Fraud News

06/28/2014 [-] Afghan Poll Abdullah Supporters March Against 'Fraud'
06/27/2014 [-] New Recording Alleges Order To Cover Up Afghan Election Fraud
06/27/2014 [-] Knee injury delays R6.8m fraud case
06/27/2014 [-] Afghans protest over poll 'fraud'
06/27/2014 [-] Fraud claims spark mass march in Afghanistan
06/27/2014 [-] Afghans protest alleged vote fraud
06/27/2014 [-] DealBook Lawsuit Adds to Concern Over China Commodities Fraud
06/27/2014 [-] FBI 9 charged in million Tenn. fraud scheme
06/27/2014 [-] Family demands answers amid calls for CBA fraud probe
06/27/2014 [-] New York Judge Ruled Against Facebook
06/27/2014 [-] Government resists call for royal commission into CBA fraud scandal
06/27/2014 [-] Prosecutor fights fraud charges against princess
06/27/2014 [-] Independence man arrested for home improvement fraud
06/27/2014 [-] Crime Stoppers Man wanted on burglary, bank fraud charges
06/27/2014 [-] India’s Gandhis face fraud rap
06/26/2014 [-] Barclays shares fall on fraud claims
06/26/2014 [-] Barclays' dark pool shunned by clients after fraud case
06/26/2014 [-] Nigeria N976 Million Fuel Subsidy Fraud EFCC Files New Charges Against Oil Marketer
06/26/2014 [-] New York slaps Barclays with fraud suit
06/26/2014 [-] US seeks prison time in Iowa medical fraud case
06/26/2014 [-] New York Attorney General accuses Barclays of 'dark pool' fraud
06/26/2014 [-] Benefit fraud of £16m discovered
06/26/2014 [-] Barclays sued for fraud over 'dark pool' trading
06/26/2014 [-] Pasco store target of food stamp fraud probe
06/26/2014 [-] Drugs and fraud keep Boise-based postal inspectors on their toes
06/26/2014 [-] New York sues Barclays for fraud over 'dark pool' trading
06/26/2014 [-] Nigeria N107 Million Fraud Case Ogbulafor Knows Fate July 24
06/26/2014 [-] New York sues Barclays for 'dark pool' fraud
06/26/2014 [-] UPDATE 2-Lawyer gets 15 years prison for record U.S. tax fraud scheme
06/26/2014 [-] UPDATE 3-New York AG slaps Barclays with securities fraud suit
06/26/2014 [-] Barclays hit with securities fraud suit in New York over ‘dark pools’ trading
06/26/2014 [-] New York AG slaps Barclays with securities fraud suit
06/26/2014 [-] Spain's Princess Cristina and husband charged in tax fraud inquiry
06/26/2014 [-] Barclays accused of 'dark pool' fraud
06/25/2014 [-] NY AG accuses Barclays of running fraudulent pool
06/25/2014 [-] Chicago lawyer gets 15 years in big tax fraud case
06/25/2014 [-] Caldwell man admits fraud, working under false name
06/25/2014 [-] NZ's biggest fraudster loses appeal
06/25/2014 [-] City of Harvey accused of fraudulent bond offering
06/25/2014 [-] Card Fraud Hits 1 in 4 Consumers Worldwide Report
06/25/2014 [-] Sudan charges Meriam Ibrahim with fraud, bars her from leaving country
06/25/2014 [-] Law & Disorder Man receives 33 months for wire fraud
06/25/2014 [-] Deputy being investigated for insurance fraud
06/25/2014 [-] Nigeria ICPC Arraigns NSCDC Officer Over Alleged Fraud
06/25/2014 [-] 'Sia Pieng' sentenced to six years in jail for fraud
06/25/2014 [-] Investors in church-related fraud get some money
06/25/2014 [-] 29-Year-Old Runs SMS Fraud on 800,000 Mobile Devices
06/25/2014 [-] Fraudster's appeal dismissed
06/25/2014 [-] Ex-Credit Suisse banker sentenced in fraud case
06/25/2014 [-] Avoid the traps of online fraudsters
06/25/2014 [-] HIV vaccine researcher charged in major fraud case
06/25/2014 [-] Wife of former Mariners player sentenced for fraud
06/25/2014 [-] Third DCFS auditor pleads guilty to fraud
06/24/2014 [-] Kenya Kenya Power Fraudsters Arrested
06/24/2014 [-] Researcher charged in major HIV vaccine fraud case
06/24/2014 [-] Ex-Madoff accountant pleads guilty to aiding fraud
06/24/2014 [-] UK Close to Deal With Lawyers on Financial-Fraud Cases
06/24/2014 [-] White House says Ex-Im Bank looking seriously at fraud allegations
06/24/2014 [-] Paralegal jailed for fraud again
06/24/2014 [-] UPDATE 1-Ex-Madoff accountant pleads guilty to aiding fraud
06/24/2014 [-] Student visa fraud 'truly shocking'
06/24/2014 [-] Real Voter Fraud
06/24/2014 [-] Man fined for hotel cloned card fraud
06/24/2014 [-] Former Mariner's wife sentenced for fraud
06/24/2014 [-] Thaksin aide jailed for rice fraud
06/24/2014 [-] Liberian Passport Fraud Foreign Min. Ax Five for Extortion
06/24/2014 [-] Scott Walker Fan Indicted For Massive Voter Fraud
06/24/2014 [-] PA Up for U.S. Million Fraud
06/24/2014 [-] White House calls for fair adjudication of fraud cases
06/24/2014 [-] Chief's brother gets 6 months for money laundering
06/24/2014 [-] 2 brothers accused of defrauding One Fund sentenced
06/24/2014 [-] Group sentenced in Cobb Co. Medicaid fraud scheme
06/23/2014 [-] Wanted fraud suspect to be deported from China CIB
06/23/2014 [-] Royal 'fraud' decision due in Spain
06/23/2014 [-] U.S. Supreme Court upholds ‘fraud on market’ theory
06/23/2014 [-] Family-run Fraud
06/23/2014 [-] Afghan election official quits amid fraud allegations
06/23/2014 [-] Dogged by fraud charges, Amarkhel stands down
06/23/2014 [-] Stiff sentences for tax fraud syndicate
06/23/2014 [-] Justices uphold broad use of anti-ban
06/23/2014 [-] Mayor held for Mandela memorial fraud
06/23/2014 [-] Afghanistan's chief electoral officer resigns in bid to resolve crisis over fraud allegations
06/23/2014 [-] Court raises bar for securities class action cases
06/23/2014 [-] Nigeria Itsekiri Women Write EFCC, Accuse Kinsmen of Alleged Fraud
06/23/2014 [-] Nigeria N600 Million Fraud EFCC Closes Case Against Ikuforiji, Aide
06/23/2014 [-] Fraud Accused School Head Acquitted
06/23/2014 [-] Allegations of election fraud increase tension in Afghanistan
06/23/2014 [-] Afghan Election Frontrunner Releases Recordings To 'Prove' Fraud Claims
06/23/2014 [-] Afghan pres. candidate releases vote fraud audio
06/23/2014 [-] Afghan candidate releases fraud audio
06/22/2014 [-] After port fraud, China's vast warehouse sector under scrutiny
06/22/2014 [-] Afghan 'vote fraud' tapes emerge
06/22/2014 [-] Sad But True YouTube Video Teaches Credit Card Fraud
06/22/2014 [-] Afghan election frontrunner releases audio to 'prove' fraud claim
06/22/2014 [-] Accusations of election fraud gather pace in Afghanistan
06/22/2014 [-] Second day of protests over Afghan election fraud claims
06/22/2014 [-] Abdullah supporters decry alleged Afghan election fraud
06/22/2014 [-] 100s of Afghans protest alleged presidential vote fraud
06/22/2014 [-] Thousands of Afghans protest alleged vote fraud
06/22/2014 [-] Massive protest over Afghan election fraud allegations
06/21/2014 [-] CBA ignored evidence of fraud
06/21/2014 [-] CBA ignored evidence of fraud
06/21/2014 [-] Kabul Rally Protests 'Election Fraud'
06/21/2014 [-] Hundreds protest alleged Afghan election fraud
06/21/2014 [-] Hundreds protest in Afghanistan against alleged fraud in presidential runoff
06/21/2014 [-] Ex-Hanford supervisor pleads guilty in timecard fraud case
06/21/2014 [-] Protests in Kabul over Afghan election 'fraud'
06/21/2014 [-] PNG police prosecutor calls on PM to talk to fraud investigators
06/21/2014 [-] PNG police prosecutor calls on PM to talk to police fraud investigators
06/20/2014 [-] Prosecutor says unemployment fraud totaled million
06/20/2014 [-] Company Settles with Bank in Wire Fraud Lawsuit
06/20/2014 [-] No jail suggested for R800k fraudsters
06/20/2014 [-] Portsmouth man gets 87 months in bank fraud case
06/20/2014 [-] BofA must face mortgage-securities fraud lawsuits
06/20/2014 [-] No jail term suggested in R800k fraud case
06/20/2014 [-] N1.3 Billion Fuel Subsidy Fraud Judge's Absence Stalls Trial of 2 Oil Marketers
06/20/2014 [-] Man charged with ATM card fraud
06/20/2014 [-] Belgium charges UBS executive for tax fraud, laundering
06/20/2014 [-] Belgium investigates local UBS head for fraud
06/20/2014 [-] Before Votes Are Fully Counted, Fraud Claims Roil Afghan Election
06/20/2014 [-] US judge allows fraud lawsuit against Armstrong to proceed
06/20/2014 [-] Venture capitalist sues former boss, now fired, for fraud
06/20/2014 [-] UPDATE 2-UBS Belgium boss charged in tax fraud investigation
06/19/2014 [-] Japan's elderly targeted in 'it's me' fraud crime wave
06/19/2014 [-] Afghan Presidential Transition In Crisis Amid Election Fraud Allegations
06/19/2014 [-] UBS Belgium boss charged in tax fraud investigation
06/19/2014 [-] Police detain UBS Belgium chief in tax fraud probe
06/19/2014 [-] Ex detective jailed for fraud, theft
06/19/2014 [-] Ferry fraudster Smith 'had no choice'
06/19/2014 [-] PNG police pursue fraud case against PM
06/19/2014 [-] Ex-ferries boss jailed for fraud 'had no choice'
06/19/2014 [-] Portsmouth woman found not guilty of election fraud
06/19/2014 [-] Tin could 'foil' card fraud
06/19/2014 [-] VA destroyed records to cover up massive cancellations for wait-list fraud
06/19/2014 [-] EU dismisses Malawi poll fraud claims
06/19/2014 [-] Afghan election in peril over fraud claims
06/19/2014 [-] Fraud charges for money transfer theft
06/19/2014 [-] Fraud Allegations Threaten Historic Afghan Political Transition
06/19/2014 [-] Virginia tops in controlling Medicaid fraud
06/19/2014 [-] WA academic card fraud warning
06/18/2014 [-] Afghan candidate claims vote fraud, demands end to count
06/18/2014 [-] Afghan Presidential Candidate Alleges Vote Fraud
06/18/2014 [-] Sheriff's Office Issues Fraud Alert
06/18/2014 [-] ​Afghan presidential hopeful accuses election body of fraud
06/18/2014 [-] ?Afghan presidential hopeful accuses election body of fraud
06/18/2014 [-] Fraud sentencing for ex-UConn, NBA player delayed
06/18/2014 [-] Cross-strait fraud operation busted by the Criminal Investigation Bureau
06/18/2014 [-] Abdullah demands halt to Afghan vote count over massive fraud
06/18/2014 [-] Absent Magistrate Holds Up Fraud Case
06/18/2014 [-] CC Fined Over Scrap Copper Fraud
06/18/2014 [-] Kenya Embu Sh5 Million Pay 'Fraud' Defended
06/18/2014 [-] Curtis Oman seminar highlights fraud risks
06/18/2014 [-] China says 127 students hired others for exam
06/18/2014 [-] MMD Takes Up Self Confessed Fraudster Kabimba's Issue
06/18/2014 [-] Fraudulent Foreigners Cause Sh2.1 Billion Loss
06/18/2014 [-] Albertville police search for fraud suspect
06/18/2014 [-] IPC The Hospitalist defrauded Medicare and Medicaid, U.S. lawsuit says
06/18/2014 [-] GRA Fraud Trial Proceeds
06/18/2014 [-] How Spaceflight Software Helps Fight Bank Fraud
06/17/2014 [-] Missouri GOP If Polls Are Open Too Long, Voters Will Commit Fraud
06/17/2014 [-] Man in court for R400m Postbank fraud
06/17/2014 [-] Kapita Takes On Self-Confessed Electoral Fraudster Kabimba
06/17/2014 [-] Australians join PNG O'Neill fraud probe
06/17/2014 [-] Tea Party Congressman Charged With Wire Fraud, Mail Fraud, Perjury, And More!
06/17/2014 [-] Nigeria N10.9 Billion Fraud Forensic Expert Says Atuche's Signatures Not Forged
06/17/2014 [-] Four former day care owners accused of defrauding state
06/17/2014 [-] PNG's O'Neill denies fraud allegations
06/17/2014 [-] Videos aimed at aiding credit card fraud abundant on YouTube
06/17/2014 [-] Papua New Guinea PM vows to fight fraud claims
06/17/2014 [-] Under suspicion Stephen Dank in fraud probe
06/17/2014 [-] Dank in Medicare fraud investigation
06/17/2014 [-] Defense Ex-SC State trustee defrauded no one
06/16/2014 [-] Fraud allegations spark Afghan election dispute
06/16/2014 [-] Man defrauded of labor insurance money
06/16/2014 [-] Joe Fontana resigns as London, Ont., mayor after being found guilty on fraud charges
06/16/2014 [-] CBO warns public against fraudsters, fictitious companies
06/16/2014 [-] Fraud Accusations Imperil Afghan Vote
06/16/2014 [-] Afghan probe into Abdullah's election fraud claims
06/16/2014 [-] PNG PM fails to turn up to answer fraud questions
06/16/2014 [-] PNG PM questioned over fraud case
06/16/2014 [-] Afghan probe into Abdullah's election fraud claims
06/16/2014 [-] Kenya Mobile Money Fraud Rampant in Kenya
06/16/2014 [-] Uribe charges massive fraud in Colombia vote
06/15/2014 [-] Afghan bomb kills 11 amid vote fraud claim
06/15/2014 [-] UK Serious Fraud Office pursues investigation of Alstom FT
06/14/2014 [-] Fraud cases double in US Survey
06/14/2014 [-] UK Serious Fraud Office pursues investigation of Alstom FT
06/14/2014 [-] Former Managers Allege Pervasive Inventory Fraud at Walmart. How Deep Does the Rot Go?
06/14/2014 [-] Venice mayor resigns over flood barrier fraud scandal
06/14/2014 [-] Economic Offences Wing freezes 25 accounts in SIES fraud case
06/14/2014 [-] Newport News man gets 4 years in defrauding scheme
06/13/2014 [-] 7 postal employees charged with benefits fraud
06/13/2014 [-] Fla. doctor gets 6 years for Medicare fraud
06/13/2014 [-] Afghans vote in election clouded by Taliban and fraud fears
06/13/2014 [-] 7 Postal Workers Face Unemployment Compensation Fraud Charges
06/13/2014 [-] South Africa Agang Leader Opens Fraud Case
06/13/2014 [-] Joe Fontana guilty of fraud, breach of trust
06/13/2014 [-] New Iberia woman arrested for Medicaid fraud
06/13/2014 [-] London mayor, former Liberal cabinet minister Joe Fontana guilty of fraud and forgery
06/13/2014 [-] Fraud charges over Agang SA refund
06/13/2014 [-] Alleged Fraudster Docked for Theft
06/13/2014 [-] New Iberia woman charged with Medicaid fraud
06/13/2014 [-] KZN attorney charged with fraud
06/13/2014 [-] Attorney General warns of credit fraud
06/13/2014 [-] Alabama GOP says it received several tips on voter fraud in June 3 primary
06/13/2014 [-] West Hartford Man Charged In Medicaid Fraud
06/12/2014 [-] Doctor convicted of defrauding banks on house loans
06/12/2014 [-] RAF fraud accused sent for observation
06/12/2014 [-] State says it stopped in fraudulent UI claims
06/12/2014 [-] Oklahoma telephone company, owner plead guilty in fraud case
06/12/2014 [-] Food stamp fraud ring busted in Georgia
06/12/2014 [-] Reports of fraud charges against Ramphele
06/12/2014 [-] 2 accused of fraud in getting retirement funds
06/12/2014 [-] Conviction means Illinois lawmaker loses seat
06/12/2014 [-] Plea deal in home fraud could let landscaper walk
06/12/2014 [-] Emirates Park's owners 'defrauded'
06/12/2014 [-] Ontario election ‘Fraud Hotline’ launched by Liberals after party accuses PCs of voter suppression
06/12/2014 [-] Russia Charges 3 Opposition Allies
06/12/2014 [-] UPDATE Victims React to Green Bay Woman Who Gets 15 Years for Defrauding Seniors
06/11/2014 [-] Non-existent children benefit fraud
06/11/2014 [-] Cape lawyer charged with fraud
06/11/2014 [-] Financial planner faces fraud charges
06/11/2014 [-] Chamber of Commerce holds seminar on business fraud
06/11/2014 [-] ATM Fraud Suspects Get Bail
06/11/2014 [-] NZ's biggest fraudster appeals
06/11/2014 [-] Kremlin critic's associates charged with fraud
06/11/2014 [-] Fed Not pursuing Smith would've been 'negligent'
06/11/2014 [-] Gambia Defence Cross-Examines Witness in GRA Fraud Trial
06/11/2014 [-] David Ross appeals fraud sentence to victim outrage
06/10/2014 [-] Traveling thieves accused of Southern Idaho credit card fraud
06/10/2014 [-] Ex-CEO gets prison; fraud targeted NBA union
06/10/2014 [-] Ex-CEO gets prison, fraud targeted NBA union
06/10/2014 [-] Nigeria Oil Marketers Fight Fraud Charges in Court
06/10/2014 [-] Former soldier WILL be extradited to face fraud charges in America
06/10/2014 [-] Ex-adviser gets prison in fraud vs. NBA union
06/10/2014 [-] Smith jurors to resume deliberations Tuesday
06/10/2014 [-] Ex-state highway boss convicted of fraud
06/10/2014 [-] Morris County couple accused of health care fraud
06/10/2014 [-] Audit reveals farm fraud in Zimbabwe
06/10/2014 [-] Stockbroker pleads guilty to fraud
06/10/2014 [-] How the Synergy Manchester car lease scam was revealed
06/10/2014 [-] Fraudsters jailed after elaborate car scam is unmasked by the MEN
06/09/2014 [-] How Can Space Tech Help Detect Bank Fraud On Earth?
06/09/2014 [-] Ex-Sheriff on fraud charges
06/09/2014 [-] Charges against ‘fraud’ doctor withdrawn
06/09/2014 [-] Stephen Lee pleads guilty to fraud
06/09/2014 [-] Vietnam Tycoon Sentenced to 30 Years for Fraud
06/09/2014 [-] Nigeria U.S.1.69 Million Fraud Court Adjourns Ajudua's Trial Till September 21
06/09/2014 [-] China's Qingdao Port suspends some metal delivery over fraud probe sources
06/09/2014 [-] Rwanda Property Valuers Move to Eliminate Fraud
06/09/2014 [-] Nigeria EFCC Arraigns Finance Director Over N48 Million Fraud
06/07/2014 [-] Michigan files fraud, racketeering charges against energy company
06/07/2014 [-] 19 Utahns charged with fraud for fake car accidents
06/07/2014 [-] Gardendale credit card fraud suspect surrenders to authorities
06/07/2014 [-] Police seek couple over Canterbury fraud
06/06/2014 [-] Deputies arrest 5 women accused of fraudulently getting disaster benefits
06/06/2014 [-] Sonip Officials Detained Over Kilamba City House Fraud
06/06/2014 [-] Arrest warrant in church fraud case
06/06/2014 [-] VA confirms additional 18 vets in Phoenix died in wait-list fraud
06/06/2014 [-] Emefiele Declares Zero Tolerance On Fraudulent Borrowers
06/06/2014 [-] CBN to Blacklist Fraudulent Bank Debtors, Says Emefiele
06/06/2014 [-] Defrauded pensioners left destitute
06/06/2014 [-] Fraudsters, Photo Opportunists
06/06/2014 [-] Berhan Bank Fraud Case Given Two Months for Amicable Resolution
06/06/2014 [-] La. film tax credit company owner sentenced for wire fraud
06/06/2014 [-] Vigilante or vindicator? One man's bid to root out voter fraud
06/06/2014 [-] Ministry didn't pass on fraud complaint
06/06/2014 [-] Chesapeake Energy Faces Fraud Charges
06/06/2014 [-] AT&T to Use Phone Location Data to Help Curb Fraud
06/06/2014 [-] Pinehurst Doctor Suspected Of Writing Fraudulent Prescriptions
06/06/2014 [-] 8 arrested in Medicaid fraud conspiracy
06/05/2014 [-] The boiler-room fraud
06/05/2014 [-] Kia hamster actor, Madonna backup dancer charged with disability fraud
06/05/2014 [-] UK anti-fraud agency 'examining data' in currency fixing probe
06/05/2014 [-] UK anti-fraud agency 'examining data' in currency fixing probe
06/05/2014 [-] Former curator on fraud charge
06/05/2014 [-] Kofi Wayo calls for arrest directors of VRA, ECG others for fraud
06/05/2014 [-] Tshwane officials bust for fraud
06/05/2014 [-] State targeting construction firm fraud
06/05/2014 [-] Hotel arrests foil R12m bank fraud plot
06/05/2014 [-] UK fraud prosecutor 'examining data' in FX fixing row
06/05/2014 [-] UPDATE 1-UK fraud prosecutor 'examining data' in FX fixing row
06/05/2014 [-] Plea hearing set for Ga. banker in fraud case
06/05/2014 [-] Trial date set for fraud accused principal
06/05/2014 [-] Crime survey finds fraud rife in Australia
06/05/2014 [-] Man who played dancing hamster busted for disability fraud
06/05/2014 [-] Australian convicted of 125m UK fraud
06/05/2014 [-] VIDEO Venice mayor arrested in fraud inquiry
06/05/2014 [-] Canadian extradited from California to Alberta to face fraud charge
06/05/2014 [-] Kia hamster actor charged with disability fraud
06/04/2014 [-] Co-owner of two bitcoin-linked sites settles SEC fraud case for US51,000
06/04/2014 [-] Lagrange Sheriff's Office warns of fraud
06/04/2014 [-] Huntsville member of 'Hood Dynasty' wanted in fraud case
06/04/2014 [-] Ex-UBS trader Adoboli loses latest attempt to appeal fraud conviction
06/04/2014 [-] 2 charged in million defrauding scheme
06/04/2014 [-] NQ Mobile says committee finds no evidence of fraud, shares jump
06/04/2014 [-] Fraud fighters wanted in the Middle East
06/04/2014 [-] NQ Mobile says committee finds no evidence of fraud
06/04/2014 [-] Venice mayor arrested in flood barrier fraud probe
06/04/2014 [-] Four held over R12m fraud plan
06/04/2014 [-] Horry couple in murder case charged with fraud
06/04/2014 [-] Top court rejects bail plea of Indian tycoon
06/04/2014 [-] Former Deputy Police Commissioner Arrested for Fraud
06/04/2014 [-] Nigeria Multi-Billion Polymer Fraud EFCC Indicts Ex-Mint Boss
06/04/2014 [-] Venice mayor held in fraud inquiry
06/04/2014 [-] Once-declared dead banker takes plea deal in fraud
06/04/2014 [-] Moorers charged with Medicaid fraud
06/04/2014 [-] Judge wants trial in Internet fraud case by early 2015
06/04/2014 [-] VIDEO Berners-Lee An unlikely fraud victim
06/04/2014 [-] LA doctor charged with million Medicare fraud
06/03/2014 [-] Sisters in Court Over N600 000 Fraud
06/03/2014 [-] Ahmed Abassi, arrested after investigation into VIA Rail plot, pleads guilty to immigration fraud
06/03/2014 [-] Top 5 poems, Dr. Seuss-style, about waste, fraud and abuse in Tennessee
06/03/2014 [-] Nigeria Polymer Note Fraud EFCC Indicts Former Mint Boss
06/03/2014 [-] Medicare officials don't plan to investigate billions in fraud
06/03/2014 [-] How Atomic Particles Helped Solve A Wine Fraud Mystery
06/03/2014 [-] Michigan cancer doctor accused of insurance fraud wants trial moved from Detroit area
06/03/2014 [-] Nigeria EFCC Begins Trial of Female Estate Agent Accused of N4.8 Million Fraud
06/03/2014 [-] Husband of former Maine selectwoman sentenced
06/03/2014 [-] Health device firm's ex-execs convicted of fraud
06/02/2014 [-] Video 'backs Iran poll fraud claims'
06/02/2014 [-] The 10 Biggest Frauds In Recent U.S. History
06/01/2014 [-] DealBook Mexico Issues Arrest Warrants in Banamex Fraud Inquiry
06/01/2014 [-] Sheriff Couple defrauds several in travel scam
06/01/2014 [-] Store owner pleads guilty to massive food stamp fraud
05/31/2014 [-] VA internal audit Wait-list fraud found at 64% of VA facilities
05/31/2014 [-] Krejcir’s legal team accused of fraud
05/31/2014 [-] Authorities say make fraud prevention a priority
05/31/2014 [-] South Bend woman sentenced after tax fraud scheme
05/31/2014 [-] Study destroys Obama's fraudulent race war‏
05/30/2014 [-] Dental practice manager caught on ACC fraud
05/30/2014 [-] Faux 'shaman' jailed for 10 years for fraud
05/30/2014 [-] Businessman found guilty of bank fraud
05/30/2014 [-] Dentist wants fraud charges dropped
05/30/2014 [-] Connecticut arrests 50 people in fraud crackdown
05/30/2014 [-] Africa Africa Fraudulent Trade And Tax Evasion
05/30/2014 [-] Bulgarian Police Prevented Tax Fraud Worth BGN 145 M
05/30/2014 [-] Health-care fraud in America That's where the money is
05/30/2014 [-] Zimbabwe Econet Employee in U.S.1,3 Million Fraud
05/30/2014 [-] Third Vic man charged over fraud
05/30/2014 [-] Knoxville hotel owner faces federal fraud charges
05/30/2014 [-] Five Indian Americans held in student visa, financial fraud
05/30/2014 [-] Arrest over 2m 'romance fraud'
05/30/2014 [-] 'Romance fraud' the love scam
05/30/2014 [-] Woman turns herself in on fraud charges
05/30/2014 [-] Nigeria CLO Wants Alleged Fraud At Yabatech Probed
05/30/2014 [-] Italian police seize fraudulently labeled wine bottles
05/30/2014 [-] Fake car crashes cause 'record fraud'
05/29/2014 [-] Police seek Orange Park fraud suspect who fled from a deputy
05/29/2014 [-] Malawi President Banda Gains Support for 'Fraudulent Election' Recount
05/29/2014 [-] 'Electronic pickpocketing' looms as next fraud threat
05/29/2014 [-] Gas company directors jailed for multi-million dollar fraud
05/29/2014 [-] UPDATE 1-U.S. probing 15 banks, payment processors for fraud
05/29/2014 [-] U.S. probing 15 banks, payment processors for fraud
05/29/2014 [-] Citi Signs of Fraud Weren't Elevated
05/29/2014 [-] Mexico arrests businessman in Citigroup fraud case
05/29/2014 [-] DCFS director pleads guilty to fraud, faces 10 years in prison
05/29/2014 [-] Pair jailed for gas company fraud
05/29/2014 [-] Syndicates defrauding hospital plans, says Broomberg
05/29/2014 [-] Fraudulent BBB emails can lead to malware
05/29/2014 [-] Second Vic man on fraud charge
05/29/2014 [-] Sheriff Texas couple defrauded several in Richland Co.
05/29/2014 [-] Cheap pedigree poodle? The scams conmen are using to milk Mancunians
05/28/2014 [-] Ex-Goldman trader Tourre won't appeal verdict over fraud charges
05/28/2014 [-] Supposed Marabout Convicted for Fraud
05/28/2014 [-] Police crack down on Taichung-based telephone fraud ring
05/28/2014 [-] Embattled GlaxoSmithKline hit with another fraud probe in Great Britian
05/28/2014 [-] GSK faces U.K. fraud investigation
05/28/2014 [-] Hearing postponed for doctor charged with fraud
05/28/2014 [-] Poker player accused of fraud
05/28/2014 [-] Card fraud bumps up crime rate
05/28/2014 [-] UK fraud office probes GSK
05/28/2014 [-] GlaxoSmithKline faces fraud investigation
05/28/2014 [-] Ex-national manager jailed for fraud
05/28/2014 [-] Fraud case settlement depresses Ahold's first quarter earnings
05/28/2014 [-] UK fraud office probes GSK after claims of foreign bribery
05/28/2014 [-] Hearing set for doctor charged with Medicare fraud
05/28/2014 [-] Melb poker player on fraud charge
05/28/2014 [-] Bank defrauded of 108m by poker player, court heard
05/28/2014 [-] Tap-and-gone card fraud takes toll
05/28/2014 [-] Dukinfield undertaker admits fraud charges in latest court appearance
05/28/2014 [-] Ex-UBS banker avoids prison time in U.S. tax fraud case
05/28/2014 [-] SEC amends fraud complaint
05/28/2014 [-] Vic man arrested over mln fraud
05/27/2014 [-] Huntsville doctor indicted for health care fraud
05/27/2014 [-] Glaxo investigated by UK fraud body
05/27/2014 [-] No bond on fraud charge for man charged in slaying
05/27/2014 [-] Salon owners enter guilty pleas to tax fraud charges
05/27/2014 [-] Oxfam fraud boss jailed for scam
05/27/2014 [-] Fraudsters use Find my iPhone to hold devices hostage
05/26/2014 [-] Alleged Fraudster Asked to Enter Defence
05/26/2014 [-] Nigeria Fraud Rocks Delta Education Ministry
05/26/2014 [-] Nigeria I Uncovered Massive Fraud in Benue Lands Ministry Commissioner
05/26/2014 [-] Balunywa On Trial for 'Fraud, Fake Papers'
05/26/2014 [-] Richard Silverstein Fraud Pure And Simple
05/25/2014 [-] Nigeria Alleged Fraudulent Promotion Etisalat Files Defence
05/25/2014 [-] Malawi to recount votes after fraud concern
05/25/2014 [-] Iran Billionaire Hanged for Fraud
05/25/2014 [-] Citing Fraud, Malawi Leader Halts Vote and Stirs Protest
05/25/2014 [-] Iran billionaire executed over fraud, report says
05/24/2014 [-] Man who reported fraud of 88-year-old widow receives reward
05/24/2014 [-] Taipei police jointly busts international fraud ring with CIB
05/24/2014 [-] Iranian businessman hanged over bank fraud
05/24/2014 [-] Iran hangs man for huge bank fraud
05/24/2014 [-] Papua`s community figure cautions Jokowi-JK of election fraud
05/24/2014 [-] Iran billionaire executed over bank fraud
05/24/2014 [-] Report Iran billionaire executed over billion fraud
05/24/2014 [-] Iranian Billionaire Executed For Fraud
05/24/2014 [-] 5 implicated in social insurance card fraud
05/24/2014 [-] Canadians likely involved in Credit Suisse tax fraud Canadians for Tax Fairness
05/24/2014 [-] Report Iran billionaire executed over 2.6B fraud
05/24/2014 [-] Report Iran billionaire executed over fraud
05/23/2014 [-] Chicago money manager charged with fraud
05/23/2014 [-] Editorial Autism Fraud
05/23/2014 [-] Bid to withdraw £10m fraud plea
05/23/2014 [-] Leeds United?s ex-MD held for Dh23.7 million fraud in a Dubai firm
05/23/2014 [-] Detectives find of fraudulent charges in credit card investigation
05/23/2014 [-] Incomplete repairs net fraud charge
05/23/2014 [-] Tougher sentencing laws for fraud
05/23/2014 [-] Medicare fraud by the billions; senators wrestle with how to stop it
05/23/2014 [-] Connecticut Hedge Fund Execs Admit Fraud
05/23/2014 [-] UPDATE 2-U.S. CFTC wins Hunter Wise Commodities fraud case
05/22/2014 [-] George Brandis holds up Aboriginal arts fraud plan
05/22/2014 [-] Malawi president alleges vote fraud
05/22/2014 [-] South Africa SA, U.S. Agencies Crack Financial Fraud Scam
05/22/2014 [-] Fraud charge couple extradited to US
05/22/2014 [-] Nigeria Woman to Face Prosecution for N30 Million Fraud
05/22/2014 [-] Did the Obama administration defraud purchasers of GM shares?
05/22/2014 [-] Africa Cyber-Financial Fraud Investigation Nets Numerous Arrests in South Africa, Canada, Us
05/22/2014 [-] Fraud case against new MP
05/22/2014 [-] Ahold reaches deal on 11-year-old US Foodservice fraud
05/22/2014 [-] Google AdSense Fraud Fact or Fiction?
05/22/2014 [-] Brandis holds up Aboriginal arts fraud plan
05/22/2014 [-] Lawsuit Launched Against Google Over AdSense Fraud
05/22/2014 [-] Ohio executive avoids prison in NBA union case
05/22/2014 [-] Vigneshwara MD, two others booked for fraud
05/21/2014 [-] Mass. lab settles W.Va. health care fraud case
05/21/2014 [-] Move to halt fraud trial overturned
05/21/2014 [-] Bank Employee Arrested for Fraud
05/21/2014 [-] Namibia Health Ministry Defrauded of N7 Million
05/21/2014 [-] Afghan election body sacks thousands over fraud ahead of run-off
05/21/2014 [-] Second defendant admits bank fraud
05/21/2014 [-] Arrests in Syria charity fraud probe
05/21/2014 [-] Bundled payments could reduce costs, fraud, experts say
05/21/2014 [-] Four individuals arrested for aggravated home repair fraud
05/21/2014 [-] Social Security agent among 4 indicted on federal fraud charges
05/21/2014 [-] Mississippi-based case nets 16 arrests on fraud
05/21/2014 [-] Illinois lawmaker asking judge to postpone trial
05/21/2014 [-] Smokies resort officials investigating possible credit card fraud
05/20/2014 [-] Woman gets up to 3 years in marathon fund theft
05/20/2014 [-] Credit Suisse stock climbs after US tax fraud deal
05/20/2014 [-] Duo acquitted in R160m Fidentia fraud case
05/20/2014 [-] N. Miami mayor surrenders in mortgage fraud case
05/20/2014 [-] Ten Bulgarians Detained for Credit Card Fraud
05/20/2014 [-] Elkhart man indicted on fraud charges after FBI raided his business
05/20/2014 [-] Man charged with 54 counts credit card fraud
05/19/2014 [-] Putting out the Fraud Fire
05/19/2014 [-] Whistleblower expands VA wait-list fraud to eighth facility
05/19/2014 [-] Subah 'irredeemably incompetent or fatally fraudulent' Telecoms Chamber
05/19/2014 [-] Syrian Presidential Election A ‘fraud On Democracy,’ Kerry Says
05/19/2014 [-] Fake doctor arrested after breast cancer fraud, more victims come forward
05/19/2014 [-] Nigeria Lagos Motorists Condemn Fraudulent Practices By Petrol Stations
05/19/2014 [-] Nigeria Oil Chiefs Arrested for Fraud
05/19/2014 [-] Woman tried to defraud Absa of millions
05/19/2014 [-] Saudi- Fraudsters brought back to stand trial
05/19/2014 [-] French trader arrested after fraud, odyssey
05/18/2014 [-] John Banks election fraud trial to start
05/17/2014 [-] CIB arrests 3 doctors, 30 others in health insurance fraud
05/17/2014 [-] Zimbabwe Muchechetere Fraud Trial Takes Off
05/17/2014 [-] Ex-Anambra Commissioner, Banker in Court for Fraud
05/17/2014 [-] Businessman Arraigned for N5.6 Million Goods-Clearing Fraud
05/17/2014 [-] Woman admits cashing dead mom's checks since 1983
05/17/2014 [-] Ex-Informant pleads guilty to fraud
05/17/2014 [-] Former State Senate leader found not guilty on federal fraud charges
05/17/2014 [-] Blue badge fraud prosecutions double
05/16/2014 [-] Gates Co. woman gets 6 years in fraud cases
05/16/2014 [-] Liberian senate candidate held in US fraud case
05/16/2014 [-] Gates Co. woman gets 6 years in health care fraud case
05/16/2014 [-] Jury acquits ex-NY state Senate leader of fraud
05/16/2014 [-] Troopers Seek Pair In Fraudulent Debit Card Case
05/16/2014 [-] Mass. investment adviser pleads guilty to fraud
05/16/2014 [-] Bulgarian Consumer Protection Watchdog Head Faces Fraud Accusations
05/16/2014 [-] Fraudster jailed for 13 years
05/16/2014 [-] Employer and caregivers arraigned on Medicaid fraud charges
05/16/2014 [-] KHQ CIA Disabilities Fraud
05/16/2014 [-] Woman jailed for stealing brain-injured and crash victims' compensation
05/15/2014 [-] TX man charged with securities fraud in Madison Co.
05/15/2014 [-] Open thread Shinseki to testify on wait-list fraud in Senate hearing
05/15/2014 [-] UK man convicted in HP computer fraud sales scheme
05/15/2014 [-] Arms deal ‘fraud, manipulation’ exposed
05/15/2014 [-] DealBook A Shake-Up at Citigroup
05/15/2014 [-] Fraudster ordered to pay back holiday
05/15/2014 [-] Citigroup fires 11 more people amid probe of Banamex fraud
05/15/2014 [-] Afghanistan election results delayed over fraud probe
05/15/2014 [-] Liberia Hsi Arrests Liberian Human Rights Violator Indicted On Immigration Fraud Charges
05/15/2014 [-] Brazil, Portugal in Scolari tax fraud probe
05/15/2014 [-] The budget's a fraud, opposition says
05/15/2014 [-] Universal Credit fraud fears raised
05/15/2014 [-] Citigroup fires 11 over fraud inMexican unit
05/15/2014 [-] 7 metro Detroit providers charged in national takedown on Medicare fraud
05/14/2014 [-] Citigroup fires 11 amid probe of Banamex fraud
05/14/2014 [-] Fraud investigations delay Afghan pres. election results
05/14/2014 [-] Jury debates ex-UGA football coach's fraud case
05/14/2014 [-] Portugal targets Scolari for fraud, laundering
05/14/2014 [-] Guilty Victims of Fraud
05/14/2014 [-] Citigroup Fires 11 Over Alleged Fraud at Mexican Unit
05/14/2014 [-] Ex-GRA Official Convicted for Fraud
05/14/2014 [-] New wait-list fraud alleged in Illinois VA
05/14/2014 [-] Williamsburg man pleads guilty to wire fraud charges
05/14/2014 [-] Nigeria Niger Delta Youths Accuse NUC's Scribe of N4.3 Billion Fraud
05/14/2014 [-] Former mortgage broker admits nearly 30 fraud charges
05/14/2014 [-] Home healthcare providers convicted of fraud
05/14/2014 [-] Ninety people arrested across U.S. in million Medicare fraud
05/14/2014 [-] Former Sentinel CEO Asks Judge to Overturn Fraud Conviction
05/13/2014 [-] Government barred from intervening in appeal over halted fraud trial
05/13/2014 [-] UK government barred from intervening in appeal over halted fraud trial
05/13/2014 [-] RAF officer who defrauded MoD jailed
05/13/2014 [-] Appeal over halted fraud trial
05/13/2014 [-] Bulgarian Interior Ministry to Open Electoral Fraud Hotline
05/13/2014 [-] Parents of woman killed in crash want GM settlement rescinded, claim fraud
05/13/2014 [-] Widow avoids jail over ACC fraud
05/13/2014 [-] Appeal due over halted fraud trial
05/13/2014 [-] Appeal over halting of fraud trial
05/13/2014 [-] Wyly Brothers Found Liable in Civil Fraud Case
05/13/2014 [-] Mortgage broker pleads guilty to fraud
05/12/2014 [-] Not-guilty plea in immigration fraud case
05/12/2014 [-] Jailed the housing officer who fleeced £15k from frail pensioners
05/12/2014 [-] Texas' Wyly brothers committed fraud with offshore trusts jury
05/12/2014 [-] UPDATE 2-Texas' Wyly brothers committed fraud with offshore trusts jury
05/12/2014 [-] IEC denies Grabouw electoral fraud
05/12/2014 [-] Texas' Wyly brothers committed fraud, U.S. jury finds
05/12/2014 [-] Sentencing set for Vermont man guilty of fraud
05/12/2014 [-] Custody battle dad’s fraud charges false
05/12/2014 [-] Angula's Fraud Case Postponed
05/12/2014 [-] Mabe's fraud case postponed
05/12/2014 [-] Tens of thousands lost in fraud
05/12/2014 [-] Kenya Two Held for Sh70,000 Fraud
05/11/2014 [-] UK fraud office steps up probe into Barclays over Qatar FT
05/11/2014 [-] Despite Objections, Maine Governor Acts On Food Stamp Fraud
05/11/2014 [-] Fraud case opened in Grabouw voting
05/11/2014 [-] Swisspartners pays to avoid US tax fraud charges
05/10/2014 [-] Woman held in deaths 'fraud' inquiry
05/10/2014 [-] CBS Fifth VA office conducted wait-list fraud
05/10/2014 [-] Sierra Leone Fraud Warning and Fake Kimberley Process Certificates for Sierra Leone and Guinea
05/10/2014 [-] Fiercely original or just a sultry fraud?
05/10/2014 [-] The Voter Fraud Mouse That Roared
05/10/2014 [-] Jenks police seek identity of two men accused of credit card fraud
05/10/2014 [-] Feds Crack Phony Tax Refund Ring
05/10/2014 [-] Bujak bankruptcy fraud case goes to the jury
05/09/2014 [-] Alleged victims Decades of abuse, fraud at Colorado facility ignored
05/09/2014 [-] Complainants to receive 25% of fines on fraudulent items
05/09/2014 [-] 36 indicted in Puerto Rico in fraud scheme
05/09/2014 [-] Snooker star charged with fraud
05/09/2014 [-] India Financial Technologies chief arrested in fraud probe
05/09/2014 [-] Facebook again faces user fraud claims
05/09/2014 [-] Kansas technology firm pleads guilty to visa fraud
05/09/2014 [-] How the ACLU made vote fraud legal
05/09/2014 [-] Nigeria Fraudsters Hack NNPC GMD's Email, Advertise Bogus Contract
05/09/2014 [-] Peter Slipper loses bid to have fraud charges dropped
05/09/2014 [-] IEC, cops at odds over voter fraud
05/09/2014 [-] Peter Slipper loses another bid to have fraud charges dismissed
05/09/2014 [-] Birmingham salon owners agree to plead guilty to tax fraud conspiracy
05/09/2014 [-] SEC Warns of Fraud, Other Risks with Bitcoins
05/08/2014 [-] Man charged in Wild Acres election ballot fraud; more arrests expected, police say
05/08/2014 [-] Puerto Rican accused in federal fraud case
05/08/2014 [-] Feds Woman stole dead mom's checks for 30 years
05/08/2014 [-] Employees of NJ university victims of ID fraud
05/08/2014 [-] Doctors nationwide victimized in ID theft fraud
05/08/2014 [-] Alonso warns Spanish fans podium is unlikely
05/08/2014 [-] Pension fund fraud robbed state of 'hundreds of millions'
05/08/2014 [-] Puerto Rican who ran Head Start programs accused in federal fraud case
05/08/2014 [-] NJ prevents in fraudulent tax refunds
05/08/2014 [-] Voter Fraud An Existential Threat to America
05/08/2014 [-] Woman charged with filling false prescriptions
05/08/2014 [-] Bulgarian senior official charged in fraud scheme
05/08/2014 [-] RSwitch Tips Banks, Telecoms on Fighting Fraud in the Country
05/08/2014 [-] Nigeria NFF Urges Embassy to Arrest Fraudsters
05/08/2014 [-] Chief of Cabinet of Bulgarian PM Charged with Assisting EU Funds Fraud
05/07/2014 [-] Patton Boggs pays Chevron million to settle fraud charges
05/07/2014 [-] Indian among 6 charged in bank fraud
05/07/2014 [-] Accountant guilty of mortgage fraud in Nevada
05/07/2014 [-] Thai authorities arrest five Chinese over fraud charges
05/07/2014 [-] Reality show cast member guilty in fraud scheme
05/07/2014 [-] Ex-Burnham clerk accused of stealing
05/06/2014 [-] Ex-police inspector jailed for fraud
05/06/2014 [-] Prosecutors Ex-UGA coach operated fraud scheme
05/06/2014 [-] Meeting to help community after fraud
05/06/2014 [-] Another Piece of the Fraud Puzzle
05/06/2014 [-] Voter ID Is the Real Fraud
05/06/2014 [-] Fraud victims last year hit 13.1 million
05/06/2014 [-] JCE and MLB sign agreement to check for document fraud
05/06/2014 [-] Bench warrant issued for home repair fraud suspect
05/06/2014 [-] Fraud suspect continues to get arrested for repeat crimes
05/06/2014 [-] Brief Microsoft patches as fraudsters target IE flaw
05/05/2014 [-] Former Senate majority leader facing trial on federal fraud charges
05/05/2014 [-] Court rules for gov't in mortgage fraud case
05/05/2014 [-] Nigeria Pension Scam EFCC Re-Arraigns Adeleke, 11 Others Over N5.6 Billion Fraud
05/05/2014 [-] Zimbabwe Quartet Accused of Defrauding Zimsec
05/05/2014 [-] Nigeria Court Orders Akingbola to Face N47 Billion Fraud Trial
05/05/2014 [-] IT man gets 3 years jail for defrauding employer
05/05/2014 [-] Adams release and care home fraud the front pages
05/04/2014 [-] Crims' food fraud a growing risk
05/03/2014 [-] From hard sell to hard cell art fraudster Ron Coles jailed
05/03/2014 [-] Fraudulent activities in public sector shock me – Nii Moi Thompson
05/02/2014 [-] Man sentenced to 5 years in tax fraud scheme
05/02/2014 [-] Shortcuts A Fraud Case Offers a Cautionary Tale of Finance
05/02/2014 [-] Fraudulent Operation
05/02/2014 [-] Probed Swiss bank UBS ‘bans staff from travelling to France’
05/02/2014 [-] P Chidambaram has always played fraud in Budget Yashwant Sinha
05/02/2014 [-] Banamex fraud cost Citigroup in 1Q
05/02/2014 [-] Voters mixed over fraud
05/02/2014 [-] Bulgarian Credit Card Fraud Gang Appears in US Court
05/02/2014 [-] Obama’s ‘Blame the Video’ Fraud Started in Cairo, Not Benghazi
05/02/2014 [-] Five years in prison for Florida fraudster
05/02/2014 [-] Be wary of post-storm home repair fraud
05/02/2014 [-] UK judge halts fraud case in dispute over lawyers
05/01/2014 [-] US Congressman Grimm Indicted For Fraud
05/01/2014 [-] Fraud trial halted amid legal aid row
05/01/2014 [-] 'Sounds a bit like a fraud' Caputo grilled
05/01/2014 [-] Donation fraud 'not a good look'ICAC
05/01/2014 [-] UPDATE 1-U.S. senators blast watchdogs over widespread gold investment fraud
05/01/2014 [-] Olympic swimmer vindicated in fraud allegations
04/30/2014 [-] Fraud case tossed over investigator's conduct
04/30/2014 [-] Former president of Ukraine accused of billion fraud
04/30/2014 [-] Yelm man waives extradition to his native Romania to face tax-fraud probe
04/30/2014 [-] Businessman in Court for Fraud
04/30/2014 [-] Minister to tackle student funding fraud
04/30/2014 [-] SA employee ombudsman accused of fraud
04/30/2014 [-] Fraudster ordered to pay back £45,000
04/30/2014 [-] Dr. Apaak The state cannot condone fraud and criminality
04/30/2014 [-] Nigeria CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level
04/30/2014 [-] BRCC police officer held on bond for payroll fraud
04/29/2014 [-] Fraud is a symptom of the profit motive in research
04/29/2014 [-] Chiropractor pleads guilty to Medicare fraud
04/29/2014 [-] EU anti-fraud chief sees need for Europe-wide prosecutor
04/29/2014 [-] Zimbabwe TUZ Bosses Face Fresh Fraud Charges
04/29/2014 [-] Ex-Anglo Irish Bank directors avoid jail for fraud
04/29/2014 [-] Voters mixed over fraud charges for NY congressman
04/29/2014 [-] Nigeria Fuel Subsidy Fraud Court Refuses to Vacate Warrant On Ogunbambo
04/29/2014 [-] 2 RI men face credit card fraud charges in Mass.
04/29/2014 [-] Rep. Grimm Pleads Not Guilty To Fraud Charges
04/29/2014 [-] Nigeria Central Bank of Nigeria Threatens to Sanction Banks Over Increased Fraud
04/29/2014 [-] Voters mixed over fraud charges for NY lawmaker
04/29/2014 [-] Rep. Michael Grimm is indicted on fraud charges, says he's 'moral man'
04/29/2014 [-] New York Congressman Indicted on Fraud Charges
04/29/2014 [-] U.S. SEC has accounting probes in the works, White says
04/29/2014 [-] NY lawmaker charged with fraud, cites 'witch hunt'
04/29/2014 [-] Lawmaker in custody on US fraud charges
04/28/2014 [-] Con man gets prison for San Diego church fraud
04/28/2014 [-] Seven out of 10 frauds are now cyber crimes, police chief warns
04/28/2014 [-] Republican congressman Grimm of NY indicted on fraud charges
04/28/2014 [-] Grimm pleads not guilty to U.S. fraud charges
04/28/2014 [-] Destructive Fraud
04/28/2014 [-] EJS 'Kitchen Cabinet' Figure Defends 'Fraudulent' Contract
04/28/2014 [-] US congressman accused of tax fraud
04/28/2014 [-] New York Congressman Turns Himself Into FBI Amid Fraud Charges
04/28/2014 [-] NY lawmaker pleads not guilty to US fraud charges
04/28/2014 [-] New York lawmaker in custody on US fraud charges
04/28/2014 [-] NY REP INDICTED Michael Grimm charged with federal fraud, tax evasion
04/28/2014 [-] Bulgarian Electoral Commission Submits Personal Data Fraud Complaints
04/28/2014 [-] Qld fraud accused principal denied bail
04/28/2014 [-] UK Fraud Office charges 3 in rate rigging probe
04/28/2014 [-] Paradise Twp. residents report debit card fraud
04/28/2014 [-] Afghan Presidential Candidates Allege Fraud
04/27/2014 [-] Afghan election front-runners trade fraud allegations
04/27/2014 [-] Afghan election fraud allegations
04/27/2014 [-] FinMin directs banks to deal firmly with fraud, wilful default
04/27/2014 [-] Paradise Township residents report debit card fraud
04/27/2014 [-] Conservation Measure Proponents Hang Up On Reporter Asking About Petition Fraud
04/26/2014 [-] Elkhart Co. man sentenced for unemployment fraud
04/25/2014 [-] DOJ Pharmacy owner pleads guilty to fraud schem that cost Medicare
04/25/2014 [-] Vermont man convicted of submitting false invoices
04/25/2014 [-] Jury deliberating in Maine wire fraud case
04/25/2014 [-] Fraudster Convicted
04/25/2014 [-] Maine wire fraud trial set to conclude on Friday
04/25/2014 [-] U.S. money manager pleads guilty in long-running fraud case
04/25/2014 [-] Ex-Islanders partial owner admits investment fraud
04/25/2014 [-] New York Times Finally Discovers Voter Fraud...in Afghanistan
04/25/2014 [-] Eurojust Busts Fraud Ring With BG Participation
04/25/2014 [-] NCAA discussing how it deals with academic fraud
04/25/2014 [-] Wallis trial opens into massive fraud
04/25/2014 [-] Businesses View Fraud As a Risk
04/25/2014 [-] Maine wire fraud trial of Vt. man set to conclude Friday
04/24/2014 [-] 150 doctors targeted by tax fraud in NH, Vt.
04/24/2014 [-] Philippines deports total of 35 local fraud suspects
04/24/2014 [-] Voting Fraud Stubbornly Hangs Over Afghanistan Election
04/24/2014 [-] Madison teen defrauded in bad Craigslist deal
04/24/2014 [-] Money manager Vilar's gets new, longer 10-year prison term
04/24/2014 [-] 150 doctors targeted for tax fraud in NH, Vt.
04/24/2014 [-] Accountants give NZ's biggest fraudster the boot
04/24/2014 [-] Afghan election result delayed due to fraud probe
04/24/2014 [-] EFCC Seeks Arrest of Bank Staffer for Fraud
04/24/2014 [-] NT man accused of defrauding Belgian woman
04/24/2014 [-] Phone tapping to be used in fight against City fraud
04/24/2014 [-] Navalny Fraud Trial To Open
04/24/2014 [-] Income Tax Fraud Appears to Target Docs
04/23/2014 [-] Authorities conduct raids in auto insurance fraud probe in metro Detroit
04/23/2014 [-] Texas tycoon Wyly points to lawyer's advice in fraud trial
04/23/2014 [-] Vt. care provider convicted of defrauding Medicaid
04/23/2014 [-] Fraud accused Mpuma woman gets bail
04/23/2014 [-] Rand Paul I think Republicans may have over-emphasized voter fraud
04/23/2014 [-] In Miami, there’s no shortage of Medicare fraud to keep prosecutors busy
04/23/2014 [-] Fraudsters sentenced over £3.5m mortgage scam
04/23/2014 [-] WSECU warns members about fraudulent text messages
04/23/2014 [-] Lawyer’s ex fingers him in R6m fraud
04/23/2014 [-] Fraudster Arraigned
04/23/2014 [-] Man pays restitution in home repair fraud case
04/22/2014 [-] Rocker police officer pleads guilty in NY fraud
04/22/2014 [-] Wire fraud trial continues in Bangor
04/22/2014 [-] Woman sent to prison for visa fraud
04/22/2014 [-] 7 Vietnamese arrested in Changhua fraud bust
04/22/2014 [-] Chiropractor admits submitting fraudulent claims
04/22/2014 [-] ‘Glitches’ – another term for coupon fraud
04/22/2014 [-] Despite Joy Over Vote in Afghan District, Reports of Fraud
04/22/2014 [-] Prosecutors charge Vt. man with bank fraud
04/22/2014 [-] NYC Officials Charge Suspected Masterminds Behind Million Art Fraud
04/22/2014 [-] Feds Art forgeries netted 30M
04/22/2014 [-] Guilty pleas in mortgage fraud case
04/22/2014 [-] CIB extradites wanted criminal from Vietnam to face charges of fraud
04/22/2014 [-] University Place home loan lender convicted in mortgage fraud scheme
04/22/2014 [-] Credit union warns members about fraudulent text messages
04/21/2014 [-] U.S. judge dismisses case against Twitter alleging pre-IPO fraud
04/21/2014 [-] Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld'
04/21/2014 [-] Feeding Fraud
04/21/2014 [-] Durant hospital agrees to settle fraud case
04/21/2014 [-] Nigeria 'It Wasn't Me' Sinzu/Sauce Kid Denies Debit Card Fraud Allegation
04/20/2014 [-] Undercover SF fraud probe leads to entrapment claims
04/20/2014 [-] Spanish art dealer wanted for US fraud arrested in Seville
04/20/2014 [-] Puddy Cat at center of fraud case
04/20/2014 [-] Puddy Cat at center of 450K fraud case
04/20/2014 [-] Dealer wanted in US for art fraud nabbed in Spain
04/20/2014 [-] Tabby named Puddy Cat and owner defrauded of prosecutors say
04/19/2014 [-] Algeria's Bouteflika elected to fourth term, rival alleges fraud
04/19/2014 [-] Maine man convicted of workers' comp fraud
04/19/2014 [-] Alleged fraudster visits Austrian police, arrested
04/19/2014 [-] US Indian doctor faces life term for fraud
04/19/2014 [-] Revised fraud case against former State Senator Bruno
04/19/2014 [-] Former Chief Deputy on trial for 2 counts of fraud
04/18/2014 [-] Report Mole In Rezko, Carothers Cases Arrested For Fraud
04/18/2014 [-] Living life without feeling like a fraud
04/18/2014 [-] 27K UPMC worker hit by data breach, 788 by fraud
04/18/2014 [-] KPMG in Holland again under investigation, this time for tax fraud
04/18/2014 [-] 20 arrested in Medicaid fraud case
04/18/2014 [-] Ex-teller sentenced for stealing from customers
04/18/2014 [-] Zimbabwe Airzim Staffer Up for Fraud
04/18/2014 [-] Algeria's Bouteflika camp claims election win, rival alleges fraud
04/18/2014 [-] Officials of Canadian oil firm arrested in signature 'fraud' saga
04/18/2014 [-] Detroit-area doctor convicted in drug, fraud probe
04/17/2014 [-] Opposition cries fraud in Algerian election
04/17/2014 [-] Authorities search for fraud suspects
04/17/2014 [-] Hospice owner, manager charged with Medicare fraud
04/17/2014 [-] Partners can be caught for benefit fraud
04/17/2014 [-] 2 ex-Anglo Irish Bank directors convicted of fraud
04/17/2014 [-] Ex-Anglo Irish Bank directors found guilty of fraud
04/17/2014 [-] ACEP jabs gov't in Miura oil/Energy ministry fraud saga
04/17/2014 [-] UPDATE 2-RBS review finds no evidence of fraud in UK business lending
04/17/2014 [-] 2 Anglo Irish Bank executives convicted of fraud
04/17/2014 [-] US Physician sentenced for prescription drug fraud
04/17/2014 [-] RBS says review finds no evidence of fraud in UK business lending
04/17/2014 [-] RBS No evidence of small firm fraud
04/17/2014 [-] Women held in school fraud inquiry
04/17/2014 [-] Alternative medicine testing lab directors arrested for fraud
04/17/2014 [-] Aregbesola Warns PDP, Omisore Against Electoral Fraud
04/17/2014 [-] New Life Lodge to pay over fraud claims
04/17/2014 [-] Fraud Buah's signature allegedly forged by Canadian oil firm
04/17/2014 [-] Hesperia woman nabbed for fraud, ID theft
04/17/2014 [-] Man to plead guilty in Disney insider info case
04/17/2014 [-] Tuscaloosa police seeking debit/credit card fraud suspect's identity
04/16/2014 [-] Footballer defrauded by life coach
04/16/2014 [-] Police clear Canada PM's former aide of bribe, fraud charges
04/16/2014 [-] Wis. man gets 54 months for Social Security fraud
04/16/2014 [-] Police Searching For Credit Card Fraud Suspects
04/16/2014 [-] Egypt Abu Ismail Sentenced to Seven Years for Fraud
04/16/2014 [-] Tycoon on trial as Vietnam counts cost of its rogue bankers
04/16/2014 [-] Vote Fraud is a Venerable Tradition
04/16/2014 [-] Nigeria Kwankwaso Is a Fraudster Jonathan
04/16/2014 [-] Fraud risk listings not cleared by amnesty
04/16/2014 [-] fraud fuelled by addiction
04/16/2014 [-] Jammu Kashmir rehabilitation policy fraud PoK women
04/15/2014 [-] Bouteflika urges Algerians to vote, opponents warn of fraud
04/15/2014 [-] Judge declines to set trial date for Jeremy Johnson fraud case
04/15/2014 [-] Mississippi man pleads not guilty in bankruptcy fraud
04/15/2014 [-] UPDATE 1-S&P fails to convince U.S. judge to split up bln fraud case
04/15/2014 [-] Contractor convicted of home repair fraud
04/15/2014 [-] US suit accuses CME Group of favoring high-speed traders, fraud
04/15/2014 [-] Voter Fraud
04/15/2014 [-] Fitchburg woman gets up to 3 years for ID fraud
04/15/2014 [-] Berlusconi gets one-year community service for tax fraud
04/15/2014 [-] Berlusconi sentenced to community service for tax fraud
04/15/2014 [-] Berlusconi given community service for tax fraud
04/15/2014 [-] Southern Africa Botswana Adamant On SADC Pull Out Over Zim Poll Fraud
04/15/2014 [-] Robert Rizzo gets 33-month prison term for tax fraud
04/15/2014 [-] UPDATE DBSI officials convicted of fraud
04/15/2014 [-] Evidence questioned at SCF fraud trial
04/15/2014 [-] Nigeria Fraud Trial of Atuche, Ojo Continues June 17
04/15/2014 [-] Former cop admits fraudulently collecting pay
04/14/2014 [-] Fraudulent checks have been found in Ralls County
04/14/2014 [-] Company On Major Highway Job Fires, Sues VP
04/14/2014 [-] Robert Rizzo, accused in Bell fraud, gets prison
04/14/2014 [-] 'Old-fashioned shyster fraudster'
04/14/2014 [-] Mexico bank regulator, Citigroup report second fraud at Banamex
04/14/2014 [-] Int'l Police Operation Busts Bulgarian Credit Card Fraud Ring
04/14/2014 [-] Minister asks for reports on exam fraud
04/14/2014 [-] Former lieutenant admits fraudulently collecting pay
04/14/2014 [-] TNA Responds to Campaign Fraud Claims
04/14/2014 [-] Lawyers start mining the Medicare data for clues to fraud
04/14/2014 [-] Preying on seniors Fraud on rise as nation ages and technology expands
04/14/2014 [-] Tanzania Power Firms Sue Standard Chartered Bank Over 'Fraud'
04/14/2014 [-] Afghan voters turn to social media to fight fraud
04/14/2014 [-] Did Blue Arrow make bank fraud untriable?
04/13/2014 [-] Obama Voter fraud doesn't exist, supporters of voter ID 'frauds'
04/13/2014 [-] Scams, fraud prevalent during tax season
04/13/2014 [-] Afghan Election Marred by Widespread Fraud as Early Results Point Towards Runoff
04/13/2014 [-] Toorak accountant jailed for fraud
04/13/2014 [-] Toorak accountant Stephen Lynne Wharton jailed for tax fraud
04/13/2014 [-] Nearly 1,900 fraud complaints in Afghan election
04/13/2014 [-] Indictment Backing for RV park part of fraud scheme
04/12/2014 [-] Two arrested for fraudulent visa cards in Stroud Township
04/12/2014 [-] Police find cash, fraudulent cards in Pocono Township traffic stop
04/12/2014 [-] Lawmakers look to combat seafood fraud
04/12/2014 [-] Pierce County woman pleads guilty in scheme of identity theft fraud
04/12/2014 [-] Tax preparer in Kent indicted in tax fraud scheme
04/12/2014 [-] Tax fraud hits Ore. Catholic workers, volunteers
04/12/2014 [-] TV artist and 7 others held in chit fraud
04/12/2014 [-] Health Care Aide Charged In Credit Card Fraud
04/11/2014 [-] President Obama charged Republicans with voter fraud
04/11/2014 [-] Survey revals three-quarters of Americans consider voter fraud a problem
04/11/2014 [-] Employee charged with diverting from firm
04/11/2014 [-] Andrew Auernheimer's conviction over computer fraud thrown out
04/11/2014 [-] 2 N.C. women sentenced for Medicaid fraud
04/11/2014 [-] Voter Fraud Prevention
04/11/2014 [-] 2 NC women sentenced for Medicaid fraud
04/11/2014 [-] Tax refund fraud Big frustration for victims
04/11/2014 [-] Banks Race to Beat Deadline for Liability Shift in Card Fraud
04/11/2014 [-] Four in High Court On B1 City Fraud
04/11/2014 [-] Voter Fraud The Left's Tool For Social Justice
04/11/2014 [-] American Journalism From Farce to Fraud to Espionage
04/11/2014 [-] Tax refund fraud is a big frustration for victims
04/11/2014 [-] O’Keefe on Ellis video I’m out to expose hypocrites and fraudsters
04/10/2014 [-] SAC Capital sentenced under fraud deal
04/10/2014 [-] Berlusconi asks to serve tax fraud sentence 'helping the disabled'
04/10/2014 [-] Couple sentenced for workers’ comp fraud
04/10/2014 [-] John Bujak will represent himself in bankruptcy fraud trial
04/10/2014 [-] N979.6M Subsidy Fraud Oil Marketer Has Escaped to Canada, Says EFCC
04/10/2014 [-] Tax refund fraud a growing problem, federal authorities say
04/10/2014 [-] NY judge sentences SAC Capital in 1.8B fraud deal
04/10/2014 [-] UPDATE 2-Judge accepts SAC guilty plea, bln payout for fraud
04/10/2014 [-] Trial opens in swine flu vaccines fraud case
04/10/2014 [-] Judge accepts SAC guilty plea, billion payout for fraud
04/10/2014 [-] 4 billion Bogus tax refunds a growing problem
04/10/2014 [-] At a glance How to avoid tax refund fraud
04/10/2014 [-] Judge accepts SAC guilty plea, 1.2 billion payout for fraud
04/10/2014 [-] NY judge sentences SAC Capital in fraud deal
04/10/2014 [-] billion Bogus tax refunds a growing problem
04/10/2014 [-] Three women arrested for alleged fraud
04/10/2014 [-] Auditor says government supervisors do poor job of rooting out fraud
04/10/2014 [-] Dozens arrested in credit card fraud crackdown
04/10/2014 [-] Balkan Energy wanted to defraud this country – Energy Minister
04/10/2014 [-] Hunt On for Fraud Suspect
04/10/2014 [-] EFF Afrikaner nabbed for fraud
04/10/2014 [-] Kenya Embu Carpenter in Court for Fraud
04/10/2014 [-] Doctors, Medicare millions Some high costs, some fraud
04/10/2014 [-] SAC Capital to be sentenced in fraud deal
04/09/2014 [-] Ex-Bell officials plead no contest in fraud case
04/09/2014 [-] Ethiopia High Court Refuses to Drop Berhan Bank Fraud Charges
04/09/2014 [-] Congress manifesto a fraud to country's voters Modi
04/09/2014 [-] 7 people convicted in rabbi ordination fraud
04/09/2014 [-] Afghan official cautions on possible fraud in presidential vote
04/09/2014 [-] Jurors begin deliberations in DBSI fraud case
04/09/2014 [-] Investigation finds Detroit-area retail fraud ring
04/09/2014 [-] DCFS employee accused of misusing card charged with federal program fraud
04/09/2014 [-] IFP Shocked By R100 Million Fraud At Sassa
04/09/2014 [-] Traditional Leader Behind Bars for Fraud
04/09/2014 [-] Some fraud charges dropped against ex-Anglo chiefs
04/09/2014 [-] Afghan Election Complaints Commission Warns Of Fraud
04/09/2014 [-] Nigeria N5 Billion Pension Fraud Rights Commission to Probe Judge
04/09/2014 [-] Somalia Elders Criticize Yaqshid District Administration Over Fraud Cases
04/09/2014 [-] Nigeria Subsidy Fraud EFCC Re-Arraigns Three Oil Marketers
04/09/2014 [-] Academic fraud at Ghana Gas
04/09/2014 [-] Afghan notebook Spotting fraud
04/09/2014 [-] N.Y. court dismisses claims over Saudi billionaire's alleged fraud
04/09/2014 [-] Lawsuit accuses OneWest Bank of defrauding U.S. mortgage program
04/09/2014 [-] Allstate, BofA agree to end toxic mortgage lawsuit
04/09/2014 [-] RCMP bust fraud 'factory'
04/08/2014 [-] CVS to pay million to settle SEC fraud charges
04/08/2014 [-] Clayton Kennedy, former Attawapiskat co-manager charged with theft and fraud
04/08/2014 [-] Man admits to bilking IRS of nearly million in fraudulent tax returns
04/08/2014 [-] U.S. wants one trial in billion fraud case versus S&P
04/08/2014 [-] Fraud office considering complaint about Waipareira Trust
04/08/2014 [-] Fraud claim makes sacking case worse ERA
04/08/2014 [-] Former Romanian football chief detained on suspicion of fraud
04/08/2014 [-] Clayton Kennedy, former Attawapiskat co-manager and partner of Chief Theresa Spence, charged with fraud
04/08/2014 [-] Ex-Attawapiskat co-manager accused of theft and fraud
04/08/2014 [-] Kansas lawmakers OK tougher Medicaid fraud law
04/08/2014 [-] Nigeria Court Adjourns Fraud Trial of Ex-FCMB Manager
04/08/2014 [-] Afghan Elections Hailed; Fraud a Concern
04/08/2014 [-] Nigeria Police Arraign Trader for Defrauding Bank of N1.5 Million
04/08/2014 [-] Nigeria Trial of 'Wonder Bank Operator' for N9.8 Billion Fraud Stalled
04/08/2014 [-] Man sentenced to time served in tax fraud scheme
04/07/2014 [-] Afghan election 'less fraudulent' than 2009
04/07/2014 [-] Combatting Fiscal Fraud Cameroon Acquires World Experience
04/07/2014 [-] Afghan polls 'less fraudulent'
04/07/2014 [-] Election Fraud Is Impossible Official
04/07/2014 [-] Ex soccer chief detained on suspicion of fraud
04/07/2014 [-] Complaints of fraud follow Afghan polls
04/07/2014 [-] Experian subsidiary faces MEGA-PROBE for 'selling consumer data to fraudster'
04/07/2014 [-] Vote Fraud Allegations Spread in Afghan Province
04/06/2014 [-] Livent auditor Deloitte ordered to pay for failing detect fraud
04/06/2014 [-] Afghan presidential hopefuls raise fraud concerns
04/06/2014 [-] Guyana probing extent of gold fraud scheme
04/06/2014 [-] Survey suggests taxpayers want more done to fight tax fraud, improve preparers
04/05/2014 [-] JPMorgan whistleblower gets million in mortgage fraud deal
04/05/2014 [-] Algeria presidential hopeful says fraud main adversary
04/05/2014 [-] Police report attempted fraudulent charge at Bartonsville Giant
04/05/2014 [-] Czech fraudster wins new job, steals again and runs
04/05/2014 [-] Guyana reports gold fraud scheme
04/05/2014 [-] Tax fraud scheme lands man in prison
04/05/2014 [-] 5 plead guilty to theft for unemployment fraud
04/05/2014 [-] Evidence of massive voter fraud discovered in North Carolina 2012 election
04/04/2014 [-] Did state miss warning signs in employee fraud case?
04/04/2014 [-] More Sassa Officials Nabbed for Fraud
04/04/2014 [-] DC police end search for missing girl in park
04/04/2014 [-] Sassa officials in court for fraud
04/04/2014 [-] Va. Beach lawyer charged with defrauding clients
04/04/2014 [-] Govt. Contractor Fraudster Charged With Estranged Wife's Homicide
04/04/2014 [-] Councillors Want City Traffic Chief Charged With Fraud
04/04/2014 [-] Doctor gets 366 days prison in fraud, pills case
04/04/2014 [-] R68m lost in fraudulent grant claims
04/04/2014 [-] 25 in Florida charged in 36M identity theft, tax refund fraud sweep
04/04/2014 [-] 'Scottish aristocrats' to return to Minnesota to face fraud charges
04/04/2014 [-] Gas bosses guilty of fraud
04/04/2014 [-] Woman arrested on fraud charges
04/04/2014 [-] Case registered against unknown persons in CM Facebook fraud
04/04/2014 [-] Gas company pair guilty of fraud
04/04/2014 [-] Bank worker charged over fraud
04/04/2014 [-] Fears of Violence, Fraud Cloud Afghan Presidential Election
04/03/2014 [-] Proof of rampant voter fraud met with lukewarm media coverage
04/03/2014 [-] Vt. state employee under investigation for fraud
04/03/2014 [-] DBSI fraud case set to wrap up
04/03/2014 [-] Citigroup faces criminal probe for fraud at Mexico unit source
04/03/2014 [-] Garden City man sentenced for neglect, abuse, Medicaid fraud
04/03/2014 [-] Video “Thousands of cases” of voter fraud in North Carolina
04/03/2014 [-] Sassa tackles grant fraud
04/03/2014 [-] Houston businesswoman convicted of medical fraud
04/03/2014 [-] 'Bank couriers' who stole money from OAP cancer sufferer jailed
04/03/2014 [-] Risks of violence and fraud haunt landmark Afghan election
04/03/2014 [-] Nigeria N789.6 Million Subsidy Fraud EFCC Files Amended Charge Against Three Oil Marketers
04/03/2014 [-] Dentists charged in Medicaid fraud
04/03/2014 [-] Government Seeks to Curb Electronic Fraud
04/03/2014 [-] NSW woman part of mail fraud ring court
04/03/2014 [-] Citigroup faces criminal inquiry for fraud at Mexico unit NYT
04/03/2014 [-] Presumed Senate briber and corporate de-frauder Charles Keating dies at 90
04/03/2014 [-] 9 at Anderson dentistry charged in fraud probe
04/02/2014 [-] North Carolina voter audit suggests widespread fraud
04/02/2014 [-] Man accused of defrauding clients faces 12 felonies
04/02/2014 [-] City police issue mail fraud warning
04/02/2014 [-] 34.7K instances of voter fraud in NC in 2012 elections
04/02/2014 [-] U.S. regulators warn banks about rise in cyber-attacks
04/02/2014 [-] UPDATE 2-U.S. regulators warn banks about rise in cyber-attacks
04/02/2014 [-] U.S. financial council warns banks about rise in cyber-attacks
04/02/2014 [-] Coast Guard reservist admits travel fraud
04/02/2014 [-] 'Yacht' couple accused in welfare fraud scheme arrested in Fla.
04/02/2014 [-] Zimbabwe Head Up for Fraud
04/02/2014 [-] ‘Protect yourself from ATM fraud’
04/02/2014 [-] Be Wary of Fraudsters, Police Warn
04/02/2014 [-] Businessman lashes out at Downer over Dubai fraud case
04/02/2014 [-] Turkish Opposition Cries Vote Fraud Amid Crackdown
04/02/2014 [-] Home detention for mortgage fraud
04/02/2014 [-] Big surprise Todd Starnes is still a fraud
04/02/2014 [-] Degree checks 'uncover grade fraud'
04/02/2014 [-] Fugitive Couple Arrested on Welfare Fraud Charges
04/01/2014 [-] Home detention for mortgage fraudster
04/01/2014 [-] Court weighs rea
04/01/2014 [-] FBI probing high-speed trading on Wall Street in search of fraud
04/01/2014 [-] U.S. Supreme Court could limit bank fraud law
04/01/2014 [-] Court weighs reach of federal bank fraud law
04/01/2014 [-] Fraud Found In Study Claiming Fast, Easy Stem Cells
04/01/2014 [-] Afghanistan election candidates raise fears over widespread fraud
04/01/2014 [-] Dallas-area father, son get prison for fraud
04/01/2014 [-] Japan finds fraudulent steps in 'breakthrough' stem cell paper
04/01/2014 [-] Candidates duty-bound to prevent fraud US
04/01/2014 [-] Nigeria Alleged Fraud Court Okays Ifeanyi Uba's Arrest
04/01/2014 [-] Ethiopia Berhan Bank Decries Fraud Over Br7.2 Million CPO
04/01/2014 [-] This Tax Season, Fraudsters May Target Your Refund
04/01/2014 [-] Ex-Kleenmaid bosses charged with fraud
04/01/2014 [-] Rwanda We Need Harsh Laws to Curb Increasing Fraud Bankers
04/01/2014 [-] Former Kleenmaid directors charged with fraud, insolvent trading
04/01/2014 [-] N.Y. judge lets Chevron bring fraud claims against Patton Boggs
03/31/2014 [-] Man catches 'swinger' web fraudster
03/31/2014 [-] Utility alleges fraud in Montana wind farm deal
03/31/2014 [-] Why Court Denied Alleged Serial Fraudster, Fred Ajudua, Bail
03/31/2014 [-] Pajhwok launches webpage on poll fraud
03/31/2014 [-] Fraudster's spectacular meltdown revealed
03/31/2014 [-] Sheriff More voter fraud discovered in Port Allen Mayoral election
03/31/2014 [-] Couple on the run for over in welfare fraud
03/31/2014 [-] Pajhwok launches webpage to report poll fraud
03/31/2014 [-] Unemployed man who 'wore lots of jewelry' busted for disability fraud
03/31/2014 [-] Libya Fund Accuses SocGen of Fraud
03/31/2014 [-] City police issue phone fraud warning
03/31/2014 [-] ‘Amigo’ fraud-accused apparently broke
03/31/2014 [-] Nigeria Court Denies Alleged Serial Fraudster, Fred Ajudua, Bail
03/31/2014 [-] Former Bank Clerk Jailed Over Fraud
03/31/2014 [-] Fraudster's supression lifted and in court again
03/31/2014 [-] Workers Defraud Central Bank of Rwf63 Million, Prime Suspect On the Run
03/31/2014 [-] Subsidy Fraud Court Dismisses Charge Against Oil Marketer
03/31/2014 [-] NSW police charge man over fraud
03/31/2014 [-] Libya Fund Accuses Société Générale of Fraud
03/31/2014 [-] ICAC hears of fraud, NSW Labor manoeuvring
03/31/2014 [-] Members of the Archdiocese of Portland possibly targeted by tax fraud scheme
03/31/2014 [-] Libya Fund Accuses Société Générale of Fraud
03/30/2014 [-] Vatican halts 'trillion euro fraud'
03/30/2014 [-] After years of probes, SEC fraud trial over Texas tycoons to start
03/30/2014 [-] Suspected fraud plot foiled at Vatican bank
03/30/2014 [-] Defendant pleads guilty in Florida Mutual Benefits fraud
03/30/2014 [-] Police investigate suspected fraud plot for Vatican bank
03/30/2014 [-] Police probe suspected fraud plot for Vatican bank
03/29/2014 [-] Potential voter fraud in Port Allen
03/29/2014 [-] Siren sounds on solicitor's football 'fraud'
03/29/2014 [-] Knox man behind bars facing charges of arson and insurance fraud
03/29/2014 [-] UPDATE 1-New York judge unseals guilty pleas in Dewey law firm fraud
03/28/2014 [-] Guilty Pleas of Dewey Staff Detail the Alleged Fraud
03/28/2014 [-] Retired bank officer gets bail in fraud case
03/28/2014 [-] New York Judge unseals guilty pleas in Dewey law firm fraud
03/28/2014 [-] Knowledge is power - take steps to protect yourselves from fraud
03/28/2014 [-] Court Releases One Arrested for US Card Fraud, Other Stays Locked Up
03/28/2014 [-] VIDEO Fraud probe 'interferes with politics' MEP
03/28/2014 [-] Arizona man sentenced in Pa. financial fraud case
03/28/2014 [-] Four Bulgarians Arrested in Canada For ATM Fraud
03/28/2014 [-] ETPA engineering placement fraud Students demand money back
03/28/2014 [-] Bank of America to pay to settle fraud claims
03/28/2014 [-] Michael Williamson jailed over 'parasitic plundering' of HSU
03/28/2014 [-] Michael Williamson sentencing hearing begins over HSU fraud
03/27/2014 [-] Feds warn of identity theft for tax fraud
03/27/2014 [-] NBA player's father gets prison in fraud case
03/27/2014 [-] Database for tracking Medicaid frauds falls short, auditor says
03/27/2014 [-] Land Fraudsters Grab Laikipia Sacco Plots
03/27/2014 [-] Kenya Mututho's Son Charged With Sh1.6 Million Fraud
03/27/2014 [-] Former contractor sentenced on fraud charges
03/27/2014 [-] Kenya Moi Girls Principal in Court for Sh10 Million Fraud
03/27/2014 [-] Rwanda Bank Fraud On the Rise Report
03/27/2014 [-] Six people arrested in fraud bust
03/27/2014 [-] Even as prosecutions rise, Medicare fraud often runs rampant
03/27/2014 [-] Ex-exec indicted on fraud charges
03/27/2014 [-] Target, Visa Say Credit-Card Fraud Limited
03/26/2014 [-] Medicare fraud hearing highlights Oakland County doctor, Michigan patients
03/26/2014 [-] Passport PIN tech could have SAVED MH370 ID fraudsters
03/26/2014 [-] Safety body slams Dutch meat industry fraud and hygiene big issues
03/26/2014 [-] Retired Armenian Officer's Fraud Trial Starts
03/26/2014 [-] Bulgarians Busted for Credit Card Fraud in USA
03/26/2014 [-] Guess Who's Celebrating Voter Fraud
03/26/2014 [-] fraudster told to pay back half of what she stole
03/25/2014 [-] CEO of bankrupt money management firm convicted
03/25/2014 [-] Abortion doctor with ties to Eric Holder gets four years for fraud
03/25/2014 [-] Madoff employees convicted of fraud
03/25/2014 [-] Dead Sea Scrolls Scholar Case Goes to Top Court
03/25/2014 [-] Correction BC-US--Madoff Fraud-Trial story
03/25/2014 [-] 5 Madoff ex-workers guilty of aiding fraud
03/25/2014 [-] MP Bone 'innocent' over fraud claims
03/25/2014 [-] Mozambique Political Parties Defraud State in Imported Vehicles Scam
03/25/2014 [-] Ex-OUT staff jailed for R2.3m fraud
03/25/2014 [-] Convicting 5, jury nixes Madoff claim he was alone
03/25/2014 [-] Zimbabwe Mr Tomana Cashbets Committed Fraud!
03/25/2014 [-] Former Madoff aides guilty of fraud
03/25/2014 [-] Former Madoff associates found guilty of fraud
03/25/2014 [-] Craig Thomson sentenced for defrauding Health Services Union
03/25/2014 [-] Mexico detains oil executive in Citibank defraud case
03/25/2014 [-] Former Madoff employees found guilty of fraud
03/25/2014 [-] 5 ex-employees convicted in first criminal trial to spring from Bernie Madoff's huge fraud
03/24/2014 [-] 5 ex-employees convicted in first criminal trial from Bernie Madoff fraud
03/24/2014 [-] UPDATE 2-Former Madoff associates found guilty of fraud
03/24/2014 [-] Mexico detains oil executive for possible fraud in Citibank case
03/24/2014 [-] Madoff staffers convicted of fraud
03/24/2014 [-] Italy plays down expo fraud scandal
03/24/2014 [-] 5 Madoff ex-workers convicted in case's 1st trial
03/24/2014 [-] Madoff Ex-Employees Found Guilty of Fraud
03/24/2014 [-] Mexico detains oil executive for possible fraud
03/24/2014 [-] Former Madoff aides convicted of assisting fraud
03/24/2014 [-] 5 Bernie Madoff Employees Convicted Of Fraud
03/24/2014 [-] ‘Sad’ vote fraud sideshow shows PQ is in panic mode, Quebec Liberal leader says
03/24/2014 [-] Fraudsters fleece elderly pensioner in his Salford home
03/24/2014 [-] Fraud 'costing NHS 5bn a year'
03/24/2014 [-] Fraud 'costing NHS £5bn a year'
03/24/2014 [-] Mexico's Oceanografia CEO held for questioning in Citigroup fraud case
03/24/2014 [-] Thomson to learn fate over fraud charges
03/24/2014 [-] Russia invasion fears and NHS fraud front pages
03/24/2014 [-] Russia invasion fears and NHS fraud
03/23/2014 [-] Minnesota prosecuting couple living in a million yacht for welfare fraud
03/23/2014 [-] Ex-LaPorte superintendent, wife face fraud charges
03/23/2014 [-] ‘RHOA’ star Cynthia Bailey accused of fraud over ‘The Bailey Agency’
03/23/2014 [-] Kuwait Duo wanted in fraud, criminal cases held with drugs
03/23/2014 [-] Hearing scheduled in halted DBSI fraud case
03/23/2014 [-] Ex-Indiana superintendent, wife face fraud charges
03/23/2014 [-] Marois hints that out of province anglophones may sway Quebec vote through fraud
03/22/2014 [-] Kuwait- Duo Wanted In Fraud, Criminal Cases Held With Drugs
03/22/2014 [-] Report claims fraudster was behind costly EPA regulations
03/22/2014 [-] Hearing scheduled in DBSI fraud case
03/22/2014 [-] AAP expels two leaders for fraud
03/22/2014 [-] Salem police investigating Internet fraud case
03/22/2014 [-] Yacht sailing couple wanted for welfare fraud news
03/22/2014 [-] UPDATE 2-Credit Suisse to pay mln in FHFA mortgage fraud case
03/21/2014 [-] Big Blue Dons Big Data Gloves to Fight Fraud
03/21/2014 [-] Credit Suisse to pay million in FHFA mortgage fraud case
03/21/2014 [-] 4-year fraud sentence for ex-Cook County official
03/21/2014 [-] Ware County clerk charged with credit card fraud
03/21/2014 [-] Court Frees Two Alleged Fraudsters
03/21/2014 [-] Kenya KNEC Identifies Exam Fraudster
03/21/2014 [-] Lawyer admits defrauding banks
03/21/2014 [-] Kenya Wasanga Names Fraudster
03/21/2014 [-] Kenya KWFT Officer in Fraud Charge
03/21/2014 [-] Woman not guilty in voter fraud case
03/21/2014 [-] Former offender acquitted in Iowa voter fraud case
03/21/2014 [-] Montrose woman not guilty in voter fraud trial
03/21/2014 [-] Gig Harbor men convicted in million fraud schemes
03/21/2014 [-] IBM Applies Big Data Analytics To Fight Against Fraud
03/21/2014 [-] IRS watchdog Tax scam victimized thousands
03/21/2014 [-] Fake Mallams Defraud Tamale Residents
03/21/2014 [-] Wyly brothers' ex-lawyer settles SEC fraud case, admits errors
03/21/2014 [-] Images of man released over Sydney exhaust fan cleaning fraud
03/20/2014 [-] NY judge approves fraud penalty against Toyota
03/20/2014 [-] Madoff fraud deliberations to go on with only 11 jurors
03/20/2014 [-] Biloxi attorney pleads guilty in Ponzi-type fraud scheme
03/20/2014 [-] Former Bolivar city official convicted of voter fraud
03/20/2014 [-] VAT Fraud Robs Bulgaria's State Budget of BGN 2B Annually
03/20/2014 [-] Fraud or Freedom?
03/20/2014 [-] Lee County woman accused of voter fraud found not guilty
03/20/2014 [-] IBM Introduces a New and Powerful Anti-Fraudulence Software
03/20/2014 [-] Mother, daughter charged in Thurston County for alleged fraudulent billing
03/20/2014 [-] Jury acquits ex-felon in Iowa voter fraud case
03/20/2014 [-] IBM's new services zero in on fraud, financial crime
03/20/2014 [-] Bits Blog IBM’s Big Hope for Fraud
03/20/2014 [-] Bulgaria's Finance Ministry to Present Tax Fraud Prevention Strategy
03/20/2014 [-] Kenya Two Women On Fraud Charges
03/20/2014 [-] PIO to pay USD 14 million in fine in US green card investment fraud
03/20/2014 [-] Second defendant in MarCon fraud case sentenced
03/20/2014 [-] US announces US1.2 billion fraud settlement with Toyota
03/20/2014 [-] Police search for couple suspected of fraud
03/20/2014 [-] It's not love - it's fraud
03/19/2014 [-] 2 charged in Thurston County for alleged fraudulent billing
03/19/2014 [-] Woman allegedly used names of deceased persons to commit welfare fraud
03/19/2014 [-] U.K. unveils new pound coin to fight fraud
03/19/2014 [-] UK hopes to foil fraudsters with new coin
03/19/2014 [-] Fake lawyer charged with fraud again
03/19/2014 [-] Kenya Ex-School Head in Fraud Charge
03/19/2014 [-] Officer, ex-officer facing arson and fraud charges
03/19/2014 [-] Reno man on trial on faith-based fraud charges
03/19/2014 [-] Alabama inmate sentenced in tax fraud scheme
03/19/2014 [-] MPD sergeant, former officer charged with arson, fraud
03/19/2014 [-] Mother, daughter charged with mileage fraud
03/18/2014 [-] Relationship fraud bill progresses
03/18/2014 [-] Fraud fears close Cabrini school early
03/18/2014 [-] Laikipia Land Titles Stopped Over Fraud
03/18/2014 [-] Ex-Mass. banker gets up to 5 years for stealing
03/18/2014 [-] Welfare fraud bill passes second reading
03/18/2014 [-] Democrats Press Holder on Exaggerated Mortgage Fraud Claims
03/17/2014 [-] Vietnamese man charged in alleged computer fraud
03/17/2014 [-] Jury deliberations start in Madoff workers' trial
03/17/2014 [-] Former CME hog futures clerk convicted in fraud case
03/17/2014 [-] Three Dems Ask To Meet With Holder To Discuss Prosecuting Mortgage Fraud
03/17/2014 [-] Tory Senator’s ex-staffer charged with fraud in multi-million-dollar Parliament Hill renovation
03/17/2014 [-] Greek priest accused of fraud in bogus job scheme
03/17/2014 [-] 4 fraudulent workers compensation claims that were caught in the act
03/17/2014 [-] Toronto man charged with credit card fraud
03/17/2014 [-] Afghan Candidates Raise Vote-Fraud Fears
03/17/2014 [-] Nigeria N4.7 Billion Fraud Outage Stalls Hearing of Babalakin's Application to Quash Charge
03/17/2014 [-] N113 Million Fraud Court Grants Bail to Former Edo SSG, Three Others
03/16/2014 [-] Man admits role in mortgage loan fraud
03/16/2014 [-] Simsbury Bank, Police Warn Of New Scam
03/16/2014 [-] Monroe County insurance fraud case nears plea deal
03/16/2014 [-] ‘The Good Wife’ spoilers Alicia keynote speakers, voter fraud lingers
03/16/2014 [-] 'Magical powers' alleged fraud arrests
03/16/2014 [-] Voting fraud by MP helped kill loan bill
03/16/2014 [-] Jury says State Farm defrauded gov't after Katrina
03/15/2014 [-] Indian diplomat indicted for second time on visa fraud charge
03/15/2014 [-] Conn. utilities claim fraud in no-shut-off program
03/15/2014 [-] Khobragade re-indicted in US visa fraud case
03/15/2014 [-] Arrest warrant issued against Devyani Khobragade in US visa fraud case
03/15/2014 [-] Justice’s Lousy Mortgage Fraud Numbers
03/14/2014 [-] Medicare fraud million for mentally ill patients to watch movies, play games
03/14/2014 [-] GP killed herself in the bath after fraud arrest
03/14/2014 [-] US prosecutors re-indict Indian diplomat in visa fraud case
03/14/2014 [-] US accuses 16 banks of Libor fraud
03/14/2014 [-] Indian Diplomat Re-Indicted in U.S. Visa Fraud Case
03/14/2014 [-] Indian diplomat re-indicted in US visa fraud case
03/14/2014 [-] Knoxville man arrested on identity theft, odometer fraud charges
03/14/2014 [-] Twin pharmacists in NJ sentenced in fraud case
03/14/2014 [-] Minority vows to halt ‘fraudulent’ Ridge Hospital project
03/14/2014 [-] Credit checks to fight benefit fraud
03/14/2014 [-] Investment adviser sentenced to 16 years for fraud
03/14/2014 [-] Jury deliberations near in Madoff worker trial
03/14/2014 [-] Bayern Munich president Hoeness jailed for tax fraud
03/13/2014 [-] Bank of America back in court over billion fraud penalties
03/13/2014 [-] Kroger Storm response
03/13/2014 [-] Kansas Tax Preparer Pleads Guilty To Fraud
03/13/2014 [-] Fraud prompts phone network update
03/13/2014 [-] Citi considers pay cuts, clawbacks after Banamex fraud
03/13/2014 [-] Kenya CIC Insurance Moves to Cut Medical Fraud
03/13/2014 [-] Madoff aides claim ignorance of fraud
03/13/2014 [-] Survey says fraud rising, especially in public sector
03/13/2014 [-] Octomom pleads not guilty to welfare fraud
03/13/2014 [-] Defense for Madoff aides claims ignorance of fraud in closing arguments
03/13/2014 [-] St. Vincent de Paul is missing fraud feared
03/13/2014 [-] ADB punishes individuals, firms in US1 bil. fraud investigation
03/13/2014 [-] Ex-Credit Suisse banker pleads guilty to fraud, set to aid tax inquiry
03/13/2014 [-] U.S. judge clears Life Partners of fraud charge in SEC case
03/12/2014 [-] Former Kansas State Rep Indicted For Bank Fraud, Money Laundering
03/12/2014 [-] Grassley questions response to research fraud at ISU
03/12/2014 [-] Jobseeker 'Hustle scam' boss bailed until August by fraud squad detectives
03/12/2014 [-] Investment bank agrees to pay 25M in penalties
03/12/2014 [-] The Game of Fraud
03/12/2014 [-] KZN tackles fraud and corruption
03/12/2014 [-] Teva to pay to settle fraud charges
03/12/2014 [-] Boxing promoter jailed over fraud
03/12/2014 [-] Rotterdam officials identify €6m in fraudulent welfare claims
03/12/2014 [-] Terror suspect’s pardoned past Alleged VIA plotter Raed Jaser arrested for fraud binge
03/12/2014 [-] Former Childersburg councilwoman sentenced for bank fraud
03/12/2014 [-] SCF fraud trial starts after legal arguments
03/12/2014 [-] South Canterbury Finance fraud trial delayed
03/12/2014 [-] 'Octomom' pleads not guilty to welfare fraud
03/12/2014 [-] 9 sentenced after pleading guilty in credit card fraud
03/11/2014 [-] 'Octomom' denies welfare fraud
03/11/2014 [-] 'Octomom' pleads not guilty to welfare fraud
03/11/2014 [-] 'Octomom' pleads not guilty to welfare fraud
03/11/2014 [-] SCF fraud trial to get under way
03/11/2014 [-] Benefit fraudster denied parole
03/11/2014 [-] Hoeness admits tax fraud
03/11/2014 [-] Massive SCF fraud trial begins
03/11/2014 [-] Major NI housing fraud revealed
03/11/2014 [-] Academic Fraud Trial Continues
03/11/2014 [-] Woman, 63, defrauded ACC of over
03/11/2014 [-] Archdiocese says data breach may lead to fraud
03/11/2014 [-] Montana man pleads guilty to construction fraud
03/11/2014 [-] Mexico probes soccer team in Citigroup fraud case
03/11/2014 [-] Is corporate fraud a menace waiting to erupt?
03/10/2014 [-] NH businessman facing 6-plus years for fraud
03/10/2014 [-] Bayern boss admits massive tax fraud
03/10/2014 [-] Hackers take over Mt. Gox CEO's blog, post claimed evidence of fraud
03/10/2014 [-] Mdunge’s teacher to testify in fraud case
03/10/2014 [-] Lawyer Charged With Sh25 Million Fraud
03/10/2014 [-] Qld bikie accused bailed on fraud charge
03/10/2014 [-] Venezuela's debt to Panama 'fraudulent'
03/10/2014 [-] Hackers Hit Mt. Gox Exchange's CEO, Claim To Publish Evidence Of Fraud
03/09/2014 [-] Venezuela says near debt to Panama fraudulent
03/09/2014 [-] Medicaid expansion spurs states to fight fraud, overpayments
03/09/2014 [-] Check Your Utility Bill For Fraud From This New Scam
03/09/2014 [-] Fisher home investor guilty of wire fraud
03/08/2014 [-] Ex-banker convicted of fraud in Connecticut
03/08/2014 [-] UPDATE 2-Ex-Jefferies trader convicted of fraud in U.S. bond probe
03/08/2014 [-] Daughter of ex-Obama pastor guilty in fraud scheme
03/08/2014 [-] Ex-Jefferies trader convicted of fraud in U.S. bond probe
03/08/2014 [-] CPAC Parties 2016 Hopefuls Hang Out With Bloggers and Frauds
03/07/2014 [-] Ex-trader convicted of defrauding bailout program
03/07/2014 [-] U.S. SEC probes alleged fraud at fast trader Infinium SEC letter
03/07/2014 [-] U.S. SEC probes alleged fraud at fast trader Infinium SEC letter
03/07/2014 [-] Forex Firm Under Investigation for Fraud
03/07/2014 [-] Jon Stewart Slays The Food Stamp Fraud Dragon In One Hilarious Clip
03/07/2014 [-] Banks acquitted of derivatives fraud
03/07/2014 [-] Milan Court Overturns Banks' Fraud Convictions
03/07/2014 [-] Man charged over fraud police
03/07/2014 [-] Fake cancer patient sentenced for defrauding elderly Auburn man
03/07/2014 [-] Jackson woman pleads guilty in ID fraud scheme
03/07/2014 [-] Woman pleads guilty to fertility fraud
03/07/2014 [-] Voter fraud trial delayed
03/06/2014 [-] NYC prosecutor Execs lied as law firm collapsed
03/06/2014 [-] Survey finds 31 percent of Idahoans at risk of online fraud
03/06/2014 [-] Namibia Businessman Denies Fraud Charges
03/06/2014 [-] 3 ex-leaders charged in major NY law firm collapse
03/06/2014 [-] Fraud Trial of Bond Trader Goes to Jury
03/06/2014 [-] Central Africa FM Warns Citizens Seeking to Travel to Central African Countries of 'Fraud'
03/06/2014 [-] Two Arrested at Brooklyn Bank With A.T.M. Fraud Device
03/06/2014 [-] Field Jobs website rife with fraud
03/06/2014 [-] Court weighs securities fraud case changes
03/06/2014 [-] Police probe fraud scandal targeting Italian MPS bank
03/06/2014 [-] Lee County resident to stand trial for voter fraud
03/05/2014 [-] Lee County resident to stand jury trial for voter fraud
03/05/2014 [-] Brennan agrees computer fraud law applies to CIA as tension with Senate committee grows
03/05/2014 [-] Court weighs class-action securities suits change
03/05/2014 [-] Buffalo Medicaid provider indicted for fraud
03/05/2014 [-] Humbled Teresa and Joe Giudice of 'Real Housewives' plead guilty to financial fraud
03/05/2014 [-] Court weighs securities fraud class-action cases
03/05/2014 [-] Tycoon accused of fraud pelted with ink outside court
03/05/2014 [-] Closings start in NY trial of Madoff ex-employees
03/05/2014 [-] 'Housewives' couple plead guilty to fraud in N.J.
03/04/2014 [-] 'Real Housewives of NJ' stars plead guilty in fraud case
03/04/2014 [-] Check fraud nets prison
03/04/2014 [-] 'Real Housewives of New Jersey' stars plead guilty to fraud charges
03/04/2014 [-] State Attorney General's office alleges Medicaid fraud against Washington woman
03/04/2014 [-] Black ink thrown at Indian tycoon accused of fraud
03/04/2014 [-] Nigeria Two Fake Prophets Arrested Over Fraud in River
03/04/2014 [-] Authorities say 6 charged with health care fraud
03/04/2014 [-] 'Housewives' couple plead guilty to fraud in NJ
03/04/2014 [-] NJ 'Housewives' couple pleading guilty to fraud
03/04/2014 [-] Peabody man sentenced to 7 years for ID fraud
03/04/2014 [-] 'Housewives' couple pleading guilty in fraud case
03/04/2014 [-] Ink thrown at Indian tycoon accused of fraud
03/04/2014 [-] Naming fraudsters deterrent to others
03/04/2014 [-] Ink thrown at Indian businessman accused of fraud
03/04/2014 [-] NPP claim to free SHS patent is false, fraudulent Pratt
03/04/2014 [-] Fraudsters caught on camera using stolen eftpos cards
03/04/2014 [-] Trial would be first in Iowa voter fraud crackdown
03/04/2014 [-] Jury acquits Iowa pharmacist of fraud charges
03/04/2014 [-] Thurston County scammers fraudulently demand fines for missed jury duty
03/03/2014 [-] Police issue fraud caution for retailers
03/03/2014 [-] Hungry for Fraud
03/03/2014 [-] MTN Ghana Advises Customers Against Sms Fraud
03/03/2014 [-] Teresa Giudice Joe and Teresa Giudice Accept Guilt
03/03/2014 [-] Online date site fraudster arrested
03/03/2014 [-] CORRECTED-SEC investigates Citigroup over fraudulent Mexican loans-source
03/02/2014 [-] SEC investigates Citigroup over fraudulent Mexican loans source
03/02/2014 [-] Canada crackdown on citizenship fraud follows recall of former St Vincent diplomat from US
03/02/2014 [-] Indian media magnate surrenders in fraud case
03/01/2014 [-] Citigroup Takes Million Hit, Citing Fraud
03/01/2014 [-] Citi takes profit hit, cites fraud
03/01/2014 [-] Bank uncovers Chicago taxi data breach
03/01/2014 [-] Suburban Bank Says Fraudulent Charges Originating In Taxicabs
03/01/2014 [-] UPDATE 7-Citigroup reports fraud in Mexico unit, lowers 2013 results
03/01/2014 [-] Michigan Business reader feedback GM's expanded recall, fraud and abusive telemarketers elicit strong reaction
03/01/2014 [-] To Defeat GOP’s Restrictive Voting Laws, Debunk ‘Voter Fraud’
03/01/2014 [-] Merritt Island man sentenced to 5 years in fraud case
03/01/2014 [-] Nigeria NGO Uses Patience Jonathan to Defraud 327 Women in Delta, Police Say
02/28/2014 [-] Zachary woman arrested for defrauding Medicaid program of thousands
02/28/2014 [-] Sen. Vitter meets with attorney general about stiffer penalities for food stamp abusers
02/28/2014 [-] Grand jury warns of fraudulent calls
02/28/2014 [-] Citigroup reports fraud in Mexico unit, lowers 2013 results
02/28/2014 [-] Trio jailed for £3m mortgage fraud
02/28/2014 [-] Citigroup lowers 2013 profit on Mexico fraud
02/28/2014 [-] Mexican fraud hits Citigroup profit
02/28/2014 [-] Citigroup, Hit by Mexico Fraud, Cuts Previous Results
02/28/2014 [-] 110 arrested in swoop on 'boiler room' fraud
02/28/2014 [-] Crackdown on shares fraud yields 110 arrests in Europe, U.S.
02/28/2014 [-] Citigroup lowers 4Q, 2013 results on Mexican fraud
02/28/2014 [-] 110 arrested in swoop on 'boiler room' fraud
02/28/2014 [-] Kenya Development or Fraud? Another Coastal Paradise to Die for Big Oil
02/28/2014 [-] WA fraudster jailed over scheme
02/28/2014 [-] WA tax fraudster jailed for seven years
02/28/2014 [-] Bulgaria Police Uncover Tax Fraud Worth over BGN 30 M
02/28/2014 [-] 2 Indians charged with wire fraud in US court
02/28/2014 [-] MarCon's Martin sentenced to seven years in fraud case
02/28/2014 [-] Crackdown on fake shares fraudsters
02/28/2014 [-] Foodbank investigated for fraud
02/28/2014 [-] WA fraudster jailed over scheme
02/28/2014 [-] Top Indian businessman surrenders in fraud case
02/28/2014 [-] Guilty plea in million Ohio fraud case
02/27/2014 [-] UPDATE 1-Lawyers for ex-Jefferies trader go on offensive at fraud trial
02/27/2014 [-] Lawyers for ex-Jefferies trader go on offensive at fraud trial
02/27/2014 [-] Affordable Care Act recovers record amount from healthcare fraud
02/27/2014 [-] 4 Puerto Ricans face health care fraud charges
02/27/2014 [-] Fort Worth deputy marshal falsely accused of fraud sues credit union
02/27/2014 [-] Identity theft again leads U.S. top fraud complaints FTC
02/27/2014 [-] Fraudster clerk’s appeal dismissed
02/27/2014 [-] Nigeria You Connive With Swiss Firms to Defraud Nigeria, NEITI Tells NNPC
02/27/2014 [-] VIDEO Hundreds victims of fraudulent rents
02/27/2014 [-] Kansas woman admits fraud from need-based programs
02/27/2014 [-] Kenya Embu Teachers Council Boss Charged With Sh0.7 Million Fraud
02/27/2014 [-] Fraud victim buys rights to handy-man's name, calls him out online
02/27/2014 [-] Bank of America disputes billion claim in U.S. fraud suit
02/27/2014 [-] The Fraud Behind a Million Whistleblower Award
02/27/2014 [-] Conn. man sentenced for fraud of church, investors
02/27/2014 [-] Small health insurers better at spotting fraud with bills
02/26/2014 [-] Fight to oust fraudster
02/26/2014 [-] Japan singletons fall for apartment ‘fraud’
02/26/2014 [-] South Africa Cricket Batting Frauds and Bowling Fast
02/26/2014 [-] Indian-American firm to pay mn to resolve fraud claims
02/26/2014 [-] State employees’ fraud case postponed
02/26/2014 [-] Fraud allegations at center of oil spill hearing
02/26/2014 [-] Feds recover record billion in health care fraud funds last year
02/26/2014 [-] Bulgaria's Notorious SAPARD Fraud Case Misfires Again
02/26/2014 [-] Man on more than 100 fraud charges
02/26/2014 [-] Nigeria NNPC Denies Conniving With Swiss Firms to Defraud Nigeria
02/26/2014 [-] Nigeria NNPC Denies Conniving With Swiss Coys to Defraud Nigeria
02/26/2014 [-] Police issue Microsoft fraud warning
02/26/2014 [-] Desperate singles fall for Japan fraud
02/26/2014 [-] MasterCard tied to your mobile phone location prevents credit card fraud
02/26/2014 [-] New software to curb online banking frauds
02/26/2014 [-] Grand jury hands down fraud charges in Davis bank failure
02/26/2014 [-] NYC adds 28 to 106 charged in Social Security disability fraud
02/26/2014 [-] 28 new indictments in NY disability fraud case
02/26/2014 [-] Feds Company to pay to settle fraud claims
02/25/2014 [-] Everett store raided in food stamp fraud case
02/25/2014 [-] No-show in court results in warrant for fraud suspect
02/25/2014 [-] Man sentenced for defrauding former U.Va. athlete
02/25/2014 [-] Zynga wins dismissal of fraud lawsuit linked to IPO
02/25/2014 [-] The ‘fairness’ fraud
02/25/2014 [-] 20 charged in Puerto Rico mortgage fraud scheme
02/25/2014 [-] Car, Land Purchasers Defrauded
02/25/2014 [-] R9m Absa fraud case postponed
02/25/2014 [-] How to Handle Voter Fraud
02/25/2014 [-] Morgan Co. home repair fraud trial set to begin
02/25/2014 [-] Number Of Bank Card Frauds In Europe Rises Again
02/25/2014 [-] Western Union faces probe for fraud-induced money transfers
02/25/2014 [-] Around Iowa Pharmacist's health care fraud trial starts
02/25/2014 [-] Cameroon U.S.-Based Cameroonians Accused of Healthcare Fraud
02/25/2014 [-] DCI agent says vote fraud probe is over
02/25/2014 [-] Rebel RJD Samrat Chaudhary leader denies fraud with MLA signatures
02/25/2014 [-] B1 City Fraud Case Sent to High Court
02/25/2014 [-] MP Bone denies benefit fraud claims
02/25/2014 [-] Barca pays million to tax office over Neymar
02/25/2014 [-] Second Madoff aide testifies at trial, denies knowledge of fraud
02/25/2014 [-] Madoff's ex-secretary testifies
02/25/2014 [-] DeKalb Co. constable faces fraud charges
02/25/2014 [-] Greenville woman gets 5 years in fraud case
02/24/2014 [-] Election fraud charge against Forrest City councilor dropped 24 Feb 2014 153826 GMT
02/24/2014 [-] Mortgage-fraud fugitive Ronnie Duke attacks prosecutor in federal court
02/24/2014 [-] Barcelona pay 13.5 million euros in Neymar tax fraud case
02/24/2014 [-] Madoff's ex-secretary testifies at NY trial
02/24/2014 [-] Madison nabs 2 fraud, auto burglary suspects after high-speed chase
02/24/2014 [-] Google Gets Spider.io to Take a Bite Out of Click-Fraud
02/24/2014 [-] 2 plead guilty in Nissan fraud scheme
02/24/2014 [-] Nigeria Jonathan Is Surrounded By 'Incompetent' Frauds Sanusi
02/24/2014 [-] Leadership Crisis, Fraud Rock NLC
02/24/2014 [-] Nigeria Sanusi Explodes Says Jonathan's Aides Fraudulent, Unfit
02/24/2014 [-] Nigeria Jonathan Surrounded By Incompetent, Fraudulent Aides Sanusi
02/24/2014 [-] Madoff's ex-secretary plans to testify at NY trial
02/23/2014 [-] Real estate consultant sentenced in fraud scheme
02/23/2014 [-] Munson Mayor's fight against fraud in Afghanistan full of intrigue
02/23/2014 [-] Sebi relies on Sahara order to nail fraudsters
02/23/2014 [-] Asylum Fraud in Chinatown Industry of Lies
02/23/2014 [-] International operation busts Bulgarian banking fraud ring
02/22/2014 [-] Air Zimbabwe Fraud Insurers Refused Bail
02/22/2014 [-] Fraud Suspect Kidnapped in Lagos
02/22/2014 [-] Google nets Spider.io to thwart fraudsters
02/22/2014 [-] OPP want you to protect yourself from fraud
02/21/2014 [-] George cop in court for fraud
02/21/2014 [-] Warrant out for man charged with defrauding 23 welfare recipients
02/21/2014 [-] Better Business Bureau Fraudulent website targets Army members
02/21/2014 [-] Google Grabs Spider.io in Anti-Ad Fraud Battle
02/21/2014 [-] Compensation Fund fraud case split
02/21/2014 [-] Google buys firm to stem online fraud
02/21/2014 [-] Former Fort Collins real estate agent gets 5 years in prison for fraud
02/21/2014 [-] Chicago-area physician facing drug, fraud charges
02/21/2014 [-] AFP drops Somlyay fraud claims
02/21/2014 [-] Alleged Compensation Fund Fraudster to Appear in Court
02/21/2014 [-] Mexican is charged with San Diego campaign fraud
02/21/2014 [-] Orem Police make arrest in check fraud case
02/21/2014 [-] Conman jailed for defrauding elderly
02/21/2014 [-] Barcelona purchase of Neymar brings tax fraud charges
02/21/2014 [-] Morgan Co. Sheriff warns of fraudulent 'fraud department' call
02/21/2014 [-] Fugitive climbs out 20th story window in Denver
02/21/2014 [-] Man in Home Depot fraud gets 2 1/2-years in prison
02/21/2014 [-] W.Va. sheriff resigns, pleads guilty to mail fraud
02/21/2014 [-] DPP Should First Exonerate Itself From Looting, Corruption, Fraud FND
02/21/2014 [-] Madoff Claims JP Morgan Knew of Fraud
02/20/2014 [-] 25 charged in fraud involving home care in DC
02/20/2014 [-] 25 charged in DC Medicaid fraud
02/20/2014 [-] Madoff said JPMorgan executives knew of his fraud lawsuit
02/20/2014 [-] Barcelona Charged With Tax Fraud Over Neymar
02/20/2014 [-] Seattle man to change plea in Medicare fraud case
02/20/2014 [-] Spanish judge indicts Barca over tax fraud
02/20/2014 [-] Micro-finance Company defrauds clients
02/20/2014 [-] A third of firms 'victims of fraud'
02/20/2014 [-] Michigan man in Home Depot fraud case to be sentenced
02/20/2014 [-] Strip fraudster of JP title minister
02/20/2014 [-] Video Voter-registration fraud in Texas?
02/20/2014 [-] Electoral fraudster stripped of JP status
02/20/2014 [-] Vt. GOP leaders see possible health fraud
02/20/2014 [-] Facebook Ad Fraud How Can Advertisers Combat Paid Likes?
02/20/2014 [-] Tulsa police say fraud suspect 'hasn't learned her lesson'
02/20/2014 [-] ‘Superhuman’ Chinese police agent ‘Mr. Li’ was actually a 54-year-old alleged con-woman, convicted fraudster
02/20/2014 [-] Ex-Madoff aide testifies at own trial, denies he knew of fraud
02/19/2014 [-] Fraud much higher than firms admit investigator
02/19/2014 [-] Video National School Safety Expert Sandy Hook shooting was a fraud
02/19/2014 [-] CBI court convicts Mumbai businessman for fraud
02/19/2014 [-] Greek police seek fraud charges for volunteers
02/19/2014 [-] Swiss investigate bribery and fraud at Imtech subsidiary
02/19/2014 [-] ‘SA companies top fraud survey’
02/19/2014 [-] Fla. doctor guilty of million Medicare fraud
02/19/2014 [-] Nigeria Fraud Unilorin Expels Three
02/19/2014 [-] Food stamp fraud bill passes NM House
02/19/2014 [-] Nigeria House of Reps Orders Cancellation of Fraudulent U.S.1.1 Billion Malabu Oil Deal
02/19/2014 [-] Doctors reject fraud allegations
02/19/2014 [-] JP sentenced in electoral fraud case
02/19/2014 [-] Labour candidate sentenced over electoral fraud
02/19/2014 [-] Rollback Ripoff Family falls victim to odometer fraud
02/19/2014 [-] Video Hollywood producers raising funds through telemarketing fraud?
02/19/2014 [-] Ex-Alabama attorney pleads guilty in fraud scheme
02/19/2014 [-] Electoral fraudster avoids jail term
02/19/2014 [-] Three more arrested in Groningen student digital identity fraud
02/18/2014 [-] Gachagua Accuses Coffee Millers of Fraud
02/18/2014 [-] ‘RHOA’ star Peter Thomas was part of Apollo’s fraud scandal?
02/18/2014 [-] Ex-Madoff employee 'He's a terribly ill man'
02/18/2014 [-] N4.8 Million Fraud in Court
02/18/2014 [-] Madoff's former operations chief testifies in NYC
02/18/2014 [-] Kansas unemployment payment fraud, recoveries on the rise
02/18/2014 [-] Trial starts for Conn. trader charged with fraud
02/18/2014 [-] Trial starts for US trader charged with fraud
02/18/2014 [-] Three managers charged with fraud in Teldafax insolvency
02/18/2014 [-] Addis Prefab Fraud Hearing Adjourned Until March
02/18/2014 [-] Six men in court after fraud sting
02/18/2014 [-] House Queries N1.15 Billion Ballot Paper Contract Fraud
02/18/2014 [-] Craig Thomson found guilty of fraud, theft charges
02/18/2014 [-] Three in Court Over B1 City Fraud
02/18/2014 [-] Craig Thomson fraud trial Court hands down guilty verdict
02/18/2014 [-] Developer gets six years for fraud
02/18/2014 [-] Fraudster jailed for six years
02/18/2014 [-] Thomson guilty of fraud, theft
02/18/2014 [-] Property developer gets 6 years jail for fraud
02/17/2014 [-] Craig Thomson fraud trial decision expected today
02/17/2014 [-] Property developer jailed for fraud
02/17/2014 [-] Customs Fraudster Granted Bail
02/17/2014 [-] Greek diplomats in fraud scandal
02/17/2014 [-] Two jailed in burial and fraud case
02/17/2014 [-] Self-confessed fraudster in court
02/17/2014 [-] Morning Break E-Cigs for Kids? A Million Medicare Fraud
02/17/2014 [-] Liberia PAC Hearing Reveals No Fraud, Corruption
02/17/2014 [-] CAUTION! Fraudsters posing as tax officials dupe Indian Americans
02/17/2014 [-] Nigeria With Launch of Biometric, Banks Set to Combat Fraud
02/17/2014 [-] Three ex-Barclays staff charged over rate rigging fraud office
02/17/2014 [-] Singapore's protocol ex-chief pleads guilty to fraud charges
02/17/2014 [-] E-Gas pair accused of fraud
02/17/2014 [-] Gas execs on trial over fraud
02/17/2014 [-] Palestinians Settlers Fraudulently Bought Land From Dead Man
02/17/2014 [-] Suicides of bank executives, fraud, financial manipulation and Tony Blair
02/16/2014 [-] Ex-caregiver gets 4 years in prison for fraud
02/16/2014 [-] Seven jailed for defrauding bank in Delhi
02/16/2014 [-] Police closing in on alleged fraudster
02/16/2014 [-] Sars nails Zuma’s son over fraud
02/15/2014 [-] Hunter sues over alleged fraudulent big game hunt
02/15/2014 [-] 2 North Texas men charged with food stamp fraud
02/15/2014 [-] Police seek man over fraud offences
02/15/2014 [-] Nevada takes deal in lender fraud civil suit
02/15/2014 [-] Man wanted for fraud located selling flowers by roadside on Valentine's
02/15/2014 [-] PAC requests appearance of officials cited for fraud
02/15/2014 [-] Businesswoman Faces Fraud Charges
02/15/2014 [-] Liverpool woman sentenced for using fake identities in tax fraud scam
02/15/2014 [-] Importers create fraudulent invoices
02/15/2014 [-] Pair charged over passport fraud
02/15/2014 [-] Nevada AG takes deal in lender fraud civil lawsuit
02/14/2014 [-] British man jailed for seven years for running ponzi-style scheme
02/14/2014 [-] Woman pleads guilty in hospice fraud case
02/14/2014 [-] Colorado Health-Exchange Director Indicted for Fraud, Theft
02/14/2014 [-] Robin Hood fraudster appeals jail term
02/14/2014 [-] Covington chiropractor indicted on fraud charges
02/14/2014 [-] Tacoma store owner sentenced in food stamp fraud
02/14/2014 [-] Kenya Court Throws Out Waiganjo's Fraud Case
02/14/2014 [-] How to Protect Yourself from Investment Fraud
02/14/2014 [-] Nigeria N1.3 Billion Subsidy Fraud Prosecution Files Amended Charge Against Two Marketers
02/14/2014 [-] New York man accused of multimillion-dollar fraud schemes
02/13/2014 [-] Ex-UPS exec's son faces fraud charges in scheme over Maxim magazine
02/13/2014 [-] After-hours office party leads to Rx fraud case
02/13/2014 [-] ANCYL man’s fraud case postponed
02/13/2014 [-] Afghan Candidates Worry About Fraud
02/13/2014 [-] Man Faces Multi-Million Fraud
02/13/2014 [-] Nujoma Fed Up With Fraud and Theft in Justice Ministry
02/13/2014 [-] Ex Director of Bulgaria's Customs Agency Accuses MP of VAT Fraud
02/13/2014 [-] Zimbabwe Air Zimbabwe Boss Held Over U.S Million Fraud
02/13/2014 [-] Ex-bookkeeper charged with fraud, filing false tax returns
02/13/2014 [-] Mystery fraudster living the 'high life'
02/13/2014 [-] Utah man's story highlights a growing fraud problem
02/13/2014 [-] Detroit priest, associate charged in charity fund fraud case
02/13/2014 [-] Former bookkeeper charged with fraud
02/12/2014 [-] Ex-Border Patrol union chief claims vendetta in defraud case
02/12/2014 [-] Permission to Commit Fraud
02/12/2014 [-] Two men arrested in UK fraud probe into Rolls Royce
02/12/2014 [-] Nigeria Clearing Agent Charged With Defrauding Woman of N2 Million
02/12/2014 [-] Namibia Angula Fraud Probe Incomplete
02/12/2014 [-] Uganda Kasese Loses Shs 7.2 Million in Fraud
02/12/2014 [-] 11 people sentenced to five years rigorous imprisonment for bank fraud
02/12/2014 [-] Fraud accused keeps name secret for now
02/12/2014 [-] Woman accused of fraud
02/12/2014 [-] Group accuses Lower Denkyira DCE of Ghc170k fraud
02/11/2014 [-] 'Ringleader' of ID fraud ring sentenced in NJ
02/11/2014 [-] BillGuard Offers Free Card Fraud App For Mobile Phones
02/11/2014 [-] Grassley seeks answers in Iowa State AIDS vaccine research fraud case
02/11/2014 [-] Woman accused of prescription fraud
02/11/2014 [-] VAT Fraud Probe Underway at Major Retail Chains in Bulgaria
02/11/2014 [-] Janus changes plea to guilty on fraud charges
02/11/2014 [-] Indian-American millionaire jailed for 2 years over medical fraud
02/11/2014 [-] Man behind Ferndale marijuana petition convicted of fraud; ordinance to stay
02/11/2014 [-] Former UBS banker to plead guilty in U.S. tax case, filing says
02/11/2014 [-] Former D'Iberville city manager pleads guilty to fraud
02/11/2014 [-] London court awards Russia's Otkritie million in fraud case
02/10/2014 [-] Phone Company Fraudsters Found Guilty
02/10/2014 [-] Investigators Reopen Case Into Russian Defense Ministry Fraud
02/10/2014 [-] Finally A 'Voter Fraud' Confession!
02/10/2014 [-] Fraud in student visa system exposed
02/10/2014 [-] VIDEO Fraud in student visa system exposed
02/10/2014 [-] VIDEO TV fraudster caught red-handed
02/10/2014 [-] Desperation spurs parents to fraud
02/10/2014 [-] Police probe own social club in £10k fraud
02/09/2014 [-] Fraudster faces up to 20 years in jail
02/09/2014 [-] 2 convicted in Fla. in housing fraud scheme
02/09/2014 [-] Plea change hearing set in hospice fraud case
02/09/2014 [-] Lawsuit filed over Hanford timecard fraud firings
02/09/2014 [-] 2 arrested for credit card fraud 08 Feb 2014 235107 GMT
02/09/2014 [-] Mozambique Gurue Election High Turnout and Attempted Fraud
02/09/2014 [-] Fraud scandal turns Spaniards against their royals
02/08/2014 [-] Credit card fraudster was snared when he tried to eat the evidence
02/08/2014 [-] 2 accused of fraudulent film tax credit scheme
02/08/2014 [-] SC lawyer pleads guilty to defrauding clients
02/08/2014 [-] Spanish Princess Questioned in Fraud Investigation
02/08/2014 [-] Zesco Employee Testifies in Bulgarians' Fraud Case
02/08/2014 [-] Spain princess fights fraud accusations in court
02/08/2014 [-] Spanish princess fronts court in royal fraud case
02/08/2014 [-] Spain princess testifies in fraud probe
02/08/2014 [-] Spain princess testifies in historic fraud probe
02/08/2014 [-] Trenton's Mayor Mack Found Guilty Of Bribery, Fraud Charges
02/08/2014 [-] Former NJ chiropractor convicted of tax fraud
02/07/2014 [-] A Fairy Tale Gone Wrong Spain's Princess Accused Of Fraud
02/07/2014 [-] Angry Indresh Kumar reacts to Aseemanand interview 'It is a fraud'
02/07/2014 [-] Stop using my name fraudulently — Nana Konadu
02/07/2014 [-] Expenses fraud ex-MP 'like Roache'
02/07/2014 [-] 'Say No to Fraudulent Fishing Companies', Says Greenpeace
02/07/2014 [-] Ex-Army doctor in Texas charged in fraud
02/07/2014 [-] Former Vt school prez gets 18 months for tax fraud
02/07/2014 [-] South Africa Sassa Clamps Down On Grant Fraud
02/07/2014 [-] Sochi hack report 'fraudulent,' security researcher charges
02/07/2014 [-] Former school president sentenced for fraud scheme
02/07/2014 [-] I'm a fraud, 'Japanese Beethoven' says
02/07/2014 [-] ‘Japan’s Beethoven’ admits he’s a fraud as ghostwriter accuses renowned composer of faking deafness
02/07/2014 [-] Shots fired after alleged fraud
02/06/2014 [-] Opinion Blind eye to scientific fraud is dangerous
02/06/2014 [-] Teacher admits part in composer fraud
02/06/2014 [-] N45 Million Fraud Suspects Forged Mark's Signature, Court Heard
02/06/2014 [-] AFC Loses Sh50 Million to Fraudsters
02/06/2014 [-] Identity fraud hits new victim every two seconds
02/06/2014 [-] N979.6 Million Subsidy Fraud EFCC Accuses Oil Marketer of Stalling Trial
02/06/2014 [-] Identity fraud hits every two seconds
02/06/2014 [-] Fraud psychology how to avoid swindlers?
02/06/2014 [-] Renowned Japanese Composer Admits Fraud
02/06/2014 [-] Nigeria N45 Million Fraud How David Mark's Signature Was Forged EFCC
02/06/2014 [-] 16 Ivorian Refugees Busted for Electoral Fraud
02/06/2014 [-] 'Octomom' Nadya Suleman faces addition welfare fraud charge a
02/06/2014 [-] Fraud is costing student funding scheme
02/06/2014 [-] Mamoru Samuragochi exposed as a fraud, may not be deaf
02/06/2014 [-] 'Octomom' faces additional welfare fraud charge
02/06/2014 [-] Octomom faces new welfare fraud count
02/06/2014 [-] The IRS and the Statute Limitations on their Ability to Prosecute Tax Fraud
02/06/2014 [-] Qld police target alleged bikie links with online fraud
02/06/2014 [-] Vic loan broker 'felt good' about fraud
02/06/2014 [-] Qld man arrested over fraud
02/06/2014 [-] 'Octomom' Nadya Suleman faces new welfare fraud charge
02/06/2014 [-] YouTube to wipe site clean of 'fraudulent' video views
02/06/2014 [-] 'Octomom' faces additional welfare fraud charge
02/06/2014 [-] Wis. DOJ charges man with state loan fraud
02/06/2014 [-] British ex-Mormon accuses church leader of fraud
02/06/2014 [-] AL-based company named in military recruiting fraud case
02/05/2014 [-] US Army recruiting fraud case implicates hundreds of soldiers
02/05/2014 [-] Kosovo lawmaker arrested in fraud case
02/05/2014 [-] Fraud Chasers
02/05/2014 [-] Fraudster says he will never work in finance again
02/05/2014 [-] Details of N Cape rental fraud emerge
02/05/2014 [-] Fraudster won't work in finance again
02/05/2014 [-] Open Varsity Probes Alleged Fee Fraud
02/05/2014 [-] Vt. used car dealer sentenced for fraud
02/05/2014 [-] 'Japanese Beethoven' admits fraud
02/05/2014 [-] 'Japanese Beethoven' admits music is fraud
02/05/2014 [-] I’m a fraud, admits ‘Japan’s Beethoven’
02/05/2014 [-] Bank fraudster granted parole
02/05/2014 [-] CBN Governor, Sanusi, Accuses NNPC of Kerosene Subsidy Fraud, Says U.S.20 Billion Unaccounted for
02/05/2014 [-] Greece arrests former bank chief on money laundering, fraud charges
02/05/2014 [-] Kosovo Lawmaker questioned by EU police for fraud
02/05/2014 [-] R12m windfall for alleged fraudster
02/05/2014 [-] JPMorgan Pays Million In Mortgage Lending Fraud Case
02/05/2014 [-] Psychologist sentenced in workers comp fraud
02/05/2014 [-] JPMorgan to pay million in U.S. mortgage fraud case
02/05/2014 [-] US Army in recruitment fraud scandal
02/05/2014 [-] fraudster granted parole
02/05/2014 [-] UPDATE 1-JPMorgan to pay mln to settle mortgage fraud case U.S.
02/05/2014 [-] NHS fraud rises by 42% in five years
02/05/2014 [-] JPMorgan to pay mln to settle mortgage fraud case U.S.
02/05/2014 [-] U.S., defense attorneys spar over Chinese reverse merger case
02/05/2014 [-] Army investigating fraud in recruiting-bonus program
02/05/2014 [-] Video Criminal fraud in Oregon ObamaCare exchange?
02/05/2014 [-] Will writer guilty of £280k fraud
02/04/2014 [-] Officials 22 charged in Fla. insurance fraud ring
02/04/2014 [-] Vt. car dealer sentenced for fraud
02/04/2014 [-] CIB uncovers fraud case on social network website
02/04/2014 [-] Army probing hundreds in recruiting fraud scheme
02/04/2014 [-] Harb, Brazeau charged with breach of trust and fraud
02/04/2014 [-] Brazeau, Harb charged with fraud, breach of trust by RCMP for Senate expenses
02/04/2014 [-] Police seek women who may be passing fraudulent checks
02/04/2014 [-] European Parliament backs prison terms for market fraudsters
02/04/2014 [-] Larry Klayman rips 'fraudulently elected' President's SOTU address
02/04/2014 [-] Nigeria N1.7 Billion Subsidy Fraud Absence of Prosecutor Stalls Trial of Oil Marketer
02/04/2014 [-] Army recruiters accused of fraud in kickback scheme
02/04/2014 [-] Senate panel holds hearing on Army recruiting fraud
02/04/2014 [-] Feedzai Using Data Science and Machine Learning To Minimize Payment Fraud
02/04/2014 [-] Chandigarh police arrest fraudster
02/04/2014 [-] Man jailed for church fraud
02/04/2014 [-] Army uncovers widespread fraud in recruiting program
02/04/2014 [-] Smuggling, fraud cost Philippines billion in 2011, study says
02/04/2014 [-] Recruiting fraud, kickback scandal rocks Army
02/04/2014 [-] Prison for church fraud
02/04/2014 [-] 'Octomom' gets March court date in fraud case
02/03/2014 [-] Did SLFA President Admit to Electoral Fraud?
02/03/2014 [-] Pay and Practice Does Too Much Medicare Fraud Go Unpunished?
02/03/2014 [-] Mother and Daughter Arraigned for Le32.5 Million Fraud
02/03/2014 [-] FMA to drop action against fraudster
02/03/2014 [-] Lawyer told to repay 46M for exploiting the dying
02/03/2014 [-] Woman charged in fraudulent check scheme
02/03/2014 [-] Ill. title company owner admits defrauding clients
02/03/2014 [-] Fears over 'widespread' EU fraud
02/03/2014 [-] Zimbabwe Suspected Fraudster Remanded in Custody
02/03/2014 [-] Narconon drug rehab a Cult of fraud and negligence
02/03/2014 [-] Iran Arrests Anti-Corruption Officials for Fraud
02/02/2014 [-] Bulgaria's Ex Customs Head Fraudsters Are Appointed at Senior Posts
02/02/2014 [-] UK's Home Office to Publish Report on Benefit Fraud by EU Migrants
02/02/2014 [-] Vote Fraud Is Claimed by Maoists in Nepal
02/01/2014 [-] VVS Laxman loses Rs 10 lakhs in bank fraud
02/01/2014 [-] Indian-origin woman walks free in fraud case
02/01/2014 [-] Banks Risk Punishment for Fraudulent Deposits
02/01/2014 [-] Collector Alleges Art Fraud
02/01/2014 [-] 2 convicted in medical insurance fraud
01/31/2014 [-] Travel Agent Cleared of Fraud
01/31/2014 [-] Fraud, bid-rigging, jail terms and the Apple e-book conspiracy
01/31/2014 [-] Zimbabwe Director Up for Fraud
01/31/2014 [-] Mom jailed for defrauding ex-Bok
01/31/2014 [-] Nigeria NAICOM Boss, Chukwulozie Bags 15 Yrs Over N10.4 Million Fraud
01/31/2014 [-] TT reporter in Falconio fraud row
01/31/2014 [-] DBSI fraud case heads for trial
01/31/2014 [-] Former minister jailed for fraud in Romania
01/31/2014 [-] Bank of America should pay US2.1-billion more in mortgage fraud case, U.S. says
01/31/2014 [-] Kuna man sentenced to 10 years in Central Oregon mortgage fraud
01/31/2014 [-] Enough Is Enough Fraud-Ridden Banks Are Not L.A.’s Only Option
01/30/2014 [-] Suit Alleges Northrop Defrauded U.S. of Million
01/30/2014 [-] 'Boobies Rock' fraud suspect faces new allegations
01/30/2014 [-] St. Charles doctor pleads guilty to billing fraud
01/30/2014 [-] Cape Town waiter in court for fraud
01/30/2014 [-] Newport News Man wanted for credit card fraud
01/30/2014 [-] BofA should pay for fraud, U.S. says
01/30/2014 [-] U.S. seeks billion from Bank of America in fraud case
01/30/2014 [-] NYDA fraud case postponed
01/30/2014 [-] Defrauded Workers Campaign to Change Law
01/30/2014 [-] Todd Starnes is still a fraud
01/30/2014 [-] Were You Charged Beware of Fraud
01/30/2014 [-] Fraudsters fleece Dunedin's Chinese business community
01/29/2014 [-] GhIPPS proposes e-zwich to fight payroll fraud
01/29/2014 [-] Man arrested for credit card fraud
01/29/2014 [-] 3 friends indicted for bank fraud
01/29/2014 [-] Nigeria U.S.1.69 Million Fraud New Judge Takes Over Fred Ajudua's Trial
01/29/2014 [-] Nigeria N1 Billion Fraud EFCC Summons Ex-Rector, Others
01/29/2014 [-] Evidence against Thomson only circumstantial, court told
01/29/2014 [-] Supermarket executive sentenced in fraud
01/29/2014 [-] 32 Taiwanese arrested for fraud in Bangladesh
01/28/2014 [-] ‘RHOA’ star Cynthia Bailey speaks out on Apollo fraud case
01/28/2014 [-] Were you charged It might be fraud
01/28/2014 [-] Were you charged It might be fraud.
01/28/2014 [-] Ky hospital settles fraud case for million
01/28/2014 [-] Bulgarian Thrown in Jail for Marriage Fraud in UK
01/28/2014 [-] Fraudster fails to pay back stolen bucks
01/28/2014 [-] Quitman Co. tax assessor charged with embezzlement, fraud
01/28/2014 [-] Cross-strait fraud operation busted by CIB
01/28/2014 [-] Illinois hospice company owner charged with fraud
01/28/2014 [-] Physician's Assistant arrested after prescription drug fraud investigation
01/28/2014 [-] Ex-Philly traffic official pleads guilty to fraud
01/27/2014 [-] 3 ex-Pilot employees plead guilty to fraud in alleged rebate scam
01/27/2014 [-] ‘RHOA’ star Kenya Moore speaks out about Apollo’s fraud charges
01/27/2014 [-] Ex-Pilot employees plead guilty to fraud in alleged rebate scam
01/27/2014 [-] 'Real Housewives of Atlanta' husband charged in federal fraud case
01/27/2014 [-] Ex-Pilot sales director pleads guilty to fraud in alleged rebate scam
01/27/2014 [-] Vietnam ex-banker gets life in prison over US230 mil. fraud
01/27/2014 [-] Former Wyo. and Ind. hospital chief gets 10 years
01/27/2014 [-] Court Clears Nangombe On Election Fraud
01/27/2014 [-] Hangula's Fraud Matter to Proceed in March
01/27/2014 [-] Voter Fraud Trial Ends in Acquittal
01/27/2014 [-] Vietnam’s ex-banker gets life for fraud
01/27/2014 [-] Fraudster escapes time in jail
01/27/2014 [-] Man held for driver’s licence fraud
01/27/2014 [-] South Carolina car dealer pleads guilty to fraud
01/26/2014 [-] ‘RHOA’ star Apollo Nida speaks out after reports of fraud
01/26/2014 [-] Seniors help tackle Medicare fraud
01/26/2014 [-] Senators target seafood fraud
01/26/2014 [-] Online fraud How easy is it to be conned?
01/26/2014 [-] Apollo Nida charged with fraud; ‘RHOA’ fans feel sorry for Phaedra Parks
01/25/2014 [-] Indian-American gets 10 years jail for mn Medicare fraud
01/25/2014 [-] Conn. man charged over Mass. tornado fraud
01/25/2014 [-] Pharmacist admits role in health care fraud scheme
01/25/2014 [-] Prominent Obama critic charged over finance fraud
01/25/2014 [-] Indian-American filmmaker indicted for campaign finance fraud
01/25/2014 [-] Police bust Southeast Asian-targeting fraud ring
01/25/2014 [-] Greenville doctor arrested for Medicaid fraud
01/24/2014 [-] Great Moments in GOP Election Fraud Dinesh D'Souza Indicted
01/24/2014 [-] Conservative filmmaker indicted for campaign finance fraud
01/24/2014 [-] Prominent Republican Propagandist Indicted for Voter Fraud
01/24/2014 [-] OPP investigating romance fraud
01/24/2014 [-] Obama critic indicted for campaign-finance fraud, obstruction
01/24/2014 [-] Second Sentara employee sentenced in fraud case
01/24/2014 [-] Drug fraud case judgment postponed
01/24/2014 [-] 'Obama' filmmaker charged with fraud
01/24/2014 [-] Sick joke Anti-Obama filmmaker indicted for election fraud
01/24/2014 [-] Contract Fraud Saddles Ministry of Public Works
01/24/2014 [-] Kenya Oil Industry Executive in Court for Fraud
01/24/2014 [-] Dinesh D’Souza Slapped With Campaign Fraud Charges
01/24/2014 [-] Nigeria Alleged N7.9 Million Fraud Court Fixes Date for Re-Arraignment of Three Pastors
01/24/2014 [-] Three arrested for €43m pyramid investment fraud
01/24/2014 [-] Nigeria N963.7 Million Subsidy Fraud Spring Bank Says Oil Marketer Followed Due Process
01/24/2014 [-] Tax preparer faces fraud counts
01/24/2014 [-] Man admits burglaries and fraud
01/24/2014 [-] Tulsa police investigate check fraud ring
01/24/2014 [-] Snowden background check company accused of defrauding gov't
01/24/2014 [-] Artist Jasper Johns testifies at NY...
01/24/2014 [-] Qld fraudster 'can't pay money back'
01/24/2014 [-] Fraud found in Medicaid in Erie County
01/24/2014 [-] US sues KBR in connection with Army work in Iraq
01/24/2014 [-] Woman admits check fraud scheme
01/24/2014 [-] 'Obama' filmmaker charged in NY in...
01/24/2014 [-] UNC chancellor Failure in oversight led to fraud
01/24/2014 [-] 'Obama' filmmaker charged in NY in campaign fraud
01/23/2014 [-] Fraud complaint against company that cleared NSA leaker Snowden
01/23/2014 [-] Calgary daycare employee Lana Rovang charged with fraud and accused of faking terminal cancer
01/23/2014 [-] Nigeria Subsidy Fraud EFCC Claims Marketer Sourced Fuel From Within Nigeria
01/23/2014 [-] 3 indicted on TennCare fraud in Decatur County
01/23/2014 [-] Fraudster Valombola in Court
01/23/2014 [-] Robb Hicken Tips to limit possible credit card fraud
01/23/2014 [-] U.S. brings fraud charges against firm that vetted Snowden
01/23/2014 [-] U.S. accuses firm that vetted Snowden of fraud
01/23/2014 [-] Angoche Fraud Leads to Arrests, but Appeal Rejected
01/23/2014 [-] Conman-turned-pastor convicted of cheating church
01/23/2014 [-] Conn. man dies ahead of sentencing in fraud scheme
01/23/2014 [-] Trio Capital fraudster released from prison
01/23/2014 [-] Trio Capital fraudster Shawn Richards released from prison
01/22/2014 [-] Tourre and SEC more than million apart on penalty for fraud
01/22/2014 [-] Former office manager facing three years for wire fraud
01/22/2014 [-] 'Beware of Possible Insurance Fraud'
01/22/2014 [-] Govt accuses military moving company of fraud
01/22/2014 [-] Angola National Reserve Bank Denounces Fraud Schemes
01/22/2014 [-] Government accuses military moving company of fraud
01/22/2014 [-] Protecting yourself against tax ID fraud 21 Jan 2014 233901 GMT
01/22/2014 [-] Nigeria N963.7 Million Fuel Subsidy Fraud Absence of EFCC Counsel Stalls Trial
01/22/2014 [-] Arlington couple convicted on health care fraud charges
01/22/2014 [-] Woman admits to earthquake claims fraud
01/22/2014 [-] Target credit card fraud suspects arrested at Texas border CBS News
01/21/2014 [-] 2 sought in Target credit card fraud in NH
01/21/2014 [-] Woman admits EQC fraud
01/21/2014 [-] 2 nabbed at Texas border in credit fraud case
01/21/2014 [-] 'Octomom' pleads not guilty to fraud char
01/21/2014 [-] Ex-NFLer Irving Fryar pleads not guilty to fraud
01/21/2014 [-] Ex-'King of Biotech' set to serve four-year term for fraud
01/21/2014 [-] Neb. Medicaid Fraud unit recovered in 2013
01/21/2014 [-] KZN detectives on fraud charges
01/21/2014 [-] Ex-NFLer Irving Fryar pleads not...
01/21/2014 [-] Bulgaria extradites two men in benefit fraud case
01/21/2014 [-] Bulgaria Extradites Two Men in Dutch Benefit Fraud Case
01/21/2014 [-] Spain PM Princess Cristina innocent...
01/21/2014 [-] Bank Worker Charged With U.S 000 Fraud
01/21/2014 [-] Spain PM Princess Cristina innocent of fraud
01/21/2014 [-] Woman admits to property fraud
01/21/2014 [-] Target breach leads to credit card fraud
01/21/2014 [-] Nigeria Police Recover N6.5 Billion From Oil Subsidy, Bank Fraud
01/21/2014 [-] Two arrested at border in Target credit card fraud case
01/21/2014 [-] Target credit card fraud suspects arrested at Texas border
01/21/2014 [-] 2 arrested at Texas border in Target credit card fraud case
01/21/2014 [-] 2 nabbed at Texas border in Target credit card fraud case
01/21/2014 [-] 2 nabbed at Texas border in credit...
01/21/2014 [-] Reward offered for info on fraud suspect
01/20/2014 [-] 2 nabbed at Texas border in credit card fraud case
01/20/2014 [-] Berlusconi could get community service for tax fraud
01/20/2014 [-] Bromley Ave man charged with fraud
01/20/2014 [-] Kenya Teacher in Fraud Case Remanded
01/20/2014 [-] Tanzania Fraud Examiners Pledge Hand-in-Glove Linkage in Fighting Fraud, Graft
01/20/2014 [-] CHEATING SCANDAL More than 100 educators probed in testing fraud
01/20/2014 [-] Australian flies home from Dubai after four-year legal nightmare
01/19/2014 [-] CORRECTED-HP mulls legal action on Autonomy fraud claims, needs more time
01/19/2014 [-] Harsh sentence sought for fraud trio
01/19/2014 [-] OSU sues over alleged fraud
01/18/2014 [-] Brazilian police dismantle million lottery fraud
01/18/2014 [-] Spanish police arrest man wanted by US for fraud
01/18/2014 [-] Spanish police arrest man wanted by...
01/18/2014 [-] HP mulls legal action on Autonomy fraud claims, needs more time
01/18/2014 [-] California 'Octomom' pleads not guilty to welfare fraud
01/17/2014 [-] Newtown charity investigated for fraud Over in donations missing
01/17/2014 [-] Octomom pleads not guilty to fraud charges
01/17/2014 [-] 'Octomom' pleads not guilty to fraud charges
01/17/2014 [-] Canterbury quake fraud cases mounting
01/17/2014 [-] Neither Snow, nor Rain nor Fraudsters
01/17/2014 [-] Pandor warns against wedding foreign frauds
01/17/2014 [-] Australian cleared of fraud in Dubai prevented from flying home
01/17/2014 [-] 'Octomom' heading to court to face fraud charges
01/17/2014 [-] Prominent labor leader convicted of mortgage fraud
01/17/2014 [-] 'Octomom' heading to court to face fraud charges
01/17/2014 [-] Couple sentenced in fraud ring linked to former WTKR news anchor
01/17/2014 [-] Canadian couple in fraud scheme get 5.5-year terms
01/17/2014 [-] Tulsa insurance agent accused of fraud
01/16/2014 [-] Overseas ministry to safeguard interest of Indian women from fraudulent marriages
01/16/2014 [-] Sevierville police searching for suspect in credit card theft and fraud case
01/16/2014 [-] Manasse Denied Bail in N300 000 Fraud Case
01/16/2014 [-] 2nd man charged with defrauding Kroger
01/16/2014 [-] Le700 Million NRA/Ecobank Fraud Case
01/16/2014 [-] Nigeria Fake Boko Haram Leaders Arraigned Over N70 Million Fraud
01/16/2014 [-] EP endorses Hercule III anti-fraud programme
01/16/2014 [-] Former French D-Day museum chief accused of fraud
01/16/2014 [-] 2 alleged Canadian fraudsters arrested in Thailand
01/16/2014 [-] Prime Healthcare accused of Medicare fraud
01/16/2014 [-] NH House tables fraud victims' fund bill
01/15/2014 [-] Report Health care fraud cases hit high last year
01/15/2014 [-] Former TV anchor Juliet Bickford linked to fraud scheme
01/15/2014 [-] NRA/Ecobank Fraud Case
01/15/2014 [-] Former Hinesburg water superintendent sentenced for fraud
01/15/2014 [-] Tannersville man faces federal fraud charges
01/15/2014 [-] Prosecutor Florida tops US in ID theft, tax fraud
01/15/2014 [-] Regina St. man charged with fraud
01/15/2014 [-] Liberia Liberia's Commerce Ministry Hooks Fraudster Gas Stations
01/15/2014 [-] Former Vt. town superintendent sentenced on fraud
01/15/2014 [-] Monusco to Investigate 'Fraudulent Use of Trucks'
01/15/2014 [-] 153 medical students suspended in MP over PMT fraud
01/15/2014 [-] Warning issued over serial seafood fraudster
01/15/2014 [-] Khobragade moves NYC court to seek dismissal of visa fraud case
01/15/2014 [-] Octomom' charged with welfare fraud in California
01/15/2014 [-] Value of fraud in Scotland 'rises'
01/15/2014 [-] Bujak Indicted For Fraud, Money Laundering, Obstruction of Justice
01/15/2014 [-] Former WTKR anchor caught up in international fraud
01/15/2014 [-] New York Investigation Finds Fraudulent Voters Allowed To Cast Ballots 97% Of The Time
01/15/2014 [-] N.J. banker charged in Long Pond housing fraud
01/15/2014 [-] Hodgenville mayor, city clerk arraigned for fraudulent behavior
01/14/2014 [-] Ty Warner gets probation for tax evasion
01/14/2014 [-] ‘Octomom’ accused of failing to report income, charged with welfare fraud in California
01/14/2014 [-] Voter fraud We’ve got proof it’s easy
01/14/2014 [-] FTC Group surrenders to settle fraud claims
01/14/2014 [-] Nigeria Fraudulent Former Staff Haunts Ikeja Power Firm
01/14/2014 [-] Ghana Three Billion Loan Is China Defrauding Ghana?
01/14/2014 [-] US 'octomom' charged with welfare fraud
01/14/2014 [-] Most Bulgarian benefit fraud fines remain unpaid
01/14/2014 [-] Hundreds Arrested Over Suspected Spanish Benefit Fraud
01/14/2014 [-] Sara Ylen pleads no contest in fake cancer, health care fraud case
01/14/2014 [-] 'Octomom' charged with welfare fraud for not reporting porn film earnings
01/14/2014 [-] 'Octomom' charged with welfare fraud in California
01/14/2014 [-] ‘Octomom’ charged with welfare fraud
01/14/2014 [-] Woman charged with credit fraud
01/14/2014 [-] Former Wash. man sentenced in Social Security case
01/14/2014 [-] 'Octomom' charged with welfare fraud...
01/14/2014 [-] Prudence Can Save Insurers From Fraudsters
01/14/2014 [-] 'Octomom' mom Nadya Suleman charged with welfare fraud
01/14/2014 [-] Lansing doctor, husband admit health care fraud that grossed
01/14/2014 [-] Jacksonville police employee arrested in fraud case
01/14/2014 [-] Octomom Nadya Suleman charged with welfare fraud
01/14/2014 [-] Three Former Rabobank Traders Charged with Fraud
01/14/2014 [-] Two men jailed after pensioner from Standish conned out of £30k
01/14/2014 [-] US 'octomom' charged with welfare fraud
01/14/2014 [-] 'Octomom' charged with welfare fraud in California
01/13/2014 [-] Nampa man gets withheld judgment, fine, for insurance fraud
01/13/2014 [-] Federal Fraud Charges For SE Kansas City Clerk
01/13/2014 [-] 'Octomom' charged with welfare fraud in California
01/13/2014 [-] Voter fraud? What voter fraud?
01/13/2014 [-] Octomom charged with welfare fraud
01/13/2014 [-] Octomom Suleman charged with welfare fraud
01/13/2014 [-] Spanish princess gets court date in fraud scandal
01/13/2014 [-] Tax fraud accountant named
01/12/2014 [-] L'Aquila 'fraud' forces mayor out
01/12/2014 [-] Nigeria Police Insists On Investigating American Accused of U.S.350,000 Fraud
01/12/2014 [-] Report 'Lust, Caution' actress is victim of fraud
01/12/2014 [-] Report 'Lust, Caution' actress is...
01/11/2014 [-] Spain's Princess Cristina to testify over tax fraud, money-laundering
01/11/2014 [-] Former Jefferies trader can't keep 'taxpayer' out of fraud trial
01/10/2014 [-] Land 'Fraudster' in Police Custody
01/10/2014 [-] Obstructing Fraud
01/10/2014 [-] Mac Harb committed mortgage fraud, RCMP alleges in docs
01/10/2014 [-] Senate scandal spreads as RCMP investigate further fraud charges against former Liberal Mac Harb
01/10/2014 [-] Tobyhanna woman charged with Section 8 housing fraud
01/10/2014 [-] Judge to sentence 3 in major ID-fraud case
01/10/2014 [-] Newton Tries Again To Have Fraud Charges Dropped
01/10/2014 [-] Revenue to quiz tax filers to fight fraud
01/10/2014 [-] Indian diplomat allowed to leave US after indictment
01/10/2014 [-] Trial of CEO indicted for securities fraud set for Oct.
01/10/2014 [-] Indian visa row diplomat leaves US She accused of visa fraud over housekeeper
01/10/2014 [-] Businessman Remanded for Fraud
01/10/2014 [-] Clayton man pleads not guilty to insurance fraud
01/10/2014 [-] INDIAN DIPLOMAT CHARGED WITH LYING ABOUT NY MAID'S PAY LEAVES US
01/10/2014 [-] Indicted Indian envoy leaves US, authorities say
01/10/2014 [-] Judge makes stance clear on benefit fraud case
01/10/2014 [-] Officials India diplomat indicted in visa fraud case, to leave United States
01/10/2014 [-] Indian consul gets immunity in US fraud case
01/10/2014 [-] Tobyhanna woman charged with fraud for alleged false information on Section 8 application
01/09/2014 [-] Man arrested over Bradford free school fraud claims
01/09/2014 [-] Man held over 'free school fraud'
01/09/2014 [-] Senator Confirm nominees so fraud work can be investigated
01/09/2014 [-] Funeral fraud former partner furious
01/09/2014 [-] Working to Stop Welfare Fraud
01/09/2014 [-] NYC disability scam case spotlights advisers' role
01/09/2014 [-] Emergency workers accused of 9/11 benefit fraud
01/09/2014 [-] Fraud Trial Focus Is Key to Mortgage Probe
01/09/2014 [-] Kenyan Lawmaker Charged With Defrauding Public Over Sugar Tax Payment
01/09/2014 [-] Authorities in NY sue Novartis in kickback scheme
01/09/2014 [-] NY police among 106 accused in 9/11 fraud
01/09/2014 [-] IRS reports jump in ID tax fraud 08 Jan 2014 175330 GMT
01/08/2014 [-] Lawyers say 2 in NJ financial case not in mob
01/08/2014 [-] Rolling Fork mayor faces March 10 trial on fraud, false pretense charges
01/08/2014 [-] Operations chief charged with defrauding ICFR
01/08/2014 [-] Madoff-related fraud to cost JPMorgan US2.5 bil.
01/08/2014 [-] Ga. banker pleads not guilty to fraud charges
01/08/2014 [-] Business Executive Remanded for Fraud
01/08/2014 [-] NYPD cops, fire fighters among 106 accused over 9/11 fraud
01/08/2014 [-] Funeral ‘fraudster faked over 100 deaths’
01/08/2014 [-] Dozens of former NY officers charged in disability fraud
01/08/2014 [-] Fraud swoop in Italian quake zone
01/08/2014 [-] Spain king's daughter ensnared in fraud
01/08/2014 [-] Fla. woman guilty in Medicare fraud scheme
01/08/2014 [-] NYPD officers, firefighters charged with disability fraud
01/08/2014 [-] 80 cops, firefighters charged in 9/11 disability fraud
01/08/2014 [-] JPMorgan settles Madoff fraud claims for
01/08/2014 [-] Tobiko Bows to EACC's Call to Charge Onyonka With Fraud
01/08/2014 [-] Charges filed against leaders in alleged NY disability fraud
01/08/2014 [-] Kitui Sacco Ex-Chair Testifies in Sh3 Million Fraud Lawsuit
01/08/2014 [-] Spanish fraud case batters image of monarchy
01/08/2014 [-] Madoff-related fraud to cost JPMorgan...
01/08/2014 [-] Spanish princess charged with tax fraud, money laundering
01/08/2014 [-] Madoff-related fraud to cost JPMorgan billion
01/08/2014 [-] JP Morgan to pay Madoff fraud victims
01/08/2014 [-] ArthroCare will pay to end fraud inquiry
01/08/2014 [-] Arrest made in Morgan Co. home repair fraud case
01/08/2014 [-] NYC disability insurance fraud may total million
01/08/2014 [-] J.P. Morgan to Pay Billion in Madoff Fraud Settlements
01/08/2014 [-] ​NYPD retirees claimed 9/11 trauma to defraud disability program of millions prosecutor
01/08/2014 [-] Former New York police officers and firefighters face 9 11 fraud charges
01/08/2014 [-] JPMorgan to pay over in Madoff fraud
01/08/2014 [-] Ex-NY police officers charged in disability scam
01/08/2014 [-] Ex-NY police in 9/11 benefits fraud
01/08/2014 [-] New York Police officers charged in disability fraud
01/08/2014 [-] Police NY woman fraudulently collected unemployment
01/08/2014 [-] Ex-comptroller for Boise's ClickBank sentenced for wire fraud
01/08/2014 [-] New Jersey fraudsters plead guilty of 9/11 charity fraud
01/08/2014 [-] JPMorgan to pay victims of Madoff fraud
01/07/2014 [-] Rolling Fork mayor indicted for wire fraud, false pretense
01/07/2014 [-] MDC man guilty after reporting vote fraud
01/07/2014 [-] BP, claiming fraud, wants to stop oil-spill payments
01/07/2014 [-] Judge Charges Spanish Princess With Tax Fraud
01/07/2014 [-] JPMorgan to Pay to Fraud Victims
01/07/2014 [-] JPMorgan to pay over billion in Madoff fraud
01/07/2014 [-] Scores Of NYC Officers, Firefighters Charged In Fraud Case
01/07/2014 [-] JPMorgan settles Madoff fraud claims for billion
01/07/2014 [-] Ex-retirement company worker gets prison for fraud
01/07/2014 [-] JPMorgan to pay over billion in Madoff fraud
01/07/2014 [-] Ex-UBS bank exec pleads not guilty in tax fraud case
01/07/2014 [-] Former NYC workers charged in disability scam
01/07/2014 [-] Service personnel caught in GCB fraud case
01/07/2014 [-] Over 100 NYC workers charged in disability scam
01/07/2014 [-] More than 100 accused in multimillion dollar disability-fraud scheme
01/07/2014 [-] Thammarak escapes jail for 2006 poll fraud
01/07/2014 [-] JPMorgan to pay bn to victims of Madoff Ponzi fraud
01/07/2014 [-] JPMorgan settles Madoff fraud claims for 1.7B
01/07/2014 [-] JPMorgan settles Madoff fraud claims for
01/07/2014 [-] Spanish Princess Faces Trial for Fraud, Money Laundering
01/07/2014 [-] Britt Kennerly Stay ever vigilant for fraud prevention
01/07/2014 [-] Spanish princess summoned over fraud
01/07/2014 [-] Nigeria Fraud EFCC Budgets N284 Billion for Prosecution of 17 Ex-Govts
01/07/2014 [-] Six held over fraudulent cheques
01/07/2014 [-] China to crack down on green subsidy fraud by power plants
01/07/2014 [-] How banks plan to take on card fraudsters
01/07/2014 [-] Ex-UBS bank executive to enter plea in tax fraud case
01/07/2014 [-] SA ex-funeral director charged with fraud
01/07/2014 [-] Qld's 'dumbest criminal' jailed for fraud
01/07/2014 [-] Principal faces embezzlement, fraud charges
01/06/2014 [-] Masvingo Pastor Convicted for Fraud
01/06/2014 [-] UPDATE New Information on Craigslist Rental Fraud Scam
01/06/2014 [-] UAE Phone fraud tops complaints at Dubai Police call centre
01/06/2014 [-] Will Afghan Polling Data Help Alleviate Election Fraud?
01/06/2014 [-] Taiwanese fraud suspect repatriated from Indonesia
01/05/2014 [-] Maine fraud trial delayed for gunpowder convict
01/05/2014 [-] Date set for guilty plea deal in Ohio fraud case
01/04/2014 [-] Russian banker in fraud case granted London asylum
01/03/2014 [-] Man, 28, Faces N10,000 Fraud Charge
01/03/2014 [-] Return fraud costs retailers billions
01/03/2014 [-] Man challenges move fraud sentence in Vt.
01/03/2014 [-] Man challenges movie fraud sentence in Vt.
01/03/2014 [-] Former counselor sentenced for fraud
01/03/2014 [-] Gift return fraud costs retailers billions, group says
01/03/2014 [-] Bank teller's mistake spurred fraud investigation at Chestnuthill Wells Fargo
01/03/2014 [-] ‘Dead’ banker who embezzled tens of millions arrested for fraud in Georgia
01/02/2014 [-] Pre-existing Fraud
01/02/2014 [-] China sacks official over poll fraud
01/01/2014 [-] Madagascar Trailing Election Candidate Alleges Fraud
01/01/2014 [-] Dad million lawsuit adoption Alleged fraud over birth father's rights
01/01/2014 [-] Lawyers claim fraud as Pakistan's Pervez Musharraf goes on trial for treason
01/01/2014 [-] Italy court upholds Berlusconi tax fraud verdict/t
01/01/2014 [-] Wis. man not guilty in Social Security fraud case
01/01/2014 [-] Pair charged with £1m NHS fraud
12/31/2013 [-] Utah man alleges conspiracy to defraud him of his son, files suit
12/31/2013 [-] O'Connor, advocate for Mexican journalists, dies
12/31/2013 [-] Couple arrested in Cyprus over alleged £1m NHS fraud
12/31/2013 [-] A is for Accountable, F is for Fraud
12/31/2013 [-] PHOTO Police search for credit fraud suspects 30 Dec 2013 164410 GMT
12/30/2013 [-] Lawsuit against Calder's art dealer dismissed
12/30/2013 [-] UK fraud office arrests 3 in LIBOR rate probe
12/30/2013 [-] Man headed to prison in NYC Torah fraud case
12/30/2013 [-] Man convicted in 2005 scheme held at 4 prisons
12/29/2013 [-] Nigeria Alleged N15 Billion Fraud Briton, Four Others to Know Fate December 30
12/29/2013 [-] More than 500 Chinese lawmakers leave office over election fraud
12/29/2013 [-] Florida man gets 11 years in NY investment fraud
12/29/2013 [-] China dumps 500 crooked lawmakers
12/29/2013 [-] Hundreds of Chinese lawmakers quit over fraud scandal
12/28/2013 [-] More than 500 lawmakers in China resign over alleged fraud
12/28/2013 [-] Wildfires, Coach Pete, Cenarrusa's death among 2013's top Idaho stories
12/28/2013 [-] Chinese city dismisses lawmakers over...
12/28/2013 [-] Chinese city dismisses lawmakers over vote fraud
12/28/2013 [-] County hails success of fraud-alert plan
12/28/2013 [-] Rx fraud alleged; forgery count filed
12/28/2013 [-] Winooski woman charged with Medicaid fraud
12/28/2013 [-] Little Recovery for Dreier Fraud Victims
12/28/2013 [-] Iowa State AIDS Researcher Admits To Falsifying Study Findings, Fraud
12/28/2013 [-] UPDATE 1-Miami loses bid to dismiss SEC fraud lawsuit
12/28/2013 [-] Miami loses bid to dismiss SEC fraud lawsuit
12/27/2013 [-] Rural/Metro to pay million in Medicare fraud case
12/27/2013 [-] McNeil Island sex predator indicted for fraud
12/27/2013 [-] More science fraud
12/27/2013 [-] Artist Calder's heirs lose fraud suit
12/27/2013 [-] Sex predator confined to McNeil Island now facing federal fraud charges
12/27/2013 [-] Nigeria Pastor Arraigned for N20 Million Fraud
12/27/2013 [-] Nigeria e-Payment Exposes N16 Million Monthly Fraud in Nasarawa SUBEB
12/27/2013 [-] Nigeria Alleged N6.2 Billion Fraud We Are Not Witch-Hunting Oronsaye EFCC
12/27/2013 [-] Powering Down Fraud
12/26/2013 [-] Company to pay million in Medicare fraud case
12/26/2013 [-] Rural/Metro to pay in Medicare fraud case
12/26/2013 [-] Israeli court orders new town elections on suspicion of voting fraud
12/26/2013 [-] State Dept. arrests nine for passport fraud
12/26/2013 [-] Textura shares fall after short-seller Citron alleges fraud
12/26/2013 [-] North Shore store owner convicted of EBT fraud
12/26/2013 [-] Sebi tightens noose on fraudsters such as Saradha Group
12/26/2013 [-] Septuagenarian in Court Over Alleged N490, 000 Fraud
12/26/2013 [-] Iran court upholds 4 death sentences over fraud
12/26/2013 [-] Tuscaloosa voter fraud case goes to court
12/25/2013 [-] From Akin to clowns, Missouri Watchdog’s ABCs of 2013 waste, fraud and abuse
12/25/2013 [-] Turkish ministers resign over fraud probe
12/25/2013 [-] N15 Billion Fraud Briton, Ex-Gulf Bank MD, Lawyer to Spend Xmas Behind Bar
12/25/2013 [-] Former Fort Collins real estate agent guilty in fraud case
12/25/2013 [-] Target customer warns others to be proactive in preventing fraud
12/24/2013 [-] Saipan immigration document fraud case overturned
12/24/2013 [-] Nigeria Briton, Four Others to Spend Xmas Behind Bars for Alleged N15 Billion Fraud
12/24/2013 [-] Conn. hires firm to detect fraud in DSS program
12/24/2013 [-] Did the White House just inadvertently confirm Obama ID fraud?
12/24/2013 [-] 2 women sentenced in Medicare fraud scam
12/24/2013 [-] Visa Fraud Immigration Boss reacts
12/24/2013 [-] Chivhu Hospital Officials Under Investigation for Fraud
12/24/2013 [-] Man accused of deceiving elderly victims to reveal credit card PINs
12/24/2013 [-] Burlington police investigate credit card fraud
12/24/2013 [-] Kuwait Do Not Fall Victim To Electronic Fraud Al-Hashash
12/24/2013 [-] Man accused of defrauding NSW elderly
12/24/2013 [-] Police Searching For Suspects in Fraud Investigation
12/23/2013 [-] Driving Away Fraud
12/23/2013 [-] US Embassy in Kabul defends itself against blistering fraud reports
12/23/2013 [-] MacShane jailed for expenses fraud
12/23/2013 [-] Former MP jailed for expenses fraud
12/23/2013 [-] Nigeria Edo Community Alleges Fraud in Pipeline Surveillance Contract Award
12/22/2013 [-] Target reports few incidents of fraud after data theft
12/22/2013 [-] Target offers 10% off as credit fraud apology 22 Dec 2013 000013 GMT
12/22/2013 [-] Paraplegic jailed for £92k tax fraud
12/22/2013 [-] Target offers 10% off as credit fraud apology
12/22/2013 [-] Vegas mortgage fraud scheme mastermind sentenced
12/22/2013 [-] US says visa fraud case against Khobragade would remain
12/22/2013 [-] Bail denied for Kennewick man accused of fraud
12/21/2013 [-] Men convicted of defrauding fish firm
12/21/2013 [-] Temporary Walmart employee apparently fraudulently loaded gift cards
12/21/2013 [-] Ohio funeral home owner charged with theft, fraud
12/21/2013 [-] Judge denies bail for Green Power CEO in fraud case
12/21/2013 [-] Carpenter, 43, Docked Over Alleged N200,000 Fraud
12/21/2013 [-] Target Says Few Reports of Fraud From Data Breach
12/21/2013 [-] Nigella Lawson Assistants Found Not Guilty of Fraud
12/21/2013 [-] Celebrity chef Nigella Lawson's staff cleared of fraud
12/21/2013 [-] Woman sentenced in Medicaid fraud
12/21/2013 [-] Mabus Tightens Navy's Counter-fraud Measures
12/21/2013 [-] Nigella Lawson 'maliciously vilified' during trial
12/21/2013 [-] Conn. man gets 27-month prison sentence for fraud
12/21/2013 [-] Lawson aides cleared of fraud
12/21/2013 [-] ATM Fraudsters Fail to Take Plea
12/20/2013 [-] Nigella Lawson's 2 assistants acquitted of fraud
12/20/2013 [-] Grillo sisters cleared of fraud
12/20/2013 [-] Brain tumour fraudster sentenced
12/20/2013 [-] Sisters cleared of Nigella fraud
12/20/2013 [-] UK chef Nigella Lawson's ex-aides cleared of fraud
12/20/2013 [-] Nigella Lawson PAs found not guilty of fraud
12/20/2013 [-] British celebrity chef Nigella Lawson's staff cleared of fraud
12/20/2013 [-] How Fraud Flourishes Unchecked In Medicare's Drug Plan
12/20/2013 [-] Live Nigella Lawson and Charles Saatchi fraud trial as the jury considers its verdict
12/20/2013 [-] Nigella Lawson's ex-assistants acquitted of fraud
12/20/2013 [-] Former Personal Assistant Of Charles Saatchi and Nigella Lawson Rejects Fraud
12/20/2013 [-] Jury finds ex-Indianola city attorney guilty of 'fraudulent practice'
12/20/2013 [-] Nigella Lawson's former PAs cleared of fraud
12/20/2013 [-] Sisters not guilty of Nigella fraud
12/20/2013 [-] Nigella Lawson's ex-assistants...
12/20/2013 [-] Letter questions voter fraud probe costs
12/20/2013 [-] Former assistants to celebrity cook...
12/20/2013 [-] Porn mayor up on fraud charges
12/20/2013 [-] Clamping Down On Cheats Liberia's Commerce Ministry Hooks Fraudster Gas Filling Stations
12/20/2013 [-] UPDATE 1-New securities watchdog targets corporate fraud in Hong Kong
12/20/2013 [-] Waterford Man Sentenced In Mortgage Fraud Case
12/20/2013 [-] New securities watchdog targets corporate fraud in Hong Kong
12/20/2013 [-] Former Indianola city attorney found guilty of fraudulent practice, not guilty of theft
12/20/2013 [-] U.S. consumers have many protections but no guarantees against credit card fraud
12/20/2013 [-] Fraud 'hits 40 million US credit cards'
12/20/2013 [-] Target hit by online fraud
12/20/2013 [-] Auckland developer guilty of mortgage fraud
12/19/2013 [-] Property developer guilty of fraud
12/19/2013 [-] Silvercorp short seller accused of fraud by securities watchdog
12/19/2013 [-] Chinese civil servant gets life term for fraud
12/19/2013 [-] Maine gov defends efforts to reduce welfare fraud
12/19/2013 [-] Ex-developer guilty of mortgage fraud
12/19/2013 [-] Chinese civil servant gets life term for duping people
12/19/2013 [-] Star wine dealer found guilty in NYC fraud trial
12/19/2013 [-] DC police seeking credit card fraud suspects 19 Dec 2013 103533 GMT
12/19/2013 [-] Court sends former Israeli b
12/19/2013 [-] Co-owner of failed Powerhouse Gym sentenced to 41 months for bank fraud
12/19/2013 [-] Adams County man in court Thursday on fraud charges
12/19/2013 [-] Firefighter charged with defrauding burn camp for kids
12/19/2013 [-] Ex-Absa wealth manager jailed for fraud
12/19/2013 [-] G4S referred to fraud watchdog for second time in six months
12/19/2013 [-] Facing Fraud
12/19/2013 [-] Jury mulls verdict in fraud trial of Nigella Lawson's former aides
12/19/2013 [-] Live Nigella Lawson and Charles Saatchi fraud trial
12/19/2013 [-] Court sends former Israeli bank chief to prison
12/19/2013 [-] Pinsent Masons Tax Evasion Fraud Exposé
12/19/2013 [-] Fraud accused principal was 'queen bee'
12/19/2013 [-] War on Moms MSNBC pundits plot to fraudulently claim our Amazon benefits
12/19/2013 [-] Phony medical gadget inventor agrees to plead guilty to fraud
12/18/2013 [-] Wine Dealer Convicted of Fraud
12/18/2013 [-] ConvergEx Units Settle SEC Fraud Charges
12/18/2013 [-] Rural Metro denies fraud after Health Department targets paramedic program
12/18/2013 [-] EPA fraudster sentenced for 'outrageous' CIA scam
12/18/2013 [-] UPDATE 1-U.S. jury convicts ex-Millennium Global manager of fraud
12/18/2013 [-] EPA was warned of fraudster's illegal bonuses
12/18/2013 [-] California wine collector convicted of fraud in NY
12/18/2013 [-] Calif. wine collector convicted of fraud in NY
12/18/2013 [-] California wine collector convicted of fraud
12/18/2013 [-] Former Irish bank executives charged with fraud
12/18/2013 [-] Jury in fraud trial of Nigella Lawson assistants hear final arguments
12/18/2013 [-] Hattiesburg City Council upset over possible gas card fraud
12/18/2013 [-] Preventing Fraud in Miami
12/18/2013 [-] Hood files lawsuit against J.P. Morgan Chase claiming fraudulent debt collection
12/18/2013 [-] Indian-origin councillor refuses to quit over fraud charge
12/18/2013 [-] Indian diplomat in US 'visa fraud'
12/18/2013 [-] Nigeria Reps to Investigate Alleged Fraudulent Pipeline Surveillance Contract
12/18/2013 [-] Police investigate underground party fraud
12/18/2013 [-] Nigeria N1.7 Billion Subsidy Fraud Judge's Absence Stalls Trial of Oil Marketer
12/18/2013 [-] Japan pension fund fraudster gets 15 years in jail
12/18/2013 [-] Wine fraud trial wraps up in New York
12/18/2013 [-] Maine governor continues to target welfare fraud
12/18/2013 [-] Lake Charles doctor gets a year for fraud case
12/18/2013 [-] Navy investigator pleads guilty in multi-million fraud probe
12/18/2013 [-] Former Qld MP's wife faces court on fraud and perjury
12/18/2013 [-] Miss. contractor gets 2 years for fraud
12/18/2013 [-] Three indicted in Aurora mortgage fraud
12/17/2013 [-] 3rd partner settles Army fraud case
12/17/2013 [-] Judge Blasts Feds for Failure to Go After Wall Street Fraudsters
12/17/2013 [-] Election Petition Judges treated petitioners like ‘fraudsters’
12/17/2013 [-] Nev. father, son plead guilty in timeshare fraud
12/17/2013 [-] Climate change expert's fraud was 'crime of massive proportion,' say feds
12/17/2013 [-] Cutting the Cord on Lifeline Fraud
12/17/2013 [-] Why the impressionable media industry loves fraud
12/17/2013 [-] Fraud concerns linger over new Ill. license law
12/17/2013 [-] Former UK trader Hayes pleads not guilty to Libor fraud charges
12/17/2013 [-] UPDATE 1-Former UK trader Hayes pleads not guilty to Libor fraud charges
12/17/2013 [-] Novafone Distances Itself From SIM Box 'Fraudster'
12/17/2013 [-] Former UK trader Hayes pleads 'not guilty' to Libor fraud charges
12/17/2013 [-] Ajudua to Be Arraigned for Defrauding Bamaiyi of U.S.8.39 Million
12/17/2013 [-] Nigerian help to tackle online fraud
12/17/2013 [-] Former Top EPA Official An Embarrassing Fraud
12/17/2013 [-] Billings woman delays plea in fraud case
12/17/2013 [-] Oregon politician gets six years for Facebook IPO fraud
12/17/2013 [-] Court told suicide note a fraud
12/17/2013 [-] Fla. man gets 6 years in NY Facebook share case
12/17/2013 [-] UBS senior banker faces fraud charges...
12/16/2013 [-] Officials 6 indicted in Vegas, Zurich fraud case
12/16/2013 [-] Fraud alert for AT&T Mobile and landline users
12/16/2013 [-] Lax computer security may expose ACT Government to fraud
12/16/2013 [-] French police hold 21 in new horsemeat fraud ring
12/16/2013 [-] UBS senior banker faces fraud charges in US
12/16/2013 [-] Report Woman reaches plea deal in fraud case
12/16/2013 [-] 28 Years Prison For Navy Veteran Fraud
12/16/2013 [-] Lawyer gets 6 years in RI scam against dying
12/16/2013 [-] U.S. Supreme Court refuses to hear ex-InterMune CEO's appeal
12/16/2013 [-] LTA Catches SIM Box Fraudsters
12/16/2013 [-] Iowa voter fraud probe nets few cases, no trials since July 2012
12/16/2013 [-] Lawyer Sticks to Denial of Fraud Charges
12/16/2013 [-] Guilty pleas resolve all five voter fraud convictions in Iowa
12/16/2013 [-] Men face sentencing in RI scam against dying
12/16/2013 [-] Qld netball president jailed for fraud
12/16/2013 [-] Former southern NJ car dealer sentenced for fraud
12/15/2013 [-] 'Phishing' fraudster jailed for £1.5m student loan scam
12/15/2013 [-] Fla. couple charged with Medicaid fraud
12/15/2013 [-] Kenya Land Fraud Rampant in Kisumu, Says Ranguma
12/15/2013 [-] 'Vishing' fraud complaints rising
12/14/2013 [-] Three Biloxi residents arrested for insurance fraud
12/14/2013 [-] Glo Mobile Ghana selects Revector for SIM Box fraud detection
12/14/2013 [-] Oklahoma specialist charged with Medicaid fraud
12/14/2013 [-] Jacksonville mailman arrested in fraud case
12/13/2013 [-] U.S. Supreme Court agrees to weigh bank fraud case
12/13/2013 [-] Exclusive Ex-UBS banker flown to U.S. to face tax fraud trial
12/13/2013 [-] Fraudster’s assets can’t be seized
12/13/2013 [-] Church father arrested for online fraud
12/13/2013 [-] Widow Drops Sh954 Million Fraud Charges
12/13/2013 [-] Cape Cod woman gets 4 to 5 years for charity fraud
12/13/2013 [-] Couple accused of benefit fraud to get re-trial
12/13/2013 [-] Green Power owner faces several federal charges, including fraud, money laundering
12/13/2013 [-] Block 37 Developer Indicted On Fraud Charges
12/13/2013 [-] Documents Ex-official to plead guilty in tax case
12/13/2013 [-] More charges over alleged fraud syndicate
12/13/2013 [-] Interpreter Being Called a Fraud
12/13/2013 [-] Navy investigator to plead guilty in fraud case
12/13/2013 [-] Woman indicted in Medicaid fraud case in West Valley
12/12/2013 [-] Ex-city manager agrees to plead guilty in tax case
12/12/2013 [-] Navy investigator to plead guilty in...
12/12/2013 [-] Indian deputy consul general arrested in US on visa fraud charges
12/12/2013 [-] Iceland jails bank officials for Kaupthing fraud
12/12/2013 [-] Hotel group accountant on fraud charges
12/12/2013 [-] Theater of the absurd Deaf translator at Mandela funeral a fraud
12/12/2013 [-] Tax Fraud FIRS Withdraws Suit Against Jimoh Ibrahim
12/12/2013 [-] UK supermarkets should be criminally liable for food fraud report
12/12/2013 [-] Crime, Tax Fraud Drained USD 2.5 B from Bulgaria in 2002-2011
12/12/2013 [-] UK Government lost £13bn to fraud and error, say MPs
12/12/2013 [-] Vehicle-testing fraud case scrapped
12/12/2013 [-] CFDG interview, Catherine Hayes, National Fraud Authority
12/12/2013 [-] Vicious Serco? UK public service company entwined in major fraud scandal
12/12/2013 [-] Security firm in tagging fraud probe
12/12/2013 [-] Abiola's Wife, Bank MD On Trial For Alleged Fraud
12/12/2013 [-] Serious Fraud Office to investigate G4S Serco
12/12/2013 [-] Massive Fraud At Youth Ministry
12/12/2013 [-] India lost billion to fraud, corruption
12/12/2013 [-] Evidence piles up at New York wine-fraud trial
12/12/2013 [-] Five found guilty in electoral fraud case
12/12/2013 [-] Atuche Asks Court to Quash N4.2 Billion Bank PHB Fraud Charge
12/12/2013 [-] Looking back at Bernie Madoff's fraud scheme five years on
12/12/2013 [-] How are Bernie Madoff's fraud victims coping five years later?
12/12/2013 [-] Woman charged with arson, fraud after Md. fire 11 Dec 2013 190524 GMT
12/11/2013 [-] UK fraud prosecutor launches review into Dahdaleh case collapse
12/11/2013 [-] Two residents face welfare fraud charge
12/11/2013 [-] UPDATE 1-UK fraud prosecutor launches review into Dahdaleh case collapse
12/11/2013 [-] Maine woman gets nearly 3 years in bank fraud
12/11/2013 [-] Closings under way in Pa. charter school fraud
12/11/2013 [-] Witness on day of 2008 arrest 'Madoff Implodes'
12/11/2013 [-] Nigeria MKO Abiola's Wife, Doyin, to Be Arraigned for N500 Million Fraud
12/11/2013 [-] UK fraud prosecutor launches review after Dahdaleh case collapses
12/11/2013 [-] ‘Madoff cried as he confessed fraud’
12/11/2013 [-] Mandela Memorial Sign Language Interpreter a 'Fraud'
12/11/2013 [-] Senate Backs Down On Electronic Fraud Bill
12/11/2013 [-] Court to decide on fraudster’s millions
12/11/2013 [-] Mandela sign language interpreter a 'fraud'
12/11/2013 [-] Three Alleged Fraudsters Remanded for Forgery
12/11/2013 [-] Cable user fraud reported in Hamilton Township
12/11/2013 [-] Herder Kills Woman Farmer, Frauds Selling Farmland in East Jebel Marra
12/11/2013 [-] US Bank Lawsuit in fraud scandal 'without merit'
12/11/2013 [-] Fraudster re-sentenced after error
12/11/2013 [-] Romania Slaughterhouses did not commit fraud
12/11/2013 [-] Fraud earns caregiver jail time
12/11/2013 [-] US wine-fraud trial dealer 'millions in debt'
12/11/2013 [-] Jury in electoral fraud case continues deliberations
12/11/2013 [-] Idaho prison inmate sentenced for mail fraud
12/11/2013 [-] Times-News Assistant Coroner Admits to Medicaid Fraud
12/11/2013 [-] Madoff wept as he revealed fraud, NY witness says
12/11/2013 [-] Madoff wept as he revealed fraud, witness says
12/10/2013 [-] Criminal Investigation Bureau takes fraud group into custody
12/10/2013 [-] 'We do take housing and child benefit fraud seriously,' says minister
12/10/2013 [-] UK fraud case against billionaire Dahdaleh dropped
12/10/2013 [-] Benefit fraud RISES to £1.2billion despite Cameron's pledge
12/10/2013 [-] Local man guilty of mil wire fraud
12/10/2013 [-] UK fraud case against billionaire...
12/10/2013 [-] Three arrested for roadworthy test fraud
12/10/2013 [-] Auctioneer’s fraudster PA granted bail
12/10/2013 [-] Italy court upholds Berlusconi tax fraud verdict
12/10/2013 [-] UK case against Victor Dahdaleh collapses
12/10/2013 [-] Voting fraud in Iowa
12/10/2013 [-] UK bribery trial collapses in blow to anti-fraud agency
12/10/2013 [-] Resisting Tax Fraud
12/10/2013 [-] ‘Madoff hid fraud’
12/10/2013 [-] Nigeria Babalakin Refuses to Be Docked Over N4.7 Billion Fraud
12/10/2013 [-] What to do when fraudsters strike your debit card account
12/10/2013 [-] MPs demand action on widespread housing, child benefit fraud
12/10/2013 [-] Feds charge Dingmans Ferry woman with wire fraud
12/10/2013 [-] Larken Rose On The Fraud Of Democracy And 'Representative' Government
12/10/2013 [-] French court to rule in breast implant fraud scandal
12/10/2013 [-] Jury to consider verdicts in electoral fraud trial
12/10/2013 [-] Former doctor sentenced for fraud
12/09/2013 [-] Two Muscatine women face voter fraud charges
12/09/2013 [-] Kitco Metals among gold traders facing Quebec tax fraud allegations
12/09/2013 [-] APNewsBreak Fla. congressman lost in scheme
12/09/2013 [-] Feds want 10 years for fraud that preyed on dying
12/09/2013 [-] Sources Russian Diplomatic Fraud Ring Also Spied
12/09/2013 [-] Taking Down Fraud
12/09/2013 [-] Feds want 10 years for fraud that...
12/09/2013 [-] Nigeria Nigerian Government Can't Stop Kerosene Fraud Without Deregulation Maku
12/09/2013 [-] Jury deliberating in electoral fraud case
12/09/2013 [-] UAE Duo to stand trial for fraud
12/09/2013 [-] N77 Million Fraud Charge Court Strikes Out Suit Against Ex-Oyo Commissioner
12/08/2013 [-] Madoff fraud still stings ex-clients...
12/08/2013 [-] Madoff fraud still stings 5 years on
12/08/2013 [-] Madoff fraud still stings ex-clients 5 years later
12/08/2013 [-] Sam Sodje filmed 'admitting match fixing for betting fraudsters'
12/08/2013 [-] US Charges Russian Diplomats With Fraud
12/08/2013 [-] Paralegal CH2M Hill withheld documents in fraud case
12/08/2013 [-] Jilted fiancée wins over ex's fraud
12/07/2013 [-] Jilted fiancé wins over ex's fraud
12/07/2013 [-] Barman accused of fraud fling
12/07/2013 [-] USDA employee sentenced in loan fraud case
12/07/2013 [-] Ex-eye doctor gets 14 months for insurance fraud
12/07/2013 [-] IRS inspector general warns of Obamacare subsidy fraud
12/07/2013 [-] Crash 'fraud' police officer resigns
12/07/2013 [-] Sweetwater officer accused of financial fraud
12/07/2013 [-] Pa. man charged in 4 deaths pleads guilty to fraud
12/06/2013 [-] Russia outraged by fraud charges against diplomats
12/06/2013 [-] Ex-Vitesse executives avoid prison in backdating-related case
12/06/2013 [-] Ready, Willing and Able to Defraud
12/06/2013 [-] Fmr. volunteer fire dept. chief sentenced for fraud, embezzlement 06 Dec 2013 120807 GMT
12/06/2013 [-] Le300 Million Bail for Fraudster
12/06/2013 [-] Prisoner Again Implicated in Fraud
12/06/2013 [-] University of Nebraska-Lincoln Hacker Pleads Guilty to One Fraud Count
12/06/2013 [-] Stiffer penalties for fraudulent Vt. publisher
12/06/2013 [-] US charges 49 with health-care fraud
12/06/2013 [-] eBay Fraud Sends Photo of Xbox Instead of Actual Product
12/06/2013 [-] N6.5 Billion Fraud Court Grants Sylva 28-Days Medical Leave Abroad
12/06/2013 [-] Jury in electoral fraud case jury retires
12/06/2013 [-] CORRECTED-U.S. judge weighs penalties after Bank of America fraud verdict
12/06/2013 [-] Diplomats Accused of Medicaid Fraud
12/06/2013 [-] Employees suspected in Burlington Coat Factory fraud
12/06/2013 [-] Company director pleads guilty to defrauding ACC
12/06/2013 [-] US charges 49 Russian diplomats with Medicaid fraud worth
12/06/2013 [-] 28-year-old arrested for Medicaid fraud 05 Dec 2013 221513 GMT
12/06/2013 [-] Web fraud botnet ZeroAccess disrupted
12/06/2013 [-] Jury considers verdict in electoral fraud case
12/06/2013 [-] Torrington Man Sentenced To Five Years For Bank Fraud
12/06/2013 [-] Police seek people involved in alleged check fraud
12/06/2013 [-] Inside the Effort to Kill a Web Fraud 'Botnet'
12/06/2013 [-] Welfare fraud arrest in Waterloo
12/06/2013 [-] Security guard Rizwan Butt found guilty of fraud
12/06/2013 [-] U.S. Accuses Russian Diplomats of Fraud
12/06/2013 [-] U.S. charges Russian diplomats with healthcare fraud
12/05/2013 [-] U.S. judge weighs penalties after Bank of America fraud verdict
12/05/2013 [-] US plans new bank fraud cases in early 2014 gov't
12/05/2013 [-] US Charges Dozens of Russian Diplomats and Spouses With Medicaid Fraud
12/05/2013 [-] Jailed fraud pastor seeks appeal
12/05/2013 [-] Sick People and the Innocent Insurance Companies They Defraud
12/05/2013 [-] Russian diplomats in US fraud case
12/05/2013 [-] 81 charges of fraud, theft filed against man contracted for Gustav cleanup
12/05/2013 [-] OSC hearing to test fraud allegations against Sino-Forest delayed
12/05/2013 [-] U.S. charges 49 Russian diplomats with healthcare fraud
12/05/2013 [-] US Charges Dozens of Russian Diplomats with Fraud
12/05/2013 [-] 26 arrested as CIB breaks up cross-strait fraud ring
12/05/2013 [-] US accuses Russian diplomats of Medicaid Fraud
12/05/2013 [-] Nigeria Ex-FCMB Manager Remanded Over Alleged N30 Million Fraud
12/05/2013 [-] Russian diplomats charged in alleged Medicaid fraud scheme
12/05/2013 [-] US Russian diplomats cheated health care program
12/05/2013 [-] Chef Nigella Lawson again quizzed on drug use at fraud trial
12/05/2013 [-] Spanish priest at Ecce Homo church arrested for fraud
12/05/2013 [-] Nigeria SEC Clamps Down On Three Illegal Companies, Warns Fraudsters to Stop Malpractices
12/05/2013 [-] 10 ways disability fraud has cost taxpayers millions
12/05/2013 [-] Nigeria N6 Billion Subsidy Fraud SFU Launches Manhunt for Suspects
12/05/2013 [-] Pasco woman jailed for check fraud
12/05/2013 [-] Number of shootings average out, but fraud increasing
12/05/2013 [-] Crime rates fall in NSW except for fraud
12/05/2013 [-] Childersburg councilor pleads guilty to bank fraud, money laundering
12/05/2013 [-] Shoals woman sentenced in fraud case
12/05/2013 [-] Summing-up in electoral fraud case
12/04/2013 [-] Fla. lawyer convicted in fraud...
12/04/2013 [-] Fraudsters Anonymous
12/04/2013 [-] Fla. lawyer convicted in fraud case
12/04/2013 [-] Mom sentenced for Petro SA fraud
12/04/2013 [-] Slyva's Fraud Case Adjourned to January
12/04/2013 [-] Lewiston store owners welfare fraud trial starts
12/04/2013 [-] 'Obama Care Vulverable To Fraud' Treasury Department
12/04/2013 [-] Nigella Lawson Arrives At Court For Aides' Fraud Trial
12/04/2013 [-] IRS not ready to detect Obamacare fraud
12/04/2013 [-] Nigella at court TV chef arrives as assistants' fraud trial continues
12/04/2013 [-] 2 arrested, bitcoins seized in German...
12/04/2013 [-] 2 Worcester men face voter fraud charges
12/04/2013 [-] 2 arrested, bitcoins seized in German fraud probe
12/04/2013 [-] Nigella Lawson arrives at court to give evidence at fraud trial of former PAs
12/04/2013 [-] Nigeria Fayose's N850 Million Fraud Case EFCC Lawyer Alleges Threat to Witnesses' Lives
12/04/2013 [-] N5.6 Billion Pension Fraud EFCC Seeks to Confiscate Oyo Suspects' Asset
12/04/2013 [-] Celebrity chef Nigella Lawson due to testify at fraud trial
12/04/2013 [-] Businessman had no motive to commit election fraud lawyer
12/04/2013 [-] Watchdog warns that health care subsidies vulnerable to fraud
12/04/2013 [-] State orders Indiana State Teachers Association, NEA to repay schools in securities fraud settlement
12/04/2013 [-] Protecting Yourself From Refinancing Fraud
12/04/2013 [-] Texas Man Sentenced For Kansas Cattle Fraud
12/04/2013 [-] Businessman had no motive to commit election fraud says lawyer
12/04/2013 [-] Clayton man arrested for attempting to commit insurance fraud
12/04/2013 [-] Lawyer Fading memories an issue in NY Madoff case
12/04/2013 [-] Media agency owner's fraud trial date set
12/03/2013 [-] Mortgage fraudster gets another decade in UK jail
12/03/2013 [-] SFO drops fraud charges
12/03/2013 [-] AG Press Release on One Fund fraud case
12/03/2013 [-] 27 Indiana school districts to split million in fraud settlement
12/03/2013 [-] Shocker Prof. Gilles-Eric SeRalini, GMO-Cancer Researcher, Blows Whistle on Biotech Fraud
12/03/2013 [-] Fraud accused paralegal fit for trial
12/03/2013 [-] Audit Health care subsidies...
12/03/2013 [-] Audit Health care subsidies vulnerable to fraud
12/03/2013 [-] Fraud Slowing Down the Country's Economic Development
12/03/2013 [-] Cope’s ex-treasurer in court for fraud
12/03/2013 [-] Former VVD politician jailed for three years for bribery and fraud
12/03/2013 [-] Four more charged over A4E 'fraud'


12-03-2013 07-19-2013 03-08-2013 11-08-2012 07-14-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 03-13-2012 11-17-2011 10-12-2011 09-08-2011 07-31-2011 06-24-2011 05-16-2011 04-07-2011 03-02-2011 01-27-2011 12-21-2010 11-19-2010 10-19-2010 09-18-2010 08-10-2010 07-06-2010 05-28-2010 04-27-2010 03-31-2010 02-26-2010 01-24-2010 12-15-2009 11-11-2009 10-13-2009 09-16-2009 08-23-2009 07-23-2009 06-23-2009 05-22-2009 04-19-2009 03-19-2009 02-22-2009 02-02-2009 01-08-2009 12-12-2008 11-04-2008 10-07-2008 09-01-2008 07-28-2008 06-27-2008 05-28-2008 04-24-2008 03-23-2008 02-24-2008 01-29-2008 01-09-2008 12-07-2007 11-09-2007 10-12-2007 09-14-2007 08-14-2007 07-18-2007 06-19-2007 05-23-2007 04-28-2007 03-30-2007 03-09-2007 02-07-2007 01-09-2007 12-07-2006 11-02-2006 09-11-2006 08-21-2006 07-13-2006 06-25-2006 06-05-2006 05-17-2006 04-26-2006 03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005