Fraud News

04/20/2017 [-] More than 2 dozen charged in California insurance fraud case
04/20/2017 [-] Former job recruiter accused of fraud in Missouri indictment
04/20/2017 [-] Nevada voter fraud probe finds 3 voted illegally in November
04/20/2017 [-] Moldovan businessman sentenced for role in bln bank fraud
04/20/2017 [-] 50 cases of fraud, embezzlement filed vs city workers
04/20/2017 [-] Dallas man pleads guilty to highway expansion-related fraud
04/20/2017 [-] Moldovan businessman sentenced for role in 1 bln bank fraud
04/20/2017 [-] Britain loses £1 bn through VAT fraud and error by Amazon and eBay sellers
04/20/2017 [-] Free Shred-a-Thon Friday to fight identity theft and fraud
04/20/2017 [-] Elderly women targeted by NSW phone
04/20/2017 [-] Pennsylvania says it busted up fraudulent license plate ring
04/19/2017 [-] Ex-drug executive Martin Shkreli wins separate fraud trial
04/19/2017 [-] Fraudster arranged husband's govt salary
04/19/2017 [-] North Carolina women plead guilty to defrauding food program
04/19/2017 [-] Ex-drug executive Shkreli wins separate fraud trial
04/19/2017 [-] Britain loses billion through VAT fraud and error by Amazon and eBay sellers
04/19/2017 [-] FRAUD ALLEGATIONS TO TEST TURKISH PRESIDENT ERDOGAN’S NEW AUTHORITARIAN POWERS
04/19/2017 [-] Company sues Arkansas, charging fraud over lethal injection drugs
04/19/2017 [-] Turkey Defends Against Referendum Fraud Allegations
04/18/2017 [-] Supreme Court could limit reco
04/18/2017 [-] Jailed fraudster may have tricked another govt agency
04/18/2017 [-] Supreme Court could limit recovery of ill-gotten money in securities fraud cases
04/18/2017 [-] Indian Business Tycoon Arrested in London
04/18/2017 [-] Justices could limit recovery in securities fraud cases
04/18/2017 [-] LME accounting 'lax', court hears, as fraud sentence handed down
04/18/2017 [-] Lawmaker hopes Jakarta gubernatorial election would be free of fraud
04/18/2017 [-] Indian tycoon Vijay Mallya arrested in UK on fraud charges
04/18/2017 [-] Grocer pleads guilty to food stamp fraud in Connecticut
04/17/2017 [-] Realtor accused of fraud
04/17/2017 [-] Dothan woman sentenced to prison for Medicaid fraud
04/17/2017 [-] Suspect wanted for stealing car, making fraudulent purchases
04/17/2017 [-] Mount Carmel, IL man sentenced to 5 years for vendor fraud
04/17/2017 [-] 'The Situation' pleads not guilty in latest tax fraud case
04/17/2017 [-] 'The Situation' set for arraignment in tax fraud case
04/17/2017 [-] 'The Situation' set for arraignment in tax fraud case
04/17/2017 [-] The Latest Electoral board head rejects fraud claims
04/17/2017 [-] Turkey's opposition CHP cries 'fraud' in crucial referendum
04/16/2017 [-] Win claimed for Turkey gov't referendum; critics call fraud
04/16/2017 [-] Labour Party election fraudster's immigration job-selling scam case to be reheard
04/15/2017 [-] Observers to guard against voter fraud in Turkey's referendum
04/15/2017 [-] Chinese Aluminum Giant Faces Fraud Allegations, Credit Squeeze
04/15/2017 [-] Gold Coast fraudster arrested trying to board flight
04/15/2017 [-] Gold Coast developer charged with fraud
04/15/2017 [-] Fraud, arson charges laid over million dollar insurance claims
04/14/2017 [-] HSBC to pay mln to resolve U.S. civil loan fraud lawsuit
04/14/2017 [-] SEC freezes brokerage accounts behind alleged insider trading
04/14/2017 [-] HSBC to pay million to resolve U.S. civil loan fraud lawsuit
04/14/2017 [-] Man sentenced in scheme to file false inmate tax returns
04/14/2017 [-] Noncitizen Pleads Guilty in Kansas Voter Fraud Case
04/14/2017 [-] Ohio Inmates Found Using Bitcoin in Prison Fraud Bust
04/14/2017 [-] Aluminum Giant Faces Fraud Allegations, Credit Squeeze
04/14/2017 [-] million settlement
04/14/2017 [-] Armenian tycoon and MP-elect caught in electoral fraud scandal
04/14/2017 [-] Police Man arrested for fraud wanted in Florida killing
04/14/2017 [-] ‘Shogun’ held in custody on dual fraud charges
04/14/2017 [-] GR bar owner headed to prison for tax fraud
04/14/2017 [-] million settlement announced in Jay Peak fraud case
04/13/2017 [-] This common misuse of disabled parking permits could cost you
04/13/2017 [-] Mexico oil boss at center of Citi loan fraud exits jail source
04/13/2017 [-] Vermont officials to make announcement in ski resort fraud case
04/13/2017 [-] Vermont officials to make announce in ski resort fraud case
04/13/2017 [-] Connecticut man gets 8 years in 2 fraud schemes
04/13/2017 [-] Jury returns fr
04/13/2017 [-] Armenia Ombudsman’s office studied 1000 election fraud-related reports
04/13/2017 [-] Sydney insurance fraud 'cockroach' caught
04/13/2017 [-] Waverly mayor Mason retains Morrissey as attorney in election fraud case
04/12/2017 [-] Man charged over car insurance fraud ring
04/12/2017 [-] 2 plead guilty to fraud in Central Texas oil, gas scam
04/12/2017 [-] PM orders probe into suspected fraud as 2,000 Japan-bound tourists stranded at airport
04/12/2017 [-] Hamilton facing charges for allegedly defrauding investors of million
04/11/2017 [-] SWIFT to introduce tool to spot fraudulent inter-bank messages
04/11/2017 [-] Deputies need help identifying woman wanted for fraud
04/11/2017 [-] Guilty plea in huge Social Security disability fraud case
04/11/2017 [-] German city worker embezzles thousands from parking machines
04/11/2017 [-] The man who passed the order on Reliance 'fraud' case
04/11/2017 [-] CERA employees referred to Serious Fraud Office
04/11/2017 [-] U.S. Accuses Russian Email Spammer of Vast Network of Fraud
04/11/2017 [-] Two arrested for insurance fraud in Randolph county arson investigation
04/11/2017 [-] Alleged property fraudster to face trial
04/11/2017 [-] Hospital gowns didn't protect as promised, jury says in fraud verdict
04/11/2017 [-] Jury returns 454M fraud verdict in hospital gown lawsuit
04/11/2017 [-] Less than 5% of fraud cases referred from banks investigated
04/10/2017 [-] Mexican inmates accused of telephone fraud in US
04/10/2017 [-] Jury returns fraud verdict in hospital gown lawsuit
04/10/2017 [-] Court approves Tesco deal to settle accounting charges
04/10/2017 [-] Florence man facing theft and fraudulent credit card use charges
04/10/2017 [-] Bank of England says won't publish Libor details until fraud probe over
04/09/2017 [-] Serbian president-elect accused of poll fraud
04/09/2017 [-] Ticket fraud warning at Sydney Easter Show
04/09/2017 [-] Manhunt in NZ for South African implicated in multi-million dollar fraud allegation
04/08/2017 [-] Uber said to use “sophisticated” software to defraud drivers, passengers
04/08/2017 [-] Indian police arrest alleged kingpin of U.S. tax scam
04/08/2017 [-] Ex-Parramatta executive on fraud charge
04/07/2017 [-] N.J. man sentenced to five years prison for biodiesel fraud
04/07/2017 [-] Experian enlists behavioral biometrics startup to combat fraudsters
04/07/2017 [-] Maryland state senator accused of taking illegal payments
04/07/2017 [-] Landlord busted for LES mortgage fraud
04/07/2017 [-] Feds Man lied to get in financing for his pita bakery
04/07/2017 [-] Lloyds to pay £100m fraud compensation
04/07/2017 [-] Lloyds to compensate fraud victims with 100 million pound scheme
04/07/2017 [-] UPDATE 1-Britain's Lloyds to compensate fraud victims with mln scheme
04/07/2017 [-] Woman arrested as part of multi-million pound offshore tax fraud investigation
04/07/2017 [-] Singapore cuts jail term for megachurch leader in pop music fraud case
04/07/2017 [-] Peter Foster 'Cheriegate' to new fraud claims
04/07/2017 [-] NZ winery owner admits fraud in US
04/07/2017 [-] Green slip fraud driving up insurance prices, police say
04/07/2017 [-] 2 convicted in Arkansas food program fraud case
04/06/2017 [-] Protests rattle Ecuador following election fraud claims/ti
04/06/2017 [-] Father, son duo arrested in bank fraud case
04/06/2017 [-] Former UConn basketball player loses appeal of prison term in fraud case
04/06/2017 [-] Six Armenians indicted on election fraud charges
04/06/2017 [-] Former Florida congresswoman's fraud trial scheduled
04/06/2017 [-] Former Florida congresswoman's fraud trial scheduled
04/06/2017 [-] New York busts million diamond fraud
04/06/2017 [-] Father, daughter accused in US visa fraud
04/06/2017 [-] Ex-NBA player loses appeal of prison term in fraud case
04/06/2017 [-] Elections temp worker charged with fraud over registrations
04/05/2017 [-] Criminal gangs use UK ports to defraud EU customs
04/05/2017 [-] Lawyer Judge orders damages in massive disability scheme
04/05/2017 [-] Dutchman, British wife arrested in tax fraud probe
04/05/2017 [-] Federal agents raid California business in green card probe
04/05/2017 [-] Cars and boat seized, one arrest, in Dutch-British tax fraud crackdown
04/05/2017 [-] NSW branch of RSL facing fresh claims of fraud, cover-up
04/04/2017 [-] Spanish police seize Assad property over fraud investigation
04/04/2017 [-] Argentina ex-leader Kirchner charged with fraud
04/04/2017 [-] Detroit man, 80, gets prison for Social Security fraud
04/04/2017 [-] Fraudster stole £700,000 while working for solicitor firms
04/04/2017 [-] Vic school fraud co-accused pleads guilty
04/04/2017 [-] Democrats Know the Election Was Legitimate but Persist in a Dangerous Fraud
04/04/2017 [-] Trump admin announces tough steps to detect H-1B visa fraud
04/04/2017 [-] Protests rattle Ecuador following election fraud claims
04/04/2017 [-] Feds order Wells Fargo to rehire whistleblower who reported fraud
04/04/2017 [-] LIVE! Trump administration announces measures against H-1B visa fraud
04/04/2017 [-] Education fraud co-accused pleads guilty
04/04/2017 [-] Work visa fraudster avoids prison sentence
04/04/2017 [-] Three suspects sought in credit-card theft, fraud
04/04/2017 [-] Homeland Security announces steps against H1B visa fraud
04/04/2017 [-] The Latest College to address audit findings, fraud case
04/03/2017 [-] US Homeland Security Announces Steps Against H1B Visa Fraud
04/03/2017 [-] U.S. Homeland Security announces steps against H1B visa fraud
04/03/2017 [-] Trump administration moves to combat visa fraud
04/03/2017 [-] Trump administration moves to combat H-1B visa fraud with increased site visits
04/03/2017 [-] Ecuador socialist wins presidency, rival cries fraud
04/03/2017 [-] Financial adviser pleads guilty to defrauding NBA star Duncan
04/03/2017 [-] Jail for Wellington fraudster who gave fake reference
04/03/2017 [-] Quiros fires lawyers in Jay Peak fraud case
04/03/2017 [-] Fraud in Ecuador? Very likely – and Assange is snickering
04/03/2017 [-] Commonwealth warned of fraudulent family day care claims, FOI documents show
04/03/2017 [-] Ecuador election Fraud alleged as protesters scuffle
04/03/2017 [-] Opposition alleges fraud in Ecuador presidential vote
04/03/2017 [-] The Latest Ecuador opposition candidate claims vote fraud
04/02/2017 [-] Armenia Investigative committee received 13 reports on election fraud
04/02/2017 [-] Prosecutor General's office studied 729 electoral fraud reports as of 1pm
04/02/2017 [-] Police initiate criminal case over electoral fraud reports
04/02/2017 [-] Guilt ridden MU graduate claims he obtained degree by fraudulent means
04/01/2017 [-] Boycott leader calls Israeli tax fraud probe 'vicious lies'
04/01/2017 [-] Boycott leader calls Israeli tax fraud probe 'vicious lies'
04/01/2017 [-] Retired NBA star Tim Duncan's ex-adviser to admit to fraud
04/01/2017 [-] Gutfeld Identity politics
04/01/2017 [-] Spanish police arrest 38, dismantle fake credit card ring
04/01/2017 [-] Trump University fraud case settled for
03/31/2017 [-] Hundreds of Australians under investigation in international tax fraud probe
03/31/2017 [-] Massillon woman charged with defrauding banks out of million
03/31/2017 [-] Bitcoin Mining Fraud Lawsuit Moves Forward in New Jersey
03/31/2017 [-] Reddit defends against accusations of ad fraud and Trump censorship
03/31/2017 [-] James O’Keefe Says PAC Created in His Name is Fraudulent
03/31/2017 [-] Niger court action over 'fraudulent' uranium deal
03/31/2017 [-] Dutch prosecutors no Swiss suspects in tax fraud investigation
03/31/2017 [-] Aiken Public Safety searching for fraud suspect
03/31/2017 [-] Investigation Employee theft at UMass up to
03/31/2017 [-] Russian expat arrested for property fraud in Phuket
03/31/2017 [-] No evidence of World Vision fraud DFAT
03/31/2017 [-] Bannon won't face voter fraud charges in Florida
03/31/2017 [-] Government's health fraud case unravels over evidence
03/30/2017 [-] Cuban gets 11 years in US prison in credit card fraud case
03/30/2017 [-] SEC Flint, Michigan pastor defrauded churchgoers, laid-off auto workers
03/30/2017 [-] Aliens Committing Marriage Fraud This Is Not a New Problem
03/30/2017 [-] The Very Short History of Food Stamp Fraud in America
03/30/2017 [-] Two convicted on Medicaid fraud charges in St. Francois Co., MO
03/30/2017 [-] AL toddler first targeted in internet meme now targeted in fraud
03/30/2017 [-] New Commonwealth powers to deal with fraud
03/29/2017 [-] Hokitika lawyer suspended from practice for authorising fraudulent documents
03/29/2017 [-] Former Tea Party congressman Steve Stockman hit with 28-count indictment over charity fraud
03/29/2017 [-] UK court dismisses Unaoil case against anti-fraud agency
03/29/2017 [-] Women wanted for questioning for Walmart fraud incident
03/29/2017 [-] Family ties 3 Iraqis in US allegedly hid
03/29/2017 [-] Managers of German Ponzi property scheme get eight years in jail
03/29/2017 [-] Prisoners who ran tax fraud ring behind bars sentenced
03/29/2017 [-] Family ties 3 Iraqis in US allegedly hid link to kidnapper
03/29/2017 [-] Tim Simona Police charge former West Tigers star over defrauding charities
03/29/2017 [-] Police charge Tim Simona over defrauding charities
03/29/2017 [-] Wests' Tim Simona charged with fraud
03/29/2017 [-] Harahan man arrested for contractor fraud
03/29/2017 [-] Bay Area Tech Executives Indicted For H-1B Visa Fraud
03/28/2017 [-] 2 plead guilty in Sparta pharmacy drug fraud scheme
03/28/2017 [-] Asheville woman sentenced to prison for prescription fraud operation
03/28/2017 [-] Did Reliance get away lightly in the 'fraud' case?
03/28/2017 [-] Abby Lee Miller quits 'Dance Moms' before fraud sentencing
03/28/2017 [-] 3 Iraqis living in US accused of hiding ties to kidnapper
03/28/2017 [-] Tesco to pay 214 million pounds to settle false accounting charges
03/28/2017 [-] Abby Lee Miller quits 'Dance Moms' before fraud sentencing
03/28/2017 [-] Tesco to pay 129 million pounds to settle false accounting charges
03/28/2017 [-] Bellevue man gets 5 years for cellphone shipping fraud
03/28/2017 [-] Taiwan company says name used in million email fraud
03/27/2017 [-] Platinum founder's lawyer says FBI may have leaked about fraud probe
03/27/2017 [-] Jewelry store owners sentenced in credit card fraud scheme
03/27/2017 [-] U.S. Supreme Court to hear Leidos contracting fraud fight
03/27/2017 [-] Explained! The alleged fraud committed by Reliance Industries
03/27/2017 [-] GRPD seeks 2 men after fraud at Best Buy
03/26/2017 [-] Tesco nearing deal with Serious Fraud Office over accounting scandal Sky
03/25/2017 [-] Tesco nearing deal with Serious Fraud Office over accounting scandal Sky
03/25/2017 [-] Tesco nearing deal with Serious Fraud Office over accounting scandal Sky
03/25/2017 [-] Fraud concerns prompt JustGiving to verify victim crowd-funding
03/25/2017 [-] India's Reliance Industries penalized for alleged fraud
03/25/2017 [-] India market regulator accuses Reliance Industries of fraud
03/25/2017 [-] India's Reliance Industries penalized for alleged fraud
03/25/2017 [-] Police beat Fraud, jail bookings
03/25/2017 [-] Owner of Silicon Valley staffing firm charged in visa fraud
03/25/2017 [-] Kentucky disability lawyer admits to role in million scheme
03/24/2017 [-] Customs agents fraud ring busted in Guatemala
03/24/2017 [-] Three suspected 'mortgage' fraudsters arrested
03/24/2017 [-] Alibaba Turns to Blockchain in Fight Against Food Fraud
03/24/2017 [-] Suspect in baby's death back in jail on possible fraud charges
03/24/2017 [-] Argentine Ex-President Faces Trial in Billion Fraud Case
03/24/2017 [-] Montana woman sentenced for defrauding investors
03/24/2017 [-] Franz Beckenbauer questioned by prosecutors in 2006 World Cup fraud inquiry
03/24/2017 [-] South Burlington police search for credit card fraud suspects
03/23/2017 [-] Sheriff More than 40 victims in Union Co. bank card fraud
03/23/2017 [-] Waverly mayor indicted on felony charges of election fraud
03/23/2017 [-] Fashion fraudster conned members of her own faith group out of £430k
03/23/2017 [-] Argentina's Fernandez to face trial in state fraud case
03/23/2017 [-] Daimler Faces Diesel-Engine Fraud Investigation
03/23/2017 [-] Somchai proposes commissioners to prevent poll fraud 
03/23/2017 [-] Jury convicts man of fraud for claiming he was hurt in a wreck
03/23/2017 [-] DA Minnesota woman pleads guilty to bank fraud in the Upstate
03/23/2017 [-] Taos County sheriff's sergeant charged with fraud
03/23/2017 [-] Sheriff Dozens come forward after victimized by bank fraud
03/23/2017 [-] Ex-head of Colorado Republicans charged with voter fraud
03/22/2017 [-] MOT fraud Dodgy invoices, twink and stolen
03/22/2017 [-] Pharmacist guilty of fraud, not murder, in U.S. meningitis outbreak
03/22/2017 [-] MOT fraud Dodgy invoices, twink and the stolen
03/22/2017 [-] FAU, Lane Kiffin accused of fraud in lawsuit filed Tuesday
03/22/2017 [-] UPDATE 2-Pharmacist guilty of fraud in deadly U.S. meningitis outbreak
03/22/2017 [-] Former AL football player suing Lane Kiffin for fraud
03/22/2017 [-] U.S. SEC nominee Clayton to commit to rooting out fraud
03/22/2017 [-] Stuttgart prosecutor probes Daimler employees for potential fraud
03/22/2017 [-] Ex-Colorado Republican chairman in court for voter fraud
03/22/2017 [-] Police want to speak to these men over alleged £13m fraud
03/22/2017 [-] Ex-AWU official in court over fraud
03/22/2017 [-] BUSTED Former Colorado Republican Party chairman charged with voter fraud in 2016 election
03/21/2017 [-] French prosecutors extend Fillon's probe to suspected fraud
03/21/2017 [-] The Latest Indictment Prosecutor defrauded Philadelphia
03/21/2017 [-] Cops Woman kept money meant for travel to holy sites
03/21/2017 [-] The Latest Indictment Williams defrauded Philadelphia
03/21/2017 [-] Wells Fargo fraud likened to mortgage crisis
03/21/2017 [-] Top Fed official likens Wells Fargo fraud to mortgage crisis
03/21/2017 [-] Five tax advisors arrested as finance ministry gets tough on fraud
03/21/2017 [-] Bellevue investment adviser pleads guilty to fraud
03/20/2017 [-] Swiss bank UBS ordered to stand tax-fraud trial in France
03/20/2017 [-] BDS Founder Omar Barghouti Arrested For Tax Fraud
03/20/2017 [-] Two people wanted for check fraud at multiple CSRA Walmarts
03/20/2017 [-] Judge Asks Google To Name People Who Searched for Fraud Victim
03/20/2017 [-] Lloyds appoints businessman to review HBOS fraud compensation claims
03/20/2017 [-] French emissions probe clears Opel; others accused of fraud
03/20/2017 [-] French emissions probe clears Opel, others accused of fraud
03/20/2017 [-] Wyoming landlady arrested on more fraud charges
03/20/2017 [-] Grand Rapids bar owner admits to tax fraud
03/20/2017 [-] Ruston man now faces 1,400+ charges in vehicle fraud case
03/19/2017 [-] Fraudster attempted to close down investigation
03/19/2017 [-] In Oregon auto fraud case, 1 car with 3 owners
03/18/2017 [-] Jailed fraudster standing for council
03/18/2017 [-] Three arrested in Medicaid fraud scheme involving homeless, officials say
03/18/2017 [-] 1,351 members removed from Conservative Party after Kevin O'Leary's allegations of fraud
03/18/2017 [-] BWWB retirees protest after pension assets defrauded
03/18/2017 [-] CEO who directed 2.2B fraud is out of prison after a decade
03/18/2017 [-] Puerto Rico doctor sentenced in health care fraud case
03/17/2017 [-] CEO who directed fraud is out of prison after a decade
03/17/2017 [-] Prosecutors refile charges in fraud case
03/17/2017 [-] Qld fund manager in court on fraud charges
03/17/2017 [-] Gold Coast fund manager charged with fraud
03/17/2017 [-] 3 Cubans found guilty of mail fraud in MI
03/16/2017 [-] Tournament fans should buy from NCAA site to avoid ticket fraud
03/16/2017 [-] Retired teacher pleads guilty to student loan fraud
03/16/2017 [-] Minister won't investigate if fraudster forced out whistleblowers
03/16/2017 [-] Stamford dental practice manager pleads guilty to wire fraud
03/16/2017 [-] Probe implicates Renault chiefs in decades-long emissions fraud
03/16/2017 [-] WA septuagenarian charged with major fraud
03/16/2017 [-] Fraud charges for elderly WA man
03/16/2017 [-] Renault management implicated in suspected pollution test fraud
03/16/2017 [-] Waverly mayor indicted on election fraud charges
03/16/2017 [-] Southeast AL mayor arrested on voter fraud charges
03/16/2017 [-] AG Landry explains why he can't criminally prosecute most fraud cases
03/16/2017 [-] Romance scam defrauds Toronto senior out of over seven years
03/15/2017 [-] Drug treatment owner pleads guilty to leading health care fraud scheme
03/15/2017 [-] Loss-hit Toshiba's shares nosedive on back of accounting-fraud allegations
03/15/2017 [-] Doctor agrees to pay to settle medical fraud
03/15/2017 [-] Serious Fraud Office targets left in legal limbo, says lawyer
03/15/2017 [-] Self-proclaimed 'King of Germany' jailed for fraud
03/15/2017 [-] The Latest Pain doctor pleads guilty to health care fraud
03/15/2017 [-] The Deliciously Fishy Case of the 'Codfather'
03/15/2017 [-] Pain doctor expected to plead guilty to health care fraud
03/15/2017 [-] Identity fraud reached record levels in 2016
03/14/2017 [-] Bake A Cake wedding fraudster jailed for three years
03/14/2017 [-] Questions Linger After ISP Blocks TeamViewer Over Fraud Fears
03/14/2017 [-] French pres candidate Fillon placed under formal investigation over fraud accusations
03/14/2017 [-] UPDATE 1-France's scandal-hit Fillon put under formal fraud investigation
03/14/2017 [-] France's scandal-hit Fillon put under formal fraud investigation
03/14/2017 [-] France's Fillon is placed under formal fraud investigation
03/14/2017 [-] Embattled Bellevue hedge fund adviser accused of fraud
03/14/2017 [-] MAG Pope Fraud?
03/14/2017 [-] Toshiba delays earnings again over US unit fraud probe
03/14/2017 [-] PCSD looking for credit card fraud suspect
03/14/2017 [-] Fraudsters target Qld school photo site
03/13/2017 [-] Former Israeli company executive pleads guilty to US fraud
03/13/2017 [-] Thousands stolen after fraudsters hack Queensland photo company
03/13/2017 [-] Governor details plans for records release in fraud case
03/13/2017 [-] Mail carrier facing prison for fraud using IDs from route
03/13/2017 [-] UPDATE 1-Fraud at ABB trims profit amid failure of internal oversight
03/13/2017 [-] Recidivist police impersonator jailed for frauds on elderly in retirement homes
03/12/2017 [-] Kentucky doctor found guilty of Medicaid fraud
03/12/2017 [-] Man pleads not guilty to fraud on oil-spill recovery claim
03/11/2017 [-] Star of 'American Guns' convicted of fraud, tax evasion
03/11/2017 [-] When pigs fly Fake science conferences abound for fraud and profit
03/10/2017 [-] Fraudster ex-Qld MP starts jail term
03/10/2017 [-] Nicki Minaj addresses Remy Ma drama in new song 'No Frauds'
03/10/2017 [-] Nicki Minaj Responds to Remy Ma’s Diss Track With Fiery New Song ‘No Frauds’
03/10/2017 [-] Nicki Minaj addresses Remy Ma drama in new song 'No Frauds'
03/10/2017 [-] Former CEO sentenced to prison for nationwide coupon fraud
03/10/2017 [-] Fraudster MP jailed for at least 18 months
03/10/2017 [-] Prosecutors Pay our bills or delay Texas AG's fraud trial
03/10/2017 [-] Former MP Scott Driscoll sentenced to six years over fraud charges
03/10/2017 [-] Former MP Scott Driscoll sentenced over fraud charges
03/09/2017 [-] Prosecutor West Palm eye doctor profited by fraud, false hopes
03/09/2017 [-] DOJ Former state lawmaker indicted on wire fraud
03/09/2017 [-] Nevada woman accused of in fraudulent beauty aid sales
03/09/2017 [-] Call to investigate if fraudster forced out whistleblowers
03/09/2017 [-] IRS C’mon, man. We don’t have that much fraud…
03/09/2017 [-] U.K. Faces Billion Repayment Claim Over China Fraud
03/09/2017 [-] Fraudster's boss gave benefit of the doubt eight times
03/09/2017 [-] Alleged fraudster extradited to Sydney
03/09/2017 [-] Fraudster's boss gave benefit of the doubt
03/09/2017 [-] Vic ATM fraudster to be jailed, deported
03/09/2017 [-] RCSD seeks Black Friday fraud suspect
03/08/2017 [-] Brazil Probes Possible Obstruction of State-run Pensions Fraud Case
03/08/2017 [-] EU anti-fraud body urges UK to pay 2 billion euros over import scam
03/08/2017 [-] Ex-investment adviser pleads guilty to defrauding clients
03/08/2017 [-] EU could demand £1.7bn from UK after customs fraud probe
03/08/2017 [-] U.S. charges Brazilian with laundering massive fraud's proceeds
03/08/2017 [-] Senegal's Dakar mayor Khalifa Sall in custody for fraud
03/08/2017 [-] EU fines car component suppliers 155 million over cartels
03/08/2017 [-] Europe-wide raids against suspects in online banking fraud
03/08/2017 [-] Chinese goods fraud through UK costs EU some billion
03/07/2017 [-] Man ordered to turn over for fraudulent tax returns
03/07/2017 [-] 79-year-old doctor convicted for role in fraud scheme
03/07/2017 [-] Fake NSW 'doctor' used stolen medical qualifications for a decade
03/07/2017 [-] Million Fraud Case Reaches Kyiv Court
03/07/2017 [-] EC to retain authority to probe election frauds
03/07/2017 [-] Fraud squad could be called in to investigate disgraced MP
03/07/2017 [-] Mom, daughter who hid millions in diapers plead guilty to Medicare fraud...
03/07/2017 [-] Former executive of failed Keys resort guilty in 300M scam
03/07/2017 [-] Former Malawi Home Affairs Minister Arrested for Alleged Fraud
03/06/2017 [-] Former executive of failed Keys resort guilty in scam
03/06/2017 [-] Greenville officers ask for help identifying credit card fraud suspect
03/06/2017 [-] German chain store tycoon Schlecker in fraud trial with family
03/06/2017 [-] CardioBreak Bifurcation Stent Approved; Drone AED Delivery; Fraud Arrests
03/06/2017 [-] Defense firm Former owners, exec to blame for Humvee fraud
03/06/2017 [-] Driscoll should get six years jail Crown
03/06/2017 [-] Iran indicts nuclear negotiator, holds Iranian-American on fraud charges
03/05/2017 [-] Correction Humvees-Defense Fraud story
03/05/2017 [-] Family man shot himself after losing in fraud
03/05/2017 [-] 'Missing' Taiwanese women arrested for fraud in S. Korea
03/05/2017 [-] Disgraced Qld fraudster MP to be sentenced
03/05/2017 [-] Iran holds Iranian-American on fraud charges judiciary
03/05/2017 [-] Ex-Miss Mississippi arrested on credit fraud charge
03/05/2017 [-] Missing Taiwanese women in South Korea arrested on fraud charges MOFA
03/05/2017 [-] Lawyer seeks pity for penniless fraudster
03/04/2017 [-] West Texan gets 6½ years in prison for securities fraud
03/03/2017 [-] Senegalese mayor faces investigation over fraud
03/03/2017 [-] Former Miss Mississippi arrested on charges of credit card fraud
03/03/2017 [-] Chesterfield man denies mortgage fraud accusations
03/03/2017 [-] 5 charged in scheme to overcharge US for Humvee parts
03/03/2017 [-] Texas woman who got prison for voter fraud out on appeal
03/03/2017 [-] Mexico-based homebuilder Homex settles accounting fraud charges-U.S.
03/03/2017 [-] NordAq sues ex-chair over alleged fraud
03/03/2017 [-] Manure fraud causes stink in Friesland
03/03/2017 [-] Gold Coast timeshare fraudster jailed
03/03/2017 [-] Man who defrauded Home Depot gets prison for doing it again
03/03/2017 [-] Former Knox Co. Ambulance District manager admits to Medicare fraud
03/03/2017 [-] Qld timeshare fraudster jailed
03/03/2017 [-] PNG opposition promises to act on fraud probes
03/03/2017 [-] Ministry's 'deep sense of betrayal' at fraud
03/02/2017 [-] ইনস্যুরেন্স জালিয়াতিতে একেবারে উপরে রয়েছে পশ্চিমবঙ্গ
03/02/2017 [-] Former Canara Bank senior manager booked for fraud in Kolkata
03/02/2017 [-] Accused racing fraud can't afford lawyer
03/02/2017 [-] US Charges 19 in International Fraud, Money Laundering Scheme
03/01/2017 [-] WATCH OUT Fraudulent contractors, emergency crews want your money
03/01/2017 [-] Man arrested for allegedly defrauding victims of more than
03/01/2017 [-] U.S. charges 19 in international fraud, money laundering scheme
03/01/2017 [-] 16 with a North Texas hospice accused of Medicare fraud
02/28/2017 [-] Bill O'Reilly Admits To Booking Fraud As Swedish 'Expert'
02/28/2017 [-] 3 men arrested for fraudulent credit card use at Tiger Town
02/28/2017 [-] Broker faces prison in million fraud scheme
02/28/2017 [-] Broker faces prison time over 131 million fraud scheme
02/28/2017 [-] Broker faces prison time over million fraud scheme
02/28/2017 [-] Woman charged over Sydney fraud
02/28/2017 [-] Audit alleges fraud, says CPSB should have caught it sooner
02/28/2017 [-] Street Swags founder vows to keep fighting fraud charges
02/28/2017 [-] Takata Pleads Guilty to US Fraud Charge Linked to Faulty Air Bags
02/28/2017 [-] Takata pleads guilty in faulty air bag scandal, agrees to pay billion
02/28/2017 [-] Boca Raton woman sentenced for wire fraud
02/28/2017 [-] Takata pleads guilty in faulty air bag scandal, agrees to pay 1.3 billion
02/28/2017 [-] Accused charity fraudster to fight charges
02/28/2017 [-] Man pleads guilty in scamming from government
02/28/2017 [-] Takata pleads guilty to fraud in case of deadly defective air bags
02/28/2017 [-] Opelika PD searching for credit card fraud suspect
02/28/2017 [-] 3 in court for Sparta pharmacy drug fraud scheme
02/27/2017 [-] Takata pleads guilty to fraud over airbags
02/27/2017 [-] Takata pleads guilty to U.S. fraud charge linked to faulty air bags
02/27/2017 [-] UPDATE 1-Takata pleads guilty to U.S. fraud charge linked to faulty air bags
02/27/2017 [-] The Latest Takata pleads guilty to fraud in air bag case
02/27/2017 [-] Takata pleads guilty to fraud in air bag case involving 16 deaths
02/27/2017 [-] Subject wanted for questioning in Deans Bridge Rd. Walmart card fraud case
02/27/2017 [-] Importer jailed for tobacco fraud
02/27/2017 [-] Fraud Case, Holiday Dispute Further Divide Old Rivals China, Taiwan
02/27/2017 [-] Bankruptcy fraud sentencing for 'Dance Moms' star now May 8
02/27/2017 [-] Broward paralegal pays to settle million fraud
02/27/2017 [-] Four men in court accused of major pokie fraud
02/27/2017 [-] Auckland tobacco fraudster jailed on 43 charges after customs seizure
02/27/2017 [-] pokie fraud trial underway
02/27/2017 [-] Woman denied bail on 895 fraud charges
02/27/2017 [-] Dozens of witnesses for Qld fraud hearing
02/27/2017 [-] Father, son accused in Qld fraud case
02/26/2017 [-] Pokie fraud trial to start in Wellington
02/26/2017 [-] Fraudulent Data May Have Led to Use of Risky Treatment in ICUs
02/26/2017 [-] Qld woman charged with 895 fraud offences
02/25/2017 [-] Alabama inmate, woman indicted in fraud scheme
02/25/2017 [-] Former Director of IMF Gets Prison Time for Fraud
02/25/2017 [-] Why President Trump is flat wrong on voter fraud
02/25/2017 [-] Freedom251 phone firm owner arrested for fraud
02/25/2017 [-] Owners of popular pizza chain sentenced in tax fraud case
02/25/2017 [-] AL inmate, woman defraud Social Security Administration, prosecutors say
02/24/2017 [-] Lance Armstrong fraud trial set for November
02/24/2017 [-] Man behind India's smartphone arrested for fraud
02/24/2017 [-] CORRECTED-Beach boards Platinum fraud charges reignite Cayman concerns
02/24/2017 [-] Kindergarten in Japan Is Accused of Nationalist Bigotry and Fraud
02/24/2017 [-] Ex-owner of jewelry chain charged with defrauding lenders
02/24/2017 [-] Sierra Vista police arrest third suspect in alleged ID theft, fraud ring
02/24/2017 [-] Austria says prosecutors open fraud probe on fighter deal
02/24/2017 [-] Authorities Pill sellers deceive consumers in scam
02/24/2017 [-] Founder of India's smartphone firm arrested on allegations of fraud
02/24/2017 [-] Freedom 251 Fraud Police Hunts for other Directors
02/24/2017 [-] India police arrest cheap mobile maker on fraud charges
02/24/2017 [-] Austria looks into broadening Airbus fraud lawsuit to U.S., Britain
02/24/2017 [-] Spain's Princess Cristina Acquitted of Tax-Fraud Charges
02/24/2017 [-] Horse charity founder charged with stealing, fraud
02/24/2017 [-] Qld charity worker charged with fraud
02/24/2017 [-] US Sentences Israeli National, 10 Years After Indictment for Stock Fraud
02/23/2017 [-] Santa Fe cardiologist changes plea to guilty in fraud case
02/23/2017 [-] Oro Valley PD asks for help finding suspect in fraud case
02/23/2017 [-] Ex-fugitive Israeli fraudster sentenced to 30 months
02/23/2017 [-] Former IMF head sentenced for credit card fraud
02/23/2017 [-] Former Valeant and Philidor executives plead not guilty in fraud scheme
02/23/2017 [-] Former Valeant and Philidor execs plead not guilty in fraud scheme
02/23/2017 [-] King of Spain's brother-in-law avoids jail while appealing tax-fraud conviction
02/23/2017 [-] Ex-Comverse CEO who fled to Namibia faces U.S. fraud sentencing
02/23/2017 [-] NSW lonely hearts fraudster gets 3.5 years
02/23/2017 [-] Agusan BIR exec faces fraud raps
02/23/2017 [-] Sydney Lonely Hearts' fraudster Sanaa Derbas gets 3.5 years
02/23/2017 [-] Special Report Facebook Fraud
02/23/2017 [-] Lonely hearts' fraudster gets 3.5 years
02/22/2017 [-] Man pleads guilty to getting over in Social Security
02/22/2017 [-] Ecuador officials deny fraud claims in presidential vote
02/22/2017 [-] Ed Sheeran tickets sold by convicted fraudsters on Seatwave and GetMeIn
02/22/2017 [-] Switzerland's ABB hit by million South Kor
02/22/2017 [-] UPDATE 2-Switzerland's ABB hit by mln South Korean fraud
02/22/2017 [-] Switzerland's ABB hit by million South Korean fraud
02/22/2017 [-] French police raid offices of far-right leader Le Pen in probe of EU fraud
02/22/2017 [-] The Latest Guilty plea in Japan financial fraud case
02/22/2017 [-] IDs stolen from jailed, arrested people used in tax fraud
02/21/2017 [-] Auburn man arrested for theft, credit card fraud
02/21/2017 [-] Suspects wanted in CSRA Walmart credit card fraud scheme
02/21/2017 [-] Wanted contractor linked to multiple fraud cases arrested
02/21/2017 [-] Sinosphere Scammers in China Fake Road Injuries, but Cameras Capture the Truth
02/21/2017 [-] Former senior ministry official jailed for fraud
02/21/2017 [-] Hastings beggar convicted of fraud
02/21/2017 [-] Ministry manager gets 3 years for fraud
02/21/2017 [-] Ex Ministry of Transport manager jailed for fraud
02/20/2017 [-] SA death threat fraud couple to learn fate
02/20/2017 [-] Man wanted in questioning for card fraud
02/20/2017 [-] Trump has 3,643 websites that range from TrumpEmpire.com to TrumpFraud.org
02/19/2017 [-] Scam Alert Anatomy Of An Inheritance Fraud Letter
02/19/2017 [-] AP FACT CHECK Trump aide pushes false story of vote
02/18/2017 [-] Businessman gets 2 years in prison for FEMA fraud
02/18/2017 [-] Taiwan regrets Spanish decision to deport Taiwanese to China in fraud case
02/18/2017 [-] Fraudster lied about job and income to secure mortgages and bought FIVE houses
02/18/2017 [-] Democrats’ Real Global Warming Fraud Revealed
02/18/2017 [-] Ont. financial fraud detector accused in credit-card scam
02/17/2017 [-] Former Angola prison official pleads guilty to fraud
02/17/2017 [-] Spain's Princess Cristina Not Guilty in Tax Fraud Case
02/17/2017 [-] Moldova art exhibit illustrates banking fraud
02/17/2017 [-] Harrisburg, IL woman pleads guilty to bankruptcy fraud
02/17/2017 [-] Liberal Media Upset over Case of Mexican National who Committed Voter Fraud
02/17/2017 [-] Spain's Princess Cristina found not guilty in tax fraud case
02/17/2017 [-] 'Dance Moms' star gets OK to travel before sentencing
02/17/2017 [-] Spanish king's sister cleared in tax fraud case
02/17/2017 [-] Princess Cristina of Spain Found Not Guilty in Fraud Trial; Husband Is Convicted
02/17/2017 [-] Spain's Princess Cristina not guilty in tax fraud case
02/17/2017 [-] Spain to deliver verdict in Princess Cristina tax fraud trial
02/17/2017 [-] Essex Junction restaurant ordered to pay up after credit card fraud case
02/17/2017 [-] Fraud case moves forward against convicted Richmond slumlord
02/17/2017 [-] KOLD INVESTIGATION Fueling fraud at the pump
02/17/2017 [-] UPDATE 1-Father, son in Gerova stock scam get six years prison
02/17/2017 [-] Father, son in Gerova stock scam get six years prison
02/17/2017 [-] Essex buffet ordered to pay up after credit card fraud case
02/17/2017 [-] Baker distances himself from discredited voter fraud theory
02/16/2017 [-] Shaheen chastises Sununu over voter fraud claims
02/16/2017 [-] Stock squad shake up puts sex, drugs and fraud crime in focus
02/16/2017 [-] Austria pressing fraud charges against Airbus over fighters
02/16/2017 [-] Austria to sue Airbus over Eurofighter deal
02/16/2017 [-] Austria sues Airbus over suspected Eurofighter fraud
02/16/2017 [-] New Mexico woman pleads guilty in VA fraud case
02/16/2017 [-] Atlanta-area dentist sentenced in Medicaid fraud case
02/16/2017 [-] Austria to sue Airbus over suspected Eurofighter fraud APA news agency
02/16/2017 [-] UPDATE 1-Austria to sue Airbus over suspected Eurofighter fraud APA
02/16/2017 [-] Austria to sue Airbus over suspected Eurofighter fraud APA
02/16/2017 [-] Marrero woman charged in health care fraud investigation
02/16/2017 [-] Venezuela bans CNN after report alleges Iraq passport fraud
02/16/2017 [-] Venezuela Blocks CNN en Español Over Report on Passport Fraud
02/15/2017 [-] RBS accused of fraud and forgery by customers and ex-employee
02/15/2017 [-] Men charged over alleged fraud
02/15/2017 [-] Monroe woman pleads guilty to scheme to defraud company
02/15/2017 [-] Stalemate over Indian students facing deportation for immigration fraud
02/15/2017 [-] Man dubbed 'Porn's New King' sentenced to 11 years for fraud
02/15/2017 [-] Fraud alleged in Auckland building project
02/15/2017 [-] Airbus shakes up international marketing unit amid fraud probe sources
02/15/2017 [-] Owner of Farmington bond company convicted of fraud
02/15/2017 [-] Trump's aides show how to weasel out of the president's untruths
02/15/2017 [-] Lawyer Pro-Trump
02/15/2017 [-] Toronto man charged with cheque fraud
02/15/2017 [-] Richmond mom battles college over tuition, calls it 'fraud'
02/14/2017 [-] Online dating fraud Overland Park woman scammed out of
02/14/2017 [-] Wellington man left with non-existent debt after falling victim to fraud
02/14/2017 [-] Man charged with defrauding the US Farm Service Agency
02/14/2017 [-] Woman jailed for voter fraud says she was used as an example
02/14/2017 [-] Lawyer Pro-Trump mindset behind 8-year voter fraud sentence/titl
02/14/2017 [-] Man says he was attacked by teens on The Plaza
02/14/2017 [-] Liberals talking about voter fraud is what causes voter suppression
02/14/2017 [-] Prosecutor State can't investigate all voter fraud claims
02/14/2017 [-] As voter fraud claims swirl, AG lacks money to investigate
02/14/2017 [-] Peter Foster fraud case adjourned in NSW
02/14/2017 [-] Peruvian woman can be deported from U.S. for voting illegally court
02/13/2017 [-] White House is ‘spewing garbage’ John King slams Trump’s ‘ludicrous’ claims of voter fraud
02/13/2017 [-] Greenville public safety chief steps down amid fraud case
02/13/2017 [-] CNN Shows How To Deal With Trump's 'Massive Voter Fraud' Claims
02/13/2017 [-] Fraudsters try to buy a MONKEY using fake £50 notes
02/13/2017 [-] Long jail terms for sewer net fraud gang
02/13/2017 [-] AP FACT CHECK Trump aide pushes false story of vote fraud
02/13/2017 [-] IL men accused of trying to get drugs through fraud
02/13/2017 [-] AP FACT CHECK Trump aide peddles false vote fraud charge
02/12/2017 [-] Stephen Miller Repeats Trump's Lies About Massive Voter Fraud
02/12/2017 [-] Green card holder sentenced for imaginary voter fraud in Texas
02/12/2017 [-] White House’s Stephen Miller Doubles Down on Voter Fraud Claim, But Gives No Evidence
02/12/2017 [-] SHOCK RISE IN DATING FRAUD...
02/12/2017 [-] ভিম অ্যাপে আর্থিক লেনদেন উধাও লক্ষাধিক টাকা, বিপাকে ব্যবসায়ী
02/11/2017 [-] As Trump fears fraud, GOP votes to kill
02/11/2017 [-] MESSAGE TO VIOLATORS Immigrant sentenced to 8 years for Texas voter fraud
02/11/2017 [-] Lawyer Pro-Trump mindset behind 8-year voter fraud sentence
02/11/2017 [-] Trump cites voter fraud in NH without providing evidence
02/11/2017 [-] Former Rolls-Royce boss Sir John Rose questioned under caution by Serious Fraud Office
02/11/2017 [-] Oro Valley police asking for public's help with stolen purse, fraud case
02/11/2017 [-] UPDATE 1-After 12 years, ex-AIG chief Greenberg settles accounting fraud case
02/11/2017 [-] Elections official asks Trump for evidence of voter fraud
02/11/2017 [-] Trump revives claims of voter fraud in NH
02/11/2017 [-] Lawyer 'Pro-Trump' attitudes part of voter fraud sentence
02/11/2017 [-] Lawyer 'Pro-Trump' attitudes part of voter fraud sentence
02/11/2017 [-] After 12 years, ex-AIG chief Greenberg settles accounting fraud case
02/11/2017 [-] Poplar Bluff PD looking for man in connection to fraud investigation
02/10/2017 [-] President Trump Made Yet Another Unfounded Claim About Voter Fraud. This One Involves Buses
02/10/2017 [-] NY state settles fraud lawsuit vs. former AIG CEO Greenberg
02/10/2017 [-] The Latest Trump revives claims of voter fraud
02/10/2017 [-] Ex-AIG CEO Greenberg admits to accounting fraud, settles lawsuit
02/10/2017 [-] Mississippi woman sentenced for mail fraud, identity theft
02/10/2017 [-] Foster denied bail over more fraud charges
02/10/2017 [-] 'Appalling' fraudster Miles McKelvy on Fantasy drug charges
02/10/2017 [-] Union Co. State's Attorney Beware of tax refund fraud
02/10/2017 [-] Vt. resort owner's fraud trial looks set for 2018
02/10/2017 [-] Mexican Woman Sentenced To Prison For Voter Fraud In TX...
02/10/2017 [-] Quiros' fraud trial expected to start in fall of 2018
02/10/2017 [-] Broward betting consultant faces prison for extortion and fraud
02/10/2017 [-] VOTER-FRAUD PROBE Dozens voted twice in Michigan last November
02/10/2017 [-] Foster denied bail on fresh fraud charges
02/10/2017 [-] Ex-Tucson businesswoman gets prison for employment tax fraud
02/10/2017 [-] Maker of Memory Supplement Charged With Fraud
02/10/2017 [-] Fraudster Foster being held by Qld police
02/10/2017 [-] Sydney tech firm fraudster gets 10 years
02/10/2017 [-] Montana legislator asserts voter fraud in pushing ID law
02/10/2017 [-] Sydney tech company fraudster gets 10 yrs
02/09/2017 [-] Prosecutors say jury pool for Texas AG's fraud trial tainted
02/09/2017 [-] Carbondale man sentenced to 3 years on credit card fraud charge
02/09/2017 [-] UK lost 3.2 mln pounds to aid fraud amid heightened scrutiny Watchdog
02/09/2017 [-] Alleged conman extradited to Victoria
02/09/2017 [-] Alleged fraudster extradited to Victoria
02/08/2017 [-] Sanders Says Trump Is a 'Fraud'
02/08/2017 [-] Ex-IMF chief Rato, already in dock, accused of 'tax fraud'
02/08/2017 [-] Subject wanted for questioning in Wrightsboro Rd Walmart card fraud case
02/08/2017 [-] Russian court finds opposition leader Navalny guilty in fraud case retrial
02/08/2017 [-] Man charged with fraud after Stansted plane diversion
02/08/2017 [-] Former spy gets seven years for construction fraud 'It was a gigantic con'
02/08/2017 [-] Man pleads not guilty to alleged fraud
02/08/2017 [-] Two Qld firefighters stood down over fraud
02/07/2017 [-] SLED 3 charged in car crash for insurance money scheme
02/07/2017 [-] Dozens plead guilty, but doctor goes to trial in 200M fraud
02/07/2017 [-] As Trump fears fraud, GOP eliminates election commission
02/07/2017 [-] Dozens plead guilty, but doctor goes to trial in fraud
02/07/2017 [-] Texas man arrested in voter fraud scheme to unseat board
02/07/2017 [-] Hearing set for men accused of scamming 4M+ from government
02/07/2017 [-] Hearing set for men accused of scamming from government
02/07/2017 [-] Study ID Fraud Up Since Security Chips Put Into Play
02/07/2017 [-] Former French President Nicolas Sarkozy to face trial in fraud inquiry
02/07/2017 [-] UPDATE 1-Lloyds bows to pressure to review HBOS fraud compensation claims
02/07/2017 [-] Former French president Sarkozy to face trial for fraud
02/07/2017 [-] Lloyds to review customers impacted by HBOS loan scandal
02/07/2017 [-] Lawsuit Depp
02/07/2017 [-] 'Friendly fraud' Online refund scam victim relieved after man charged
02/07/2017 [-] 'Friendly fraud' Online refund scam victim relieved after man charged
02/07/2017 [-] 79-year-old doctor on trial in 200M health fraud scheme
02/07/2017 [-] WATCH Colbert eviscerates ’so-called president’ Trump’s ‘bullsh*t’ voter fraud investigation
02/07/2017 [-] 79-year-old doctor on trial in health fraud scheme
02/07/2017 [-] Senator Sanders on President Trump 'This guy is a fraud'
02/07/2017 [-] Salesman pleads guilty in alleged sober home fraud scheme
02/07/2017 [-] Two men get U.S. prison terms for million stock fraud scheme
02/07/2017 [-] City agency rejects claim that it found voter fraud
02/06/2017 [-] French expand fraud probe into pre
02/06/2017 [-] Trump's Claims Of Voter Fraud Are A 'New Form Of Birtherism'
02/06/2017 [-] Letter Shield New Yorkers from heating-oil fraud
02/06/2017 [-] Drug-treatment center co-owner pleads guilty to fraud conspiracy
02/06/2017 [-] Bernie Sanders calls Trump a 'fraud' for not taking on Wall Street
02/06/2017 [-] MPs press Lloyds to compensate HBOS fraud victims
02/06/2017 [-] ‘Struggling single mum’ one of State’s worst fraud cases
02/06/2017 [-] Trump's Got a Big Job Reining In Voter Fraud
02/06/2017 [-] Former Eels official charged with fraud offences
02/06/2017 [-] Former Parramatta Eels official Jason Irvine charged with fraud offences
02/06/2017 [-] ED files money laundering case in Noida online fraud
02/06/2017 [-] Pence to lead voter fraud probe Trump
02/05/2017 [-] Trump says Pence will lead voter fraud panel
02/05/2017 [-] 'This Guy Is A Fraud' Bernie Sanders Rips Trump's Wall Street Hypocrisy
02/05/2017 [-] O'REILLY EXCLUSIVE Trump insistent about voter fraud in 2016 election
02/05/2017 [-] Shield New Yorkers from heating-oil fraud
02/05/2017 [-] Trump Executive Order on Vote Fraud Goes to Back Burner
02/05/2017 [-] Another online fraud in the making
02/05/2017 [-] Prattville woman receives 46-month sentence for mortgage fraud
02/04/2017 [-] Trump's executive order on voter fraud stalled
02/04/2017 [-] AP Trump's voter fraud expert regi
02/04/2017 [-] Fraudster 'pro' faces extradition police
02/04/2017 [-] The Latest Uncertainty surrounds Trump's voter fraud probe
02/04/2017 [-] Trump executive order on voter fraud quietly stalled
02/04/2017 [-] No prison in case of Social Security fraud
02/04/2017 [-] Ex-Morgan Stanley financial adviser arrested in fraud case
02/03/2017 [-] Trump Treasury pick Steven Mnuchin sued in revived film fraud case
02/03/2017 [-] Kentucky will quiz some taxpayers to avoid tax fraud
02/03/2017 [-] Police Gaz-bah employee defrauded lottery out of in prize money
02/03/2017 [-] AAP rebel MP Harinder Singh Khalsa demands de-registration of the party
02/03/2017 [-] Man pleads guilty to 2 fraud schemes in Charlotte
02/03/2017 [-] Indian police bust million internet scam that duped thousands
02/03/2017 [-] Rs 3,700 crore online trading fraud busted in Noida
02/03/2017 [-] Elections chief s
02/03/2017 [-] LePage administration gets tougher on welfare recipients
02/03/2017 [-] Ex-Billabong boss jailed for def
02/03/2017 [-] Calling Facebook Customer Service? Beware of Fraudsters
02/03/2017 [-] Former Drago's waiter pleads guilty in credit card fraud scheme
02/03/2017 [-] Local councilman charged with fraud
02/03/2017 [-] Source Voter fraud investigation no longer a top priority for Trump
02/03/2017 [-] Video Democratic Lawmaker Says Raising Voter Fraud Penalty Is “Mean Spirited” and “Voter Intimidation”
02/02/2017 [-] Cape Girardeau man indicted for claiming fraudulent tax refunds
02/02/2017 [-] Former HBOS bankers, businessmen sentenced to up to 15 years in UK loan scam
02/02/2017 [-] Michigan settles lawsuit over false unemployment fraud cases
02/02/2017 [-] Jail for six in HBOS fraud case
02/02/2017 [-] French Expand Fraud Probe Into Presidential Candidate Fillon
02/02/2017 [-] Quincy real estate mogul admits to defrauding investors
02/02/2017 [-] Marrero woman charged in health care fraud
02/02/2017 [-] Outback Qld treasurer charged with fraud
02/02/2017 [-] Secretary of state Colora
02/01/2017 [-] Ex-Tenet Healthcare executive charged in fraud scheme U.S. Justice Dept
02/01/2017 [-] New York sues Charter, alleges Time Warner fraud on internet speeds
02/01/2017 [-] Feds bust dozens for ID theft in South Florida
02/01/2017 [-] New York couple sentenced in immigration fraud scheme
02/01/2017 [-] South Ockenden puppy farm gang spared jail over £300k fraud
02/01/2017 [-] HBOS fraud 'They caused me to give birth early’
02/01/2017 [-] Shreveport man sentenced for drugs, fraud
02/01/2017 [-] Baton Rouge tax preparer accused of fraud
02/01/2017 [-] Centrelink fraudster jailed for theft
02/01/2017 [-] Trump's Voting Fraud Expert Registered in Three States
02/01/2017 [-] French police search Fillon office as fraud scandal rocks campaign
02/01/2017 [-] Woman accused of fraudulently claiming million in tax refunds
02/01/2017 [-] Former city employee arrested for theft, fraud
02/01/2017 [-] Qld govt employee in court over fraud
02/01/2017 [-] Art dealer's cooperation earns leniency in 15-year fraud
02/01/2017 [-] Art dealer's cooperation earns leniency in 15-year fraud
02/01/2017 [-] New Hampshire gets share of Western Union fraud settlement
02/01/2017 [-] Qld public servant accused of fraud
02/01/2017 [-] AG Western Union settles fraud claims with AL consumers
01/31/2017 [-] 'Churn and burn' schemes can defraud HOAs when boards don't pay attention
01/31/2017 [-] Renton man sentenced in green energy scam
01/31/2017 [-] French police search Fillon office as fraud affair rocks campaign
01/31/2017 [-] Navarro’s bill to fund fraud unit gets out of committee
01/31/2017 [-] Former Norman used car dealer sentenced in bank fraud
01/31/2017 [-] Savvy Senior How to guard against Medicare fraud
01/31/2017 [-] AP Trump's voter
01/31/2017 [-] Immigration fraudster gets jail then deportation to Fiji
01/31/2017 [-] President Trump’s Voter Fraud Expert Was Registered to Vote in Three States
01/31/2017 [-] Trump's voter fraud expert registered in 3 states
01/31/2017 [-] Six years of concrete fraud four accused
01/31/2017 [-] Kiwi-born woman jailed for Virgin fraud
01/31/2017 [-] AP Trump’s voter fraud expert registered in 3 states
01/31/2017 [-] AP Trump's voter fraud expert registered in 3 states
01/31/2017 [-] AP Man claiming 3M improper votes registered in 3 states
01/31/2017 [-] Bedford man found guilty in federal fraud scheme
01/31/2017 [-] Fijian jailed for immigration fraud
01/31/2017 [-] 33 plead guilty to defrauding IRS out of
01/30/2017 [-] Court halts prosecutor fees as Texas AG awaits fraud trial
01/30/2017 [-] HBOS fraud trial
01/30/2017 [-] UPDATE 1-Former HBOS bankers found guilty in million fraud trial
01/30/2017 [-] Former HBOS bankers found guilty in million fraud trial
01/30/2017 [-] Former HBOS manager found guilty of corruption and fraud
01/30/2017 [-] French election race marked by fraud claims, uncertainty
01/30/2017 [-] Street Swags founder to face new fraud charges
01/29/2017 [-] Study Finds Older Male Scientists Likelier to Commit Research Fraud
01/29/2017 [-] Woman pleads guilty to health care fraud
01/29/2017 [-] Trump supporters care about jobs, not voter fraud
01/28/2017 [-] Trump supporter Focus on jobs, not voter fraud
01/28/2017 [-] Trump supporter Forget voter fraud, stay focused on jobs
01/28/2017 [-] Trump Calls for Voter Fraud Probe A Look at Past Inquiries
01/28/2017 [-] Voter Fraud The Issue Won’t Die
01/28/2017 [-] AP FACT CHECK Trump cites man's dubious voter fraud claims
01/28/2017 [-] FACT CHECK Miscues
01/28/2017 [-] FACT CHECK Miscues on voter fra
01/28/2017 [-] Collins nurse arrested on Medicaid fraud charges
01/28/2017 [-] Mesa plumber found guilty of fraud, theft
01/28/2017 [-] Merrill 'No reason' for Trump's voter fraud probe
01/27/2017 [-] At Least 25 Million Dead and Fraudulent “Registered Voters” in 2016
01/27/2017 [-] AP FACT CHECK New Trump salvo on voter fraud lacks evidence
01/27/2017 [-] ‘This undermines the Constitution’ GOP lawmaker torches Trump’s planned ‘voter fraud’ investigation
01/27/2017 [-] Ex-Jefferies bond trader Litvak guilty on one of 10 fraud counts
01/27/2017 [-] New Fashion Square lawsuit accuses bank of fraud, extortion
01/27/2017 [-] Two London traders get 19 years for conspiring to defraud Russian bank
01/27/2017 [-] Meet the Man Who May Have Convinced President Trump Voter Fraud Exists
01/27/2017 [-] Ex-Jefferies trader guilty on one fraud count, acquitted on nine
01/27/2017 [-] Vietnam’s health insurance system aims to prevent fraud
01/27/2017 [-] UPDATE 2-Ex-Jefferies trader Litvak guilty on one of 10 fraud counts
01/27/2017 [-] Former VW boss investigated over emissions fraud
01/27/2017 [-] German prosecutors open fraud inquiry into former Volkswagen CEO
01/27/2017 [-] Former judge Simon Kenny jailed over Selsey law firm fraud
01/27/2017 [-] German prosecutors probing ex-VW chief Winterkorn for fraud
01/27/2017 [-] Germany Widens Probe Into Ex-VW CEO Winterkorn
01/27/2017 [-] Trump-approved ‘voter fraud’ conspiracy theorist goes down in flames during trainwreck CNN interview
01/27/2017 [-] A Digital Currency Scam is Misusing the Rothschild Family Name
01/27/2017 [-] German prosecutors probing former VW CEO for fraud
01/27/2017 [-] UN Envoy Somalian Presidential Election Must be Free of Fraud
01/27/2017 [-] The Netherlands won't join EU's fraud public prosecution office
01/27/2017 [-] Ex-Billabong boss jailed for defrauding millions
01/27/2017 [-] Trump announces ‘major’ voter f
01/27/2017 [-] New York's cyber-fraud proposal must do more to protect banking customers
01/27/2017 [-] San Bernardino massacre yields second immigration fraud conviction
01/27/2017 [-] Trump to launch probe into unproven vote
01/27/2017 [-] These Clowns Will Release Actual Vote-Fraud Data When Trump Releases Obama's Kenyan Birth Certificate
01/27/2017 [-] What Are the Possible Motives Behind Donald Trump’s Voter Fraud Lie?
01/27/2017 [-] 'Aggressive' scammer tries to get bank details in Cancer Society fraud
01/27/2017 [-] Ex-Billabong boss jailed for fraud
01/27/2017 [-] Ex-Billabong boss jailed for defrauding millions from bank
01/27/2017 [-] SC AG's office continues to crack down on SNAP benefits fraud
01/27/2017 [-] Ex-Billabong boss jailed for fraud
01/27/2017 [-] Huntsville man gets nearly 4 years for tax fraud
01/27/2017 [-] The Latest Lawmakers press Pence on voter fraud claim
01/26/2017 [-] Trump To Sign Executive Order Demanding Probe On Voter Fraud
01/26/2017 [-] Huntsville man gets almost 4 years for tax refund fraud
01/26/2017 [-] Mark Cuban trolls Trump with hilarious NBA All-Star ‘voter fraud’ conspiracy
01/26/2017 [-] NHS equality boss and Devon CEO faces jail for fraud
01/26/2017 [-] Brazil magnate sought in fraud probe prosecutors
01/26/2017 [-] Real tax cuts and phony voter fraud
01/26/2017 [-] Trump Will Sign Executive Order On Voter Fraud Probe
01/26/2017 [-] The Latest GOP chairman won't probe Trump vote fraud claims
01/26/2017 [-] Shep Smith Calls Out Trump's Bogus Voter Fraud Scam
01/26/2017 [-] Caught In His 'Massive Voter Fraud' Lie, Trump Attacks Reporter As 'Grovelling'
01/26/2017 [-] Trump to launch probe into unproven voter fraud claim
01/26/2017 [-] Aldi 'fraudster' gets £329 refund for TV picked from shelf
01/26/2017 [-] Trump seeks investigation into unproven voter fraud claim
01/26/2017 [-] Man convicted of fake book deals allowed to write, publish
01/26/2017 [-] Florida man gets prison term for credit card fraud in Maine
01/26/2017 [-] South Florida pair arrested in bank fraud scheme
01/26/2017 [-] Election officials If there was vote fraud, it wasn’t in Arizona
01/26/2017 [-] The Latest Trump aide defends his election-fraud claim
01/26/2017 [-] Donald Trump Confronting Voter Fraud Denial
01/26/2017 [-] 2 convicted of 8.9M Medicare scam in 4 Gulf Coast states
01/26/2017 [-] Analysis Trump Voter Fraud Inquiry Could Shrink Voting Rights
01/26/2017 [-] Business owner sentenced to 5 years in Medicaid fraud scheme
01/26/2017 [-] Trump defends voter fraud probe
01/26/2017 [-] Hollywood residents indicted in million bank fraud scheme
01/26/2017 [-] Trump calls for probe of voter fraud
01/26/2017 [-] The Latest Trump expect to act soon on voter fraud
01/26/2017 [-] Trump's Call for Fraud Probe Focused on 'Integrity of Our Voting System'
01/26/2017 [-] Tapper slams Trump’s hypocritical voter fraud ‘investigation’ He should start with own staff
01/26/2017 [-] Trump's voter fraud probe could pave way for tougher voting rules
01/26/2017 [-] Trump's Voter Fraud Fever Dream Is Literally A Fraud
01/26/2017 [-] Trump's voter fraud probe could pave way for tougher voting rules
01/26/2017 [-] Sean Spicer Our voter fraud investigation will focus on the bigger states
01/26/2017 [-] Election officials react to Trump's accusations of voter fraud
01/26/2017 [-] The Latest Ryan endorses Trump's voter fraud probe
01/26/2017 [-] Washington secretary of state No evidence of voter fraud
01/26/2017 [-] Trump calls for probe into unsubstantiated voter fraud claim
01/26/2017 [-] Secretary of state Colorado’s elections clean, fraud rare
01/25/2017 [-] Jurors mulling ex-Jefferies trader's fate stall on two fraud counts
01/25/2017 [-] Republican lawmakers tepid over Trump's voter fraud assertions
01/25/2017 [-] White House Prepares Executive Action to Probe Voter Fraud Claims
01/25/2017 [-] UPDATE 1-U.S. Republican lawmakers tepid over Trump's voter fraud assertions
01/25/2017 [-] Man operating fraudulent telemarketing business facing 5 months in prison
01/25/2017 [-] Ex UA professor must pay restitution in fraud case
01/25/2017 [-] Trump's Big Voter Fraud Investigation Should Start With The White House
01/25/2017 [-] 'It's A Dangerous Lie' Chris Cuomo Destroys Santorum's Voter Fraud Myth With Basic Journalism
01/25/2017 [-] Responding to Trump tweets, Texas governor insists ‘voting fraud is real’
01/25/2017 [-] Jacques Corriveau hit with four years in prison for sponsorship fraud
01/25/2017 [-] Trump's call for probe of voter fraud sparks backlash
01/25/2017 [-] CNN Calls Out Trump's Lies About Voter Fraud
01/25/2017 [-] Elections chief says no evidence of voter fraud in Louisiana
01/25/2017 [-] Houston doctor faces up to 80 years in prison for fraud
01/25/2017 [-] President Trump Keeps Alleging Massive Voter Fraud. Here’s Why He’s Wrong
01/25/2017 [-] Even Mike Huckabee Believes Trump Is Whack For Touting Phony Voter Fraud
01/25/2017 [-] Rep. Ted Lieu Investigations Into Voter Fraud Will 'Show Trump Is Lying'
01/25/2017 [-] Trump to seek 'major investigation' on voter fraud
01/25/2017 [-] Donald Trump Calling For 'Major Investigation Into Voter Fraud'
01/25/2017 [-] Trump announces 'major' voter fraud investigation
01/25/2017 [-] Trump pledges 'major investigation' on voter fraud
01/25/2017 [-] Americans are more likely to be struck by lightning than commit voter fraud
01/25/2017 [-] Hacking, Fraud Eroding Americans’ Trust
01/25/2017 [-] Undaunted Trump seeks probe of debunked election fraud claim
01/25/2017 [-] Trump announces ‘major’ voter fraud investigation
01/25/2017 [-] Trump to seek 'major investigation' into voter fraud
01/25/2017 [-] Trump announces 'major investigation' into voter fraud
01/25/2017 [-] Trump tweet watch Voter-fraud probe & SCOTUS deadline
01/25/2017 [-] Trump talks 'voter fraud' amid EPA media blackout, pipeline renewals
01/25/2017 [-] Trump announces 'major' voter fraud investigation
01/25/2017 [-] Ex-Easton man admits defrauding homeowners in foreclosure
01/25/2017 [-] Trump to seek 'major investigation' on voter fraud Twitter
01/25/2017 [-] Trump pledges 'major investigation into voter fraud'
01/25/2017 [-] Trump says will seek probe of alleged voter fraud
01/25/2017 [-] The Latest Trump to order investigation into 'voter fraud'
01/25/2017 [-] Trump to seek 'major investigation' on voter fraud Twitter
01/25/2017 [-] Teacher pleads for second chance after NCEA fraud
01/25/2017 [-] Greer Police seek help locating transaction card fraud suspect
01/25/2017 [-] Sanders, Schumer push back on Trump's allegations of voter fraud
01/25/2017 [-] British men increasingly victims of ‘romance fraud’
01/25/2017 [-] Jake Tapper Calls Out Trump's Lies About Voter Fraud
01/25/2017 [-] Trump stands by voter fraud claim, offers no evidence
01/25/2017 [-] Despite no evidence, White House says Trump stands by voter fraud belief
01/24/2017 [-] Trump's claims about millions of illegal voters 'based on studies' White House
01/24/2017 [-] CEO Hsu could face 30 years for securities fraud
01/24/2017 [-] ‘Stop lying’ Internet crushes Sean Spicer for repeating Trump’s bogus voter fraud conspiracy
01/24/2017 [-] White House doubles down on Trump’s voter fraud claim
01/24/2017 [-] Sean Spicer Defends Trump's Voter Fraud Lies 'He Believes That, Yes'
01/24/2017 [-] FACT CHECK Miscues on voter fraud and election results
01/24/2017 [-] White House says Trump stands by voter fraud belief, offers no evidence
01/24/2017 [-] ‘It’s not even remotely true’ Tapper rails into Trump’s ‘baseless’ voter fraud conspiracy theory
01/24/2017 [-] Trump told to 'knock this off' on immigrant vote fraud claim
01/24/2017 [-] White House doubles down on Trump's voter fraud claim
01/24/2017 [-] Disbarred lawyer to plead guilty today in million fraud
01/24/2017 [-] The Latest Trump's voter fraud claim a distraction for GOP
01/24/2017 [-] Fugitive arrested in major credit card fraud case
01/24/2017 [-] Trump again falsely claims fraud cost him popular vote
01/24/2017 [-] The cost of fraud in the north west doubles
01/24/2017 [-] Trump's bridge-building eclipsed by false voter fraud claim
01/24/2017 [-] Statement Minnesota Gov. Mark Dayton 'briefly fainted', will present budget Tuesday as planned
01/24/2017 [-] Fraudster granted final name suppression after finance-company swindles
01/24/2017 [-] Trump wrongly blames fraud for loss of popular vote
01/24/2017 [-] Long-time UA professor sentenced in fraud case
01/24/2017 [-] Albuquerque man must pay restitution for food stamp fraud
01/23/2017 [-] Sheriff Deputy tried to kill woman he had been defrauding
01/23/2017 [-] 70 people convicted of food stamp fraud in SC in 2016
01/23/2017 [-] Woman gets 4 years for stealing from Greenwich company
01/23/2017 [-] SC officials order food stamp fraudsters to pay
01/23/2017 [-] South Carolina to recover from food stamp fraud
01/23/2017 [-] Western Union Pays Fine Over Wire Fraud Charges
01/23/2017 [-] Online dating fraud victim numbers at record high
01/23/2017 [-] Fraud husband wants to take fall for wife
01/22/2017 [-] Using data to deal with ever-evolving nature of fraud
01/22/2017 [-] State tax filing season begins, fraud protection emphasized
01/22/2017 [-] Former AFTRA Retirement Fund executive charged in fraud case
01/21/2017 [-] Prosecutor 'Dance Mom'
01/21/2017 [-] 4 plead not guilty to fraud charges in Rockford
01/20/2017 [-] UPDATE 1-No 'joke' SocGen admits fault, pays mln in U.S. fraud case
01/20/2017 [-] Prosecutor 'Dance Mom' should be imprisoned for fraud
01/20/2017 [-] Taiwan to cooperate with Finland to fight fraud
01/20/2017 [-] No 'joke' SocGen admits fault, pays million in U.S. fraud case
01/20/2017 [-] 23 Taiwanese fraud suspects arrested one year after fleeing Uganda
01/20/2017 [-] Indonesia watchdog says former CEO of airline Garuda a br
01/20/2017 [-] Hanford contractor reaches settlement in fraud case
01/20/2017 [-] Indonesian watchdog says former Garuda CEO a bribery suspect
01/20/2017 [-] Western Union agrees to pay million for fraud victims
01/20/2017 [-] UPDATE 3-Ex-Visium fund manager convicted of fraud by Manhattan jury
01/20/2017 [-] Police arrest apartment complex owner on charges of fraud
01/20/2017 [-] CORRECTED-UPDATE 2-Ex-Visium fund manager convicted of fraud by Manhattan jury
01/20/2017 [-] Western Union Fraud Case Are You Owed Money?
01/20/2017 [-] Ex-portfolio manager convicted of securities fraud charges
01/20/2017 [-] Snapchat maker strikes back at ex-worker who alleged fraud
01/20/2017 [-] Former Los Angeles investment banker pleads guilty to fraud
01/20/2017 [-] UPDATE 3-Western Union admits to aiding wire fraud, to pay mln
01/20/2017 [-] Ex-Visium fund manager convicted of fraud by Manhattan jury
01/19/2017 [-] Obama calls voter fraud claims
01/19/2017 [-] Western Union to pay million for fraud victims
01/19/2017 [-] Western Union to pay 586 million for fraud victims
01/19/2017 [-] Guatemalan president's brother and son accused of fraud
01/19/2017 [-] In Last Press Conference, Obama says Voter Fraud is ‘Fake News’
01/19/2017 [-] Alanis Morissette business manager admits million fraud
01/19/2017 [-] Carer charged after more than £20,000 defrauded from 97-year-old woman
01/19/2017 [-] Alanis Morissette's manager admits fraud
01/19/2017 [-] Norman Regional Health System accused of fraudulent billing
01/19/2017 [-] UPDATE 2-Guatemala president's brother, son held on suspicion of fraud
01/19/2017 [-] Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll
01/19/2017 [-] Guatemala President's Brother, Son Held on Suspicion of Fraud
01/19/2017 [-] 3 Kansas City area residents sentenced for fraudulent drug scheme
01/19/2017 [-] Adams County farmer convicted of insurance fraud
01/18/2017 [-] State attorney general alleges fraud at student loan company
01/18/2017 [-] Simpsonville Police seek help in identifying credit card fraud suspects
01/18/2017 [-] Trial begins in fraud case against former Vann's CEO
01/18/2017 [-] Obama calls voter fraud claims ‘fake news’
01/18/2017 [-] Fraud for online holiday sales spikes by 31%
01/18/2017 [-] The Latest Obama calls voter fraud claims 'fake news'
01/18/2017 [-] Boston-area hedge fund accused of fraud, misuse of investors' money
01/18/2017 [-] Exclusive Chinese firm withdraws from U.S. effort to fight college application fraud
01/18/2017 [-] Ex-VP at Russellville company pleads guilty to mail fraud
01/18/2017 [-] Tech, investment scams rising in WA, ScamNet figures show
01/18/2017 [-] Qld fraudster duped inmates' families
01/18/2017 [-] Obama Pardons Giants Great Willie McCovey's Tax Fraud Conviction
01/17/2017 [-] Ex-Visium fund manager identifies insider trading source
01/17/2017 [-] Rolls-Royce shares jump on profit upgrade, bribery settlement
01/17/2017 [-] Fraudsters use sham UK charity appeals to steal money via emails, social media
01/17/2017 [-] Some refunds delayed as IRS battle against fraud intensifies
01/17/2017 [-] Putin Claim We Have Compromising Materials Against Trump Is Fraud
01/17/2017 [-] UK court to approve Rolls-Royce settlement with fraud office
01/17/2017 [-] Rolls-Royce jumps on profit upgrade and bribery settlement
01/17/2017 [-] Driving test stand-in fraud figures revealed
01/17/2017 [-] Telco union officials lured into 'catastrophic' identity fraud scam
01/17/2017 [-] Telco union officials lured into 'catastrophic' identity fraud scam
01/17/2017 [-] A new twist on an old way of defrauding the government
01/16/2017 [-] William Yan safely returns to New Zealand after fraud trial in China
01/16/2017 [-] Rolls-Royce settles bribery probes in UK, U.S. and Brazil
01/16/2017 [-] Two women of ‘Felony Lane Gang’ arrested for multiple theft, fraud charges
01/16/2017 [-] Director jailed for company fraud
01/15/2017 [-] VW CEO Blows More Smoke Over Diesel Fraud
01/14/2017 [-] US issuing new rules to curb illegal fishing, seafoo
01/14/2017 [-] Montana couple pleads guilty to tax fraud
01/14/2017 [-] Fraud investigation at Canadian Embassy in Haiti
01/13/2017 [-] Mom, daughters to prison for welfare fraud
01/13/2017 [-] UPDATE 1-Ex-Jefferies trader's U.S. fraud trial nears end
01/13/2017 [-] Head of fraud ring targeting Wells Fargo accounts gets 7-yr sentence
01/13/2017 [-] French prosecutor appeals against tax fraud acquittal of Wildenstein art-dealer family
01/13/2017 [-] Ex-Jefferies trader's U.S. fraud trial nears end
01/13/2017 [-] France investigating Renault on suspicion of emissions fraud
01/13/2017 [-] Britain weighs tougher laws to tackle corporate crime
01/13/2017 [-] French Authorities To Investigate Renault for Emissions Fraud
01/13/2017 [-] Woman arrested for defrauding customers online
01/13/2017 [-] Ex-HBO employee gets federal prison for 1 million fraud
01/13/2017 [-] Judge freezes assets of O.C. firm accused of defrauding foreign investors
01/13/2017 [-] France investigating Renault for possible emissions fraud
01/13/2017 [-] Leader of Wells Fargo criminal fraud ring sentenced to se
01/13/2017 [-] WA law firm worker jailed for fraud
01/13/2017 [-] Britain opens debate on toughening corporate criminal laws
01/13/2017 [-] Former Greenville postmaster pleads guilty in Tyler Perry movie fraud
01/13/2017 [-] Man, woman arrested with fraudulent checks, drugs
01/13/2017 [-] Ex-Visium trader tells New York jury how he turned whistleblower
01/13/2017 [-] Security qualifications fraud poses 'public risk'
01/12/2017 [-] Texas Attorney General Ken Paxton’s trial on fraud charges to begin on May 1
01/12/2017 [-] There is no silver bullet to stop fraudsters
01/12/2017 [-] Texas attorney general's criminal fraud trial set for May
01/12/2017 [-] French Court Acquits Art Mogul Guy Wildenstein of Tax Fraud
01/12/2017 [-] Wildenstein art-dealer family acquitted of tax fraud charges in France
01/12/2017 [-] French judge clears art dealer Wildenstein of tax fraud
01/12/2017 [-] Netanyahu calls Paris Mideast peace conference 'rigged'
01/12/2017 [-] Netanyahu calls Paris peace conference 'rigged'
01/12/2017 [-] Man gets federal prison in bogus opioid prescription scheme
01/12/2017 [-] Leading art dealer Guy Wildenstein cleared of fraud
01/12/2017 [-] Art dynasty heir Wildenstein cleared of tax fraud in Paris
01/12/2017 [-] Bill seeks to crack down on frauds that target seniors
01/12/2017 [-] Ex-Visium hedge fund manager cheated investors, U.S. jury hears
01/11/2017 [-] Airbnb fraud how to avoid scam listings
01/11/2017 [-] Ex-wife of former Chinese official to forfeit millions
01/11/2017 [-] Marianna man gets 2 years for children's food program fraud
01/11/2017 [-] Former Premier League footballer Nile Ranger admits banking fraud
01/11/2017 [-] Police Scammers charging fees for fraudulent Veterans benefits
01/11/2017 [-] Study finds fish fraud runs rampant at L.A. sushi restaurants
01/11/2017 [-] IRS Delaying Tax Refunds To Millions Of Low-Income Families
01/11/2017 [-] San Bernardino gunman’s brother pleads guilty to immigration fraud
01/10/2017 [-] Brother of San Bernardino shooter pleads guilty to fraud
01/10/2017 [-] Ex-Perth Glory player jailed for insurance fraud
01/10/2017 [-] Volkswagen Emission Scandal US charges executive with fraud
01/10/2017 [-] Pair charged in Andalusia with identity theft
01/10/2017 [-] Texas man pleads guilty to fraud in lottery scandal case
01/10/2017 [-] Michigan bars adjudicating fraud cases without human OK
01/10/2017 [-] The Voter Fraud Case Jeff Sessions Lost and Can’t Escape
01/09/2017 [-] Woman reaches plea agreement in investment fraud case
01/09/2017 [-] US charges VW executive with fraud in diesel scandal
01/09/2017 [-] US charges VW executive with fraud
01/09/2017 [-] FBI reportedly arrests Volkswagen exec on fraud charges
01/09/2017 [-] Fraud cases take longest to get to trial in court
01/09/2017 [-] Medical fraud threatens driving licenses of 6,600 truckers
01/09/2017 [-] U.S. charges Volkswagen executive with fraud over emissions scandal
01/09/2017 [-] Truckers' medical forms to be revoked in Atlanta fraud case
01/09/2017 [-] FBI Arrests Volkswagen Exec Charged With Conspiracy To Defraud The US
01/09/2017 [-] UPDATE 1-FBI arrests Volkswagen exec on fraud charges NYT
01/09/2017 [-] FBI arrests Volkswagen executive on fraud charges NYT
01/09/2017 [-] US arrests VW executive on fraud charges report
01/09/2017 [-] Ex-Visium hedge fund manager to face trial on U.S. fraud charges
01/08/2017 [-] China still holding 223 Taiwanese fraud suspects
01/08/2017 [-] Fraud probe leaves hundreds facing poverty
01/08/2017 [-] Woman arrested and charged with 14 counts of check fraud
01/06/2017 [-] Springfield businessman faces health-care fraud charges
01/06/2017 [-] Accountant charged after allegedly defrauding sport club of 465,000
01/06/2017 [-] Accountant charged after allegedly defrauding sport club of
01/06/2017 [-] US arrests Brazilian in fraud probe, seizes million under mattress
01/06/2017 [-] China vows 'zero tolerance' for election fraud in upcoming party congress
01/06/2017 [-] China vows 'zero tolerance' for election fraud in upcoming party congress
01/06/2017 [-] Sporting boss charged with fraud
01/06/2017 [-] U.S. Arrests Brazilian in Fraud Probe, Seizes Million Under Mattress
01/05/2017 [-] Man gets 23 years in prison for prison charity fraud scheme
01/05/2017 [-] France probes far-right FN over suspected fraud
01/05/2017 [-] 'Prince Charming' arrested, charged with fraud in Colonial Heights
01/05/2017 [-] Deutsche Bank agrees to settle US tax fraud lawsuit
01/05/2017 [-] Contractors offered partial payment amid fraud allegations
01/05/2017 [-] UK schools targeted by web fraudsters
01/05/2017 [-] Connecticut woman charged with musing GoFundMe account
01/05/2017 [-] Deutsche Bank to pay million to settle US tax fraud case
01/05/2017 [-] UPDATE 1-Deutsche Bank to pay mln to end U.S. tax fraud case
01/05/2017 [-] Deutsche Bank to pay million to end U.S. tax fraud case
01/04/2017 [-] Arkansas state rep. pleads to guilty to fraud charges
01/04/2017 [-] Jamaica Sweepstakes Fraud Targets Older Americans
01/04/2017 [-] US issuing new rul
01/04/2017 [-] Taiwan objects after Vietnam deports telecom fraud suspects to China
01/04/2017 [-] Vermont doctor admits to prescription fraud, drug possession
01/04/2017 [-] Taiwan Objects to Vietnam Deporting Telecom Fraud Suspects to China
01/04/2017 [-] Man accused in student financial aid fraud pleads guilty
01/04/2017 [-] Laramie County flags 27 cases of voter registration fraud
01/04/2017 [-] Jovenel Moise clinches Haiti presidency, poll fraud ruled out
01/04/2017 [-] Ex-Massachusetts Gov. Patrick Sessions wrong pick for AG
01/04/2017 [-] Greenville public safety chief, ex-wife accused of fraud
01/04/2017 [-] Jovenel Moise to Clinch Haiti Presidency; Poll Fraud Ruled Out
01/03/2017 [-] Detectives search for 2 suspects in connection with credit card fraud
01/03/2017 [-] India’s Call-Center Talents Put to a Criminal Use Swindling Americans
01/02/2017 [-] IDG Contributor Network Making gas stations safe for fraudsters again
12/31/2016 [-] US issuing new rules to curb illegal fishing, seafood fraud
12/31/2016 [-] Councils fail to prosecute over blue badge fraud
12/31/2016 [-] Columbus mother, daughter indicted on state Medicaid fraud charges
12/30/2016 [-] Greenville mayor stands behind chief despite fraud charge
12/30/2016 [-] Happy New Year, porno-trolls You've been indicted for fraud
12/30/2016 [-] Ex-Baganga mayor guilty of P196,000 fraud
12/30/2016 [-] Sober home owner put on house arrest amid allegations of fraud
12/30/2016 [-] Sober home owner held on bond amid allegations of fraud, feds say
12/29/2016 [-] Election Fraud Nonsense
12/29/2016 [-] Police arrest 11 suspects for phone fraud
12/29/2016 [-] Ex-finance specialist at children's clinic accused of fraud
12/29/2016 [-] Tangled in fraud probe, 100s face loss of disability checks
12/29/2016 [-] Vt. ski resort owner denies SEC civil fraud charges
12/29/2016 [-] 'PERPETUATED A FRAUD' JonBenet Ramsey's brother suing CBS over show
12/29/2016 [-] German prosecutors probed Berlin attack suspect for fraud
12/29/2016 [-] Hoover PD needs help identifying credit card fraud suspect
12/29/2016 [-] Polygamous sect member takes plea deal in food stamp fraud case
12/29/2016 [-] Northland cooking school closure linked to fraud probe
12/28/2016 [-] Wyoming retail fraud assault suspect in police custody
12/28/2016 [-] Fox News Lies About Food Stamp Fraud
12/28/2016 [-] Beware fraudulent red light ticket scheme, state says
12/28/2016 [-] Polygamous sect leader takes plea deal in food stamp fraud case
12/28/2016 [-] £50,000 fraudster Maria Pridmore ordered to pay £1
12/28/2016 [-] Polygamous leader takes plea deal in food-stamp fraud case
12/28/2016 [-] US cyber fraud Three men accused of insider deal
12/28/2016 [-] Wollongong Food Barn charity general manager charged with defrauding
12/28/2016 [-] Chinese investors were defrauded by Orange County lawyer, SEC says
12/28/2016 [-] Wollongong food charity manager charged with fraud
12/27/2016 [-] Grand Haven man guilty of election fraud sentenced
12/27/2016 [-] Employee threatened with knife during retail fraud
12/27/2016 [-] Orange County attorney defrauded Chinese investors, SEC alleges
12/27/2016 [-] UK Voter ID Passed to Combat Epidemic of Fraud in Muslim Areas
12/27/2016 [-] Couple, son convicted of Vermont Medicaid fraud
12/27/2016 [-] Couple, son convicted of Vt. Medicaid fraud
12/27/2016 [-] Massachusetts bank sued over fraudulent wire transfers
12/27/2016 [-] AP FACT CHECK No proof of mass vote fraud in
12/27/2016 [-] Electoral fraud Voters will have to show ID in pilot scheme
12/27/2016 [-] Netanyahu To Be Investigated For Bribery And Fraud
12/27/2016 [-] European Banks Settling Mortgage Securities Fraud Cases
12/26/2016 [-] China bank calls documents 'fake' after bond default on Alibaba-linked platform
12/25/2016 [-] Climate change expert sentenced to 32 months for fraud, says lying was a 'rush'
12/25/2016 [-] Credit Freeze vs. Fraud Alert
12/23/2016 [-] Deutsche rises on U.S. mortgage fraud deal, European shares steady
12/23/2016 [-] U.S. sues Barclays, ex-executives for mortgage securities fraud
12/23/2016 [-] Lottery fixers charged with fraud in US
12/23/2016 [-] U.S. Presses Banks on Fraud Probes
12/23/2016 [-] UPDATE 5-U.S. sues Barclays, ex-execs for mortgage securities fraud
12/23/2016 [-] U.S. sues Barclays, ex-execs for mortgage securities fraud
12/23/2016 [-] Polygamous leader pleads guilty in food stamp fraud case
12/23/2016 [-] Mobile phone company to pay million in U.S. fraud case
12/22/2016 [-] US alleges Barclays mortgage securities fraud
12/22/2016 [-] Polygamous leader pleads guilty in food-stamp fraud case
12/22/2016 [-] U.S. sues Barclays for fraud over mortgage securities
12/22/2016 [-] Palm Beach sheriff's deputy arrested in ID theft case
12/22/2016 [-] EU should seek return of funds over Hungary metro project EU watchdog
12/22/2016 [-] South Korea inspectors raid major pension fund office linked to fraud scandal
12/22/2016 [-] Vic man jailed for stealing from friends
12/22/2016 [-] Dallas federal grand jury indicts 4 in mortgage fraud scheme
12/22/2016 [-] Fijian chef jailed for immigration fraud
12/22/2016 [-] Fraudulent Vic property developer jailed
12/22/2016 [-] Fake doctor faces court on fraud charges
12/22/2016 [-] CBI books sever alleged Paytm customers for fraud
12/21/2016 [-] Feds charge six in South Florida sober home fraud scheme
12/21/2016 [-] Fraud detection firm outs Russian ad-fraud gang
12/21/2016 [-] Feds charge six in South Florida sober home fraud
12/21/2016 [-] Ex-Vermont plant manager gets prison for embezzling
12/21/2016 [-] Fake doctor on classifieds fraud charges
12/21/2016 [-] Sierra Vista police arrest two in possible mail theft, fraud ring
12/21/2016 [-] Broward accountant gets prison time for fraud
12/21/2016 [-] US charges Platinum Partners execs with fraud
12/21/2016 [-] Fact check No proof of mass vote fraud in Michigan
12/20/2016 [-] Rapper Brisco pleads not guilty to fraud and fake money charges
12/20/2016 [-] AP FACT CHECK No proof of mass vote fraud in Michigan
12/20/2016 [-] The US Navy busted Trump’s interior secretary pick for fraud report
12/20/2016 [-] Russian 'methbot' fraud steals in ads
12/20/2016 [-] Report Russian cybergang scored millions in fake-ad scam
12/20/2016 [-] US arrests Peruvian man for running fraud scheme out of Trump building
12/20/2016 [-] 1980s voting-fraud case likely topic at Sessions' hearing
12/20/2016 [-] Former LME accountant pleads guilty to credit card fraud
12/20/2016 [-] Thomas Sowell The 'Diversity' Fraud
12/20/2016 [-] Professor apologizes for scandal, denies fraud
12/20/2016 [-] 1980s voting-fraud case likely topic at Sessions' hearing
12/20/2016 [-] Russian 'methbot' fraud steals million in online ads
12/20/2016 [-] Matthew Perrin has been found guilty of fraud
12/20/2016 [-] Former Billabong boss guilty of fraud
12/20/2016 [-] Former Billabong CEO Matthew Perrin guilty of fraud, forgery
12/20/2016 [-] On Your Side Credit card fraud
12/20/2016 [-] Convicted 'psychic' loses bid for new trial in fraud case
12/20/2016 [-] SA fraudsters disrespected elders court
12/20/2016 [-] CFTC fines Maryland investment firm in fraud case linked to CEO's death
12/20/2016 [-] Convicted music producer wins right to seek lower sentence for fraud
12/19/2016 [-] U.S. charges Platinum Partners execs with billion fraud
12/19/2016 [-] The Latest NY hedge founder pleads not guilty
12/19/2016 [-] Platinum Partners executives charged with billion in securities fraud
12/19/2016 [-] Hedge fund execs charged in alleged billion fraud
12/19/2016 [-] Platinum Partners hedge fund executives are charged in fraud case
12/19/2016 [-] U.S. charges Platinum Partners executives with billion fraud
12/19/2016 [-] UPDATE 2-U.S. charges Platinum Partners founder, others with billion fraud
12/19/2016 [-] U.S. charges Platinum Partners founder, others with billion fraud
12/19/2016 [-] Feds NY hedge founder indicted in billion fraud case
12/19/2016 [-] Combatting retail fraud using a simulator
12/19/2016 [-] 'Exiled' welfare fraudster granted appeal
12/19/2016 [-] Jury retires in Matthew Perrin fraud case
12/19/2016 [-] Delaware woman charged in million fraud case
12/18/2016 [-] Why Older Adults Are So Susceptible To Financial Fraud
12/18/2016 [-] How the global warming fraud will collapse
12/18/2016 [-] Two more RBI officials held in currency exchange fraud
12/17/2016 [-] 2,400 Taiwanese phone fraud suspects arrested abroad since '11 MOJ
12/17/2016 [-] EXCLUSIVE Reprimand issued for attorney following massive fraud case
12/17/2016 [-] 2 attorneys indicted on fraud counts in porn copyright plot
12/17/2016 [-] 7 Africans admit plotting international online fraud
12/16/2016 [-] U.S. indicts three Romanians over million cyber fraud
12/16/2016 [-] U.S. indicts three Romanians over million cyber fraud Justice Dept
12/16/2016 [-] Romanian citizens extradited, charged in cyberfraud scheme
12/16/2016 [-] Santa Rosa Couple Allegedly Stole Teacher Credit Cards
12/16/2016 [-] UPDATE 1-UK regulator says banks not liable for customers' losses from transfer scams
12/16/2016 [-] UK regulator says banks not liable for customers' losses from transfer scams
12/16/2016 [-] ISA warning residents of fraud phone campaign
12/16/2016 [-] British banks do not have to pay for payment scam losses
12/16/2016 [-] Students accused of welfare fraud say Centrelink's sums are wrong
12/16/2016 [-] China's billion P2P fraud trial starts Xinhua
12/16/2016 [-] China's bln P2P fraud trial starts Xinhua
12/16/2016 [-] NBA coach a witness for Heal in fraud case
12/16/2016 [-] Australians lost 521m to card fraud in 2016 financial year
12/16/2016 [-] Australians lost to fraud in 2016 financial year
12/16/2016 [-] U.S. charges Nigerian with role in cyber scam targeting thousands
12/16/2016 [-] Tesco's former commercial director will not face charges over accounting scandal
12/16/2016 [-] At least 39 Taiwanese arrested in Spain telephone fraud crackdown
12/15/2016 [-] Store owner who admitted food stamp fraud gets prison
12/15/2016 [-] 200 Chinese arrested in Spain over telephone fraud
12/15/2016 [-] Man who stole to pay online romance scam gets prison
12/15/2016 [-] Judge OKs for receiver in Jay Peak fraud cleanup
12/15/2016 [-] Man who stole to pay online romance scam faces prison
12/15/2016 [-] Cab tycoon gets probation for tax and other violations
12/15/2016 [-] Man who stole 1.4M to pay online romance scam faces prison
12/15/2016 [-] 2 sentenced to prison for fraud linked to BP oil spill
12/15/2016 [-] Owner Of Bankrupt Berkeley Wine Store Sentenced To 6 Years For Fraud
12/15/2016 [-] Ballarat Council ex-worker 'defrauded city of 130k'
12/15/2016 [-] ‘Tis the season for scammers Tips offered to avoid
12/15/2016 [-] Lukas Carey defrauded Ballarat Council of more than court told
12/15/2016 [-] Brisbane woman charged over fraud
12/15/2016 [-] Spanish police arrest 200 Chinese over fraud
12/15/2016 [-] Woman interviewed over Qld fraud
12/15/2016 [-] Ed Main Home Office under fire over student visa fraud
12/15/2016 [-] State legislator proposes bill to curb fraud in drug-recovery industry
12/15/2016 [-] Tax agent Michael McDonald jailed over fraud
12/15/2016 [-] Former Army Redstone employee sentenced for tax fraud
12/14/2016 [-] Perrin takes stand in fraud trial
12/14/2016 [-] Top GP and Sandwell CCG boss admit £153k fraud
12/14/2016 [-] Marion, IL officials sentence man to prison for theft, electronic fraud
12/14/2016 [-] Spanish police arrest 200 Chinese in telephone fraud scam
12/14/2016 [-] Footballer Nile Ranger charged with fraud and money laundering
12/14/2016 [-] China to seek extradition of 200 arrested in Spain for fraud
12/14/2016 [-] Spain police arrest 200 Chinese in telephone fraud scam
12/14/2016 [-] Physician pays to resolve false claims allegations
12/14/2016 [-] Man jailed for trying to defraud NAB over home loan
12/14/2016 [-] Alleged fraud 'worse than having an affair' Former Billabong boss's ex-wife
12/14/2016 [-] I-T dept wants more sleuths to probe tax frauds
12/14/2016 [-] RBI official held in new notes fraud
12/13/2016 [-] MP Michelle Thomson reported after mortgage fraud probe
12/13/2016 [-] Connecticut bulk mail executive pleads guilty to fraud
12/13/2016 [-] Ski resort owner Insurer must pay for defense in fraud case
12/13/2016 [-] Woman wanted in connection with Spartanburg Co. check fraud case
12/13/2016 [-] Ronaldo says Ballon d'Or win clouded by fraud allegations
12/13/2016 [-] Melbourne council candidates charged with electoral fraud
12/13/2016 [-] ‘Tis the season for scammers Tips offered to avoid fraud
12/12/2016 [-] Sodje in court accused of fraud
12/12/2016 [-] Lake Mary man agrees to repay investors million
12/12/2016 [-] Former head of officers' group gets prison term for fraud
12/12/2016 [-] Former Pennsylvania congressman Chaka Fattah gets 10 years in prison for fraud
12/12/2016 [-] 2 charged in securities fraud plot netting 26M illegally
12/12/2016 [-] Supreme Court rejects AIG ex-CEO Hank Greenberg’s bid to escape civil fraud charges
12/12/2016 [-] 2 charged in securities fraud plot netting illegally
12/12/2016 [-] Supreme Court upholds L.A. man's bank fraud charge for siphoning money f
12/12/2016 [-] Four suspects arrested in credit card fraud case CIB
12/12/2016 [-] Preventing not-so-happy holidays fraud
12/12/2016 [-] UPDATE 1-Hong Kong arrests 29 staff from 5 financial firms in bribery probe
12/12/2016 [-] Supreme Court upholds broad reach of bank fraud law
12/12/2016 [-] Billabong boss wept over fraud court
12/12/2016 [-] Former Billabong boss in fraud
12/10/2016 [-] Ex-Indiana bookkeeper gets 2 years for credit fraud
12/10/2016 [-] Faced with fraud case, Trump brings up judge's 'Mexican' heritage
12/10/2016 [-] Man wanted for questioning in Richmond County for check fraud
12/10/2016 [-] Online portal booked for fraud
12/10/2016 [-] Ex-Cantor Fitzgerald mortgage bond trader indicted in US for fraud
12/10/2016 [-] Day care open to fraudsters claiming for 'ghost children'
12/10/2016 [-] Day care open to fraudsters claiming for 'ghost children'
12/09/2016 [-] UPDATE 1-Ex-Cantor Fitzgerald mortgage bond trader indicted in U.S. for fraud
12/09/2016 [-] CORRECTED-Ex-Cantor Fitzgerald mortgage bond trader indicted in U.S. for fraud
12/09/2016 [-] Ukrainian politician accused of €100m fraud
12/09/2016 [-] Ex-trader at Cantor Fitzgerald indicted on securities fraud
12/09/2016 [-] Justices uphold
12/09/2016 [-] Ex-Cantor Fitzgerald mortgage bond trader indicted in U.S. for fraud
12/09/2016 [-] Merchant sites open door to Visa fraud
12/09/2016 [-] The Electoral College The last wall against voter fraud
12/09/2016 [-] Geriatric fraudster 'bamboozled' five people, gets three years
12/09/2016 [-] New Mexico ex-homebuilder convicted of fraud, embezzlement
12/09/2016 [-] Christmas fraudsters out to steal your money
12/08/2016 [-] Bill Bolsters Legal Efforts of Wells Fargo Fraud Victims
12/08/2016 [-] Zachary man arrested for fraud after allegedly wiring over
12/08/2016 [-] Former French Official Convicted of Tax Fraud
12/08/2016 [-] French ex-budget minister sentenced to 3 years
12/08/2016 [-] France tax case Jerome Cahuzac, ex-budget minister, jailed for fraud
12/08/2016 [-] In bid to fight art fraud, Sotheby's acqu
12/08/2016 [-] French ex-minister who fought tax evasion jailed for tax fraud
12/08/2016 [-] French ex-budget minister gets 3-year sentence for tax fraud
12/08/2016 [-] In bid to
12/08/2016 [-] French ex-minister Cahuzac gets 3-year sentence for tax fraud
12/08/2016 [-] In bid to fight art
12/08/2016 [-] Qld fraud police cleared of allegations
12/08/2016 [-] Verdict due for French ex-minister 'rooted in fraud'
12/07/2016 [-] Alleged mortgage fraudsters lose name suppression
12/07/2016 [-] CSUN penalized by NCAA for academic fraud
12/07/2016 [-] Motorcycling-MotoGP to monitor betting patterns for fraud
12/07/2016 [-] Former owner of restaurant group faces bank fraud charges
12/07/2016 [-] ED registers FEMA case in Rs 22cr fraud claim in Air Asia
12/07/2016 [-] ED registers FEMA case in Rs 22 crore fraud claim in Air Asia
12/07/2016 [-] Customer warns fans over fraud site selling Kansas City Chiefs merchandise
12/07/2016 [-] Family behind 'Save Larry the Lobster' crowdfunding campaign upset over fraud claims
12/07/2016 [-] U.S. judge grants new immigration fraud trial for Palestinian activist
12/06/2016 [-] U.S. judge throws out emissions fraud lawsuit against Mercedes
12/06/2016 [-] Boston attorney charged with fraud held on bail
12/06/2016 [-] Sotheby's buys forensic lab in effort to tackle art fraud
12/06/2016 [-] UPDATE 1-U.S. top court rules against State Farm in hurricane fraud case
12/06/2016 [-] U.S. top court rules against State Farm in hurricane fraud case
12/06/2016 [-] Justices uphold Katrina fraud verdict against State Farm
12/06/2016 [-] The shopping fraud stinging Queenslanders
12/06/2016 [-] 1-year sentence for woman in bene
12/06/2016 [-] PAWS With A Cause rep finds fraudulent service dog at mall
12/05/2016 [-] U.S. makes new arrest in fraud probe of bankrupt video tech firm
12/05/2016 [-] In bid to fight art fraud, Sotheby's acquires forensic lab
12/05/2016 [-] In bid to fight art fraud, Sotheby's acquires forensic lab
12/05/2016 [-] Trump filings on recounts No evidence of fraud or tampering in PA or MI
12/05/2016 [-] ‘It’s a falsehood’ CNN’s Chris Cuomo grills GOP congressman over Trump’s voter fraud claims
12/05/2016 [-] Transport equipment importer Pon loses €75m to internal fraud
12/04/2016 [-] Student visa fraud 'It's not about education'
12/04/2016 [-] Government cracking down on welfare fraud to claw back billion
12/04/2016 [-] Stephanopoulos Rips Pence For Defending Trump's Voter Fraud Claim 'Whether It's True Or Not'
12/04/2016 [-] Compulsive gambler sentenced in federal fraud case
12/03/2016 [-] SA man allegedly used power of attorney to defraud elderly couple
12/03/2016 [-] 2 Indiana men sentenced prison for biodiesels fraud
12/03/2016 [-] Political donor pleads guilty to investment fraud scheme
12/02/2016 [-] Police sergeant gets jail term in insurance fraud scheme
12/02/2016 [-] Kellyanne Conway Gets Flustered Refusing To Answer Whether Trump's Voter Fraud Tweet Was True
12/02/2016 [-] Luxury homebuilder found guilty of fraud
12/02/2016 [-] Georgia tax officials say preventing fraud requires changes
12/02/2016 [-] Style Over Substance Why Fidel Castro’s Revolutionary Chic Was a Fraud
12/02/2016 [-] Rehoboth woman convicted of social security fraud charges
12/02/2016 [-] Longtime ex-Laval, Que. mayor Gilles Vaillancourt pleads guilty to fraud charges
12/01/2016 [-] Idaho Man Charged With Voter Fraud
12/01/2016 [-] CNN Host's Mind Blown Trump Voters Believe Voter Fraud Claims
12/01/2016 [-] AZ lawmaker sentenced for food stamp fraud
12/01/2016 [-] Schaumburg company execs arrested on fraud charges
12/01/2016 [-] Texas mortgage companies, founder must pay million in fraud case jury
12/01/2016 [-] Dating fraud The woman 'lovebombed' out of £300,000
12/01/2016 [-] Sydney ATM fraudster caught with cash
12/01/2016 [-] Refuting government happy talk on Medicare fraud
12/01/2016 [-] Deputies seek community help identifying fraud suspect
12/01/2016 [-] Michigan Trump staffer convicted on ten counts of felony election fraud
12/01/2016 [-] NC man arrested in Virginia for multimillion-dollar fraud
12/01/2016 [-] Jury finds Grand Haven man guilty of election fraud
11/30/2016 [-] Victoria University fraudster given home detention to look after her kids
11/30/2016 [-] Taiwanese arrested in Cebu over fraud CIB
11/30/2016 [-] Don't be afraid to call Trump's voter fraud allegation what
11/30/2016 [-] Former potato chip exec gets prison for million fraud
11/30/2016 [-] Topeka woman pleads guilty to health care fraud
11/30/2016 [-] SEC Man hid money to avoid paying 6M fine in fraud case
11/30/2016 [-] SEC Man hid money to avoid paying fine in fraud case
11/30/2016 [-] Twitter account source of Trump's false voter fraud assertion
11/30/2016 [-] Begging for Voter Fraud
11/30/2016 [-] Malaysia Deports 74 Telecom Fraud Suspects to China
11/30/2016 [-] Taiwan protests against Malaysia's deportation of fraud suspects to China
11/30/2016 [-] Taiwan protests against Malaysia's deportation of fraud suspects to China
11/30/2016 [-] Callers for dollars Inside India's scam call centers
11/30/2016 [-] Ski resort to open with 6.5M shortfall after fraud case
11/30/2016 [-] Callers for dollars Inside India's scam call centres
11/29/2016 [-] Ski resort to open with shortfall after fraud case
11/29/2016 [-] Chesterfield woman sentenced to 1 year in prison for bank fraud
11/29/2016 [-] Voter fraud, the media… and Bigfoot
11/29/2016 [-] Worker admits he accepted food stamps for cigarettes, bongs
11/29/2016 [-] Trump Flips Out On CNN's Jeff Zeleny For Challenging Him On Voter Fraud
11/29/2016 [-] Katrina Pierson Defends Trump's Idiotic Claims Of Massive Voter Fraud
11/29/2016 [-] Beijing cracks down on Taiwanese-run fraud rings
11/29/2016 [-] 5th person guilty in Texas home health services fraud
11/29/2016 [-] Asotin County investigation 2 cases of possible vote fraud
11/29/2016 [-] Experts and officials trash Trump claim of mass voter fraud
11/29/2016 [-] Prosecutors Woman stole nearly in tax scheme
11/29/2016 [-] Two air force commanders moved to new jobs following expenses probe
11/29/2016 [-] White House dismisses Trump’s voter fraud allegations
11/29/2016 [-] Despite Shaky Evidence, Trump Team Alleges Voter Fraud
11/29/2016 [-] Dh31 million car plate number bidder arrested for fraud
11/29/2016 [-] White House denies Trump's claim of election fraud
11/29/2016 [-] Spanish court to decide whether to try princess for fraud
11/29/2016 [-] Trump attacks CNN over reporting on false voter fraud claims
11/29/2016 [-] Experts, officials trash Trump claim of mass fraud
11/29/2016 [-] California Republican Party Official Alleges Voter Fraud In California
11/29/2016 [-] Petersburg woman says she was defrauded out of by convicted slumlord
11/29/2016 [-] The Latest Trump slams CNN over baseless voter fraud claim
11/29/2016 [-] Montgomery woman gets prison for role in stolen identity refund fraud scheme
11/29/2016 [-] This appears to be the source of Trump’s unsupported claim of massive voter fraud
11/29/2016 [-] AL Sect. of State weighs-in on voter fraud following Trump tweet
11/29/2016 [-] Amazon and eBay Sellers' VAT Fraud Rife Despite Crackdown
11/29/2016 [-] Former Tesco boss Clarke will not face charges over accounting scandal
11/29/2016 [-] WATCH Angela Rye schools Jeffrey Lord on CNN over Trump’s voter fraud conspiracy theory
11/29/2016 [-] WHAT DOES STEIN WANT? Trump team claims her push for recount is a scam
11/28/2016 [-] Republicans looking to tighten New Hampshire election laws
11/28/2016 [-] Wisconsin election commission wallops Trump for ‘feeding’ baseless voter fraud ‘conspiracy theory’
11/28/2016 [-] Gov. McAuliffe laughs at Pres-elect Trump's claim of voter fraud in VA
11/28/2016 [-] OCCC Two employees resign amid academic fraud investigation
11/28/2016 [-] White House No evidence has emerged about U.S. voting fraud
11/28/2016 [-] NH AG Trump's voter fraud claims lack evidence
11/28/2016 [-] White House rebuts Trump vote fraud claim
11/28/2016 [-] Cyber Monday could be time for fraud in Florida, FBI says
11/28/2016 [-] Donald Trump alleges 'serious voter fraud' in Virginia, New Hampshire, California
11/28/2016 [-] Trump claims 'serious' fraud, says millions voted illegally
11/28/2016 [-] Trump, Without Citing Evidence, Alleges Fraud in Election He Won
11/27/2016 [-] Four plead not guilty in fraud case
11/27/2016 [-] 7 Ways To Avoid Cyber Monday Fraud
11/27/2016 [-] Woman to change plea in dead mother-in-law fraud case
11/27/2016 [-] Republicans Expose Themselves As Deficit Frauds
11/27/2016 [-] Here's how damned our fight against cyber fraud is
11/27/2016 [-] Online Fraud Rising as Holiday Shopping Season Begins
11/26/2016 [-] Woman who ‘admitted to royal fraud’ allowed bail
11/26/2016 [-] Thane Bank employees carry out fraud worth Rs 7 crore
11/26/2016 [-] SA man charged with million-dollar fraud
11/25/2016 [-] Danish Right-Wing Party Hurt by EU Fraud Investigation
11/25/2016 [-] What Does Trump's Million Fraud Settlement Mean?
11/25/2016 [-] Basildon Hospital fraudsters must return £650,000
11/25/2016 [-] Arizona couple sentenced to prison in health care fraud
11/25/2016 [-] Scott Driscoll pleads guilty on 15 fraud charges
11/25/2016 [-] Ex-Qld MP Driscoll pleads guilty to fraud
11/24/2016 [-] San Angelo man pleads guilty to heading fraudulent investment companies
11/24/2016 [-] N.C. governor seeks recount amid voter-fraud complaints, won't concede
11/24/2016 [-] Childcare fraudster found guilty over million rort
11/24/2016 [-] Childcare fraudster found guilty over 3 million rort
11/24/2016 [-] 'Tis The Season For Fraud, Holiday Shoppers Beware
11/24/2016 [-] Bossier City woman gets a year in jail in VA benefits fraud case
11/24/2016 [-] Man avoids jail over large Vic fraud
11/23/2016 [-] Former CEO of NH steel firm sentenced in Vermont
11/23/2016 [-] Polygamous Mormons Lose Round In Food Stamp Fraud Case
11/23/2016 [-] Identity fraud gang tried to sell man's home
11/23/2016 [-] Uber encouraging insurance fraud driver
11/23/2016 [-] China recovers over billion of assets in online lending fraud case Xinhua
11/23/2016 [-] Is Amazon's Shipping Policy A Form Of Consumer Fraud?
11/23/2016 [-] China recovers over bln of assets in online lending fraud case-Xinhua
11/23/2016 [-] Stockport identity fraud victim's £500k home put on market
11/23/2016 [-] 1-year sentence for woman in benefits fraud
11/23/2016 [-] Mail thieves targeting city flats to commit identity fraud
11/23/2016 [-] Vlahos accused of punting fraud
11/23/2016 [-] SA woman copied colleague's fraud court
11/23/2016 [-] Vlahos charged over multi-million fraud
11/23/2016 [-] Cuomo's ex-aide, former SUNY pres indicted in federal fraud case
11/22/2016 [-] Police union boss sentenced in embezzlement, mail fraud case
11/22/2016 [-] Arizona man accused of operating construction fraud scheme
11/22/2016 [-] Police charge man on cop ID fraud
11/22/2016 [-] Regulators Issue Warnings Over 'Fraudulent' Bitcoin Investment Scheme
11/22/2016 [-] Data breach 73 SBI cardholders reported fraudulent withdrawals
11/21/2016 [-] BofA must face fraud lawsuit by Tutor Perini over debt sales
11/21/2016 [-] Taiwan and Philippines conduct joint fraud raid
11/21/2016 [-] 20 Taiwanese nationals nabbed in Cebu for 'online fraud'
11/20/2016 [-] Trump agrees to pay million settlement in Trump University fraud cases
11/20/2016 [-] Trump says he settled fraud suit to 'focus' on the country
11/20/2016 [-] Accountant and sons colluded to run a fraudulent tax scheme
11/20/2016 [-] Trump will shell out to settle fraud lawsuits from Trump University scam
11/19/2016 [-] Donald Trump settles fraud lawsuits for
11/19/2016 [-] Massachusetts man convicted of fraud over 'Kung Fu Panda' drawings, lawsuit
11/19/2016 [-] Jury rules against man who claimed he created Kung Fu Panda
11/19/2016 [-] Multi-million dollar settlement agreed in Trump University fraud case
11/19/2016 [-] West Virginia Just Sued a Major Coal Company for Fraud
11/19/2016 [-] Four Tongans jailed for passport fraud
11/19/2016 [-] Donald Trump to settle university fraud case for
11/18/2016 [-] Aiken man pleads guilty to investor fraud
11/18/2016 [-] Donald Trump to settle university fraud case for 34m
11/18/2016 [-] West Virginia attorney general targets Medicaid fraud
11/18/2016 [-] Former London Metal Exchange accountant charged with one million pounds fraud
11/18/2016 [-] Donald Trump, the Man Who Never Settles, Appears Ready to Settle
11/18/2016 [-] Students and dropouts recruited by fraud ring
11/18/2016 [-] President-elect preparing to settle Trump University fraud lawsuits
11/18/2016 [-] Shreveport man found guilty for drugs, fraud
11/18/2016 [-] Fraud lurks behind NTU papers scholar
11/18/2016 [-] Former London Metal Exchange accountant charged with 1 mln stg fraud
11/18/2016 [-] Trump lawyers aim to delay fraud trial at hearing
11/18/2016 [-] Authorities Man gets prison for stealing from fraud victims
11/18/2016 [-] Former NSW NUW union staff face in fraud charges
11/18/2016 [-] Jail for Auckland mortgage fraud
11/18/2016 [-] Ex-union head pleads not guilty to fraud
11/18/2016 [-] NBL great Shane Heal on fraud charges
11/18/2016 [-] Ex-union boss pleads not guilty to fraud
11/18/2016 [-] LGBT Fraud Has Been Exposed, and They're Definitely Not Happy About It
11/18/2016 [-] More NOAA Temp Fraud...
11/18/2016 [-] Election judge pleads not guilty in absentee ballot case
11/18/2016 [-] NH man accused of home improvement fraud in Vt.
11/18/2016 [-] Ex-Kit Digital president pleads guilty to fraud
11/18/2016 [-] Ex-Valeant and Philidor execs arrested on suspicion of fraud and conspiracy
11/17/2016 [-] Pair charged over alleged NSW union fraud
11/17/2016 [-] Two charged with fraud offences against union
11/17/2016 [-] Two charged with in fraud offences against union
11/17/2016 [-] Democrat 'absentee ballot mill' alleged in NC...
11/17/2016 [-] Ex-Valeant, Philidor execs arrested for fraud, conspiracy
11/17/2016 [-] NSW pair charged over alleged fraud
11/17/2016 [-] Opelika police search for check fraud suspect
11/17/2016 [-] Valeant scandal 2 pharmacy execs arrested for fraud
11/17/2016 [-] Pair charged over alleged union fraud
11/17/2016 [-] Ex-Valeant, Philidor execs charged with fraud, conspiracy
11/17/2016 [-] Indian police suspend 2 officers for fake Everest claim
11/17/2016 [-] Rio de Janeiro Tense Amid Demonstrations, Former Governor's Arrest
11/17/2016 [-] Liquor boss sentenced to jail for defrauding Housing NZ
11/17/2016 [-] VOTER FRAUD AT PLAY? Complaints emerge amid tight NC governor's race
11/17/2016 [-] Bottle shop boss under-paid workers, defrauded HNZ
11/16/2016 [-] Seven people face charges in two fraud investigations in western Kentucky
11/16/2016 [-] Six people face charges in two fraud investigations in western Kentucky
11/16/2016 [-] The North Carolina governor’s race may come down to voter fraud questions
11/16/2016 [-] Russia Navalny Supreme court overturns conviction fort fraud
11/16/2016 [-] Bulgarian and Romanian Tax Authorities will Fight VAT fraud
11/16/2016 [-] InfoGlobalData Released Complaint Specialist, Fraud Analyst, Review Specialist permission based emai
11/16/2016 [-] Grand jury indicts Aaron Schock on wire fraud,
11/16/2016 [-] Ellington Woman pleads guilty to abuse of corpse, fraud charges
11/16/2016 [-] Protest filed in Bladen County over alleged fraudulent absentee ballots
11/16/2016 [-] Judge rules against polygamous sect in food-stamp fraud case
11/16/2016 [-] Brisbane fraudster loses bid to reduce sentence
11/15/2016 [-] Hacker Charged With Fraud After 'Stealing' In-game FIFA Currency
11/15/2016 [-] Cook Islands opposition to challenge election result
11/15/2016 [-] Former National Guardsman indicted on federal fraud charges
11/15/2016 [-] Kejriwal calls note ban a 'fraud', seeks rollback
11/15/2016 [-] Grand jury indicts
11/14/2016 [-] CFO of Former HP Company Autonomy Indicted on Fraud Charges
11/14/2016 [-] PHOTOS CPD seeking burglary suspects involved in credit card fraud
11/14/2016 [-] More investors sue businessman in Vermont fraud case
11/14/2016 [-] Russian police find evidence of fraud during parliamentary election
11/14/2016 [-] Fraudster used elaborate scam to con victims out of their life savings
11/14/2016 [-] Senior Solomons government official arrested for fraud
11/14/2016 [-] Fiji passport fraud case further probed
11/13/2016 [-] Watch out for investment fraud
11/12/2016 [-] How to combat risk of employee fraud
11/12/2016 [-] The Investigators GoFraudMe, when GoFundMe goes wrong
11/11/2016 [-] Man gets jail time for using kids in prescription fraud
11/11/2016 [-] Former Robeson County lawyer facing prison for fraud scheme
11/11/2016 [-] Hoover police arrest woman accused of defrauding 94-year-old victim
11/11/2016 [-] Tax preparer convicted in fraud scheme
11/11/2016 [-] Former Charleston, MO bank president sentenced to prison for fraud
11/11/2016 [-] Sober-living home operators charged with fraud scheme
11/11/2016 [-] Lawyers in Trump University Fraud Case to Discuss Settlement
11/11/2016 [-] Former US Congressman Indicted on Fraud, Theft Charges
11/11/2016 [-] Defense open to settlement in Trump University fraud case
11/11/2016 [-] Georgia man gets 5 years in prison for debt collection fraud
11/11/2016 [-] Confidential audit links Noel Pearson schools at risk of possible fraud
11/11/2016 [-] U.S. debt collector gets five years in prison for fraud scheme
11/10/2016 [-] Illinois man gets 10 years for credit union fraud
11/10/2016 [-] UPDATE 2-Judge rejects Trump bid to bar campaign statements from fraud trial
11/10/2016 [-] Ex-Rep. Aaron Schock faces 24 counts, including wire fraud
11/10/2016 [-] Judge rejects Trump bid to bar campaign statements from fraud trial
11/10/2016 [-] Grand jury indicts Aaron Schock on wire fraud, theft counts
11/10/2016 [-] 2n man convicted on federal conspiracy and fraud charges
11/10/2016 [-] Former St. Joseph superintendent sentenced for wire fraud
11/10/2016 [-] Menindee school fraudster successfully appeals jail sentence
11/10/2016 [-] Trump lawyers head to court for upcoming fraud trial
11/10/2016 [-] Perth father jailed in US for corporate fraud
11/10/2016 [-] Victorian woman faces court over alleged million fraud
11/10/2016 [-] Montgomery man gets prison for stolen ID tax fraud scheme
11/10/2016 [-] NSW public sector fraud nearly doubles
11/10/2016 [-] Possible election fraud being investigated in Colbert County
11/10/2016 [-] NSW public sector fraud 'doubles'
11/10/2016 [-] UPDATE 2-'Flash crash' trader pleads guilty to spoofing, wire fraud
11/10/2016 [-] 'Flash crash' trader pleads guilty to spoofing, wire fraud
11/10/2016 [-] Briton admits Wall Street flash crash fraud
11/09/2016 [-] California movie producer held in 26M New York fraud case
11/09/2016 [-] California movie producer held in New York fraud case
11/09/2016 [-] California movie producer arrested, accused by SEC of fraud scheme
11/09/2016 [-] 6 men indicted in alleged million schemes to defraud banks, car dealerships
11/09/2016 [-] Tougher action needed in the fight against scientific fraud
11/09/2016 [-] Vic racing identity charged with fraud
11/09/2016 [-] Transport Ministry manager pleads guilty to fraud
11/09/2016 [-] Vic man charged over punting club fraud
11/09/2016 [-] Seniors Suffer Amid Widespread Fraud By Medicaid Caretakers...
11/09/2016 [-] Auckland Airport fraudster jailed for three years
11/09/2016 [-] Senior manager admits defrauding ministry
11/09/2016 [-] Manager pleads guilty in Ministry of Transport fraud case
11/09/2016 [-] WATCH Tons of Voter Fraud Caught On Tape in Philadelphia!
11/08/2016 [-] Incredulous Nevada judge slaps down Trump’s ‘voter fraud’ suit ‘What are you asking for?’
11/08/2016 [-] Airport clerk jailed for fraud
11/08/2016 [-] Trump already casting doubt on election results Says vote fraud reported in ‘various places’
11/08/2016 [-] A woman who defrauded Auckland Airport of million has been sentenced
11/08/2016 [-] Airport worker sentenced for fraud
11/08/2016 [-] Wal-Mart sued over sale of fake 'Egyptian cotton' linen
11/08/2016 [-] Defiant into final day, Trump warns of election fraud
11/08/2016 [-] Information to report voter fraud, know your election rights
11/08/2016 [-] Republicans in Texas are targeting elderly Latinos with fake voter fraud claims
11/08/2016 [-] Voting begins after competing claims of fraud, intimidation
11/08/2016 [-] Snowden reveals election fraud hack...
11/08/2016 [-] Competing claims of voter fraud, intimidation raise tensions
11/08/2016 [-] US Justice Department to Monitor Tuesday's Election in 28 States
11/08/2016 [-] Vic Uni fraudster's jail sentence overturned
11/08/2016 [-] Michigan man sentenced in home-health fraud case
11/07/2016 [-] Suspect wanted for questioning in card fraud
11/07/2016 [-] University fraudster has sentence reduced
11/07/2016 [-] Neymar Barcelona footballer's fraud trial should go ahead, says judge
11/07/2016 [-] This Orange County crew will watch the polls for voter fraud
11/07/2016 [-] Cyber fraudsters take money out of 20,000 Tesco Bank accounts
11/07/2016 [-] UPDATE 1-Cyber fraudsters take money out of 20,000 Tesco Bank accounts
11/07/2016 [-] 20,000 defrauded as UK's Tesco Bank hit by hack attack
11/07/2016 [-] 'Rampant' Voter Fraud Favoring Dems Caught in Swing States Across U.S.
11/07/2016 [-] 'Tesco texted to say fraud on account'
11/07/2016 [-] China passes law punishing companies for box-office fraud
11/07/2016 [-] Tesco Bank stops online transactions after 20,000 hit by fraud
11/07/2016 [-] 7 accused of welfare fraud in Leadville area
11/07/2016 [-] Tesco Bank apologises after customers hit by fraud
11/06/2016 [-] Republican ‘vote fraud’ goon squads are nothing new
11/06/2016 [-] Tesco Bank customers lose money after suspected fraud attempt
11/06/2016 [-] Fraud alerts causes Tesco Bank to block some bank cards
11/06/2016 [-] African software to prevent fraud in US elections
11/06/2016 [-] Tesco Bank customers targeted by fraudsters
11/06/2016 [-] Trump accuses Democrats of voter fraud in Nevada
11/05/2016 [-] Trump, GOP paying consultant dogged by voter fraud charges
11/05/2016 [-] ‘Alt-right’ Trump operative running stock fraud ‘hyena pack’
11/05/2016 [-] Financial Fraud-Executive
11/05/2016 [-] Pennsylvania State Police Stage Voter Fraud Sting...
11/05/2016 [-] Mexican official seeks tax fraud probe against Trump
11/05/2016 [-] Greenville police seeking financial transaction fraud suspects
11/05/2016 [-] UPDATE 1-Wall Street scion Caspersen gets 4 years in prison for mln fraud
11/04/2016 [-] Wall Street scion Caspersen gets 4 years in prison for mln fraud
11/04/2016 [-] Ex-executive at NY bank gets 4 years in prison in fraud
11/04/2016 [-] Wall Street scion Caspersen gets four years in prison for million fraud
11/04/2016 [-] Togolese fraudster arrested in Ghana
11/04/2016 [-] Former Napa Valley Winemaker Arrested For Fraud, Mislabeling Wines
11/04/2016 [-] 4 Canadians indicted in US ATM fraud that could reach 250K
11/04/2016 [-] Madoff A Family Affair?
11/04/2016 [-] Woman faces sentencing in fraud scheme
11/04/2016 [-] 4 Canadians indicted in US ATM fraud that could reach
11/04/2016 [-] Trump University Canadian courses taught by alias-using couple fined for fraud
11/04/2016 [-] Former used-car salesman gets over 18 years for fraud
11/04/2016 [-] 'Voter fraud'? California man finds dozens of ballots stacked outside home
11/04/2016 [-] Trump U staff included Canadian couple involved in fraud
11/04/2016 [-] Claims of election fraud resonate with growing audience
11/04/2016 [-] Pair jailed over Brett Whiteley art fraud
11/04/2016 [-] Two jailed over Brett Whiteley art fraud
11/04/2016 [-] Qld woman jailed for fraud
11/04/2016 [-] Goldman Sachs, Paulson settle fraud lawsuit over Abacus
11/04/2016 [-] Indian Fraudster hands over NZ immigration licence
11/03/2016 [-] Special needs hockey team founder charged with fraud
11/03/2016 [-] Man wanted in Richmond County for Financial Fraud
11/03/2016 [-] National Geographic's Iconic ‘Afghan Girl’ Hospitalized Under Police Custody
11/03/2016 [-] VOTER FRAUD? Man finds 80 ballots, all with same Calif. address
11/03/2016 [-] Here is how Donald Trump helped prevent Wall Street from facing charges of fraud
11/03/2016 [-] French prosecutors want HSBC on trial on tax fraud charges
11/03/2016 [-] HSBC should stand trial in tax fraud case French prosecutor
11/03/2016 [-] French financial prosecutor says HSBC should stand trial over tax fraud
11/03/2016 [-] French prosecutor says HSBC should stand trial in tax fraud case
11/03/2016 [-] Fall 2017 trial for alleged leader in health care fraud
11/03/2016 [-] Tahiti tax fraud case in court in September
11/03/2016 [-] Judge refuses to revoke bond of convict facing new fraud charges
11/03/2016 [-] Former Napa Valley winemaker arrested on fraud charges
11/02/2016 [-] El Mirage couple accused of construction fraud scheme
11/02/2016 [-] 'Friend in need' fraud on the rise, says CIB
11/02/2016 [-] Yes, There Has Been Voter Fraud in Idaho
11/02/2016 [-] Steps taken to guard against election fraud in Vermont
11/02/2016 [-] Ex-Qld transport worker jailed for fraud
11/02/2016 [-] Adamsville couple charged with arson, insurance fraud
11/02/2016 [-] Dery sues Anas for ‘fraud’
11/02/2016 [-] El Salvador ex-President Saca formally charged with multi-million fraud
11/02/2016 [-] PNG budget cuts spending, gets fraudulent label
11/02/2016 [-] Vic man's public purse fraud almost
11/01/2016 [-] 'Diva of Distressed' Tilton takes stand in SEC fraud trial
11/01/2016 [-] U.S. top court skeptical toward State Farm hurricane fraud appeal
11/01/2016 [-] Banc of California under pressure to investigate links to fraud convict
11/01/2016 [-] Hitachi tackles 'It's Me' ATM fraudsters with phone alert system
11/01/2016 [-] Felon accused in fake payroll check scheme defrauding Shreveport businesses
11/01/2016 [-] Gift card fraud Couple discovers that has disappeared
11/01/2016 [-] 4 plead not guilty fraudulently billing Massachusetts
11/01/2016 [-] Banc of California dogged by links to fraudster
11/01/2016 [-] Terminally ill fraudster denied bail
11/01/2016 [-] Fraudster who tried to sponsor more than 500 refugees sentenced to prison
11/01/2016 [-] NYT calls out the GOP for its history of vote fraud
11/01/2016 [-] Watchdog Alleges Virginia Prepping For Mass Fraud...
11/01/2016 [-] Hacking The Vote Is Voter Fraud The Only Worry We Have?
10/31/2016 [-] Who to call about voter fraud or discrimination claims
10/31/2016 [-] Dallas-area doctor convicted of fraud faces penalty
10/31/2016 [-] Google Does More to Prevent Play Store Fraud
10/31/2016 [-] Institutional funds file 1
10/31/2016 [-] Institutional funds file 100 million pounds damages claim against Tesco
10/31/2016 [-] Institutional funds group together to file 100 mln stg damages claim against Tesco
10/31/2016 [-] Community College System says it lost in wire fraud
10/31/2016 [-] UPDATE 1-Institutional funds file 100 mln stg damages claim against Tesco
10/31/2016 [-] Institutional funds group together to file 100 million pounds damages claim against Tesco
10/31/2016 [-] Fraud charges dropped against South Africa's finance minister
10/31/2016 [-] Re-examination suggests Paul Kammerer's scientific 'fraud' was a genuine discovery of epigenetic inheritance
10/31/2016 [-] UPDATE 2-South African state prosecutor drops fraud charges against Gordhan
10/31/2016 [-] South African state prosecutor drops fraud charges against Gordhan
10/31/2016 [-] Banks to report frauds of Rs 1 crore and above to CVC
10/31/2016 [-] Donald Trump Is Now Encouraging Outright Voter Fraud
10/31/2016 [-] Maryam Monsef being investigated for possible citizenship fraud, sources say
10/31/2016 [-] Monsef being investigated for possible citizenship fraud
10/30/2016 [-] El Salvador ex-President Saca arrested on fraud allegations
10/30/2016 [-] Election Day hotline set up to handle fraud complaints
10/30/2016 [-] South African prosecutor says hasn't decided to drop Gordhan fraud charges
10/29/2016 [-] Unprecedented Surge In Election Fraud Incidents From Around The Country
10/29/2016 [-] Three in Florida, Virginia charged with voter fraud
10/29/2016 [-] Rigging The Election Trump Voter Arrested In Iowa On Voter Fraud Charges
10/29/2016 [-] California gets in Bernard Madoff fraud recovery effort
10/29/2016 [-] California Gets Million In Bernard Madoff Fraud Recovery
10/29/2016 [-] FRAUD FLORIDA...
10/29/2016 [-] California gets 15M in Bernard Madoff fraud recovery effort
10/28/2016 [-] Bank employee arrested and charged with financial fraud
10/28/2016 [-] Credit Card Fraudsters Head Online
10/28/2016 [-] Sanford mother-daughter duo sentenced in tax refund fraud
10/28/2016 [-] Fraudster to be deported after Tribunal finding
10/28/2016 [-] Kiosk owner gets 6 1/2 years for fraud, money laundering
10/28/2016 [-] Three in Florida, Virginia charged with criminal voter fraud
10/28/2016 [-] Candidate alleges voting fraud against Middletown opponent
10/28/2016 [-] WOMEN BUSTED FOR ELECTION FRAUD IN FLORIDA...
10/28/2016 [-] Insurer accuses Memphis recording studio of fraud after fire
10/28/2016 [-] Dozens arrested in Ĥ300M India-based IRS fraud scheme
10/28/2016 [-] Top AZ election official responds to election fraud conspiracy theories
10/28/2016 [-] New rules aim to help students clear loans in cases of fraud
10/28/2016 [-] Former head of failed Hollywood payroll firm convicted of tax fraud
10/28/2016 [-] Samoa associate minister not guilty of fraud and forgery
10/28/2016 [-] The Time I Was Investigated for Voter Fraud
10/27/2016 [-] U.S. eyes long prison term for Wall Street scion's fraud
10/27/2016 [-] U.S. charges 61 over India-based impersonation scam
10/27/2016 [-] U.S. charges 61 over India-based IRS impersonation scam
10/27/2016 [-] U.S. to announce crackdown on IRS impersonation scam
10/27/2016 [-] CBS News Covered Possible Voter Fraud in Indiana
10/27/2016 [-] Ex-nightclub owner gets prison for defrauding investors
10/27/2016 [-] University fraudster appeals jail sentence
10/27/2016 [-] Fugitive Turnbull admits to mortgage fraud
10/27/2016 [-] Anti-poverty activist accused of defrauding homeowners
10/27/2016 [-] Report Watchdog wants promise of corporate fraud checks
10/27/2016 [-] NYC lawye
10/26/2016 [-] Voter fraud allegations a familiar campaign strategy
10/26/2016 [-] Prisoner's 'amateurish' attempt at tax fraud leads to longer sentence
10/26/2016 [-] Prisoner's 'amateurish' attempt at tax fraud leads to longer sentence
10/26/2016 [-] Document Dog tuxedo bought with Arkansas county credit card
10/26/2016 [-] Connecticut man who ran Ponzi scheme as teen gets prison U.S.
10/26/2016 [-] Pakistan arrests 'Afghan Girl' from iconic photo, on ID fraud charge
10/26/2016 [-] Germanwings crash Fraudster posed as relative
10/26/2016 [-] Enough With The 'Voter Fraud' B.S.!
10/26/2016 [-] Woman who posed as Germanwings relative convicted of fraud
10/26/2016 [-] After Fraud, Pentagon Wants Soldiers to Give Back Enlistment Bonuses
10/26/2016 [-] Marietta police Wells Fargo employee accused of bank fraud
10/26/2016 [-] Nat Geo's famous 'Afghan Girl' arrested for ID card fraud
10/26/2016 [-] Here's what we know so far about voter fraud and the 2016 elections
10/26/2016 [-] Attorney gets prison time after stashing 234K from sorority
10/26/2016 [-] That Time I Was Investigated for Voter Fraud
10/26/2016 [-] Opponents of Beverly Hilton project allege voter fraud
10/26/2016 [-] China environment officials in Xian detained for data fraud Xinhua
10/26/2016 [-] Portland strip club operators sentenced to prison for tax fraud
10/26/2016 [-] Houston e
10/26/2016 [-] Deputies in Mauldin investigating credit card fraud
10/26/2016 [-] Less than half confident ballot will count...
10/26/2016 [-] 'Aleppo toy smuggler' Rami Adham rejects fraud claims
10/25/2016 [-] Identity fraudsters jailed after swindling £90k from couple
10/25/2016 [-] AZ man arrested in NJ faces 92 counts of insurance fraud
10/25/2016 [-] DC settles lawsuit against Bank of America over fraud
10/25/2016 [-] UQ academic avoids jail on fraud charges
10/25/2016 [-] On-the-run fraudster Norman Fowler arrested in Spain
10/25/2016 [-] AZ lawmaker indicted on food stamp fraud changes plea
10/25/2016 [-] Fran O'Sullivan Fraud exposes Fonterra's supply chain
10/25/2016 [-] UK fraud head expects corporate plea deals, considers Libor charges
10/25/2016 [-] Couple wanted in flood contractor fraud scheme
10/25/2016 [-] Fraud investigation former Finks treasurer hand himself in
10/25/2016 [-] 'Brazen' UQ research fraudster given suspended sentence
10/25/2016 [-] 'Brazen' UQ research fraudster given suspended sentence
10/25/2016 [-] Wyoming power plant developer admits to fraud
10/25/2016 [-] AP FACT CHECK Voter roll problems do not equate to fraud
10/25/2016 [-] BoG targets digital finance training to reduce fraud
10/25/2016 [-] UQ academic escapes jail on fraud charges
10/25/2016 [-] Pair arrested in Qld fraud probe
10/25/2016 [-] Appeal over Rugby World Cup ticket fraud dismissed
10/25/2016 [-] SEC, 'Diva of Distressed' Tilton face off in fraud trial
10/25/2016 [-] Phenix City to host identity theft and fraud prevention workshop Tuesday
10/24/2016 [-] SEC seeks takedown of prominent Wall Street executive Tilton
10/24/2016 [-] Doctor gets probation in federal insurance fraud case
10/24/2016 [-] U.S. Attorney announces Election Day anti-fraud efforts
10/24/2016 [-] 22 suspects arrested as part of phone fraud ring
10/24/2016 [-] Authorities investigating Berkeley vote fraud allegations
10/24/2016 [-] Ex-UQ academic to be sentenced for fraud
10/24/2016 [-] Top Florida eye doctor wants bail eased in fraud case
10/24/2016 [-] Dutch companies 'funding terrorism through VAT fraud'
10/24/2016 [-] Trump a colossal fraud
10/24/2016 [-] Ex-UQ academic found guilty of fraud
10/24/2016 [-] Tom Waterhouse testifies at fraud trial
10/23/2016 [-] Directors of chit fund company arrested for fraud
10/23/2016 [-] WTVM Editorial 10/21/16 Voter fraud
10/23/2016 [-] Fox Continues To Hype Donald Trump's Debunked Claims Of Massive Voter Fraud
10/23/2016 [-] SA man part of fraud likely murdered
10/23/2016 [-] Voter Fraud Is Extremely Rare, Hard to Accomplish, Researchers Say
10/22/2016 [-] Malilong Electronic fraud
10/22/2016 [-] China replaces members of regional legislature over fraud
10/22/2016 [-] Cochise County Constable arrested, now facing charges of theft and fraud
10/22/2016 [-] Indiana State Police chief reports cases of voter fraud
10/21/2016 [-] Feds not dropping fraud case against Texas attorney general
10/21/2016 [-] Deputies seek help finding suspects in fraud case
10/21/2016 [-] Seven suspects arrested in CIB raid on fraud and forgery operation Taipei
10/21/2016 [-] Trump wants to exclude campaign statements from fraud trial
10/21/2016 [-] Alabama residents need to know options in case of suspected election fraud
10/21/2016 [-] Even Fox News Doubts Trump's Voter Fraud Claims
10/21/2016 [-] Women sentenced for defrauding pediatric surgery group
10/21/2016 [-] Feds Warn 'Hackers' Could 'Fake' Election Fraud...
10/21/2016 [-] BI agents nab Japanese fugitive wanted for fraud
10/21/2016 [-] U.S. man to plead guilty in billion-dollar pyramid scheme prosecutor
10/21/2016 [-] Syrian 'Toy Smuggler' faces fraud accusations in Finland
10/21/2016 [-] Maine woman charged with defrauding state welfare programs
10/21/2016 [-] 'Diva of Distressed' Tilton to face U.S. SEC fraud trial
10/21/2016 [-] 'Stop whining,' Obama tells Trump, chidin
10/21/2016 [-] Russian Hackers Could Fake Evidence of Electoral Fraud, Warn U.S. Officials
10/21/2016 [-] U.S. vote authorities warned to be alert to Russian hacks faking fraud officials
10/21/2016 [-] Student visa fraud 'endemic', charges Labour
10/21/2016 [-] Tulsa woman gets probation for cancer treatment fraud
10/21/2016 [-] U.S. vote authorities warned to be alert to Russian hacks faking fraud officials
10/20/2016 [-] Chaparral tax preparer must pay restitution in fraud case
10/20/2016 [-] Vermont's 2 top GOP candidates dismiss election fraud fears
10/20/2016 [-] Indian student visa fraud soaring
10/20/2016 [-] Indian student visa fraud numbers snowball
10/20/2016 [-] UPDATE 3-Security breach feared in up to 3.25 mln Indian debit cards
10/20/2016 [-] Russia election chiefs say reports of vote fraud unproven
10/20/2016 [-] Texas fraud prompts hotline offering reward...
10/20/2016 [-] POLL 72% have concerns over voting security...
10/20/2016 [-] Former Tesco executives to face fraud trial in Sept 2017
10/20/2016 [-] Security breaches feared in up to 3.2 mln Indian debit cards report
10/20/2016 [-] Owner of Phoenix-area restaurants gets prison for tax fraud
10/20/2016 [-] South Bay Officials Respond To Rhetoric Alleging Voter Fraud
10/19/2016 [-] Indiana election official clarifies registration fraud probe
10/19/2016 [-] Business owner and doctor sentenced in Medicare fraud scheme
10/19/2016 [-] New Hampshire man accused of bilking women he romanced
10/19/2016 [-] Wells Fargo Fraud
10/19/2016 [-] Voter fraud rampant and covered up, say Republican supporters
10/19/2016 [-] Desist from electoral fraud – Owusu Bempah warns EC boss
10/19/2016 [-] mortgage fraud accused fight for name suppression
10/19/2016 [-] Vic triple killer's case can't go ahead
10/19/2016 [-] Indiana official Altered voter registrations raise concerns
10/19/2016 [-] Vic killer's fraud case hits roadblock
10/19/2016 [-] Hunt for NSW passport fraudsters
10/19/2016 [-] Trump adviser defends ‘voter fraud’ complaints — then compares it to murder
10/19/2016 [-] Houston execs convicted in health care fraud scheme
10/19/2016 [-] Man allegedly withdrew using fake passport
10/18/2016 [-] CLAIM More Temperature Fraud...
10/18/2016 [-] O'KEEFE Dems Explain How to Commit Fraud...
10/18/2016 [-] Voter Fraud USA...
10/18/2016 [-] U.S. Appeals Court Boots Defense Lawyers In Magnitsky Money Fraud Case
10/18/2016 [-] 'Stop whining,' Obama tells Trump, chiding for fraud talk
10/18/2016 [-] Man pleads guilty to fraud in Chicago schools bribery case
10/18/2016 [-] Official Thousands of Indiana voter registrations altered
10/18/2016 [-] Rigging the Election Video II Mass Voter Fraud
10/18/2016 [-] Man wanted for questioning in financial fraud
10/18/2016 [-] Voter fraud investigation opened in Texas county
10/18/2016 [-] CNN Letters may have warned Wells Fargo of fraud in 2007
10/18/2016 [-] Wells Fargo fraud Bank was warned years ago
10/18/2016 [-] Blame government's fraud for low cocoa price – Minority
10/18/2016 [-] South Africa's Gordhan will not seek review of fraud charges lawyers
10/18/2016 [-] Letter warned Wells Fargo of 'widespread' fraud in 2007 exclusive
10/18/2016 [-] Trump ‘Voter fraud is very, very common.’ GOP lawyers Nah
10/18/2016 [-] Accountant gets federal prison time for tax return fraud
10/18/2016 [-] Clinton expands into 'red' states; Trump again claims fraud
10/18/2016 [-] UPDATE 1-Lime Energy, former executives settle SEC accounting fraud case
10/18/2016 [-] Grocer eyed in food stamp fraud probe; LePage rips media
10/18/2016 [-] Trump wrongly insists voter fraud is 'very, very common'
10/18/2016 [-] Trump’s voter fraud claims knocked down by Philly officials
10/18/2016 [-] Online fraud 'costs UK £10.9bn a year'
10/18/2016 [-] Trump wrongly insists voter fraud is 'very, very common'
10/18/2016 [-] Trump ramps up voter fraud claim
10/17/2016 [-] Republican lawyers take issue with Trump’s allegations of voter fraud
10/17/2016 [-] Amid talk of 'rigged' election, experts say fraud is rare
10/17/2016 [-] Republican lawyers take issue with Trump's allegations of voter fraud
10/17/2016 [-] Trump ramps up voter fraud claim, but some Republicans disagree
10/17/2016 [-] Ex-Arkansas judge indicted on federal fraud, bribery charges
10/17/2016 [-] Republicans 'naive' about voter fraud Trump
10/17/2016 [-] Trump ramps up voter fraud claim, digs in against women accusers
10/17/2016 [-] Massive Voter Fraud Investigation TX...
10/17/2016 [-] CNN panel knocks down Trump claims of election fraud ‘This isn’t a thing’
10/17/2016 [-] Special #BiasBuzz Podcast on Voter Fraud It Could Happen in 2016
10/17/2016 [-] Trump says his own party being 'naive' about voter fraud
10/17/2016 [-] Trump says Republicans being ‘naive’ about voter fraud
10/17/2016 [-] Scottie Nell Hughes 1.8 million voters are perpetrating ‘some sort of fraud’
10/17/2016 [-] The Latest Trump calls GOP leaders 'naive' on voter fraud
10/17/2016 [-] Russian academics fight back against fraud, plagiarism
10/17/2016 [-] Health centre manager Richard Beven sentenced to three years, seven months over fraud
10/17/2016 [-] 'SA fraudsters threatened kids for gain'
10/17/2016 [-] Ex MediaWorks staffer Rebecca Maree Boyce jailed for fraud
10/17/2016 [-] Fraudsters threatened kids for gain court
10/17/2016 [-] Tim Kaine'Trump's Election Fraud Claims Are Scare Tactics'
10/17/2016 [-] UQ researcher faces trial on fraud charges
10/16/2016 [-] The Bias Buzz Podcast- Vote Fraud and Elections with Hans von Spakovsky
10/15/2016 [-] Voter fraud is real Here's proof
10/15/2016 [-] SPECIAL #BiasBuzz Podcast Vote Fraud in 2016
10/15/2016 [-] Scottsdale-based travel company accused of consumer fraud
10/15/2016 [-] Dozen people charged in 100M health care scheme in Texas
10/14/2016 [-] S. Fla. financial adviser charged with defrauding from clients
10/14/2016 [-] Phenix City man sentenced in stolen ID fraud scheme
10/14/2016 [-] LaGrange woman arrested on insurance fraud charges
10/14/2016 [-] UPDATE 2-South Africa's finance minister dismisses 'frivolous' fraud charge
10/14/2016 [-] Springfield woman, New York man sentenced for tax fraud
10/14/2016 [-] Data suggests millions of voter registrations are fraudulent or invalid...
10/14/2016 [-] PPP writes to A-G, EOCO to investigate fraud at EC
10/14/2016 [-] FDLE Winter Park timeshare saleswoman scammed victims — again
10/14/2016 [-] Are Polling Firms Now Factoring in Democratic Voter Fraud?
10/14/2016 [-] Azerbaijan bank boss given 15 years for alleged fraud
10/14/2016 [-] NH businessman sentenced for bank fraud
10/13/2016 [-] Former Amedisys officer sentenced for wire fraud
10/13/2016 [-] South Africa's Gauteng premier says fraud charges against finance minister Gordhan 'frivolous'
10/13/2016 [-] Colleges create public exam question database to beat fraud
10/13/2016 [-] Investors object to settlement reached with Citibank
10/13/2016 [-] Houma woman faces charges in insurance fraud investigation
10/12/2016 [-] Spot a fraud? Send a tip to the Better Business Bureau
10/12/2016 [-] Former accountant pleads guilty to defrauding Huntsville nonprofit, IRS
10/12/2016 [-] Texas attorney general to face trial for felony fraud after court refuses his appeal
10/12/2016 [-] UK fraud agency boss expects to move quickly in Airbus inquiry
10/12/2016 [-] Transnational tax fraud probe sees 29 arrested
10/12/2016 [-] Indiana nursing home company's ex-CEO indicted for fraud
10/12/2016 [-] South African prosecutor says Gordhan can submit for a review over fraud charges
10/12/2016 [-] Vera Bradley says payment system hacked, sales could be affected
10/12/2016 [-] Jellyfish help scientists to fight food fraud
10/12/2016 [-] Dirty secrets of the mail fraud mafia
10/12/2016 [-] Democrat Confirms Rampant Voter Fraud
10/12/2016 [-] Spokane accountant sentenced in tax fraud case
10/12/2016 [-] Zuma supports minister after fraud charges
10/12/2016 [-] Federal prosecutors link California suspects to local health care fraud
10/12/2016 [-] South Africa's Finance Minister to Appear in Court Over Fraud Charges
10/11/2016 [-] Indiana voter fraud investigation grows to 56 counties
10/11/2016 [-] Sydney man charged over stolen car, fraud
10/11/2016 [-] UPDATE 5-South Africa's Gordhan to appear in court over fraud charges
10/11/2016 [-] UCF police trace credit card fraud to restaurant malware
10/11/2016 [-] South Africa's finance minister to face fraud charge
10/11/2016 [-] Fraud case could tip South Africa over the edge
10/11/2016 [-] HIDDEN CAM NY Dem Election Commissioner 'There's a lot of voter fraud'...
10/11/2016 [-] UCF police pinpoint details in widespread fraud cases
10/11/2016 [-] South Africa's finance minister to face fraud charge
10/11/2016 [-] SA finance chief to be tried for fraud
10/11/2016 [-] South African finance minister to face fraud charge
10/11/2016 [-] South African finance minister to be prosecuted for fraud
10/11/2016 [-] U.S. Hedge Fund Accuses Theranos of Fraud in Lawsuit
10/11/2016 [-] U.S. hedge fund files lawsuit accusing Theranos of fraud
10/11/2016 [-] Man turned over diamonds to stranger for fraudulent cheque
10/10/2016 [-] Royal Mail 'failing to tackle' fraud
10/10/2016 [-] Energy Bank advise clients to curtail ATM fraud
10/09/2016 [-] Fraud claims as ruling party wins Georgia vote
10/08/2016 [-] Texas AG 'gratified' as fraud lawsuit against him collapses
10/08/2016 [-] Mother, child's caregiver accused of Medicaid fraud
10/08/2016 [-] U.S. securities fraud case dismissed against Texas Attorney General
10/08/2016 [-] Election Fraud Concerns Extend Beyond Conspiracy Theorists
10/08/2016 [-] Judge dismisses civil fraud charges against Texas AG for now
10/07/2016 [-] restitution for AZ military service members defrauded by company
10/07/2016 [-] Repair scams a certainty after Hurricane Matthew, insurers warn
10/07/2016 [-] Authorities get over 1,200 fraud complaints since La. floods
10/07/2016 [-] Former Rome mayor acquitted of tax fraud
10/07/2016 [-] KPMGVoice Why Companies Don't Trust Data To Catch Fraud
10/07/2016 [-] How Wells Fargo encouraged employees to commit fraud
10/07/2016 [-] UPDATE Indiana Fraud Investigation Now 57 Counties...
10/07/2016 [-] More voter fraud which never happens uncovered in Illinois
10/07/2016 [-] Mortgage fraud 'systemic' in Australia, UBS survey shows
10/07/2016 [-] Mortgage fraud 'systemic' in Australia, UBS survey shows
10/06/2016 [-] Political donor charged in investment fraud scheme
10/06/2016 [-] State sues woman after Medicaid fraud scheme uncovered
10/06/2016 [-] Political donor charged in 30M investment fraud scheme
10/06/2016 [-] French far-right party to face campaign finance fraud trial
10/06/2016 [-] Virginia man sentenced for defrauding The Greenbrier resort
10/06/2016 [-] 4 plead guilty in health care fraud scheme
10/06/2016 [-] Alleged Gumtree fraudster extradited over in fake ticket sales
10/06/2016 [-] Alleged Gumtree fraudster extradited over 20,000 in fake ticket sales
10/06/2016 [-] Destrehan accountant sentenced for Medicare fraud scheme
10/06/2016 [-] Chicago Suspends Business With Wells Fargo Over Fraudulent Accounts Scandal
10/05/2016 [-] Health concerns delay Love fraud sentence
10/05/2016 [-] Chicago latest to sanction Wells Fargo for defrauding customers
10/05/2016 [-] State Police Raid Indy Office in Growing Voter Fraud Case
10/05/2016 [-] Planning Vote Fraud to “Elect” Hillary
10/05/2016 [-] Food scientists We can detect much more food fraud
10/05/2016 [-] Indiana office raided in growing fraud case...
10/05/2016 [-] Indiana voter fraud investigation now spans 9 counties
10/05/2016 [-] Crockett County pharmacist facing TennCare fraud charges
10/05/2016 [-] Conman who pretended washing powder was cocaine guilty of defrauding drug users
10/05/2016 [-] ANZ defends delay in reporting alleged fraud confession to ASIC
10/04/2016 [-] Ex-probation officer pleads guilty in forgery, fraud case
10/04/2016 [-] Texas man pleads guilty to food program fraud in Arkansas
10/04/2016 [-] Jockeys urged to avoid High Street banks by PJA after frauds
10/04/2016 [-] Ex-concert promoter gets over 18 years for fraud
10/04/2016 [-] Indiana State Police's voter fraud probe spans 9 counties
10/04/2016 [-] Man who defrauded philanthropist gets 3.5 years in prison
10/04/2016 [-] 3 ½ years in prison for man who defrauded philanthropist
10/04/2016 [-] Sentence hearing resumes for concert promoter in fraud
10/04/2016 [-] 8 admit sham marriages and crime reports in immigration scam
10/04/2016 [-] Probe into mortgage fraud widens
10/04/2016 [-] Missouri man sentenced in 3-part cattle fraud scheme
10/03/2016 [-] Fifth man pleads guilty in fraud impersonating Cerner Corp.
10/03/2016 [-] Hospital chain to pay 513 million to settle kickback claims
10/03/2016 [-] Tenet Healthcare to pay more than million over fraud scheme Justice Department
10/03/2016 [-] Georgia couple charged in connection with scheme to defraud Staples
10/03/2016 [-] Vic triple killer denies conning inmates
10/03/2016 [-] Vic triple killer to fight fraud charges
10/02/2016 [-] Woman charged with using fraudulent credit cards
10/02/2016 [-] Disbarred Longwood attorney arrested on federal fraud charges
10/02/2016 [-] Woman arrested for using up to 45 fraudulent credit cards in Clinton
10/01/2016 [-] Federal Prosecutors Actually Prosecute H1-B Fraud
10/01/2016 [-] Ex-medical worker sentenced to prison for wire fraud
10/01/2016 [-] Ski area raises introductory prices because of fraud
10/01/2016 [-] The elusive world of telecom fraud. Which way forward?
10/01/2016 [-] Your con killed mom, fraudster's brother says
10/01/2016 [-] Three indicted on 2008 Kissimmee mortgage fraud charges
09/30/2016 [-] 'My Name is F**k America!' Muslim Woman in Hijab 'Caught Committing Food Stamp Fraud'
09/30/2016 [-] CEO indicted in fraud scheme that collapsed Puerto Rico bank
09/30/2016 [-] Two Manchester businesses raided as part of £15m tax fraud investigation
09/30/2016 [-] New Tool Helps Prevent Credit Card Fraud
09/30/2016 [-] Former drug company CEO charged in million fraud scheme in U.S
09/30/2016 [-] Disbarred Longwood attorney arrested on federal fraud charges
09/30/2016 [-] Swiss financier gets 5-1/2 years in jail for fraud
09/30/2016 [-] Liquidator of DKM assets suspects fraudulent claims by depositors
09/30/2016 [-] Day 2 of sentence hearing for promoter in 200 million fraud
09/30/2016 [-] Hamilton man sentenced on 49 charges of fraud and identity theft
09/30/2016 [-] Police beat Drugs/alcohol, theft/fraud
09/30/2016 [-] PNG court rules out fraud squad from proceedings
09/30/2016 [-] Stock Fraud, Drug Trafficking, & the ‘Alt-Right’
09/29/2016 [-] Judge takes over questioning ex-AIG chief Hank Gr
09/29/2016 [-] Prosecutors Give concert promoter 17-plus years for fraud
09/29/2016 [-] Brisbane council sacks senior bureaucrat, implements changes over fraud
09/29/2016 [-] Jackson PD looking for suspect in credit card fraud investigation
09/29/2016 [-] Couple charged with fraudulent use of a credit card in Dothan
09/29/2016 [-] Teva alleges fraud by Rimsa's previous owners
09/29/2016 [-] Fast food credit card fraud
09/29/2016 [-] AIG's ex-CEO Greenberg cites lawyers, accountants in fraud defense
09/29/2016 [-] Professor, wife sentenced on convictions of defrauding NASA
09/28/2016 [-] UPDATE 1-Ex-Gerova Financial president convicted of securities fraud
09/28/2016 [-] Credit card thief racks up fraudulent charges in Hanover, Henrico
09/28/2016 [-] VW chief Working on settlement with US for emissions fraud
09/28/2016 [-] Police Former Florida bank employee stole nearly
09/28/2016 [-] Morgan City woman sentenced in tax fraud case
09/28/2016 [-] German officials probe alleged vote fraud in Jewish election
09/28/2016 [-] Guatemala Alleges Fraud in Food Buys During Disaster
09/28/2016 [-] Ex-AIG chief Hank Greenberg, 91, testifies in fraud case
09/27/2016 [-] Wells Fargo or the Federal Reserve Who’s the Bigger Fraud?
09/27/2016 [-] Kissimmee commissioner arrested on fraud, grand theft charges
09/27/2016 [-] Weatherford International to pay million for accounting fraud
09/27/2016 [-] Ex IMF Bankster Goes On Trial For Fraud
09/27/2016 [-] Mortgage-servicer faces allegations of foreclosure fraud
09/27/2016 [-] UPDATE 1-Oil services firm Weatherford to pay mln for accounting fraud
09/27/2016 [-] MP Natalie McGarry charged over fraud allegations
09/27/2016 [-] BoG warns of blacklisting banks over electronic fraud
09/27/2016 [-] Ex-IMF boss goes on trial over Spain Bankia fraud
09/26/2016 [-] 13 accused of operating million telemarketing fraud
09/26/2016 [-] Banking fraud and corruption trial starts
09/26/2016 [-] London court told of escorts and cash payments in alleged HBOS fraud case
09/26/2016 [-] Indian-American arrested in US on H1B visa fraud
09/26/2016 [-] Business owner, 2 firms face visa fraud charges
09/26/2016 [-] Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato
09/26/2016 [-] Emma Driscoll pleads guilty to fraud before trial starts
09/26/2016 [-] SEC dropping fraud charges against Thornburg Mortgage execs
09/25/2016 [-] Reform committee chair wants tough penalty for election fraud
09/24/2016 [-] Public warned vs fraudulent persons
09/24/2016 [-] Airport official accused in 5M scam worked his way to top
09/24/2016 [-] Indian-American doctor charged with Rs 63 crore fraud
09/24/2016 [-] Is Cold Fusion Feasible? Or Is It A Fraud?
09/24/2016 [-] U.S. SEC, Miami in tentative settlement after fraud verdict
09/24/2016 [-] UPDATE 2-Ex-N.Y. Gov. Paterson, exec fined by U.S. securities regulators
09/23/2016 [-] Top Bank Fraud Expert ALL of the Big Banks’ Profits Come from FRAUD
09/23/2016 [-] Huntsville doctor accepts plea deal for role in million health care fraud
09/23/2016 [-] Spanish court reopens Neymar fraud case
09/23/2016 [-] Spanish court reopens fraud investigation against Neymar
09/23/2016 [-] Franklin woman sentenced in federal wire fraud case
09/23/2016 [-] Judge accepts SEC settlement with 1 partner in fraud probe
09/23/2016 [-] El Paso lawyer faces up to 330 years for fraud-related crime
09/23/2016 [-] The life and crimes of Sin City's million-dollar mail fraudster
09/23/2016 [-] Afghan tilers on Perth worksite victims of suspected fraudster
09/23/2016 [-] Afghan workers left out of pocket by suspected fraudster
09/23/2016 [-] DHS Refugee fraud 'easy' to commit...
09/22/2016 [-] Suspects steals credit cards from RVA car, racks up in fraudulent charges
09/22/2016 [-] Honda Campaign Accuses Khanna Employee Of Computer Fraud
09/22/2016 [-] The Trump Files Donald Accuses a Whiskey Company of Election Fraud
09/22/2016 [-] 'Tougher scrutiny' of Britain's aid spending sees steep rise in fraud bill
09/22/2016 [-] NY art-dealing heir on trial over massive
09/22/2016 [-] Exposed The secret powerhouse processing millions in global fraud
09/22/2016 [-] Ex-Brazil finance chief held, freed for now in fraud probe
09/22/2016 [-] Massive crackdown on global mail fraud empire
09/22/2016 [-] 2 Allies of New York Gov. Andrew Cuomo Accused of Bribery and Fraud
09/22/2016 [-] Cuomo's ex-aide among nine charged with bribery, fraud
09/22/2016 [-] Russian election chiefs to investigate Reuters findings of irregularities
09/22/2016 [-] Tax fraud trial of New York art dealer Wildenstein underway in France
09/22/2016 [-] Wells Fargo Customer Fraud Deals Political Setback to Banks
09/22/2016 [-] NY governor's ex-aide among 9 charged with bribery, fraud
09/22/2016 [-] Vote fraud and the future of the republic
09/22/2016 [-] Three former Tesco executives to plead not guilty to fraud charges
09/22/2016 [-] Ex-Mora school chief facing new criminal charges on fraud
09/22/2016 [-] Ex-Tesco executives deny fraud charges
09/22/2016 [-] Ex-Brazilian finance chief Mantega arrested in fraud probe
09/22/2016 [-] NY-based art dealer on trial over massive French tax fraud
09/22/2016 [-] NY art-dealing heir on trial over massive French tax fraud
09/22/2016 [-] Three former Tesco executives appear in UK court on fraud charges
09/22/2016 [-] No bail for alleged financial fraudster
09/22/2016 [-] WA Police investigate claims Afghan workers scammed by fraudster
09/22/2016 [-] Chinese Court Sentences Ai Weiwei's Lawyer to 12 Years for Fraud
09/22/2016 [-] China sentences activist lawyer to 12 years on fraud charges
09/22/2016 [-] Man charged over alleged sale of 400 white cards to construction workers
09/22/2016 [-] Phoenix store owner arrested for alleged food stamp fraud
09/22/2016 [-] Financial planner charged over fraud
09/21/2016 [-] Suspect wanted for Washington Rd. Zaxby's credit card fraud
09/21/2016 [-] Suspects in Poplar Bluff fraud case have been identified
09/21/2016 [-] Meridian woman pleads guilty to computer fraud
09/20/2016 [-] Va. man pleads guilty after 'Supergirl' foils fraud scheme
09/20/2016 [-] Numbers Don't Lie Statistics Point To Massive Fraud In Russia's Duma Vote
09/20/2016 [-] Alabama woman charged with defrauding homeowner groups
09/20/2016 [-] Police Log Calls include stolen vehicle, grand theft, fraud
09/20/2016 [-] Banks Used Low Wages, Job Insecurity To Force Employees To Commit Fraud
09/20/2016 [-] Poll Half of Americans think voter fraud is fairly common
09/20/2016 [-] Reuters’ reporters witness voter fraud in Russian parliamentary election
09/20/2016 [-] Phantom voters, smuggled ballots hint at foul play in Russian vote
09/20/2016 [-] Wells Fargo CEO denies orchestrated fraud in accounts scandal
09/20/2016 [-] Swift hopes daily reporting will help stem payment fraud
09/20/2016 [-] Indian agent fraud investigation under way
09/20/2016 [-] Financial fraud happens every 15 seconds
09/20/2016 [-] Charges laid over alleged 2m property fraud
09/20/2016 [-] Charges laid over alleged property fraud
09/20/2016 [-] SWIFT plans measure to help spot fraudulent bank transfers
09/20/2016 [-] Bond denied for suspect in 'sovereign citizen' fraud case
09/20/2016 [-] 'I believed fraudsters were police'
09/20/2016 [-] Coalition alleges fraud in ECG privatisation process
09/20/2016 [-] Education agent on fraudster list given NZ licence
09/19/2016 [-] 'Consumer Bogen' launching fraud protection program
09/19/2016 [-] CDC to clarify ground rules for penalties in poll frauds
09/19/2016 [-] Customers sue Wells Fargo over fraudulent accounts
09/19/2016 [-] Wells Fargo Sued By Customers Accusing It Of 'Fraud And Reckless Behavior'
09/19/2016 [-] Ex-head of Pennsylvania hospice faces insurance fraud term
09/19/2016 [-] Three charged over SA property fraud
09/18/2016 [-] Reports of voting fraud in Russia poll
09/18/2016 [-] Former Haitian Senate President Charges Clinton Foundation with Massive Fraud
09/18/2016 [-] Scam Alert Online Dating Fraud
09/18/2016 [-] Russia Siberian vote could be annulled if fraud proven
09/18/2016 [-] 'Lowest of the low' Michigan man accused of bilking kid's charity lemonade stand
09/17/2016 [-] Banking giant Wells Fargo accused of fraud in suit
09/17/2016 [-] Wells Fargo sued by customers over fraudulent accounts
09/17/2016 [-] Wells Fargo sued over fraudulent accounts
09/16/2016 [-] EC, drafters to discuss lifetime political ban for electoral fraud
09/16/2016 [-] Central banks confirm formed task force on payments fraud
09/16/2016 [-] 2 Mexican physicians get US prison terms for claims fraud
09/16/2016 [-] Unregistered dentist jailed for fraud and damaging teeth
09/16/2016 [-] Accountant from Georgia pleads guilty in Houston fraud
09/16/2016 [-] Terry man pleads guilty to bankruptcy fraud
09/16/2016 [-] Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe
09/16/2016 [-] Philadelphia official admits theft in auto shop fraud
09/16/2016 [-] How to tackle fraud and identity theft
09/16/2016 [-] BUSTED Wisconsin GOPers caught plotting with talk radio to spread sham voter fraud claims
09/16/2016 [-] Police investigating fraudulent spending on council card
09/15/2016 [-] 9 underage fraud suspects arrested Pingtung police
09/15/2016 [-] 8 arrested in crackdown of Yilan-based fraud ring
09/15/2016 [-] Graft trial ends for French ex-minister 'rooted in fraud'
09/15/2016 [-] Deputies need help identifying 3 people wanted for fraud
09/15/2016 [-] French tax fraud trial portrays example of 'world plague'
09/15/2016 [-] Former Bankrate executives must face SEC fraud lawsuit
09/15/2016 [-] French tax fraud trial portrays example of 'world plague'
09/15/2016 [-] Italian police warn of fraudsters cashing in on quake solidarity
09/15/2016 [-] Federal report criticizes efforts to combat Medicaid fraud
09/15/2016 [-] Officials Woman defrauded dozen people out of
09/15/2016 [-] Feds criticize state's efforts to combat Medicaid fraud
09/15/2016 [-] Internet banking fraud plunges as banks, consumers get wise
09/15/2016 [-] Wells Fargo CEO Refuses To Resign After Massive Fraud Exposed
09/15/2016 [-] Vt. auditor's report reveals benefit fraud
09/14/2016 [-] Broward fraud investigator charged in car-keying incident
09/14/2016 [-] Man admits defrauding VA by claiming to be vet
09/14/2016 [-] 'Dr. Love' withdraws bond motion in Stafford courtroom after fraud charges
09/14/2016 [-] WATCH LIVE Self-proclaimed sovereign citizen wanted in fraud investigation
09/14/2016 [-] China Expels 45 Lawmakers Over Election Fraud
09/14/2016 [-] Woman's £56,000 benefit fraud uncovered on Facebook
09/14/2016 [-] Self-proclaimed sovereign citizen wanted in fraud investigation
09/14/2016 [-] Congressional Proposal Seeks Blockchain Solutions for Health Fraud
09/14/2016 [-] 'Dr. Love' to appear in court on fraud charges in Stafford
09/14/2016 [-] Alibaba fires 4 employees accused of stealing mooncakes
09/14/2016 [-] Election fraudster investigated over job-selling
09/14/2016 [-] Madison County deputies investigating fraud, possible terrorism case
09/14/2016 [-] 'Rampant Fraud' Exposed In Obamacare Exchanges 100% Of Fictitious Enrollees Obtained Subsidies
09/14/2016 [-] This Is How We Know Congress Isn't Really Serious About Election Fraud
09/13/2016 [-] China unseats 45 lawmakers over involvement in election fraud
09/13/2016 [-] Former head of officers' group pleads guilty to fraud
09/13/2016 [-] 11 Taiwan fraud suspects to be deported Indonesia
09/13/2016 [-] GOLDEN PARACHUTE Wells Fargo exec gets despite fraud case
09/13/2016 [-] China unseats 45 national lawmakers for fraud Xinhua
09/13/2016 [-] UK jails fugitive fraudster to close 22-year case
09/13/2016 [-] Ethel businessman indicted in investor fraud scheme
09/13/2016 [-] Cancer fraud Belle Gibson made gave just to charity
09/13/2016 [-] Expert sheds light on will fraud court
09/13/2016 [-] Ex-New Mexico lawyer gets 37-month prison term in fraud case
09/13/2016 [-] Insurers detect 2,500 fraudulent claims a week
09/13/2016 [-] Prosecutors Man used dating services to get cash from women
09/12/2016 [-] IMF's Christine Lagarde faces trial in fraud case
09/12/2016 [-] FBI investigating payroll fraud allegations made against BSL police chief
09/12/2016 [-] IMF's Christine Lagarde faces December trial in fraud case
09/12/2016 [-] Overseas students targeted by bank account fraudsters
09/12/2016 [-] Stricter measures to foil mobile banking frauds
09/12/2016 [-] Crazy Eddie founder and fraudster dies at 68
09/12/2016 [-] Bosses could face jail for failure to prevent fraud
09/12/2016 [-] Passports returned to Qld fraud suspects
09/12/2016 [-] Crazy Eddie founder and fraudster Eddie Antar dies at 68
09/11/2016 [-] Teen who posed as fake doctor charged with fraud trying to buy car
09/10/2016 [-] Govt to crackdown on childcare fraud
09/10/2016 [-] Florida 'fake doc' arrested for fraud at VA dealership
09/10/2016 [-] Fraud victim turns tables on suspect
09/10/2016 [-] Twenty Percent of Seafood Is Mislabeled
09/10/2016 [-] On Your Side How Wells Fargo fraudulent account scandal affects you
09/10/2016 [-] Lawsuit 'Real Housewives' star defrauded investor in Charlotte bar
09/09/2016 [-] UK fraud agency charges three in Tesco accounting probe
09/09/2016 [-] Wells Fargo fires 2% of its global workforce over massive fraud
09/09/2016 [-] Ex-financial adviser accused of fraud using Tim Duncan funds
09/09/2016 [-] Comelec panel clears Smartmatic of poll fraud
09/09/2016 [-] UPDATE 1-UK fraud agency charges three in Tesco accounting probe
09/09/2016 [-] IDG Contributor Network Why EMV is making fraud soar
09/09/2016 [-] Three charged over Tesco accounts fraud
09/09/2016 [-] Serial fraudster jailed after ripping off WA Government
09/09/2016 [-] UK fraud office charges 3 over Tesco profits overstatement
09/09/2016 [-] Serious Fraud Office charges three with fraud in Tesco investigation
09/09/2016 [-] Qld ex-principal banned over fraud charges
09/09/2016 [-] MAC calls on China to talk on telecom fraud issue
09/08/2016 [-] 129 Chinese telecom fraud suspects brought back from Armenia
09/08/2016 [-] Woman sentenced for faking cancer in late-term abortion
09/08/2016 [-] Washington man charged in Alaska fraud case
09/08/2016 [-] AG warns about iTunes fraud involving grandparents
09/08/2016 [-] U.S. Air Force fire chief charged with procurement violation, wire fraud
09/08/2016 [-] Cabinet approves revisions to deter telecom fraud
09/08/2016 [-] California man sentenced to 5 years for fraud
09/08/2016 [-] Wells Fargo will pay million to settle customer fraud case
09/08/2016 [-] Over 80 percent of fraud victims hold BA or higher survey
09/08/2016 [-] Police beat Burglary/theft/fraud, jail bookings
09/08/2016 [-] UPDATE 1-Wells Fargo will pay mln to settle customer fraud case
09/08/2016 [-] Wells Fargo settles fraud case with state, federal officials
09/08/2016 [-] French, Swiss bodies to probe possible research fraud
09/08/2016 [-] Connecticut chiropractor sentenced for cheating on taxes
09/08/2016 [-] Highgate woman convicted in Medicaid fraud scheme
09/08/2016 [-] Insurance broker Willis in mln settlement on Stanford Ponzi scheme
09/08/2016 [-] Muslims Scream, 'F--- America!' After Conviction for Food-Stamp Fraud
09/08/2016 [-] Disney scanning toddlers' fingers to stop fraud
09/07/2016 [-] Disney scanning toddler's fingers to stop fraud
09/07/2016 [-] Police beat Fraud, theft, jail bookings
09/07/2016 [-] Zurik ‘Very high risk of payroll fraud’ at S&WB, says IG
09/07/2016 [-] Armenia sends 129 telecoms fraud suspects to China
09/07/2016 [-] Taiwan Lodges Protest as Armenia Deports Fraud Suspects to China
09/07/2016 [-] Gold trader Chris Heaps flees New Zealand as police investigate fraud
09/07/2016 [-] Police beat Fraud, theft
09/07/2016 [-] Disney World scanning toddlers' fingers to stop ticket fraud
09/07/2016 [-] Disney World is scanning toddlers to stop ticket fraud
09/07/2016 [-] 2 psychologists plead guilty in million Medicare scam
09/07/2016 [-] Thai protest leader gets 20 years for fraud
09/07/2016 [-] Receiver reaches million settlement with Citibank
09/07/2016 [-] Energy Commission & MIDA dragged to court, accused of fraud
09/07/2016 [-] Gabon's President Accuses Challenger of Fraud, Power Grab
09/07/2016 [-] Gabon's president accuses challenger of fraud, power grab
09/07/2016 [-] Fish Fraud Is Absolutely Rampant New Report
09/07/2016 [-] Gabon's president accuses challenger of fraud, power grab
09/06/2016 [-] Suspects arrested in multiple Uptown burglaries, fraud
09/06/2016 [-] Man who authorities say faked death pleads guilty to fraud
09/06/2016 [-] Fraud gang who targeted elderly victims arrested
09/06/2016 [-] Detroit schools supplier gets 5 years in prison for fraud
09/06/2016 [-] Thai protest leader gets 20 years in prison for fraud
09/05/2016 [-] French ex-minister in court over tax fraud, money
09/05/2016 [-] Alleged Whanganui fraudster on run from police
09/05/2016 [-] Global experts meet in Qld for fraud forum
09/05/2016 [-] Vic man accused of tax fraud in court
09/05/2016 [-] France's ex-budget minister Cahuzac on trial for massive tax fraud
09/05/2016 [-] Japanese fraud suspect left Taiwan in June investigators
09/05/2016 [-] Huge Brazil police raid targets pension fraud
09/05/2016 [-] Sorry, There’s No ‘Religious Freedom’ Right To Engage In Food Stamp Fraud
09/05/2016 [-] UPDATE 1-Brazil police launch operation into fraud at state pension funds
09/05/2016 [-] NSW murder rates fall to 20-year low
09/05/2016 [-] French ex-minister in court over tax fraud, money laundering
09/04/2016 [-] Street Swags founder fraud case adjourned
09/04/2016 [-] Shoplifting and fraud on the rise in NSW
09/04/2016 [-] Electoral fraud in Africa getting trickier experts
09/03/2016 [-] 13 Taiwanese arrested in Cambodia for fraud
09/03/2016 [-] Fraud charge for owner over hotel arson attack
09/03/2016 [-] Multimedia interdicts six sales staff for suspected fraud
09/02/2016 [-] Rally protests student fraud deportations
09/02/2016 [-] 4 charged in fraud scheme in 6 states, including MI
09/02/2016 [-] State No fraud committed in Oso landslide trial preparation
09/02/2016 [-] Men charged with fraud over Albany historic hotel fire
09/02/2016 [-] Albany man charged with fraud over historic hotel fire, bashing
09/02/2016 [-] NZ First calls for independent inquiry into student fraud
09/02/2016 [-] Op-Ed Contributor Save Gabon From Election Fraud
09/02/2016 [-] Indian students 'not the culprits'
09/02/2016 [-] WrkRiot Collapses Amongst Allegations of Fraud
09/01/2016 [-] SEC accuses attorney of defrauding professional athletes
09/01/2016 [-] Fraud, assault charges for FNQ councillors
09/01/2016 [-] Alabama attorney accused of defrauding investors out of millions
09/01/2016 [-] One of two partners in fraud probe says he has deal with SEC
09/01/2016 [-] Jose Lantigua, businessman falsely report
09/01/2016 [-] Florida pain clinic to pay for Medicare fraud
09/01/2016 [-] Vietnam jails Russian fraudsters for ATM theft
09/01/2016 [-] Armenia police seize passports of 34 Taiwanese as part of fraud probe
09/01/2016 [-] After months of delays, hotel opens at Vermont ski resort
08/31/2016 [-] Feds man set up shadow construction company to pay himself
08/31/2016 [-] Australia sues Volkswagen unit over alleged emissions fraud
08/31/2016 [-] Rutland police try to ID fraud suspect
08/31/2016 [-] NEMO couple admits to social security fraud
08/31/2016 [-] Australia sues Volkswagen over alleged emissions fraud
08/31/2016 [-] Sir Ngatata Love found guilty on fraud charge
08/31/2016 [-] Woman charged with falsely collecting unemployment
08/31/2016 [-] San Francisco Immigration Specialist Accused Of Fraud
08/31/2016 [-] Man arrested for impersonating actor, defrauding citizens
08/31/2016 [-] Gabon President Re-elected, Opposition Cries Fraud
08/31/2016 [-] Man wanted for questioning in transaction fraud case
08/31/2016 [-] Patterson man gets 5 year sentence in tax fraud case
08/30/2016 [-] Voter fraud complaint filed, mayor comes under fire in Midland City
08/30/2016 [-] Trump loses latest bid to derail Trump University fraud lawsuit
08/30/2016 [-] Judge in Trump University case shoots down latest attempt to dismiss fraud lawsuit
08/30/2016 [-] Florida Teen Accused of Posing as Doctor Lands Back in Jail for Alleged Fraud
08/30/2016 [-] Accused teen 'doctor' arrested on grand theft, fraud charges
08/30/2016 [-] Former Chehalis tribal official sentenced for housing fraud
08/30/2016 [-] Former mayor gets probation in bank fraud scheme
08/30/2016 [-] Massachusetts officer faces federal fraud charges
08/29/2016 [-] Newport man fights federal fraud charges
08/29/2016 [-] Fraud Rounds Nutritionist Charged With Bilking Canadian Healthcare Plan
08/29/2016 [-] KFC fried chicken recipe fraud
08/29/2016 [-] UMF defends manuka fraud reports
08/29/2016 [-] The Latest 5 acquitted, 2 convicted of BP oil spill
08/29/2016 [-] Auckland real estate agent charged with fraud
08/29/2016 [-] Italy checks for building code fraud after deadly quake
08/28/2016 [-] Two OCCC workers suspended amid allegations of enrollment fraud
08/28/2016 [-] Italy investigates quake buildings, checking for code fraud
08/28/2016 [-] Swiss man wanted on fraud charges arrested in Pattaya
08/27/2016 [-] 2 accused of defrauding timber companies of nearly million
08/27/2016 [-] Ying Kai’s ‘half-sister’ held for fraud, falsifying documents
08/26/2016 [-] Police hunt alleged Waikato fraudster
08/26/2016 [-] Alabama authorities charge Georgia man with encoded data fraud
08/26/2016 [-] Man wanted over Trade Me frauds
08/26/2016 [-] Here’s your voter fraud scandal Bannon may have illegally registered to vote in Florida
08/26/2016 [-] Fraud ring targeting mainland Chinese busted
08/26/2016 [-] Trump Campaign Manager Has History Of Domestic Violence And Possible Voter Fraud
08/26/2016 [-] Man convicted of lying to become citizen gets nearly 5 years
08/26/2016 [-] Three men charged with horsemeat sales fraud
08/26/2016 [-] Lawyers for lands
08/26/2016 [-] Prominent Florida eye doctor's health fraud trial delayed
08/26/2016 [-] Video Obinim prophesied about his alleged 'fraud' arrest
08/26/2016 [-] New Caledonia removal fraud case halted
08/26/2016 [-] Video Obinim prophesied his alleged 'fraud' arrest
08/26/2016 [-] 'Scumbag' former real estate agent jailed over fraud
08/26/2016 [-] Vic ombudsman to probe Labor allegations
08/26/2016 [-] Vic ombudsman to probe alleged Labor fraud
08/26/2016 [-] Unwell high flyer jailed over fraud
08/26/2016 [-] Is India Inc well equipped to tackle fraud?
08/26/2016 [-] Real estate agent jailed over fraud
08/26/2016 [-] Former Ministry of Transport fraudster denied bail
08/26/2016 [-] Son of Russian Lawmaker Convicted of Fraud in US
08/25/2016 [-] Social Security opens fraud investigation office in Raleigh
08/25/2016 [-] Ohio man suspected of Bosnian war crimes charged with fraud
08/25/2016 [-] DOJ Vet's Purple Heart lies cost government 752,000
08/25/2016 [-] 2 men accused of defrauding timber companies
08/25/2016 [-] DOJ Vet's Purple Heart lies cost government
08/25/2016 [-] Wealthy NSW woman's estate went to cleaner
08/25/2016 [-] Online public school founder admits to in tax fraud
08/25/2016 [-] Luther town trustee and his wife charged in voter fraud case
08/25/2016 [-] Woman was at centre of will fraud lawyer
08/25/2016 [-] Can a Vt. lab company under fraud investigation be saved?
08/25/2016 [-] Kobi Alexander Ordered Detained in Long-Running Backdating Case
08/25/2016 [-] Ex-Comverse CEO pleads guilty to fraud, a decade after fleeing to Africa
08/25/2016 [-] CIB launches crack cross border fraud fighting unit
08/24/2016 [-] Online public school founder admits to 8M in tax fraud
08/24/2016 [-] Cyber-charter founder pleads guilty to tax fraud
08/24/2016 [-] Ex-Comverse CEO pleads guilty to fraud, a decade after fleeing U.S.
08/24/2016 [-] I know nothing of GHC11.6m gold fraud Obinim
08/24/2016 [-] Lawyers for Washington landslide victims say state committed fraud
08/24/2016 [-] Restaurant owner could be deported after tax fraud
08/24/2016 [-] Couple defrauded Greenville Co. business out of
08/24/2016 [-] Obinim arrested over GHc11.5m ritual fraud – Police
08/24/2016 [-] Fugitive tech CEO expected to plead guilty in fraud case
08/23/2016 [-] Woman sentenced to prison for stealing from employer
08/23/2016 [-] Police arrest woman for web shopping fraud CIB
08/23/2016 [-] How a Ukrainian reform backfired, opening a new door to fraud
08/23/2016 [-] Mallya bank loan fraud ED registers fresh case
08/23/2016 [-] 'Embarrassed' defrauded senior receives refund
08/23/2016 [-] Election Lawyer Blasts ‘Lunacy’ of MSNBC Denying Voter Fraud
08/23/2016 [-] Sir Ngatata ill again during fraud trial
08/23/2016 [-] Qld property agent guilty of fraud
08/23/2016 [-] Fraud suspect wanted by China pays mn to end NZ probe
08/23/2016 [-] Qld property agent pleads guilty to fraud
08/22/2016 [-] UPDATE 1-U.S. appeals court declines to reconsider Bank of America ruling
08/22/2016 [-] U.S. appeals court declines to reconsider Bank of America ruling
08/22/2016 [-] Fingerprint scanning to curb mobile-banking fraud
08/22/2016 [-] Bank frauds Limited liability for customers?
08/22/2016 [-] POLL 52% of Republicans call voter fraud major problem...
08/22/2016 [-] Rotherham MPs face electoral expenses fraud probe
08/22/2016 [-] Medicare fraud scheme leads to 6-year sentence
08/22/2016 [-] Ngatata Love takes stand in his fraud trial as doctor stands by
08/22/2016 [-] Immigration advocate sentenced to 2 years for defrauding clients
08/21/2016 [-] IBAC finishes interviewing Ballarat council staff in fraud probe
08/21/2016 [-] Texas lawyer acqui
08/21/2016 [-] SBI warns customers against fraudulent 'vishing' callers
08/20/2016 [-] Even more instances of voter fraud which I’m assured does not exist
08/20/2016 [-] Deal with corruption, fraud in SOEs — Rashid Pelpuo
08/20/2016 [-] SEC throws out short-selling fraud case against banker
08/20/2016 [-] In-person voting fraud is rare, doesn't affect elections
08/20/2016 [-] In-person voting fraud is rare, doesn't affect elections
08/20/2016 [-] million California wine fraud hits Chicago wallets
08/19/2016 [-] Investigator in China mistaken for fraudster, held for 25 days
08/19/2016 [-] 4 convicted in Vt. Medicaid fraud case that cost
08/19/2016 [-] 4 convicted in Vermont Medicaid fraud case that cost
08/19/2016 [-] Owner of Boston fried chicken eatery faces tax fraud charges
08/19/2016 [-] Trump hammers claim of fraud in new ad as early voting nears
08/19/2016 [-] Gulf oil spill fraud case Lawyer, 6 others
08/19/2016 [-] Vic man jailed over million fraud
08/19/2016 [-] Melb co directors face fraud charges
08/19/2016 [-] Council fraud-prevention guidance not adopted by Queensland
08/19/2016 [-] Lawyer accused of fraud by U.S. in BP oil spill case is acquitted
08/19/2016 [-] 20 fraud suspects indicted after Malaysia deportation
08/19/2016 [-] American Greed highlights million medical gloves fraud
08/19/2016 [-] Texas lawyer acquitted of BP oil spill fraud
08/18/2016 [-] The Latest 5 acquitted, 2 convicted of BP oil spill fraud
08/18/2016 [-] Prosecutor says Texas lawyer acquitted of BP oil spill fraud
08/18/2016 [-] T. Rowe Price sues Valeant over 'fraudulent scheme'
08/18/2016 [-] Police probe fraud claims against UKIP MEP Gill
08/18/2016 [-] Boston taxi cab tycoon pleads guilty to federal charges
08/18/2016 [-] Man who defrauded Home Depot pleads guilty to doing it again
08/18/2016 [-] Grove insurance agent sentenced to prison after defrauding clients
08/18/2016 [-] Bosch worked 'hand-in-glove' with Volkswagen in emissions fraud lawyers
08/18/2016 [-] Online information theft leads to jump in credit card fraud
08/18/2016 [-] Bosch worked 'hand-in-glove' with VW in emissions fraud lawyers
08/18/2016 [-] Arizona lawmaker faces Nov. 1 trial for alleged food stamp fraud
08/18/2016 [-] London police arrest Sage employee on suspicion of fraud at Heathrow
08/18/2016 [-] The Latest Jurors considering oil spill fraud evidence
08/18/2016 [-] Sage employee arrested in fraud probe
08/17/2016 [-] ELECTION DAY WARNING Call for poll 'observers' amid 'rigging' charge
08/17/2016 [-] London police arrest Sage employee on fraud charge at Heathrow
08/17/2016 [-] Canadian involved in penny stock fraud scheme gets 6-1/2 years in U.S. prison
08/17/2016 [-] Oswal, ANZ didn't want fraud known wife
08/17/2016 [-] Sean Talks Credit You Don’t Have to Pay for Credit Card Fraud
08/17/2016 [-] Rabobank staff pay up to €3,000 settlements for Euribor fraud
08/17/2016 [-] Woman admits 284 visa fraud charges involving Filipino dairy workers
08/17/2016 [-] Regional councils detected scam that defrauded Brisbane
08/17/2016 [-] Couple accused of Tabcorp fraud
08/17/2016 [-] Eli Devoy mortgage fraudster, gets 5 year prison term
08/17/2016 [-] Couple to pay in restitution, penalties for fraud scheme
08/17/2016 [-] Woman admits 284 fraud charges
08/17/2016 [-] UK Fraud Office Comments on 'Increasing' Bitcoin Use By Criminals
08/17/2016 [-] U.S. government offers states help to fight voter fraud
08/16/2016 [-] 22 indicted in Murphy Village racketeering and fraud case
08/16/2016 [-] Help for Lone Aussie Rider after charity cycle halted by 'low-life act'
08/16/2016 [-] New Madrid Co., MO man sentenced for fraud
08/16/2016 [-] REFILE-Ex-State Street executive waives extradition proceedings to face charges
08/16/2016 [-] UPDATE 1-Ex-State Street executive waives extradition to face U.S. charges
08/16/2016 [-] Claiborne sheriff alerts residents to check, fraud scams
08/16/2016 [-] Social media critical tool in checking electoral fraud – Otumfuo
08/16/2016 [-] Amid Trump criticism, U.S. to help states fight voter fraud
08/16/2016 [-] Arizona couple indicted for financial investment fraud
08/16/2016 [-] NDC is a conglomerate of fraudsters & tricksters Obiri Boahen
08/16/2016 [-] Suspects accused of using fraudulent motion picture money at Walmart
08/16/2016 [-] Police apprehend gold fraud syndicate
08/16/2016 [-] REFILE-Hedge fund manager used terminally ill patients for profit SEC
08/16/2016 [-] No plea from Ministry of Transport fraud accused
08/16/2016 [-] Cape Girardeau man sentenced on charges of defrauding food stamp program
08/15/2016 [-] Mother jailed for benefit fraud after forcing children to undergo unnecessary surgery
08/15/2016 [-] Fighting Online Fraud Without Turning Away Good Business
08/15/2016 [-] Nigel Farage aide held in US on money laundering, extortion & fraud charges
08/15/2016 [-] Incumbent Wins Zambia Vote as Opposition Claims Fraud
08/15/2016 [-] Alleged fraudster allowed to work with kids despite sword attack
08/15/2016 [-] Man charged with alleged childcare fraud had been arrested for shopping centre threat
08/15/2016 [-] Zambia elections Opposition UPND alleges fraud
08/15/2016 [-] Childcare worker jailed for Centrelink fraud
08/15/2016 [-] ECan uncovers possible taxi fraud
08/15/2016 [-] ECan refers taxi payments to Serious Fraud Office
08/14/2016 [-] Court Man can't withdraw guilty plea in real estate scheme
08/14/2016 [-] Two men charged with childcare fraud in multi-million-dollar counter-terrorism investigation
08/13/2016 [-] Alleged million-dollar childcare fraud proves holes in industry NSW Opposition
08/13/2016 [-] Home healthcare worker indicted for defrauding 83-year-old man
08/13/2016 [-] The Latest Trump warns again about potential voter fraud
08/12/2016 [-] Fraud Rounds Grant Fakery Earns Practice Ban
08/12/2016 [-] Zambia presidential challenger alleges election fraud
08/12/2016 [-] Surprise man arrested on suspicion of unemployment insurance fraud
08/12/2016 [-] NRA’s favorite ‘academic’ John Lott exposed as a data-fudging, sock-puppeting fraud
08/12/2016 [-] Your Olive Oil Is Almost Certainly Fake
08/12/2016 [-] Possible terror links to childcare 'fraud'
08/12/2016 [-] Tasmanian businesses warned about credit card fraud network
08/12/2016 [-] Counter-terror officers investigate alleged fraud involving childcare subsidies
08/12/2016 [-] Credit card fraud in Tasmania
08/12/2016 [-] RBI mulls liability cover in fraud for bank clients
08/12/2016 [-] Supabets defrauds Ghana
08/12/2016 [-] PM coy on terror childcare fraud
08/12/2016 [-] Two men charged with childcare fraud in counter-terror probe
08/12/2016 [-] Election fraud Politically correct sentiment a problem, report says
08/12/2016 [-] China holding 107 deported Taiwanese fraud suspects official
08/11/2016 [-] Sam's Club credit card fraud
08/11/2016 [-] Antrim Co. woman admits to multimillion-dollar fraud
08/11/2016 [-] Valeant, down 70 pct this year, plunges on WSJ report
08/11/2016 [-] PNG fraud team arrests town mayor
08/11/2016 [-] Delhi Aspiring model among 2 arrested for ATM fraud
08/11/2016 [-] Former NFL player arrested for alleged fraud
08/11/2016 [-] Fraudster accused of creating fake references for himself
08/11/2016 [-] Former NFL player arrested for alleged million fraud
08/11/2016 [-] Samsung Pay Hack Lets Attackers Make Fraudulent Payments
08/11/2016 [-] Airport fraudster sells house to pay back company
08/10/2016 [-] World Trade Center contractor found guilty of fraud scheme
08/10/2016 [-] Former NFL player charged with running million financial fraud
08/10/2016 [-] Former UVA football player charged in multi-million dollar fraud scheme
08/10/2016 [-] President of restaurant ownership group charged with fraud
08/10/2016 [-] Jury convicts Canadian man in WTC rebuild fraud
08/10/2016 [-] Family to Norman Rockwell Museum Remove 'fraudulent' book
08/10/2016 [-] Champagne Club loses its fizz for fraudster
08/10/2016 [-] Baker woman sentenced in million-plus Medicaid fraud case
08/10/2016 [-] Mercury makes play for fraudsters' assets
08/10/2016 [-] Former nonprofit CFO receives 17 years in prison for fraud
08/10/2016 [-] Man pleads guilty to defrauding car insurance companies
08/10/2016 [-] Accused fraudster bailed in Brisbane
08/10/2016 [-] Accountants lose appeal over tax fraud convictions
08/10/2016 [-] Beijing to seek to take more Taiwan fraud suspects to China MOFA
08/09/2016 [-] Northern businesses failing to take steps to tackle fraud
08/09/2016 [-] Gulf oil spill fraud case Lawyer, 6 others begin defense
08/09/2016 [-] Tennessee Man Sentenced in Mitt Romney Tax Fraud Attempt
08/09/2016 [-] VOTER FRAUD, USA O'Keefe Obtains Eminem's Ballot...
08/09/2016 [-] Dems Dismiss ID Worries...
08/09/2016 [-] Ex-Boston officer pleads guilty to gift card fraud
08/09/2016 [-] Federal Judge Issues Interim Ruling In Redflex Fraud Suit
08/09/2016 [-] 'Commercial daring, not fraud' Bublitz
08/09/2016 [-] Former Viking CEO jailed for fraud
08/09/2016 [-] Australia reveals cyber-terrorism unit focusing on fraud and money laundering
08/09/2016 [-] Lubbock doctor's estate, UMC Physicians pay million fraud settlement
08/08/2016 [-] HSBC currency traders charged with defrauding client/
08/08/2016 [-] Thousands of New Mexico tax refunds stalled in fraud fight
08/08/2016 [-] Barclays pays a further in the US over Libor fraud
08/08/2016 [-] UK fraud probe casts shadow over Airbus jet sales
08/08/2016 [-] Airbus Fraud Investigation Narrow View To Global Problem
08/08/2016 [-] Ministry manager arrested over fraud
08/08/2016 [-] Kenya Angers Taiwan by Deporting More Fraud Suspects to China
08/08/2016 [-] UK Serious
08/08/2016 [-] Ministry ex-staffer faces fraud charges
08/08/2016 [-] UK Serious Fraud Office launches criminal probe into Airbus
08/08/2016 [-] Ngatata Love taken to hospital during fraud trial
08/08/2016 [-] Britain launches fraud probe into Airbus
08/08/2016 [-] Serious Fraud Office opens Airbus corruption investigation
08/07/2016 [-] Airbus corruption probe launched by UK fraud office
08/07/2016 [-] Nigerian Scammers Infect Themselves With Own Malware, Reveal New Fraud Scheme
08/07/2016 [-] Fraud claims leave life insurers in a fix
08/06/2016 [-] LaGrange police searching for woman in connection to credit card fraud
08/06/2016 [-] Lithuanian accused of bank fraud in Sydney
08/06/2016 [-] No bail for alleged leader in 1B Florida health care fraud
08/06/2016 [-] No bail for alleged leader in Florida health care fraud
08/06/2016 [-] North Carolina Academic Fraud Case Takes Another Interesting Turn
08/06/2016 [-] NDC is engaged in political fraud Freddie Blay
08/06/2016 [-] Woman suspect sought for fraud at Northside Pueblo Lowe’s
08/06/2016 [-] Woman suspect sought for fraud at Lowe’s
08/05/2016 [-] Kenya Court Frees 35 Chinese, 5 Taiwanese in Wire Fraud Case
08/05/2016 [-] Activist and Sanders Supporter Who Served Papers to DNC on Fraud Case Found Dead
08/05/2016 [-] Sanders Supporter Who Served Papers to DNC on Fraud Case Found Dead...
08/05/2016 [-] Watchdog clears Qld fraud squad project
08/05/2016 [-] Kagi Shuts Down After Falling Prey To Fraud, by Adam C. Engst, TidBITS
08/05/2016 [-] Serious frauds office investigating 226 cases
08/05/2016 [-] Former Kleenmaid director convicted of fraud
08/05/2016 [-] Corruption watchdog rules out charges against police officers


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