Fraud News : Fraud History Database




03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005

04/26/2006 Long stretch likely for Kiwi fraudster
04/26/2006 Crackdown on passport fraud
04/26/2006 Long stretch likely for Kiwi fraudster
04/26/2006 Auckland arena investor charged with 470m United States fraud
04/26/2006 Arrest over election fraud
04/26/2006 Arrested Over Election Fraud Scam
04/26/2006 Fraudsters steal details on 2,000 credit cards
04/25/2006 Man Guilty of Fraud, Kept Mom's Corpse in Freezer
04/25/2006 House bill cracks down on fraudulent obtaining of phone records%
04/25/2006 Investigate Election Fraud, Not Judges
04/25/2006 Former Illinois Gov. convicted of racketeering, fraud
04/25/2006 Contractor fraud reported
04/25/2006 Lawyers deny laundering £200m in VAT fraud
04/25/2006 Pharmaceutical firm to pay million in fraud settlement
04/25/2006 Drug firm to pay million in Missouri Medicaid fraud settlement
04/25/2006 NY's Spitzer Indicts 8 on Mortgage Fraud
04/25/2006 Newspaper U. of Pittsburgh Enabled Hwang's Stem-Cell Fraud
04/25/2006 FERRY'S SON DENIES ELECTION FRAUD
04/25/2006 Serious Fraud Office for prosecuting DSQ Soft
04/25/2006 Ostrich farm fraudster is jailed
04/25/2006 Small Business Click Fraud Less Than Expected, Monitoring Firm Says
04/25/2006 Sanjay Kumar pleads guilty to CA fraud
04/25/2006 Ft. Pierce trial begins over property fraud
04/25/2006 ID cards to foil fraud, terrorism
04/25/2006 2 software executives plead guilty to fraud
04/25/2006 InternetWeek Click Fraud Less Serious Than Expected
04/25/2006 Systems Management Former CA CEO Pleads Guilty To Fraud, Obstruction
04/25/2006 NY Spitzer to announce mortgage fraud ring case
04/25/2006 UA professor cleared in academic fraud investigation
04/25/2006 Lay denies fraud charges
04/25/2006 Lay denies fraud, says he was distraught about pain caused
04/25/2006 Man gets eight years of incarceration in fraud scheme
04/25/2006 Guilty pleas for software executives
04/25/2006 Two Admit to Securities Fraud
04/25/2006 Jail for Gary Lineker's wealthy brother over £220,000 tax fraud
04/24/2006 Fraud fears in VAT receipts slump
04/24/2006 Former CA chief pleads guilty to fraud
04/24/2006 Kumar pleads guilty to fraud at CA
04/24/2006 Reports Former CA Exec Kumar to Plead Guilty to Fraud Charges
04/24/2006 CA's ex-CEO Kumar pleads guilty to securities fraud
04/24/2006 Update Kumar pleads guilty in CA fraud case
04/24/2006 Former Enron Chairman Testifies in Conspiracy and Fraud Trial
04/24/2006 Business Intelligence Former CA CEO Pleads Guilty To Fraud, Obstruction
04/24/2006 Former CA CEO Pleads Guilty To Fraud, Obstruction
04/24/2006 Former CA chief Kumar pleads guilty to fraud
04/24/2006 Former Computer Associates CEO pleads guilty in business fraud
04/24/2006 Report Kumar to plead guilty in CA fraud case
04/24/2006 Kumar to plead guilty to securities fraud
04/24/2006 Liberia Weah's Associates Linked to Passport Fraud
04/24/2006 Ex-Zellers employee faces fraud charges
04/24/2006 Ex-999 chief on fraud charges
04/24/2006 U.S. details fraud case on KPMG tax shelters
04/24/2006 Feds Nab E-Rate Fraudsters
04/24/2006 Former Enron boss takes stand in fraud trial
04/24/2006 SANDF clerk fraud case postponed
04/24/2006 Gary Lineker brother is jailed for tax fraud
04/24/2006 Lineker brother jailed for fraud
04/24/2006 Lineker's brother jailed for tax fraud
04/24/2006 Senior Chinese trade official arrested for alleged fraud
04/23/2006 Zuma fraud case hots up during rape trial l
04/22/2006 Drugs chiefs face NHS fraud charge
04/22/2006 Click fraud rate lower than expected, says report
04/22/2006 Supreme Court Denies Fraud Appeal 06 Mar 2006 141801 0500Justices Deny Appeal From Calif. Man Born in Algeria and His Family Convicted of FraudSupreme Court Rejects Judicial Ethics Casehttp//abcnews.go/Politics/wireStory?id=1692442&CMP=OTC-RSSFeeds0312Mon, 06 Mar 2006 130053 0500Supreme Court Re
04/22/2006 Former Immigration Official Says Fraud, Corruption Rife at Agency
04/22/2006 Lib Dem donor is arrested in Spain on fraud claims
04/22/2006 Insurance fraud charges against lawyer dropped
04/22/2006 Wolford’s sentence for fraud 75 years
04/22/2006 Ex-banker sentenced for loan fraud
04/21/2006 MP's brother in fraud claim
04/21/2006 Lib Dem donor set to face charges over £5.7m fraud
04/21/2006 Online Merchants Fight Fraud
04/21/2006 Houston company fined in E-Rate fraud case
04/21/2006 Lib Dem donor faces fraud claims
04/21/2006 Company fined 4.5M for E-Rate fraud
04/21/2006 Lib Dem donor faces fraud charges
04/21/2006 Off the wire Former school official indicted for E-Rate fraud
04/21/2006 Rape hoax accused now faces fraud charge
04/20/2006 Web retailers rebel against fraud
04/20/2006 School Official Hit With E-Rate Fraud Charge
04/20/2006 Former school official indicted for E-Rate fraud
04/20/2006 Ambulance boss 'defrauded NHS'
04/20/2006 Pretend Princess Jailed for Fraud, Posing as Doctor, Lawyer
04/19/2006 Midweek wrap-up in Silicon Valley Click-fraud, Cisco's offensive & more
04/19/2006 Ex-US governor guilty of fraud
04/19/2006 Yukos lawyer convicted of fraud
04/19/2006 5 charged in plot to defraud Ferris, Baker Watts
04/19/2006 Yukos lawyer awaits fraud verdict
04/19/2006 Yukos lawyer convicted of fraud
04/18/2006 Ex-U.S. Attorney Indicted for Tax Fraud
04/18/2006 Former U.S. attorney in N.C. indicted in tax fraud case
04/18/2006 Iraq contractor pleads guilty to fraud, US says
04/18/2006 Iraq contractor pleads guilty to fraud, US says
04/18/2006 Click fraud rate lower than expected, says report
04/18/2006 Click fraud rate lower than expected- report
04/18/2006 Click fraud rate lower than expected- report
04/18/2006 Skilling grilled on cross-examination in Enron fraud trial
04/17/2006 Ex-US governor convicted of fraud
04/17/2006 Ex-US governor guilty of fraud
04/17/2006 Ex-US governor guilty of fraud
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-US governor convicted of fraud
04/17/2006 Ex-US governor convicted of fraud
04/17/2006 Ex-Illinois governor found guilty of fraud
04/17/2006 Ex-Illinois governor found guilty of fraud
04/17/2006 Ex-Illinois governor found guilty of fraud
04/17/2006 Illinois Ex-Governor Found Guilty Of Fraud
04/17/2006 Ex-Illinois governor found guilty of fraud
04/17/2006 Ex-Illinois governor found guilty of fraud
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 BREAKING ~ Former Illinois governor guiltyof corruption, fraud JURIST
04/17/2006 BREAKING ~ Former Illinois governor guilty of corruption, fraud JURIST
04/17/2006 Illinois Ex-Governor Found Guilty Of Fraud KDKA
04/17/2006 Illinois Ex-Governor Found Guilty Of Fraud KDKA
04/17/2006 Illinois Ex-Governor Found Guilty Of Fraud KDKA
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Ex-Illinois Gov. Guilty of Fraud, Racketeering
04/17/2006 Tyco to pay SEC over accounting fraud
04/17/2006 Skilling faces cross-examination in Enron fraud trial
04/17/2006 Tyco to Pay SEC 50M to Settle Fraud Charges
04/17/2006 Tyco to Pay SEC 50M to Settle Fraud Charges
04/17/2006 Judge explains venue transfer in AIG-Gen Re fraud case
04/17/2006 Tyco to be charged with 1B in accounting fraud by SEC WSJ
04/16/2006 Aging America ever riper for fraud
04/16/2006 Web Merchants Fighting Costs of Fraud
04/16/2006 Allegations of waste, fraud, and abuse
04/15/2006 Man gets 3 years in 12 million fraud case
04/14/2006 A Head Above the Clickfraud Tide
04/14/2006 S.E.C. Accuses Saudi Financier and Executive of Stock Fraud
04/14/2006 Charles Taylor's Son Faces Fraud Charge
04/14/2006 Berlusconis poll fraud claim, and power, fade away
04/14/2006 Berlusconis poll fraud claim, and power, fade away
04/14/2006 Berlusconis poll fraud claim,and power, fade away
04/14/2006 Berlusconis poll fraud claim, and power, fade away
04/14/2006 Berlusconi's poll fraud claim, and power, fade away
04/13/2006 09:41:45a Jail terms for family fuel fraud
04/13/2006 07:31:45a Charging fraud, Italy prime minister denounces vote
04/13/2006 04:36:31a Berlusconi allies cast doubt on his fraud claim
04/13/2006 01:21:37a Charging fraud, Italy prime minister denounces vote
04/12/2006 08:47:41p Berlusconi cries fraud in Italian vote drama Forbes
04/12/2006 08:44:53p Berlusconi cries fraud in Italian vote drama Forbes
04/12/2006 08:42:16p Berlusconi cries fraud in Italian vote drama Forbes
04/12/2006 06:15:50p Police China Internet Fraud Laws Are Weak
04/12/2006 04:26:43p Berlusconi denounces Italy election as fraudulent The Kindred Times
04/12/2006 03:49:22p Berlusconi denounces Italy election as fraudulent The Kindred Times
04/12/2006 02:57:23p Berlusconi denounces Italy election as fraudulent
04/12/2006 02:42:54p Italy election fraudulent Berlusconi
04/12/2006 02:40:13p Italy election fraudulent Berlusconi
04/12/2006 02:37:32p Italy election fraudulent Berlusconi
04/12/2006 02:34:59p Italy election fraudulent Berlusconi
04/12/2006 02:13:36p Italy election fraudulent Berlusconi
04/12/2006 02:03:04p Italy election fraudulent Berlusconi
04/12/2006 02:01:09p Worker jailed for 27,000 fraud
04/12/2006 02:00:47p Italy election fraudulent Berlusconi
04/12/2006 01:57:50p Italy election fraudulent Berlusconi
04/12/2006 01:45:35p Well Spent ID theft can extend to utility fraud as well
04/12/2006 01:36:14p Italy election fraudulent Berlusconi
04/12/2006 01:32:19p Payments and Fraud Prevention Portal Formally Tracks Near Field Communications NFC
04/12/2006 09:42:35a Drive to cut fraudulent research
04/11/2006 09:40:45p 'Abortion fraud' doctor wins appeal
04/11/2006 06:18:03p U.S. Navy Sailors Charged with Fraud for 'Sham' Marriages
04/10/2006 04:25:27a ZDnet Google settlement or not, click fraud wont go away
04/10/2006 04:05:45a Google settlement or not, click fraud won't go away
04/08/2006 08:34:38a Fraud Law Spurs Backlash, Integrity
04/07/2006 09:05:32p Four Convicted in 24M Medicare Scam
04/07/2006 04:50:36p Couple Accused of Erasable Ink Fraud
04/06/2006 12:45:44p Former Immigration Official Alleges Fraud
04/06/2006 04:06:01a Russia holds sect leader in Beslan children fraud
04/06/2006 02:17:47a Effort to tackle immigration fraud
04/06/2006 12:11:29a Inquirer Yahoo gains from Adware Click fraud, claim
04/05/2006 11:22:50p Skilling to Testify in Rare Attempt to Win a Fraud Acquittal
04/05/2006 07:36:19p Report Claims Yahoo May Gain From Adware Click Fraud
04/05/2006 04:19:09p Men sentenced to jail for defrauding hospital
04/05/2006 04:10:38p Former judge gets 5 years for hospital fraud scheme
04/05/2006 03:26:36p Fed Govt moves to clean up Indigenous art fraud
04/05/2006 01:56:19p Task Forces to Target Immigration Fraud
04/05/2006 01:45:54p Task Forces to Target Immigration Fraud
04/04/2006 11:43:46p Charges for NHS fraud allegations
04/04/2006 04:48:03p Report Claims Yahoo May Gain From Adware Click Fraud
04/04/2006 01:00:22p eWeek Spyware-Powered Click Fraud Traced to Yahoo
04/04/2006 07:41:52a Calif. Candidate Sentenced for Tax Fraud
04/04/2006 07:30:13a Does Yahoo Have An Adware Clickfraud Problem?
04/04/2006 02:30:04a Does Yahoo Have An Adware Clickfraud Problem?
04/03/2006 11:49:17p 600,000 fraud dentist jailed
04/03/2006 06:49:18p Dentist jailed after 600,000 fraud
04/03/2006 05:22:47p FBI-style agency to poach top cases from Serious Fraud Office
04/03/2006 03:15:38p Fed Govt moves to clean up Indigenous art fraud
04/03/2006 06:52:03a Dentist jailed after record fraud
04/03/2006 06:49:35a Dentist jailed after record fraud
04/03/2006 06:36:41a Dentist jailed after record fraud
04/03/2006 05:48:32a Dentist jailed after record fraud
04/03/2006 04:50:44a StarForce Gets Two-Timed; Ligitation and Fraud Surfaces
04/03/2006 02:51:55a Man charged over click fraud scheme
04/03/2006 02:50:48a Headlines Man charged over click fraud scheme
04/03/2006 02:45:42a Man charged over click fraud scheme
04/01/2006 11:16:54p GAO is accused of ignoring contractor fraud
04/01/2006 05:47:05a Red Cross gives fraud case to FBI
04/01/2006 05:40:13a StarForce Gets Two-Timed; Ligitation and Fraud Surfaces
03/31/2006 11:47:16p Red Cross Says FBI Will Handle the Probe of Fraud Allegations
03/31/2006 08:46:45p StarForce Gets Two-Timed; Ligitation and Fraud Surfaces
03/31/2006 03:13:15p News Former DeLay aide pleads guilty in lobbyist fraud probe WIS
03/31/2006 01:00:34p News Ex-DeLay aide pleads guilty to fraud CNN
03/31/2006 11:38:42a Ex-DeLay aide pleads guilty to fraud
03/31/2006 11:29:20a Ex-DeLay aide pleads guilty in fraud probe
03/31/2006 10:54:58a Fraud warning over cash machine
03/31/2006 10:46:14a News Ex-DeLay aide pleads guilty to fraud CNN
03/31/2006 10:33:31a Ex-DeLay aide pleads guilty to fraud
03/31/2006 10:01:04a Fraud warning over cash machine
03/31/2006 09:49:49a AP Former DeLay aide pleads guilty to fraud charges
03/31/2006 09:48:50a AP Former DeLay aide pleads guilty to fraud charges
03/31/2006 09:47:25a Ex-DeLay aide pleads guilty to fraud
03/31/2006 09:46:25a Ex-DeLay aide pleads guilty to fraud
03/31/2006 09:38:44a Former DeLay aide pleads guilty in lobbyist probe
03/31/2006 08:42:03a Former DeLay aide pleads guilty
03/31/2006 08:28:52a Fraud suit hits Mass. pair, kin of ex-Ukrainian leader
03/31/2006 08:19:04a AP Former DeLay aide to plead guilty
03/31/2006 08:02:59a Ex-DeLay Aide to Plead Guilty in Lobbyist Fraud Probe
03/31/2006 07:28:23a .com Fighting fraud by baiting phishers
03/31/2006 07:25:16a News Seven arrested in online fraud crackdown
03/31/2006 07:21:04a Fighting fraud by baiting phishers
03/31/2006 06:57:26a Marbella mayor in fraud scandal
03/31/2006 06:17:32a Hedge fund manager faces fraud charges
03/31/2006 05:50:51a News Seven arrested in online fraud crackdown
03/31/2006 05:41:03a Yukos to face fraud allegations
03/31/2006 05:38:19a Yukos to face fraud allegations
03/31/2006 05:08:43a News News Seven arrested in online fraud crackdown
03/31/2006 04:59:22a Marbella mayor in fraud scandal
03/31/2006 04:52:16a Yukos to face fraud allegations
03/31/2006 04:20:53a Marbella mayor in fraud scandal
03/30/2006 05:17:42p Off the wire Barclays uses monitor system to fight fraud
03/30/2006 02:17:59a Medicaid fraud bill sets up a showdown
03/29/2006 11:36:31p Abramoff Is Sentenced For Casino Boat Fraud
03/29/2006 10:54:30p Assets frozen over alleged fraud
03/29/2006 09:35:02p Washington lobbyist gets 70 months for Miami fraud
03/29/2006 08:58:38p The best ways older Americans can avoid fraud
03/29/2006 08:25:31p Canadian man pleads guilty to credit card fraud
03/29/2006 06:23:45p Abramoff gets almost 6 years in fraud case
03/29/2006 05:51:28p DOJ Hedge fund manager Wright faces federal fraud charge
03/29/2006 05:12:11p Disgraced US lobbyist jailed for fraud
03/29/2006 05:04:15p Arrests made in debit card fraud case
03/29/2006 04:53:14p Abramoff Sentenced to Nearly Six Years in Miami Fraud Case
03/29/2006 04:17:43p Abramoff Sentenced to Nearly 6 Years in Prison in Fraud Case
03/29/2006 03:16:18p News US lobbyist jailed for fraud Australian
03/29/2006 02:45:21p Abramoff gets 6 years for fraud
03/29/2006 02:13:04p Abramoff gets 6 years for fraud
03/29/2006 01:56:26p Headlines PwC settles dotcom fraud case
03/29/2006 01:30:07p Abramoff gets 6 years for fraud
03/29/2006 01:05:15p News Abramoff Gets Nearly 6 Yearsin Fraud Case
03/29/2006 01:05:06p Abramoff gets 6 years for fraud
03/29/2006 12:52:31p Abramoff gets 6 years for fraud
03/29/2006 12:21:53p Washington lobbyist gets 6 years for fraud
03/29/2006 12:16:00p Abramoff gets 6 years for fraud
03/29/2006 12:15:26p Abramoff gets 6 years for fraud
03/29/2006 12:02:56p News Abramoff gets 70 months for Florida fraud Reuters
03/29/2006 11:52:41a Washington lobbyist gets 6 years for Miami fraud
03/29/2006 11:38:44a Washington lobbyist gets 6 years for Miami fraud
03/29/2006 11:37:10a Washington lobbyist gets 6 years for Miami fraud
03/29/2006 11:14:14a Abramoff to be sentenced for wire fraud
03/29/2006 11:08:42a Abramoff gets 70 months for fraud
03/29/2006 11:06:52a Abramoff gets 70 months for fraud
03/29/2006 10:56:17a Reuters US Abramoff gets 70 months for fraud
03/29/2006 10:52:38a Abramoff gets 70 months for Florida fraud
03/29/2006 10:06:47a Duval election numbers raise fraud allegations
03/29/2006 10:06:17a Panel endorses Medicaid fraud bill
03/29/2006 06:23:01a Panel endorses Medicaid fraud bill
03/29/2006 04:19:39a MP wants fraudster deported
03/29/2006 03:15:37a InsureMe Encourages Consumers to ?Get Smart? about Insurance Fraud
03/29/2006 03:00:36a MP demands fraudster deportation
03/29/2006 02:41:25a MP demands fraudster deportation
03/29/2006 02:34:14a Duval election numbers raise fraud allegations
03/29/2006 01:48:13a Panel endorses Medicaid fraud bill
03/28/2006 10:23:44p Benefit fraudster caught out after 9/11 snapshot
03/28/2006 09:12:33p Govt won't pursue fraudulent cyclone relief claims
03/28/2006 07:09:52p Prosecutor seeks jail in Marseille fraud trial
03/28/2006 12:19:59p Man charged with ID fraud
03/28/2006 11:33:21a Former networking execs indicted for securities fraud
03/28/2006 09:39:59a Hyundai chief faces fraud probe
03/28/2006 09:00:59a Hyundai chief faces fraud probe
03/28/2006 07:52:28a Medicaid fraud bill sets up a showdown
03/28/2006 04:26:01a Medicaid fraud bill sets up a showdown
03/27/2006 06:57:07p Red Cross in Katrina fraud probe
03/27/2006 06:23:05p Red Cross in Katrina fraud probe
03/27/2006 05:18:34p Red Cross in Katrina fraud probe
03/27/2006 05:16:47p Red Cross probed on Katrina fraud
03/27/2006 04:40:25p Red Cross in Katrina fraud probe
03/27/2006 04:30:00p Doctor Accused Of Defrauding Patients And Medicaid
03/27/2006 03:34:33p US Joins Europeans in Sanctioning Belarus over Election Fraud
03/27/2006 03:08:18p Ex-KPMG Partner Pleads Guilty in Tax Fraud Case
03/27/2006 11:03:13a Ex KPMG Partner Pleads Guilty in Tax Fraud Case
03/27/2006 08:18:42a Mass fraud trial set for Monaco
03/27/2006 01:19:15a BBC fights Blue Peter badge fraud
03/27/2006 01:01:35a BBC fights Blue Peter badge fraud
03/26/2006 10:42:24p Most Wanted Man sought for fraud on lam
03/25/2006 10:40:21a Red Cross Probes Post-Katrina Fraud
03/24/2006 05:36:00p Red Cross Investigating Fraud, Other Katrina-Related Claims
03/24/2006 04:39:46p US Joins Europeans in Sanctioning Belarus over Election Fraud
03/24/2006 03:58:05p US Joins Europeans in Sanctioning Belarus over Election Fraud
03/24/2006 02:45:29p Red Cross Probes Post-Katrina Fraud
03/24/2006 02:44:47p Red Cross Probes Post-Katrina Fraud
03/24/2006 02:33:35p Red Cross Probes Post-Katrina Fraud
03/24/2006 02:28:41p Red Cross Probes Post-Katrina Fraud
03/24/2006 10:47:17a Ex-auto dealership employee accused of fraud
03/24/2006 10:09:22a Ex-KBR Employee Pleads Guilty to Kickbacks
03/24/2006 05:21:15a FH man sentenced in fraud
03/24/2006 03:17:51a Spitzer Alleges Firm Fraudulently Sold Personal Data From Millions
03/24/2006 01:56:42a Two plead guilty to fraud charges in mobile home scheme
03/23/2006 05:01:00p Spitzer Alleges Firm Fraudulently Sold Personal Data From Millions
03/23/2006 04:19:46p HP staff warned of fraud after accounts data theft
03/23/2006 01:10:15p Huge E-Mail Fraud Charged
03/23/2006 12:50:29p Huge E-Mail Fraud Charged
03/23/2006 10:47:28a Wired Huge E-mail Fraud Charged
03/23/2006 09:49:11a Club fraud 'hidden' insists tycoon
03/23/2006 09:47:35a Cancer scammer receives 6 months in jail for fraud
03/23/2006 09:29:48a Club fraud 'hidden' insists tycoon
03/23/2006 02:39:59a An Affinity for Fraud
03/23/2006 02:01:58a Woman Claiming to Be a Victim of Katrina Is Charged With Fraud
03/22/2006 09:22:51p Treasurer Enron leaders approved fraudulent deal
03/22/2006 08:52:07p Ex-49er Wersching charged with fraud, tax evasion
03/22/2006 11:55:51a New York Counties Eye Tools To Fight Medicare Waste, Fraud
03/22/2006 09:45:44a 55,000 benefit fraudster jailed
03/22/2006 05:47:47a 5 charged in massive fraud case
03/22/2006 04:49:47a Headlines Debit-card fraud underscores legal loopholes
03/22/2006 04:01:32a Debit-card fraud underscores legal loopholes
03/22/2006 04:00:55a Debit-card fraud underscores legal loopholes
03/22/2006 01:23:07a Debit card fraud underscores legal loopholes
03/22/2006 12:04:51a High court blocks fraud lawsuit
03/21/2006 11:43:52p Headlines Debit card fraud underscores legal loopholes
03/21/2006 11:18:44p Debit card fraud underscores legal loopholes
03/21/2006 11:12:22p Debit card fraud underscores legal loopholes
03/21/2006 10:50:43p Court blocks suit claiming investment fraud
03/21/2006 09:29:31p Four Are Arraigned on Day-Trading Fraud Charges
03/21/2006 07:06:31p New York Counties Eye Salient To Fight Waste, Fraud
03/21/2006 02:38:50p Court blocks class-action suit claiming investment fraud
03/21/2006 01:01:50p Supreme Court blocks lawsuit claiming investment fraud
03/21/2006 10:46:40a Supreme Court blocks investor fraud suit
03/21/2006 10:33:58a Court Blocks Suit Claiming Investment Fraud
03/21/2006 10:28:55a Supreme Court blocks investor fraud suit
03/21/2006 08:27:09a Ex-Gemstar CEO Is Found Liable for Fraud
03/21/2006 02:51:02a Sortprice.com Curbs Click Fraud
03/21/2006 02:32:46a Sortprice.com Curbs Click Fraud
03/21/2006 02:13:15a Sortprice.com Curbs Click Fraud
03/20/2006 11:30:01p Ex-Gemstar Chief Liable in Fraud
03/20/2006 09:06:33p Belarus Leader's Victory Rejected By US as OSCE Finds Fraud
03/20/2006 07:41:32p Thai party alleges election fraud
03/20/2006 04:54:15p News Debit-card fraud underscores legal loopholes
03/20/2006 03:43:40p News Debit-card fraud underscores legal loopholes
03/20/2006 01:44:01p Belarus Leaders Victory Rejected By US as OSCE Finds Fraud
03/20/2006 01:41:23p U.S. Belarus Vote Fraudulent
03/20/2006 01:24:03p Belarus Leaders Victory Rejected By US as OSCE Finds Fraud
03/20/2006 01:05:30p Protests over fraudulent Belarus poll
03/20/2006 12:44:05p News Debit-card fraud underscores notification-law loopholes
03/20/2006 12:19:53p Thaksin's party accused of poll fraud
03/20/2006 12:11:07p News Debit-card fraud underscores notification-law loopholes
03/20/2006 11:59:21a Belarus Leaders Victory Rejected By US as OSCE Finds Fraud
03/20/2006 08:50:23a Scientist Hwang Fired for Stem Cell Fraud
03/20/2006 06:44:23a Thai party alleges election fraud
03/20/2006 04:59:03a School fires scientist for stem cell fraud
03/20/2006 04:50:30a School Fires Scientist for Stem Cell Fraud
03/20/2006 04:23:54a Thai party alleges election fraud
03/20/2006 04:05:23a Thai party alleges election fraud
03/20/2006 03:24:51a School Fires Scientist for Stem Cell Fraud
03/20/2006 02:56:48a Thousands in Belarus protest against poll fraud MSN Money
03/20/2006 02:41:29a Thai party alleges election fraud