's old suffer fraud, abuse with rising dementia
11/24/2011 [-] Asia's old suffer fraud, abuse with rising dementia
11/24/2011 [-] Charges mount in vacation home fraud case
11/24/2011 [-] City of Moose Jaw worker charged with fraud
11/24/2011 [-] Fraudster sisters back behind bars
11/24/2011 [-] Eight nabbed for allegedly defrauding RAF
11/24/2011 [-] Woman charged over mail theft, fraud
11/24/2011 [-] Man guilty of visa fraud in Thai welders' case
11/23/2011 [-] Man guilty of visa fraud in Thai welders case
11/23/2011 [-] Fake US agent and family convicted of fraud in NYC
11/23/2011 [-] Former Toronto principal convicted of fraud, theft
11/23/2011 [-] Olean man charged with welfare fraud
11/23/2011 [-] Man charged with defrauding homeowner
11/23/2011 [-] Man guilty of visa fraud in Thai welders' case
11/23/2011 [-] Man guilty of visa fraud in Thai welders' case
11/23/2011 [-] Video Former Officer Re-Indicted for Fraud
11/23/2011 [-] Ministry probes school fraud
11/23/2011 [-] Sisters of fraud back behind bars
11/23/2011 [-] Superfrauds
11/23/2011 [-] Three plead guilty in Florida toilet paper fraud
11/23/2011 [-] Restaurants targeted in VAT fraud operation
11/23/2011 [-] Sars man's fraud plea
11/23/2011 [-] Teen accused of Katie Price fraud
11/23/2011 [-] Video T Inspector On Job Despite Theft, Fraud Charge
11/23/2011 [-] Gambia Visa 'Fraudster' Granted Bail
11/23/2011 [-] Namibia Former Inland Revenue Clerk in Court for Fraud
11/23/2011 [-] Kenya Shareholders Demand for CMC Fraud Probe Report
11/23/2011 [-] Zimbabwe Harare Man Defrauds Business Partners
11/23/2011 [-] Case of Alleged Fraud Against Department of Labour Transferred to Magistrate Court
11/23/2011 [-] Phoenix ex-officer Contreras sees fraud charges renewed
11/23/2011 [-] Man sentenced for mortgage fraud
11/23/2011 [-] Canora RCMP officer charged with fraud
11/23/2011 [-] Calif. Supreme Court won't hear case of attorney tied to mortgage-fraud case
11/23/2011 [-] Ex-Obama fundraiser jailed for fraud
11/23/2011 [-] million fraud suspects surrender in Lubbock
11/23/2011 [-] Former Obama Fund-Raiser Gets Over 10 Years in Fraud and Bribery Case
11/23/2011 [-] ALF operators, recruiters plead guilty in major Medicare fraud case in S. Florida
11/23/2011 [-] Kirkland stockbroker pleads guilty to fraud
11/23/2011 [-] Ex'Dem Congressman Voter Fraud Is Commonplace, Voter ID Is The Cure
11/22/2011 [-] Nampa Psychiatrist Sentenced for Medicaid Fraud
11/22/2011 [-] Investigation into alleged election fraud may involve more than one person
11/22/2011 [-] Tears flow during fraud trial
11/22/2011 [-] Firm bent rules for alleged fraudster
11/22/2011 [-] Fraudster jailed for porkies over pork
11/22/2011 [-] Madoff's Ponzi fraud began 'at least in early 70s'
11/22/2011 [-] Canora, Sask., RCMP officer charged with fraud
11/22/2011 [-] Tri-Valley students victims of fraud US court
11/22/2011 [-] Chase launches credit card with anti-fraud technology
11/22/2011 [-] Bulgaria Drained of BGN 500 M Per Year through Social Security Fraud
11/22/2011 [-] TheDC Morning Dems rely on voter fraud, says Dem
11/22/2011 [-] Video Tony Rezko To Be Sentenced for Fraud
11/22/2011 [-] Maine man gets 6 years in tax fraud scheme
11/22/2011 [-] Former UBS trader accused of fraud remanded again
11/22/2011 [-] Ex UBS trader accused of fraud remanded again
11/22/2011 [-] Man gets 16 years in prison for fraud convictions
11/22/2011 [-] Nigeria N42 Billion Loan Bankole, Nafada Defrauded the Country, EFCC Insists
11/22/2011 [-] Embattled Silviculture Operator Charged with Fraud, Forgery
11/22/2011 [-] India to send report to Canada on Lankan fraudster
11/22/2011 [-] Convicted scout master faces fresh charges of sexual assault and fraud
11/22/2011 [-] Video Food Stamp Fraud
11/22/2011 [-] Democrat says Democratic Party bosses use voter fraud
11/22/2011 [-] Lena Taylor denies fraud allegation
11/22/2011 [-] Madoff's financial fraud 'dates back to the 1970s'
11/22/2011 [-] Kennedy patrolman pleads not guilty to fraud
11/22/2011 [-] Uganda Foreigners Are Behind Bank Frauds, Police Say
11/22/2011 [-] Regina woman accused of theft
11/22/2011 [-] Madoff Associate Says Fraud Went Back to 1970s
11/22/2011 [-] Olympic fraudsters on their marks
11/22/2011 [-] Fake food stamp websites scam poor Floridians
11/22/2011 [-] IAEA report on Iran exposed as a BIG fraud
11/22/2011 [-] Top Madoff minion pleads guilty to fraud
11/22/2011 [-] Why America's Swipe-based Credit Cards are Outdated, Can Expose You to Fraud
11/22/2011 [-] Cornwall fraudster jailed for six months
11/21/2011 [-] New Brighton man pleads guilty to mortgage fraud
11/21/2011 [-] Clarkston podiatrist pleads guilty to health care fraud, charged million for toenail trims
11/21/2011 [-] Blairsville man sentenced to three years and five months for mortgage fraud
11/21/2011 [-] Defendant in scam enters guilty plea in Va.
11/21/2011 [-] Kennedy police officer charged with insurance fraud
11/21/2011 [-] Focus Media Slammed by Fraud Charges From Muddy Waters
11/21/2011 [-] U.S. is Now the World's Leader in Credit Card Fraud
11/21/2011 [-] Blairsville man gets 41 months in prison for mortgage fraud
11/21/2011 [-] Teen on fraud rap sentenced
11/21/2011 [-] U.S. is Now the World's Leader in Credit Card Fraud
11/21/2011 [-] REO probes electoral fraud allegations
11/21/2011 [-] Alarm Blows As Ghana's Envoy To France Cited In ‘Fraud
11/21/2011 [-] Convicted Ex-Mayor's 'Last Victims' Still Seeking Justice
11/21/2011 [-] Senate panels to continue poll fraud probe
11/21/2011 [-] Banks left red-faced by activist's 500,000-euro public fraud
11/21/2011 [-] Chase Community Giving Contest rife with claims of voting fraud
11/21/2011 [-] Ferries and flights could be monitored in effort to combat social welfare fraud
11/21/2011 [-] Benefits database to tackle fraud
11/20/2011 [-] Medicare's a Fraud And I'm the Beneficiary
11/20/2011 [-] Convicted Lawyer's 'Last Victims' Still Seeking Justice
11/20/2011 [-] Bulgarian Scammers Said to Use Late Steve Jobs for Fraud
11/20/2011 [-] Chandigarh Police arrest two for tourist visa fraud
11/20/2011 [-] Top cops probed for tender fraud
11/20/2011 [-] Top cops linked to tender fraud report
11/20/2011 [-] Self-directed IRAs' pitfalls highlighted in fraud case
11/20/2011 [-] Berlusconi to face string of fraud, sex and bribery trials
11/20/2011 [-] Woman jailed over N.1m fraud
11/20/2011 [-] Contractor, 31, docked over N28,000 ATM fraud
11/20/2011 [-] Canadian Anti-Counterfeiting Network wants crackdown on fraudulent goods
11/20/2011 [-] NHS counter fraud team saves £43m
11/19/2011 [-] Using DNA to Beat Cattle Thieves And Kashrut Fraud
11/19/2011 [-] Arroyo under guard at Philippine hospital over election fraud
11/19/2011 [-] Fake food stamp websites scam poor Floridians, officials say
11/19/2011 [-] Windsor police frustrated that Big 3 Auto fraud suspect allowed to travel to Lebanon
11/19/2011 [-] The Fraud of Islam
11/19/2011 [-] Philippines ex-president charged with corruption, election fraud
11/19/2011 [-] Ecclestone may face Serious Fraud Office probe for paying USD 27m 'bribe'
11/19/2011 [-] Arroyo fraud charges came with 'indecent haste' lawyer
11/19/2011 [-] BNY Mellon Must Face Virginia Pension Fund's Fraud Lawsuit
11/19/2011 [-] Fraudsters target UK Hajj pilgrims
11/19/2011 [-] Police book ex-Philippine leader in hospital room where they arrested her on fraud charges
11/19/2011 [-] Sale of Zambian firm to Libyans ‘fraudulent’
11/19/2011 [-] Former Philippines' president booked on poll fraud
11/19/2011 [-] Kenya Sale of Zambian firm to Libyans 'fraudulent'
11/19/2011 [-] Former Philippine President Gloria Arroyo arrested on fraud charges
11/19/2011 [-] VIDEO Fraudsters target UK Hajj pilgrims
11/19/2011 [-] Man denies fraud charge
11/19/2011 [-] Former Philippines' president booked on poll fraud
11/19/2011 [-] Former Philippines' president booked on poll fraud
11/19/2011 [-] Calgary woman used terrorists' names as part of fraud, court told
11/19/2011 [-] Block, Savoi back in court for fraud and corruption
11/19/2011 [-] Former Philippines' president to be booked on poll fraud
11/19/2011 [-] Philippines' Ex-President Is Arrested on Fraud Charges
11/19/2011 [-] Pet insurance fraud rises fourfold
11/19/2011 [-] Court upholds conspiracy, fraud conviction of Murrysville lawyer
11/19/2011 [-] State Sedia Philippines Charges Arroyo With Election Fraud
11/19/2011 [-] 'Zamtel Sale Was Fraudulent'
11/19/2011 [-] Calgary woman used terrorists' names as part of fraud, court told
11/19/2011 [-] Man defrauds SABC of R500 000
11/19/2011 [-] Taiwanese envoy admits guilt in labor fraud case
11/19/2011 [-] Merrill Lynch To Pay Million To Settle Charges It Misled Mortgage Investors
11/19/2011 [-] Sale of Zambian Firm to Libyans 'Fraudulent'
11/19/2011 [-] Seven Alleged Fraudsters to Appear for Defrauding Department of Labour
11/18/2011 [-] Elections Officials Warn Against Recall Petition Fraud
11/18/2011 [-] Bernard Madoff fraud 'began 20 years earlier than admitted'
11/18/2011 [-] Court issues arrest warrant for former Philippine president on electoral fraud charges
11/18/2011 [-] 7 fraud accused to appear in court
11/18/2011 [-] Radioactive fraud suspect has trial delayed after hospital treatment
11/18/2011 [-] NBI arrests Nigerian in online fraud
11/18/2011 [-] Bank workers jailed for £1m fraud
11/18/2011 [-] Ex-president faces poll fraud case
11/18/2011 [-] Philippine Ex-President Arrested In Vote Fraud Case
11/18/2011 [-] South Africa Seven Alleged Fraudsters to Appear for Defrauding Department of Labour
11/18/2011 [-] Kenya Sale of Zambian Firm to Libyans 'Fraudulent'
11/18/2011 [-] Zambia 'Zamtel Sale Was Fraudulent'
11/18/2011 [-] DRI’s Posco bust reveals nationwide duty fraud
11/18/2011 [-] Doctor in court for fraud
11/18/2011 [-] Arrest likely after Arroyo charged with electoral fraud
11/18/2011 [-] Vt. doc employee accused of writing prescriptions
11/18/2011 [-] Director Accused of Us500 000 Fraud
11/18/2011 [-] Woman accused of defrauding man
11/18/2011 [-] Philippines Charges Arroyo with Fraud
11/18/2011 [-] Arroyo charged with election fraud
11/18/2011 [-] Doctor's spouse guilty of health care fraud
11/18/2011 [-] Calif. attorney general subpoe
11/18/2011 [-] Armenian arrested in Glendale over gift card fraud
11/18/2011 [-] FDA Warns About Fraudulent Tamiflu
11/18/2011 [-] million Toronto-area fraud ring broken
11/18/2011 [-] Nigeria N7 Billion Fraud Allegation EFCC Files 39 Count Charge Against Lagos Speaker
11/18/2011 [-] ICPC probes Shekarau over alleged N420m fraud
11/18/2011 [-] Lauderdale businessman ran million fraud
11/18/2011 [-] Philippines' Arroyo faces poll fraud charges
11/18/2011 [-] Philippines charges Arroyo with election fraud
11/18/2011 [-] Maple Grove appraiser admits to role in mortgage fraud
11/18/2011 [-] Nigeria ICPC Probes Shekarau Over Alleged N420 Million Fraud
11/18/2011 [-] Ex-super Spano indicted for health insurance fraud
11/18/2011 [-] Andal Sr belies poll fraud claims by son Zaldy, local exec
11/18/2011 [-] Philippines charges Arroyo with poll fraud
11/18/2011 [-] Harvard
11/18/2011 [-] Comelec calls for filing of case vs Arroyo for poll fraud
11/18/2011 [-] Philippines approves poll fraud charges vs Arroyo
11/18/2011 [-] Fort Lauderdale businessman ran million fraud, feds allege
11/18/2011 [-] 3 arrested for prescription fraud
11/17/2011 [-] Knoxville woman sentenced for check fraud and money laundering
11/17/2011 [-] Calif. attorney general subpoenas mortgage giants
11/17/2011 [-] Florida man charged in NY inves
11/17/2011 [-] Mahoney denies claims in grand jury probe of alleged election fraud
11/17/2011 [-] Olympia fast-food worker in credit card fraud
11/17/2011 [-] CA attorney general subpoenas mortgage giants
11/17/2011 [-] New arrest in alleged Spurs fraud
11/17/2011 [-] Harvard faker ordered to undergo psych evaluation
11/17/2011 [-] Feds probe report of widespread loan scam; minister calls fraud 'repugnant'
11/17/2011 [-] Ill. man admits to fraud in 'erectile pump' case
11/17/2011 [-] Ill. man admits to fraud in 'erectile pump' case
11/17/2011 [-] Illinois man in RI court for 'erectile pumps' case
11/17/2011 [-] Sale of Zamtel was fraudulent- Sebastian Zulu
11/17/2011 [-] Ex-policeman jailed over VAT fraud


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