Fraud News : Fraud History
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
08/21/2006
Uganda URA Nabs Fraudsters
08/21/2006
Exam fraud taints Philippine nurses
08/21/2006
Attorney accused of housing fraud flees SA
08/21/2006
Fraud risks can hamper India Inc's global aspirations E&Y
08/21/2006
Chinas Environment Chief Says Fraud Adds to Increasing Environmental Pollution
08/21/2006
Off the wire Romanian police cuff 23 ID fraud suspects
08/21/2006
Extradiction order for trio accused of fraud
08/21/2006
Indians held in Dubai supermarket fraud
08/21/2006
Customs Bureau Probes 7 Officers for Tax Fraud
08/21/2006
Maine contractor indicted for fraud in college renovation
08/21/2006
* Taiwan Quick Take Military warned of fraud
08/21/2006
Consumer Fraud Alert Many fraudulent online mortgage quote systems rampant in the US
08/21/2006
Pair face holiday fraud charges
08/20/2006
China links rise in pollution to fraud
08/20/2006
Nigeria Fraud Foreign Affairs Ministry Closes Unit
08/20/2006
170 passport fraudsters make it to NZ
08/20/2006
Fraud in construction tied to pollution spike
08/20/2006
Federal judge sets aside verdict in Iraq contract fraud case
08/20/2006
Pinochet's fraud immunity lifted
08/20/2006
On eve of Chiapas vote, fraud alleged
08/19/2006
Burundi SA trio to face fraud charges in Burundi
08/19/2006
Insurance fraudster faces 7 years in US prison
08/19/2006
Man sentenced for immigration fraud
08/19/2006
Holiday fraud suspects arrested
08/19/2006
Contractor sentenced in power billing fraud
08/19/2006
Judge tosses fraud verdict against U.S. firm in Iraq
08/19/2006
Ex-grocer sentenced in food stamp fraud
08/19/2006
New Online Insurance Fraud-Fighting Tool Launched
08/19/2006
Pinochet to face tax fraud charges
08/19/2006
Trio charged with card fraud
08/19/2006
Berkeley city official accused in fraud case
08/18/2006
On Technical Grounds, Judge Sets Aside Verdict of Billing Fraud in Iraq Rebuilding
08/18/2006
Pinochet's fraud immunity lifted
08/18/2006
Pinochet stripped of immunity against additional tax fraud charges
08/18/2006
International monitors say fraud occurred during Mexico's presidential vote
08/18/2006
Supporters of Mexico's leftist candidate promise lawbreaking to protest alleged fraud
08/18/2006
Nigerians held for alleged bank card fraud
08/18/2006
Extradiction order for trio accused of fraud
08/18/2006
10M Verdict Overturned in Fraud Case
08/18/2006
10M Verdict Overturned in Fraud Case
08/18/2006
Pinochet's fraud immunity lifted
08/18/2006
New System to Stop Sponsorship Fraud
08/18/2006
Zim Joins Global Anti-Fraud Community
08/18/2006
Indians held in supermarket fraud
08/18/2006
Indians held in Dubai supermarket fraud
08/18/2006
Under-30s in the high risk zone of 'identity fraud'
08/18/2006
Fraudsters are using Zuma's name in 419 scam
08/18/2006
Officials arrested for DRC 'vote fraud'
08/17/2006
‘So sue me’ - Ebdane on poll fraud claims
08/17/2006
Indians held in supermarket fraud
08/17/2006
Lourdes pays fraud settlement
08/17/2006
Off the wire Waging war against click fraud
08/17/2006
NHS Scotland saves 18m in anti-fraud blitz
08/17/2006
Mainstream News Tax Refund Fraud
08/17/2006
Minister hails E200m saved in welfare-fraud crackdown
08/17/2006
Phone Resellers Avoid Trumped-Up Terrorism Charges, Now Face Trumped-Up Fraud Charges Instead
08/17/2006
DLA Piper wins lead role on controversial fraud GLO
08/17/2006
Judge ignores call to send fraudster to jail
08/17/2006
NHS Scotland saves 18m in anti-fraud blitz
08/17/2006
17 from Scotland charged in Britain's biggest VAT fraud investigation
08/17/2006
Uganda DDT Ban Was Scientific Fraud
08/17/2006
Anti welfare fraud measures save €200m
08/17/2006
Ex-adjuster sentenced for fraudulent claims
08/17/2006
Terrorism charges changed to fraud
08/17/2006
Fraudsters using Zuma name in 419 scam
08/17/2006
Medicaid fraud case is state's largest
08/16/2006
Missouri Medicaid fraud bill opponents turn out
08/16/2006
Community service for ex-councillor on fraud charges
08/16/2006
79 arrested in Brazil's biggest foreign trade fraud
08/16/2006
17 from Scotland charged in Britain's biggest VAT fraud investigation
08/16/2006
Ruling clears Moody Bank in fraud scheme
08/16/2006
PNC Bank customers defrauded on phony Katrina aid sites
08/16/2006
Bishops postpone presser on poll fraud
08/16/2006
Buyer Beware Local Smoke Shop Linked to Credit Card Fraud
08/16/2006
Web auction fraud leads surge in Japan cyber crime
08/16/2006
Omnicare Unit President Charged In Mich Health-Care Fraud Case
08/16/2006
4 convicted in 170M bank fraud scheme
08/16/2006
Mexican leftists promise widespread civil disobedience over alleged electoral fraud
08/16/2006
17 from Scotland charged in Britain's biggest VAT fraud investigation
08/16/2006
17 charged in major VAT fraud probe
08/16/2006
Ex-councillor sentenced for fraud
08/16/2006
Seventeen face VAT fraud charges
08/16/2006
Seaport Police Arrest Several Customs Fraudsters
08/16/2006
Exposing Jammeh's Fraud What Needs to Be Done part I
08/16/2006
Attorney General charges executive with Medicaid fraud
08/16/2006
Israel politician on fraud charge
08/16/2006
Seventeen on VAT fraud charges
08/16/2006
22 held in major VAT fraud probe
08/16/2006
Rogers County official indicted in fraud
08/16/2006
Congos Electoral Commission Rejects Fraud Accusations
08/16/2006
Kenya Pharmacist Under Probe Over Sh125 Million Fraud Claim
08/16/2006
Hidden bodies often a signpost of fraud
08/16/2006
Seaport Police Arrest Several Customs Fraudsters
08/16/2006
Dana sued for alleged securities fraud
08/16/2006
'Blue lady' crew member arrested for immigration fraud
08/16/2006
Newcastle man jailed for tax fraud
08/16/2006
Bhopal man arrested for credit card fraud
08/16/2006
22 arrested in VAT fraud raids
08/15/2006
22 held in major VAT fraud probe
08/15/2006
Cork employee in expenses fraud allegations
08/15/2006
New bid to cut prescription fraud
08/15/2006
International VAT fraud scam smashed
08/15/2006
Israel politician on fraud charge
08/15/2006
UK Revenue Customs arrest 22 people in anti-VAT fraud operation
08/15/2006
Former Israeli Minister Indicted For Fraud
08/15/2006
Churches continue to lose billions to fraud
08/15/2006
22 held in VAT fraud investigation
08/15/2006
MEXICAN ELECTORAL FRAUD WINS ROUND ONE ROUND TWO NOW BEGINS
08/15/2006
22 held in VAT fraud hunt
08/15/2006
Man At Heart Of Election Fraud Controversy Has A Criminal Record
08/15/2006
Mayor levels vote fraud accusation over hospital apartment
08/15/2006
Sheridan trial judge lodges complaint at lawyer's fraud gaffe
08/15/2006
2m of good news for 200 defrauded pensioners
08/14/2006
Preventmortgagefraud helping lenders win the battle against Mortgage Fraud
08/14/2006
3 Moroccan immigrants plead guilty to U.S. marriage fraud conspiracy
08/14/2006
Fraudsters use recycled PCs as a source of data
08/14/2006
Mainstream News Japan slammed for '2bn tuna fraud'
08/14/2006
Sheridan trial judge lodges complaint at lawyer's fraud gaffe
08/14/2006
Pregnant fraud accused remanded
08/14/2006
Residents Warned About Fraudsters
08/14/2006
Second hand PCs present 'ID fraud risk'
08/14/2006
Ex-Dundee FC boss fined for fraud
08/14/2006
Churches, congregants lose billions of dollars to fraud
08/14/2006
Immigration fraud a national problem, DHS official says
08/14/2006
Brazil charges 72 lawmakers with fraud
08/14/2006
Bookkeeper faces fraud charges
08/14/2006
Religion-Related Fraud Getting Worse
08/14/2006
Mexico leftist claims election recount proves fraud
08/14/2006
Churches, congregants lose billions with fraud on rise
08/13/2006
Chevron Accused of Fraud in Ecuador
08/13/2006
Man charged over school fraud
08/13/2006
Churches are increasingly the targets of fraud
08/13/2006
Churches, congregants losing billions of dollars to fraud
08/13/2006
Prescription fraud detectives joining with pharmacists to solve cases
08/13/2006
Japan slammed for '2bn tuna fraud'
08/13/2006
Religion-related fraud getting worse
08/13/2006
Fraud Hits Churches Hard
08/13/2006
DRC election officials arrested for fraud
08/13/2006
Workers arrested for issuing fraudulent IDs
08/12/2006
Mexico leftist claims recount proves fraud
08/12/2006
Just Published... An American Epidemic Mortgage Fraud--A Serious Business
08/12/2006
Officials arrested for DRC 'vote fraud'
08/12/2006
Mexico leftist claims election recount proves fraud
08/12/2006
Former Principal Sentenced in Fraud Case
08/12/2006
Shelby Co. DA asked to investigate possible voter fraud
08/12/2006
Mexico presidential challenger claims partial recount proves electoral fraud
08/12/2006
Analysis Fraud allegations cast shadow over Congo election 'success'
08/12/2006
Officials arrested for DRC 'vote fraud'
08/12/2006
Two plead guilty in rental-car fraud case
08/12/2006
Wal-Mart 'legend' nailed for tax fraud
08/12/2006
Fraud started in 1980, federal prosecutors say
08/12/2006
Five arrested for alleged mortgage fraud
08/12/2006
LeisureNet chiefs acquitted on fraud charge
08/12/2006
Congo DRC Officials arrested for DRC 'vote fraud'
08/12/2006
Lewisville doctor among 7 charged in prescription fraud
08/12/2006
Officials arrested for DRC vote fraud
08/12/2006
MTA officer indicted in insurance fraud scam
08/11/2006
Mexico leftist claims election recount proves fraud
08/11/2006
Tuna catch fraud claims anger fishermen
08/11/2006
Walmart Fraud
08/11/2006
Brazil Arrests 30 for Bilking Government
08/11/2006
9 indicted in bank fraud case following Katrina
08/11/2006
2 companies plead guilty to fish fraud
08/11/2006
DRC election officials arrested for fraud
08/11/2006
Congo DRC Four electoral staff arrested for fraud DRC
08/11/2006
Revealed Japans 2b tuna fraud
08/11/2006
More hiring fraud alleged
08/11/2006
BetOnSports to exit US; CEO pleads not guilty of fraud, racketeering
08/11/2006
LeisureNet duo loses bid for freedom on fraud
08/11/2006
Google to Eventually Disclose More Click Fraud Data
08/11/2006
Dell faces fraud allegations in China
08/11/2006
LeisureNet chiefs acquitted on fraud charge
08/10/2006
Florida Man Defrauded Cable TV Providers
08/10/2006
Eight Charged With Welfare Fraud
08/10/2006
Bank's online accounts 'exposed to fraud for over two years'
08/10/2006
Brazil charges 72 lawmakers with fraud
08/10/2006
Fraud claims land BEE trustees in court
08/10/2006
Brazil charges 72 lawmakers with fraud
08/10/2006
Nigeria Army Challenges Nigerians On Electoral Fraud
08/10/2006
Ex-Wal-Mart boss faces fraud sentence Friday
08/10/2006
UNANSWERED QUESTIONS ABOUT ELECTION 2004
08/10/2006
LeisureNet bosses acquitted of fraud
08/10/2006
3 from Comverse facing fraud charges on options
08/10/2006
sick, sick, sick, sick diabolic clumsy fraud fails again
08/10/2006
U.S. Targets Comverse for Alleged Securities Fraud
08/10/2006
Love and money and fraud The Christian Science Monitor via Yahoo! News
08/10/2006
Former Zmf Boss Faces Fraud Charges
08/10/2006
Waterbury doctor given prison term for insurance fraud
08/10/2006
Circulation fraud still haunting S-T
08/10/2006
Online accounts open to fraud
08/09/2006
Local BEE trust in court for 'huge fraud'
08/09/2006
The Brazilian Ethanol Fraud
08/09/2006
Fraud claims land BEE trustees in court
08/09/2006
Attorney General Warns Tri State About Fraud
08/09/2006
Scratch-and-Vote System Could Help Eliminate Election Fraud
08/09/2006
Memorabilia Fraud Suspect Gets Quick Plea Hearing
08/09/2006
3 Ex-Software Execs Charged With Fraud
08/09/2006
Former Comverse execs charged with fraud
08/09/2006
3 charged with fraud in stock options case
08/09/2006
Former Comverse Executives Charged With Options Fraud
08/09/2006
Former Comverse execs charged with stock option fraud
08/09/2006
Guilty plea in bank fraud case
08/09/2006
Google says click fraud estimates are overblown
08/09/2006
Security breach at PM residence fraud case against Yogita
08/09/2006
InternetWeek Google Fights Back Against Click-Fraud Accusers
08/09/2006
ID fraud hits 'one in ten'
08/09/2006
Clampdown on benefit fraudsters
08/09/2006
Chevron Faces Fraud Charges in Ecuador Over Flawed Environmental Remediation, Amazon Watch Says
08/09/2006
Police aim to stop overtime fraud
08/09/2006
MD of internet firm arrested for defrauding businessman
08/08/2006
Google Releases Analysis of Click-Fraud Detection
08/08/2006
Scratch-and-Vote System Could Help Eliminate Election Fraud
08/08/2006
Carmel man charged with mail fraud
08/08/2006
Chevron Faces Fraud Charges in Ecuador Over Flawed Environme
08/08/2006
Google Fights Back Against Click-Fraud Accusers
08/08/2006
Google Click-fraud figures inflated
08/08/2006
Container Scanner to Check Fraud At Douala Port
08/08/2006
Google says click fraud estimates are overblown
08/08/2006
Carmel Man Charged with Mail Fraud and Failure to Pay Employee Withholding Taxes
08/08/2006
New Identity Theft And Online Fraud Techniques
08/08/2006
How to Hack a Diebold Voting Machine
08/08/2006
Des Moines Doctor Convicted of Fraud
08/08/2006
Russian prosecutors open fraud probe into Yukos bankruptcy
08/08/2006
Cambodian Govt says asylum seeker a fraud
08/08/2006
Security World New identity theft and online fraud techniques
08/08/2006
Doctor convicted of health care fraud
08/07/2006
Presidency official included in grant fraud
08/07/2006
8 Wall Street Brokers Indicted For Defrauding Customers
08/07/2006
Warrant issued for man over fraud charges
08/07/2006
'Cowboy' builders now face jail for fraud
08/07/2006
'Cowboy' builders now face jail for fraud
08/07/2006
Waltham man charged with defrauding 50 out of about 5 million
08/07/2006
AWB in 'fraud' to recoup Iraq debt
08/07/2006
Sierra Leone Lawyer Accused of Fraud and Forgery for Attempting to Pervert Justice
08/07/2006
Education MEC's husband found guilty of fraud
08/07/2006
Sporting fraud charge hits Reggina
08/07/2006
Presidency official included in grant fraud
08/07/2006
Nigeria 47,000 Euros Alleged Fraud Lands Engineer in Trouble
08/07/2006
Lawyer Accused of Fraud and Forgery for Attempting to Pervert Justice
08/07/2006
Uganda Naava Charged With Fraud
08/07/2006
Fraud accused avoid jail term
08/06/2006
Jet-setting cops UK and Nigerian police team up to beat 150bn of fraud
08/06/2006
Banks introduce electronic password gadget to beat rise in internet fraud
08/06/2006
Murder, kidnap suspect now faces insurance fraud charges
08/06/2006
Opposition party alleges fraud in DRC polls
08/06/2006
Keeping fraud cases from falling through the cracks
08/06/2006
Nigerian 419 scam is back, with a twist
08/05/2006
Church consultant pleads guilty to fraud
08/05/2006
Voting fraud charges against five dismissed
08/05/2006
Hunt for £1m cheque fraud gang
08/05/2006
Makerere Warns Public On Fraudsters
08/05/2006
Murder, kidnap suspect now faces insurance fraud charges
08/05/2006
Mexican Court to Rule on Fraud Claims
08/05/2006
State cites fraud in shutting title companies
08/05/2006
Four city workers indicted in fraud, bribery case
08/05/2006
Mexican Court to Rule on Fraud Claims
08/04/2006
Fraud Suspect Uses Wood Furnaces To Swindle People Out Of Thousands
08/04/2006
Auto theft fraud ring broken up
08/04/2006
Massachusetts woman charged in bank fraud scheme
08/04/2006
4 St. Louis inspectors arrested for mail fraud, bribery
08/04/2006
Nixon sues area business owners for alleged land tax fraud
08/04/2006
Fraudsters taking aim at 2010 World Cup
08/04/2006
Taylor Campaign Calling Perdue's Trip `Tour de Fraud'
08/04/2006
Real estate agent gets two years for fraud
08/03/2006
Convicted Bank Bilker Faces New Fraud Charges
08/03/2006
Election fraud plan to miss fall primaries
08/03/2006
Chiropractor charged with Medicaid fraud
08/03/2006
'Super cases' send fraud figures up
08/03/2006
Dyleski Neighbors Fearful After Credit Card Fraud
08/03/2006
Charity trust hit by fraud of officer
08/03/2006
Pepperell man accused of military contracting fraud at Hanscom
08/03/2006
Defining Clicks and Click Fraud
08/03/2006
Big Fraud At D&S Associates...
08/03/2006
Malawi Jail for Malawi school fraudsters
08/03/2006
Search Giants Gang Up on Click Fraud
08/03/2006
Judge Approves Deal In Google Click-Fraud Case
08/03/2006
S-burg chiropractor charged with Medicaid fraud, money laundering
08/03/2006
Super Cases Behind Fraud Climb
08/03/2006
Former inmate sentenced in fraud
08/03/2006
New credit card fraud alert
08/03/2006
Judge sentences woman to probation for Hurricane Katrina fraud
08/03/2006
Personal Tech Google, Microsoft, Yahoo Set Click-Fraud Guidelines
08/03/2006
Jail for Malawi school fraudsters
08/03/2006
Widespread fraud at Asian banks
08/03/2006
Real estate agent to be sentenced on fraud charges
08/03/2006
Search Engines Unite to Fight 'Click Fraud'
08/02/2006
InternetWeek Google, Microsoft, Yahoo Set Click-Fraud Guidelines
08/02/2006
Finding fraud at borders still difficult, DHS official says
08/02/2006
Halliburton-Linked Co Pays 4 Million To Settle Iraq Fraud Case
08/02/2006
Polls Body to Probe Fraud Claims
08/02/2006
Fraud convictions in Scotland at record high
08/02/2006
Idaho women convicted of stealing 1.3M from NASA
08/02/2006
Search Engines Fight Click Fraud
08/02/2006
Levels of fraud 'reach new high'
08/02/2006
Halliburton subcontractor settles Iraq fraud allegations for $4 million
08/02/2006
Shred papers free to fight fraud
08/02/2006
Fraud rules tweaked to spur e-health records
08/02/2006
Search Companies Team Up Against Click Fraud
08/02/2006
Congo-Kinshasa Polls Body to Probe Fraud Claims
08/02/2006
Fraud rules blocking doctors from digital data? No longer
08/02/2006
U.S. Tweaks Fraud Rules To Spur Digital Health Records
08/02/2006
Firm Pays 4M to Settle Iraq Fraud
08/02/2006
Ex-rebels' party alleges fraud in Congo polls
08/02/2006
Opposition party alleges fraud in DRC polls
08/02/2006
Briefly Fraud cases down, say China auditors
08/02/2006
3 Seminole residents charged with conspiracy, securities fraud
08/02/2006
Willkie Farr partner suspended for fraudulent billing
08/02/2006
Supreme Court increases sentence of man convicted of giant fraud
08/01/2006
N.Y. Fraud Fighting Pays Off; Medical Pros Charged in Latest Scam
08/01/2006
Feds Relax Anti-Fraud Laws on Health IT Donations
08/01/2006
Web Search Engines to Fight Click Fraud
08/01/2006
Man on lam for 3 years pleads not guilty to fraud charges
08/01/2006
Former Congo rebel leader-turned candidate alleges fraud in historic presidential vote
08/01/2006
Congo DRC Opposition party alleges fraud in DRC polls
08/01/2006
Congo DRC DRC observers happy despite fraud allegations
08/01/2006
Alleged N13 Million Fraud Police Nab NASC Director, Staff
08/01/2006
Mainstream News US tweaks fraud rules to spur e-health records
08/01/2006
Opposition party alleges fraud in DRC polls
08/01/2006
Congo presidential hopeful claims fraud
08/01/2006
Congo DRC Kabila, Bemba downplay election fraud allegations
08/01/2006
Leader of SoCal marriage fraud scheme pleads guilty
08/01/2006
Former NYSE trader Scavone did not commit fraud
08/01/2006
DR Congo observers satisfied with poll despite fraud claims
08/01/2006
Opposition Party Alleges Fraud in Congo Elections
08/01/2006
DR Congo observers satisfied as fraud allegations mount
08/01/2006
Nigeria Alleged N13 Million Fraud Police Nab NASC Director, Staff
08/01/2006
Ex-rebels' party alleges fraud in Congo polls
08/01/2006
Banker charged with client fraud
08/01/2006
Opposition parties denounce DRCongo polls as fraudulent media
08/01/2006
Bangladesh MP gets reprieve in poll fraud case
08/01/2006
Car Dealer Accused of Defrauding Zimpapers Appears in Court
08/01/2006
Congo Congo party denounces 'signficant' poll fraud
08/01/2006
DR Congo ballot count under way in historic vote as fraud charges mount
08/01/2006
Former Paris man arraigned in fraud case
08/01/2006
Uganda 'Beware of Fraudsters'
08/01/2006
Rampant bank fraud can't kill China fever
08/01/2006
15,000 fraud nurse spared jail
08/01/2006
Court looms for man suspected of disabled parking permit fraud
08/01/2006
Businessman faces federal fraud counts
08/01/2006
Coalition chairman suspected of involvement in tax fraud
08/01/2006
Congo party denounces 'significant' poll fraud
08/01/2006
Congo party denounces poll fraud
08/01/2006
Congo party denounces "significant" poll fraud
08/01/2006
14 Indicted in Auto Insurance Fraud Scam
07/31/2006
Brisbane woman faces 100 new fraud charges
07/31/2006
17 Busted For No-Fault Insurance Fraud Scheme
07/31/2006
WORST EVER SECURITY FLAW FOUND IN DIEBOLD TS VOTING MACHINE
07/31/2006
Nigeria Vehicle Insurance Fraud Rocks NAICOM
07/31/2006
Fingering fraud takes toll on students
07/31/2006
14 Indicted in Auto Insurance Fraud Scam
07/31/2006
Off the wire U.K. failing to come to grips with Internet fraud
07/31/2006
Rwanda Frw300 Million Lost in Fraudulent Matchbox Importation
07/30/2006
More than one million Mexicans rally against 'election fraud'
07/30/2006
Nigerian national held for 'fraud'
07/30/2006
More than one million Mexicans rally against 'election fraud'
07/30/2006
Former Gary agency managers plead not guilty to embezzlement, fraud
07/30/2006
Keeping fraud cases from falling through the cracks
07/29/2006
Woman pleads guilty to fraud, theft charges involving employer
07/29/2006
'Marriage frauds destabilizing Indo-Canadians'
07/29/2006
Nigeria Sale of Govt House NNPC Staff Loses N1.9m to Fraudster
07/29/2006
Internet fraudsters target Singapore's central bank
07/29/2006
Ex-manager facing federal fraud charge
07/29/2006
Benton County Investor indicted on fraud charges
07/29/2006
"Iovation" looks to blacklist fraudsters via their PC
07/28/2006
"Inovation" looks to blackist fraudsters via their PC
07/28/2006
Man charged over airline fraud
07/28/2006
' Wine-Tasting ' Robot to Spot Fraudulent Bottles
07/28/2006
Click-fraud settlement good for Google
07/28/2006
Stopping fraud by blackballing PCs
07/28/2006
JU Chairman Jailed for Fraud
07/28/2006
Traditional leader in royalty fraud case
07/28/2006
Google's click-fraud settlement approved
07/28/2006
Prosecuting fraudsters 'an impossible task'
07/28/2006
Man charged over airline fraud
07/27/2006
Dutch soccer coach Guus Hiddink faces tax fraud prosecution
07/27/2006
Judge OKs 90M 'Click Fraud' Settlement Against Google
07/27/2006
TOUR DE FRAUD?
07/27/2006
'Focus on Mortgage Fraud' City Workshops
07/27/2006
Mental health association chief jailed for 280,000 fraud
07/27/2006
Google Settles Fraud Case For 90M
07/27/2006
Malawi's ex-president arrested former president, Bakili Muluzi, has been arrested and charged with 42 counts of corruption, fraud and theft.
07/27/2006
Parolee convicted in Rita fraud attempt
07/27/2006
Two Arrested on Rx Drug Fraud
07/27/2006
Staffer of former gubernatorial candidate faces signature fraud charge
07/27/2006
Google Settles Click-Fraud Case
07/27/2006
Westborough man and three companies accused of health care fraud
07/27/2006
Judge OKs Google click-fraud settlement
07/27/2006
E1.1m fraudster remanded in custody
07/27/2006
Nigeria Bauchi Poly Expels 162 Students Over Exam Fraud, Cultism
07/27/2006
Google click fraud settlement given go-ahead
07/27/2006
Judge OKs 90M 'Click Fraud' Settlement
07/27/2006
Arkansas Judge OKs 90 Million Google Click-Fraud Settlement
07/27/2006
Judge Approves Deal In Google Click-Fraud Case
07/27/2006
Thousands probed for social welfare fraud
07/27/2006
InternetWeek Google Gives Advertisers Click Fraud Tool
07/27/2006
DA slams fraud repayment plan
07/27/2006
Plastic fraud
07/27/2006
Lawyers partly admit to Livedoor fraud, deny Horie's involvement
07/27/2006
Darlington businessman sentenced for fraud
07/27/2006
Sydney trio arrested for credit card fraud
07/27/2006
Officer faces asylum fraud inquiry
07/27/2006
Google to disclose details of fraudulent clicks to advertisers
07/27/2006
ID-fraud indictment names 24
07/26/2006
Former U.S. Embassy official guilty of visa fraud
07/26/2006
WHERE THE OUTRAGE OVER BUSH ELECTION FRAUD?
07/26/2006
Ed-Fraud Alert
07/26/2006
Google Gives Advertisers Click Fraud Tool
07/26/2006
Google Shares Click-Fraud Data
07/26/2006
URA Loses Shs800 Million In Fraud At EBB
07/26/2006
Insurance industry launches fraud bureau
07/26/2006
Atlanta man testifies in land fraud case
07/26/2006
Google to Provide Click Fraud Data
07/26/2006
Google Offers Click Fraud Stats Through AdWords
07/26/2006
Insurance industry to fight fraud
07/26/2006
Google to offer advertisers click fraud stats
07/26/2006
Google to Inform Advertisers of Click Fraud
07/26/2006
Google Actually Opening Up About Clickfraud Numbers
07/26/2006
Tswana chief accused of fraud
07/26/2006
Fraud suspects identified
07/26/2006
Cross-dressing IRS agent gets probation in fraud case
07/25/2006
Katrina audit shows fraud, abuse
07/25/2006
Google to offer advertisers click fraud stats
07/25/2006
Attorney General exposes emergency card fraud
07/25/2006
1998 Winslow arson leads to conviction for insurance fraud
07/25/2006
Guaranty Trust Bank Defrauded of D745,000
07/25/2006
US Court report analyses Google's efforts to fight click fraud
07/25/2006
Four Charged In Visa Fraud Case
07/25/2006
Former Executives of Collapsed Arizona Baptist Foundation Convicted of Fraud
07/25/2006
Baptist group ex-leaders guilty of fraud
07/25/2006
Settlement OKed in church fraud case
07/25/2006
Ex-Purchasing Chief Used Friends In Fraud Scheme
07/25/2006
Ex-purchasing chief used friends in fraud
07/25/2006
Chiropractor Fraud
07/25/2006
Insurers 'turn up heat on fraud'
07/25/2006
Some plaintiffs against settlement in Google 'click fraud' case
07/25/2006
Google hit with click fraud suit
07/25/2006
Police to probe fraud charge against 5 ICICI Bank staffers
07/25/2006
1998 Winslow arson leads to conviction for insurance fraud
07/24/2006
Ala. couple's sentence light in case of land fraud
07/24/2006
Ex-Pentagon officials named in fraud suit
07/24/2006
Barling woman associated with a three year fraud scheme.
07/24/2006
How To Rig An Election
07/24/2006
Lawsuit Says Google Didn't Fight Click Fraud Scams
07/24/2006
Retired Journalist Defrauded
07/24/2006
Couple get light sentences in land fraud
07/24/2006
Baptist Foundation executives guilty in fraud case
07/24/2006
Ill health delays fraud trial
07/24/2006
Britain Announces Fraud Crime Plans
07/24/2006
Government unveils fraud proposals
07/24/2006
Judge Reviewing Objections to Google Click-Fraud Settlement
07/24/2006
Ex-Pentagon officials named in fraud suit
07/24/2006
Golf estate developer appears on fraud charge
07/24/2006
Jury selection to start today in fraud trial
07/24/2006
Judge to weigh Google click-fraud deal
07/24/2006
Google antifraud efforts OK, study says
07/24/2006
With Profits Like These, Most Advertisers Don't Seem Worried About Clickfraud
07/24/2006
Judge to consider Google click-fraud settlement
07/24/2006
BagButton Fights International Corruption and Online Fraud
07/24/2006
Fraud suspect accused of swindling 500 mil. yen from 7,000 victims
07/23/2006
Congo DRC Church says abstain if vote fraud not tackled
07/23/2006
Entrust buys California fraud detection business
07/23/2006
Fake Saudi Princess Gets Jail for Insurance, Credit Fraud
07/23/2006
Tackle poll fraud or face the music church
07/23/2006
US-style law to allow plea bargaining for big City fraud cases
07/23/2006
Judge to Weigh Google Click-Fraud Deal
07/23/2006
Judge to Consider Google Advertising Click-Fraud Settlement
07/23/2006
Report backs Google efforts to combat fraud
07/23/2006
Report Google tries to fight click fraud
07/23/2006
Former Russian nuclear minister freed to await fraud trial
07/23/2006
Senate OKs Enzi-Clinton bill to curb military fraud
07/23/2006
Former bank president gets nine years for fraud
07/22/2006
Insurance frauds cost 300m a year
07/22/2006
Ex-Pentagon Officials Accused of Fraud
07/22/2006
Nigeria N300m Scam PARP Boss Refutes Fraud Allegation
07/22/2006
Court Reviews Claims of Election Fraud
07/22/2006
Air France-KLM put under investigation in fraud probe
07/22/2006
Entrust Buys Antifraud Startup Business Signatures
07/22/2006
US military contractor hit with new lawsuit alleging Iraq fraud
07/22/2006
Two Fmr. Pentagon Officials Accused Of Iraq Contracting Fraud...
07/22/2006
Mainstream News Ex-Navy officials accused of fraud-plot to get Iraq contract
07/22/2006
Ex-Pentagon Officials Accused of Fraud, Conspiracy
07/22/2006
Former bank president gets 9 years for fraud
07/22/2006
Framingham Woman Pleads Guilty To Health Care Fraud, Reports U.S. Attorney
07/22/2006
Ex-Navy officials accused of fraud
07/22/2006
Gary businessman is accused of defrauding city of 1.5 million
07/22/2006
Western Australian mint stops major fraud
07/22/2006
Russia's Putin Fires Governor Charged With Fraud
07/22/2006
Province seeks to aid mortgage fraud victim
07/22/2006
Peregrine acting CEO pleads not guilty in fraud scheme
07/22/2006
Expert Report Supports Google in Fraud Suit
07/22/2006
Whistle-blower suit targets ex-officials on Iraq contracts
07/22/2006
Google tries to fight click fraud
07/21/2006
3 Bankers Charged With Fraud Given Bond
07/21/2006
Jury Convicts Former Va. Mayor of Fraud
07/21/2006
Report Google anti-click-fraud efforts are reasonable
07/21/2006
Former Pentagon officials accused of fraud and conspiracy in Iraq
07/21/2006
Doctor's wife, father-in-law plea guilty to health care fraud
07/21/2006
Report Google Tries to Fight Click Fraud
07/21/2006
Social Grants Anti-Fraud Campaign Makes Vital Progress
07/21/2006
Four charged with defrauding AWG
07/21/2006
Ex-Pentagon Officials Accused of Fraud
07/21/2006
Court upholds 8.7M restitution in Monon fraud case
07/21/2006
Money transfer fraud CBI conducts raids in four cities
07/21/2006
Russia ex-nuclear minister facing fraud charges leaves jail
07/21/2006
Ex-Brocade Execs Charged With Fraud
07/21/2006
Entrust Buys Antifraud Startup Business Signatures
07/21/2006
Derry man pleads guilty to mail and wire fraud
07/21/2006
Former Brocade CEO charged with fraud in stock options probe
07/21/2006
Man arrested for abusing stepson hit with new arrest warrant for fraud
07/21/2006
UMDNJ monitor says fraud, failures now up to 243 million
07/21/2006
Medicaid fraud proposal panned
07/20/2006
Ex-Brocade Execs Charged With Fraud Over Stock Options
07/20/2006
Systems Management Ex-Brocade Execs Charged With Fraud
07/20/2006
US execs charged as fraud probe spreads to 80 firms
07/20/2006
MEXICO Court Reviews Claims of Election Fraud
07/20/2006
Ex-Brocade CEO charged with fraud
07/20/2006
MEXICO Court Reviews Claims of Election Fraud
07/20/2006
Ex-Brocade CEO Reyes Charged With Fraud
07/20/2006
3 plead guilty in East Chicago voter fraud
07/20/2006
Ex-Brocade CEO Reyes charged with fraud over option backdating
07/20/2006
Sri Lankans in airport incident charged with fraud
07/20/2006
Former Brocade CEO Indicted for Fraud
07/20/2006
Ex-Brocade CEO Reyes Charged With Fraud
07/20/2006
Entrust buys anti-fraud technology for 50m
07/20/2006
2 Texas Men Facing ID-Theft Charges
07/20/2006
Faith, Fraud and Men of God.... Oh, and You!
07/20/2006
Letter from India At Indian call centers, concern on data fraud
07/20/2006
KC couple indicted for fraud in mortgage scheme
07/20/2006
Click fraud continues to rise, says Click Forensics
07/20/2006
Online fraudsters love webmail true
07/20/2006
Income-tax preparer admits guilt in fraud
07/20/2006
Convicted wife killer trying to undo plea in fraud case
07/19/2006
Grandmother jailed for 206,000 ACC fraud
07/19/2006
AOL Picks Up Execs' Legal Fees in Corporate Fraud Case
07/19/2006
Bank fraudster has new finance job
07/19/2006
UK 'no worse' for benefit fraud
07/19/2006
Audit of Department of Homeland Security Shows Fraud, Abuse
07/19/2006
Bank fraudster has new finance job
07/19/2006
Controversial McKinney fails to avoid runoff
07/19/2006
Katrina audit shows fraud, abuse
07/19/2006
Online fraudsters love webmail true
07/19/2006
U.S. lost thousand to waste, fraud in Katrina, GAO charges
07/19/2006
Sisulu says SIU may probe housing fraud
07/18/2006
Four plead guilty in conspiracy to issue fraud driver's licenses
07/18/2006
Daughter of Monroe mayor accused of voter fraud
07/18/2006
Google 'Click Fraud' Settlement Criticized
07/18/2006
Elyria man pleads in scam that cost bank 1.9 million
07/18/2006
12 Charged With Using Fraudulent Information At BMV
07/18/2006
Passport checks upgraded after dead baby fraud
07/18/2006
Monroe County mayor's daughter arrested for vote fraud
07/18/2006
Katrina audit shows fraud, abuse
07/18/2006
Mexican leftist warns of unrest, Fox denies fraud
07/18/2006
Marion County hospital pays 3.75M to settle fraud claims
07/18/2006
Is America's 8 Billion Bottled Water Industry A Fraud?
07/18/2006
IRS Lack of fraud detection system cost nearly 300M
07/18/2006
Mom, daughter face trial on fraud charges
07/18/2006
Guilty plea entered to disaster benefit fraud
07/18/2006
N.Y. Ferry Service to Settle in Sept. 11 Fraud Case
07/18/2006
Study pinpoints fraud of elderly
07/18/2006
Foreclosures, mortgage fraud out of control, appraiser says
07/17/2006
Google Responds Way to take Eric out of context. We dont like click fraud
07/17/2006
Corruption and fraud costs Durban millions
07/17/2006
Canadian sentenced in telemarketing fraud
07/17/2006
Click fraud on the up and up
07/17/2006
Cook County Democrats Sued For Fraud
07/17/2006
The Pomerantz Firm Charges Par Pharmaceutical Companies, Inc. With Securities Fraud - PRX
07/17/2006
Click fraud increasing, study finds
07/17/2006
Report Says Click Fraud Rates on the Rise
07/17/2006
Sixteen Charged With Defrauding HUD
07/17/2006
Click fraud scams on the increase
07/17/2006
Don't Be A Victim Fraud alert protection works 1235 PM
07/17/2006
Report Fraudulent Web-Ad Clicks About 14 Percent of Total
07/17/2006
Nearly 1 million protest Mexico election
07/17/2006
Seniors Victims Of Financial Fraud
07/17/2006
2 going to federal prison for check-fraud scheme
07/17/2006
Gartner Report Details Success of The 41st Parameter's Anti-Fraud Solution at HSBC Bank Brazil
07/16/2006
MSP mother of Enron fraud suspect condemns son's extradition to US
07/16/2006
Bogus Clicks on Web Ads Continue to Rise
07/16/2006
Alderman-backed consultant accused of fraud
07/15/2006
Former Humboldt doctor sentenced in fraud case
07/15/2006
Student Who Raised Terror Concerns Sentenced For Fraud
07/15/2006
UK Enron bankers plead not guilty to fraud charges
07/15/2006
Former State Rep. Pleads Not Guilty to Fraud
07/15/2006
Virginia Beach Town Home Fraud
07/15/2006
NYSE specialists convicted of securities fraud
07/15/2006
Bail granted to 'NatWest 3' accused of £11m fraud in US
07/14/2006
Antifraud Plan Fails, I.R.S. Says
07/14/2006
Immigrant gets 13 months for fraud
07/14/2006
Former legislator pleads not guilty to fraud charges
07/14/2006
Egyptian immigrant goes to jail for fraud
07/14/2006
NatWest trio deny fraud charges
07/14/2006
Two NYSE traders convicted of fraud
07/14/2006
Two NYSE traders guilty of fraud
07/14/2006
NatWest Three deny fraud charges
07/14/2006
IRS Operated Without Refund Fraud Screening Program This Year
07/14/2006
Former travel agent gets 11 years in prison for fraud scheme
07/14/2006
Mexico presidential candidate alleges additional voting fraud
07/14/2006
Cops link HSBC fraudster to LeT
07/14/2006
Google Click-Fraud Crackdown
07/14/2006
Gabelli Pays 130M to Settle Spectrum Fraud Charges
07/14/2006
Two Arkansans accused of hurricane claims fraud
07/14/2006
Carousel VAT fraud reaching 'endemic levels'
07/14/2006
Native American tribe sues Abramoff, Scanlon for alleged fraud
07/13/2006
VAT fraud 'reaches record levels'
07/13/2006
University heads call for harsher penalties for academic fraud
07/13/2006
Lopez Obrador widens election fraud claims
07/13/2006
Firm settles spectrum auction fraud case
07/13/2006
Sentence raised for Sask. chief in 2.5M fraud
07/13/2006
The Most Important Investigative News Story in America Voting Machines
07/13/2006
Former head of Murphy McGinnis Media pleads to wire fraud
07/13/2006
51 charged with welfare fraud
07/13/2006
Internet fraudster escapes jail
07/13/2006
Local woman convicted of bankruptcy fraud
07/13/2006
NH Judge Allows Discovery in Phone Jamming Case; Denies GOP Motion to Delay Trial
07/13/2006
Fraudsters Defeat Two-Factor Authentication
07/13/2006
Settlement Approved in Gabelli Fraud Case
07/13/2006
Physican Gets Life Sentence for Fraud That Leads to Patient Deaths
07/13/2006
Thai court to consider charges of vote fraud
07/13/2006
Tribe alleges fraud by Abramoff, Ralph Reed
07/13/2006
Mexico mobilizes to protest controversial vote count
07/13/2006
British ex-bankers extradited to US on Enron fraud charges
07/13/2006
Thailand Faces Electoral Fraud Trial
07/13/2006
Male and female fraud suspects not yet identified
07/13/2006
Thai court to hear electoral fraud cases