Fraud News : Fraud History




Philippine
Romania
Taiwan
Ministry
Pollution
London
Holiday
Power
Verdict
Ship
Scientific
Terrorism
Missouri
Smoke
Mission
Kenya
Member
Politician
Middle East
Operation
Israel
Heart
Pension
Prevent
Moroccan
Recycle
Pregnant
Migration
Immigration
Washington
Religion
Publish
Investigate
Script
Japan
Sports
Freedom
Lawmaker
Wal Mart
Friday
Question
Science
Political
Software
Merseyside
Prosecutor
Wall Street
Issued
Sierra Leone
Sierra
Leone
Husband
Scandal
Italy
Presidency
Justice
Gadget
Midland
Murder
Kidnap
Kentucky
Worker
World Cup
Officer
Massachusetts
Gang
Launder
Inmate
School
Real Estate
Microsoft
Women
Steal
Idaho
Scotland
Orlando
Suspend
Supreme Court
Giant
Medical
Search
Rebel
Opposition
Historic
Paris
Uganda
Party
Vehicle
Rwanda
Rally
Marriage
Sale
House
Singapore
Investor
Robot
Royal
Soccer
Prosecution
Mental Health
Mental
Malawi
Pittsburgh
Lawyer
Sydney
Shares
Share
Launch
Parent
Leader
Group
Police
Retire
Journalist
Golf
Profit
Release
International
Saudi
Prince
Music
Freed
Senate
Insurance
Nigeria
Niger
Investigation
Military
Lawsuit
Navy
Governor
Server
NASA
Support
Target
Jury
Iraq
Law
Health Care
Social
Pentagon
Official
Raid
Russia
Nuclear
Minister
Govt
Government
Nature
Warrant
National
Proposal
Manage
Review
Station
Sri Lanka
Stock
Theft
Texas
Indian
India
Kansas
Indict
Tax
Wife
Kill
Legal
Truth
Security
Homeland Security
Online
U.S.
Thousand
Probe
Politics
Housing
Piracy
Mayor
Waste
Katrina
Mexican
Hospital
Industry
Health
System
N.Y.
Praise
Mortgage
New Hampshire
Market
Hampshire
Sued
Pharmaceutical
Study
Scam
Increase
Million
Victim
Mother
Terror
Student
Pilot
Virginia
Town
Not Guilty
Legislator
Immigrant
Trade
Money
Guilt
West
Operate
Fund
Travel
Prison
President
Google
Hurricane
Record
University
Voting
Import
Media
World
Jail
Internet
Woman
Phone
Judge
Technology
Tech
Settle
Sentence
Tribe
Nation
Vote
Protest
Mexico
Trial
Thailand
Suspect
Fraud
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