Fraud News

07/27/2008 [-] Police commandos confirm 2004 poll fraud
07/27/2008 [-] Herbalife Distributors Training SCAM? Herbalife Fraud?
07/27/2008 [-] Ottawa preparing report on airport kiosks possibly targeted by fraudsters
07/27/2008 [-] London Tops Fraud League
07/27/2008 [-] SAF commandos confirm 2004 election fraud cover-up
07/27/2008 [-] UK fraudster's kin can't forgive parents for lying
07/27/2008 [-] UK fraudster's kin can't forgive parents for lying
07/27/2008 [-] UK fraudster's kin can't forgive parents for lying
07/27/2008 [-] ASD Cash Generator considered fraud
07/27/2008 [-] NY convicts ex-Haitian officer of mortgage fraud
07/27/2008 [-] Yacht owners sail close to the wind as fraud claims rise
07/27/2008 [-] Court restrains life insurance proceeds in case claiming fraud
07/26/2008 [-] McCain blogger Obama's a 'fraud'
07/26/2008 [-] Local tax preparers face Sept. fraud trial
07/26/2008 [-] New York accuses UBS of securities fraud
07/26/2008 [-] Livedoor founder's fraud conviction upheld
07/26/2008 [-] Draper guilty in beef plant fraud
07/26/2008 [-] Jamaican to serve 4 years for fraud
07/26/2008 [-] Ex-Haitian paramilitary leader guilty of mortgage fraud
07/26/2008 [-] Job Exam Fraud Uncovered
07/26/2008 [-] Jury finds former Haitian strongman guilty of fraud
07/26/2008 [-] Jailed Romanian fraudster had been deported TWICE
07/26/2008 [-] Concrete steps needed to battle research fraud
07/26/2008 [-] Man pleads sentenced in W. Pa. chiropractor fraud
07/26/2008 [-] New York sues UBS for fraud
07/25/2008 [-] Bond revoked for Memphis minister in fraud case
07/25/2008 [-] NY jury convicts ex-Haitian strongman of fraud
07/25/2008 [-] Runaway mayor gets probation for fraud
07/25/2008 [-] NY jury convicts ex-Haitian paramilitary leader of mortgage fraud
07/25/2008 [-] Judge issues injunction in fraud case
07/25/2008 [-] 3 charged with voter registration fraud in Hampton
07/25/2008 [-] 'Toto' Constant, ex-Haitian Strongman, Found Guilty of Fraud
07/25/2008 [-] The Proctor at Home Using Technology to Keep Online Students from Cheating
07/25/2008 [-] Rare court order allows lawyer to seize evidence in alleged RV fraud
07/25/2008 [-] Cubans in 110M Medicare fraud bought 12 condos in Dominican capital
07/25/2008 [-] N.Y. jury convicts ex-Haitian strongman of fraud
07/25/2008 [-] Idaho woman placed on probation for welfare fraud
07/25/2008 [-] Four Orissa youths arrested for credit card fraud
07/25/2008 [-] 1 in 4 top firms here hit by fraud, says report
07/25/2008 [-] Andrew Cuomo announces fraud lawsuit against UBS
07/25/2008 [-] Woman pleads guilty to bank fraud, identity theft
07/25/2008 [-] New York A.G. sues UBS for securities fraud
07/25/2008 [-] Woman gets 10 years in 2.8 million loan fraud
07/25/2008 [-] Online banking fraud falls banking fraud falls
07/25/2008 [-] Archdiocese of Milwaukee faces lawsuit for fraud in sex abuse case
07/25/2008 [-] Japan court upholds prison term for Internet mogul
07/25/2008 [-] Online banking fraud falls despite phishing surge
07/25/2008 [-] FBI analyst and her son plead not guilty to fraud charges
07/25/2008 [-] Liberian citizen pleads guilty to wire fraud in Rochester
07/25/2008 [-] UBS faces securities fraud lawsuit
07/25/2008 [-] Prison term upheld for 'graceless' Japanese Internet mogul
07/25/2008 [-] Former rowing boss fined for fraud
07/25/2008 [-] Prison term upheld for 'graceless' Japanese Internet mogul
07/25/2008 [-] Investment group alleges 230m Russia fraud
07/25/2008 [-] Fact Finding or Fraudulent Use of Taxpayers Money?
07/25/2008 [-] New York attorney general sues banking giant UBS for securities fraud
07/24/2008 [-] UBS Target of Fraud Suit from NY Attorney General
07/24/2008 [-] UBS faces fraud charges in auction-rate securities collapse
07/24/2008 [-] Robert Wexler's Residential Fraud
07/24/2008 [-] Credit card firms investigate fraud at Canadian airport kiosks
07/24/2008 [-] NY's attorney general sues banking giant UBS for fraud in auction-rate securities market
07/24/2008 [-] Security expert says consumer confidence shaken over possible fraud at airport
07/24/2008 [-] New York State sues UBS, alleges auction-rate fraud
07/24/2008 [-] NY AG sues banking giant UBS for securities fraud
07/24/2008 [-] New York sues UBS, alleges auction-rate fraud
07/24/2008 [-] Unrecognized Kansas Tribe Making Deals in Fraud Case
07/24/2008 [-] Fraud Probe at Canadian Airport Kiosks
07/24/2008 [-] UBS faces charges in auction-rate securities mess
07/24/2008 [-] Credit card fraud rampant in the UK
07/24/2008 [-] Michael Collins Election Fraud and Tyranny Part 2
07/24/2008 [-] Fraud Found In SBA Contract Program
07/24/2008 [-] 65 frauds with euro money in Estonia last year
07/24/2008 [-] Crime Stoppers offer reward for man accused of investment fraud
07/24/2008 [-] CDGcommerce Fights Online Fraud at HostingCon 2008
07/24/2008 [-] Pharmacist indicted for alleged Medicaid fraud
07/24/2008 [-] Miami-Dade pol's bonus tied to fraud case
07/24/2008 [-] 1 in 4 Singapore firms hit by fraud - survey
07/24/2008 [-] Foods Functional, Franken or Fraudulent?
07/24/2008 [-] Credit-card fraud worries WestJet
07/24/2008 [-] Second bank claims fraud by Boesen
07/24/2008 [-] Dominican authorities find 10,000 Civil Registry frauds in one year
07/24/2008 [-] Art Fraud Open Forum
07/24/2008 [-] Click fraud harder to detect, but rate stays flat
07/24/2008 [-] Fund manager alleges Russia tax fraud
07/24/2008 [-] Survey says fraud hits 1 in 4 S'pore firms
07/24/2008 [-] Fraud probe shuts airport kiosks
07/24/2008 [-] Fake canoeing death couple jailed for fraud
07/24/2008 [-] Madisonville man charged with fraud
07/24/2008 [-] English husband and wife team jailed for fraud
07/24/2008 [-] Canoe couple get 13 years for fraud that 'crushed' own sons
07/24/2008 [-] Fraud Charges Sought Against Roseville Mortgage Company
07/24/2008 [-] Russian charged in 1 million Medicare fraud
07/24/2008 [-] Actress accused of visa fraud allowed to travel abroad
07/24/2008 [-] Stabbing suspect had drug-fraud conviction
07/24/2008 [-] Doctor held for fraud
07/24/2008 [-] Russian indicted for 1 million in Medicare fraud
07/23/2008 [-] Disability fraud probe traps ref
07/23/2008 [-] Son of Bermuda Leader Facing Sex, Fraud Rap
07/23/2008 [-] British couple jailed for fraud after
07/23/2008 [-] Visa Canada probes reports of fraud at airport
07/23/2008 [-] Fraud fears lead WestJet to suspend credit-card check-ins at kiosks
07/23/2008 [-] GAO finds HUBZone program rife with fraud
07/23/2008 [-] WestJet suspends credit-card kiosk check-ins amid fraud probe
07/23/2008 [-] WestJet Airlines disables airport kiosks amid fraud probe
07/23/2008 [-] Pearson kiosks deemed 'safe and secure' amid fraud probe
07/23/2008 [-] Card fraudsters live in poverty fraudsters live in poverty
07/23/2008 [-] British couple jailed for fraud after 'dead' canoeist husband returns home
07/23/2008 [-] Frelimo Committing Fraud in Beira, Renamo Claims
07/23/2008 [-] Canoe wife Anne Darwin found guilty of fraud
07/23/2008 [-] From convent girl to convicted fraudster
07/23/2008 [-] US Congress Freezes Funding of for Cuban-American Groups Following Evidence of “Massive Fraud”
07/23/2008 [-] EFCC Files Fraud Charges Against Jimoh Ibrahim
07/23/2008 [-] US senators question Pentagon oversight of troubled contracts supporting troops in Iraq
07/23/2008 [-] Woman suspected of canvassing fraud arrested
07/23/2008 [-] Is Mortgage Fraud A Real Problem In The UK?
07/23/2008 [-] Darwins jailed for canoe fraud
07/23/2008 [-] Canoe couple jailed for £250k fraud
07/23/2008 [-] British couple jailed for fraud after 'dead' canoeist husband returns home
07/23/2008 [-] Man arrested in torn pants fraud
07/23/2008 [-] Creditors say fraud possible in SemGroup collapse
07/23/2008 [-] Fraud to hit Super Group profit
07/23/2008 [-] Pearson kiosks deemed 'safe and secure' amid fraud probe
07/23/2008 [-] Senator Waste, fraud hurting soldiers
07/23/2008 [-] EU suspends aid to Bulgaria over fraud
07/23/2008 [-] 'Back from the dead' canoe couple sentenced to more than six years for fraud
07/23/2008 [-] 'Back from the dead' canoe couple sentenced to more than six years for fraud
07/23/2008 [-] UK woman guilty of 'canoe' fraud plot
07/23/2008 [-] Darwins jailed for six years each
07/23/2008 [-] S. Fla. businessmen brothers De Cespedes charged with fraud
07/23/2008 [-] Darwins recieve jail sentences for canoe death fraud
07/23/2008 [-] 'Back from dead' canoeist, wife jailed by court
07/23/2008 [-] Wife of 'back-from-dead' kayaker found guilty of fraud
07/23/2008 [-] Canoe fraudsters jailed
07/23/2008 [-] Death-Faking Brit's Wife Guilty Of Fraud
07/23/2008 [-] Walter E. Williams Academic Fraud in Black Schools
07/23/2008 [-] Wife of 'back from dead' canoeist guilty of fraud
07/23/2008 [-] UK canoe wife guilty of fraud plot
07/23/2008 [-] Credit-card fraud probe targets Pearson
07/23/2008 [-] FBI 'to probe Swiss bank UBS' in tax dodging case
07/23/2008 [-] Canoe man's wife found guilty of fraud
07/23/2008 [-] Zimbabwe Two Accused of Fraud
07/23/2008 [-] Fraud and the subprime bubble
07/23/2008 [-] Wife of 'Canoe Man' convicted of fraud
07/23/2008 [-] Canoe man's 'widow' convicted of fraud
07/23/2008 [-] 'Back from dead canoeist' wife convicted by court
07/23/2008 [-] Archive 'Spam king' pleads guilty to felony fraud
07/23/2008 [-] Regulator targets mortgage fraud
07/23/2008 [-] DRC uncovers fraud of 1.3bn
07/23/2008 [-] Cuba Democracy Groups Facing Audits After Reports of Fraud
07/23/2008 [-] Blocking fraudsters, hackers and cyber militias
07/23/2008 [-] Man gets prison time for fraud
07/23/2008 [-] Stolen cash snap fraudster jailed
07/23/2008 [-] Leechburg woman pleads guilty to health care fraud
07/23/2008 [-] Prominent Brothers Charged With Fraud, Tax Evasion
07/23/2008 [-] Suspect in slaying had drug fraud conviction
07/23/2008 [-] Labaton's Newest Bid to Lead Major Securities Fraud Action Rejected
07/23/2008 [-] Canvasser wanted for fraud
07/23/2008 [-] Woman pleads guilty in W. Pa. chiropractor fraud
07/22/2008 [-] US humanitarian aid to Cuba halted amid fraud
07/22/2008 [-] FSA to tackle mortgage fraud
07/22/2008 [-] SEC reaches deal in fraud probe
07/22/2008 [-] Sharpton tax fraud probe to be dropped
07/22/2008 [-] CN
07/22/2008 [-] Amerigroup near settling Medicaid fraud damages
07/22/2008 [-] Ranbaxy wins UK's serious fraud office case
07/22/2008 [-] Serb's medical title fraud
07/22/2008 [-] Man gets prison time in Gillette fraud
07/22/2008 [-] Ranbaxy subsidiary wins fraud case in UK
07/22/2008 [-] Google Faces 'Parked' Site Fraud Allegations
07/22/2008 [-] FSA demands mortgage fraud action
07/22/2008 [-] Baby photo helps jail fraudster
07/22/2008 [-] Guard yourself and your neighbors against fraud
07/22/2008 [-] Indian agency accused of fraud
07/22/2008 [-] Grain export fraud inArgentina estimated in 1.76 billion USD
07/22/2008 [-] Harrison contractor pleads guilty in federal fraud scheme
07/22/2008 [-] B.C. eyes card system to cut lottery fraud
07/22/2008 [-] Chatham man pleads guilty to health care fraud
07/22/2008 [-] Tel Aviv 'parking lot king' charged with fraud, bribery 0622
07/22/2008 [-] Local woman sentenced for unemployment fraud
07/22/2008 [-] Black education fraud
07/22/2008 [-] Keeping Identities Safe From Fraud
07/22/2008 [-] Supervisor jailed for fraud
07/21/2008 [-] Take off those yellow ribbons They're a fraud
07/21/2008 [-] Livent meeting about HQ move, not fraud, says defence
07/21/2008 [-] Michael Savage Explains the Fraud of Autism
07/21/2008 [-] Karate teacher's fraud trial delayed
07/21/2008 [-] Sim Card Registration as Panacea Against Mobile Fraud
07/21/2008 [-] Nigeria NPA Fraud EFCC Launches Manhunt for Bode George
07/21/2008 [-] Katona's mum in court for benefit fraud
07/21/2008 [-] Uganda Police Train to Fight Fraud
07/21/2008 [-] Nigeria Sim Card Registration as Panacea Against Mobile Fraud
07/21/2008 [-] Fiscal Indict press club officers for fraud over mural sale
07/21/2008 [-] Ukrainian sought by FBI arrested in Monaco report
07/21/2008 [-] Five face court over Gold Coast Council fraud
07/21/2008 [-] Police train to fight fraud
07/21/2008 [-] Canadian MP presents petition '911 Commission report is a fraudulent document' // Current
07/20/2008 [-] Fraud cases fall as ACC tries softly softly first
07/20/2008 [-] Ex-convicts active in mortgage fraud
07/20/2008 [-] MK Sharoni Interrogated on Charges of Forgery, Fraud
07/20/2008 [-] VIDEO Canadian Parliament 911 Commission report is a fraudulent document
07/20/2008 [-] Channel 4 censured for programme that said climate change was a fraud
07/20/2008 [-] New reports of DeSoto debit card fraud
07/20/2008 [-] Fraudsters still get a free ride in the City
07/20/2008 [-] UK crime-watch sees increase in card fraud
07/20/2008 [-] Varsity law teacher in police net for land fraud
07/19/2008 [-] UAE minister faces fraud trial
07/19/2008 [-] GOP whistleblower names Karl Rove in Ohio's 04 election theft
07/19/2008 [-] Zimbabwe Barclays Introduces Cheque Fraud Detection Product
07/19/2008 [-] MSN Manager Indicted for Fraud
07/19/2008 [-] 3 accused of R300 000 UIF fraud
07/19/2008 [-] FSA steps up mortgage fraud battle
07/19/2008 [-] Police Arrest 17 In Mortgage Fraud Raid
07/19/2008 [-] Fraudulent Realtors Scamming Those Looking For A Home
07/19/2008 [-] Interswitch, Banks Move Against ATM Fraudsters
07/19/2008 [-] Federal Judge Refuses to Accept Guilty Plea in Health Care Fraud Case
07/19/2008 [-] SEC charges biofuel company CEO with fraud
07/19/2008 [-] FSA steps up up mortgage fraud battle
07/19/2008 [-] Ex-Microsoft Manager Gets 22 Months for Fraud
07/19/2008 [-] The Theft of Your Vote Is Just a Chip Away AlterNet
07/19/2008 [-] SEC settles fraud case with 3 former iGo execs
07/18/2008 [-] Former Microsoft employee gets 22 months for fraud scheme
07/18/2008 [-] City regulator in mortgage fraud crackdown
07/18/2008 [-] Fraudster facing jail took road trip
07/18/2008 [-] Contractor accused of defrauding client pleads not guilty -
07/18/2008 [-] FW Ohio Attorneys Launch Election Fraud Probe Against Rove and Othe
07/18/2008 [-] The Raw Story GOP cyber-security expert suggests Diebold tampered with 2002 election
07/18/2008 [-] AHN German Multimillionaire Gets Suspended Prison Term For Liechtenstein Tax Fraud
07/18/2008 [-] Asbestos contractor admits to tax fraud, extortion
07/18/2008 [-] Barclays claims card-reader has eliminated fraud
07/18/2008 [-] Black seeks review of fraud case
07/18/2008 [-] AG makes 83rd home repair fraud-related arrest
07/18/2008 [-] Congress alleges fraud in farm loan waiver in Uttar Pradesh
07/18/2008 [-] Man gets 41 years in prison for cyber fraud
07/18/2008 [-] Darwin I didn't know it was fraud
07/18/2008 [-] Fraud Rampant in Billion Dollar Contracting Program
07/18/2008 [-] Senior forum tackles fraud and abuse
07/18/2008 [-] Westmoreland Co. mortgage broker accused of fraud
07/18/2008 [-] No comment to fraud allegations regarding missing 'pilgrims'
07/18/2008 [-] Tax accountant and employee convicted of 66 fraud charges
07/18/2008 [-] Federal charges filed in alleged fraud scheme
07/18/2008 [-] Failed IndyMac Bank under investigation for lending fraud
07/18/2008 [-] North Huntingdon man charged in mortgage fraud
07/18/2008 [-] Conrad Black seeks fresh appeal of his fraud ...
07/18/2008 [-] Republican Whistleblower Names Rove in Election Fraud Lawsuit
07/18/2008 [-] Defrauded Fund Investors Sue Goldman
07/18/2008 [-] Kerry Holds SBA Accountable for Disadvantaged Business Fraud
07/18/2008 [-] Fraudulent calls leave library with 15,000 phone bill
07/18/2008 [-] UBS drops offshore banking services for Americans
07/18/2008 [-] Man, daughter admit investment fraud
07/18/2008 [-] Man gets home confinement in voter fraud case
07/17/2008 [-] Conrad Black seeks fresh appeal of his fraud case
07/17/2008 [-] Pentagon Fraud
07/17/2008 [-] N. Huntingdon man charged with fraud in mortgage loans
07/17/2008 [-] Oregon woman stopped at Norfolk airport sentenced for ID fraud
07/17/2008 [-] Court extends custody of accused in wheat import fraud
07/17/2008 [-] Move to trace defrauded housing scheme members
07/17/2008 [-] Offshore drilling is a fraudulent remedy
07/17/2008 [-] IndyMac faces fraud probe; oil pipeline from Canada to be ex
07/17/2008 [-] EU warns teenagers of mobile phone ring-tone rip-offs
07/17/2008 [-] Convicts in largest Dominican fraud case spend 1st night in prison
07/17/2008 [-] Texas man faces investment fraud charges
07/17/2008 [-] Spain Development Cooperation As Fraud
07/17/2008 [-] Namibia National Airline Tackles Fraud Head-On
07/17/2008 [-] US Senate accuses two European banks of aiding tax evasion
07/17/2008 [-] Mortgage fraud trips up accused Haiti torturer
07/17/2008 [-] Avoid Contest Scams and Sweepstakes Frauds
07/17/2008 [-] Banks to ask customers not to use cellphones at ATMs due to fraud+
07/17/2008 [-] Woman charged over mail theft, fraud
07/17/2008 [-] ACS Workers charged by Manhattan, NY Court for Child Welfare Scheme Frauds
07/17/2008 [-] FBI eyes IndyMac for signs of fraud
07/17/2008 [-] Widespread business fraud alleged
07/17/2008 [-] FBI probing bank IndyMac for fraud
07/17/2008 [-] FBI probes IndyMac over possible subprime fraud
07/17/2008 [-] 17 years later six months for fraud -
07/17/2008 [-] UPDATE 4-FBI probing IndyMac for possible fraud-authorities say
07/17/2008 [-] FBI probing failed bank IndyMac for fraud
07/17/2008 [-] FBI investigating fraud at failed IndyMac
07/17/2008 [-] Clinton man faces sentencing in fraudulent property sale
07/17/2008 [-] Gambler who defrauded DA may only face correctional supervision
07/17/2008 [-] Doctor charged with prescription fraud
07/17/2008 [-] FBI probing IndyMac for possible fraud
07/17/2008 [-] DIC links 6,000 frozen accounts to bank fraud
07/17/2008 [-] The Great City Academy Fraud
07/17/2008 [-] Convicts in biggest Dominican bank fraud case off to jail today
07/17/2008 [-] FBI probing IndyMac for possible fraud authorities
07/17/2008 [-] FBI Probes Banks for Potential Fraud
07/17/2008 [-] 2 from Mexico charged in fly-in credit card fraud
07/17/2008 [-] FBI investigating failed IndyMac Bancorp for possible fraud
07/16/2008 [-] FBI Probes Failed Bank for Possible Fraud
07/16/2008 [-] Consumers warned to keep track of cards after fraud suspects arrested
07/16/2008 [-] FBI launches Indymac fraud probe, source says
07/16/2008 [-] Convict to take Baninter bank fraud case out of Dominican Republic
07/16/2008 [-] Fraud Couple Face Court Over Husband's Faked Disappearance
07/16/2008 [-] FBI probes possible home-loan fraud at IndyMac
07/16/2008 [-] Report FBI investigating IndyMac for fraud
07/16/2008 [-] FBI probing IndyMac for possible fraud report Yahoo! News
07/16/2008 [-] Prosecutor Accused leader of DC fraud shared cash
07/16/2008 [-] Police say largest case of credit card fraud in memory
07/16/2008 [-] FBI investigating possible home-loan fraud at IndyMac Bancorp.
07/16/2008 [-] FBI Looking into IndyMacBank for Possible Fraud
07/16/2008 [-] IndyMac Under Investigation For Alleged Loan Fraud
07/16/2008 [-] Fingerprint ordered for alleged fraudster
07/16/2008 [-] Source FBI investigating Indymac for fraud
07/16/2008 [-] FBI Investigates Possible Loan Fraud at IndyMac 16 Jul 2008 154006 GMT
07/16/2008 [-] FBI Eyes IndyMac For Possible Fraud
07/16/2008 [-] FBI Investigating IndyMac For Possible Fraud
07/16/2008 [-] Investigators find abuse in gov't contract program
07/16/2008 [-] Investigators find abuse in gov't contract program
07/16/2008 [-] San Marcos Police Charge 2 With Large-Scale Credit Card Fraud
07/16/2008 [-] Head of SC investment firm pleads guilty to frauds
07/16/2008 [-] Former boy band promoter Lou Pearlman to repay investment fraud victims 300M in restitution
07/16/2008 [-] Boy-band promoter to repay fraud victims 300 million
07/16/2008 [-] Boy band promoter to repay fraud victims 300M
07/16/2008 [-] Teacher tries to defraud RAF
07/16/2008 [-] Nutritionist convicted of Medicaid fraud
07/16/2008 [-] Bristol-Myers Squibb To Pay NC 14.8M For Medicaid Fraud
07/16/2008 [-] NC announces settlement for Medicaid drug fraud
07/16/2008 [-] N.C. Announces Settlement For Medicaid Drug Fraud
07/16/2008 [-] BULGARIA Bulgarian Authorities not Interested in Punishing EU Funding Fraudsters
07/16/2008 [-] 'Dead' canoeist's sons 'betrayed' over fraud scam
07/16/2008 [-] Samsung boss found guilty of tax fraud
07/16/2008 [-] Mikhail Khodorkovsky was convicted for eight years in 2005 for fraud and tax evasion
07/16/2008 [-] Lawyer gets 9 years on fraud conviction
07/16/2008 [-] A BBC probe exposes how Nigerian fraudsters con African players
07/16/2008 [-] Director denies Muslim college fraud
07/16/2008 [-] Tulsa company to fight fraud allegations
07/16/2008 [-] Samsung boss guilty of tax fraud
07/16/2008 [-] International Fraud Case Has Local Ties
07/16/2008 [-] Rape, arson, murder mortgage fraud?
07/16/2008 [-] Grand jury indicts three in cemetery fraud case
07/16/2008 [-] Govt preventing grant fraud
07/16/2008 [-] Former Katokichi executive held over alleged bank fraud
07/16/2008 [-] Judge Says Berkeley Consumer Fraud More Than 500M
07/16/2008 [-] Dominican Chief Justice denies pressure in Baninter fraud convictions
07/16/2008 [-] CDFA LBAM Eradication Program Reported to Be a Fraud
07/16/2008 [-] Woman gets nearly 11 years for NY adoption fraud
07/15/2008 [-] Oregon watchdog files initiative fraud complaint
07/15/2008 [-] Man held on fraud charge
07/15/2008 [-] Sons of 'back from dead' British canoeist tell of their anger
07/15/2008 [-] 2 indicted in real-estate investor fraud scheme
07/15/2008 [-] Men testify against mother at fraud trial
07/15/2008 [-] Sons of 'back from dead' British canoeist tell of their anger
07/15/2008 [-] Mo. gets 11M from drugmaker for fraud claims
07/15/2008 [-] Dissatisfied with fuel additive or device? Seek a refund or call agencies
07/15/2008 [-] Possible Connection between the FISA Amendment and Election Fraud 2008
07/15/2008 [-] 49 arrested in NYS for insurance fraud
07/15/2008 [-] 27 in Lower Hudson Valley charged with unemployment-insurance fraud
07/15/2008 [-] Ripley woman's bank fraud trial rescheduled
07/15/2008 [-] LEAD DIC to disclose info on 6,000 accounts possibly used for billing fraud+
07/15/2008 [-] REFILING LEAD DIC discloses info on 6,000 accounts possibly used for billing fraud+
07/15/2008 [-] Conmen hit Africans eyeing Premiership teams BBC
07/15/2008 [-] Revenue spotlight on VAT trade fraud
07/15/2008 [-] Indian woman jailed for financial fraud in Leicester
07/15/2008 [-] Sharjah Islamic Bank Strengthens Fraud and Money Laundering Prevention Processes with Complinet
07/15/2008 [-] Bulgarian jailed for fraud
07/15/2008 [-] Serious Fraud Office stands by Hausmann decision
07/15/2008 [-] Student grifter who funded jet-setting lifestyle with identity theft pleads guilty
07/15/2008 [-] Barclays Reports 1m UK Customers Online, Zero Fraud
07/15/2008 [-] Shanghai property tycoon held for loan fraud
07/15/2008 [-] Dating agency scam defrauds a thousand luckless bachelors
07/15/2008 [-] Israel's Olmert charged with defrauding charities
07/15/2008 [-] 85-year-old widow's helper accused of stealing thousands
07/15/2008 [-] MP on fraud rap may lose job in shuffle
07/15/2008 [-] Mum's cruel fraud
07/15/2008 [-] Student grifter admits 100k fraud in Pa. ID theft
07/15/2008 [-] Fraud office clears ex-health boss
07/14/2008 [-] Wife of 'Canoe Man' denies fraud charges
07/14/2008 [-] Student grifter who funded jet-setting lifestyle with 116K ID theft pleads guilty in Philly
07/14/2008 [-] Student grifter admits 116K fraud in Pa. ID theft
07/14/2008 [-] Student grifter admits 116K fraud in Pa. ID theft
07/14/2008 [-] Doctor ordered to repay fraudulent claim
07/14/2008 [-] Ambassador challenges arms fraud claim
07/14/2008 [-] Government Ill-Equipped to Prevent Medicaid Fraud, Says False Claims Act Expert
07/14/2008 [-] Nigeria court annuls tenth state election for fraud
07/14/2008 [-] Fraud in voter enrolment alleged
07/14/2008 [-] Wife accused over 'back from the dead' canoeist
07/14/2008 [-] Alabama County Accused Of Voter Fraud
07/14/2008 [-] Fraud Hurts Democracy, Says APRM Report
07/14/2008 [-] Headmaster Convicted of Fraud
07/14/2008 [-] Nigeria EFCC Takes Ex-MP, LG Chairman to Court Over Fraud
07/14/2008 [-] Nigeria Cyber Crime 240 Million Lost to Fraudsters in 2007
07/14/2008 [-] Fraud suspect fails to turn up in court
07/14/2008 [-] Fraud in the UK 'climbs by 14%'
07/14/2008 [-] E Cape cop acquitted of fraud
07/14/2008 [-] Fraud probe into hostel owner
07/14/2008 [-] NRI fraudster confounds UK Police
07/14/2008 [-] NRI keeps mum in jail after committing major bank fraud
07/14/2008 [-] NRI jailed for 9/11 fund fraud
07/14/2008 [-] Withdraw fraud report, judge told
07/14/2008 [-] Zimbabwe Headmaster Convicted of Fraud
07/14/2008 [-] Arms fraud inquiry takes a political turn
07/14/2008 [-] LIC moves to curb fraudulent claims
07/14/2008 [-] Israeli PM accused of fraud
07/14/2008 [-] IRD investigating contractors for tax fraud
07/14/2008 [-] Pre-need clients of TPG want fraud case vs LBC revived
07/14/2008 [-] Fraudster sought by police might have left NZ
07/14/2008 [-] Fraudster couple may have skipped country
07/14/2008 [-] Fraud case builds against Israeli PM
07/14/2008 [-] State bodies a payroll fraud fiesta
07/13/2008 [-] U.K. Indian jailed for “biggest” bank fraud
07/13/2008 [-] Fraud suspicions surround Israel
07/13/2008 [-] Wisconsin bars home sale fraud suits
07/13/2008 [-] Cameroon Fraudulent dog sales
07/13/2008 [-] Fraudster duped Russell Crowe
07/13/2008 [-] US government accuses Ranbaxy of forgery, data fraud
07/13/2008 [-] Hobart man jailed for fraud
07/13/2008 [-] World Italy's food detectives sniff out the fraud trail
07/13/2008 [-] - Judge won't dismiss other Adelphia charges
07/13/2008 [-] Miami condo at ground zero in mortgage fraud
07/13/2008 [-] Bethesda Doctor Sentenced to 3 Years for Fraud
07/13/2008 [-] McKees Rocks woman pleads guilty to wire fraud
07/13/2008 [-] NAB begins probe into import fraud
07/13/2008 [-] Two Men Arrested in Rent Fraud Scheme
07/13/2008 [-] Fraudster fails to show on teen sex charges
07/13/2008 [-] Fraudster flees teen sex assault charges
07/12/2008 [-] Arrest warrant issued for fraud suspect
07/12/2008 [-] Judge Adelphia cable founder, son must still face federal charges of tax evasion, conspiracy
07/12/2008 [-] Judge won't dismiss other Adelphia charges
07/12/2008 [-] SFO's drug firms case collapses
07/12/2008 [-] Olmert questioned for third time in fraud investigation
07/12/2008 [-] Italy's food detectives sniff out the fraud trail
07/12/2008 [-] Judge won't dismiss other Adelphia charges
07/12/2008 [-] Food detectives sniff out the fraud trail
07/12/2008 [-] The Pomerantz Firm Charges MRV Communications Inc. With Securities Fraud - MRVC
07/12/2008 [-] Brazilian Billionaire Batista Under Investigation For Fraud, Tax Evasion
07/12/2008 [-] Italy's food detectives sniff out the fraud trail
07/12/2008 [-] Trans-Tasman fraudster sought in Auckland
07/12/2008 [-] Firms Turn to IT to Tame Fraud in Medical Claims
07/12/2008 [-] 10 indicted in Ohio mortgage fraud probe
07/12/2008 [-] Former Home Depot Manager Pleads Guilty In Fraud Case
07/12/2008 [-] Olmert accused of more fraud
07/12/2008 [-] Randallstown couple gets 2 years for Medicaid fraud
07/12/2008 [-] Couple sentenced in Medicaid fraud
07/12/2008 [-] Governor signs Inland lawmaker's bill targeting real estate fraud
07/12/2008 [-] Large oil company charged with fraud
07/12/2008 [-] 2 Malaysians Nabbed For Credit Card Fraud In Bangkok
07/12/2008 [-] OLMERT'S '100G FRAUD'
07/12/2008 [-] Ex-loan officer, assistant indicted in Bellevue mortgage scam
07/12/2008 [-] Medicaid Fraud Sentence
07/12/2008 [-] Idaho loan fraud trial delayed to Oct. 7
07/12/2008 [-] Israeli Foreign Agent Sharon Tzur, Media Watch International,PM Ehud Olmert,Rudy Giuliani,Morris Talansky Bribery,Fraud
07/12/2008 [-] Israeli police accuse Olmert of fraud, bribes
07/12/2008 [-] Police accuse Olmert of fraud
07/12/2008 [-] Phone fraudsters now in NPA
07/12/2008 [-] Ehud Olmert in Israeli Police fraud probe
07/12/2008 [-] Israel widens Olmert fraud probe
07/12/2008 [-] Serious Fraud Office drug case thrown out of court
07/12/2008 [-] El Paso energy firm accused of fraud
07/11/2008 [-] Fraudulent ATM transactions overseas could be tied to Indiana bank breach
07/11/2008 [-] Brazil investigating billionaire businessman on suspicion of fraud, tax evasion
07/11/2008 [-] Dominican businessman arrested in Miami to face local fraud charges
07/11/2008 [-] EBay boosts fraud protections for PayPal users
07/11/2008 [-] 'Olmert invented the fraud mechanism and oversaw it'
07/11/2008 [-] Olmert faces new fraud suspicions after latest grilling by investigators
07/11/2008 [-] Billings woman admits credit card scam
07/11/2008 [-] US regulator charges El Paso energy firm with alleged fraud
07/11/2008 [-] Protests to Greet Toto Constant July 8 at Mortgage Fraud Trial
07/11/2008 [-] Bellevue loan officer indicted in house-buying scam
07/11/2008 [-] Kenya Firms Turn to IT to Tame Fraud in Medical Claims
07/11/2008 [-] Assembly aide accused of welfare fraud
07/11/2008 [-] Israeli Police Now Suspect Prime Minister of Fraud
07/11/2008 [-] Israeli Police Accuse Olmert of Fraud, Widen Probe
07/11/2008 [-] Israeli police accuse Olmert of fraud
07/11/2008 [-] Welcome to unsung Ilford, the mortgage fraud capital of Britain
07/11/2008 [-] Army fraudsters get promoted
07/11/2008 [-] Italy's food detectives sniff out the fraud trail
07/11/2008 [-] Friday Guests in Olmert Residence Police Fraud Unit
07/11/2008 [-] NY Assembly aide accused of welfare fraud
07/11/2008 [-] Police looking for alleged fraudster
07/11/2008 [-] Fraud Suspect Free
07/11/2008 [-] HIV Infusion Clinic Administrator Sentenced to 30 Months in Prison ...
07/11/2008 [-] Italy's food detectives sniff out the fraud trail
07/11/2008 [-] Woman Guilty of Health Care Fraud
07/11/2008 [-] Former First Bank Mortgage CEO Turkcan indicted on wire fraud, faces prison
07/11/2008 [-] Former First Bank Mortgage CEO Turkcan indicted on wire fraud ...
07/10/2008 [-] Contractors plead guilty in Big Dig fraud scheme
07/10/2008 [-] SEC settles stock fraud case against former CEO
07/10/2008 [-] Tempe woman indicted on ID theft, fraud charges
07/10/2008 [-] Four years for ATM fraud
07/10/2008 [-] National wants Serious Fraud Office retained
07/10/2008 [-] 21 000 policy claims fraudulent
07/10/2008 [-] Life industry stops R1,3bn fraudulent claims
07/10/2008 [-] Shanghai tycoon, one of China's richest people, detained in fraud investigation
07/10/2008 [-] Ex-D.C. principal stands trial for alleged role in fraud scheme
07/10/2008 [-] Reuters Health and Science Editor Cites Well Known Gun Fraud in Heller Hit Piece
07/10/2008 [-] Beechview mom indicted on charge of Social Security fraud
07/10/2008 [-] Officials Investigate 3 AlabamaCounties in Voter Fraud Accusations
07/10/2008 [-] Govt's IAEA move a fraud on the nation BJP
07/10/2008 [-] Officials Investigate 3 Alabama Counties in Voter Fraud Accusations
07/10/2008 [-] Sarasota teacher arrested for fraud
07/10/2008 [-] Magnate held for loan fraud
07/10/2008 [-] CFTC loses its lead fraud enforcer
07/10/2008 [-] Speakers wife on fraud rap
07/10/2008 [-] Look out for fraud
07/10/2008 [-] North Melbourne legend David Dench jailed for fraud
07/09/2008 [-] AFL great jailed for fraud
07/09/2008 [-] Woman Indicted For Credit Card Fraud
07/09/2008 [-] Wal-Mart employee arrested in fraud case
07/09/2008 [-] Port St. Lucie caretaker accused of stealing 13,650 from elderly woman
07/09/2008 [-] Click Forensics, Yahoo take on click-fraud cases
07/09/2008 [-] Two arrested in wheat import fraud
07/09/2008 [-] National Insurance fraud uncovered
07/09/2008 [-] Group alleges petition signatures riddled with fraud
07/09/2008 [-] Click Forensics, Yahoo taking some sting from click fraud
07/09/2008 [-] Shanghai tycoon, one of China's richest people, detained in fraud investigation
07/09/2008 [-] New Maryland Deputy Insurance Chief Henneman to Lead Fraud Fight
07/09/2008 [-] Dench jailed for fraud
07/09/2008 [-] Indian investigators reopen wheat fraud case
07/09/2008 [-] Fraud and corruption a way of life in the new Iraq
07/09/2008 [-] Shanghai 'highway king' arrested for fraud report
07/09/2008 [-] Yongyuth disqualified after videos prove electoral fraud
07/09/2008 [-] David Dench jailed for role in fraud
07/09/2008 [-] Engineer testifies high-profile fundraiser urged him to aid fraud scheme
07/09/2008 [-] UK fraud Indian-origin clerk jailed
07/09/2008 [-] Ex-Nicaraguan officials face fraud charges
07/09/2008 [-] Sowell An Internet Fraud
07/09/2008 [-] Ex-AFL star jailed over fraud
07/09/2008 [-] Report Links Dead Doctors to Payments by Medicare
07/09/2008 [-] North Melbourne legend Dench jailed for fraud
07/09/2008 [-] IT worker tracks down alleged eBay fraudster
07/09/2008 [-] Marietta man in hedge fund fraud commits suicide
07/09/2008 [-] Judge denies request for fraud suspect to travel to Dominican Republic
07/08/2008 [-] eBay fraud man charged
07/08/2008 [-] Tribe Member To Also Face Tribal Court In Fraud Case
07/08/2008 [-] CHP fraud in Official Gazette, officials to face charges
07/08/2008 [-] Vote fraud scandal rocks Thai politics
07/08/2008 [-] Hedge fund CEO gets jail in Ohio fraud
07/08/2008 [-] Bank accuses builder of fraudulent transfer
07/08/2008 [-] Three held for fraud
07/08/2008 [-] Home Bancshares-HOMB Reports 2.1M fraud by Senior Officer
07/08/2008 [-] CBI reopens case of Australian wheat import fraud
07/08/2008 [-] Three sent to judicial custody for Rs.56 mn fraud
07/08/2008 [-] Adviser gets 12 years in prison in fraud case
07/08/2008 [-] Roundup couple fined in securities fraud case
07/08/2008 [-] UK Hacker Gets 9 Years for Bank Fraud
07/08/2008 [-] Pittsburgh investment adviser sentenced for 216 million fraud
07/08/2008 [-] Adviser gets 12 years in prison in Ohio fraud case
07/08/2008 [-] Cdn pleads guilty in N.H. to telemarketing fraud
07/08/2008 [-] DWP attacked over delays to benefit-fraud IT system
07/08/2008 [-] Montreal woman pleads guilty in New Hampshire to telemarketing fraud
07/08/2008 [-] Banks to pay for internet fraud?
07/08/2008 [-] Canadian pleads guilty in telemarketing fraud
07/08/2008 [-] Man who claimed to raise the dead declared fraud
07/08/2008 [-] Lottery Warns Against E-Mail Fraud
07/08/2008 [-] Nicaragua Charges Politicians, Bankers With Fraud
07/08/2008 [-] Man pleads not guilty to defrauding charge
07/08/2008 [-] Foreclosures bringing cases of fraud to light
07/08/2008 [-] REHOBOTH BEACH Man arrested on new home construction fraud
07/08/2008 [-] R878m in fraud filings
07/08/2008 [-] Suspect in fraud case admits lying about shrimp farming
07/08/2008 [-] Dominican Government to sue highway contractor CODACSA for fraud
07/08/2008 [-] Coke Settles Fraud Suit for 137.5 Million
07/08/2008 [-] Rising Star in Internet Fraud
07/08/2008 [-] Top Thai politician faces poll fraud verdict
07/08/2008 [-] Fraud suit against Bill Clinton eyes Spider-Man
07/08/2008 [-] Westminster woman pleads guilty in bank fraud scheme
07/08/2008 [-] Ajay pleads not guilty to welfare fraud
07/08/2008 [-] HSBC clerk jailed for euro90 million fraud
07/08/2008 [-] 'Catch-me-if-you-can' con woman admits 6-month fraud spree
07/08/2008 [-] Call to prosecute for benefit fraud
07/08/2008 [-] 'Catch-me-if-you-can' conwoman admits 6-month fraud spree
07/08/2008 [-] Biggest Loser host denies welfare fraud
07/08/2008 [-] Fraudulent Coupons Forces Target to Quit Accepting 5 Off Coupons
07/08/2008 [-] Fraud Whitehall 'doomed to lose 1bn of benefit payments every year'
07/08/2008 [-] Nicaragua files charges in bank bailout
07/08/2008 [-] Tennessee lottery warns against e-mail fraud
07/07/2008 [-] 72m bank fraud
07/07/2008 [-] MPs demand increase in benefit fraud prosecutions
07/07/2008 [-] Brok
07/07/2008 [-] What's ACORN up to? Voter fraud as usual
07/07/2008 [-] Hall Co. Woman Sentenced In Fraud Scheme
07/07/2008 [-] Canada fights wedding fraud abroad
07/07/2008 [-] Man imprisoned 11 years in Russia after reportedly promising to resurrect Beslan victims
07/07/2008 [-] Government didn't prove fraud
07/07/2008 [-] Online Pet Pharmacy MedicAnimal Bites Back at Credit Card Fraudsters
07/07/2008 [-] East Tennessee couple uses child for TennCare fraud
07/07/2008 [-] Florida man pleads not guilty to defrauding Pentagon on Afghan munitions sales
07/07/2008 [-] Lynch signs law aimed at protecting NH seniors
07/07/2008 [-] Fla. man pleads not guilty to defrauding Pentagon
07/07/2008 [-] British HSBC clerk sentenced to 9 years for fraud
07/07/2008 [-] Only Election Fraud can defeat Obama a statistical analysis
07/07/2008 [-] HSBC clerk jailed for 9 years in Britain for €90 million fraud
07/07/2008 [-] House of Lords begins hearing appeal by Serious Fraud Office over BAE-Saudi corruption probe
07/07/2008 [-] Judge won't hear fen-phen settlement fraud retrial
07/07/2008 [-] 22-year-old arms dealer late for fraud arraignment
07/07/2008 [-] DWP and Local Authority Fraud Investigators Beaten
07/07/2008 [-] Judge won't hear fen-phen settlement fraud retrial
07/07/2008 [-] Landmark Fraud Case Leaves Dirty Stain On Capital Markets
07/07/2008 [-] Bulgaria Anti-Mafia Unit Raids SAPARD Agency over Frauds with EU Money
07/07/2008 [-] Texas Couple Sues Building Products Companies for Fraud ...
07/07/2008 [-] Nine convicted in Austria bank fraud case linked to collapse of US ...
07/07/2008 [-] Drug Makers To Appeal Alabama 114 Million Medicaid Fraud Verdict
07/07/2008 [-] Avoid becoming a victim of fraud
07/07/2008 [-] Two Delhi men caught in credit card fraud
07/07/2008 [-] Credit card fraud busted in Mumbai
07/07/2008 [-] Ericsson officials accused of fraud
07/07/2008 [-] Nigeria Seven Year Tenure Will Address Electoral Fraud PDP
07/07/2008 [-] Car insurance fraud runs at £5m a week
07/07/2008 [-] Postville plant paid to settle fraud case
07/07/2008 [-] Former bank boss jailed for fraud
07/07/2008 [-] Citibank debit card fraud highlights ATM vulnerabilities
07/07/2008 [-] Chomsky An Intellectual Fraudster?
07/07/2008 [-] Court tries Ericsson officials for fraud
07/07/2008 [-] Vote fraud finally prosecuted
07/06/2008 [-] McCain Campaign On Voter Fraud And Other Reaction
07/06/2008 [-] Swedish appeals court tries Ericsson officials for fraud report
07/06/2008 [-] Nine convicted of fraud in bank case
07/06/2008 [-] Using Fraud To Advance Liberal Politics
07/06/2008 [-] Grant fraud exposed
07/06/2008 [-] Man pleads guilty in prescription fraud case
07/06/2008 [-] Serious Fraud Office fights for its credibility
07/05/2008 [-] Tax fraudster to have 1m home seized after landmark ruling
07/05/2008 [-] Hidden camera footage exposes Mugabe fraud
07/05/2008 [-] Beaver County pharmacist gets nearly five years in fraud case
07/05/2008 [-] Woman Ordered Imprisoned For Welfare Fraud 05 Jul 2008 161156 GMT
07/05/2008 [-] A video filmed in hidden camera reveals electoral frauds in Zimbabwe
07/05/2008 [-] Fraud case lawyer is named
07/05/2008 [-] Zimbabwe 'vote fraud proof' emerges
07/05/2008 [-] Smuggled film documents election fraud
07/05/2008 [-] Indian brothers facing fraud charges
07/05/2008 [-] Austrian court convicts nine bank fraudsters
07/05/2008 [-] Bond buyers claim fraud
07/05/2008 [-] Wire transfer service to warn against fraud
07/05/2008 [-] - 9 convicted in Austria fraud case
07/05/2008 [-] Suicide fraud Samuel Israel denied bail, jailed
07/05/2008 [-] 9 convicted in Austrian bank fraud
07/05/2008 [-] French bank fined 6m over fraud
07/05/2008 [-] A backlog of 900 whistle-blower fraud cases at DOJ
07/05/2008 [-] Fraud on the people
07/05/2008 [-] Former government employee Oates sentenced to 15 months for fraud
07/05/2008 [-] Tampa personal care assistant arrested for Medicaid Fraud
07/05/2008 [-] Salon fraud trial told of
07/05/2008 [-] Fraudster fails to avoid house sale
07/05/2008 [-] Salon fraud trial told of 'chaotic' stock controls
07/04/2008 [-] Former government employee sentenced for fraud
07/04/2008 [-] Former Sask civil servant with gambling addiction jailed 15 months for fraud
07/04/2008 [-] Coca-Cola swallows hard and settles fraud lawsuit
07/04/2008 [-] Ex-civil servant sentenced for defrauding Sask. gov
07/04/2008 [-] W.Pa. pharmacist gets nearly 5 years in fraud case
07/04/2008 [-] 9 convicted in bank fraud case linked to U.S.-based Refco
07/04/2008 [-] Seattle man guilty in Montana fraud case
07/04/2008 [-] Nine convicted in Austria bank fraud case lin...
07/04/2008 [-] Ex-civil servant gets 15 months for defrauding Sask gov't to feed gambling habit
07/04/2008 [-] BRIEF Alabama Man Charged With Home-Repair Fraud
07/04/2008 [-] Nine convicted in Austria bank fraud case
07/04/2008 [-] South Korean president's former business partner sentenced to 18 more months in prison
07/04/2008 [-] Adaza, 5 others charged with extortion and fraud
07/04/2008 [-] Austrian bankers convicted of massive fraud
07/04/2008 [-] Nine convicted in Austrian bank fraud
07/04/2008 [-] 9 convicted in Austria bank fraud case linked to collapse of US-based Refco Inc.
07/04/2008 [-] Kazakhstan Operator Installs Anti-Fraud Software
07/04/2008 [-] Olmert's Former Aide, Seven Others, Face Fraud Charges
07/04/2008 [-] Man facing 98 fraud-related charges
07/04/2008 [-] Funeral home owner guilty of fraud
07/04/2008 [-] Bredesen testifies at John Ford's federal fraud trial
07/04/2008 [-] Hearing postponed for adviser in Ohio fraud case
07/04/2008 [-] Former Beaver County pharmacist sentenced in prescriptions fraud
07/04/2008 [-] Ky. lawyers face trial for defrauding their clients of 65 million
07/04/2008 [-] Funeral home owner convicted of fraud
07/04/2008 [-] Ex-Refco chief gets fraud term
07/04/2008 [-] Guilty Plea in Mortgage Fraud Case
07/04/2008 [-] 2 drug firms to appeal 114M price fraud verdict
07/03/2008 [-] Fraudulent claims soar by 70%
07/03/2008 [-] Boris Johnson defends deputy amid claims of fraud and sex abuse'
07/03/2008 [-] Clerk admits million pound bank fraud plot
07/03/2008 [-] Identity fraud growing in SA; will get worse
07/03/2008 [-] War-funding law closes multibillion-dollar loophole in contract fraud crackdown
07/03/2008 [-] Overseas contract loophole is closing
07/03/2008 [-] Kentucky judge declares mistrial for 2 lawyers charged with diet-drug settlement fraud
07/03/2008 [-] Mistrial declared for 2 lawyers in 65 million Kentucky fraud case
07/03/2008 [-] Insurance fraud soars as credit crunch bites
07/03/2008 [-] Mistrial declared for 2 lawyers in 65 million Kentucky fraud case
07/03/2008 [-] Mistrial declared for two lawyers in Fen-Phen fraud case
07/03/2008 [-] Mistrial declared for two lawyers in fraud case
07/03/2008 [-] Woman sentenced in government defrauding case
07/03/2008 [-] Mistrial declared for 2 lawyers in Ky. fraud case
07/03/2008 [-] Judge orders prison for former Refco CEO; fraud felled major brokerage
07/03/2008 [-] Yukon businessman's fraud trial wrapping up in Vancouver
07/03/2008 [-] Over 900 whistle-blower fraud cases in limbo at DOJ BuzzFlash.org
07/03/2008 [-] Wire-Transfer Company Agrees To Anti-Fraud Program
07/03/2008 [-] Insurance Fraud Spirals As Consumers Go to the Wall
07/03/2008 [-] US Judge Rules Pfizer Shareholder Securities Fraud Lawsuit Can Proceed
07/03/2008 [-] Fraud motor insurance claims soar/title
07/03/2008 [-] FG Charges Bank for Defrauding Customers
07/03/2008 [-] Former Aviation Ministers Denied Bail in Fraud Case
07/03/2008 [-] Former Nevada state worker sentenced for fraud
07/03/2008 [-] Car insurance fraud runs at £5m a week as owners try to clea
07/03/2008 [-] NH AG MoneyGram agrees to anti-fraud program
07/03/2008 [-] Kenya 'fraud' minister told to go
07/03/2008 [-] Car insurance fraud '5m a week'
07/03/2008 [-] Kenya 'fraud' minister told to go
07/03/2008 [-] Uganda New Law to Check Fraud in SACCOs
07/03/2008 [-] Nigeria FG Charges Bank for Defrauding Customers
07/03/2008 [-] Nigeria Former Aviation Ministers Denied Bail in Fraud Case
07/03/2008 [-] CHART Timeline of the manhunt for Israel
07/03/2008 [-] Prosecutors say John Ford defrauded Tennessee
07/03/2008 [-] Chairman accused of 60-billion yen fraud
07/03/2008 [-] 'Divorce' canceled after lesbian union proven fraudulent
07/03/2008 [-] Former church in West Tarentum caught up in fraud scandal
07/03/2008 [-] Over 900 whistle-blower fraud cases in limbo at DOJ
07/03/2008 [-] New law to check fraud in SACCOs
07/03/2008 [-] Stuart woman accused of defrauding doctor's office
07/03/2008 [-] US marshals nab fugitive hedge fund fraudster
07/03/2008 [-] Pennsylvania Man Sentenced to 12 Years in Prison for Involvement in Mortgage Fraud Scheme
07/02/2008 [-] Ivanhoe shares fall after election fraud alle...
07/02/2008 [-] MN wind energy pioneer pleads guilty to mail fraud
07/02/2008 [-] Man Charged with Fraud, Theft
07/02/2008 [-] Fugitive hedge fund fraudster surrenders
07/02/2008 [-] A Backlog Of Cases Alleging Fraud
07/02/2008 [-] Woman accused of 192,000 in welfare fraud
07/02/2008 [-] Jury told to try again in fen-phen fraud trial
07/02/2008 [-] Group Wants 7B USD From Apple, Steve Jobs, Executives Over Securities Fraud
07/02/2008 [-] Baptist Health Notifies 1,800 Patients Of ID Fraud 02 Jul 2008 101311 GMT
07/02/2008 [-] LEAD Investment firm chief arrested for fraud over Philippine shrimp farm+
07/02/2008 [-] Chairman accused of 60-billion yen fraud in shrimp-farming investment scheme
07/02/2008 [-] EFCC Arrests Six Bauchi Govt Officials Over Alleged Fraud
07/02/2008 [-] Drug-fraud case backlog reportedly tops 900
07/02/2008 [-] Man found guilty on 23 fraud charges over patents
07/02/2008 [-] Deadly riots in Mongolia over alleged election fraud
07/02/2008 [-] IMRG Recruits Ethoca to Help All UK E-Retailers Give Fraud the Boot
07/02/2008 [-] Lawyer Mills acquitted in fen-phen fraud case
07/02/2008 [-] Investment Firm Chairman Arrested For Fraud Over Shrimp Farming
07/02/2008 [-] Government of Jamaica credit card fraud Workers obtain goods, services through illegal means
07/02/2008 [-] More than 900 whistle-blower cases stalled at Justice Dept.
07/02/2008 [-] State Supreme Court rules fraud not grounds for home buyers to sue
07/02/2008 [-] Former rowing boss's frauds "short cuts"
07/02/2008 [-] Trio appear in court over school fraud
07/02/2008 [-] Former rowing boss's frauds 'short cuts'
07/02/2008 [-] Investment firm chairman arrested for fraud over shrimp farming+
07/02/2008 [-] Jury rules for Alabama, awards 114M against 2 drug firms in price fraud case
07/02/2008 [-] Judge sets separate trials on drug, fraud charges against Broadcom co-founder
07/02/2008 [-] 2 drug firms owe Ala. 114M in price fraud
07/01/2008 [-] Wisconsin Supreme Court bars fraud lawsuits i...
07/01/2008 [-] Former rowing boss admits fraud
07/01/2008 [-] Fraud Investigation Testing the U.K.
07/01/2008 [-] Court orders reinvestigation into case of fraudulent polling at booth
07/01/2008 [-] Drug, fraud trials set for Broadcom co-founder
07/01/2008 [-] Gay couple escape marriage fraud charge
07/01/2008 [-] Kentucky couple apologizes for loan fraud
07/01/2008 [-] Mongolia protersters allege vote fraud
07/01/2008 [-] Grandmother jailed for 53,000 fraud
07/01/2008 [-] Mongolians alleging election fraud torch party HQ
07/01/2008 [-] 321energy Petrofraud and the New Depression Michael Fox
07/01/2008 [-] Nigeria Dumuje Was Convicted for Fraud in U.S. EFCC
07/01/2008 [-] Mongolian voters protest alleged fraud in parliamentary election
07/01/2008 [-] Police Fraud Unit to Investigate Kadima Party Membership Rolls
07/01/2008 [-] Yukos boss faces new fraud claims
07/01/2008 [-] More fraud charges for IT expert
07/01/2008 [-] Genuine Online Luxury
07/01/2008 [-] More fraud charges for travel agent
07/01/2008 [-] Fraudsters target spam-a-lot Britain
07/01/2008 [-] Fraud costs to UK business soar above £705m
07/01/2008 [-] Program to block fraud
07/01/2008 [-] 911 FOX and CBS LIVE TV Fakery Fraud
07/01/2008 [-] Nyack businessman sentenced in 2005 fraud scheme
07/01/2008 [-] Lawrenceburg Couple Sentenced For Bank Loan Fraud
07/01/2008 [-] Woman spared jail for benefit fraud
07/01/2008 [-] Lawrenceburg Couple Sentenced For Loan Fraud
07/01/2008 [-] Official seized for cheating fraud in China
07/01/2008 [-] Credit crunch UK aids cyber fraud
07/01/2008 [-] Official seized for cheating fraud in China's college entrance exam
06/30/2008 [-] Former Home Depot buyer pleads guilty in kickback scheme
06/30/2008 [-] Wis. Justice Department settles Web fraud lawsuit
06/30/2008 [-] Integro and Amber Partners Introduce Unique Fraud Protection Insurance for Hedge Fund Investors
06/30/2008 [-] Bankole Warns Lawmakers Against Fraudulent Acts
06/30/2008 [-] Russian executive extradited from Switzerland on fraud charges
06/30/2008 [-] Swiss extradite Russian businessman accused of 400 million shipping fraud
06/30/2008 [-] Increase in debt linked to fraud rise
06/30/2008 [-] Debt helps to push business fraud up by 74%
06/30/2008 [-] Official seized for cheating fraud in China's college exam
06/30/2008 [-] Staff fraud soars by 74pc
06/30/2008 [-] Fox News, Alabama AG team up against 'voter fraud'
06/29/2008 [-] Funeral director charged with fraud
06/29/2008 [-] BSP MLA held on charges of fraud, rape
06/29/2008 [-] Cover offered for hedge fund fraud
06/29/2008 [-] New internet banking code limits liability for fraud
06/29/2008 [-] More Waste, Fraud and Abuse
06/29/2008 [-] Fraudsters target desperate renters
06/29/2008 [-] Fraudsters target desperate house hunters
06/29/2008 [-] UK Gov failed to assassinate Scottish inventor of fraud-proof voting system
06/29/2008 [-] Coming Clean Struggle over Label Fraud in Organic Body Care Products
06/29/2008 [-] Editorial More Waste, Fraud and Abuse
06/29/2008 [-] Time Up for Kenyan Behind US Tax Fraud
06/29/2008 [-] HMRC goes cap-in-hand to Americans for help with fraud
06/29/2008 [-] Five Indicted In Alleged Calif. Mortgage Fraud
06/29/2008 [-] Banker admits fraud, rabbi to follow
06/28/2008 [-] Man held for fraud
06/28/2008 [-] Diploma Mill Concerns Extend Beyond Fraud
06/28/2008 [-] Israeli banker pleads guilty in U.S. tax fraud case
06/28/2008 [-] South Africa Teazers� owner Jackson cleared of fraud
06/28/2008 [-] Fraudulent house sales almost ruin McKinney neighborhood
06/28/2008 [-] WA woman sentenced to 5 years in prison
06/28/2008 [-] The Inner Voice of the CrazyComposer
06/28/2008 [-] R1b fraud accused can return to Australia
06/28/2008 [-] Former Maine chiropractor pleads guilty to fraud
06/28/2008 [-] Man arrested for fraudulently billing Florida's Medicaid program
06/28/2008 [-] Banker pleads guilty to fraud
06/28/2008 [-] Man linked to Rezko charged with fraud
06/28/2008 [-] Blotter Two women sentenced on fraud charges
06/28/2008 [-] Israeli banker pleads guilty in US tax fraud case
06/28/2008 [-] Westchester initiative to educate seniors about fraud
06/28/2008 [-] Ex-gangster, wife held in fraud case
06/28/2008 [-] Couple spared jail for £75k fraud
06/28/2008 [-] 620 p.m. Bonita man, Naples woman charged with Medicaid fraud
06/28/2008 [-] City schools worker charged with bankruptcy fraud
06/28/2008 [-] FBI, Dominican agents probe case of US millions from Medicare fraud
06/28/2008 [-] Alleged fraudster released on bail
06/28/2008 [-] Attorney 5 Charged In Mortgage Fraud Case
06/28/2008 [-] Gilbert doctor guilty in tax evasion, mail fraud
06/28/2008 [-] Canadian charged with fraud
06/28/2008 [-] Former bank president sentenced for fraud
06/28/2008 [-] Fraud suit vs. vote machine co. pulled
06/27/2008 [-] Top court accuses CHP of fraud
06/27/2008 [-] Philadelphians targeted with jury duty fraud
06/27/2008 [-] Man with gambling habit convicted of bank fraud
06/27/2008 [-] Former B.C. mutual funds dealer charged with 10M fraud
06/27/2008 [-] Authorities Crack Biggest Fraud Case In OC History
06/27/2008 [-] Five people indicted in mortgage fraud scheme
06/27/2008 [-] 5 people charged in elaborate mortgage fraud scheme
06/27/2008 [-] India arrests 69 in fraud inquiry
06/27/2008 [-] US Blasts 'Completely Fraudulent' Zimbabwe Election
06/27/2008 [-] Liechtenstein moves to end EU tax fraud row
06/27/2008 [-] Man jailed for 4.3m fraud
06/27/2008 [-] \Stone Cold\ fraud sells autographs
06/27/2008 [-] UPDATED Two Shreveport women sentenced for defrauding the Department of Social Services
06/27/2008 [-] Aussies lose 980m in scams and fraud
06/27/2008 [-] Massachusetts sues UBS, claiming securities fraud
06/27/2008 [-] Personal fraud cost 1b per year ABS
06/27/2008 [-] Uganda IGG Clears Two Students of Fraudulent Admission
06/27/2008 [-] Kenya Time Up for Kenyan Behind US Tax Fraud
06/27/2008 [-] Personal fraud cost $1b per year ABS


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