Fraud News

07/06/2010 [-] Summer travelers should beware of ATM fraud devices
07/06/2010 [-] Solicitor with 'appalling record of fraud and dishonesty' struck off
07/06/2010 [-] eBay fraudster hit with Â5,000 fine
07/06/2010 [-] 12. Need to improve fraud detection standards
07/05/2010 [-] Derivatives cases a new test for securities regulators Daily Notes
07/05/2010 [-] NJ job claim fraud reaching yearly
07/05/2010 [-] German Wanted Over Fraud Charges Dies in Spain
07/05/2010 [-] Report NJ job claim fraud reaching yearly
07/05/2010 [-] George Clooney to testify at Milan fraud trial
07/05/2010 [-] Eleven Ukrainian Fraudsters Sent to Jail in UK
07/05/2010 [-] Nigerian citizen faces sentencing for fraud
07/05/2010 [-] Six are banned for mortgage fraud
07/05/2010 [-] Losing Candidates Claim Election Fraud
07/05/2010 [-] Saudi Arabia launches campaign to control banking fraud
07/05/2010 [-] Sri Lanka court opens fraud case against president
07/05/2010 [-] Hearing in fraud case against Rajapaksa begins
07/05/2010 [-] Insurance fraud in M'sia estimated at RM1.74bil last year
07/05/2010 [-] Government Has Made Significant Strides In Reducing Fraud And Corruption
07/05/2010 [-] Insurance fraud in M'sia estimated at RM1.74bil last year
07/05/2010 [-] Govt has reduced fraud and corruption, corporate conference told
07/05/2010 [-] Budget Cuts Will Lead To Rise In Public Sector Fraud Survey
07/05/2010 [-] 3 guilty pleas in 3 cases; escape, stolen mail & bank fraud
07/05/2010 [-] Public sector 'face fraud risk'
07/05/2010 [-] Insurance fraud cases tracked
07/05/2010 [-] Public sector 'face fraud risk'
07/05/2010 [-] Low morale among state employees boosts fraud
07/05/2010 [-] Kingdom launches campaign to control banking fraud
07/04/2010 [-] Austerity Seen Boosting Fraud
07/04/2010 [-] Consumer fraud on the rise in Kenya, new report finds
07/04/2010 [-] Chaos surrounds Standford fraud trail
07/04/2010 [-] Stanford's fraud case is a legal circus
07/04/2010 [-] Rs.67.43 crore recovered from fraudsters
07/04/2010 [-] More fraud as people try to keep up lifestyle
07/04/2010 [-] Stanford's fraud case is a legal circus
07/04/2010 [-] Man Convicted Of Marriage Fraud Released
07/04/2010 [-] Govt saves more than €110m in social welfare fraud
07/04/2010 [-] Fraud charges loom for Pedro
07/04/2010 [-] Elderly must guard money from the unscrupulous
07/04/2010 [-] PWC survey shows rise in fraud by public-sector staff
07/04/2010 [-] Bilquis Edhi records statement in fraud case
07/03/2010 [-] Ex-ND student convicted of marriage fraud released
07/03/2010 [-] Government auctions bilked of
07/03/2010 [-] Legal circus making Texas financier Stanford's billion fraud case greatest show in court
07/03/2010 [-] I'm a fun guy not a fraudster
07/03/2010 [-] IT staffer at New York bank pleads guilty to data theft, fraud
07/03/2010 [-] I'm a fun guy not a fraudster
07/03/2010 [-] British teenagers held for online bank fraud
07/03/2010 [-] Ex-Internal Affairs cop fined in fraud
07/03/2010 [-] Fla. Officer Arrested by Own Department for Fraud
07/03/2010 [-] Miami-Dade woman charged in Palm Beach home loan fraud
07/03/2010 [-] SEC sues Utah man in 'sandwich in a can' fraud
07/03/2010 [-] SEC sues Utah man in 'sandwich in a can' fraud
07/03/2010 [-] Hashrocket execs charged in fraud
07/03/2010 [-] Tropic Woods defrauders charged, released
07/03/2010 [-] Woman Admits to Stealing about in Fraud Scheme
07/03/2010 [-] Railway Officials Accused of Multi-Million Dollar Fraud
07/03/2010 [-] 5 indicted in Arizona gift-card fraud case
07/03/2010 [-] SEC sues Utah man in 'sandwich in a can' fraud
07/02/2010 [-] Zimbabwe Railway Officials Accused of Multi-Million Dollar Fraud
07/02/2010 [-] The Investigators Hostile fraud suspect jailed; considered flight risk
07/02/2010 [-] South Florida Mortgage Fraud Ring Busted
07/02/2010 [-] Officer Arrested By Own Department For Fraud
07/02/2010 [-] Man Charged In Fraud Involving Livestock Scales
07/02/2010 [-] Police Officer Accused Of Defrauding Own Grandmother
07/02/2010 [-] Ten South Floridians arrested in million mortgage-fraud scheme
07/02/2010 [-] Scott Rothstein's name surfaces in million+ mortgage fraud ring arrests
07/02/2010 [-] SEC sues Utah man in 'sandwich in a can' fraud
07/02/2010 [-] Italian Tax Fraud Case Expands
07/02/2010 [-] SEC sues Utah man in 'sandwich in a can' fraud
07/02/2010 [-] EC to send team to probe Gujarat electoral fraud
07/02/2010 [-] Cops Investigate NRZ 10 Million-Pound Fraud
07/02/2010 [-] Alleged fraudster claimed to have millions in Bermuda bank account
07/02/2010 [-] Fla. Officers Indicted in Mortgage Fraud Scheme
07/02/2010 [-] Fraud On the Increase
07/02/2010 [-] Pair Accused In Check Fraud In SE Portland
07/02/2010 [-] Fraudsters jailed for ATM scams
07/02/2010 [-] Board of Education Member Facing Fraud Charges
07/02/2010 [-] Inventory Fraud Increases in Silver Market
07/02/2010 [-] Ottawa charity director charged with fraud
07/02/2010 [-] Zimbabwe Cops Investigate NRZ 10 Million-Pound Fraud
07/02/2010 [-] Michael Mann cleared of science fraud charges made by climate sceptics
07/02/2010 [-] Hotel Bill Detainee Acquitted of Fraud
07/02/2010 [-] Munyama Set to Make U-Turn in Fraud Case
07/02/2010 [-] Fla. Police Officers Indicted in Mortgage Fraud Scheme
07/02/2010 [-] Computer Repair Fraud
07/02/2010 [-] Lawyers trade insults during L'Oreal heiress fraud case
07/02/2010 [-] 6 indicted in latest export fraud case
07/02/2010 [-] Public help sought identifying suspects in Knappa Market fraud
07/02/2010 [-] 5th Pleads Guilty In Fraud Scheme Connected To Crisp, Cole
07/01/2010 [-] Suspected Fraud at New York Census Bureau
07/01/2010 [-] Texas fined for food stamp fraud; happening in Lubbock
07/01/2010 [-] Ex-Ahold Executive Gets Fraud Conviction Thrown Out
07/01/2010 [-] Feds wasted millions in utilities program for poor
07/01/2010 [-] Fraud takes new forms on internet
07/01/2010 [-] Ritz fraud accused lawyer cleared
07/01/2010 [-] North Miami woman indicted in Versailles mortgage fraud exposed by 'The Post'
07/01/2010 [-] Mattawan pharmacist charged with fraud
07/01/2010 [-] US grand jury indicts Holloway suspect on wire fraud, extortion
07/01/2010 [-] Sofia court issues verdict in SAPARD fraud case
07/01/2010 [-] Secret tapes scandal halts L'Oreal fraud trial
07/01/2010 [-] Bulgarian bussiness man charged with EU fraud
07/01/2010 [-] Taiwanese, Vietnamese police crack telephone fraud ring, arrest 46 people
07/01/2010 [-] L'Oreal fraud trial caught up in secret tape scandal
07/01/2010 [-] French court adjourns L'Oreal fraud trial
07/01/2010 [-] Van der Sloot indicted on extortion, fraud charges
07/01/2010 [-] Fla. FBI agent, officers accused of mortgage fraud
07/01/2010 [-] Lawyer demands adjournment of L'Oreal fraud trial
07/01/2010 [-] Fraudster family worth £1.5m jailed after claiming £170k in benefits
07/01/2010 [-] Van der Sloot Indicted for Wire Fraud, Extortion
07/01/2010 [-] Fraud buster
07/01/2010 [-] West Mifflin woman sentenced for health insurance fraud
07/01/2010 [-] English court jails policeman over insurance fraud
07/01/2010 [-] Plantation police, FBI agent indicted in mortgage fraud case
07/01/2010 [-] L'Oreal billionaire fraud trial to begin
07/01/2010 [-] Plantation police officers, FBI agent indicted in federal mortgage fraud ring
07/01/2010 [-] L'Oreal billionaire fraud trial to begin
07/01/2010 [-] Feds indict Broward cops and lawyers in mortgage-fraud scheme
07/01/2010 [-] Officer Charged With Grand Theft, Fraud
07/01/2010 [-] Retired garda faces charges in fraud case
07/01/2010 [-] Cops Among Those Indicted on Mortgage Fraud
07/01/2010 [-] Security whistleblower sacked for exposing fraud
07/01/2010 [-] Van der Sloot indicted on wire fraud, extortion charges
06/30/2010 [-] 'DAILY KOS' ADMITS PUBLISHING FRAUDULENT POLLS POLITICO.com
06/30/2010 [-] GR man sentenced for ATM fraud scheme
06/30/2010 [-] Guinea candidates allege fraud and irregularities in first free election since independence
06/30/2010 [-] 'Immigration Specialist' Busted for Fraud, Faces Deportation
06/30/2010 [-] Guinea poll results delayed amid fraud accusations
06/30/2010 [-] RBI cautions people against fraudulent e-mails
06/30/2010 [-] Bulgarians jailed over EU fraud
06/30/2010 [-] Ghana-Based Local Named in Fraud Ring
06/30/2010 [-] 12 Years Prison Verdict in Bulgaria's SAPARD Fraud Case
06/30/2010 [-] Nigeria N9 Billion Fraud, Fracas Ogun Youths Urge Bankole to Resign
06/30/2010 [-] Nigeria Senate Tasks Insurers to Expose Fraudulent Operators
06/30/2010 [-] Suspect nabbed in fast-moving fraud case
06/30/2010 [-] Nigeria Alleged Fraud Accused Army Officers Protest Trial By Court Martial
06/30/2010 [-] Court backs Bahrain bank fraud takeover
06/30/2010 [-] Puerto Rico targets ID fraud with new birth certificates
06/30/2010 [-] Nigeria Ghana-Based Local Named in Fraud Ring
06/30/2010 [-] Nigeria South East Group Vows to Fight Election Fraud
06/30/2010 [-] Prosecutors lay out ex-GOP chief's alleged fraud scheme
06/30/2010 [-] Ghana-based Nigerian Named in Fraud Ring
06/30/2010 [-] Prosecution documents reveal more in fraud case against former GOP chairman Jim Greer
06/30/2010 [-] State submits 100 exhibits - Pastor fraud case
06/30/2010 [-] US Investigators Foil Fraud Ring in West Africa
06/30/2010 [-] Alleged Suncorp fraudster on new charges
06/30/2010 [-] Guinea wraps up vote count amid fraud accusations
06/30/2010 [-] Tucson podiatrist indicted in drug fraud case
06/30/2010 [-] What a fraud! Employee pulls badge after swiping money from till
06/30/2010 [-] English conman jailed for internet fraud
06/29/2010 [-] Fraud charge laid against ex-treasurer at E. Ontario school council
06/29/2010 [-] Feds Turn To More Comprehensive Tools To Find Health Care Fraud
06/29/2010 [-] Video Search For Credit Card Fraud Suspect
06/29/2010 [-] Napoleonville man facing fraud charges
06/29/2010 [-] Sligo woman convicted of fraudulently claiming dead father's pension
06/29/2010 [-] Dole staffer created fake child to carry out fraud
06/29/2010 [-] Former studio financier indicted on fraud charges
06/29/2010 [-] Pollster accused of fabricating date, defrauding Kos
06/29/2010 [-] IDF officers arrested on fraud charges
06/29/2010 [-] Welfare ministry official's final court hearing held over postal fraud+
06/29/2010 [-] ASK THE LAWYER Contracts can be rescinded for fraud
06/29/2010 [-] Online Ticket Exchange Helps Schools Limit Fraud
06/29/2010 [-] Man gets 20 years for elder fraud
06/29/2010 [-] Alert issued on fraudulent bank website
06/29/2010 [-] LaSalle administrator fired for multi-million dollar fraud scheme
06/29/2010 [-] SEC Accuses Money Manager of 106 Million Ponzi Fraud
06/29/2010 [-] South Africa Probes Into Social Grant Fraud 'Cost R200 Million'
06/29/2010 [-] DSI rounds up 35 fraudsters in two raids
06/29/2010 [-] Gov't aims at National Insurance fraud
06/29/2010 [-] US alleges Ponzi scheme in Virgin Islands
06/29/2010 [-] Gis Obtains Facility to Detect Document Fraud
06/29/2010 [-] New Albany man sentenced in voter fraud case
06/29/2010 [-] Pair arrested for immigration fraud scheme; Watsonville and Soquel residents among those duped
06/29/2010 [-] Search For Credit Card Fraud Suspect
06/29/2010 [-] Dubai court adjourns hearing in fraud case
06/29/2010 [-] Supreme Court strikes down part of anti-fraud law
06/29/2010 [-] 'Fraudster' held
06/29/2010 [-] Part of anti-fraud law struck down
06/29/2010 [-] Nigeria We are not Fraudulent, Says NHIS Boss
06/27/2010 [-] The Toronto G20 Riot Fraud Undercover Police engaged in Purposeful Provocation
06/27/2010 [-] Ruling Party Turned Bulgaria into Europe's Fraudster
06/27/2010 [-] Fraudster who claimed to be raising money for charity is jailed
06/27/2010 [-] Money tip Fraud a risk in frequent debit-card transactions
06/27/2010 [-] Socialists Ruling Party Turned Bulgaria into Europe's Fraudster
06/27/2010 [-] Sentencing delayed for woman who pleaded guilty to fraud
06/27/2010 [-] New laws target fraud, inefficiency in Medicaid
06/27/2010 [-] Neb
06/27/2010 [-] Chief of financial firm held on fraud charge
06/26/2010 [-] Fraud rings steal Puerto Ricans' identities for sale to illegal immigrants
06/26/2010 [-] Lawyer US unit in military fraud case
06/26/2010 [-] U.S. seniors face growing fraud threat, groups warn
06/26/2010 [-] Ron Johnson Campaign Accused of Voter Fraud at GOP Convention
06/26/2010 [-] Government Unveils Plan To Help Fight Online Fraud
06/26/2010 [-] SC man sentenced to 20 years for million fraud
06/26/2010 [-] Fraud squad investigates mystery €2.35m payment
06/26/2010 [-] US halts alleged million fraud
06/26/2010 [-] Fraud squad probes HSE missing millions
06/26/2010 [-] Officer accuses bank, firm of defrauding him
06/26/2010 [-] Task Force Crackdown on Miami Mortgage Fraud
06/26/2010 [-] Former union leader sentenced for fraudulent travel expenses
06/26/2010 [-] Dubai Officer accuses bank, firm of defrauding him
06/26/2010 [-] Broker given 11.5 years in fraud scheme
06/26/2010 [-] Be wary of card fraudsters
06/26/2010 [-] Agility evidence points to continued fraud, US says
06/26/2010 [-] More fraud hits export bank
06/26/2010 [-] Natchitoches developer sentenced for bankruptcy fraud
06/26/2010 [-] Treasury inspector Fraudulent tax-credit claims hit million
06/26/2010 [-] Canadian pleads guilty to UN fraud
06/26/2010 [-] Four arrested for unemployment fraud
06/26/2010 [-] Fafen reports fraudulent voting in PP-160 bye-polls
06/26/2010 [-] Man ordered to pay million to EDD for mail fraud, ID theft
06/26/2010 [-] Canadian man pleads guilty to fraud in phony dating service scheme in US
06/26/2010 [-] Abu Dhabi man pleads guilty to conspiring to defraud UN oil-for-food program
06/26/2010 [-] Supreme Court Ruling Reins In 'Honest Services' Fraud
06/25/2010 [-] Businessman facing investment fraud charges
06/25/2010 [-] Mortgage Fraud Suspect Allowed To Travel World
06/25/2010 [-] French fraud trial ends
06/25/2010 [-] US subsidiary of Kuwaiti logistic firm accused of military supply fraud says revenue declining
06/25/2010 [-] Philly hoax abduction mom set for fraud hearing
06/25/2010 [-] Pa. hoax abduction mom held in fraud case
06/25/2010 [-] Canadian matchmaker pleads guilty to fraud charges
06/25/2010 [-] Vivendi's ex-boss on trial again for fraud
06/25/2010 [-] Home Buyer Tax Credit Fraud, Errors Persist
06/25/2010 [-] 6 Pakistanis held for alleged fraud syndicate
06/25/2010 [-] Banks Investing Heavily to Keep Information Safe From Frauds
06/25/2010 [-] Nexway Partners With ReD for Real Time Payment Fraud Prevention
06/25/2010 [-] Mass. doctor gets 6 months for research fraud
06/25/2010 [-] Fraudsters try to cash in on World Cup
06/25/2010 [-] Million-dollar fraud out west
06/25/2010 [-] Property developer agrees to pay €40m to settle fraud case
06/25/2010 [-] Fraud hits homebuyer tax credit
06/25/2010 [-] Justices weaken law on fraud
06/25/2010 [-] Justices limit use of anti-fraud law
06/25/2010 [-] IOC Betting fraud a big concern
06/25/2010 [-] Justices Limit Use of Honest Services Law Against Fraud
06/25/2010 [-] BP tells firm to ignore pay 'fraud'
06/25/2010 [-] High court reins in prosecutors' use of fraud law
06/25/2010 [-] Justices Limit Fraud Law
06/25/2010 [-] A flawed fraud law
06/24/2010 [-] With Jeffrey Skilling, Conrad Black cases, fraud tougher to prove
06/24/2010 [-] 3,000 Swiss Bank Accounts Probed for Fraud
06/24/2010 [-] Corporate fraud prosecutions upheld
06/24/2010 [-] Supreme Court reins in fraud law
06/24/2010 [-] BP clean-up contractors told to ignore workers' pay claim 'fraud'
06/24/2010 [-] Fraudster follows in mum's footsteps
06/24/2010 [-] Conrad Black's fraud conviction set aside
06/24/2010 [-] Temple priest charged with visa fraud
06/24/2010 [-] Ex-media baron Black's fraud conviction set aside
06/24/2010 [-] Agility Attempts to Vault Fraud Charges
06/24/2010 [-] NYC homeless charity shut by fraud allegation
06/24/2010 [-] Conrad Black fraud case returns to court of appeal
06/24/2010 [-] Wis. fraud line took about 80 calls in 2009
06/24/2010 [-] Ex-media baron Conrad Black's fraud conviction set aside
06/24/2010 [-] Skilling's Fraud Conviction Overturned
06/24/2010 [-] Some Conrad Black mail fraud convictions set aside by U.S. Supreme Court
06/24/2010 [-] Conrad Black's fraud conviction set aside
06/24/2010 [-] Black's fraud conviction set aside
06/24/2010 [-] Corporate fraud prosecutions upheld, but limited, by Supreme Court
06/24/2010 [-] Conrad Black fraud convictions set aside
06/24/2010 [-] High court sides with Aussie bank in fraud lawsuit
06/24/2010 [-] Ex-media baron Black's fraud conviction set aside
06/24/2010 [-] Ex-Detroit Mayor Indicted on 19 Mail Fraud, Tax Counts
06/24/2010 [-] Spain probes 3,000 Swiss bank accounts for fraud
06/24/2010 [-] Nigeria N200 Million Fraud Revenue Board Hands Over 12 Staff to Police
06/24/2010 [-] FBI New Orleans cop, Texas man accused of fraud
06/24/2010 [-] BSO deputy charged with grand theft, insurance fraud
06/24/2010 [-] Garda faces allegations of insurance fraud
06/24/2010 [-] Nigeria N30 Billion Fraud EFCC Probe Fingers Ogun Governor
06/24/2010 [-] Bee removal company fraudulently uses Better Business logo
06/24/2010 [-] James K Galbraith Economic Crises Rooted in Fraud
06/24/2010 [-] Ex-Rankin mortgage broker sentenced to 78 months for fraudulent deals
06/24/2010 [-] Jordan Several suspects referred to court for cheque fraud
06/24/2010 [-] Ticket fraud
06/24/2010 [-] GAO Reports on Medicare Fraud, Waste and Abuse
06/24/2010 [-] Kilpatrick indicted by feds on mail fraud, tax counts
06/24/2010 [-] Troubled Broward deputy charged with grand theft, insurance fraud
06/24/2010 [-] BNZ upbeat about anti-fraud technology prospects
06/24/2010 [-] Hammond woman fakes pregnancy, commits fraud
06/24/2010 [-] Sex abuse victim accuses Catholic church of fraud
06/24/2010 [-] Several suspects referred to court for cheque fraud, blackmail
06/24/2010 [-] Second store raided in investigation into Bridge Card fraud
06/24/2010 [-] Kilpatrick indicted on fraud, tax charges
06/24/2010 [-] Ex-Detroit mayor indicted for fraud
06/23/2010 [-] US man accuses Catholic church of fraud
06/23/2010 [-] The Spanish Treasury earned 20% more in the fight against fraud until May.
06/23/2010 [-] Market raided over Bridge Card fraud
06/23/2010 [-] Pompano man accused of defrauding seminary, aerospace co.
06/23/2010 [-] New software to beat credit card fraud
06/23/2010 [-] Community service for fraudsters
06/23/2010 [-] Court upholds verdict for 'magical' fraudster 'Nain Ae'
06/23/2010 [-] Former SocGen CEO testifies in fraud case
06/23/2010 [-] KFC warns of fraudulent email scam
06/23/2010 [-] Nigeria Serap Petitions ICPC Over House Fraud Allegations
06/23/2010 [-] Georgetown man pleads guilty in Cambodian marriage fraud scheme
06/23/2010 [-] Auditor lists council fraud fears
06/23/2010 [-] Mistrial in bank-fraud case against CEO
06/23/2010 [-] Lynnwood man charged in 'tie' fraud
06/23/2010 [-] Ex-bank worker tied to fraud scheme
06/23/2010 [-] Fraud a risk in frequent debit transactions
06/23/2010 [-] Kiwi fraud-foiler for bank cards
06/23/2010 [-] Wire fraud nets Bethel Park man 15 months in prison
06/23/2010 [-] Attorney Murrysville client 'didn't make a dime' in alleged mortgage fraud
06/23/2010 [-] Bank of New Zealand patents new anti-fraud card system
06/23/2010 [-] 2 convicted in Medicare fraud
06/23/2010 [-] FIRS uncovers alleged N1bn tax fraud by Aba firm
06/23/2010 [-] Slaughterhouse Exec Gets 27 Years for Fraud
06/23/2010 [-] Bond Firm ICP Charged by SEC with Defrauding Investors
06/23/2010 [-] SERAP asks ICPC to probe alleged N9bn fraud
06/22/2010 [-] Bridgecorp directors plead not guilty to fraud charges
06/22/2010 [-] Claims of Fraud, Violence Mar Upcoming Presidential Election in Burundi
06/22/2010 [-] Employee charged with defrauding diabetes trust
06/22/2010 [-] Former slaughterhouse exec gets 27 years for fraud 22 Jun 2010 171734 GMT
06/22/2010 [-] Former slaughterhouse exec gets 27 years for fraud
06/22/2010 [-] Grand Rapids gas station searched by investigators as part of fraud investigation
06/22/2010 [-] Feds Kuwaiti logistics firm fugitive from justice
06/22/2010 [-] US prosecutors claim Kuwaiti logistics firm charged with fraud is 'fugitive from justice'
06/22/2010 [-] US prosecutors claim Kuwaiti logistics firm charged with fraud is 'fugitive from justice'
06/22/2010 [-] Calgary senior sues for over condo wrongly seized by fraud investigators
06/22/2010 [-] RI state senator pleads not guilty to bank fraud
06/22/2010 [-] FDA Issues Warning About Fraudulent Tamiflu
06/22/2010 [-] Woman charged over mail theft, fraud
06/22/2010 [-] Taiwan Consumers Foundation accuses Post of fraud over slow express mail
06/22/2010 [-] Rabbi in Australia cleared of fraud
06/22/2010 [-] Va. Beach lawyer shown mercy in fraud case
06/22/2010 [-] Rabbi's fraud charges dropped
06/22/2010 [-] Fair Haven nurse denies prescription fraud
06/22/2010 [-] Card scam fraudster jailed for 'campaign of greed'
06/22/2010 [-] Taiwan launches largest anti-fraud operation with China
06/22/2010 [-] Man Convicted Of Bankruptcy Fraud
06/22/2010 [-] Chip-and-pin fraud gang is jailed
06/22/2010 [-] Online 'friendship' fraud busted by CID
06/21/2010 [-] FBI Colorado high on the list for mortgage fraud
06/21/2010 [-] SEC accuses hedge fund manager of defrauding clients
06/21/2010 [-] SEC accuses money manager of fraud 21 Jun 2010 140818 GMT
06/21/2010 [-] SEC charges ICP Asset Management in CDO fraud case
06/21/2010 [-] Ritz 'fraud' trio branded crooks
06/21/2010 [-] SEC sues money manager for fraud
06/21/2010 [-] SEC accuses money manager of fraud
06/21/2010 [-] SEC files civil fraud charges against investment adviser, firm over mortgage-tied securities
06/21/2010 [-] Taiwan cooperates with China to fight fraud
06/21/2010 [-] Uganda 100 Held Over Attempting to Defraud Army
06/21/2010 [-] KCC, Police Crackdown On Fraudsters
06/21/2010 [-] Naicom Discovers Fraud in Insurers' Annual Reports
06/21/2010 [-] BJP is spineless, Nitish a fraudster Paswan
06/21/2010 [-] Internet Fraud FTC Takes On Antivirus Scam in Crackdown
06/21/2010 [-] Rwanda KCC, Police Crackdown On Fraudsters
06/21/2010 [-] Nigeria Court Jails Woman 180 Years for Fraud
06/21/2010 [-] New Zealand millionaire under fraud investigation
06/21/2010 [-] Microsoft introduces Internet Fraud Alert system
06/21/2010 [-] Nigeria Naicom Discovers Fraud in Insurers' Annual Reports
06/21/2010 [-] Card fraud case has ensnared hundreds
06/21/2010 [-] Bulgaria to Assuage in Brussels 'Greek-Style Budget Fraud' Fears
06/21/2010 [-] NAICOM discovers fraud in insurers’ annual reports
06/21/2010 [-] Butler's tapes land L’Oreal heiress, Sarko minister in tax fraud row
06/21/2010 [-] After 6 years, bank execs to be finally tried for fraud
06/21/2010 [-] South Canty Finance changes prospectus after Hubbard fraud probe
06/20/2010 [-] Illinois AG warns residents of storm scammers
06/20/2010 [-] St Margaret's rescue bid targeted by fraudsters in online scam
06/20/2010 [-] Improved defences cut online fraud
06/20/2010 [-] Bank officials face charges for coordinated fraud
06/20/2010 [-] Abra poll fraud emerges
06/20/2010 [-] Online fraud attacks down as defences become more sophisticated
06/20/2010 [-] Millionaire financier in Fraud Office probe
06/20/2010 [-] New coalition seeks to uncover May 10 automated poll fraud
06/20/2010 [-] Laura Chick's mission Root out waste and fraud
06/20/2010 [-] Michelle Singletary Financial fraud of elderly growing
06/20/2010 [-] Fraud patrol seeks volunteers to help stop Medicare scams
06/20/2010 [-] Serious Fraud Office to investigate Hubbards
06/19/2010 [-] Mortgage fraud crackdown ensnares four Jacksonville area men
06/19/2010 [-] Mitsubishi Tanabe to enhance employee ethics following data fraud
06/19/2010 [-] 500 held in mortgage fraud crackdown
06/19/2010 [-] Prescription drug fraud arrests
06/19/2010 [-] Aussie fraudster's Phuket vacation cut short
06/19/2010 [-] Major MPCS bankrupt due to fraud, irregularities
06/19/2010 [-] Fraud charge splits small town of Smithfield
06/19/2010 [-] VP details effort to curb waste, fraud
06/19/2010 [-] 'Proud' fraudster wants money for his silence prisoner
06/19/2010 [-] Fraud charges roil small town of Smithfield
06/19/2010 [-] More companies turning to forensic accountants to help deal with fraud
06/19/2010 [-] 11. More companies turning to forensic accountants to help deal with fraud
06/19/2010 [-] IPad Users Are Just a Few of Many at Risk for Identity Fraud
06/19/2010 [-] Fraud Police Track Down Grab-and-Run Granny
06/19/2010 [-] Medicare rebates lead to fraud alert
06/19/2010 [-] Hospice worker booked on prescription fraud
06/19/2010 [-] White House announces initutives to curb waste, fraud
06/18/2010 [-] Goldman Gets Extension in Fraud Case Report
06/18/2010 [-] Bogus vets guilty of fraud
06/18/2010 [-] Mexican man to sue Legion of Christ for fraud
06/18/2010 [-] Ayotte once touted fraud crackdown
06/18/2010 [-] A health care fraud question gets Rick Scott angry
06/18/2010 [-] White House announces initiatives to curb waste, fraud and abuse
06/18/2010 [-] Ex-Colorado Bank Employee Sentenced For Bank Fraud
06/18/2010 [-] US government cracks down on waste, fraud
06/18/2010 [-] Fraud Fears for BP Escrow Fund
06/18/2010 [-] Hundreds Arrested in Mortgage Fraud Probe
06/18/2010 [-] White House announces initutives to curb waste, fraud and abuse
06/18/2010 [-] Microsoft Launches Effort to Fight Cyber Fraud
06/18/2010 [-] Guess, 25, icharged with defrauding million from investors
06/18/2010 [-] Cranston broker indicted in Conn. mortgage-fraud probe
06/18/2010 [-] Gay bankster indicted for billion-dollar fraud scheme
06/18/2010 [-] Microsoft Delivers Blow to Internet Fraud with Internet Fraud Alert
06/18/2010 [-] Microsoft develops Internet Fraud Alert
06/18/2010 [-] New Hope for Fight on Online Fraud
06/18/2010 [-] RI state senator indicted on fraud charges
06/18/2010 [-] US Woman Foils Fraud Attempt at Sofia Currency Exchange
06/18/2010 [-] Internet fraudster avoids jail term
06/18/2010 [-] The American Government Attacks 485 Mortgage Frauds
06/18/2010 [-] Microsoft and eBay build fraudster blacklist
06/18/2010 [-] Gullas files fraud charges against members of religious group
06/18/2010 [-] Lawyer disbarred after Miss. mortgage fraud
06/18/2010 [-] Russian fraud police track down grab-and-run granny
06/18/2010 [-] Nigeria N6 Billion Fraud Dariye Has Case to Answer Court
06/18/2010 [-] Group Charged With Massive Mortgage Fraud
06/18/2010 [-] Nigeria N700 Million Fraud Dariye Loses Appeal Against EFCC
06/18/2010 [-] RCMP alleges fraud against former Chilliwack bureaucrat
06/18/2010 [-] Ministry warns public about Nigerian fraud scams
06/18/2010 [-] Home-fraud raid on 500
06/18/2010 [-] 485 arrested in U.S. mortgage fraud probe
06/18/2010 [-] Computer hacker used fraud money to buy Porsche and gold
06/18/2010 [-] Arizona mortgage-fraud arrests, prosecutions begin in earnest
06/18/2010 [-] 39 Oregon defendants in U
06/18/2010 [-] Nearly 500 arrested in mortgage fraud probe
06/18/2010 [-] RCMP probe fraud allegations against Chilliwack businessman
06/18/2010 [-] Mortgage fraud crackdown snares dozens
06/18/2010 [-] Feds target defense contracting fraud in Hampton Roads
06/18/2010 [-] 1,200 charged in federal mortgage-fraud probe
06/18/2010 [-] Bloomington physician charged with healthcare fraud and unlawful drug distribution
06/18/2010 [-] Former exec gets 5-year term in stock fraud scheme
06/18/2010 [-] FDA Warns About Fraudulent Tamiflu
06/18/2010 [-] Mortgage Fraud Crackdown Nabs 39 In Oregon
06/18/2010 [-] Questioning Home Loans Lee Farkas, Former Home Loan Executive, Charged with Fraud
06/18/2010 [-] 17 residents charged in massive mortgage fraud probe
06/18/2010 [-] 39 Oregon defendants in US mortgage fraud probe
06/18/2010 [-] Mortgage fraud crackdown snares dozens in Metro Detroit
06/18/2010 [-] Microsoft, eBay, Citizens Bank launch online fraud alert service
06/18/2010 [-] 465 arrested in U.S. mortgage fraud crackdown
06/18/2010 [-] Feds arrest San Antonio residents as part of national mortgage fraud crackdown
06/18/2010 [-] Gov't Settles Loan-Assistance Fraud Charges
06/17/2010 [-] Feds announce arrests in mortgage fraud crackdown
06/17/2010 [-] Couple Charged With Mortgage Fraud
06/17/2010 [-] Nationwide crackdown on mortgage fraud
06/17/2010 [-] Grand Jury Indicts 22 For Fraud, Related Crimes In Puerto Rico
06/17/2010 [-] Justice Dept. Investigating Billion Worth of Mortgage Fraud
06/17/2010 [-] `Madoff of the Midwest' also gets state sentence
06/17/2010 [-] DOJ Nearly 500 arrests inmortgage fraud probe
06/17/2010 [-] Truth commission protester calls process 'fraudulent'
06/17/2010 [-] Federal officials charge 1,200 people in mortgage fraud crackdown
06/17/2010 [-] Gov't settles loan-assistance fraud charges
06/17/2010 [-] Justice Department Nearly 500 arrested in mortgage fraud probe 17 Jun 2010 162953 GMT
06/17/2010 [-] U.S. Attorney, SC agencies target mortgage fraud
06/17/2010 [-] Federal Trade Commission settles charges with 16 companies charged with mortgage relief fraud
06/17/2010 [-] CNN Feds Bust 485 Mortgage Fraudsters
06/17/2010 [-] Feds Have Arrested 485 for Mortgage Fraud
06/17/2010 [-] Feds arrest 485 in nationwide mortgage fraud crackdown
06/17/2010 [-] Authorities reveal mortgage fraud crackdown, 485 arrests
06/17/2010 [-] Fishersville Man Pleads to Defrauding Employer
06/17/2010 [-] Feds announce mortgage Conn. fraud arrests
06/17/2010 [-] Gov't settles loan-assistance fraud charges
06/17/2010 [-] U.S. Announces Mortgage-Fraud Arrests
06/17/2010 [-] N.Y. man pleads guilty to subprime mortgage fraud
06/17/2010 [-] 10 Wis. cases in mortgage fraud investigation
06/17/2010 [-] Nearly 500 arrests in mortgage fraud probe
06/17/2010 [-] DOJ Nearly 500 arrests in mortgage fraud probe
06/17/2010 [-] Nearly 500 arrests made in mortgage fraud probe
06/17/2010 [-] CNN reports on fraud linguist's Obama speech analysis
06/17/2010 [-] Bank, Security Groups, Microsoft Launch Fraud Reporting System
06/17/2010 [-] Feds targeting defense contracting fraud in Hampton Roads
06/17/2010 [-] US government to sue Oracle for fraud
06/17/2010 [-] 4 charged in Ponzi scheme targeting Haitians
06/17/2010 [-] Internet sleuths get new way to report stolen data
06/17/2010 [-] SC, federal authorities discussing mortgage fraud
06/17/2010 [-] International Fraud Calls Cost Country U.S.5 Million Monthly
06/17/2010 [-] NH warns of fraudulent restaurant inspectors
06/17/2010 [-] Nigeria Fraudulent Terminal Operators to Face Sanctions
06/17/2010 [-] Ex-chief of defunct Ocala mortgage firm charged in fraud
06/17/2010 [-] Jail for beauty products fraud
06/17/2010 [-] Former mortgage lender accused of fraud
06/17/2010 [-] Oracle sued for alleged fraud against US gov
06/17/2010 [-] Mortgage scam targeted in S.A. case
06/17/2010 [-] Mortgage fraud ring hit FBI says
06/17/2010 [-] Yoakum County named in fraud case
06/17/2010 [-] SoCal lawyer sentenced in day trading fraud scheme
06/16/2010 [-] Feds Charge Mortgage Company Boss With Multi-Billion Dollar Bailout Fraud
06/16/2010 [-] Global Fund freezes grants to Zambia over fraud
06/16/2010 [-] Two men get prison time for role in bank fraud scheme
06/16/2010 [-] US Prosecutors Charge Lee Farkas With 16 Fraud Counts
06/16/2010 [-] Hobart man jailed for fraud
06/16/2010 [-] Fraud office to get more hi-tech and aggressive
06/16/2010 [-] Ocala CEO indicted on fraud charges
06/16/2010 [-] Former mortgage executive charged with fraud
06/16/2010 [-] Ex-mortgage exec charged with fraud in BILLION scheme
06/16/2010 [-] US ex-mortgage executive charged with fraud
06/16/2010 [-] UPDATE 1-Former U.S. mortgage executive charged with fraud
06/16/2010 [-] Mass. man gets 7 years for stealing from investors
06/16/2010 [-] Mobility, Fraud Top Priorities for Bankers, Fundtech Survey Finds
06/16/2010 [-] Affordable Care Act Fraud Prevention
06/16/2010 [-] Cup fraudster gets jail time
06/16/2010 [-] Millions Snared in Web Fraud
06/16/2010 [-] Hogan tax fraud documents revealed
06/16/2010 [-] Scott Co. man arrested on TennCare fraud charges
06/16/2010 [-] Court Rejects Request to Split Judge's Fraud Case
06/16/2010 [-] Four Sentenced for Defrauding Federal Grant Program
06/16/2010 [-] Firing urged of worker paid while in prison
06/16/2010 [-] Iran Opposition Leader Urges Prosecution in Vote Fraud and Abuses
06/16/2010 [-] Locals plead in million workers comp fraud
06/16/2010 [-] Former Tribune employee pleads guilty to fraud
06/16/2010 [-] Jeweller freed of fraud charge
06/16/2010 [-] Former Ore. couple guilty of tax fraud
06/15/2010 [-] Court Rejects Request to Split Judge's Fraud Case
06/15/2010 [-] Pearson gets 21 months in federal wire fraud case involving bogus resort plan
06/15/2010 [-] Accused in seniors' loan scam surrenders
06/15/2010 [-] Court rejects request to split judge's fraud case
06/15/2010 [-] Iran opposition leader urges prosecution for 2009 election fraud
06/15/2010 [-] NH man sentenced to 7 years on tax fraud
06/15/2010 [-] Canadian Developer Agrees to Guilty Plea in Nevada Mining Fraud
06/15/2010 [-] Officials Man faces hurricane-related loan fraud
06/15/2010 [-] United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case
06/15/2010 [-] Attorney General Cuomo Goes After Car Donation Fraudsters
06/15/2010 [-] 12 arrested in Ireland over credit card fraud
06/15/2010 [-] Spanish police bust credit card fraudsters
06/15/2010 [-] Fraudster to be sentenced
06/15/2010 [-] Fraud Claims as Financial Services Company Quits Rwanda
06/15/2010 [-] Nigeria Alleged N70 Million Fraud Bank Files Defence
06/15/2010 [-] Accertify Extends Fraud Prevention Leadership Position in the Travel Industry and Latin America
06/15/2010 [-] South Africa Fraud Claims as Financial Services Company Quits Rwanda
06/15/2010 [-] 'No English' fraud defense
06/15/2010 [-] S'porean detained in Taiwan for alleged fraud
06/15/2010 [-] The South Carolina Primary and Voting Machine Fraud
06/15/2010 [-] Microsoft files suit against click fraudsters
06/15/2010 [-] Mushroom growers fined €1.5m for tax and employment fraud
06/15/2010 [-] Uni student on trial for fraud
06/15/2010 [-] Student to face trial over bank fraud
06/15/2010 [-] University student faces bank fraud charges
06/15/2010 [-] Ex-Hevesi aide led mln fraud scheme-Cuomo
06/15/2010 [-] Bob Etheridge, North Carolina and Camera Crew Fraud
06/15/2010 [-] Massive mortgage fraud scheme leads to arrest
06/15/2010 [-] Indiramma Inquiry unearths Rs. 2.27 cr. fraud in Adilabad
06/14/2010 [-] Stopping the Medicare Fraud Gusher
06/14/2010 [-] Bank Fraud
06/14/2010 [-] Home Office passport fraud sweep flops
06/14/2010 [-] Three people arrested in Devon Internet fraud operation
06/14/2010 [-] South Africa Beware ATM Fraud, Banks Warn Clients
06/14/2010 [-] Hoax Video Showing Heavy Weapons Discovered on Mavi Marmara Is a Fraud
06/13/2010 [-] Credit card fraud scheme
06/13/2010 [-] Serious Fraud Office investigates company run by Tory donor
06/13/2010 [-] Firm run by Tory donor investigated
06/13/2010 [-] Dell Shares Rise After News Of Fraud Probe
06/13/2010 [-] Spokane Police Warn of Nigeria Letter Scam Email Fraud
06/13/2010 [-] Land Bank staffers accused of fraud
06/13/2010 [-] World Cup fraudsters set to pay the penalty
06/13/2010 [-] Danieal Kelly Two More Social Workers Sentenced in Fraud-Related Charges
06/13/2010 [-] Cresco company probed for financial fraud
06/13/2010 [-] Beware of fraudulent vacation rentals
06/13/2010 [-] Afghanistan Fraud Is Focus Of US Military Intelligence
06/13/2010 [-] Sheriff's deputies raid Sizzler steak houses in Phoenix, detain 9 in fraudulent document probe
06/13/2010 [-] Sheriff's deputies raid Sizzler steak houses in Phoenix, detain 9 in fraudulent document probe
06/12/2010 [-] Troj/FRAUD-D
06/12/2010 [-] Troj/FRAUD-E
06/12/2010 [-] Prosecutors indict ex-KMT councilor on fraud charges
06/12/2010 [-] Passport fraud suspect held over Dubai murder
06/12/2010 [-] Palma court told 35 Britons were defrauded of 6.8 million
06/12/2010 [-] US celebrity money man pleads not guilty to fraud
06/12/2010 [-] EU investigates Greek-style budget fraud in Bulgaria; EU's Toothless-Dog Sanctions;
06/12/2010 [-] City broker facing registry, fraud case
06/12/2010 [-] Ware County woman indicted in million fraud scheme
06/12/2010 [-] ElBaradei Warns of Electoral Fraud
06/12/2010 [-] Arson, fraud suspect returned to Westmoreland County
06/12/2010 [-] Flipping houses has turned to flopping, fraud charges
06/12/2010 [-] Prosecutor seeks 403 years for fraud colonel
06/12/2010 [-] Money manager arrested, accused of fraud
06/12/2010 [-] Seven people charged with welfare fraud
06/12/2010 [-] Mortgage fraud arrests in Broward
06/11/2010 [-] Celebrity money man Kenneth Starr pleads not guilty to fraud
06/11/2010 [-] SEC accuses money manager Chimay of fraud
06/11/2010 [-] Former aide to Kalamazoo businessman Jon Stryker pleads guilty to million fraud
06/11/2010 [-] Celeb adviser pleads not guilty to fraud
06/11/2010 [-] Squatters take over homes in what police call latest housing fraud
06/11/2010 [-] Fmr Stryker aide pleads guilty to fraud
06/11/2010 [-] Florida GOP Gov. Candidate Surges Despite Questions About Involvement In Medicare Fraud Case
06/11/2010 [-] Election Fraud Claims Polarize Nation
06/11/2010 [-] Former aide to Jon Stryker pleads guilty to fraud
06/11/2010 [-] Celeb adviser pleads not guilty in NY fraud case
06/11/2010 [-] Dell shares up slightly after revealing fraud probe
06/11/2010 [-] No evidence of fraud
06/11/2010 [-] World Cup Brings Increased Risk of Fraud
06/11/2010 [-] Contractor Indicted in Wire Fraud Case
06/11/2010 [-] Fmr Stryker aide due in court for fraud
06/11/2010 [-] Burundi Election Fraud Claims Polarize Nation
06/11/2010 [-] Fraud Charges Filed against Bulgarian Mayor
06/11/2010 [-] Former aide to Jon Stryker due in court for fraud
06/11/2010 [-] Australians swindled by 'fraudulent' marine park science
06/11/2010 [-] MPs face trial over expenses fraud
06/11/2010 [-] Ex-trader sticks up for Kerviel in fraud trial
06/11/2010 [-] Nigeria N5.5 Billion Fraud EFCC Files More Evidence Against Nyame
06/11/2010 [-] Bulgarian Mayor Charged with Fraud
06/11/2010 [-] Nigeria N1.6 Billion Fraud EFCC to Tender Fresh Evidence Against Nyame
06/11/2010 [-] Lebanon couple sentenced in student loan fraud case
06/11/2010 [-] Australians swindled by 'fraudulent' marine park science
06/11/2010 [-] Fraudster used credit card of PM staffer
06/11/2010 [-] Bulgaria Assuages Fears over 'Greek-Style Budget Fraud'
06/11/2010 [-] N180m fraud EFCC files fresh evidence against Nyame
06/11/2010 [-] Wellington woman jailed for fraud
06/11/2010 [-] US celebrity adviser faces US59mil fraud charges
06/11/2010 [-] Vicar 'married hundreds in fraudulent ceremonies'
06/11/2010 [-] Wellington woman jailed for million fraud
06/11/2010 [-] NY celebrity money man indicted for million fraud
06/11/2010 [-] Xerox workers linked to fraud
06/11/2010 [-] Sheriff investigating Evansville dept. store credit card fraud
06/11/2010 [-] DHA staff go undercover to expose health fraud
06/11/2010 [-] Hawaiian Airlines warns of voucher fraud
06/11/2010 [-] 4. US celebrity adviser faces US59mil fraud charges
06/11/2010 [-] Ex-Glendale furniture store owner accused of fraud, theft
06/10/2010 [-] Celebrity adviser faces upped fraud charges in NY
06/10/2010 [-] Taiwan Falun Dafa Association Charges Newspaper Executives With Fraud
06/10/2010 [-] Fresno County Sheriff probes alleged voter fraud
06/10/2010 [-] 10 charged in forklift fraud at Xerox in NY
06/10/2010 [-] NH ex-trooper sentenced for falsifying DMV records
06/10/2010 [-] Priest accused of targeting immigrants in wedding fraud scheme
06/10/2010 [-] Suspects sought in Quebec senior scam
06/10/2010 [-] Feds beef up citizenship fraud protection
06/10/2010 [-] Eurostat Denies Greek-Style Budget Fraud in Bulgaria
06/10/2010 [-] Bulgaria Assuages Fears over Greek-Style Budget Fraud'
06/10/2010 [-] EU investigates Greek-style budget fraud in Bulgaria
06/10/2010 [-] Facebook group denounces widespread election fraud
06/10/2010 [-] Pakistani arrested for defrauding bank
06/10/2010 [-] Pharmacy Fined for Defrauding Medicaid
06/10/2010 [-] LHC starts contempt proceedings against 'fraudulent' girl
06/10/2010 [-] Brazil sees fraud in Vivendi takeover of phone company
06/10/2010 [-] 9 businesses cited in food stamp fraud probe
06/10/2010 [-] 5 arrested in alleged food stamp fraud
06/10/2010 [-] Suit links Wells Fargo's Wachovia to fraud case
06/10/2010 [-] Schumer Import rule needed to limit honey `fraud'
06/10/2010 [-] Local contractor wanted for fraud
06/10/2010 [-] NY sen. Import rule needed to limit honey `fraud'
06/10/2010 [-] NY sen. Import rule needed to limit honey `fraud'
06/10/2010 [-] China accused of honey fraud
06/10/2010 [-] McBride doctor's fraud case delayed
06/10/2010 [-] NY sen. Import rule needed to limit honey `fraud'
06/10/2010 [-] NY sen. Import rule needed to limit honey 'fraud'
06/10/2010 [-] State Warns Of Insurance Fraud
06/10/2010 [-] McBride doctor's fraud case delayed
06/10/2010 [-] Cuomo Cracks Down on Haitian-Refugee Immigration Fraud
06/09/2010 [-] Combating the Complexities of Carbon Fraud
06/09/2010 [-] Man pleads guilty to mortgage fraud scheme in Greene and Cocke counties
06/09/2010 [-] Solano Deputy Accused Of Fraud
06/09/2010 [-] Ex-boss brands Kerviel liar at fraud trial
06/09/2010 [-] Cuomo hits Yair Levy with fraud suit
06/09/2010 [-] Schumer Import rule needed to limit honey 'fraud'
06/09/2010 [-] Import rule needed to limit honey ‘fraud’
06/09/2010 [-] Miami-Dade schools administrator charged in Broward tuition fraud
06/09/2010 [-] New Japanese Cabinet minister defends claims of property fraud
06/09/2010 [-] Fraud, bad checks investigated in Connellsville
06/09/2010 [-] Nigeria How Commuters Fall Prey to Fraudsters in Cabs
06/09/2010 [-] State sues, charges Bolingbrook developer with fraud
06/09/2010 [-] Nigeria EFCC Files Fresh Fraud Charges Against Six Kogi Govt Officials
06/09/2010 [-] property fraud accused back in court
06/09/2010 [-] Call for Obama's resignation cites 'deceit, fraud, dishonesty'
06/09/2010 [-] Blagojevich's lawyer opens fraud defense
06/09/2010 [-] Mexico charges five ex-officials in railway fraud case
06/09/2010 [-] Former Duane Reade CEO, CFO convicted of fraud
06/09/2010 [-] Calgary's city manager says no fraud found in city purchasing
06/09/2010 [-] EFCC files fresh fraud charges against 6 Kogi govt officials
06/09/2010 [-] 14 percent of Turkish execs report fraud over past 2 years
06/09/2010 [-] Scottsdale man indicted in fraud case
06/09/2010 [-] N.Y. sues companies over Haiti quake victim fraud
06/08/2010 [-] NY sues over Haiti quake fraud
06/08/2010 [-] US jury finds ex-Duane Reade execs committed fraud
06/08/2010 [-] Interior minister visits I-Mei Foods to understand its anti-fraud measures
06/08/2010 [-] Warning there are fraudulent restaurant inspectors in the area
06/08/2010 [-] Florida in top 5 for mortgage fraud risk
06/08/2010 [-] French trader tells fraud trial risks were 'encouraged'
06/08/2010 [-] Philippines asks for U.S. help to probe poll fraud
06/08/2010 [-] Nigeria Assembly Suspends LG Chairman for Fraud
06/08/2010 [-] Trader on trial over alleged fraud
06/08/2010 [-] South Africa Fraud Syndicates a Threat to World Cup Supporters
06/08/2010 [-] Russian soldiers arrested over plane-crash fraud
06/08/2010 [-] House body probe not ruling out electronic fraud
06/08/2010 [-] Pair jailed over tax fraud
06/08/2010 [-] ASB, prostitute wrestle over Versalko fraud payments
06/08/2010 [-] Russia confirms arrests over Polish crash fraud
06/08/2010 [-] House panel ends hearing on poll fraud
06/08/2010 [-] French trader goes on trial over alleged fraud
06/08/2010 [-] Forfeiture fund established in Cisco fuel fraud case
06/08/2010 [-] Nigeria Crimes Commission Probes Transcontinental Fraud Case
06/08/2010 [-] ???????????Minister bids to avoid textbook rental fraud
06/08/2010 [-] Fraud by rehab manager alleged
06/08/2010 [-] Fraudster Madoff 'a hero' in prison
06/08/2010 [-] ASB, prostitute in court over Versalko fraud
06/08/2010 [-] French rogue trader in huge fraud trial
06/08/2010 [-] Philippines election fraud is bad omen for the US
06/08/2010 [-] Fraud in municipalities lead to detentions
06/08/2010 [-] Candidates Accuse Government of Voter Fraud
06/08/2010 [-] Russian soldiers held for defrauding crash victim
06/07/2010 [-] Madoff A Family Affair?
06/07/2010 [-] McCollum camp releases 'Rick Scott Fraud Files' website
06/07/2010 [-] Nigeria N6 Billion Fraud EFCC Denies Investigating Jang's Son
06/07/2010 [-] East Stroudsburg woman sought for credit card fraud
06/07/2010 [-] Liz Cheney's Lie on ABC's ‘This Week' about Halliburton's Fraud Charges Is Easily Disproved
06/07/2010 [-] Russians arrested after defrauding Smolensk victim
06/07/2010 [-] Ex-DSS finance chief to be sentenced for fraud
06/07/2010 [-] Tycoon Robert Kelbie charged with fraud and has Ferrari seized
06/07/2010 [-] 2 held for R4m Sassa fraud
06/07/2010 [-] Namibia Fraud Unearthed at Rehoboth
06/07/2010 [-] Airlines in uproar over fraud and death riddle
06/07/2010 [-] Airlines in uproar over fraud riddle
06/07/2010 [-] Abu Dhabi Police foil USD 14 bn bank fraud
06/07/2010 [-] Sassa employees accused of fraud
06/06/2010 [-] Liz Cheney's Lie on ABC's Sunday Show about Halliburton's Fraud Charges Is Easily Disproved
06/06/2010 [-] Fraud princess drops lawsuit against jeweler
06/06/2010 [-] London business figures embroiled in Kaupthing fraud investigation
06/06/2010 [-] Guilty Plea In Visa Fraud Ring
06/06/2010 [-] Abu Dhabi Police foil bn bank fraud
06/06/2010 [-] • 136 probed for election fraud
06/06/2010 [-] Abu Dhabi Police foil Dh52b fraud attempt
06/06/2010 [-] Fla. school owner pleads guilty in visa fraud ring
06/06/2010 [-] Abu Dhabi Police foil Dh52 billion fraud attempt
06/06/2010 [-] Sierra Leonean pharmacist in NJ convicted of Insurance fraud
06/06/2010 [-] Charlie Crist Linked To Fraud, Money Laundering
06/06/2010 [-] UAE central bank, police foil fraud
06/05/2010 [-] Housing Crises Blamed for Global Meltdown; What About Consumer Fraud?
06/05/2010 [-] Billion Fraud Attempt of UAE Central Bank Aborted
06/05/2010 [-] Police foil fraud attempt at Central Bank
06/05/2010 [-] Abu Dhabi police foil 14.4 billion dollar fraud attempt
06/05/2010 [-] Foreigners held in UAE for bn fraud
06/05/2010 [-] Abu Dhabi police, UAE cbank foil fraud
06/05/2010 [-] UAE cbank, Abu Dhabi police foil fraud
06/05/2010 [-] UAE police foil multi-billion-dollar bid to defraud bank
06/05/2010 [-] Abu Dhabi Police, UAE Central Bank foil fraud worth US14.4 billion
06/05/2010 [-] UAE police, cenbank foil fraud
06/05/2010 [-] Windsor man, two others face 7 counts of fraud, theft
06/05/2010 [-] EAST ST. LOUIS Man gets 4 years for fraud
06/05/2010 [-] Credit card fraudsters take aim at World Cup
06/05/2010 [-] Biotech firm settles research fraud suit with Pitt
06/05/2010 [-] Be more vigilant against fraud
06/05/2010 [-] SEC accuses Goldman Sachs of defrauding investors
06/05/2010 [-] Stocks tumble as Goldman charged with civil fraud
06/05/2010 [-] 12 Indicted For Alleged Insurance Fraud In Colo.
06/05/2010 [-] Man convicted of mail fraud in nationwide moving scheme
06/05/2010 [-] Use of mind urged as protection against fraud
06/04/2010 [-] City woman arrested for fraud and breach of trust by a public officer
06/04/2010 [-] Calif. woman gets 7 years in Miss. ID fraud
06/04/2010 [-] 400 year sentence for mail fraud
06/04/2010 [-] Goldman Fraud Charges Bring Back Memories
06/04/2010 [-] Fraudulent Study Used To Sell Obama Health Plan
06/04/2010 [-] Vancouver man charged in credit card scam
06/04/2010 [-] WV Woman Pleads to Social Security Fraud
06/04/2010 [-] Banks gear up for Cup fraud
06/04/2010 [-] Insurance Fraud Bust Lands TV Star In Trouble
06/04/2010 [-] Jailed for GST fraud
06/04/2010 [-] Two Centrelink fraudsters jailed
06/04/2010 [-] Alabama Arrest Likely Van Der Sloot Alleged Extortion, Wire Fraud in Natalee Holloway Case
06/04/2010 [-] E-mail scammers trick lawyers out of thousands of dollars
06/04/2010 [-] Jailed, fined for GST fraud
06/04/2010 [-] Losses of nearly cited in fraud case
06/04/2010 [-] June 4 Is A 'Monumental Fraud'- Ursula
06/04/2010 [-] Cities discuss steps to stem fraud of benefits for the poor+
06/04/2010 [-] NLTB fraud case adjourned
06/04/2010 [-] Four Charged With Flood Claim Fraud
06/04/2010 [-] Treasurer arrested for defrauding Phoenix group
06/04/2010 [-] Many Aussies are victims of fraud ABS
06/04/2010 [-] Utahns have lost in suspected frauds
06/04/2010 [-] Speed Channel Mechanic Fraud
06/04/2010 [-] Fraudster released from prison
06/03/2010 [-] DHB member 'flabbergasted' at fraudster's release
06/03/2010 [-] Speed Channel show host caught in CA fraud sting
06/03/2010 [-] Occupational Fraud Costs 2.9 Trillion Globally
06/03/2010 [-] Evergreen 'student' accused of fraud
06/03/2010 [-] Ex-councillor in benefit fraud
06/03/2010 [-] Nigeria Police Nab Brig-General's Son for Alleged Fraud
06/03/2010 [-] Edmond woman arrested on drug fraud complaint
06/03/2010 [-] LP questions 'alarming' trends that suggest poll fraud
06/03/2010 [-] Evergreen ‘student’ accused of fraud
06/03/2010 [-] Other poll fraud claims quickly debunked by Comelec, Smartmatic
06/03/2010 [-] Poles bust SI 'fraud' fugitive
06/03/2010 [-] Edmond credit and debit card fraud cases have international ties
06/03/2010 [-] Ex-pilot at 84 Lumber accused of fraud, theft
06/03/2010 [-] 'Spiritual acupuncture' against cops fails to save hoodoo housing fraudster from hoosegow
06/03/2010 [-] Foreclosure Rescue Fraud Crackdown Posted By Dane Smith
06/03/2010 [-] Fraud accused nearly caught short
06/03/2010 [-] Efcc docks Kogi ex-Majority Leader, one other for alleged N790m fraud
06/03/2010 [-] Former Biotech Executive Pleads Guilty To Fraud
06/03/2010 [-] Expel Israel embassy officer over Dubai passport fraud
06/03/2010 [-] SEC pursues fraud charges against 3 former Diebold executives; settles with company
06/03/2010 [-] Former principal pleads to school fraud
06/03/2010 [-] Burundi's Opposition Alleges Election Fraud
06/03/2010 [-] Man charged with using bogus ID to defraud Evergreen to get financial aid
06/03/2010 [-] Rs. 1.45 cr. phone recharge coupon fraud in BSNL
06/02/2010 [-] One Hundred Investigated For NIB Fraud
06/02/2010 [-] Trials likely delayed in Ind. church fraud case
06/02/2010 [-] NYC dental clinic owners face fraud charges
06/02/2010 [-] Coupon Fraud A Growing Problem 02 Jun 2010 162738 GMT
06/02/2010 [-] Rs. 1.45 cr. worth re-charge coupon fraud in BSNL
06/02/2010 [-] Former Florida Republican chief charged with fraud
06/02/2010 [-] Burundi's Opposition Alleges Election Fraud
06/02/2010 [-] Poll fraud hearing resumes CF card debates
06/02/2010 [-] Ex-GOP chief in Florida accused of defrauding party
06/02/2010 [-] Burundi Opposition Alleges Election Fraud
06/02/2010 [-] Smartmatic about to be cleared of poll fraud
06/02/2010 [-] Prosecution of LBC for fraud delayed
06/02/2010 [-] Ibiza hotelier accused of massive fraud
06/02/2010 [-] Nigerian ex-governor's sister convicted of fraud
06/02/2010 [-] Polish police arrest US fugitive wanted by FBI for money laundering and fraud
06/02/2010 [-] Poland arrests US fugitive wanted by FBI for fraud
06/02/2010 [-] Vivendi's ex-boss on trial again for fraud
06/02/2010 [-] U.S. Attorney warns of fraud chances
06/02/2010 [-] Vivendi's ex-boss on trial again for fraud
06/02/2010 [-] The Freedom Flotilla fraud
06/02/2010 [-] Ex-Vivendi boss on trail for corporate fraud
06/02/2010 [-] Locsin committee to clear Smartmatic of poll fraud
06/02/2010 [-] Pilbara public servant guility of fraud
06/02/2010 [-] Namibia Swakopmund Credit Card Fraud Case Closer to Trial
06/02/2010 [-] Several arrested in Barcelona in a transaction relating to a fraud of EU subsidies.
06/02/2010 [-] Fake Houston doctor pleads guilty to health care fraud
06/02/2010 [-] Fraud Victims Seek Help
06/02/2010 [-] Mimiko blames delay in payment on fraud
06/01/2010 [-] FBI Warns Seniors About Growing Fraud Scams
06/01/2010 [-] Two Injured in Egypt's Upper House Voting Amid Fraud Claims
06/01/2010 [-] Three men charged in massive malware fraud scam
06/01/2010 [-] North Andover completes probe into alleged fraud
06/01/2010 [-] James O'Keefe Undercover Census Fraud Investigation New Jersey
06/01/2010 [-] Fraud costs Canadians annually RCMP
06/01/2010 [-] Lincoln lawyer disbarred following mortgage-fraud case
06/01/2010 [-] Five Indicted in Californian City ACH Fraud Case
06/01/2010 [-] Medical insurance fraud, bad practices threaten Gambia insurance market
06/01/2010 [-] N. Andover completes probe into alleged fraud
06/01/2010 [-] Jailed 30 months for fraud
06/01/2010 [-] Nigeria N86 Billion Fraud Eleven Ex-Governors Still On Trial
06/01/2010 [-] Fraudsters limber up for World Cup themed scams
06/01/2010 [-] Asian fraudsters targeting own community in UK
06/01/2010 [-] Over 30% of job seekers encounter fraud poll
06/01/2010 [-] Banco Espirito Santo selects Fiserv for fraud risk management service
05/31/2010 [-] Marketing fraud is big business as criminals net 3.5bn in UK
05/31/2010 [-] Online fraud victims 'embarrassed' to contact police
05/31/2010 [-] Two held for 9-crore fraud
05/31/2010 [-] Windsor, Ont., doctor defrauded OHIP between 2007 and 2009, police allege
05/31/2010 [-] How Nature's Colors Could Help Cut Bank Fraud
05/31/2010 [-] Organization offers reward for voting fraud tips
05/31/2010 [-] How Nature's Colors Could Help Cut Bank Fraud
05/31/2010 [-] Govt to probe Global Trust Bank fraud
05/31/2010 [-] Nigeria Alleged Fraud Eight Civil Servants Nabbed in Ekiti
05/31/2010 [-] Microsoft suit alleges fraudulent clicks on HelloMetro ads
05/31/2010 [-] Witnesses ready, defence lawyers not Pastor's fraud case adjourned -
05/31/2010 [-] Lawyer sentenced for fraud; another pleads guilty
05/31/2010 [-] Dubai Tamweel chiefs get jail terms in fraud probe
05/31/2010 [-] Three Ex-Policemen Get Jail Sentence For Fraud
05/31/2010 [-] From butterflies' wings to bank notes - how nature's colors could cut bank fraud
05/31/2010 [-] Board managers face arrest over fraud
05/30/2010 [-] Israeli fraud squad quizzes Olmert for second time over property scandal
05/30/2010 [-] Banco Espirito Santo Implements Fraud Risk Manager™ from Fiserv
05/30/2010 [-] Maserati Owner Collected Welfare Benefits, Commits Fraud
05/30/2010 [-] Israel fraud squad quiz Olmert over property scandal
05/30/2010 [-] Over 1,100 credit card frauds detected in Panama
05/30/2010 [-] NY Beauty School Raided After Probe
05/30/2010 [-] Feds probe fraud at UT Southwestern, Parkland
05/30/2010 [-] Feds investigate Medicare fraud at UT Southwestern, Parkland
05/30/2010 [-] Football was fraud suspect's downfall
05/29/2010 [-] Women to answer fraud charges
05/29/2010 [-] NY beauty school raided in federal fraud probe
05/29/2010 [-] UP villager accuses Bachchan of fraud, moves court
05/29/2010 [-] Woman pleads guilty to Katrina-related fraud
05/29/2010 [-] E-mails on purported poll fraud surface
05/29/2010 [-] 8 Tips that can save you from credit card fraud
05/29/2010 [-] Banks should do more to protect clients from frauds
05/29/2010 [-] Just another fraud who jumped on the Flyers' bandwagon
05/29/2010 [-] Benefit fraudster's white witch-hunt
05/29/2010 [-] Charge Fraud suspect resisted arrest
05/29/2010 [-] Stars’ moneyman arrested for fraud
05/29/2010 [-] Dubai police study Banks should do more to protect clients from frauds
05/29/2010 [-] Treasury chief in male lover rent fraud scandal
05/29/2010 [-] Dallas broker charged in securities fraud case
05/29/2010 [-] Calif. man sentenced in stolen-identity scam
05/29/2010 [-] Coupon Fraud A Growing Problem 28 May 2010 235306 GMT
05/29/2010 [-] Kenneth Starr, NYCadviser to celebrities, charged with fraud
05/29/2010 [-] Maserati owner arrested in welfare fraud sweep
05/29/2010 [-] Rothstein confidante to reach plea deal in massive fraud
05/28/2010 [-] Uma Thurman brings down fraudulent accountant
05/28/2010 [-] Sudan. Electoral Fraud Unable to Save Khartoum's Pan-Arabist Dictator
05/28/2010 [-] No slack for fraudster James Nicholson's bad stock picks
05/28/2010 [-] Dallas broker, California man indicted on stock fraud charges
05/28/2010 [-] Feds accuse man of defrauding 40,000 investors in 6 continents of million
05/28/2010 [-] DOH to clamp down on health insurance fraud
05/28/2010 [-] Italian fraud suspect nabbed thanks to football flaw police
05/28/2010 [-] Nursing home workers accused of fraud
05/28/2010 [-] Goldman Sachs Seeks to Settle Fraud Charge Banksters
05/28/2010 [-] Sen. Taylor's 'Escort' to Be Deported On Fraud Charges
05/28/2010 [-] Nursing home workers face fraud charges
05/28/2010 [-] 5 charged in bank fraud scheme
05/28/2010 [-] Man's credit card debt wasn't fraud
05/28/2010 [-] Goldman seeks to avoid fraud charge
05/28/2010 [-] Nigeria Corps Members Are Not Fraudsters Amugu
05/28/2010 [-] Audit shows no indication of poll fraud, says Comelec
05/28/2010 [-] Contents of CF cards presented during House poll fraud hearing
05/28/2010 [-] Fraud Convictions Against Two Former Tampa Businessmen Thrown Out
05/28/2010 [-] Singapore celebrity monk has jail term for fraud cut
05/28/2010 [-] Uma Thurman Was Bilked by Celebrity Financial Consultant Frauds
05/28/2010 [-] Indian-origin man in internet fraud scheme
05/28/2010 [-] Writer convicted of computer fraud roanoke.com
05/28/2010 [-] Goldman eyes avoiding fraud charge in SEC settlement report
05/28/2010 [-] Financial advisor to celebrities is arrested in fraud case
05/28/2010 [-] Money manager to stars accused of fraud
05/28/2010 [-] Alfred Villalobos strongly denies wrongdoing in CalPERS fraud case
05/28/2010 [-] Starr Swindler
05/28/2010 [-] Has the SEC Charged the Right People with Securities Fraud?
05/28/2010 [-] Financial Adviser Accused of Fraud
05/28/2010 [-] Financial adviser to the stars is charged with fraud
05/28/2010 [-] UPDATED Mistrial declared in Shreveport fraud contractor trial


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