Fraud News

07/14/2012 [-] DPD Investigating Troubled Dentist For Prescription Fraud
07/14/2012 [-] Police nab three in luxury-vehicle fraud scheme
07/14/2012 [-] 2 plead guilty in Miss. chemotherapy fraud case
07/14/2012 [-] Former immigration intelligence chief jailed for fraud
07/14/2012 [-] Coretti accused of defrauding police co-op
07/14/2012 [-] 2 plead guilty in chemotherapy fraud case
07/14/2012 [-] CEO of Iowa brokerage charged with 200M fraud
07/13/2012 [-] PFGBest CEO arrested, admitted massive fraud, FBI says
07/13/2012 [-] 32 stand trial over Iran's biggest bank fraud http//www.wsvn.com/rss/read/news/articles/world/21006727574771//li
07/13/2012 [-] Banker Sister in Hot Soup Over K200 Million Fraud
07/13/2012 [-] Grant aims to fight Medicare fraud in ND
07/13/2012 [-] PFGBest CEO Wasendorf 'I have committed fraud' FBI complaint
07/13/2012 [-] Dykstra pleads guilty in bankruptcy fraud case
07/13/2012 [-] Nigeria Reps Uncover N2 Billion Fraud in Ecological Fund
07/13/2012 [-] PFGBest regulator New technology caught 100 million PFGBest fraud
07/13/2012 [-] Lubbock business owner sentenced for tax fraud
07/13/2012 [-] Tampa residents face mortgage fraud charges
07/13/2012 [-] GlaxoSmithKline Admits To Huge Drug Fraud
07/13/2012 [-] Banking Security Who is to Blame when Banks Lose Your Money to Fraud?
07/13/2012 [-] Plea change hearing Friday in chemo fraud case
07/13/2012 [-] Dark side of the online shopping boom credit card fraud soars
07/13/2012 [-] Friend Of A’s Outfielder Crisp Found Guilty Of Fraud ID Theft
07/13/2012 [-] Indian-American physician sentenced to 2-yrs in jail for fraud
07/13/2012 [-] Testimony underway in Troy ballot fraud re-trial
07/13/2012 [-] Jury finds former Conn. innkeeper guilty of fraud
07/13/2012 [-] Most fraud reports linked to troubled voters’ roll
07/13/2012 [-] Benefits system fraud and error unacceptably high
07/13/2012 [-] Ex-pastor gets 10 years for Katrina loan fraud
07/13/2012 [-] Couple charged with credit card fraud
07/13/2012 [-] GAO busts billion Obama Medicare fraud
07/12/2012 [-] Dark side of the online shopping boom credit card fraud soars
07/12/2012 [-] Treasury recouped €4.5bn from fraudsters last year
07/12/2012 [-] South Africa Fraud Awareness and Investigations Intensifies the Fight Against Fraud and Corruption
07/12/2012 [-] Credit card fraud soars
07/12/2012 [-] Scientific Fraud Prevalent among Science-Based Medicines
07/12/2012 [-] Clever fraud looted 7500 public servants
07/12/2012 [-] • 4 arrested on charges of murder in insurance fraud
07/12/2012 [-] Planned Parenthood Hit with Ĥ5.5 Billion Fraud Suit WND
07/12/2012 [-] Mum facing jail over pokies-related fraud
07/12/2012 [-] Indian-American couple charged with million healthcare fraud
07/12/2012 [-] Ex-Springbok denies fraud
07/12/2012 [-] 4 charged with welfare fraud
07/12/2012 [-] ACC Unearth Massive Fraud
07/12/2012 [-] Drug Company Fraud
07/12/2012 [-] 23 Canadians wanted in the U.S. for alleged role in fraudulent loan scheme
07/12/2012 [-] Financial advisor accused of fraud expected to plead guilty
07/12/2012 [-] Businessman faces fraud charges over sale of bomb-detecting equipment
07/12/2012 [-] 4 face welfare fraud charges
07/12/2012 [-] As we move online, card fraud soars
07/12/2012 [-] Indian-American couple charged with healthcare fraud
07/12/2012 [-] Top judge to beef up Fraud Office after string of bungles
07/12/2012 [-] 23 Canadians wanted in the U.S. for alleged role in ‘big fat fraud’ case
07/12/2012 [-] Metro Vancouver car fraud gang ordered to pay ICBC
07/12/2012 [-] Opening arguments in LoPorto ballot fraud retrial
07/12/2012 [-] Chicago commodities fraud case could have Tampa impact
07/12/2012 [-] Daily Bread employee arrested on food stamp fraud charges
07/12/2012 [-] Futures firm PFG collapses amid fraud accusations
07/12/2012 [-] Peters calls for probe over student visa fraud
07/12/2012 [-] Immigration NZ makes changes after visa fraud
07/12/2012 [-] Lawyer Guilty In Million Phony Mortgage Scheme
07/12/2012 [-] Fraud and failure of Peregrine add to market worries
07/12/2012 [-] Study Medicare contractors vulnerable to conflict
07/12/2012 [-] Feds crack international loan fraud scheme
07/11/2012 [-] Three Referred for Charges in Green Bay Liquor Store Welfare Fraud Case
07/11/2012 [-] Chinese staff in visa fraud inquiry
07/11/2012 [-] Canadians with bad credit victims in alleged fraud
07/11/2012 [-] Immigration advisers 'warned Government' over fraud
07/11/2012 [-] Seven charges dismissed in Troy ballot fraud re-trial
07/11/2012 [-] Fraud uncovered in student visa applications
07/11/2012 [-] Suicide bid, alleged fraud figure in liquidation
07/11/2012 [-] Mexico recounts votes of half polling booths over fraud claims
07/11/2012 [-] “Pathologically corrupt” official indicted on US94.8M fraud
07/11/2012 [-] Police detective files appeal to overturn fraud conviction
07/11/2012 [-] Ex-Manager Denies Insurance Fraud
07/11/2012 [-] Investigation launched as New Zealand uncovers student visa fraud
07/11/2012 [-] Student visa fraud exposes flaws in export education system
07/11/2012 [-] Poloncarz plans to fight Medicare fraud
07/11/2012 [-] Govt probe into staff involvement in student visa fraud
07/11/2012 [-] Suicide bid, alleged fraud figure in firm's liquidation
07/11/2012 [-] Nigeria Blame PPPRA for Subsidy Fraud Ribadu
07/11/2012 [-] Nigeria Blame PPPRA for Subsidy Fraud Ribadu
07/11/2012 [-] Tennessee teachers accused in test fraud
07/11/2012 [-] US regulators sue PFG for fraud
07/11/2012 [-] Canadians with bad credit caught up in 'big, fat fraud'
07/11/2012 [-] Govt probes staff involvement in student visa fraud
07/11/2012 [-] Hunt for hundreds on fraudulent NZ visas
07/11/2012 [-] Chinese Visa Fraud Requires Urgent Investigation
07/11/2012 [-] South Korean police question dozens of North Korean defectors in alleged insurance fraud
07/11/2012 [-] Man on VAT fraud charges to know fate today
07/11/2012 [-] Police warn about ATM fraud scam
07/11/2012 [-] 33 busted in international fraud scheme
07/11/2012 [-] 279 students involved in visa fraud
07/11/2012 [-] Dozens arrested in loan fraud scheme with victims in U.S., Canada
07/11/2012 [-] Man accused of mail fraud pleads
07/11/2012 [-] SFU arrests woman for alleged N10.8m fraud
07/11/2012 [-] Ministers welcome action on visa fraud
07/11/2012 [-] Over 200 people on fraudulent student visas
07/11/2012 [-] DealBook Regulators Charge Futures Brokerage Firm With Fraud
07/11/2012 [-] 4 metro Detroiters among 'den of thieves' charged in online loan fraud scheme
07/11/2012 [-] Immigration NZ uncovers student visa fraud
07/11/2012 [-] Loan fraud scheme operated for 7 years
07/11/2012 [-] Dozens arrested in loan fraud scheme with victims in U.S. Canada
07/11/2012 [-] Jury selection continues in Troy ballot fraud re-trial
07/11/2012 [-] Judge rejects former Citigroup exec's bid to toss SEC fraud case
07/11/2012 [-] Seven people face prison time for tax fraud
07/11/2012 [-] Doc suspected in wife's death freed on fraud case
07/11/2012 [-] Ga. banker disappears amid fraud accusations
07/10/2012 [-] Rangel No Fraud Issue 'Looming' In NY-13
07/10/2012 [-] Cyber Unit and Fraud Squad probe ATM scam
07/10/2012 [-] Former Israel PM convicted but escapes fraud charge
07/10/2012 [-] State Former president of Valley Title stole million in mortgage fraud scheme
07/10/2012 [-] Santam Employee in Court Over N1 Million Fraud
07/10/2012 [-] Russian space firm accused of mn fraud
07/10/2012 [-] • Dozens of NK defectors booked for insurance fraud
07/10/2012 [-] Gulfport woman pleads guilty in oil-spill fraud
07/10/2012 [-] Russian Space Firm Suspected of Million Fraud
07/10/2012 [-] Digital fraudsters gallery to help Keraka police fight criminals
07/10/2012 [-] Alleged N5bn fraud Kalu drags EFCC to S-Court
07/10/2012 [-] Arlington development company convicted in mortgage fraud case
07/10/2012 [-] Fraudulent licences must end minister
07/10/2012 [-] Woman sought in welfare fraud
07/10/2012 [-] N. Korean refugees investigated for insurance fraud
07/10/2012 [-] Iran to Oversee U.N. Arms Treaty Conference ‘Like Choosing Bernie Madoff to Police Fraud’
07/10/2012 [-] MP Charged for stealing and fraud
07/10/2012 [-] Texas says voter ID law needed to combat 'culture of election fraud'
07/10/2012 [-] Texas says voter ID law needed to combat culture of election fraud
07/10/2012 [-] Jury selection begins in Troy ballot fraud re-trial
07/10/2012 [-] Three People Charged With Defrauding BFM
07/10/2012 [-] AIJ chief and 2 others indicted in fraud case
07/10/2012 [-] BP target of Azeri fraud probe
07/10/2012 [-] Investigation into alleged fraud at Cork hospital
07/10/2012 [-] Texas says voter ID law needed to combat election fraud
07/09/2012 [-] Two area men indicted on felony fraud charges
07/09/2012 [-] Swedish fraud figures double report
07/09/2012 [-] Fraudulent licenses must go minister
07/09/2012 [-] Louie Gohmert We Need Photo IDs to Prove There's Rampant Voter Fraud in Texas
07/09/2012 [-] Man on fraud rap granted bail
07/09/2012 [-] Singapore Pastor Kong Hee Seeks Gods Strength After Fraud Charges
07/09/2012 [-] Mass. man in legal fight over fraudulent bill
07/09/2012 [-] Online Investment Fraudsters Milked from Aussie Victims
07/09/2012 [-] Nigeria PPPRA Engages Lloyd's to Check Subsidy Fraud
07/09/2012 [-] Charity governance reviews not meant to detect fraud Chan Chun Sing
07/09/2012 [-] Fraud spree in Limpopo
07/09/2012 [-] Slammer for Beanie Sigel's tax fraud?
07/09/2012 [-] Well educated middle-aged men are prime targets of investment fraud
07/09/2012 [-] Police sound investment fraud warning
07/09/2012 [-] Carousel fraud ringleader jailed for 17 years over reselling nonexistent mobiles
07/09/2012 [-] Feds Georgia banker missing, so is 17 million
07/08/2012 [-] Local Banks Team Up To Combat Online Fraud
07/08/2012 [-] Criminals buying legal details for frauds report
07/08/2012 [-] 1st indictment filed in NIS 1.3b fuel fraud case
07/08/2012 [-] Personal data sold to fraudsters report
07/08/2012 [-] Crims buy legal details for frauds report
07/08/2012 [-] Criminals buying legal details for frauds report
07/08/2012 [-] Mexico Protests as right claims poll win despite fraud
07/08/2012 [-] Thousands in Mexico Protest Alleged Election Fraud
07/08/2012 [-] Thousands protest in Mexico alleging vote fraud
07/08/2012 [-] GSK to Pay Billion Settlement for Committing Fraud
07/08/2012 [-] Frauds and ‘jagos’ Men and sex
07/08/2012 [-] UK fraud office
07/08/2012 [-] Leftist candidate rejects Mexico results as fraudulent
07/07/2012 [-] GlaxoSmithKline pleads
07/07/2012 [-] Italys Mafia Fraud
07/07/2012 [-] Bulgaria Tops List of EU Funds Fraud
07/07/2012 [-] Libor scandal Danny Alexander welcomes Serious Fraud Office investigation video
07/07/2012 [-] Japans police detain Singaporean over fraud on FBI sting website
07/07/2012 [-] Kuwait- Citizen held for his role in KD 2750 fraud case
07/07/2012 [-] Mexico election officials dismiss fraud claims
07/07/2012 [-] British Serious Fraud Office to investigate Libor-rigging scandal
07/07/2012 [-] Kuwait- Citizen held for his role in KD 2,750 fraud case
07/07/2012 [-] Police crack fraud ring arrest 7 in Hsinchu
07/07/2012 [-] Credit card fraud on the rise in Bakersfield
07/07/2012 [-] Customers panic over ATM fraud reports
07/07/2012 [-] Developer to plead guilty in tax credit fraud case
07/07/2012 [-] Fatcats under threat Serious Fraud Office to probe banks rate-fixing scandal
07/07/2012 [-] Real Estate Agent Guilty In Million New Haven Fraud
07/07/2012 [-] August date for fraud trial
07/07/2012 [-] Russian Charged with Insurance Fraud over Fake Dead Cat
07/07/2012 [-] Electronic Reporting of Turnovers in Bulgaria Detects Fraud Risk at 2000 Firms
07/07/2012 [-] Nigerian lottery fraud ring busted by Spanish police
07/07/2012 [-] Nigeria will not charge fuel subsidy fraud accused
07/07/2012 [-] Nigeria N2.6 Trillion Subsidy Fraud FGll Go Ahead With Prosecution AGF
07/07/2012 [-] Ex-beauty queen Ris Low jobless for 3 years after fraud conviction
07/07/2012 [-] Bangkok nabs six Britons for investment fraud
07/07/2012 [-] UAE bails hunger-striking US fraud suspect
07/06/2012 [-] U.K. Fraud Office's Libor Probe Isn't Limited to Barclays
07/06/2012 [-] Namibia Bank Accounts Frozen Over RFA Refund Fraud
07/06/2012 [-] Court Rules in Favor of Fraud Victim, Blames Bank Security Systems
07/06/2012 [-] RTSA Probes Motor Imports Fraud
07/06/2012 [-] Serious Fraud Office to probe Barclays scandal
07/06/2012 [-] U.K. Fraud Office Opens Libor Probe
07/06/2012 [-] Punjab Police to register cases of fraud recruitment ads
07/06/2012 [-] FDB cautions public about fraudulent health claims
07/06/2012 [-] UK agency opens criminal probe of bank rate fixing
07/06/2012 [-] Electronic Reporting of Turnovers in Bulgaria Found Fraud Risk at 2000 Firms
07/06/2012 [-] UK fraud agency opens criminal probe of Barclays
07/06/2012 [-] Namibia Bank Accounts Frozen Over RFA Refund Fraud
07/06/2012 [-] Pena Nieto denies vote fraud allegations
07/06/2012 [-] Businessman in Visa Fraud
07/06/2012 [-] Nigeria N2 Billion Fraud Nasarawa Govt Defends Self
07/06/2012 [-] Nigeria N2.6 Trillion Subsidy Fraud FG'll Go Ahead With Prosecution AGF
07/06/2012 [-] Jury convicts Ind. financier in fraud sc
07/06/2012 [-] Bligh govt accused of covering up fraud
07/06/2012 [-] CBI finds fraud in Jharkhand state service exams
07/06/2012 [-] Financial adviser accused of fraud to enter plea
07/06/2012 [-] Fenton man pleads guilty to mortgage fraud scheme costing
07/06/2012 [-] Wash. man charged with dead-cat claim fraud
07/05/2012 [-] GlaxoSmithKline pleads guilty to health fraud
07/05/2012 [-] Man who allegedly faked cat's death busted for insurance fraud
07/05/2012 [-] GlaxoSmithKline Admits to Criminal Pharma Fraud in 3 Billion Dollar Case
07/05/2012 [-] Tanzanian Nabbed Over Rice Fraud
07/05/2012 [-] Fraud prevention group comes to Birmingham
07/05/2012 [-] Spain opens fraud case on ex-Bankia chief
07/05/2012 [-] Bankia fraud case could set off political fireworks
07/05/2012 [-] Nigeria N2.6 Trillion Subsidy Fraud Court Stops FG From Acting On Reps Report
07/05/2012 [-] Fraud Alert ZeuS Malware Steals Banking Details via Fake Login Pages
07/05/2012 [-] Review promised after priest charged with theft fraud
07/05/2012 [-] Former IMF chief to face probe in Bankia fraud case
07/05/2012 [-] More on Haitis Raging Cholera Fraudulent Elections and Deportations
07/05/2012 [-] Massive Fraud in Haitis Sham Elections
07/05/2012 [-] Mexico to recount votes amid fraud claims
07/05/2012 [-] More Fraud Intimidation and Illegitimacy Assured in Haitis Electoral Runoff
07/05/2012 [-] million fraud perpetrator pleads guilty
07/05/2012 [-] Spain opens fraud case against ex-Bankia chief Rato
07/05/2012 [-] Spain opens fraud case on ex-Bankia chief Rato
07/05/2012 [-] Fraud claims bring recount in Mexican presidential vote
07/05/2012 [-] DSI to arrest 87 over public fraud
07/05/2012 [-] Mexico Candidates in post-election standoff over vote fraud allegations
07/05/2012 [-] Mexico responds to claims of fraud
07/05/2012 [-] Spanish court opens Bankie fraud case
07/04/2012 [-] Review promised after priest charged with theft, fraud
07/04/2012 [-] Accused priest, archdiocese under fire
07/04/2012 [-] Spanish court opens Bankia fraud case
07/04/2012 [-] Spanish Bank Fraud Investigation Targets Ex-IMF Chief
07/04/2012 [-] Gov't taking new steps to combat food stamp fraud
07/04/2012 [-] Manager jailed 1 week for GST fraud amounting to
07/04/2012 [-] Spain probes ex-IMF boss on alleged fraud
07/04/2012 [-] Man jailed over clergyman fraud
07/04/2012 [-] Policemen involved in fraud case indicted for corruption
07/04/2012 [-] Doctor, Wife Indicted On Tax Fraud Charges
07/04/2012 [-] Mexican election loser and Anonymous say vote was 'fraudulent'
07/04/2012 [-] Healthcare firm fined over fraud and bribery
07/04/2012 [-] GlaxoSmithKline pleads guilty in US drug fraud case
07/04/2012 [-] Man U defender Ferdinand livid after falling victim to credit card fraud
07/04/2012 [-] GlaxoSmithKline to pay for health frau
07/04/2012 [-] In Cudahy, FBI probes allegations of election fraud
07/04/2012 [-] Ottawa priest charged with theft, fraud
07/04/2012 [-] Former Ottawa parish priest charged with fraud
07/04/2012 [-] Lopez Obrador claims vote fraud
07/04/2012 [-] Stephen Henderson Crusade against voter fraud a solution in need of a problem
07/04/2012 [-] Rangel opponent floats possibility of new election
07/04/2012 [-] GlaxoSmithKline agrees to fine for fraud
07/04/2012 [-] Publisher ban over Africa fraud
07/04/2012 [-] GlaxoSmithKline to pay billion in largest drug fraud settlement ever
07/04/2012 [-] BANK FRAUD The Big Losers in the Libor Rate Manipulation
07/03/2012 [-] Nigeria MD Yusuf, Okiro, Smith, Others Blame HoS for Pension Fraud
07/03/2012 [-] Will Obama's mini-'DREAM Act' produce massive fraud
07/03/2012 [-] Full Tilt Poker CEO arrested on fraud charges
07/03/2012 [-] Rio Ferdinand's credit card declined after he was hit by 'fraudsters'
07/03/2012 [-] Man Pleads Guilty to Fraud Scheme 03 Jul 2012 154827 GMT
07/03/2012 [-] Idaho to get million from GlaxoSmithKline fraud settlement
07/03/2012 [-] Lottery winner rapist Edward Putman admits fraud
07/03/2012 [-] GlaxoSmithKline to pay US3 billion for health fraud
07/03/2012 [-] European and American Governments Encourage Bank Manipulation and Fraud to Cover Up Insolvency
07/03/2012 [-] Ohio victim of fraud pleads guilty to theft
07/03/2012 [-] Fraud Victim Forgets She Never Had a Son
07/03/2012 [-] Tongan flight fraud lastest scam
07/03/2012 [-] L.A. County D.A. clarifies ‘Fraud not a crime,’ with CAFR ‘misrepresentation’
07/03/2012 [-] The Quick Way to End the Vote-Fraud Wars? A National ID Card
07/03/2012 [-] Company to pay billion for fraud
07/03/2012 [-] 2 Vancleave women accused of food stamp fraud
07/03/2012 [-] How Reebok fraud cost Adidas Rs 170 crore
07/03/2012 [-] The Dog That Voted and Other Election Fraud Yarns
07/03/2012 [-] UFO Sightings Are More Common Than Voter Fraud
07/03/2012 [-] R11m Sars ‘fraud gang’ in the dock
07/03/2012 [-] Tongan flight fraud lastest part of scam
07/03/2012 [-] GlaxoSmithKline settles fraud case
07/03/2012 [-] 27 Taiwanese in financial fraud to be deported next week
07/03/2012 [-] GlaxoSmithKline to pay for fraud
07/03/2012 [-] Drugmaker GlaxoSmithKline 'guilty of fraud'
07/03/2012 [-] PM's former bodyguard freed of fraud charges
07/03/2012 [-] GlaxoSmithKline to pay 3 billion for health fraud
07/03/2012 [-] Drug company fined a record billion for fraud
07/03/2012 [-] GlaxoSmithKline settles drug fraud case for US, guilty plea
07/03/2012 [-] Leftist candidate rejects Mexico results as 'fraudulent'
07/03/2012 [-] GlaxoSmithKline to pay US to settle fraud case
07/03/2012 [-] Lopez Obrador alleges 'fraudulent' result in Mexico election
07/03/2012 [-] Leftist candidate rejects Mexico results as 'fraudulent'
07/03/2012 [-] Baltic cyber bank burglars cop hefty porridge spell
07/03/2012 [-] R11m Sars fraud trial starts
07/03/2012 [-] Warning issued over web-based credit card fraud
07/03/2012 [-] Drug giant hit with fine after safety fraud
07/03/2012 [-] GlaxoSmithKline settles fraud charges for 3 billion
07/03/2012 [-] Syndicate faces 2 200 charges in Sars fraud
07/03/2012 [-] European and US Governments Encourage Bank Manipulation and Fraud to Cover Up Insolvency
07/03/2012 [-] GlaxoSmithKline to pay billion for health fraud 02 Jul 2012 115620 GMT
07/03/2012 [-] Glaxo to Pay Billion to Settle Fraud Allegations
07/02/2012 [-] GlaxoSmithKline to pay for 'fraud'
07/02/2012 [-] GlaxoSmithKline settles healthcare fraud case for billion
07/02/2012 [-] GlaxoSmithKline in 3bn fraud payout
07/02/2012 [-] Fraud a danger for immigrants offered work permits
07/02/2012 [-] Agency slaps liens on bank accounts of propane gas stations fined for fraud
07/02/2012 [-] The Big Kerosene Fraud
07/02/2012 [-] GlaxoSmithKline settles healthcare fraud case for bln
07/02/2012 [-] Queensbury woman accused of health care fraud
07/02/2012 [-] Pharma giant GSK to pay in largest ever healthcare fraud case
07/02/2012 [-] GlaxoSmithKline settles fraud charges for billion
07/02/2012 [-] GlaxoSmithKline pleads guilty, settles fraud case for
07/02/2012 [-] UK fraud prosecutors considering possible criminal charges on Barclays for market manipulation
07/02/2012 [-] GlaxoSmithKline settles fraud charges
07/02/2012 [-] Nigeria Union Alleges Fraud Over PHCN Privatisation
07/02/2012 [-] GlaxoSmithKline settles fraud case for bln
07/02/2012 [-] UK fraud buster mulls charges in Libor scandal
07/02/2012 [-] GlaxoSmithKline to pay billion for health fraud
07/02/2012 [-] Nigeria The Big Kerosene Fraud
07/02/2012 [-] Barclays chairman quits over banking fraud scandal
07/02/2012 [-] Pension Fraud Senate to Summon Maina Again
07/02/2012 [-] Nigeria U.S.5.2 Million Medicare Fraud Lands Nigerian in U.S. Jail
07/02/2012 [-] Nigeria The Big Kerosene Fraud Depot Owners Buy At N41, Sell At N125
07/02/2012 [-] Italian economic minister investigated for fiscal frauds
07/02/2012 [-] Khartoum Perpetrates Humanitarian Fraud During Brutal Crackdown
07/02/2012 [-] Faulty PNG electoral roll blamed on fraud
07/01/2012 [-] Valle del Cauca elects governor; 6 arrested for fraud
07/01/2012 [-] Mexicans head to polls amid voter fraud claims
07/01/2012 [-] Two sisters arrested for defrauding Kolkata bank
07/01/2012 [-] European prosecutor needed in combating cross-border fraud
07/01/2012 [-] Convicted fraudster James Doyle does vanishing act after luxury car business goes bust
07/01/2012 [-] Miami money-laundering case spotlights link between Medicare fraud and Cuba's national bank
07/01/2012 [-] Madoff's brother pleads guilty to fraud
07/01/2012 [-] SINGAPORE Mega-church founder charged with fraud
06/30/2012 [-] Three held in Haryana for medical test fraud
06/30/2012 [-] Man faces court for fraud
06/30/2012 [-] Surfthechannel.com Owner Found Guilty of Conspiracy to Defraud
06/30/2012 [-] Okudzeto, others should be charged with fraud-Kofi Jumah
06/30/2012 [-] Briton Killed for Standing Up to Pirate Fraud Gang
06/30/2012 [-] U.S. SEC charges Peter Madoff with fraud
06/30/2012 [-] Fundraiser Arrested for Fraud and Bribery
06/30/2012 [-] The pokies fraud fall guy
06/30/2012 [-] Fraudster reneges on payback to IHC
06/30/2012 [-] 4 Women Arrested For Credit Card Fraud In Manassas 29 Jun 2012 110402 GMT
06/30/2012 [-] US urges UAE to free hunger-striking fraud suspect
06/30/2012 [-] Footballer's wife 'defrauded Olympic stars'
06/30/2012 [-] Peter Madoff Pleads Guilty to Fraud
06/30/2012 [-] Marriage fraudster to be deported
06/30/2012 [-] SEC charges Peter Madoff with fraud
06/29/2012 [-] Nigeria Nigerian Fugitive Extradicted to U.S. Over U.S.45 Million Health Care Fraud
06/29/2012 [-] At Least 71 Percent of Mexicans Believe in Possible Electoral Fraud
06/29/2012 [-] UPDATE 1-Switching auditors not enough to end fraud-experts
06/29/2012 [-] Mother of Missing W.Va. Girl Starts Fraud Sentence
06/29/2012 [-] Union fraud claim doubles
06/29/2012 [-] Hike in burglaries, fraud and white collar crime in first three months CSO
06/29/2012 [-] New policy leads to confusion, concerns of legal fraud
06/29/2012 [-] Nigeria Nigeria Lost U.S.14 Billion to Oil Theft Subsidy Fraud in 2011 Okonjo-Iweala
06/29/2012 [-] Singapore mega-church founder charged with fraud/tit
06/29/2012 [-] Alleged N558 Million Fraud Why I Can't Be Tried, Ehindero
06/29/2012 [-] Former fugitive doctor in US custody, facing fraud
06/29/2012 [-] Jeweler's sentance for tax fraud delayed
06/29/2012 [-] Texas company bilked Medicare out of millions-U.S. Attorney
06/29/2012 [-] Fraud gang 'killed ship surveyor'
06/29/2012 [-] Nigeria Lost U.S.14 Billion to Oil Theft, Subsidy Fraud in 2011 Okonjo-Iweala
06/29/2012 [-] Chaguanas man before court on fraud charge
06/29/2012 [-] UK drafts in fraud squad as Libor fine hits Barclays
06/29/2012 [-] Uganda Fraudsters Exploit Mobile Money Loopholes
06/29/2012 [-] Michigan lottery winner pleads no contest to fraud
06/29/2012 [-] Texas company bilked Medicare out of millions Attorney
06/29/2012 [-] Refuge denies fraud accusation
06/29/2012 [-] Police Need Help Finding Woman Suspected Of Credit Card Fraud
06/29/2012 [-] Fraud Ring In Hacking Attack On 60 Banks Sky News
06/29/2012 [-] Toronto woman pleads not guilty to Holocaust fund fraud
06/29/2012 [-] Two Arraigned for 'Attempting to Defraud' President's Office
06/29/2012 [-] Marietta author gets 12-plus years in prison for fraud
06/29/2012 [-] UK fraud squad could probe Barclays scandal
06/29/2012 [-] Zambia mine 'tax fraud' causes outrage
06/29/2012 [-] Bernie Madoff's Brother to Plead Guilty of Fraud
06/29/2012 [-] Dearborn man pleads guilty to million investment fraud
06/29/2012 [-] Nigeria lost to oil theft, subsidy fraud in 2011 – Okonjo-Iweala
06/28/2012 [-] Fraudster who stole from customers jailed
06/28/2012 [-] Woman convicted of benefit fraud after being pictured scuba diving
06/28/2012 [-] IRS Struggles To Keep Up Amid Surge In Tax Fraud
06/28/2012 [-] Fraud gang 'killed ship surveyor'
06/28/2012 [-] Elder fraud One couple's losses and hard lessons/titl
06/28/2012 [-] Tobago woman jailed for fraud
06/28/2012 [-] Madoff Brother to Plead Guilty in NY in Fraud
06/28/2012 [-] SA man in R79m fraud case
06/28/2012 [-] Pair convicted of mortgage fraud in Vt fed court
06/28/2012 [-] Nigeria How N422 Billion Was Lost to Fuel Subsidy Fraud
06/28/2012 [-] Personal banker jailed over fraud
06/28/2012 [-] Fraud pharmacist faces suspension
06/28/2012 [-] Former banker jailed for fraud
06/28/2012 [-] Harbinger Capital's Falcone charged with fraud
06/28/2012 [-] Madoff brother to plead guilty of fraud
06/28/2012 [-] Singapore pastor charged over funds for pop singer wife
06/28/2012 [-] Roanoke Valley task force set up to fight fraud on seniors www.roanoke.com
06/28/2012 [-] Plea deal entered in Dykstra bankruptcy fraud case
06/28/2012 [-] Bath Salts, PIP Fraud Among New Laws Taking Effect July 1
06/28/2012 [-] Madoff's brother to plead guilty to fraud
06/28/2012 [-] Ottawa contractor sent to jail after breaching conditional sentence for frauds
06/28/2012 [-] Insurer loses Supreme Court appeal over fraudulent injuries claim
06/28/2012 [-] Bernie Madoff’s brother to plead guilty to fraud in Ponzi scheme
06/28/2012 [-] Grand jury indicts KC-area doctor, husband on health care, tax fraud charges
06/28/2012 [-] Attorney General's office to host fraud forum in Dayton
06/28/2012 [-] Ex-bank convicted of fraud in Bahrain
06/28/2012 [-] SEC charges Falcone, Harbinger with fraud
06/27/2012 [-] Sorious Samura is a fraud
06/27/2012 [-] Feds charge 22 in alleged license fraud ring
06/27/2012 [-] SEC files fraud charges against hedge fund manager
06/27/2012 [-] Spanish Police Smash 'Fake Sheikh' Fraud Gang
06/27/2012 [-] Credit card fraud arrests
06/27/2012 [-] SurfTheChannel site operator found guilty of conspiracy to defraud
06/27/2012 [-] Jim Iyke's case of fraud thrown out
06/27/2012 [-] Spike in accounting fraud class actions attributed to reverse mergers
06/27/2012 [-] Credit card fraud sting results in 26 arrests
06/27/2012 [-] Singapore pastor charged in million fraud case
06/27/2012 [-] Ruling Party Denies Spectrum of Election Fraud
06/27/2012 [-] Rogue Traders presenter faces jail for benefit fraud
06/27/2012 [-] FBI Nabs 24 in Credit Card Fraud Scheme
06/27/2012 [-] Credit card-fraud sting nets 26 in 13 countries
06/27/2012 [-] Philadelphia man pleads guilty in health-care fraud
06/27/2012 [-] Japan's police detain Singaporean over fraud on FBI sting website
06/27/2012 [-] Ex-Cutt Boss Acquitted of Sh14 Million Fraud
06/27/2012 [-] Magna cum fraud
06/27/2012 [-] ATM Fraud Refunds May Not Come Quickly, If at All
06/27/2012 [-] AGT glosses over elimination of war hero fraud Tim Poe
06/27/2012 [-] Alleged SEC Fraud My Defence, By Oteh
06/27/2012 [-] Singapore mega-church founder charged with fraud
06/27/2012 [-] Maori women's refuge fraud Peters
06/27/2012 [-] FBI busts 2 dozen in massive online fraud ring
06/27/2012 [-] FBI sting snares online credit card fraudsters
06/27/2012 [-] International cyberfraud sting results in arrests
06/27/2012 [-] Cybercriminals Increasingly Use Online Banking Fraud Automation Techniques
06/27/2012 [-] CIC suspends five over alleged fraud
06/26/2012 [-] 2002 SFO report on 'CP fraud' crucified!
06/26/2012 [-] Extra six months jail for Lib Dem donor Michael Brown who fled fraud conviction
06/26/2012 [-] BBC Rogue Traders' Dan Penteado pleads guilty to fraud allegations
06/26/2012 [-] Home based business source of Medicaid fraud in federal court
06/26/2012 [-] Feds Sting targeted online financial fraud
06/26/2012 [-] Turkey PM 'No excuse' for jet downing
06/26/2012 [-] Miami loan officer sentenced to 54 months in mortgage fraud scheme
06/26/2012 [-] Presenter admits benefit fraud
06/26/2012 [-] Ex-Indiana funeral director sentenced for fraud
06/26/2012 [-] Airtel Ghana continues fight against SIM box fraud
06/26/2012 [-] Fraud Squad launch probe into Craig Whyte's Ticketus deal during takeover
06/26/2012 [-] Hlophe's son fined for fraud
06/26/2012 [-] Singapore church founder arrested in fraud case
06/26/2012 [-] Judge Hlophe's son fined for fraud
06/26/2012 [-] Two sentenced for Medicare fraud
06/26/2012 [-] Mizrahi charged in massive fraud case
06/26/2012 [-] Rotterdam professor suspected of fraud
06/26/2012 [-] Attorney handed 40 years for fraud
06/26/2012 [-] Watchdog's increasing role and its public sector fraud report
06/26/2012 [-] Md. man accused of selling fake energy credits
06/26/2012 [-] Internet banking fraud is a concern Kumar
06/26/2012 [-] Man with past ties to Que. Grits accused of fraud
06/26/2012 [-] Ford City business leader accused of defrauding Navy
06/26/2012 [-] Zimbabwe Parliament Wants Councils Probed for Tender Fraud
06/26/2012 [-] Va. Beach man gets prison for mortgage rescue fraud
06/26/2012 [-] Homeowners learn how to avoid becoming a victim of contractor fraud
06/25/2012 [-] Ex-wife's fraud claims rejected
06/25/2012 [-] CDU Uncovers Car Fraud Schemes- Owners Set Up Car Theft For Insurance
06/25/2012 [-] Florida tops mortgage fraud index, hits in Q1
06/24/2012 [-] 5 held for W Cape traffic fraud
06/24/2012 [-] Fraud, violence cloud PNG election
06/24/2012 [-] Uganda Sh13 Billion Lost to Fraud At CAA
06/24/2012 [-] UPDATE 1-Merkin settles Madoff-related lawsuit with New York
06/24/2012 [-] Merkin settles Madoff-related lawsuit with New York
06/24/2012 [-] MOD Systems co-founder Mark Phillips arrested for wire fraud
06/24/2012 [-] Merkin settles Madoff-related suit with New York
06/24/2012 [-] Sh13 Billion Lost to Fraud At CAA
06/24/2012 [-] Uganda Sh13 Billion Lost to Fraud At CAA
06/24/2012 [-] Five arrested for traffic fraud
06/24/2012 [-] Uganda Finance Minister Wants NSSF Protected From Fraudsters
06/24/2012 [-] Nigeria ICAN President Warns Accountants Against Fraud
06/24/2012 [-] Crackdown on welfare fraud closes in on cheats
06/24/2012 [-] Haiti's Electoral Council Tries Alternate Ways to Legitimize Fraud
06/24/2012 [-] Medicare fraud's men in Havana
06/24/2012 [-] Indian-origin duo may get 30 yrs' jail for fraud in US
06/24/2012 [-] Benin opposition denounces election fraud
06/24/2012 [-] Elder fraud One couple's losses and hard lessons
06/24/2012 [-] Jury convicts Hymas for wire fraud
06/23/2012 [-] Elder fraud One couple's losses and hard lessons
06/23/2012 [-] Medicare fraud worth billions may be steered to Cuba
06/23/2012 [-] University General Hospital sued for fraud
06/23/2012 [-] Five arrested in retail fraud case
06/23/2012 [-] Petro America securities fraud scam lands a seventh guilty plea
06/23/2012 [-] Man Pleads Not Guilty to Medicare Fraud With Cuban Connections
06/23/2012 [-] PIERCE COUNTY Ex-resident pleads guilty in fraud case
06/23/2012 [-] NMB Boss Speaks On Fraud Case
06/23/2012 [-] Indian-American father-daughter duo indicted on fraud charges
06/23/2012 [-] Contractor fraud workshop to be held
06/23/2012 [-] Ottawa couple accused of over in fraud
06/23/2012 [-] ATM fraudster took help of low-rank employees
06/23/2012 [-] Sweden moves to curb strawberry fraud
06/23/2012 [-] Did Maraniss Commit Fraud to Protect Obama?
06/23/2012 [-] UPDATE 2-Former AIG, Gen Re execs admit to fraud
06/23/2012 [-] Benefit fraudster's jail term cut
06/23/2012 [-] Fla. man pleads not guilty in Medicare fraud case
06/23/2012 [-] Five Executives Reach Deal in General Re, AIG Loss Reserve Case
06/23/2012 [-] Insurance and Taxi Fraud Ring Shut Down
06/23/2012 [-] Police Nab Russian Cyber Fraudster
06/23/2012 [-] Kingston woman charged with TennCare drug fraud
06/23/2012 [-] Ottawa couple charged with fraud over bankruptcy
06/22/2012 [-] Coast Guard contract officer sentenced in fraud case
06/22/2012 [-] Woman must use house sale money to pay back fraud
06/22/2012 [-] Ex immigration dept. manager convicted of fraud
06/22/2012 [-] Is my tax preparer a fraud?
06/22/2012 [-] North Syracuse man admits he defrauded the Postal Service, claimed workers' compensation
06/22/2012 [-] 3 Million Fraudster Sentenced to FiveYear Prison Term
06/22/2012 [-] Cambodia's opposition party alleges voters' identity fraud
06/22/2012 [-] Elder fraud One couple's losses and hard lessons
06/22/2012 [-] Search Warrant Details Green Bay Welfare Fraud Bust
06/22/2012 [-] Missouri attorney general reaches Medicaid fraud settlement
06/22/2012 [-] Fraud ring run by Taiwanese suspects busted in China
06/22/2012 [-] Peruvian Woman Sentenced for Ketchum Marriage Fraud Scheme
06/22/2012 [-] Piano shop director to face fraud charges
06/22/2012 [-] NYC restaurateur gets prison for sales tax fraud
06/22/2012 [-] L.A. District Attorney's Office gets to fight workers' comp fraud
06/22/2012 [-] Jury conv
06/22/2012 [-] Woman Accused Of Medicare Fraud Pleads Guilty
06/22/2012 [-] Boden, others knew about fraud
06/21/2012 [-] FIRS Sues Jimoh Ibrahim, Air Nigeria, for forgery, N5 billion Tax Fraud-NAN
06/21/2012 [-] FIRS Sues Jimoh Ibrahim Air Nigeria for forgery N5 billion Tax Fraud-NAN
06/21/2012 [-] Former nursing home worker admits fraud
06/21/2012 [-] Cuba rejects Medicare fraud claim
06/21/2012 [-] Jacksonville fence company owner arrested in fraud scheme
06/21/2012 [-] 5 New Mexico residents linked to immigrant driver's license fraud ring
06/21/2012 [-] Russia Toughens Fines for Election Fraud
06/21/2012 [-] Friendship Home Health accused of Medicaid fraud
06/21/2012 [-] Cuba defends its banks amid Medicare fraud case
06/21/2012 [-] SFO looks out for fraud risk in Christchurch rebuilding
06/21/2012 [-] Bride jailed after fraud funded wedding
06/21/2012 [-] Rebuild will tempt fraudsters watchdog
06/21/2012 [-] Russia increases fines for election fraud
06/21/2012 [-] Prosecutors Want to Put Italy's Silvio Berlusconi Behind Bars In Mediaset Tax Fraud Case
06/20/2012 [-] Egypt president announcement delayed amid allegations of fraud and debate over who won
06/20/2012 [-] U.S.-Cuba health care fraud conspiracy uncovered by feds
06/20/2012 [-] Former Blagojevich, Jackson fundraiser arrested
06/20/2012 [-] Alleged fraudster granted bail
06/20/2012 [-] Bride jailed for over fraud for marriage
06/20/2012 [-] DOJ returns in tax refund fraud money
06/20/2012 [-] Fraudster had voodoo dolls of cops, Crowns
06/20/2012 [-] Woman admits cheque fraud charge
06/20/2012 [-] Nigeria DPR Moves Against Fraudulent Oil Marketers
06/20/2012 [-] Gladiator trainer jailed for government fraud
06/20/2012 [-] Investment fraud or bad decisions?
06/20/2012 [-] NBC, MSNBC and Andrea Mitchell perpetrate fraud upon the American public
06/20/2012 [-] Burger Express More customers come foward over fraudulent charges
06/20/2012 [-] Former Moncton investment dealer fined for fraud
06/20/2012 [-] UPDATE 1-U.S. healthcare fraud scheme funneled money to Cuba
06/19/2012 [-] Vodafone Ghana stems GH?7.2m revenue loss with SIM box fraud bust
06/19/2012 [-] Corpus Christi police looking for woman in fraud case
06/19/2012 [-] U.S. healthcare fraud scheme funneled money to Cuba
06/19/2012 [-] Nigerian in South African Police Net for Drug, Fraud Offences
06/19/2012 [-] AIJ chief, others held in pension funds fraud
06/19/2012 [-] Tymoshenko summoned for court hearing in financial fraud case
06/19/2012 [-] Juicy salary led to police recruitment fraud – Cephas Arthur
06/19/2012 [-] China shuts down 89 websites for fraud
06/19/2012 [-] Italian Man Accused Of Fraud Commits Suicide In EFCC Custody
06/19/2012 [-] Pastor Cho sued for fraudulent land sa..
06/19/2012 [-] Fraud case at rest against financier
06/19/2012 [-] Stanford Financial exec to plead guilty for role in US7bil fraud
06/19/2012 [-] Nigeria Ex-NEITI Chair Blames FG, National Assembly for Subsidy Fraud
06/19/2012 [-] Deputy mayor’s fraud trial postponed
06/19/2012 [-] UAE- Two arrested over black magic fraud
06/19/2012 [-] AIJ president arrested for fraud
06/19/2012 [-] Credit card fraudster handed herself in
06/19/2012 [-] Sh283m land fraud case halted
06/19/2012 [-] Yari accuses predecessor of N3bn fertilizer fraud
06/19/2012 [-] Senators push bill to battle fraud in boxing
06/19/2012 [-] Chesapeake man sentenced on fraud charges
06/18/2012 [-] Bank statements still outstanding in fraud case
06/18/2012 [-] Fraud Charges Threaten Burgundy's Vaunted Reputation
06/18/2012 [-] Blind man on fraud rap
06/18/2012 [-] 'Innocent Spouse Relief' protects against tax fraud
06/18/2012 [-] Ban call over 2012 ticket 'fraud'
06/18/2012 [-] NY socialite raising money to repay fraud victims
06/18/2012 [-] UPDATE 1-UK fraud office drops Vincent Tchenguiz probe
06/18/2012 [-] SFO drops Tchenguiz probe in PR debacle
06/18/2012 [-] 2 Bulgarians Charged with Property Fraud against Russia's Kirkorov
06/18/2012 [-] Figures In Colonial Realty Fraud In Legal Dispute
06/18/2012 [-] 2 Bulgarians Charged with Property Fraud against Russia's Kirkorov
06/18/2012 [-] Nine arrested in Israel's biggest ever tax fraud case
06/18/2012 [-] Exclusive Online bank-theft software grows more sophisticated
06/18/2012 [-] Hungary fraud verdict is delayed
06/18/2012 [-] Egyptian vote hit by boycotts and fraud allegations
06/18/2012 [-] Gomes' leads A's past the Padres, 6-4.
06/18/2012 [-] Britain's SFO to say if tycoon Tchenguiz is a suspect
06/18/2012 [-] SFO to say if tycoon Tchenguiz is a suspect
06/18/2012 [-] Ex-CFO at Taylor Bean gets 5 years in fraud/tit
06/17/2012 [-] U.N. Agency Puts Staffers on Leave in Afghan Fraud Probe
06/17/2012 [-] Quake victim loses to fraudster
06/17/2012 [-] Figures in Colonial Realty fraud in legal disputes
06/17/2012 [-] Saudi Banks launches anti-fraud campaign
06/17/2012 [-] Probe into 'Olympic ticket fraud'
06/17/2012 [-] Md. man accused of selling bogus energy credits
06/17/2012 [-] VIDEO Probe into 'Olympic ticket fraud'
06/17/2012 [-] Teen dies after struggle with off-d
06/17/2012 [-] Nigeria Ports Checking Fraudulent Practices With Biometric Cards
06/17/2012 [-] Ports Checking Fraudulent Practices With Biometric Cards
06/17/2012 [-] Ariz. man sentenced for Vegas mortgage fraud scheme
06/17/2012 [-] Pharma fraudster in Miami jail
06/17/2012 [-] Mastermind of Nev. mortgage fraud scheme sentenced
06/17/2012 [-] Tax fraud syndicate exposed as URA digs in
06/17/2012 [-] More fraud victims found
06/17/2012 [-] Nigeria Court Remands Fraudsters Over U.S.281,000 Scam
06/16/2012 [-] Medicaid Fraud Detection Comes at High Price
06/16/2012 [-] Ten Philippine officers fired over Arroyo helicopter fraud case gov't
06/16/2012 [-] Police warn of cash machine fraud
06/16/2012 [-] Accountant, wife booked for fraud
06/16/2012 [-] Ex-Goldman Sachs director convicted of fraud, conspiracy
06/16/2012 [-] Sprint files motion to dismiss New York tax fraud suit
06/16/2012 [-] Son told to repay fraud £15,000
06/16/2012 [-] Taumaranui fraudster jailed
06/16/2012 [-] Woman avoids jail for €35,000 social welfare fraud
06/16/2012 [-] Asawase Sub-Metro Chair Cited for Fraud
06/16/2012 [-] Former WAMU loan officer sentenced to prison for mortgage fraud
06/16/2012 [-] Kenya Trader On Three Million Fraud Charge Gets Sh0.3 Million Bail
06/16/2012 [-] Feds Wage War On Military Fraud As Some Fight But Some Steal
06/16/2012 [-] Ex-Goldman figure guilty of fraud
06/16/2012 [-] 2 Ark. residents convicted in mail fraud scheme 15 Jun 2012 183426 GMT
06/16/2012 [-] Europe's 'forest boy' a fraud
06/16/2012 [-] Calgarian alleges concert promoter defrauded thousands
06/16/2012 [-] Tax preparers charged using Israel bank for fraud
06/16/2012 [-] Benefit fraud rises to €153m
06/16/2012 [-] 'Forest boy' confirmed to be a fraud
06/15/2012 [-] Stanford gets 110 years for fraud
06/15/2012 [-] Internet pharmacy owner charged in fraud scheme
06/15/2012 [-] By-Elections Product of Electoral Fraud, Corruption
06/15/2012 [-] Solicitors linked to fraud lose appeal
06/15/2012 [-] GAO Feds lose looking for Medicaid fraud
06/15/2012 [-] Nigeria Ondo Journalists Barred From Court Proceedings On Alleged N61.363 Fraud
06/15/2012 [-] Bolivia tries out anti-fraud pens
06/15/2012 [-] Customs fraud accused granted bail
06/15/2012 [-] BBC Rogue Traders star faces benefit fraud charges
06/15/2012 [-] Benefit fraud rises to €153m
06/15/2012 [-] Woman jailed for Centrelink fraud
06/15/2012 [-] Accused Calgary woman denies defrauding Japanese student of
06/15/2012 [-] Another auditor defeats securities fraud allegations
06/15/2012 [-] Feds lose looking for Medicaid fraud
06/15/2012 [-] Stanford sentenced to 110 years for fraud
06/15/2012 [-] Woman at centre of fraud case says she's not guilty
06/15/2012 [-] Feds spent on Medicaid fraud contracts, but only identified
06/15/2012 [-] Lawyer linked to stock fraud
06/15/2012 [-] Increasing cyber fraud is a concern RBF
06/15/2012 [-] Rotterdam builder pleaded guilty in mortgage fraud case
06/15/2012 [-] GAO Feds lose looking for Me
06/15/2012 [-] Nigeria Pension Fraud EFCC Tenders Documents
06/15/2012 [-] State ordered to give details in fraud trial
06/15/2012 [-] EFCC fails to re-arrest Polish woman in N16.9m fraud case
06/15/2012 [-] R. Allen Stanford gets 110 years for fraud
06/15/2012 [-] Newest state office looks to root out waste, fraud
06/15/2012 [-] Defendant's obesity hinders fraud case
06/15/2012 [-] Defendant's obesity hinders fraud case
06/15/2012 [-] GAO Feds lose 80M looking for Medicaid fraud
06/14/2012 [-] Cory Atkinson pleads guilty to felony stealing, insurance fraud
06/14/2012 [-] Substitute judge releases 5 charged with title fraud
06/14/2012 [-] Fugitive in bank fraud arrives in Indonesia
06/14/2012 [-] Bad Black's Lover Is a Mafia, Money Launderer and Fraudster, Court Told
06/14/2012 [-] Kenya Kenyan Living in U.S. Regains Land After 2005 Fraud
06/14/2012 [-] US Army Col. found guilty of fraud; fined
06/14/2012 [-] Fine wine fraudster jailed
06/14/2012 [-] Court Jails LG Officials Over Fraud-EFCC Release
06/14/2012 [-] Wine dealer pleads guilty to fraud charges
06/14/2012 [-] Judgement debt paid to CP is fraudulent – Kweku Baako
06/14/2012 [-] Five to be charged in council fraud inquiry
06/14/2012 [-] Ohio man gets 6 1/2 years in Amish fraud case
06/14/2012 [-] BDO agrees to pay million in tax fraud case
06/14/2012 [-] Social Network Odnoklassniki Used to Spread Malware and Commit Fraud
06/14/2012 [-] Charges filed in million Oregon tax fraud
06/14/2012 [-] Miners Federation Boss Up for Fraud
06/14/2012 [-] Punter fraud sees casino bank sued
06/14/2012 [-] Manhattan Beach police nab alleged credit card fraud suspects dressed as women
06/14/2012 [-] Ex-GVSU teacher admits wire fraud
06/14/2012 [-] Six years for Amish fraud
06/14/2012 [-] Brown County Investigates Alleged Welfare Fraud at Liquor Store
06/13/2012 [-] Casino bank sued over punter's fraud
06/13/2012 [-] Va. man pleads guilty to defrauding customers
06/13/2012 [-] Investigator recognized for anti-fraud work abroad
06/13/2012 [-] Ohio man gets 6 1/2 years in 17M Amish fraud case
06/13/2012 [-] Partners of DPB fraudsters may be targeted
06/13/2012 [-] Ohio man to be sentenced in 17M Amish fraud case
06/13/2012 [-] Trial date set for Shoals doctor charged in fraud case
06/13/2012 [-] Gold Coast trio face fraud charges
06/13/2012 [-] Fraud probe fund paid for 28 trips by one HSE boss
06/13/2012 [-] Group Voter registration laws don't prevent fraud
06/13/2012 [-] Baseless Fraud Suit Could Cost California Lawyers
06/13/2012 [-] Police Nab Pre-Paid Meter Fraudster
06/13/2012 [-] Woman bilked immigrant out of police say
06/13/2012 [-] US2.5B Baninter bank fraud convict releases on alleged ills
06/13/2012 [-] Fake banker detained for fraud in South China
06/13/2012 [-] Charities urged to be alert to fraud
06/13/2012 [-] Fraud case bank bosses seek bail
06/13/2012 [-] Egyptian Armed Forces Promote Vote, Islamists Warn Against Fraud
06/13/2012 [-] Head of foreign workers association charged with defrauding newcomer to Canada
06/13/2012 [-] Solicitor who claimed he committed fraud following threats is jailed
06/13/2012 [-] Ghanaians plead guilty to fraud
06/12/2012 [-] Lawyer jailed for fraud and theft
06/12/2012 [-] Man with Huntington's convicted of tax fraud
06/12/2012 [-] Feds Bust Credit Card Fraud Ring
06/12/2012 [-] Ex-solicitor jailed following €750,000 fraud
06/12/2012 [-] Woman bilked immigrant out of million, police say
06/12/2012 [-] SMEs need greater defense against fraud
06/12/2012 [-] Jonathan Chait on Paul Ryan, Brentin Mock on vote fraud
06/12/2012 [-] Defrauded project takeover plan
06/12/2012 [-] NRI bank clerk jailed for fraud in UK
06/12/2012 [-] Fake Chinese bank magnate detained for fraud
06/12/2012 [-] EU Commissioner De Gucht Accused of Tax Fraud
06/12/2012 [-] Bulgarian Media Moguls Charged with Tax, Document Fraud
06/12/2012 [-] Attorneys must answer for role in bringing failed fraud case
06/12/2012 [-] Teenager arrested in Sh75,000 M-Pesa fraud syndicate
06/12/2012 [-] Ghana nationals plead guilty to fraud charges
06/12/2012 [-] Ind. trial starts in investment fraud case
06/12/2012 [-] Dutch Citizen Charged With Fraud, Identity Theft in Hacking Case
06/12/2012 [-] DA charges ex-Middle Smithfield golf director Pugh with voter fraud
06/12/2012 [-] Conn. man charged with fraud in power purchases
06/12/2012 [-] R-74 signatures-fraud to go to State Patrol
06/12/2012 [-] Some fraudulent signatures found for R-74
06/12/2012 [-] Iranian vice-president named in fraud case
06/11/2012 [-] Unlicensed Dentist Indicted In Million Medicaid Fraud
06/11/2012 [-] 45 Taiwanese in money fraud deported
06/11/2012 [-] Durban fraud accused seeks more info
06/11/2012 [-] Essex councillor fears extradition over Kenyan fraud charges
06/11/2012 [-] DC Council chair resigns after bank fraud
06/11/2012 [-] Account application fraud rising
06/11/2012 [-] Opening arguments set in financier's fraud trial
06/11/2012 [-] Fraud charges for ex-journalists
06/11/2012 [-] OH attorney general to hold forums against fraud
06/11/2012 [-] Financial advisor charged with fraud
06/11/2012 [-] CBN to acquire new fraud prevention system
06/11/2012 [-] Financial adviser accused of fraud
06/11/2012 [-] SFO accuses financial adviser of fraud
06/10/2012 [-] Some R-74 signatures might be fraudulent
06/10/2012 [-] Iowa woman to serve 1 year for bank fraud scheme
06/10/2012 [-] Sunland says it will appeal Dubai fraud ruling
06/10/2012 [-] Back from oblivion, Russian fraudster pushes new scam
06/10/2012 [-] Church father arrested for online fraud
06/10/2012 [-] LOAN MODIFICATION SCAM- MAN SENTENCED FOR DEFRAUDING HUNDREDS OF VICTIMS
06/09/2012 [-] 2 NRIs jailed in UK for major cyber fraud
06/09/2012 [-] British attorney denounces charges that he defrauded the IRS out of millions
06/09/2012 [-] 2 NRIs jailed in UK for massive cyber fraud
06/09/2012 [-] Gang jailed over multi-million identity fraud
06/09/2012 [-] More on Haiti's Raging Cholera, Fraudulent Elections and Deportations
06/09/2012 [-] Thai court jails Rakesh Saxena for securities fraud
06/09/2012 [-] Father and twin sons charged with €26,000 social welfare fraud
06/09/2012 [-] Coquitlam RCMP searching for alleged fraudster
06/09/2012 [-] Psychology Of Fraud Why Good People Do Bad Things
06/09/2012 [-] Cop in court on fraud charges
06/09/2012 [-] Homeswest fraud
06/09/2012 [-] News agency clerk sentenced for fraud
06/09/2012 [-] Former DC City Council chairman pleads guilty to bank fraud
06/09/2012 [-] More Fraud, Intimidation and Illegitimacy Assured in Haiti's Electoral Runoff
06/09/2012 [-] Footballer cleared of crash fraud
06/09/2012 [-] Fraud-accused John Block re-elected
06/09/2012 [-] California State Assembly Promotes Vote Fraud
06/09/2012 [-] Mass. woman accused of misuse of work credit card
06/08/2012 [-] Indian jailed for financial fraud in Thailand
06/08/2012 [-] 45 Taiwanese suspected of fraud deported from Philippines
06/08/2012 [-] 2 Indian-Americans held for 'defrauding' hundreds in US
06/08/2012 [-] Thai court jails banker over 1990s crisis-era fraud
06/08/2012 [-] Former Ocala police officer sentenced for tax fraud
06/08/2012 [-] “t0pp8uzz” and “GM” Sentenced to Jail for Running Fraud Website
06/08/2012 [-] Nifty Fifities owners and managers admit tax fraud
06/08/2012 [-] Stock fraud defendant is denied bail
06/08/2012 [-] Swiss banks under fire over Madoff fraud
06/08/2012 [-] Former ICE Employee Sentenced For Fraud 07 Jun 2012 160954 GMT
06/08/2012 [-] Nixed bribery charge vs Arroyo no effect on poll fraud trial — DOJ chief
06/08/2012 [-] 2 Ala. men charged in fraud scheme in Va
06/08/2012 [-] Exclusive Hungary losing 1 billion euros a year from food VAT fraud
06/07/2012 [-] Woman accused of Ore. tax fraud was issued debit card
06/07/2012 [-] Fraud Case Opened against MMM-2011 Ponzi Scheme
06/07/2012 [-] Nigeria ICPC Arrests Paymaster, Others Over Alleged Fraud
06/07/2012 [-] Court told former solicitor defrauded his company and clients of €310,000
06/07/2012 [-] Moscow court upholds verdict for businessman convicted for fraud
06/07/2012 [-] Convicted lawyer tells court fraud followed 'threats'
06/07/2012 [-] DC council chairman charged with bank fraud
06/07/2012 [-] Mexico accounting regulator says no fraud at Pemex
06/07/2012 [-] Canadian faces fraud counts in Virginia
06/07/2012 [-] DC council chairman charged; will resign seat
06/07/2012 [-] AP NewsAlert
06/07/2012 [-] Chinese Estates accused of fraud
06/07/2012 [-] Saco means pleads guilty to defrauding employer
06/07/2012 [-] DC Council chair resigns after bank fraud charge
06/07/2012 [-] Canadian man faces wire fraud charges in Norfolk
06/07/2012 [-] Tutorials Teach Cybercriminals How to Avoid Fraud Detection Systems
06/06/2012 [-] Ugandan Charged With Fraud
06/06/2012 [-] Chairman Kwame Brown Charged With Bank Fraud 06 Jun 2012 140607 GMT
06/06/2012 [-] Afghan nominated as ambassador to Britain was accused in US of fraud
06/06/2012 [-] Alleged N6.5 Billion Fraud Sylva Docked, Remanded in EFCC Custody
06/06/2012 [-] Alcohol fraud uncovered in Venlo
06/06/2012 [-] Nigeria Alleged N6.5 Billion Fraud Sylva Docked, Remanded in EFCC Custody
06/06/2012 [-] US visa fraud 8 arrested, Indians can continue studies
06/06/2012 [-] Yuma credit union ex-VP gets 15 years in loan fraud
06/06/2012 [-] Pension fraud Three arrested for impersonation
06/06/2012 [-] Howard Stern 'sickened' by AGT war veteran fraud Tim Poe
06/06/2012 [-] Five City Housing Staff Arrested on Fraud Charges
06/06/2012 [-] Dale pleads guilty to fraud
06/06/2012 [-] German firm recovers losses from fraudulent email hack
06/06/2012 [-] Sylva detained amid fraud probe
06/06/2012 [-] Mitt Romney's Tax Fraud
06/06/2012 [-] 3 B.C. Lotto vendors could face fraud charges
06/06/2012 [-] Nigeria EFCC Arraigns Sylva for N6.46 Billion Fraud
06/05/2012 [-] Ex-Madoff worker pleads guilty to conspiracy in NY
06/05/2012 [-] Government to crack down on welfare fraud as payouts balloon
06/05/2012 [-] Aurora man sentenced to 8 years for defrauding investors
06/05/2012 [-] Italian bank boss Profumo to face trial for fraud
06/05/2012 [-] GOP Steps Up Bogus War on Voter Fraud
06/05/2012 [-] Feds target South Florida securities fraud, from penny stocks to Ponzi schemes
06/05/2012 [-] Dutch want task force on family reunification fraud in EU
06/05/2012 [-] EFCC arraigns Sylva for N6.46 billion fraud
06/05/2012 [-] Nigeria detains ex-governor charged with fraud
06/05/2012 [-] Eliminated candidates say Egyptian election fraudulent
06/05/2012 [-] Roadlink Must Be Shut Down Pending an Inquiry Into Fraud
06/05/2012 [-] Leader of internet fraud operation identified by CID
06/05/2012 [-] Benefit fraudster avoids jail sentence
06/05/2012 [-] Spectrum Pet Care President Frank Renick indicted on fraud charges
06/05/2012 [-] Feds charge 15 in South Fla. with securities fraud
06/04/2012 [-] Victim of Calgary credit card fraud doesn't know how his identity was stolen
06/04/2012 [-] Russian Police General to Appeal Jailing in Mln Fraud
06/04/2012 [-] Conference set in cancer clinic fraud case
06/04/2012 [-] Belarusian man, mother convicted of marriage fraud
06/04/2012 [-] Krugman calls Paul Ryan budget that Romney supports 'fraud'
06/04/2012 [-] South Florida doctors convicted in Medicare fraud scheme
06/04/2012 [-] Woman Commits Fraud, Donates Part of Loot to Church
06/04/2012 [-] Nigeria PEF Uncovers Fraud by Petroleum Marketers
06/04/2012 [-] Rogue French trader appeals fraud conviction
06/04/2012 [-] Amount of Reebok fraud appears inflated SFIO
06/04/2012 [-] The Netherlands calls for probe into family reunion fraud
06/04/2012 [-] French rogue trader appeals bank fraud conviction
06/04/2012 [-] Abacus Bank Swept Up in Mortgage Fraud Charge
06/03/2012 [-] On 'This Week,' Paul Krugman Destroys Romney Surrogate, Calls Ryan Plan a 'Fraud'
06/03/2012 [-] Kabul Bank fraud suspects to face trial
06/03/2012 [-] • SNU to investigate alleged stem cell fraud
06/03/2012 [-] The GOP's war on 'voter fraud,' a threat that doesn't exist
06/03/2012 [-] Culture ministry moves police against fraud
06/03/2012 [-] Payment fraud in Culture Ministry, police probe on
06/03/2012 [-] Zimbabwe Woman commits fraud, donates part of loot to church
06/03/2012 [-] ICC a fraud, goes only after Africa's tin-pot dictators, says Boyle
06/03/2012 [-] Letters End the hypocrisy on voter fraud and voting rights
06/03/2012 [-] Emirates tickets fraud gangs arrested
06/02/2012 [-] Mdluli's reinstatement bordering on fraud
06/02/2012 [-] Texas doctor, wife accused of health
06/02/2012 [-] 24-y-o held on fraud charge
06/02/2012 [-] 2 accused in
06/02/2012 [-] 4 plead guilty in Lake Charles casino fraud
06/02/2012 [-] Wash. couple indicted in Alaska on fraud charges
06/02/2012 [-] The Insane, Fraudulent World of WaMu
06/02/2012 [-] Iowa Supreme Court allows paternity fraud claims
06/02/2012 [-] Des Moines police officer among 4 indicted on fraud charges
06/02/2012 [-] Paternity fraud lawsuits OK'd
06/02/2012 [-] Nobody Here But Us Anti-Fraud Crusaders
06/02/2012 [-] Texas doctor, wife accused of health care fraud
06/02/2012 [-] Texas couple accused of violating US-Iran trade embargo also charged with health care fraud
06/02/2012 [-] 2 accused in 500M Illinois financial fraud case
06/02/2012 [-] Finding General Relief fraud may save funds
06/02/2012 [-] Nigeria Reps Probe Malabu Oil Fraud
06/02/2012 [-] Brevard man gets 4 years in Social Security fraud case
06/02/2012 [-] Charity Fraud Is That Celeb Legit?
06/02/2012 [-] Uganda New Fund Fraud Allegations Arise At Ugandan University
06/02/2012 [-] Two in court for liquor licence fraud
06/02/2012 [-] MU medical dean to leave amid billing fraud probe
06/01/2012 [-] Ada Constituency NDC Primaries-Loser Defrauding People
06/01/2012 [-] Ex-Sentinel execs indicted in fraud
06/01/2012 [-] 2 accused in Illinois financial fraud case
06/01/2012 [-] Evans Monari's Father Grilled Over Fraud Allegations
06/01/2012 [-] Evans Monari's Father Grilled Over Fraud Allegations
06/01/2012 [-] New Fund Fraud Allegations Arise At Ugandan University
06/01/2012 [-] Guam woman pleads guilty to cheating taxes for
06/01/2012 [-] Eldoret Cops Probe Moi Hospital Cheques Fraud
06/01/2012 [-] North Ala Man Indicted on Disaster Fraud Charge
06/01/2012 [-] Woman sues Neiman's for fraud in love triangle
06/01/2012 [-] Kiwi accused of Qld health fraud gets new lawyer
06/01/2012 [-] Man charged with 63 counts of dole fraud using another man's name
06/01/2012 [-] NBC’s Matthews Promotes Fraudulent Voting Practices
06/01/2012 [-] UPDATE 1-Mubarak sons face charges over stock market fraud
06/01/2012 [-] Lobby urges crackdown on parties over registration fraud
06/01/2012 [-] US bank indicted on mortgage fraud charges
06/01/2012 [-] McCotter's nominating petitions to be investigated on allegations of possible fraud, attorney general says
06/01/2012 [-] Jury finds John Edwards not guilty on 1 of 6 counts
06/01/2012 [-] Decatur man indicted for April 27 fraud
05/31/2012 [-] Fraud not stopped by record sharing
05/31/2012 [-] Ukraine extradites head of massive fraud to Israel
05/31/2012 [-] Mustang man charged in contractor fraud case
05/31/2012 [-] Engineer' in Court for Fraud Charges
05/31/2012 [-] Foxborough woman gets year for bank fraud
05/31/2012 [-] The GC's 'part-Maori Tahitian prince' was accused fraudster
05/31/2012 [-] Royal Academy of Music director Janet Whitehouse jailed for fraud
05/31/2012 [-] Simi Valley police arrest four suspects in estimated million fraud ring
05/31/2012 [-] Five held for water fraud
05/31/2012 [-] Former Hogan Lovells Partner Sentenced to Three Years in Prison for Expense Fraud
05/31/2012 [-] Donald Trump and birth certificate fraud
05/31/2012 [-] Royal Academy of Music director jailed for fraud
05/31/2012 [-] Mubarak's Sons Facing Stock Market Fraud Charges
05/31/2012 [-] Bulgarian to Spend 3 Years in US Jail for ATM Fraud
05/31/2012 [-] Hedge fund boss found guilty in fraud
05/31/2012 [-] Fraud At Nzema East GES
05/31/2012 [-] Baryamureeba wants fast inquiry in fraud claims
05/31/2012 [-] Nigerian fraud ring busted by Simi Valley Police
05/31/2012 [-] Facing Criminal Fraud Charges, Notorious Nigerian Pastor Drops Civil Suit Against SaharaReporters
05/31/2012 [-] Mubarak's sons charged with stock market fraud
05/31/2012 [-] Pa. welfare probe nabs 653 cases of fraud; 19 in Monroe and Pike
05/30/2012 [-] Mubarak sons face charges over stock market fraud TV
05/30/2012 [-] Man Faces U.S.80 000 Fraud Charge
05/30/2012 [-] Jobless man to stand trial on 63 counts of dole fraud
05/30/2012 [-] Homestead couple pleads guilty to million hurricane-related fraud
05/30/2012 [-] Hedge fund boss found guilty of million fraud
05/30/2012 [-] Jail term for Royal Academy fraud
05/30/2012 [-] State reviews U.S. Rep. Thaddeus McCotter's petitions for criminal fraud
05/30/2012 [-] Mubarak sons face charges over fraud
05/30/2012 [-] Telecom fraud suspects escorted to China from Sri Lanka
05/30/2012 [-] Telecom fraud suspects escorted back to China
05/30/2012 [-] 2 Moscow officials suspected of fraud
05/30/2012 [-] 500 arrested for tender fraud
05/30/2012 [-] Fraudster in custody in Kuwait
05/30/2012 [-] Only 244 of McCotter's 1,830 submitted signatures were valid; official calls it 'unprecedented' fraud
05/30/2012 [-] Hoosick Falls Police search for alleged fraud suspects
05/30/2012 [-] Healthcare fraud suspect to be extradited
05/30/2012 [-] Angry crowd targets HQ of Egypt's 'candidate for stability,' citing vote fraud
05/30/2012 [-] Bulgarian soccer tycoon charged over tax fraud
05/30/2012 [-] Court upholds fraud verdict against two Miss. attorneys
05/30/2012 [-] Appeals court upholds verdict in Miss. fraud suit
05/29/2012 [-] Fraud retrial for ex-NY Sen. Bruno set for Feb.
05/29/2012 [-] Rubio on voter ID laws, fraud and Latinos 'What's the big deal?'
05/29/2012 [-] 2 men to plead guilty to credit card fraud
05/29/2012 [-] Zimbabwe Local Fraud Expert to Give Talk At U.S. Conference
05/29/2012 [-] New York trio nabbed in alleged casino fraud
05/29/2012 [-] MCA refers Reebok fraud case to SFIO
05/29/2012 [-] Nigeria Court Extradites Ctizen to U.S. Over U.S.30 Million Fraud
05/29/2012 [-] Ex-RSA leader fined after medal fraud
05/29/2012 [-] Egypt to host run-off election between top 2 presidential candidates
05/28/2012 [-] Fraud accused was a drawcard for The GC
05/28/2012 [-] Police NY car assist leads to wire fraud arrest
05/28/2012 [-] Fraud my only crime, says Bali bomber
05/28/2012 [-] Bali bomb-maker 'guilty only of passport fraud'
05/28/2012 [-] More top executives have greater tolerance towards fraud & bribery study
05/28/2012 [-] Election Fraud A new special report from Fox News
05/28/2012 [-] Nigeria ASUSS is a Fraud, Says NUT
05/28/2012 [-] Africa Op-Ed Round-Up Government Spies, Drug Trafficking, Messy Walls, and Railway Fraud
05/28/2012 [-] Egypt presidential candidates allege vote fraud
05/28/2012 [-] Egyptian candidates claim vote fraud
05/28/2012 [-] Ex-Kiwi's health fraud trial starts in Queensland
05/28/2012 [-] Kiwi accused of fraud changes lawyer
05/28/2012 [-] Lack of fraud raids questioned
05/27/2012 [-] Egypt candidates file appeals, charge vote fraud
05/27/2012 [-] Egypt candidates file appeals, cite fraud in vote
05/27/2012 [-] Gov't taking new step
05/27/2012 [-] Inside the green card marriage investigation unit
05/27/2012 [-] Fraudsters face 3 years in prison  
05/26/2012 [-] Vietnam MP forced out by spouse fraud claims report
05/26/2012 [-] President of Denver Builder- Indictment of mortgage fraud and more
05/26/2012 [-] Tower Hamlets Electoral fraud how EVENING STANDARD makes it worse
05/26/2012 [-] John Edwards flirts with alternate juror during own financial fraud trial
05/26/2012 [-] Wealthy Vietnam MP sacked over husband fraud claim
05/26/2012 [-] Man-made global warming is a fraud to introduce global carbon taxes
05/26/2012 [-] ‘Osagyefo Barge’, Balkan Energy Fraudulent Claims & A PPA That Never Was
05/26/2012 [-] Edwards flirts with alternate juror
05/25/2012 [-] Detention for bowls club pokie fraudster, 79
05/25/2012 [-] 484 suspects arrested in cross-border phone fraud
05/25/2012 [-] Voter ID What’s the big deal?
05/25/2012 [-] Lloyds ex-security chief charged with ÂĤ2.5 mn fraud
05/25/2012 [-] Coffee shop fraudster hears fate
05/25/2012 [-] Dentists charged in alleged million fraud
05/25/2012 [-] Indian po
05/25/2012 [-] Lloyds banker accused over £2.5m fraud
05/25/2012 [-] 171 Conn. citizens accused in storm aid fraud
05/25/2012 [-] Lloyds Banking Group security boss accused of £2.5 million fraud
05/25/2012 [-] Ex-Lloyds anti-fraud boss on false expenses charge
05/25/2012 [-] Feds aim to crack down on food stamp fraud
05/25/2012 [-] New measures crafted to reduce food stamp fraud
05/25/2012 [-] Gov't takes new steps against food stamp fraud
05/25/2012 [-] U.S. government proposes rules to reduce food stamp fraud
05/25/2012 [-] Feds try to stop food stamp fraud
05/25/2012 [-] Detroit schools suspends, IDs workers suspected of unemployment claims fraud of
05/25/2012 [-] High court Oks lawsuit on fraudulent relationship
05/25/2012 [-] Def Jam Rapstar publishers sued for alleged fraud
05/25/2012 [-] Detroit Public Schools suspends 18 employees over suspected unemployment fraud
05/25/2012 [-] Gov't taking new steps to combat food stamp fraud
05/25/2012 [-] Food Stamp Fraud Issue Escalates
05/25/2012 [-] Fine for fraudulent attestation of documents raised to Rs.100,000
05/25/2012 [-] Parents allege consumer fraud against Stivers
05/25/2012 [-] Food Stamp Fraud Becoming Hi Tech
05/25/2012 [-] Gov't Food stamp fraud costing taxpayers millions
05/25/2012 [-] King Shaka airport in fraud allegation
05/25/2012 [-] Fraud charges stayed in Canmore time share case
05/25/2012 [-] Insurance fraud mastermind gets prison
05/24/2012 [-] Reebok India alleges fraud
05/24/2012 [-] Food stamp fraud raising concerns in gov't offices
05/24/2012 [-] U.S. Proposing New Rules To Fight Food Stamp Fraud
05/24/2012 [-] Suffolk woman arrested in Medicaid fraud case
05/24/2012 [-] Egypt presidential candidate 'elections free from violence and fraud'
05/24/2012 [-] Gov't taking new steps to combat food stamp fraud/tit
05/24/2012 [-] Feds Search Dental Offices In Fraud Investigation
05/24/2012 [-] Tuberville Business Partner Indicted for Fraud
05/24/2012 [-] Drug kingpin sought fraudulent visas for crew of smugglers
05/24/2012 [-] Authorities Catch Va. Landscaping Fraud Suspect In Md. 23 May 2012 225632 GMT
05/24/2012 [-] Prosthetist appears for fraud
05/24/2012 [-] Namibia Fraudster On the Loose 16 Tenants Conned
05/24/2012 [-] Nigeria Professionals Aid Fraudsters Lamorde
05/24/2012 [-] Prosecutors say Bay Area fathers and sons involved in similar crash fraud scheme
05/24/2012 [-] IHOP operator accused of defrauding company
05/24/2012 [-] Businessman not guilty of fraud
05/24/2012 [-] Mainland, Taiwan police bust transnational telecom fraud group
05/24/2012 [-] Mother jailed for €229,000 social welfare fraud
05/24/2012 [-] Ontario Securities Commission claims China's Sino-Forest committed fraud
05/24/2012 [-] American Family Radio; Left Fraud ‘an accepted way’ to win elections
05/24/2012 [-] WMUZ; Logan Churchwell Explains the Media’s Response to Vote Fraud Allegations
05/24/2012 [-] Mother of six jailed for three years for €229,000 social-welfare fraud
05/24/2012 [-] Authorities Catch Va. Landscaping Fraud Suspect In Md. 23 May 2012 131236 GMT
05/24/2012 [-] Serious Fraud Office chief calls on judges not to throw out Tchenguiz case
05/24/2012 [-] Elections Officials Investigating Possible Fraud in North Idaho
05/23/2012 [-] Man who dressed as dead mom sentenced for fraud
05/23/2012 [-] Fraud ending National Guard recruiting bonuses
05/23/2012 [-] Suspect Sought In Manassas Credit Card Fraud Case 23 May 2012 090723 GMT
05/23/2012 [-] Another housing corporation boss is arrested in fraud probe
05/23/2012 [-] Bizarre Real Estate Fraud- Man Dressed as Dead Mom
05/23/2012 [-] Dead mom walking how a benefit fraud unfolded
05/23/2012 [-] Indian police investigate Reebok fraud
05/23/2012 [-] Judge dismisses parts of IndyMac fraud case
05/23/2012 [-] Reebok India accuses former top execs of million fraud
05/23/2012 [-] Reebok India alleges fraud
05/23/2012 [-] NY man who dressed as dead m
05/23/2012 [-] 3 Tacomans, 3 others charged with fraud
05/23/2012 [-] Last of 14 sentenced in health care insurance fraud scheme gets 18 years
05/23/2012 [-] Man who posed as dead mom in bizarre scam sent to prison
05/23/2012 [-] Ex-attorneys get prison time in separate frauds
05/23/2012 [-] Quake Proves New Inspiration for Bulgaria's Phone Fraudsters
05/23/2012 [-] Canadian Regulator Charges Sino-Forest With Fraud
05/23/2012 [-] Finance director facing fraud charges has terminal cancer
05/23/2012 [-] 'Israeli Craigslist' advertiser charged with fraud
05/23/2012 [-] Indian couple held for fraud
05/23/2012 [-] MP Zonga Released On Bond in Land Fraud Case
05/23/2012 [-] OSC accuses Sino-Forest execs of fraud
05/22/2012 [-] Silicon Valley exec accused of Lego bar code fraud
05/22/2012 [-] More come forward in card fraud case
05/22/2012 [-] Pension Fraud Sanusi, Lamorde, Others Face Senate Today
05/22/2012 [-] Philippines' Arroyo pleads not guilty to fraud
05/22/2012 [-] Nigeria Pension Fraud Sanusi, Lamorde, Others Face Senate Today
05/22/2012 [-] Security Incentives and Advertising Fraud
05/22/2012 [-] Egypt's Mursi warns against vote fraud
05/22/2012 [-] URA Officials in Sh10 Billion Tax Fraud
05/22/2012 [-] Parents Say Debit Charge May Help Find Missing Baby
05/22/2012 [-] Quake Proves New Inspiration for Bulgaria's Phone Fraudsters
05/22/2012 [-] Is Biocon GUILTY of accounting fraud?
05/22/2012 [-] US man dressing as dead mother gets fraud sentence
05/22/2012 [-] Fraudster dressed as dead mom
05/22/2012 [-] Accused fraudster gifts handed in
05/22/2012 [-] ACC fires back in fraud lawsuit with allegations of its own
05/22/2012 [-] Judge rejects part of IndyMac fraud case
05/22/2012 [-] Grocery stores seeing rise in fraudulent coupons
05/22/2012 [-] New Glitch Delays Bulgaria's SAPARD Fraud Trial
05/21/2012 [-] Some Donations to Scott Walker Flagged as Potential Fraud
05/21/2012 [-] MP denies defrauding firm of beach plot
05/21/2012 [-] Fraud ring busted over traveler's check scheme
05/21/2012 [-] Fraud ring busted over traveler's check scheme
05/21/2012 [-] Phone records delay fraud case
05/21/2012 [-] Somalia MP Accuses SKA Air and Logistics Over Financial Fraud
05/21/2012 [-] UAE loses USD136m anually to commercial fraud
05/21/2012 [-] URA Officials Named in Sh10 Billion Tax Fraud
05/21/2012 [-] Man admits visa fraud involving Harrison County workers
05/21/2012 [-] Nigeria Women Jailed for U.S.1.9 Million Medicare Fraud
05/21/2012 [-] New Glitch Delays Bulgaria's SAPARD Fraud Trial
05/21/2012 [-] Cheating Chinese businesswoman gets reprieve from death sentence
05/21/2012 [-] Chief Director In Visa Fraud
05/21/2012 [-] Fraudster nabbed in Kuwait
05/21/2012 [-] Fort Worth case cited as evidence of voter fraud
05/21/2012 [-] Egypt Islamist warns against vote fraud ahead of election
05/21/2012 [-] • Prosecutors raid progressive party over alleged primary fraud
05/21/2012 [-] Fraud suspects back in court
05/21/2012 [-] Algeria Islamist party refuses to join government, alleges fraud
05/20/2012 [-] Bankers press for legal backing to recover billions lost to fraudsters
05/20/2012 [-] Medicare fraud 22
05/20/2012 [-] Jones set to survive connection with passport fraudster
05/20/2012 [-] Low turnout, fraud row mar Serb presidential vote
05/20/2012 [-] Two cops in the dock for defrauding 36 people
05/20/2012 [-] • NK defectors victimized in fraud scheme
05/20/2012 [-] Iraqi Central Bank accuses banks of 'fraud'
05/20/2012 [-] Jonathan Moyo Accused of Defrauding Parliament
05/20/2012 [-] Iraqi Central Bank accuses banks of 'fraud'
05/20/2012 [-] Zambia mine 'tax fraud' causes outrage
05/19/2012 [-] Sajjan Kumar accuses CBI of playing fraud
05/19/2012 [-] South Africa Kruger Park Warns Public of Fraudsters
05/19/2012 [-] Mortgage Fraud Ring Busted Five Plead Guilty and One Man Indicted
05/19/2012 [-] Visitor defrauded by travel agency
05/19/2012 [-] MSP looks at Mojzak in election fraud
05/19/2012 [-] Michigan state police investigate election fraud claim
05/19/2012 [-] Credit card fraud rises by quarter
05/19/2012 [-] Philippine prosecutors dismiss fraud case involving Taiwanese
05/19/2012 [-] Md. man pleads guilty in Eastern Shore bank fraud
05/19/2012 [-] Chesapeake store owner convicted of trademark fraud
05/19/2012 [-] Douglas County investigating federal social security fraud
05/19/2012 [-] Elder abuse attorneys sue state over fraud victims
05/19/2012 [-] New Zealand 'accidental millionaire' found guilty of theft, attempted fraud, money laundering
05/19/2012 [-] Cottage Grove woman linked to man's death indicted for fraud
05/19/2012 [-] Labour donor wanted for fraud in China
05/19/2012 [-] Halifax consulting firm members charged with aiding immigration fraud CBSA
05/18/2012 [-] Lawsuit accuses RehabCare Group of fraud
05/18/2012 [-] Philippine prosecutors dismiss fraud case against Taiwanese
05/18/2012 [-] Arizona Democrat, immigration advocate charged with bribery, fraud
05/18/2012 [-] Kenya Health Ministry Officers Charged With Sh12 Million Fraud
05/18/2012 [-] Health Ministry Officers Charged With Sh12 Million Fraud
05/18/2012 [-] Credit and debit card fraud increases by 24%
05/18/2012 [-] N.J. Police Chief Is Convicted of Insurance Fraud, Faces Prison Term
05/18/2012 [-] Immigration fraud charges laid against 3 Halifax men
05/18/2012 [-] 'Lawyer' faces fraud charges
05/18/2012 [-] Italian fraudster's assets seized
05/18/2012 [-] Kara Hurring, New Zealand 'Accidental Millionaire,' Convicted Of Theft, Fraud, Money Laundering
05/18/2012 [-] Silent Crime Defrauding Elders Grows in Ethnic Communities
05/18/2012 [-] Gulfport man sentenced to prison for oil-spill fraud
05/18/2012 [-] Fraud complaint vs 72 Taiwanese junked
05/18/2012 [-] Air India on course for ruin after 'years of fraud'
05/18/2012 [-] MP Arrested in Diani Plot Fraud Case
05/18/2012 [-] Victorian in Sydney over credit card fraud
05/18/2012 [-] Another Buffalo Police Officer Accused of Health Care Fraud
05/18/2012 [-] Russian teacher who reported vote f
05/18/2012 [-] Seattle investment adviser charged in million fraud
05/18/2012 [-] Former Stiefel employee wins verdict in securities fraud lawsuit
05/18/2012 [-] P.E.I. man sentenced to federal prison in fraud case
05/18/2012 [-] Jailed NY fundraiser's ex-kin gets probation
05/18/2012 [-] UPDATE 1-Fraud charges for former financial advisory chief
05/18/2012 [-] Fraud charges for former financial advisory chief
05/17/2012 [-] New Mexico 'City in Chaos' Is Rocked by Scandals
05/17/2012 [-] 820 Witnesses to Testify in Fraud Case
05/17/2012 [-] Man pleads guilty in contracting fraud scheme
05/17/2012 [-] Man gets 5 years in Brunswick Medicare fraud case
05/17/2012 [-] Chief Financial Officer Sentenced in Million- Mortgage Fraud Scheme
05/17/2012 [-] Man gets 5 years in Medicare fraud case
05/17/2012 [-] Kunkletown woman victim of credit card fraud
05/17/2012 [-] Top Nigerian politician cleared of fraud charges
05/17/2012 [-] Govt official probing BEML society fraud attacked
05/17/2012 [-] Los Angeles County Uses Analytics to Stop Child-Care Fraud
05/17/2012 [-] Trial date set for Norfolk developer accused of fraud
05/17/2012 [-] Speaker I can't form commission to probe fraud allegations
05/17/2012 [-] 10 phone fraud suspects transferred to Thai police
05/17/2012 [-] Bruneians Warned Against Company Fraud And Scams
05/17/2012 [-] Doctor charged with fraud faces federal judge
05/17/2012 [-] Thai fraud artists sent home
05/17/2012 [-] Judge sets trial date in Norfolk developer fraud case
05/16/2012 [-] Man 'lost Dh2m life savings to property fraudster'
05/16/2012 [-] Nigerian Activists Say Fuel Fraud Protests 'Last Resort'
05/16/2012 [-] D.C. woman sentenced in mortgage fraud scheme
05/16/2012 [-] Jamaican man pleads guilty to lottery scam
05/16/2012 [-] Vt. man sentenced for in credit card fraud case
05/16/2012 [-] Inquiry questions 'minimal' action in pursuit of Trio fraud
05/16/2012 [-] ANC coordinator briefs OSCE observer on election fraud
05/16/2012 [-] Nigeria Lamorde Decries Fraud in Land Acquisition in FCT
05/16/2012 [-] Woolies executive defrauded crown
05/16/2012 [-] Appeal over potato laptop fraud
05/16/2012 [-] Jamaican pleads guilty to lottery fraud
05/16/2012 [-] Bobby Ferguson bid-rigging trial 'a case of fraud, deceit and money,' government tells jury
05/16/2012 [-] Nigeria Accountants Move to Prevent Fraud in Country
05/16/2012 [-] Payback ordered in Legion fraud
05/16/2012 [-] Woolies executive defrauded crown
05/16/2012 [-] Ten phone fraud suspects to be transferred to Thai police
05/16/2012 [-] Fraudster took €1.4m from ICS to set up Peru lottery deal
05/16/2012 [-] EFCC, ICPC uncover fraud in FCT land administration
05/16/2012 [-] Vanuatu official in court for fraud
05/16/2012 [-] Property agent jailed for stamp duty fraud
05/16/2012 [-] Whitehall 'should join fraud fight'
05/16/2012 [-] Nigeria EFCC, ICPC Uncover Fraud in FCT Land Administration
05/16/2012 [-] Roanoke store owner charged in tax fraud indictment www.roanoke.com
05/16/2012 [-] James O'Keefe NC Non-Citizens Voting, Dead Offered Ballots, UNC Officials Embrace Voter Fraud
05/16/2012 [-] Adviser to Arafat wanted for embezzlement, fraud
05/16/2012 [-] Slough takes over as fraud hotspot
05/16/2012 [-] Former Eircom director who defrauded €1.4m for 'Peru lottery' jailed for four years
05/16/2012 [-] Experian reports Slough overtakes London as identity fraud capital of UK
05/16/2012 [-] fraud beneficiary jailed for six months
05/16/2012 [-] Benefit fraud will be boosted by new law, say researchers
05/15/2012 [-] Fraudster's wife wins ASB payout
05/15/2012 [-] Former Eircom director jailed for €1.4m fraud
05/15/2012 [-] Local Arrested in South Africa for Identity Fraud
05/15/2012 [-] “How to Earn Money” Apps Hide Fraud Trojan
05/15/2012 [-] 'Defrauding people is the only job I know how to do best'
05/15/2012 [-] North Carolina DA seeks fraud investigation of black studies at UNC
05/15/2012 [-] Nigeria N2 Billion Fraud Court Okays Trial of Sylva's Aides
05/15/2012 [-] N2 Billion Fraud Court Okays Trial of Sylva's Aides
05/15/2012 [-] R200m fraud at E Cape health department
05/15/2012 [-] E Cape health dept ‘lost R200m to fraud’
05/15/2012 [-] Fraudsters target holidaymakers with bogus hotel-booking emails
05/15/2012 [-] Global Payments Breach Led To Prepaid Card Fraud
05/15/2012 [-] Former Tivest executive pleads guilty in fraud case
05/15/2012 [-] Central Bank reports drop in fraudulent firms
05/15/2012 [-] SEC targets 379 shell companies in fraud-fighting initiative
05/15/2012 [-] Vista Woman Sentenced In Bank Fraud Case
05/15/2012 [-] District attorney asks SBI to investigate academic fraud at UNC
05/15/2012 [-] UPDATE 1-AIG ex-CEO Greenberg eyes reversing NY fraud case
05/15/2012 [-] Police looking for Elkart Co. home improvement fraud suspects
05/15/2012 [-] UPDATE 1-SEC charges China Natural Gas, chairman with fraud
05/14/2012 [-] 2 Navy submarine officers charged in fraud probe
05/14/2012 [-] Kings Bench barrister held in US over alleged tax fraud
05/14/2012 [-] Eighth arrest in A4e fraud probe
05/14/2012 [-] Ex official in RD42.0M fraud case gets 4 years in prison
05/14/2012 [-] WGST; Jim Simpson Discusses Progressive Vote Fraud and Intimidation
05/14/2012 [-] ID Theft, Online Fraud Rose Slightly In 2011
05/14/2012 [-] Hidden Camera Catches Fraud Convict's Attempt To Get Big Money
05/14/2012 [-] Cop Nailed for Fraud
05/14/2012 [-] Card Information Stolen in Global Payments Incident Used for Fraud
05/14/2012 [-] Doctor remanded over N13m fraud
05/14/2012 [-] Questions linger about high-profile 'marriage fraud' case
05/13/2012 [-] Fraud trial to begin against Green Bay diocese
05/13/2012 [-] Questions linger about high-profile ‘marriage fraud’ case
05/13/2012 [-] Loan Officer and Resident Indicted for Mortgage Fraud Scheme
05/13/2012 [-] Threats of a 'Tunisian scenario' over alleged Algeria poll fraud
05/13/2012 [-] Man Indicted for Mortgage Fraud in Connection with Condo Project
05/13/2012 [-] Appraiser Charged in Short Sale Fraud, along with Investor, Finance President.
05/13/2012 [-] Soeharto's grandson named suspect in alleged fraud
05/13/2012 [-] Europeans jailed for Oman card fraud
05/13/2012 [-] Algeria's defeated Islamists allege fraud in parliament elections
05/13/2012 [-] Va. to pay to settle nursing students' fraud suit
05/12/2012 [-] Suspected school lunch fraud investigated
05/12/2012 [-] Another attack on immigrants in the name of fighting voter fraud in Florida
05/12/2012 [-] Claims of election fraud investigated by police
05/12/2012 [-] Bearer attempts to defraud woman
05/12/2012 [-] B.C. pair face 64 counts of credit card fraud
05/12/2012 [-] Convicted fraudster blocked from trust
05/12/2012 [-] Election fraud claims are probed
05/12/2012 [-] What Yahoo CEO's false bio tell us about resume fraud
05/12/2012 [-] Corrections officer charged on credit card fraud
05/12/2012 [-] Ramdev hits out at 'fraud' godmen
05/12/2012 [-] Bulgaria's Specialized Prosecution Presses Charges against 4 VAT Fraudsters
05/12/2012 [-] FIR against Nirmal Baba for cheating, fraud
05/12/2012 [-] Election Commission To Review Fraud Claims In Serbian Polls
05/12/2012 [-] Nigeria Employee Docked Over Alleged N287,000 Fraud
05/12/2012 [-] Armenia's Police examine 174 cases of election frauds
05/12/2012 [-] Russian election committee confirms fraud
05/12/2012 [-] Cook insider admits fraud, implicates former pals
05/12/2012 [-] Richmond agent stole immigrants ICBC payments
05/12/2012 [-] Boca Raton police charge investment company boss with mortgage fraud
05/12/2012 [-] Welsh academic guilty of scientific fraud
05/12/2012 [-] Three former GE affiliate executives guilty of fraud
05/12/2012 [-] Man sentenced for fraudulent licence
05/12/2012 [-] Corrections officer arrested on ID and credit card fraud charges
05/12/2012 [-] SGE not involved in fraud searches
05/12/2012 [-] Prosecutor ill, fraud case postponed
05/12/2012 [-] Deutsche Bank pays US202 mil. in NY mortgage fraud settlement
05/11/2012 [-] Former doctor convicted of arson fraud to do time
05/11/2012 [-] Gov. Scott vows crackdown on auto insurance fraud
05/11/2012 [-] Probe Indicts Agra for Incompetence and Fraud
05/11/2012 [-] Neurological disease cited as fraud defence
05/11/2012 [-] Widespread fraud in elections
05/11/2012 [-] Producer jailed for tax fraud is boss of new Park Theatre
05/11/2012 [-] Bulgaria's Specialized Prosecution Presses Charges against 4 VAT Fraudsters
05/11/2012 [-] Mortgage fraud nets Florida man 6-year term
05/11/2012 [-] Key Bulgarian Businessman's Son Busted in VAT Fraud Operation Report
05/11/2012 [-] Tax fraud strikes another neighborhood
05/11/2012 [-] College bigwigs face claims of fraud
05/11/2012 [-] Nigeria EFCC Arraigns Two Bank Managers, Five Others Over N25 Million Fraud
05/11/2012 [-] Prosecution tells police to look into election fraud claims
05/11/2012 [-] Bulgaria's Specialized Prosecutor's Office to Tackle Sugar Industry VAT Fraudsters
05/11/2012 [-] Internet banking fraud cost €35m last year
05/11/2012 [-] Fraud Uncovered At Airline
05/11/2012 [-] Miami Boat Captain Charged with Insurance Fraud Over Sinking of Yacht
05/11/2012 [-] Internet banking fraud cost €35m last year
05/11/2012 [-] Former Port Richey mayor pleads guilty to fraud charges
05/11/2012 [-] Ficano aide's pal pleaded guilty in health-care fraud scheme
05/11/2012 [-] SNS files charges for election fraud
05/11/2012 [-] Deutsche admits US mortgage fraud
05/11/2012 [-] Health Shield joins industry group to combat fraud
05/11/2012 [-] Nigeria Kwara Speaker Denies N33 Million Fraud
05/11/2012 [-] Bulgaria's Specialized Prosecutor's Office to Tackle Sugar Industry VAT Fraudsters
05/11/2012 [-] Brown County Prepares for Increased Welfare Fraud
05/11/2012 [-] Deutsche Bank to pay in mortgage fraud case
05/11/2012 [-] Bookkeeper Accused Of Fraud, Tax Evasion
05/11/2012 [-] Deutsche Bank pays in mortgage fraud deal
05/11/2012 [-] California man sentenced for bank fraud and identity theft
05/11/2012 [-] Alzheimer's research fraud case set for trial
05/11/2012 [-] Tadiæ reacts to accusations of election fraud
05/11/2012 [-] Dozens arrested in Quebec payment card fraud sting
05/11/2012 [-] New tech could prevent Medicaid fraud
05/11/2012 [-] Alzheimer's research fraud case set for trial
05/10/2012 [-] Miami Yacht Captain Accused Of Insurance Fraud
05/10/2012 [-] Deutsche Bank pays in NY mortgage fraud deal
05/10/2012 [-] Key Bulgarian Businessman's Son Busted in VAT Fraud Operation Report
05/10/2012 [-] Former Art Gallery of Calgary CEO charged with fraud
05/10/2012 [-] Ficano aide's pal expected to plead guilty in health-care fraud scheme
05/10/2012 [-] Onetime 'King of Biotech' runs afoul of law again
05/10/2012 [-] Canada busts international bank card fraud ring
05/10/2012 [-] APNewsBreak Suspect billings at 2,600 drugstores
05/10/2012 [-] International adoptions drop globally as experts cite fraud crackdowns and policy shifts
05/10/2012 [-] Bulgarian Finance Minister Vows Arrests after Major VAT Fraud Operation
05/10/2012 [-] State minority-contracts agency director resigns amid fraud allegations
05/10/2012 [-] Benin opposition denounces election fraud
05/10/2012 [-] No proof of Whanau Ora fraud Turia
05/10/2012 [-] Former KBC bosses to stand trial over fraud
05/10/2012 [-] Kenya Lawyer Charged With Fraud in a Kitui Court
05/10/2012 [-] Ex-VP of Bank of the Commonwealth admits to fraud
05/10/2012 [-] Active Life Rehab owner sentenced for fraud
05/10/2012 [-] Polk Co. sheriff says IRS was no help in tax fraud investigation
05/10/2012 [-] Quebec debit card ring defrauds 22,000
05/09/2012 [-] Coffe shop owner convicted of fraud
05/09/2012 [-] Delhi Metro registers fraud case with police
05/09/2012 [-] Two city residents charged with fraud
05/09/2012 [-] Scytl Voter Fraud Facts and Fiction
05/09/2012 [-] Coffee shop owner convicted of fraud
05/09/2012 [-] Cook's game raised red flag of fraud
05/09/2012 [-] Watchdog highlights legal aid fraud fear
05/09/2012 [-] Middle classes targeted by conmen in ever-more elaborate fraud scams
05/09/2012 [-] Namibia Church Fraudsters to Be Punished, Kameeta
05/09/2012 [-] Convicted fraudster 'speechless' over deregistration
05/09/2012 [-] Trader in 'free-riding' fraud case admits guilt
05/09/2012 [-] ID thieves could net 26B in tax refunds
05/09/2012 [-] Pension Task Force Did Not Receive Query On Alleged N127 Million Fraud
05/09/2012 [-] North Miami Marine Implicated In Tax Fraud Scheme
05/09/2012 [-] Progressive Vote Fraud and Intimidation EXPOSED
05/09/2012 [-] Jail sentence for student loan fraud
05/09/2012 [-] Fraud case versus AIG ex-CEO Greenberg cleared for trial
05/09/2012 [-] BREAKING Judge Rejects Fraud Claim In SD-27
05/09/2012 [-] OSC charges four people with fraud related to 2010 payment scam
05/09/2012 [-] Bend CPA sentenced to four years for fraud
05/09/2012 [-] Jamaica parties examining court claim that fraudster gave millions to war chests in 2007
05/09/2012 [-] Deputies arrest 19 in tax fraud round-up
05/09/2012 [-] J. Christian Adams on Progressive Vote Fraud and Intimidation
05/09/2012 [-] Conn. woman gets 8 years for million bank fraud
05/09/2012 [-] Two arrested in connection with fraud ring
05/08/2012 [-] McAuliffe defends decision to charge Suncoast High band director with fraud
05/08/2012 [-] Taiwanese fraud suspects seeking repatriation back to Taiwan
05/08/2012 [-] Help desk warns against fraudulent holiday sites
05/08/2012 [-] N16.9 Million Fraud Polish Woman Jumps Bail, EFCC Tells Court
05/08/2012 [-] Nigeria Pension Fraud Former Director Remanded in Kuje Prison
05/08/2012 [-] Man Charged With U.S.424 000 Fraud
05/08/2012 [-] Tatanga Malware Platform Used in Fraud Insurance Scam
05/08/2012 [-] Protect yourself from credit card fraud
05/08/2012 [-] Bank fraud sentence
05/08/2012 [-] IRS forms Charity funds don't go to vets
05/08/2012 [-] South Texas DA charged with extortion, fraud
05/08/2012 [-] The Left’s National Vote Fraud Strategy Exposed – ADDENDUM
05/08/2012 [-] What did charity do with million?
05/08/2012 [-] Nigeria Alleged N6.5 Billion Fraud Sylva Appears in Court Tomorrow
05/08/2012 [-] Kimberly Smith Accused Of Fraud While Behind Bars
05/08/2012 [-] 62-year-old in court for fraud
05/08/2012 [-] Online credit card fraud soars, but theft using fake cards keeps falling
05/08/2012 [-] Warren May Have Committed 'Academic Fraud'
05/07/2012 [-] Indigenous corp's ex-manager accused of fraud
05/07/2012 [-] Helpdesk warns against fraudulent holiday sites
05/07/2012 [-] Alleged N6.5 Billion Fraud Sylva Appears in Court Tomorrow
05/07/2012 [-] Tax preparer gets nearly 4 years in scheme
05/07/2012 [-] Nigeria Subsidy Fraud Report Exposes Institutional Weaknesses NEITI
05/07/2012 [-] Lawmaker-elect of S. Korea's leftist party quits over election fraud
05/07/2012 [-] USPS mail carriers involuntarily thrust into tax fraud battle
05/07/2012 [-] Fraud cases in sectors going unreported
05/07/2012 [-] Cancer fraudster in release bid
05/07/2012 [-] What is financial statement fraud?
05/07/2012 [-] Forex Trader Charged With Fraud
05/07/2012 [-] Foreign exchange trader charged with fraud
05/07/2012 [-] Chinese businessman on trial for fraud
05/07/2012 [-] Tax-fraud victims told to pay up
05/07/2012 [-] SFO charges FX trader with fraud
05/07/2012 [-] High rates of fraud in councils and tertiary institutions
05/07/2012 [-] Half of DHB fraud cases not reported
05/07/2012 [-] Judge to rule on lawyers' notes in Nortel fraud trial
05/07/2012 [-] Fraud trial begins
05/07/2012 [-] FBI arrests 19 people in metro Detroit for health care fraud sc
05/06/2012 [-] NA vice speaker urges inter-party headquarters to prove election frauds
05/06/2012 [-] Three people arrested in Quincy for Public Aid Fraud
05/06/2012 [-] Feds arrest more than 100 Medicare fraud suspects in South Florida, nationwide
05/06/2012 [-] 5 nabbed for alleged involvement in yeshiva fraud
05/06/2012 [-] BI expels 6 Chinese in extortion, phone fraud
05/06/2012 [-] Fla. county's tourism director sought for fraud/title
05/06/2012 [-] Ex-con gets big MTA job
05/06/2012 [-] Sale, theft of customer lists fuel coin fraud
05/06/2012 [-] Mortgage Fraud “Why bother' ?
05/06/2012 [-] Feds fear Medicare fraud suspect may flee abroad
05/06/2012 [-] Thousands of people affected by stamp-trading fraud march in Spain
05/05/2012 [-] Goa Police to seek RBI help to tackle frauds
05/05/2012 [-] Ex-Lauderdale cop sentenced to prison for defrauding city
05/05/2012 [-] Former Art Gallery of Calgary director loses new job amid fraud allegations
05/05/2012 [-] Rs.380 mn fraud in Benazir Park construction
05/05/2012 [-] Govt got what it paid for, fraud case jury hears
05/05/2012 [-] Former police officer, couple guilty of mortgage fraud
05/05/2012 [-] Man on Olympic dance fraud charge
05/05/2012 [-] Infosys accused of US visa fraud
05/05/2012 [-] Two arrested after Northants dance schools offered fraudulent place in Olympic ceremony
05/05/2012 [-] 72 Taiwanese charged with fraud, extortion
05/05/2012 [-] Candidates seek restitution after fraud plea http//www.wsvn.com/rss/read/news/articles/national/21007085185583//lin
05/05/2012 [-] New York con artist posed as dead mom in fraud scheme
05/05/2012 [-] Former Seminole councilman guilty of tax fraud
05/05/2012 [-] Fraud sentence suspended
05/05/2012 [-] China's Huabao shares slide 17.1 pct, denies fraud
05/05/2012 [-] Tens of Thousands Deal with Death&Addiction as American Pain Foundation Pushes Opioid Use
05/05/2012 [-] ATM fraud on the rise
05/05/2012 [-] Two nabbed in Olympic ceremony fraud case
05/05/2012 [-] Arraignment date set for doctor indicted for fraud
05/05/2012 [-] Android Malware Used to Mask Online Fraud, Says Expert
05/05/2012 [-] Scott signs law that will crack down on insurance fraud
05/05/2012 [-] Banks are trying to pin the blame for card fraud on … you
05/05/2012 [-] Ex-minister for culture held on fraud charge
05/04/2012 [-] Administrative snafu roils victims of Cook fraud scheme
05/04/2012 [-] Former Fort Lauderdale cop sentenced to prison for defrauding the city
05/04/2012 [-] Judge dismisses pension fraud lawsuit filed by Va.
05/04/2012 [-] FBR likely to introduce amnesty for people involved in tax fraud
05/04/2012 [-] Two arrested in Olympics dance school fraud probe
05/04/2012 [-] NYC con artist posed as dead mom in fraud scheme
05/04/2012 [-] Man who dressed as dead mother guilty of fraud
05/04/2012 [-] Former wheat board executive fined over fraud
05/04/2012 [-] Scams and fraud drive insurer to greener fields
05/04/2012 [-] Judge throws out felony voter fraud case against Alarcon
05/04/2012 [-] Quebec MNA quits amid fraud charges
05/04/2012 [-] Three cops held for fraud, assault
05/04/2012 [-] Indian-Americans charged in million US Medicare fraud
05/04/2012 [-] Facebook rapist’s in dock for fraud
05/04/2012 [-] Patrina Lott indicted for Horizon Oil Spill related wire fraud
05/04/2012 [-] Why are These Fraudulent Papers Unretracted?
05/04/2012 [-] Wichita Man Pleads Guilty To Million Bank Fraud
05/04/2012 [-] Calgary woman accused of posing as landlord to defraud seven would-be renters
05/04/2012 [-] Medicare Fraud Bust Nets 107
05/04/2012 [-] Meridian Denies Sh30 Million NHIF Fraud
05/04/2012 [-] British court jails art fraudster who forged 1,000 paintings
05/04/2012 [-] YOU LIEd W.H! Obama's Birth Certificate Is Proven A Fraud!
05/04/2012 [-] Former Wis. woman to be tried for election fraud
05/04/2012 [-] Fraudster's sentence sends clear message
05/04/2012 [-] Indian Americans involved in million Medicare fraud
05/04/2012 [-] Ex-MD sues Adidas over fraud charge
05/04/2012 [-] Va. judge dismisses pension fraud lawsuit
05/04/2012 [-] Former Senate Leader Joe Bruno indicted on new fraud charges
05/03/2012 [-] NBC Child tax credit fraud by 'Illegals' to continue while Obama in office
05/03/2012 [-] Appeals court revives Morgan Keegan fraud lawsuit
05/03/2012 [-] There's Fraud and Then There's Government
05/03/2012 [-] The fraud, stealing and aftermath of subsidy regime in Nigeria
05/03/2012 [-] Many Indian-Americans involved in USD 452 mn Medicare fraud
05/03/2012 [-] Three men sentenced for fraud in eight counties, including Monroe
05/03/2012 [-] Fraudster jailed for million scam
05/03/2012 [-] Indian-Americans involved in mn Medicare fraud
05/03/2012 [-] Gavin Bennett jailed for 8 years over Datasouth fraud
05/03/2012 [-] S. Korea's leftist opposition party apologizes for election fraud
05/03/2012 [-] Academy ex-employee admits fraud
05/03/2012 [-] Christchurch man gets 8 years for fraud
05/03/2012 [-] Fraudster who swindled South Canty of to be sentenced
05/03/2012 [-] South Canterbury Finance fraudster sentenced today
05/03/2012 [-] SoFla Leads Way in Medicare Fraud Bust
05/03/2012 [-] Italy loses 4.5 bn euros in tax frauds
05/03/2012 [-] Feds Announce Charges In Million Medicare Fraud Scheme
05/03/2012 [-] Indian-Americans caught in mn Medicare fraud
05/03/2012 [-] Electoral Commission boss faces fight for job after claims of fraud
05/03/2012 [-] U.S. Charges More Than 100 With Medicare Fraud
05/03/2012 [-] Medicare fraud 22 indicted in metro Detroit as part of major U.S. crackdown
05/03/2012 [-] Bennett's trail of fraud
05/03/2012 [-] US charges more than 100 for Medicare fraud schemes
05/03/2012 [-] Medicare fraud cited in 7 cities' raids
05/03/2012 [-] Former Buccaneers player busted in tax fraud sting
05/03/2012 [-] Man jailed over fraud
05/03/2012 [-] 107 Charged In Health Care Fraud Bust
05/03/2012 [-] Kenya Written Submissions for Nabutola Fraud Case
05/03/2012 [-] 107 charged in Medicare fraud busts
05/03/2012 [-] 107 arrested in Medicare fraud sting
05/03/2012 [-] Morrison demands answers on visa fraud
05/03/2012 [-] Mail carriers indicted on mail fraud
05/03/2012 [-] Revenue body unearths income tax fraud of Rs41 million
05/03/2012 [-] IRS slow to tackle tax fraud
05/03/2012 [-] Prosecutors Developer in fraud case sought hit man
05/03/2012 [-] 50 Charged In Miami In Nationwide Medicare Fraud Bust
05/03/2012 [-] Feds uncover 452 million in Medicare fraud
05/03/2012 [-] Government charges more than 100 for Medicare fraud schemes
05/03/2012 [-] U.S. charges more than 100 for Medicare fraud schemes
05/03/2012 [-] Feds hope to send message with huge Medicare fraud bust
05/03/2012 [-] Written Submissions for Nabutola Fraud Case
05/03/2012 [-] Lexington attorney sentenced to 25 years for fraud in oil-drilling scheme
05/03/2012 [-] FBI arrests 19 people in metro Detroit for health care fraud scheme
05/03/2012 [-] 100 Charged In Health Care Fraud Bust
05/02/2012 [-] Rs.4.64 billion MSTC fraud CBI nabs three
05/02/2012 [-] The BNP mayor candidate's door broken down by police in electoral fraud probe
05/02/2012 [-] Feds arrest about 100 Medicare fraud suspects in South Florida, nationwide
05/02/2012 [-] UPDATE 3-U.S. SEC fraud lawsuit vs Morgan Keegan revived
05/02/2012 [-] 107 charged in Medicare fraud busts in 7 cities
05/02/2012 [-] Test Prep Company Accused of Fraud
05/02/2012 [-] 100 charged in Medicare fraud busts in 7 cities
05/02/2012 [-] Attorney sought for post of Medicaid fraud specialist
05/02/2012 [-] Authorities Want Victims Of Landscaper Fraud To Speak Up 02 May 2012 110839 GMT
05/02/2012 [-] Police probe speaker fraud claims
05/02/2012 [-] Ex-intelligence official admits to defrauding govt/tit
05/02/2012 [-] Woman gets 3 years for stealing from elderly pair
05/02/2012 [-] Immigration workers claim widespread visa fraud
05/02/2012 [-] Ex-football player gets nearly 4 years for fraud
05/02/2012 [-] Couple jailed over more than fraud
05/02/2012 [-] U.S. voter fraud convict calls Canada's robocall scandal 'sophisticated'
05/02/2012 [-] Guns, lies and fake bank in 400 million exports fraud story
05/02/2012 [-] Guns, lies and fake bank in 400 mln exports fraud story
05/02/2012 [-] UPDATE 1-BNY Mellon wins dismissal in Virginia FX fraud case
05/02/2012 [-] U.S. sues Princeton Review for fraud
05/02/2012 [-] Fraud Squad raids HSU's Sydney office
05/02/2012 [-] Quebec police swoop in on fraud ring
05/02/2012 [-] Chiefs say focus on flood victims, not fraud
05/02/2012 [-] 3 ex-NFL players busted on ID-theft, tax-fraud charges
05/02/2012 [-] Former Quebec lieutenant-governor's fraud case going to trial
05/02/2012 [-] Sprint Nextel shareholder files complaint on heels of New York tax fraud suit
05/02/2012 [-] Ex-intelligence official admits to defrauding govt
05/02/2012 [-] Fraud trial for former Quebec lieutenant governor
05/01/2012 [-] Former ICE official pleads guilty to fraud
05/01/2012 [-] US jury convicts Costa Rican man in fraud
05/01/2012 [-] Former Quebec lieutenant-governor's fraud case going to trial
05/01/2012 [-] 2 of first female U.S. Navy submariners investigated for fraud
05/01/2012 [-] BNP candidate for Liverpool mayor arrested on suspicion of electoral fraud
05/01/2012 [-] Ex-Freddie CEO SEC fraud case makes him scapegoat
05/01/2012 [-] St. Petersburg company owners indicted for student loan fraud
05/01/2012 [-] Police swoop in on fraud ring
05/01/2012 [-] Cleaner accused of defrauding illusionist Derren Brown
05/01/2012 [-] 'Obscene lifestyle' executive defrauded Danny Glover in million scam
05/01/2012 [-] Lloyds boss hits out at 'fraudulent' PPI compensation claims
05/01/2012 [-] U.S. jury convicts Costa Rican man in million insurance fraud case
05/01/2012 [-] BNP candidate in 'vote fraud' quiz
05/01/2012 [-] Democratic precinct chairwoman candidate indicted in voter fraud case in Fort Worth
05/01/2012 [-] Reward offered for info on fraud suspect
05/01/2012 [-] Va. jury convicts Costa Rican man in fraud
05/01/2012 [-] Costa Rican man's fraud case goes to jury in Va.
05/01/2012 [-] Costa Rican man's fraud trial nears end in Va.
05/01/2012 [-] Imperial Resolves Fraud Allegations
05/01/2012 [-] No Pink Slip Signature Leads To Alleged Fraud
05/01/2012 [-] Jury Selection Underway in Bayou Fraud Case
05/01/2012 [-] HC puts Bhujbal, relatives on notice over MET fee fraud
05/01/2012 [-] Hair center heads indicted over fraud charges
05/01/2012 [-] Couple charged over charity fraud
05/01/2012 [-] Adelphia victims finally may get 728 million
05/01/2012 [-] Tech exec gets 22 years in prison for fraud
04/30/2012 [-] Va. jury convicts Costa Rican man in fraud
04/30/2012 [-] Fraudsters target flaw in go cards
04/30/2012 [-] Scottsdale police arrest 5 in prescription fraud
04/30/2012 [-] Crackdown on payments fraud
04/30/2012 [-] Former Greek bank chief jailed in anti-fraud drive
04/30/2012 [-] Taking a wrecking ball to fraud 
04/30/2012 [-] Kenneth denies fraud in house purchase deal
04/30/2012 [-] Feds demand convicted con man serve 30 years
04/30/2012 [-] Swiss hold ex-SNC-Lavalin exec over fraud charges
04/30/2012 [-] Corporate frauds investigating agency starved off funds
04/30/2012 [-] KZN rehab doctors in court for fraud
04/30/2012 [-] Dodgy lawyer John O'Donnell faces second fraud claim
04/30/2012 [-] FSA to toughen penalties for fraud
04/30/2012 [-] Swiss hold former SNC-Lavalin exec with Gaddafi ties over fraud charges
04/30/2012 [-] Greece's 'island of the blind' fraud exposed by mayor
04/30/2012 [-] Nigeria Pension Task Force Is a Big Fraud Senate Committee
04/30/2012 [-] Fraudsters Lure Users to Survey Sites with Ray-Ban Sunglasses
04/30/2012 [-] Ex-SNC-Lavalin executive with Gaddafi ties arrested in Switzerland on fraud charges
04/29/2012 [-] Four Arrested Over Mass Poisoning in Real Estate Fraud
04/29/2012 [-] Clerk booked for Rs 2.50 crore fraud
04/29/2012 [-] Afghan vote law change planned 'to fight fraud'
04/29/2012 [-] Police Declare Senator Bukola Saraki Wanted Over Million Bank Loan Fraud
04/29/2012 [-] Alleged N21 Billion Fraud Saraki to Appear Before SFU
04/29/2012 [-] Danny I feel like a fraud sometimes
04/29/2012 [-] Bovis Lend Lease fined million for fraud
04/29/2012 [-] Serious Fraud Office faces humiliation in bitter battle with Vincent Tchenguiz
04/29/2012 [-] 13 arrested in organized car insurance fraud
04/29/2012 [-] Kapiti Police seek identity of credit card fraudster
04/29/2012 [-] Police warn of spike in fraud targeting seniors
04/29/2012 [-] More Lord Voldemort Than Harry Potter In British Teens' Securities Fraud
04/28/2012 [-] Scams, frauds topic of luncheon keynote
04/28/2012 [-] Alabama investor agrees to plead guilty in bid rigging fraud
04/28/2012 [-] Police Seek Check Fraud Suspect
04/28/2012 [-] N20 Billion Fraud Court Did Not Stop IGP From Investigating Saraki
04/28/2012 [-] No hangover cure for Irishman's Australian credit fraud
04/28/2012 [-] Fraud and blunders cost aid agency
04/28/2012 [-] Defendant testifies in life insurance fraud case
04/28/2012 [-] Paralegal on fraud charges
04/28/2012 [-] EU to watch for fraud, trafficking at Euro 2012
04/28/2012 [-] Fraud up 40% in affluent suburbs
04/28/2012 [-] 'And this is me in Egypt' by woman in £37k benefit fraud
04/28/2012 [-] Television channels part of Fraud Godman Nirmal Baba's ploy?
04/28/2012 [-] Wife of Pa. Le-Nature's CEO gets 51 months in case
04/28/2012 [-] Disgraced cyclist Landis subject of fraud investigation
04/28/2012 [-] Bond hearing postponed again for local developer in tax fraud case
04/28/2012 [-] Seattle pastor sentenced for investment fraud
04/27/2012 [-] Woman Who Posed as 'Dying Bride' Pleads Guilty to Felony Fraud
04/27/2012 [-] Mortgage broker behind bars for defrauding clients
04/27/2012 [-] Council trio held over bill fraud
04/27/2012 [-] Staff guilty in sanitaryware fraud case
04/27/2012 [-] Guardian Analytics unveils fraud detection software
04/27/2012 [-] Namibia Church Fraud Exposed
04/27/2012 [-] Lend Lease fined millions in US fraud case
04/27/2012 [-] Environmental department accused of expenses fraud
04/27/2012 [-] Widespread allegations of electoral fraud in Tower Hamlets
04/27/2012 [-] NJ lawyer pleads guilty in healthcare fraud
04/27/2012 [-] Bakersfield Man Charged With Producing, Selling Fraudulent Immigration Documents
04/27/2012 [-] Confiscation Order a First in Fraud Trial
04/27/2012 [-] Feds to consider biometrics for permanent residents to combat fraud
04/27/2012 [-] Bulgarian ATM Fraud Gang Busted in Spain
04/27/2012 [-] Lotto winner in court for welfare fraud
04/27/2012 [-] Chinese Companies Go to Fraud School
04/27/2012 [-] Robbery of mail carrier in Tampa marks escalation in tax fraud schemes
04/27/2012 [-] FBI arrests NY, Fla. associates of Ponzi schemer
04/27/2012 [-] Four testify in fraud case
04/27/2012 [-] No criminal charges in alleged elections fraud investigation
04/27/2012 [-] Vt man pleads guilty to fraud involving nonprofits
04/26/2012 [-] Canada cracks down on citizenship fraud
04/26/2012 [-] Fraud in Africa is most common in SA, Nigeria
04/26/2012 [-] Easy Life directors jailed for fraud
04/26/2012 [-] Greece Stops Paying Benefits To Fraudsters; Central Bank Chief Touts Austerity
04/26/2012 [-] Ex-Centennial Mortgage executive pleads guilty to bank fraud
04/26/2012 [-] Nigeria Subsidy Fraud 'Jonathan Will Spare No One'
04/26/2012 [-] Rwanda Kenyan Held Over Bank Fraud
04/26/2012 [-] Lotto Winner Welfare Fraud Arrest
04/26/2012 [-] Va fraud trial begins for head of Costa Rican firm
04/26/2012 [-] Charges reinstated in driver's license scheme
04/26/2012 [-] N.Y. Court Fines Aussie Land Lease Subsidiary in U.S. Million for 10-Year Fraud
04/26/2012 [-] Holocaust fraud probe leads to charge against Toronto woman
04/26/2012 [-] Kenyan Held Over Bank Fraud
04/26/2012 [-] Doctor pair arrested for medical aid fraud
04/26/2012 [-] Bloomington man given 5-year term for bank fraud
04/26/2012 [-] Court manager jailed for fraud
04/26/2012 [-] U.S. charges ex-Morgan Stanley executive for fraud
04/26/2012 [-] NY, Fla. associates of 'mini-Madoff' arrested
04/25/2012 [-] Fraudulent election calls 'widespread' in 7 ridings, poll suggests
04/25/2012 [-] Taichung police arrest 10 over telephone fraud scam
04/25/2012 [-] 'Incorrigible rogue' falls back into fraudulent ways
04/25/2012 [-] Kansas City man pleads guilty in wire fraud scheme
04/25/2012 [-] GEN executive chairman face fraud charge
04/25/2012 [-] New attorneys to fight unemployment benefits fraud
04/25/2012 [-] China's top court spares woman death penalty in fraud case
04/25/2012 [-] City watchdog issues fraud warning to 76,000 people
04/25/2012 [-] Orange County Firefighter arrested on fraud charges
04/25/2012 [-] EU fraud office points to imports via Taiwan
04/25/2012 [-] Phished Credentials Used in Check Fraud, Experts Find
04/25/2012 [-] Four fraudsters arrested
04/25/2012 [-] Former volunteer firefighter accused of credit card fraud
04/25/2012 [-] The White House And Mortgage Fraud So Far It's All Talk, No Action
04/25/2012 [-] Seven arrested for open school exam fraud
04/25/2012 [-] BDO loses in Halliwells case but judge leaves door open for fraud claim
04/25/2012 [-] Fugitive fraudster Brown faces extradition hearing
04/25/2012 [-] MP faces trial over local fund fraud claims
04/25/2012 [-] 'Highly regarded' teacher sentenced for benefit fraud
04/25/2012 [-] Thousands to receive fraud alert
04/25/2012 [-] British fraudster, Michael Brown, could be in Spain for some six months
04/25/2012 [-] Police seek clues in first alleged ID voter fraud case
04/25/2012 [-] FG seeks order to extradite suspected Internet fraudster to U.S.
04/25/2012 [-] NY AG claims fraud by ATM leasing company
04/25/2012 [-] Man facing 20 years for defrauding car dealers
04/25/2012 [-] Fraud lawsuit survives over Goldman's Abacus CDO
04/25/2012 [-] SEC charges China's SinoTech Energy with fraud
04/25/2012 [-] Woman victim of land fraud consumes poison
04/25/2012 [-] 'Mr Cash' arrested over credit card fraud
04/24/2012 [-] Further Delay for Omuthiya Election Fraud Trial
04/24/2012 [-] Big construction firm guilty of record fraud
04/24/2012 [-] Nigeria '6bn fuel fraud' found
04/24/2012 [-] Ex-police chief indicted on fraud charges
04/24/2012 [-] US notes fraud charges in Russian vote
04/24/2012 [-] LACC Pounces On Russell,Geegbae, Chenoweth Affirms Finance's 0 Million Fraud Suspicion
04/24/2012 [-] Auto Shop Owner Sentenced 41 Months In Million Bank Fraud Scheme
04/24/2012 [-] Miami Massage Clinic Owner Accused Of Insurance Fraud
04/24/2012 [-] Puerto Rico's growing voter fraud scandal
04/24/2012 [-] 'Fraud' godman Nirmal Baba likely to be arrested on Apr 23
04/24/2012 [-] House Judiciary Committee Discusses Project Veritas Voter Fraud Video
04/24/2012 [-] Zimbabwe Accountant in U.S.500 000 Fraud
04/24/2012 [-] Accountant in U.S.500 000 Fraud
04/24/2012 [-] Fraudster faces extradition hearing
04/24/2012 [-] Man faces fraud charge
04/24/2012 [-] Vt. man facing 20 years for defrauding car dealers
04/24/2012 [-] Gambia Fraud Squad Officer Testifies in False Information Trial
04/24/2012 [-] SEC charges ex-Calpers CEO, ex-director with fraud
04/24/2012 [-] Fraudster donor faces extradition to the UK
04/24/2012 [-] Costa Rican Co. To Plead Guilty To Million Insurance Fraud
04/24/2012 [-] Kamloops-based RCMP officer charged with fraud
04/24/2012 [-] Tampa metro ranks high on mortgage fraud list
04/24/2012 [-] Ex-CEO of Calpers Accused of Fraud
04/24/2012 [-] OLAF recovers €9m from fraudulent Chinese imports
04/24/2012 [-] Sex, fraud claims put pressure on Gillard
04/23/2012 [-] Soldier, another arrested for 'magic mirror' fraud
04/23/2012 [-] Nigeria N1trillion Subsidy Fraud and Duplicity How FG Almost Swindled Locals
04/23/2012 [-] Middle-aged women targeted by fraud firm
04/23/2012 [-] Fourteen arrested for insurance fraud at Miami massage clinic
04/23/2012 [-] Lake Luzerne woman charged with fraud after investigation
04/23/2012 [-] Soldier, aide arrested for 'magic mirror' fraud in Rajasthan
04/23/2012 [-] Kiwi accused of fraud will lose assets
04/23/2012 [-] Donor who fled over fraud charges is set to return to Britain
04/23/2012 [-] Kiwi accused of Qld health fraud to lose assets
04/23/2012 [-] Jacksonville ranked No. 68 most fraudulent city in U.S.
04/23/2012 [-] • Nuclear plant employee gets prison term for supply fraud
04/23/2012 [-] LACC Pounces On Russell,Geegbae, Chenoweth Affirms Finance's 0 Million Fraud Suspicion
04/23/2012 [-] 14 arrested for insurance fraud at Miami massage clinic
04/23/2012 [-] AP NewsBreak Competition cuts down Medicare fraud
04/23/2012 [-] Soldier Jailed for Fraud
04/23/2012 [-] Former Governor Bukola Saraki Pleads With Special Fraud Police For A Monday Date-PREMIUM TIMES
04/23/2012 [-] Tampa Gang Member a 'Pioneer' in Tax Fraud, Police Say
04/23/2012 [-] US Charges English Twins Over 'Stock Robot' Fraud
04/23/2012 [-] 'Fraud' godman Nirmal Baba involved in black-marketing Rpt
04/23/2012 [-] UK fraudster Michael Brown extradited from Carribean
04/23/2012 [-] Teen twins' robot in 1m fraud
04/22/2012 [-] Norfolk developer charged in million tax fraud case
04/22/2012 [-] British twins face US fraud case
04/22/2012 [-] Tampa man accused of tax fraud scheme after trying to sell identities
04/22/2012 [-] Nigerian migration fraudsters target NZ
04/22/2012 [-] Fraudster's 'tacky' spree
04/22/2012 [-] DIY worker's fraud
04/22/2012 [-] Competition cuts down Medicare fraud
04/22/2012 [-] Olympus seeks approval for board to move past billion fraud
04/22/2012 [-] CANADA Fixing Elections Through Fraud
04/22/2012 [-] For-Profit Education Fraud Tied to Political Elite
04/22/2012 [-] Massage therapist accused of insurance fraud
04/22/2012 [-] IRS tells tax filers they're victims of fraud
04/22/2012 [-] British teen twins faked robot in stock fraud-US SEC
04/22/2012 [-] Suspect in R4m cheque fraud case, nabbed
04/22/2012 [-] Fraudster's 'tacky' spree
04/22/2012 [-] Nigeria Dankwambo I Never Committed Subsidy Fraud
04/22/2012 [-] Personal fraud costs Australians big
04/22/2012 [-] Fewer boiler room fraud victims
04/22/2012 [-] Sprint faces tax fraud suit
04/22/2012 [-] Suppliers Warned of Fraudulent Purchasing Orders
04/22/2012 [-] Taipei cabby faces charges of insurance fraud report
04/21/2012 [-] Two held for defrauding job seekers
04/21/2012 [-] Nanaimo RCMP seek help locating a woman suspected of identity theft and fraud
04/21/2012 [-] 78 Taiwanese, Chinese fraud suspects nabbed in Philippines
04/21/2012 [-] Pension Senate Panel Uncovers N26 Billion Fraud
04/21/2012 [-] Feds Nab Florida Pair In Alleged Investment Fraud On Foreign Investors
04/21/2012 [-] PHL detains 78 Taiwanese for phone fraud
04/21/2012 [-] ‘Dead’ cop helps nab insurance fraudster
04/21/2012 [-] Studies Suggest Massive Increase In Scientific Fraud
04/21/2012 [-] Attempted food stamps fraud scam uncovered
04/21/2012 [-] NEC Dismisses Fraud Claims
04/21/2012 [-] Two Men Are Charged in Fraud Case Connected to a Lake Wales Home Burglary
04/21/2012 [-] Nigeria EFCC Re-Arraigns Daniel Over N211.3 Million Alleged Fraud
04/21/2012 [-] Personal fraud costing Australians
04/21/2012 [-] Oklahoma City fraud co-conspirator denies misconduct
04/21/2012 [-] Edmond counselor sentenced for Medicaid fraud
04/21/2012 [-] Locals Lose Millions to Fraud
04/21/2012 [-] Fraud case against National Lampoon CEO will go on
04/21/2012 [-] Similarities b/w Sai Baba & 'fraud' godman Nirmal Baba
04/21/2012 [-] Governor Scott approves cuts to financial regulators, fraud investigators
04/21/2012 [-] Officer held on fraud charge
04/21/2012 [-] Fraud caught after seven years
04/21/2012 [-] British teen twins faked robot in stock fraud U.S. SEC
04/21/2012 [-] Photo Released Of Va. Credit Card Fraud Suspect 18 Apr 2012 151325 GMT
04/21/2012 [-] Teen twins in '1.2m stock fraud'
04/21/2012 [-] Barre man facing 20 years for defrauding car dealers
04/21/2012 [-] Germany's BayernLB Sues Deutsche Bank Over Mortgage Fraud
04/21/2012 [-] 78 Taiwanese linked to fraud can't be charged in PH–cop exec
04/20/2012 [-] 15 accused of defrauding agencies
04/20/2012 [-] Md. Mental Health Provider Charged With Medicaid Fraud 18 Apr 2012 151338 GMT
04/20/2012 [-] President and executive VP of TTA accused of fraud source
04/20/2012 [-] Credit Card Fraud on Bahrain Radio
04/20/2012 [-] Hoff Fraud Trial in June
04/20/2012 [-] ‘Body-snatching’ fraudsters arrested
04/20/2012 [-] Russian Election Officials Find No Fraud In Astrakhan Election
04/20/2012 [-] Sprint Sued By New York For Million; Service Provider Denies Tax Fraud
04/20/2012 [-] Lottery Winner Charged With Welfare Fraud
04/20/2012 [-] As Subsidy Report Digs Out Fraud, Diezani, Dankwambo Ahmadu Ali Blamed
04/20/2012 [-] Nigeria Gombe Governor Denies Involvement in Subsidy Fraud
04/20/2012 [-] Fraudster Arthur Nadel dies in US prison
04/20/2012 [-] Michigan lottery winner charged with welfare fraud
04/20/2012 [-] EU fraud squad lauds results of 8-year Chinese imports probe
04/20/2012 [-] Discord at the Royal Academy of Music after 'double fraud'
04/20/2012 [-] Ex-Wickes Cashier Jailed Over Huge Fraud
04/20/2012 [-] Greig to plead guilty to harboring a fugitive and ID fraud
04/20/2012 [-] Mich. lottery winner charged with welfare fraud
04/20/2012 [-] Mich. lotto winner to fight welfare fraud charges
04/20/2012 [-] UK Aid Funded Firms 'Linked to Fraudster Ibori'
04/20/2012 [-] Fraud proofing biz offers protection for small biz owners
04/20/2012 [-] Britons living overseas defrauded 43 million pounds in benefit fraud in 2011
04/20/2012 [-] Tax Fraud Plea for Former Seminole Leader
04/20/2012 [-] Developer charged in federal tax fraud case
04/20/2012 [-] Philippines detains 78 Taiwanese for phone fraud
04/20/2012 [-] Ex-MLA Wilson in court for fraud sentencing
04/20/2012 [-] Nigeria UK Aid Funded Firms 'Linked to Fraudster Ibori'
04/20/2012 [-] Fraud office CEO exits as new head arrives
04/19/2012 [-] Lotto Winner Charged With Fraud
04/19/2012 [-] Representative Committee Uncovers N229 Billion Subsidy Fraud
04/19/2012 [-] Nortel fraud trial breaks legal ground
04/19/2012 [-] Michigan lotto winner charged with welfare fraud 17 Apr 2012 095027 GMT
04/19/2012 [-] Nurse who poisoned friend's baby faces being struck off.. for benefit fraud
04/19/2012 [-] Liberia NEC Dismisses Fraud Claims
04/19/2012 [-] Mich. lottery winner who used food stamps charged with welfare fraud
04/19/2012 [-] Ex-Enron Chief Skilling Loses Bid To Overturn Fraud Conviction At Supreme Court
04/19/2012 [-] U.P. woman to plead guilty in Hurricane Katrina fraud case
04/19/2012 [-] Ibori Systematically Defrauded Delta, Violated Constitution, Prosecutor Tells Court
04/19/2012 [-] Nigeria Ibori Systematically Defrauded Delta, Violated Constitution, Prosecutor Tells Court
04/19/2012 [-] 'Mini-Madoff' fraudster dies in North Carolina prison
04/19/2012 [-] 10 Charged In Alleged Mortgage Fraud Scheme
04/19/2012 [-] N.C. lawmakers seek ways to crack down on unemployment fraud
04/19/2012 [-] Nigerian ex-governor jailed for fraud
04/19/2012 [-] W.Va. college says outside review found no fraud
04/19/2012 [-] Ex-police chief welcomes fraud squad probe into health board 'cover-up'
04/19/2012 [-] More than 100 cases of attempted fraud uncovered in Oswego County
04/19/2012 [-] UK sentences ex-head of Nigerian state to 13 years for fraud
04/19/2012 [-] Nigeria Pension Senate Panel Uncovers N26 Billion Fraud
04/19/2012 [-] lottery winner charged with welfare fraud
04/19/2012 [-] DiNapoli Finds Fraud at SUNY Downstate Medical Center
04/19/2012 [-] Fla. man gets 4 years for fraud-grow house scheme
04/18/2012 [-] Michigan lotto winner charged with welfare fraud
04/18/2012 [-] 'Three Cups of Tea' lawsuit claiming author fraud heads to court in Montana
04/18/2012 [-] Ex-RSA leader admits medal fraud
04/18/2012 [-] Nigerian man charged with fraud
04/18/2012 [-] U.K. sentences ex-head of Nigerian state to 13 years for fraud
04/18/2012 [-] Businessman, cop face fraud charges
04/18/2012 [-] Reps c'ttee uncovers N229bn subsidy fraud
04/18/2012 [-] Feds bust alleged timeshare fraud scheme
04/18/2012 [-] Businessman exonerated of tax fraud tries to clear name
04/18/2012 [-] Krejcir fraud charges withdrawn
04/18/2012 [-] Ex-governor jailed for 50m fraud
04/18/2012 [-] McCandless contractor accused of defrauding widow
04/18/2012 [-] Lottery winner charged with fraud
04/18/2012 [-] Hong Kong names in Macau fraud trial
04/18/2012 [-] Santa Rosa contractor sentenced to jail for defrauding mobile home residents
04/18/2012 [-] UK sentences ex-governor of Nigeria's Delta State to 13 years for fraud, money laundering
04/18/2012 [-] Lotto winner charged with welfare fraud
04/18/2012 [-] Texas Attorney Sentenced in Insurance Fraud Case
04/18/2012 [-] Nigeria 'How to Avoid Fraud in Petroleum Products'
04/18/2012 [-] Michigan lotto winner charged with welfare fraud
04/18/2012 [-] Man arrested for R4m cheque fraud
04/17/2012 [-] Welfare fraud charges filed against lottery winner
04/17/2012 [-] Nigerian ex-state governor jailed over fraud
04/17/2012 [-] Nigeria ICPC Declares Crony Wanted Over Fraud, Impersonation
04/17/2012 [-] EFCC Re-Arraigns Daniel Over N211.3 Million Alleged Fraud
04/17/2012 [-] CDC is linked to Ibori fraud scandal
04/17/2012 [-] Former Goodwill VP accused of credit card fraud involving
04/17/2012 [-] Lieu bill would speed up payments to corporate fraud victims
04/17/2012 [-] Jon Stewart Exposes the Fraud of the Federal Reserve
04/17/2012 [-] Fraud cases high
04/17/2012 [-] Kwekwe-Based Australian Mines Owner Faces Fraud Charges
04/17/2012 [-] Tax fraud by identity theft a growing problem with no easy fix
04/17/2012 [-] Pocklington accused of fraud in Arizona gold mine deal
04/17/2012 [-] Former Goodwill VP accused of credit card fraud involving
04/17/2012 [-] Federal prison term in Lake County fraud case
04/17/2012 [-] UK court adjourns Bahrain alumina fraud case
04/17/2012 [-] Database Established to Identify Food Fraud Issues
04/17/2012 [-] Zambia mine 'tax fraud' causes outrage
04/17/2012 [-] Kiwi's fraud trial Oz media excluded from court
04/17/2012 [-] Patient IDs stolen by employees in fraud scheme, South Florida hospital says
04/17/2012 [-] Two Czech men sent to prison for half-a-billion fraud
04/17/2012 [-] Hannibal woman charged with welfare fraud
04/16/2012 [-] Maine woman charged with fraud at NH bank
04/16/2012 [-] Fraud case against Newport News religious broadcaster goes to the jury
04/16/2012 [-] Nigeria Subsidy How Lloyd's Register Traced Fraudulent Oil Marketers
04/16/2012 [-] Idaho pension manager denies wire fraud, theft
04/16/2012 [-] Massive fraud scheme heads to trial
04/16/2012 [-] Blue Chip sales rep sentenced on fraud charges
04/16/2012 [-] Ticket brokers hit for fraud
04/16/2012 [-] Saudi Interpol warns of Internet fraud
04/16/2012 [-] Rs 109 cr in bank A/cs, IT whips at 'godman' Nirmal Baba
04/16/2012 [-] Nortel fraud trial to hear from lawyers for accused
04/16/2012 [-] Indian born agent in Oz implicated in counterfeit marriages, visa fraud scam
04/16/2012 [-] Do-It-Yourself Proof of the Obama Birth Certificate Fraud
04/16/2012 [-] Russian hunger strikers defy Putin, claim fraud
04/16/2012 [-] Broker charged with fraud to pay
04/16/2012 [-] More fraud flags flying
04/16/2012 [-] Wine collector faces federal fraud charges in NYC
04/16/2012 [-] 15 former BSP ministers under lens for funds fraud
04/15/2012 [-] Russian politician on hunger-strike says may travel to Moscow to review vote-fraud evidence
04/15/2012 [-] Zimbabwe Kwekwe-Based Australian Mines Owner Faces Fraud Charges
04/15/2012 [-] Suspected fraudsters stripped of their property
04/15/2012 [-] Former Canyon County department head enters plea deal on fraud, theft charges
04/15/2012 [-] Ark. judge fines JJ over Risperdal fraud
04/15/2012 [-] Now Ramdev's aide takes a hand on 'fraud' godman Nirmal Baba
04/15/2012 [-] Bellevue broker gets 4-plus years for fraud
04/15/2012 [-] Martin Sigillito convicted of massive fraud
04/15/2012 [-] Ex-MSHA chief, Wheeling Jesuit University accused of fraud
04/15/2012 [-] Libya freezes rewards for ex-rebels over mass fraud
04/15/2012 [-] Ex-mine safety chief, W.Va. school accused of fraud
04/15/2012 [-] Lethbridge funeral home owner given conditional sentence
04/15/2012 [-] NSSF Saga Lawyers Unmask Fraud in Alcon
04/15/2012 [-] Affco's fraud accusation 'a stunt' union
04/15/2012 [-] Spain Takes Steps to Combat Tax Fraud
04/15/2012 [-] Jordan- Three foreigners arrested in ATM fraud scheme
04/15/2012 [-] Nigeria PenCom Distances Self From Pension Fraud
04/14/2012 [-] Bellevue ex-broker sentenced in trading fraud
04/14/2012 [-] Former South Bay loan processor gets probation in mortgage fraud case
04/14/2012 [-] Zesa Manager in Court for U.S.60 000 Fraud
04/14/2012 [-] Thousands protest election fraud in southern Russia
04/14/2012 [-] Dubai passenger alleges fraud by IndiGo over cancellation without prior notice
04/14/2012 [-] Nigeria Pension Fraud Maina Offered Us Bribe Senate Committee
04/14/2012 [-] Lotto winner accused of welfare fraud
04/14/2012 [-] Weighing SEC's Crackdown on Fraud
04/14/2012 [-] Ex-MSHA chief, W.Va. school accused of fraud
04/14/2012 [-] Spain seeks savings by tax fraud crackdown
04/14/2012 [-] Super frauds help set record value for NZ cases
04/14/2012 [-] Ex-CEO from Leechburg pleads guilty to fraud, tax evasion
04/14/2012 [-] Ex-Cop, Wife in Court for Fraud
04/14/2012 [-] Brandon businessman jailed in inheritance fraud case
04/14/2012 [-] Weighing SEC's Fraud Crackdown
04/14/2012 [-] Sunday Times boss faces fraud charges
04/14/2012 [-] Ex-Uniontown fire chief gets probation, wife gets jail term in fraud
04/14/2012 [-] Police nab 24 suspects in crackdown on fraud ring targeting mainland
04/14/2012 [-] Brooklyn school leader charged with fraud
04/14/2012 [-] Corporations Usually Lose Tax Fraud Cases in Supreme Court
04/14/2012 [-] Lotto winner faces welfare fraud charge
04/14/2012 [-] CIB helps Vietnam bust fraud ring
04/14/2012 [-] R21m tender fraud Mercs, Porsche seized
04/14/2012 [-] Former medical company CEO pleads guilty to million fraud
04/14/2012 [-] Vt moviemaker pleads guilty in film fraud scheme
04/13/2012 [-] Decatur woman charged with fraud in stolen checks case
04/13/2012 [-] Ind. election chief's job on line in fraud trial
04/13/2012 [-] Nigeria N5.2 Billion REA Fraud EFCC Appeals Elumelu's Discharge
04/13/2012 [-] Manitoba credit union probes account fraud
04/13/2012 [-] Fraudster Bought Sex Toys In Mail Scheme
04/13/2012 [-] Cop to be tried for fraud
04/13/2012 [-] 'Youngest-ever black CEO' charged with fraud
04/13/2012 [-] Wal-Mart fraud suspects sought by RCMP
04/13/2012 [-] IT-giant Infosys involved in fraud visa racket?
04/13/2012 [-] Defeated Liberal alleges fraudulent voting in Toronto riding
04/13/2012 [-] Kenya NSSF to Reveal Directors Behind Sh590 Million Fraud
04/13/2012 [-] Woman indicted in alleged cancer fraud
04/13/2012 [-] Fraudster broker faces 10-yr. stint 
04/13/2012 [-] Woman to front court over alleged 2m fraud
04/13/2012 [-] First Nations denies flood-fund fraud allegations
04/13/2012 [-] Costa Rica to create new tax fraud unit
04/13/2012 [-] US whistleblower accuses Infosys of visa fraud
04/13/2012 [-] Russian hunger strikers claim vote fraud
04/13/2012 [-] Calif woman gets 12 years for insurance fraud
04/13/2012 [-] UPDATE 1-U.S. SEC sues AutoChina for securities fraud
04/12/2012 [-] Man jailed 18 months for helping to defraud SLA
04/12/2012 [-] Teko Fraud Case Postponed
04/12/2012 [-] O'Keefe's Voter Fraud Sting More Thursday Funnies From Resist We Much...
04/12/2012 [-] SEC's crackdown on fraud under scrutiny
04/12/2012 [-] Woman accused of Medicaid fraud
04/12/2012 [-] Matt Taibbi JOBS Act Encourages Fraud in Stock Markets
04/12/2012 [-] Halifax landlord investigated for potential fraud
04/12/2012 [-] Addison filmmaker pleads guilty to fraud Addison County filmmaker pleads guilty to fraud charge
04/12/2012 [-] Blue Chip rep gets home detention for mortgage fraud
04/12/2012 [-] Drug giant settles US fraud case
04/12/2012 [-] Fraud suspects’ property seized
04/12/2012 [-] Mayoral candidate in fraud arrest
04/12/2012 [-] Chinese housing activist is jailed for fraud
04/12/2012 [-] Va. Beach man guilty of fraud in mortgage rescues
04/12/2012 [-] Airtime fraudsters behind bars
04/12/2012 [-] 'One in seven doctors is aware of scientific fraud'
04/12/2012 [-] Broadcaster charged with fraud says loans were always part of plan
04/12/2012 [-] China activist sentenced to prison for inciting disturbance, fraud
04/12/2012 [-] Former Uniontown fire chief gets probation in fraud case
04/12/2012 [-] UAE Central Bank Warns Against Gold Fraud
04/12/2012 [-] Anderson Co. man charged with TennCare fraud
04/12/2012 [-] Woman accused of Medicaid fraud in Vt.
04/12/2012 [-] Businessman jailed for defrauding pilgrims
04/12/2012 [-] Woman pleads guilty to role in massive tax refund fraud scheme
04/12/2012 [-] Tampa man, Maryland banker plead guilty to bank fraud
04/11/2012 [-] DC probes activist's effort to vote as Eric Holder
04/11/2012 [-] Rich people tax avoidance = £38Billion. Poor people Benefit fraud = £1.1Billion
04/11/2012 [-] CHP officer suspected of workers' comp fraud
04/11/2012 [-] DOJ dismisses O’Keefe Holder ballot video as ‘m
04/11/2012 [-] Bride charged with fraud after faking cancer to buy a luxury wedding
04/11/2012 [-] Missouri Contractor Pleads Guilty To Defrauding Program
04/11/2012 [-] Arson charge pending in Vegas G
04/11/2012 [-] Court narrows reach of computer fraud law
04/11/2012 [-] DC probes activist's effort to vote as Eric Holder
04/11/2012 [-] Ex-Intel Employee Pleads Guilty To Wire Fraud Charges
04/11/2012 [-] Libya halts payments to ex-fighters over fraud
04/11/2012 [-] Libya halts payments to former rebels due to widespread fraud
04/11/2012 [-] New Evidence Entered in Bayou Fraud Case
04/11/2012 [-] Indictment in fraud probe sparks debate
04/11/2012 [-] 'One in seven doctors is aware of scientific fraud'
04/11/2012 [-] Affco accuses union of fraud
04/11/2012 [-] Anglo fraud probe 'still a priority'
04/11/2012 [-] Govt to come hard on fraud outsourcers
04/11/2012 [-] 'Prophet' arraigned over N600,000 fraud
04/11/2012 [-] James O'Keefe Investigates Voter Fraud Pt IV I Can Haz Eric Holder's Ballot? Edition
04/11/2012 [-] Pair plead guilty to defrauding Nordstrom of
04/11/2012 [-] Chinese activist jailed on fraud charges
04/10/2012 [-] Angola MPLA Parliamentary Group Denies Fraud Scarecrow
04/10/2012 [-] FDIC brings lawsuit against former Chicago Bear QB for bank fraud
04/10/2012 [-] MPLA Parliamentary Group Denies Fraud Scarecrow
04/10/2012 [-] Durban businessman, cop in court for fraud
04/10/2012 [-] B.C. credit, debit fraud tied to Montreal crime group
04/10/2012 [-] Russian authorities play down mayor vote fraud
04/10/2012 [-] Voter Fraud Investigation Young Man Offered Holder's Ballot Breitbart
04/10/2012 [-] Councils get online arsenal to battle billion-pound bloodsuckers
04/10/2012 [-] Pupils smuggling weapons into school at centre of fraud probe
04/10/2012 [-] Everman tax preparers sentenced to five years for fraud
04/10/2012 [-] Steven Lippman, colleague of convicted Ponzi schemer, charged with election fraud
04/10/2012 [-] MP Among Canada-linked ATM Fraud Victims
04/10/2012 [-] Allegations of Russians' fraud near million
04/10/2012 [-] Four accused of electronic card fraud
04/10/2012 [-] REFILE-NY equities boss pleads guilty in mln mortgage fraud case
04/10/2012 [-] Cash withdrawals in Canada linked to NZ fraud complaints
04/10/2012 [-] Former DeLand City Commissioner indicted on fraud charge
04/10/2012 [-] Rothstein cohort charged with election fraud
04/10/2012 [-] Chinese activist jailed for fraud and 'making trouble'
04/10/2012 [-] Wells Fargo didn't block fraud loss, lawsuit says
04/10/2012 [-] Costa del Sol foreigners present a denuncia at Hacienda after equity release fraud
04/10/2012 [-] NY equities boss pleads guilty in million mortgage fraud case
04/10/2012 [-] Hospital Clerk Jailed for Fraud
04/10/2012 [-] Greeley man sentenced to 8 years over Fort Collins area securities-fraud case
04/10/2012 [-] US Fidelis' Darain Atkinson pleads guilty to conspiracy, tax fraud
04/10/2012 [-] No companies safe from fraud
04/10/2012 [-] Uganda Online Fraudsters Threaten Car Market
04/09/2012 [-] Online Fraudsters Threaten Car Market
04/09/2012 [-] Mt. Washington bank manager guilty of wire fraud
04/09/2012 [-] Kenyan Councillor in UK suspended by his Labour Party over fraud case
04/08/2012 [-] Fugitive Russian couple left long trail of fraud
04/08/2012 [-] Debit vs. Credit Fraud Liability
04/08/2012 [-] Chinese woman gets death sentence for gold and futures trading fraud
04/08/2012 [-] Millionaire fraud fugitive in secret talks to return to Scotland
04/08/2012 [-] Report Reveals Foods Most Likely To Be Fraudulent
04/08/2012 [-] Hells Angels leader sentenced for fraud
04/08/2012 [-] NH man guilty in driver's license scheme
04/08/2012 [-] Lawyers in bank fraud case are puzzled by split verdicts
04/07/2012 [-] Former Franklin Bank executives charged with fraud
04/07/2012 [-] Full scale of alleged fraud at council to be revealed
04/07/2012 [-] Nigeria SUBEB Suspends Education Secretaries, Accountant Over N2.8 Million Fraud
04/07/2012 [-] Fish trader acquitted of fraud in Kuwait
04/07/2012 [-] Police find new gambling fraud ring in Gangwon casino probe
04/07/2012 [-] Hells Angels leader sentenced in mortgage fraud scheme
04/07/2012 [-] Man Accused Of Credit Card Fraud, Theft
04/07/2012 [-] Sonoma County Hells Angels leader gets prison for loan fraud
04/07/2012 [-] Former Quebec legal star stakes reputation on mysterious, ‘fraudulent’ insurance case
04/07/2012 [-] Boyle compares Syria action, dismisses UNHRC resolution as a 'fraud'
04/07/2012 [-] Former Vancouver notary's investment scheme had textbook signs of fraud
04/07/2012 [-] Kansas City Terminal Railway sues, accuses fired president of fraud
04/07/2012 [-] Malaysia arrests 73 Taiwanese for fraud, gambling
04/07/2012 [-] Italy's Northern League leader steps down amid fraud probe
04/07/2012 [-] Hartford mail carrier sentenced in fraud scheme
04/07/2012 [-] Fraud accused linked to Cele hospitalised
04/06/2012 [-] Florida officials buck trend for more resources against fraud
04/06/2012 [-] Disbarred Raytown lawyer Desselle indicted for fraud
04/06/2012 [-] 5 Bulgarians Busted for ATM Fraud in Thailand
04/06/2012 [-] SEC Charges Former Franklin Bank Chiefs With Fraud
04/06/2012 [-] Mother and son face prison time for mortgage fraud
04/06/2012 [-] Slain couple's biz partner sentenced
04/06/2012 [-] Ex-Tyco head convicted of fraud denied parole
04/06/2012 [-] Policeman charged with fraud gets bail
04/06/2012 [-] Raymore man pleads guilty in Petro America securities fraud
04/06/2012 [-] Former Edward Jones trust officer Duane Cook sentenced to 21 months for fraud
04/06/2012 [-] Fraudulent Inspector Targets Home Near Town Of Bristol
04/06/2012 [-] Gangs Targeting SoFla Residents in Tax Frauds
04/06/2012 [-] Feds indict former U.S. Fidelis co-owners for conspiracy, tax fraud
04/06/2012 [-] Wire fraudster must pay nearly
04/06/2012 [-] Fake Democrats in Wisconsin committing criminal election fraud
04/06/2012 [-] UK spender arrested on fraud charges
04/06/2012 [-] Tories’ failure to reveal F-35’s true cost before election ‘political fraud’ NDP
04/06/2012 [-] Land Commission Vows to Fight Fraud
04/06/2012 [-] Man sentenced for organic corn fraud
04/06/2012 [-] Bank fraud scheme lands Altamonte Springs man in federal prison
04/06/2012 [-] OSC lays quasi-criminal charges against couple for alleged fraud
04/06/2012 [-] €200 million fraud investigation into Rome's 'Madoff' reaches Malta
04/06/2012 [-] Cary police investigate international credit card fraud scheme
04/06/2012 [-] Two fraudsters held in separate operations
04/06/2012 [-] Coquitlam Mounties after one of three men wanted for Metro Vancouver mail-fraud ring
04/06/2012 [-] Maine developer gets 2 years for theft of public
04/05/2012 [-] Nigeria Govt Must Prosecute Officials Who Commit Fraud
04/05/2012 [-] Italy Northern League leader resigns amid fraud scandal
04/05/2012 [-] Ex-SunTrust manager sentenced for computer fraud in Knoxville
04/05/2012 [-] Alleged fraudster had 8 different IDs, police say
04/05/2012 [-] Oklahoma counselor indicted for Medicaid fraud
04/05/2012 [-] Fidentia fraud accused seriously ill
04/05/2012 [-] London currency trader who spent nearly on Champagne held in fraud probe
04/05/2012 [-] Government to tighten up on island travel subsidy fraud
04/05/2012 [-] Fraud investigation mars Italy's opposition
04/05/2012 [-] Fraud probe undermines opposition to Italy's Monti
04/05/2012 [-] Former deputy Moscow mayor denies fraud, exceeding authority
04/05/2012 [-] Fake BBB Email Helps Fraudsters Steal from Firm
04/05/2012 [-] Fraud accused taken to hospital
04/05/2012 [-] UBA denies culpability in N3bn Police Pension fraud
04/05/2012 [-] Sydney marketing man charged with fraud
04/05/2012 [-] First State Trooper Fired In Food Stamp Fraud Case
04/05/2012 [-] Broward woman pleads guilty in multimillion-dollar mortgage fraud
04/05/2012 [-] Mortgage fraud and other white-collar crimes rate high priority
04/05/2012 [-] Russia’s Nuclear Arms Industry Fraud ‘Systemic’
04/05/2012 [-] Special prosecutor in election fraud case raises 'red flags'
04/05/2012 [-] Nigerian remanded for impersonating the Chief Justice and defrauding
04/05/2012 [-] New Florida law addresses car insurance fraud
04/04/2012 [-] Feds drop fraud case against Adelphia founder
04/04/2012 [-] SC man charged with mail fraud in silver scheme
04/04/2012 [-] Benin opposition denounces election fraud
04/04/2012 [-] Court appearance for four charged in ballot fraud case postponed
04/04/2012 [-] IRS Insider Joe Banister Exposes Federal Reserve Coup and IRS Fraud
04/04/2012 [-] NC lawmakers meet on unemployment fraud prevention
04/04/2012 [-] R60m fraud accused, arrested again
04/04/2012 [-] Pair admit student aid fraud
04/04/2012 [-] N33 Billion Pension Fraud Court Grants Suspects Bail
04/04/2012 [-] Fraud probe claims N.League treasurer
04/04/2012 [-] Fla. businessman faces prison in prep school fraud
04/04/2012 [-] Nigeria EFCC Docks Three Over N109 Million Fraud
04/04/2012 [-] Special prosecutor assigned election fraud case
04/04/2012 [-] Buffalo Lawmaker's Spouse Pleads Guilty to Bank Fraud
04/04/2012 [-] Fraud-hit A4e is favourite for another lucrative state contract
04/04/2012 [-] Councillor faces hundreds more fraud charges
04/04/2012 [-] Election Fraud! Voter Fraud! Voter ID!
04/04/2012 [-] Fraud Costs Asia a Year
04/04/2012 [-] W.Va. mine boss charged with fraud in deadly blast/tit
04/04/2012 [-] Art dealer charged with fraud related to Picassos
04/03/2012 [-] Companies Losing Billions to Mobile Money Fraudsters
04/03/2012 [-] Divorced attorney can't recoup Madoff fraud losses
04/03/2012 [-] Fraud case figure gets six months for probation violation
04/03/2012 [-] Chiropractor pleads not guilty in Vt. to
04/03/2012 [-] Oakland Charter School Accused Of Fraud May Close
04/03/2012 [-] Fraudulent Conversion Lands Man in Prison
04/03/2012 [-] Defendants in Troy ballot fraud case will have separate trials
04/03/2012 [-] Owner Of Madison Gallery Charged With Fraud
04/03/2012 [-] Arrests in Brabant, Sweden in fraud investigation
04/03/2012 [-] Italy's Northern League probed in fraud inquiry
04/03/2012 [-] EFCC Hunts Sylva Over Alleged N6.5 Billion Fraud
04/03/2012 [-] Nigeria EFCC Hunts Sylva Over Alleged N6.5 Billion Fraud
04/03/2012 [-] Bulgarian Ex-Referee Arrested in Belgium for Bank Card Fraud
04/03/2012 [-] Three Charged in Mln Nuclear Arms Complex Fraud
04/03/2012 [-] DA 94 people charged in NYC check-fraud ring
04/03/2012 [-] Alleged Fraud Court Orders Charge Sheet Pasted at Sylva's House
04/03/2012 [-] Nigeria Alleged Fraud Court Orders Charge Sheet Pasted at Sylva's House
04/03/2012 [-] Home sale was certainly fraudulent
04/03/2012 [-] Con artists defraud Kenyans as firms speculate on land near Konza ICT park
04/03/2012 [-] Canada bank in 'wash sales fraud'
04/03/2012 [-] EFCC hunts Sylva over alleged N6.5bn fraud
04/03/2012 [-] Drug suspects also involved in tax fraud
04/03/2012 [-] Drug sting leads to discovery of tax fraud, Tampa police say
04/03/2012 [-] How to Fight Check Fraud
04/03/2012 [-] The fraudulent loophole in the 'pink slime' House Republican budget
04/02/2012 [-] Major Obama Donor Charged With in Fraud
04/02/2012 [-] How to Tell if You’re Caught in the Giant Global Payments Credit Card Fraud
04/02/2012 [-] Butch Morgan, three others charged in ballot petition case
04/02/2012 [-] Bank manager admits council fraud
04/02/2012 [-] Obama donor accused of fraud
04/02/2012 [-] Top Obama re-election campaign donor accused of fraud
04/02/2012 [-] Obama donor faces fraud charges
04/02/2012 [-] Gulf Air CEO dismisses fraud,...
04/02/2012 [-] Major Obama campaign donor accused of defraud
04/02/2012 [-] Bangalore firms slow in tackling fraud
04/02/2012 [-] Top Obama fundraiser faces fraud allegations Report
04/02/2012 [-] Scam on the rise ID-based tax fraud
04/02/2012 [-] Stop weddings, says Zimbabwe in fraud check
04/02/2012 [-] Obama campaign fundraiser faces fraud allegations paper
04/02/2012 [-] Deadly fraud on New York's roads
04/02/2012 [-] Top Obama Donor Accused of Fraud
04/02/2012 [-] Ousted Ind. official sentenced in voter fraud case
04/02/2012 [-] Major Obama donor accused of fraud
04/01/2012 [-] Kenya Stop weddings, says Zimbabwe in fraud check
04/01/2012 [-] Top Obama campaign donor accused of fraud
04/01/2012 [-] Fraud Alarms at the IRS
04/01/2012 [-] Kenya Credit card firms warn of massive fraud
04/01/2012 [-] EFCC Arraigns Female Architect Over N45 Million Fraud
04/01/2012 [-] Fraud makes NYC's insurance rates among nation's highest
04/01/2012 [-] Credit card firms warn of massive fraud
04/01/2012 [-] Fraud Investigation At Malik's Group
03/31/2012 [-] Fighting credit fraud with math
03/31/2012 [-] California Campaign Treasurer Pleads Guilty To Million In Fraud
03/31/2012 [-] Gov. Haley will not be indicted for tax fraud
03/31/2012 [-] Charge-sheet REVEALS how Jagan, YSR defrauded govt
03/31/2012 [-] TaxMasters hit with fraud judgment
03/31/2012 [-] Charge sheet is fraudulent, says YSR's party
03/31/2012 [-] W.Va. mine boss charged with fraud in deadly blast
03/31/2012 [-] N32.8 Billion Pension Fraud Permanent Secretary, Five Others Remanded in Prison
03/31/2012 [-] Pattni May Be Charged Afresh Over Fraud
03/31/2012 [-] Sentencing set for fraud defendant
03/31/2012 [-] Fla. man sentenced in million mortgage fraud
03/31/2012 [-] Man Sentenced To 150 Years In Mortgage Fraud Plot 30 Mar 2012 221123 GMT
03/31/2012 [-] Former Seminole leader David Cypress charged with tax fraud
03/31/2012 [-] Three people in Oswego County charged with welfare fraud
03/31/2012 [-] Candidates seek restitution after fraud plea
03/31/2012 [-] TaxMasters ordered to pay in fraud verdict
03/31/2012 [-] Fewer DWP staff to investigate fraud claims against welfare contractors
03/30/2012 [-] Tax preparer charged with identity theft and tax fraud
03/30/2012 [-] California Democratic treasurer pleads guilty to fraud
03/30/2012 [-] Conn. woman gets 8 years for
03/30/2012 [-] Auto fraud suspect granted trip to Tunisia
03/30/2012 [-] Campaign Treasurer To Enter Plea In Fraud Case
03/30/2012 [-] California campaign treasurer pleads guilty to fraud
03/30/2012 [-] California campaign treasurer expected to plea in fraud case
03/30/2012 [-] Feds bring more charges in mortgage fraud case
03/30/2012 [-] Canadian man gets 18 years for credit fraud
03/30/2012 [-] Disbarred Duluth lawyer indicted on fraud charges
03/30/2012 [-] Mugabe got robe from Kenyan 'fraudster'
03/30/2012 [-] Tell us Are you a victim of a tax-refund fraud
03/30/2012 [-] Figures show rise in burglaries and fraud
03/30/2012 [-] Gang is jailed over Amazon and Apple upload fraud
03/30/2012 [-] Drama in LCCBC One Million Fraud Trial
03/30/2012 [-] • Two Kangwon Land workers face arrest for gambling fraud
03/30/2012 [-] Former Curtin worker jailed for fraud
03/30/2012 [-] Nigeria N32.8 Billion Pension Fraud Permanent Secretary, Five Others Remanded in Prison
03/30/2012 [-] Africa fraud hits mobile phone firms
03/30/2012 [-] Conn. woman gets 8 years for million bank
03/30/2012 [-] Contactless Visa Credit Cards from All Banks Expose Users to Fraud
03/30/2012 [-] N33 Billion Pension Fraud Permanent Secretary, Others Sent to Prison
03/30/2012 [-] Nigeria N33 Billion Pension Fraud Permanent Secretary, Others Sent to Prison
03/30/2012 [-] Nigeria NDIC to Flush Out 'Fraudulent Bank Directors'
03/30/2012 [-] Air-conditioning boss jailed for fraud
03/30/2012 [-] Wilkinsburg lawyer admits fraud charge
03/30/2012 [-] Two sentenced for immigration fraud
03/30/2012 [-] GAB Found No Widespread Fraud in Recall Petitions
03/30/2012 [-] Calgary police arrest 3 people for credit card fraud
03/30/2012 [-] Somalia native pleads guilty to federal charges
03/30/2012 [-] Air cleared of parking permit fraud
03/29/2012 [-] Man Sentenced In Mortgage Fraud Scheme 29 Mar 2012 165209 GMT
03/29/2012 [-] Cameroon Religious Leaders Fed Up With Voting Fraud
03/29/2012 [-] More charges for fraud accused ex-cop
03/29/2012 [-] Permanent Secretary, Five Others Arraigned Over N14 Billion Pension Fraud
03/29/2012 [-] My aide’s to blame for parking fraud charge, says tearful Donna Air
03/29/2012 [-] Navy employees,
03/29/2012 [-] Chesapeake woman sentenced in mortgage fraud scheme
03/29/2012 [-] Ellen Hasten Indictment of Fraud Suspects
03/29/2012 [-] Donna Air denies parking permit fraud charge
03/29/2012 [-] Moncton debit fraud complaints top 200
03/29/2012 [-] Man denies fraud charge
03/29/2012 [-] Fraudsters gamed system to get driver's licenses for migrants, court hears
03/29/2012 [-] Actress 'fraudulently' applied for car permit
03/29/2012 [-] Couple faces sentencing for immigration fraud
03/29/2012 [-] Plea Agreement in Navy Fraud Case
03/29/2012 [-] Talladega hospice CFO charged with bank fraud
03/29/2012 [-] Thompson business bilked of RCMP
03/29/2012 [-] Former ICE employee pleads guilty to fraud
03/29/2012 [-] CIB uncovers fraud, forgery by private clinic in Kaohsiung
03/28/2012 [-] Woyome's lawyer accuses Acher of fraud
03/28/2012 [-] Bissau electoral body throws out fraud complaints
03/28/2012 [-] Businessman fined for fraud
03/28/2012 [-] How Digital Forensics Can Help Reveal Online Fraud
03/28/2012 [-] Liberia For Defrauding Government 10 Tax Collectors Fired
03/28/2012 [-] Fraud isn’t likely to disappear
03/28/2012 [-] Democrat defrauded dozens out of
03/28/2012 [-] More Details in LCCBC Fraud Case
03/28/2012 [-] Fear of fraud mars Malaysia polls
03/28/2012 [-] US soldier tried to defraud Microsoft founder
03/28/2012 [-] Teenager admits defrauding stepfather
03/28/2012 [-] Calif. Democratic treasurer perpetrated fraud
03/28/2012 [-] Former City Lawyer's Fraud Case Deferred Till May 4
03/28/2012 [-] 'Person of interest' in Alaska barista case pleads innocent to fraud
03/28/2012 [-] NDC challenges NPP to prove allegation of registration fraud
03/27/2012 [-] Report Significant Food Stamp, Medicaid Fraud Possible
03/27/2012 [-] FBU says man stole identity of Microsoft co-founder Paul Allen
03/27/2012 [-] Fraud reimbursement requests may lead to institutional funding deduction MOE
03/27/2012 [-] Chesapeake woman sentenced for mortgage fraud
03/27/2012 [-] Nigerian Arrested For Registration Fraud
03/27/2012 [-] AT&T Accused by DOJ of Facilitating Services for Fraudsters
03/27/2012 [-] NCCI Admin Officer Accused of Fraud
03/27/2012 [-] EXPORTING 'AMERICAN VALUES' Washington’s “Human Rights” Fraud
03/27/2012 [-] Disgraced principal quits as JP after fraud conviction
03/27/2012 [-] Facebook E-mails show Ceglia's suit a fraud
03/27/2012 [-] PDP congress was a total fraud – Gbagi
03/27/2012 [-] Tampa businessman Nedal Ahmad arrested for mail fraud
03/27/2012 [-] Public Works employee fired in corruption investigation
03/27/2012 [-] Facebook Ownership lawsuit shows elaborate fraud
03/27/2012 [-] Jailed NY fraudster admits plot to kill witness
03/26/2012 [-] B.C. Securities Commission arrests Coquitlam man for fraud and theft
03/26/2012 [-] Facebook Calls Ownership Claim 'Fraud'
03/26/2012 [-] Moscow drops fraud case against ex-Metro head
03/26/2012 [-] Evidence shows NY man's lawsuit is fraud
03/26/2012 [-] Facebook Evidence shows NY man's lawsuit is fraud
03/26/2012 [-] Investigators say they've uncovered fraud at FAMU
03/26/2012 [-] Conn. state police investigate identity theft case
03/26/2012 [-] Former principal convicted of fraud resigns as JP
03/26/2012 [-] Microsoft files suit against click fraudsters
03/26/2012 [-] More Fraud, Intimidation and Illegitimacy Assured in Haiti's Electoral Runoff
03/26/2012 [-] Beaver County man to serve 10 years for mortgage fraud
03/26/2012 [-] Don't fall victim to fraud by hiring 'crooks' Dubai World
03/26/2012 [-] Barclaycard pay-by-bonk fraud risk exposes Amazon's security
03/26/2012 [-] Former principal convicted of fraud resigns as a JP
03/26/2012 [-] Barclays Customers Exposed to Fraud Due to Contactless Credit Card Flaw
03/26/2012 [-] Credit and blame at the MTA
03/26/2012 [-] Fraudster ex-principal resigns as JP
03/26/2012 [-] Alias fraud and ID theft rising Veda
03/26/2012 [-] Kumar jailed over Curtin visa test fraud
03/26/2012 [-] Fraudsters crack Auckland ATM security
03/26/2012 [-] Philippine massacre suspect arraigned for fraud
03/25/2012 [-] Aucklanders' cash at risk as fraudsters beat ATM security
03/25/2012 [-] FBI arrests two for defrauding Lionsgate
03/25/2012 [-] Romanian fraudsters net £35m in cash machine scam
03/25/2012 [-] FIA declares ex-media advisor to Pak PM Rasool guilty of fraud in Hajj scam
03/25/2012 [-] Occupational fraud on the rise in DFW, nationwide, experts say
03/25/2012 [-] Nigeria Pension Fraud Living on Blood Money for 44yrs
03/25/2012 [-] Stiff sentence sought in Vancouver firefighters band fraud
03/24/2012 [-] Russian jailed in US for bank fraud
03/24/2012 [-] Suit against Trinity Broadcasting Network alleges wild spending, fraud
03/24/2012 [-] Prince George Man Wanted By Interpol On Multiple Counts Of Fraud
03/24/2012 [-] *Bulgarian Man to Spend 32 Months in US Jail for ATM Fraud
03/24/2012 [-] U.S. sentences Russian man for bank fraud scheme
03/24/2012 [-] SK Foods founder pleads guilty in fraud case
03/23/2012 [-] Man charged with charity fraud; CSC
03/23/2012 [-] Owner of Kenneth G. pleads guilty to fraud charges
03/23/2012 [-] ATT Charged US Taxpayers Million For Nigerian Fraud Calls
03/23/2012 [-] FBI records reveal how Madoff hid fraud from employees
03/23/2012 [-] Be Smart! Don't Invest With Fraudsters
03/23/2012 [-] A4e Emma Harrison's back to work firm knew about fraud 3 YEARS ago
03/23/2012 [-] Court OKs CIT Group million accord in fraud case
03/23/2012 [-] Wallingford Man Convicted In Prescription Fraud Case
03/23/2012 [-] Feds Sue AT&T Over Deaf Calling Service Fraud
03/23/2012 [-] Japanese University to Battle Eel Fraud With Cheap, Rapid DNA Testing
03/23/2012 [-] Fraud bites agencies in hip pocket
03/23/2012 [-] 4 convicted in major US bank fraud
03/23/2012 [-] Insurance agent pleads guilty to 3 fraud counts
03/23/2012 [-] Bales engaged in financial fraud
03/23/2012 [-] 'Fraudulent' Woyome scandal would never happen under me – Nana Addo
03/23/2012 [-] Ark. Fraudster Scammed Military Widow ABC News Money
03/23/2012 [-] Fujitsu has phone fraudsters in its sights
03/23/2012 [-] Nigeria Pension Fraud Task Force Faults Lawmaker Over Document
03/23/2012 [-] Mom now charged with welfare fraud
03/23/2012 [-] Four convicted in major US bank fraud
03/23/2012 [-] Suspected Afghan shooter once accused of fraud
03/23/2012 [-] 4 convicted in major Calif. bank fraud, ID thefts
03/23/2012 [-] Soldier who allegedly killed 16 Afghans engaged in financial fraud
03/23/2012 [-] Federal judge sentences company for defrauding Highmark, Anthem
03/23/2012 [-] Codefendant of top welfare bureaucrat also acquitted over postal fraud
03/23/2012 [-] Sevenson execs charged with tax fraud
03/22/2012 [-] Bissau fraud claims concern the US
03/22/2012 [-] Pahokee's newly-elected vice mayor arrested on theft and fraud charges
03/22/2012 [-] Fraud case against Baba Education Academy founder
03/22/2012 [-] Guinea Bissau Opposition Wants 'Fraud-Riddled' Vote Cancelled
03/22/2012 [-] Former UofL employee arrested for fraud, money laundering
03/22/2012 [-] Nigeria Fresh N18 Billion Fraud Rocks Police Pension Office
03/22/2012 [-] Banks Lose U.S245 Million in Cyber Fraud
03/22/2012 [-] R2m school fraud probe
03/22/2012 [-] Fraud Alert for People with Diabetes
03/22/2012 [-] Fraudster who stole identities jailed
03/22/2012 [-] Prosecutors rest in fraud trial of Texas financier
03/22/2012 [-] NZF Group under scrutiny from Serious Fraud Office
03/22/2012 [-] Zimbabwe Mpofu Told to Face Court in Ongoing Fraud Case
03/22/2012 [-] Uniontown woman alleges identity fraud
03/22/2012 [-] Fujitsu touts phone fraud detector
03/22/2012 [-] IRS Says Kick-Back Scheme Defrauded Calif. Tribe
03/22/2012 [-] Taiwan reclaims US2.2 mil. more from PNG fraud scandal MOFA
03/21/2012 [-] New 'whistleblower' hotline to root out government fraud, corruption
03/21/2012 [-] Feds charge a
03/21/2012 [-] IRS may share tax info with police to fight fraud
03/21/2012 [-] UPDATE 1-Greek prosecutor charges banker with fraud
03/21/2012 [-] Greek prosecutor charges banker with fraud
03/21/2012 [-] Protect Yourself From Real Estate Fraud and Scams
03/21/2012 [-] BICA seminar to address accounting and financial fraud
03/21/2012 [-] Victims lose more money in debit-card scam
03/21/2012 [-] Sofia Police Arrest 3 in ATM Fraud Ring
03/21/2012 [-] Tampa's Tax Fraud Epidemic Gets National Scrutiny
03/21/2012 [-] Where is Fort Lauderdale adviser accused of fraud
03/21/2012 [-] Attorney guilty of fraud
03/21/2012 [-] Afghan Murder Suspect Joined Army During Fraud Probe
03/21/2012 [-] Feds work to check tax fraud, help identity-theft victims
03/21/2012 [-] We 'll sanction banks involved in pension fraud – CBN
03/21/2012 [-] Nigeria Pension Fraud CBN to Punish Erring Banks
03/21/2012 [-] USDA warns of fraudulent fax scam
03/21/2012 [-] USDA warns of fraudulent fax scheme
03/21/2012 [-] Government charges Carter's ex-No. 2 executive with fraud
03/20/2012 [-] Feds charge another ex-Carter's exec with fraud
03/20/2012 [-] Man sentenced for fraud and identity theft
03/20/2012 [-] Debit card fraud case grows
03/20/2012 [-] Lawmakers Warn Of Danger Of Welfare Fraud
03/20/2012 [-] Ex-exec at Taylor Bean pleads guilty in fraud
03/20/2012 [-] Massacre soldier owes fraud victims
03/20/2012 [-] Maine health care charity reports embezzlement
03/20/2012 [-] IRS policies help fuel tax refund fraud, officials say
03/20/2012 [-] IBM 'Smart Solutions' Predict Fraud, Risk, Customer Behavior
03/20/2012 [-] Ex-CFO pleads guilty in mortgage fraud case
03/20/2012 [-] Afghan shooting soldier in fraud case
03/20/2012 [-] Nigeria Hajj Officials Defrauded Niger Pilgrims Report
03/20/2012 [-] Wisconsin gets share of Medicaid fraud settlement
03/20/2012 [-] Zimbabwe Fraud Case Sucks in Minister
03/20/2012 [-] Audit reveals China railway fraud
03/20/2012 [-] • University council faces probe for alleged fraud
03/20/2012 [-] Afghan killings suspect owes in fraud case
03/20/2012 [-] Tory candidate in Guelph unaware of fraudulent calls, wife says
03/20/2012 [-] In Texas, evidence of voter fraud abounds
03/20/2012 [-] Police warn against debit and credit card fraud in the tri-states
03/20/2012 [-] Jackson woman sentenced in insurance fraud
03/20/2012 [-] FredEx in court Thursday for fraud case
03/20/2012 [-] Alleged fraud at Brisbane greyhound racing club
03/19/2012 [-] Delano Man Pleads Guilty To Credit Card Fraud Conspiracy
03/19/2012 [-] Ex-linebacker Saleem Rasheed Guilty of Fraud
03/19/2012 [-] Former UA player pleads guilty to food stamp fraud
03/19/2012 [-] Clinton woman charged with TennCare fraud
03/19/2012 [-] USDA Warns Fraudulent Letters Sent To Wisconsin
03/19/2012 [-] Man accused of fraud in Waterloo charity concert
03/19/2012 [-] Bulgaria's SAPARD Fraud Trial Faces Re-launch
03/19/2012 [-] China audit details fraud, waste at Beijing-Shanghai railway
03/19/2012 [-] Banadir Governor Is Accused of Half Million U.S. Dollar Fraud
03/19/2012 [-] Ind. election chief's voter fraud trial nears end
03/19/2012 [-] Farmer jailed for million fraud
03/18/2012 [-] Estonia to extradite suspected cyber fraud scammer to US
03/18/2012 [-] Canada cracks down on citizenship fraud
03/18/2012 [-] UAE- Internet fraudster lands in police net
03/18/2012 [-] Saudi- Six-year jail, 600 lashes for sorcery and fraud
03/18/2012 [-] IRS is warning that con artists are targeting retirees in new tax scam
03/18/2012 [-] American convicted in cross-border scam
03/17/2012 [-] Former Vt. manufacturer head denies fraud charges
03/17/2012 [-] Fort Collins man indicted on fraud charges
03/17/2012 [-] Feds in Vt charge 2 with alleged film fraud
03/17/2012 [-] *5 Bugarians Arrested in Florida for Credit Card Fraud
03/17/2012 [-] Obama 'Fraud' inflates gas prices
03/17/2012 [-] Bulgarian Man to Spend 6 Years in US Jail for ATM Fraud
03/17/2012 [-] KLEIN TRIAL LAWYERS FILE CIVIL LAWSUIT ALLEGING VARIOUS FORMS OF FRAUD
03/17/2012 [-] “Birth of Innocence” film makers charged in multi-million dollar fraud
03/17/2012 [-] Reduction in international call rates will not end SIM box fraud-NCA
03/17/2012 [-] Korle-bu Loses Through Pilfering, Fraudulent Procurement Practices
03/17/2012 [-] USDA warns of fraudulent letters sent to Wis.
03/17/2012 [-] CSUSM Candidate, 'Koala' Editor Faces Election Fraud Charge
03/16/2012 [-] Temp agency owner Sethi sentenced to prison for fraud
03/16/2012 [-] Photo ID Only First Step in Fighting Voter Fraud
03/16/2012 [-] Outsourcer Dodges Fraud Charges New iPad Exclusive Research
03/16/2012 [-] Documents in foreclosure fraud settlement highlight lawlessness of the banks
03/16/2012 [-] Telcos to be held responsible for SIM Box fraud
03/16/2012 [-] Authorities warning of home repair fraud in the Quincy area
03/16/2012 [-] SANDF man on fraud charge
03/16/2012 [-] Credit card fraud, diesel thefts hit in Northern Colorado
03/16/2012 [-] While you were sleeping Fraud in Deepwater Horizon oil spill payouts
03/16/2012 [-] Nigeria Police Pension Fraud EFCC Finalising Investigation Ahead of Arrests
03/16/2012 [-] Bust nets R1m, drugs – and machines for fraud
03/16/2012 [-] Canada-Based Driver in the Dock for Defrauding a Farmer and Church Elder
03/16/2012 [-] Fraud accused forfeits R1m bail to State
03/16/2012 [-] Nigeria Pension Frauds
03/16/2012 [-] Faults for insurance fraud eyed 
03/16/2012 [-] Securities fraud settlements plummet study
03/15/2012 [-] An InsiderÂ’s View of Wall Street Criminality Toxic Culture of Avarice and Fraud
03/15/2012 [-] SISO directors charged with fraud
03/15/2012 [-] SEC-Citigroup fraud settlement gets new life
03/15/2012 [-] Nigeria Pastor Bags 21yrs Jail Term for Defrauding Applicants N.2 Million
03/15/2012 [-] That's fishy US fights fraud in seafood sizes
03/15/2012 [-] Fraudster ‘hid father’s body for 5 months’
03/15/2012 [-] Fraud unit busts human smuggling scheme
03/15/2012 [-] ATL pension fraud case postponed
03/15/2012 [-] That's fishy Feds fight fraud in seafood sizes
03/15/2012 [-] Indian-American doctor convicted of health care fraud
03/15/2012 [-] Benefit fraudster 'milked the system'
03/15/2012 [-] Twin Cities real estate agent guilty in mortgage fraud
03/15/2012 [-] Kingpin of SIM card fraud & telecom employee held
03/15/2012 [-] V drink maker alleges fraud
03/15/2012 [-] Court hears that...CHURCH BROTHER DEFRAUDS PASTOR
03/15/2012 [-] “The Devil’s in Your Details” Anti-Fraud Campaign
03/15/2012 [-] That's fishy Feds fight fraud in seafood s
03/15/2012 [-] Probe Into Fraudulent Blasting Licences
03/15/2012 [-] Army probes recruitment fraud
03/15/2012 [-] Ex-mortgage broker cited in fraud case
03/15/2012 [-] That's fishy Feds fight fraud in seafood sizes
03/15/2012 [-] EFCC Prosecutes Two Ex-Bank Staff Over N264 Million Fraud
03/15/2012 [-] Qatar Airways adopts strict measures against card fraud
03/15/2012 [-] Pentagon probes possible fraud in Guard, Reserve recruiting
03/15/2012 [-] Former Presidential Candidate remanded for fraud
03/15/2012 [-] Taiwan TV host Jacky Wu charged with fraud
03/15/2012 [-] Voter fraud concerns in east Toronto widespread
03/15/2012 [-] Army nixes recruitment program after fraud allegations
03/15/2012 [-] Qatar Airways recognised for adopting stringent measures preventing credit card fraud
03/15/2012 [-] Toronto Hydro Warns of Telemarketing Fraud
03/15/2012 [-] CityTime Contractor to Repay City Million After Fraud
03/15/2012 [-] Marriage Fraudsters Face Tougher Laws
03/15/2012 [-] Ex-lawmaker Miranda admits fraud, tax evasion
03/15/2012 [-] Long Island dad accused of defrauding his own relatives
03/15/2012 [-] New CBO report reveals Obamacare is Madoff-class fraud
03/14/2012 [-] Ex-mortgage broker accused of securities fraud
03/14/2012 [-] More allegations of fraud against Lubbock DQ empire
03/14/2012 [-] Man Pleads Guilty In Bank Fraud Scheme 14 Mar 2012 155323 GMT
03/14/2012 [-] Head of Ore
03/14/2012 [-] New York City to be paid million in SAIC fraud case
03/14/2012 [-] Head of Ore. firm pleads not guilty in NY to fraud
03/14/2012 [-] NYC to be paid million in SAIC fraud case
03/14/2012 [-] CityTime contractor admits fraud, will pay
03/14/2012 [-] Rental Fraud Suspect Arrested, Charged With Forgery
03/14/2012 [-] Fla. man to plead guilty in investor fraud http//www.wsvn.com/rss/read/news/articles/local/21006518870342//li
03/14/2012 [-] Prison ordered in investment fraud case
03/14/2012 [-] Met Police Arrests Man Suspected of Online Banking Fraud
03/14/2012 [-] Security experts will tip consumers to cyber fraud
03/14/2012 [-] RPT-U.S. securities fraud settlements plummet study
03/14/2012 [-] Nigeria Fraud SEC Seeks Regulatory Intervention
03/14/2012 [-] R12.5m fraudster wants out of jail
03/14/2012 [-] Local TV socialite charged with fraud
03/14/2012 [-] Allegheny County Jail correctional officer charged with fraud
03/14/2012 [-] Vermont elections open to fraud?
03/14/2012 [-] Securities fraud settlements plummet study
03/14/2012 [-] Man Accused Of Recall Petition Fraud Out On Bond
03/14/2012 [-] UPDATE 2-SEC charges Thornburg mortgage execs with fraud
03/14/2012 [-] U.S. securities fraud settlements plummet study
03/14/2012 [-] Fraud Investigation Targets Recruiting Program for Army National Guard, Reserve
03/14/2012 [-] Lawmakers Push For US Invasion Of Africa Following Kony 2012 Fraud
03/14/2012 [-] Glendale man gets 3 years prison in prescription drug fraud
03/14/2012 [-] CIT Group offers to pay million to end fraud lawsuit
03/14/2012 [-] Conservative group Voter fraud easy in Vermont
03/14/2012 [-] Madoff A Family Affair?
03/14/2012 [-] Voter fraud allegations dog east Toronto riding
03/13/2012 [-] Anonymous Placed in Fraudulent CC Charges, Left Charities With Fees
03/13/2012 [-] Mistrial declared in Troy ballot fraud trial
03/13/2012 [-] Wichita Grocer Gets 6 Months In Prison For Fraud
03/13/2012 [-] Tea Party Spawns New Effort Against Voter Fraud
03/13/2012 [-] SEC charges 3 top Thornburg executives with fraud
03/13/2012 [-] Executive pleads guilty in contracting fraud case
03/13/2012 [-] Millionaire fraudster seeks Canadian citizenship
03/13/2012 [-] Manager to Testify in Mara Trip Fraud Case
03/13/2012 [-] Allegheny County correctional officer charged with insurance fraud
03/13/2012 [-] Ohio man plans to plead guilty to defrauding Amish
03/13/2012 [-] Mum accused of child support fraud
03/13/2012 [-] Cybercriminals Bypass E-banking Protections With Fraudulent SIM Cards, Says Trusteer
03/13/2012 [-] Ohioan to plead guilty to defrauding fellow Amish
03/13/2012 [-] Defense attorneys to make motion for mistrial in ballot fraud case


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