Fraud News : Fraud History
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09/10/2006 BJP alleges appointments under PT and PTA scemes fraud
09/10/2006 Halliburton Fraud Lawsuit Details Super Bowl Party
09/10/2006 Woman accused of defrauding banks by using wrong Social Security number
09/10/2006 Vietnam To Widen Probe Into Alleged ABN Amro Fraud
09/10/2006 Obasanjo accuses deputy of fraud
09/09/2006 ABC's Fraudumentary The Path to 9/11 is Paved with Lies
09/09/2006 The myth of fair elections in America
09/09/2006 Serious Fraud Office quiet on Todd inquiry
09/09/2006 Caribou Coffee Accepts Fraudulent Starbucks Coupons
09/09/2006 911 WHEAT FROM CHAFF + LATEST FRAUDULENT TERROR BOMB COLOMBIA
09/09/2006 Vietnam To Widen Probe Into Alleged ABN Amro Fraud
09/09/2006 Lafayette residents suspected in mail fraud ring
09/09/2006 Property fraud reforms only tinkering Victims
09/09/2006 Woman sentenced for food stamp fraud
09/09/2006 E-security against credit card fraud
09/09/2006 Halliburton Fraud Lawsuit Details Super Bowl Party
09/08/2006 Obasanjo accuses deputy of fraud
09/08/2006 Six indicted on hurricane fraud
09/08/2006 3 more plead guilty to Katrina fraud
09/08/2006 Whistle-Blower Slams Iraq Contractor
09/08/2006 Ontario moves to crack down on mortgage fraud
09/08/2006 Ontario to fight real-estate fraud
09/08/2006 Ontario moves to protect homeowners from property fraud
09/08/2006 Gas pump fraud Motorists being swindled at some service stations
09/08/2006 Former press lord says Marines couldn't keep him from trial
09/08/2006 Real estate fraud fines going up in Ontario
09/08/2006 Bloomington man faces bankrupcy fraud charges
09/08/2006 Uganda Land Fraud Increases
09/08/2006 Lake Wildwood board member arrested, charged with fraud
09/08/2006 State, federal officials urge reporting of hurricane aid fraud
09/08/2006 Africa 2010 Nations Cup Bid Fraudulent Ex-NFA Boss
09/08/2006 'Defrauded' Memoir Readers To Get Refunds
09/08/2006 Opinion Polls are Garbage Pollster Pleads Guilty to Fraud
09/07/2006 Man who was in prison during Katrina pleads guilty to disaster relief fraud
09/07/2006 Man indicted on bank fraud charges
09/07/2006 Polling company owner pleads guilty to fraud, clients included Bush and Lieberman campaigns
09/07/2006 Former head of WorldCom ordered to surrender to serve time for fraud
09/07/2006 State police book Lafayette couple with insurance fraud
09/07/2006 Bush Pollster Admits to Fraud
09/07/2006 Cincinnati Attorney Suspended For Defrauding Elderly Client
09/07/2006 Medical Mill Fraud Defendants Plead Guilty
09/07/2006 Two more CSU bank fraud suspects in jail
09/07/2006 Nigeria 600 million naira fraud at cell phone firm in Nigeria
09/07/2006 Former head of WorldCom ordered to surrender to serve time for fraud
09/07/2006 Daycare Owner Pleads Guilty To Housing Fraud
09/07/2006 Off the wire Red alert over London on credit card fraud map
09/07/2006 Ebbers ordered to report to prison Sept. 26 in WorldCom fraud
09/07/2006 La., fed officials urge reporting of hurricane aid fraud
09/07/2006 Pizza store owner indicted in largest tax fraud investigation in state history
09/07/2006 `176-b loss due to telecom fraud'
09/07/2006 PSL woman accused of burning car for insurance fraud
09/07/2006 Red alert over London on credit card fraud map
09/07/2006 Federal judge sets fraud trial date for UK Enron bankers
09/07/2006 Mainstream News Polling company owner pleads guilty to fraud
09/07/2006 Bush Polling Company Pleads Guilty to Fraud
09/07/2006 PSL man charged in ATM fraud
09/07/2006 Nigeria Paris Club Debt ICPC Summons Ogbeh Over Statement On Alleged N60bn Fraud
09/07/2006 Congress looks at corporate fraud
09/07/2006 Pollster Pleads Guilty to Fraud
09/07/2006 Witness details signs of fraud at Livedoor
09/07/2006 CSU players charged in fraud case
09/07/2006 Vacation Rental Home Management Company Closes, Suspected of Defrauding Owners
09/07/2006 Spanish judge to reopen Berlusconi tax fraud case
09/06/2006 Nuclear Courier Accused of Theft, Fraud
09/06/2006 Police seek suspects in bank-fraud scheme
09/06/2006 Man, 68, appears in court for fraud
09/06/2006 Boxing champion accused of several assaults and fraud
09/06/2006 Saints Row Tip Insurance Fraud
09/06/2006 Norbourg founder denied legal aid for fraud charges
09/06/2006 5 CSU Football Players Charged With Bank Fraud
09/06/2006 Sierra Leone 2 Army Fraudsters Appear in Court
09/06/2006 State Patrol Veteran Hired for Washington Anti-Fraud Unit
09/06/2006 Former Illinois Gov. George Ryan Gets 6 Years for Fraud
09/06/2006 Perdue Proposes Crackdown on Illegal Immigrant Document Fraud
09/06/2006 Witness details signs of fraud at Livedoor
09/06/2006 In Shanghai, scandals and political jockeying
09/06/2006 Former Durham State Rep. Pleads Guilty to Fraud
09/06/2006 Ex-PSC exec nabbed for falsification, fraud raps
09/06/2006 Sierra Leone 2 Army Fraudsters Appear in Court
09/06/2006 Vizard stays silent on fraud claims
09/06/2006 Most disaster aid fraud complaints in Alabama miss full investigation
09/06/2006 Editorial Deferred BECE Candidates and Fraud
09/05/2006 40% fall in fraud 'is result of switch to chip and PIN'
09/05/2006 IT worker pleads guilty to defrauding Commonwealth
09/05/2006 NYT researcher appeals China fraud sentence
09/05/2006 2 in court for trying to defraud TSTT
09/05/2006 Kansas woman convicted of bank fraud
09/05/2006 Fraud carier than terrorism
09/05/2006 Barrick Gold, JP Morgan Chase Sued for Gold Fraud
09/05/2006 System Developed To Fight Phishing Fraud
09/05/2006 Jailed fraud dentist struck off
09/05/2006 Namibia FNB-Swabou Fraud Suspect Granted Bail
09/05/2006 Court told votes dont have to be counted, certified
09/05/2006 Small Business Training Undermined By Fraud
09/05/2006 Investigating new ways to fight insurance fraud
09/05/2006 SWAZILAND Small business training undermined by fraud
09/05/2006 Japan's pushy internet king denies fraud
09/04/2006 Card fraud uncovered in Indian call centre
09/04/2006 Japanese Internet tycoon pleads not guilty to fraud
09/04/2006 11 of America worst places to cast a ballot
09/04/2006 King Bros bus owners on trail for defrauding NAB of 44m
09/04/2006 Meanwhile in Mexico
09/04/2006 New York Times staffer to appeal China fraud conviction
09/04/2006 Swaziland Small Business Training Undermined By Fraud
09/04/2006 Accused fraud to be extradited
09/04/2006 Millwood Whiffs 10 As Rangers Top Tribe
09/04/2006 Man admits 100,000 fraud
09/04/2006 Border watch group to shift focus to graffiti, fraud
09/04/2006 New York Times staffer to appeal China fraud conviction
09/04/2006 Founder of Japanese IT firm goes on trial for fraud
09/04/2006 Another BPO fraud, now in Kolkata
09/04/2006 Japan's Livedoor founder denies fraud charges
09/04/2006 Ghana Fake Marriages Dominate Visa Lottery Fraud
09/03/2006 Founder of Japanese IT firm goes on trial for fraud
09/03/2006 Computer Engineers Create New System To Curb Phishing Fraud
09/03/2006 States Seek New Ways to Fight Auto Fraud
09/03/2006 FREE PRESS TALK-BACK BOARD Should state outlaw signature-gathering fraud?
09/03/2006 Turkish GP fraud to be probed by FIA
09/03/2006 Insurance fraud exposes firms and motorists
09/03/2006 Is corporate fraud endemic in America
09/03/2006 Medicaid fraud leads to prison, dooms license
09/03/2006 Mainstream News Treasury IRS Gave 318 Million Away in Fraudulent Refunds
09/02/2006 How BPO credit card fraud happened
09/02/2006 Mississippi FBI agents looking for fraud
09/02/2006 Call centre girl arrested for US credit card fraud
09/02/2006 Faulty Tech Program Caused IRS to Give 318M in Fraudulent Refunds
09/02/2006 Treasury IRS Gave 318M Away in Fraud Refunds
09/02/2006 Treasury IRS Gave 318 Million Away in Fraudulent Refunds
09/02/2006 Man sentenced in fraud, threatening of FBI agent
09/02/2006 Isley singer jailed for tax fraud
09/02/2006 IRS Fraudulent Refunds an Estimated 318M
09/02/2006 Zimbabwe Mutare Businessmen, Politicians Acquitted of Fraud
09/02/2006 Fraudsters Posing as Security Men Rob 2 Workers
09/02/2006 Call center worker in India held over fraud
09/02/2006 BPO woman held for credit card fraud
09/02/2006 Former Orange Beach mayor, others convicted of fraud
09/02/2006 IRS gave away 318 million in fraudulent refunds this year
09/02/2006 Indian UN official accused of procurement fraud
09/01/2006 Beatles to pursue EMI for alleged fraud
09/01/2006 Home-fraud settlement fails to satisfy everyone
09/01/2006 Federal appeals court overturns vote fraud conviction
09/01/2006 Man Indicted for Allegedly Defrauding Seniors
09/01/2006 Report says IRS gave away millions in fraudulent refunds this year
09/01/2006 Report IRS gave away 318 million in fraudulent refunds this year
09/01/2006 IRS Fraudulent Refunds an Estimated 318M
09/01/2006 4 plead guilty to hurricane fraud
09/01/2006 4 in central Miss. plead guilty to hurricane fraud
09/01/2006 GSK pays in Medicaid fraud case
09/01/2006 Jury convicts business owner in Medicare fraud scheme
09/01/2006 Zimbabwe Two GMB Employees Charged With Fraud
09/01/2006 2 in court for trying to defraud TSTT
09/01/2006 Researchers create new system to address phishing fraud
09/01/2006 Customs officers foil VAT fraud
09/01/2006 Over a million benefit fraudsters not prosecuted ACT
09/01/2006 Customs officers foil VAT fraud
09/01/2006 Vt. man sentenced N.H. Medicare fraud
09/01/2006 Sun Life employee charged in credit-fraud case
09/01/2006 Bates found guilty of fraud
09/01/2006 Witness in 2004 poll fraud seek bishops’ protection
08/31/2006 Washington Post Admits Plamegate Was A Fraud
08/31/2006 Ex-candidate charged with felony election fraud
08/31/2006 Benefit fraudsters let off hook, says MP
08/31/2006 Phoenix Attorney Indicted For Bankruptcy Fraud
08/31/2006 Still suffering account thefts, China's WoW players say new PIN encryption 'a fraud'
08/31/2006 Centuries To Repay 2.8 Million Fraud
08/31/2006 New York mother and son plead guilty to defrauding widow
08/31/2006 Mother and son plead guilty to defrauding widow
08/31/2006 Daukoru Clears Self of 3.2bn Fraud Allegation
08/31/2006 Rescued sailor a benefit fraudster
08/31/2006 Figures show 2.8m benefit fraud debt
08/31/2006 Attorney sentenced to prison for defrauding MSD
08/31/2006 Prominent St. Louis Attorney Sentenced To Prison For Fraud, Tax Evasion
08/31/2006 Ticket fraud affects Streisand's Phila., A.C. shows
08/31/2006 If Your Clickfraud Scheme Fails, Sue Google
08/31/2006 Nigeria Daukoru Clears Self of 3.2bn Fraud Allegation
08/31/2006 Jury finds guilt in Medicare fraud
08/31/2006 Aide claims harassment by Wal-Mart in fraud case
08/31/2006 No fraud found in security spending
08/31/2006 U.S. charges man with fraud for work on "Big Dig"
08/30/2006 Duncan warns of police charity fraud
08/30/2006 Tax consultants investigated for fraud
08/30/2006 Tax consultants investigated for fraud
08/30/2006 Fitzgerald Leak Case Said Fraud
08/30/2006 Nursing Home Owner Indicted For Fraud
08/30/2006 Couple charged in bank-fraud scheme
08/30/2006 Lawsuits allege donations raised fraudulently
08/30/2006 End in sight for gold fraud case
08/30/2006 Mexico court rejects claims of vote fraud
08/30/2006 Off the wire Security experts warn about Ernesto-related frauds
08/30/2006 Judge says ban to stay on ballot Still, there was fraud, he adds
08/30/2006 Fraud cop to repay £1.6m
08/30/2006 ICBC seeks debt recovery in Shanghai pension fraud case
08/30/2006 Bradenton man is accused of insurance fraud
08/29/2006 Insurance fraud bills garnering attention
08/29/2006 Central African Republic ex-president convicted for fraud in absentia
08/29/2006 CAR ex-leader convicted of fraud
08/29/2006 Security experts warn about Ernesto-related frauds
08/29/2006 Vancouver police officer investigated for fraud
08/29/2006 15 Indicted In Alabama For Katrina Relief Fraud
08/29/2006 Vancouver Police Department officer under investigation for fraud
08/29/2006 -Mexico court throws out election fraud claims
08/29/2006 Former CAR leader rejects fraud case
08/29/2006 Former insurance agent charged with fraud
08/29/2006 Ex-insurance agent charged with fraud
08/29/2006 Bank fraud targets restaurant customers
08/29/2006 Court told votes dont have to be counted, certified
08/29/2006 City couple accuses broker of fraud
08/28/2006 Mexico court rejects claims of vote fraud Chris Aspin / REUTERS NEWS AGENCY
08/28/2006 Mexican electoral court finds no fraud
08/28/2006 Shocking election-theft testimony
08/28/2006 Secret Service agent charged with fraud surrenders in Seattle
08/28/2006 Last of Six Defendants Pleads in Immigration Fraud Case
08/28/2006 Mexico court rejects fraud claim
08/28/2006 Mexican court rejects election fraud claims
08/28/2006 Mexican Court Rejects Election Fraud Challenges
08/28/2006 Mexican Court Says “No Fraud” Calderon Is President
08/28/2006 Residents Warned About Fraudsters
08/28/2006 Mexico election court rejects most fraud challenges in disputed presidential race
08/28/2006 Fraud gang targets car sellers with fake bankers draft scam
08/28/2006 Moscow Court rejects Lebedev fraud-case conviction
08/28/2006 Madigan charges 3 with elder fraud
08/28/2006 Two held for multi-million-rand fraud scheme
08/27/2006 Israeli President Katsav pardons Rabin assassin insider,aids fraud of Mohamed Hadid !
08/27/2006 Former CAR leader rejects fraud case
08/27/2006 Former bank executive pleads guilty in fraud scheme
08/27/2006 Congressional Election Nullified – Nobody Noticed
08/27/2006 MEXICO Antigovernment protesters seize 12 private radio stations
08/27/2006 China convicts Times researcher of fraud, acquits him on state secrets charge
08/27/2006 Malaysia's Ibrahim claims evidence of electoral fraud
08/26/2006 Pinellas Nurse Charged With Medicaid Fraud
08/26/2006 Bronx Senator Indicted For Mail Fraud
08/26/2006 NY State Democrat Charged with Defrauding Nonprofit Organization
08/26/2006 US envoy, NRI indicted for visa fraud
08/26/2006 Former Ukrainian PM Sentenced for Fraud
08/26/2006 Hollywood stars under scrutiny for “unjust enrichment in hedge fund fraud
08/26/2006 Two charged with credit card fraud
08/26/2006 Former Burns Finance Official Accused of Fraud
08/26/2006 Preparer confesses tax fraud
08/26/2006 Port Lavaca councilwoman indicted on voter fraud charges
08/26/2006 New Korean RFID device claims to help prevent wine fraud
08/26/2006 Ex-president of union sentenced to 1 year, 1 day for fraud
08/26/2006 Miami doctor gets 46-month jail sentence for fraud
08/26/2006 Chinese court jails scribe on charges of fraud
08/26/2006 Former Ukraine PM sentenced to 9 years for fraud, extortion
08/26/2006 New York Times researcher's lawyers may appeal conviction in fraud case
08/26/2006 New York Times Chinese researcher sentenced to three years in jail for fraud
08/26/2006 TaxationChecking Fraudulent Activities
08/26/2006 Former Ukrainian PM Gets 9 Years in U.S. for Fraud
08/26/2006 Stated-income loans vulnerable to fraud
08/26/2006 Brazil's former health minister says he was cited in fraud case
08/26/2006 China convicts Times researcher of fraud, acquits him on state secrets charge
08/25/2006 Homeowners in fraud case face settlement deadline
08/25/2006 NY state senator charged with fraud
08/25/2006 Mortgage Fraud Ring Dupes Las Vegas Home Sellers
08/25/2006 US officer pleads guilty in Iraq fraud case
08/25/2006 We Have No Intention to Defraud Govt INEC
08/25/2006 Prison guard accused of Hurricane katrina fraud
08/25/2006 AT T sues, alleging fraudulent access to customer accounts
08/25/2006 New York Times researcher guilty of fraud, gets three years
08/25/2006 GOP stalwart under investigation on fraud allegations
08/25/2006 GOP stalwart Davison under investigation on fraud allegations
08/25/2006 Former Ukraine PM Lazarenko Sentenced For Fraud
08/25/2006 GOP official charged with voter fraud
08/25/2006 Former Ukrainian PM Sentenced for Fraud
08/25/2006 Accused in fraud case identified
08/25/2006 CHINA Chinese researcher for NY Times jailed three years for fraud
08/25/2006 Key figure in global fraud arrested
08/25/2006 Nigeria We Have No Intention to Defraud Govt INEC
08/25/2006 2004 polls were a fraud Anwar
08/25/2006 Area grocery owners, livestock dealer charged with fraud
08/25/2006 China jails NYT researcher for fraud
08/25/2006 China jails NYT researcher for committing fraud
08/25/2006 Chinese New York Times staffer jailed for fraud not state secrets
08/25/2006 China jails NYT researcher for three years for fraud
08/25/2006 China jails NY Times researcher for fraud
08/25/2006 DA Disbarred Attorney Defrauds Couple
08/25/2006 Hotline Created To Report Government Fraud, Corruption
08/25/2006 Chinese court jails scribe on charges of fraud
08/24/2006 China jails NYT researcher for fraud
08/24/2006 New York Times Researcher in China Jailed 3 Years for Fraud
08/24/2006 China Jails New York Times Researcher for 3 Years for Fraud
08/24/2006 China jails New York Times researcher for fraud
08/24/2006 AT&T sues, alleging fraudulent access to customer accounts
08/24/2006 China jails NYT researcher for 3 years for fraud
08/24/2006 Chinese New York Times staffer jailed on fraud charges
08/24/2006 Justice Department drops inquiry into alleged Fannie Mae accounting fraud
08/24/2006 Pelosi Forms “Truth Squad” To Tackle Bush Fraud, Waste
08/24/2006 4 indicted over Katrina debris removal
08/24/2006 Four indicted on federal fraud charges in Katrina debris removal
08/24/2006 Veteran Armenian Oppositionist Drafts Program To Preclude Election Fraud
08/24/2006 Bulgarian Fraudster Liquidator Kicked out of Office
08/24/2006 Exam fraud taints Philippine nurses
08/24/2006 Bulgarian Court Rules on Kicking out Fraudster Liquidator
08/24/2006 RMV clerk arraigned in fraud scheme
08/24/2006 AT&T file suit to follow fraudsters' etrail
08/24/2006 IRS to debtors Be alert to tax collection fraud
08/23/2006 AT&T sues data brokers for fraud
08/23/2006 Man booked for trying to defraud insurance company
08/23/2006 Watchdog group demands Hanegbi's suspension over fraud charges
08/23/2006 Suit Claims Fraud By Company That Says They Sell Fertilizer Derived From Nevada Desert
08/23/2006 Tsopo fraud case postponed
08/23/2006 7 held on charge of fraud
08/23/2006 AT&T files suit in identity fraud case
08/23/2006 Ramsay police probe fraud links
08/23/2006 Former CareFirst worker indicted for fraud
08/23/2006 Roger Kebble charged with fraud
08/23/2006 Testimony Continues in School Fraud Trial
08/23/2006 Convicted of post-Katrina fraud, woman now faces civil penalties
08/23/2006 Man held at police detention facility for fraud hangs self
08/23/2006 Wheelchair claim fraud man jailed
08/23/2006 Tracking Click Fraud Just Got Easier
08/22/2006 China Links Rise in Pollution to Fraud
08/22/2006 Chile court strips Pinochet immunity in fraud case
08/22/2006 Nigerian business mogul flees fraud probe
08/22/2006 Rollins hit with class action, fraud alleged
08/22/2006 Cooper indicted for bank fraud
08/22/2006 EXCLUSIVE Dallas Family Admits Katrina Fraud
08/22/2006 State Sen. Cooper Indicted On Fraud Charges
08/22/2006 PB hotel manager arrested on credit card fraud
08/22/2006 Former tribal official indicted in alleged fraud scheme
08/22/2006 Wheelchair claim fraud man jailed
08/22/2006 Redefining fraud Judicial opining
08/22/2006 Dentist sentenced to prison, fined 500,000 for tax fraud
08/22/2006 Disgraced ex-B.C. mayor pleads guilty to fraud
08/22/2006 Lagos fraud squad raids cellphone company
08/22/2006 FBI Man tried to defraud banks of over 600,000
08/21/2006 Corrections deputy charged with drug fraud
08/21/2006 Bank account swindlers nabbed for double-crossing fraud ring
08/21/2006 Former Fort Peck Tribes' education director indicted
08/21/2006 KCK woman pleads guilty in grocery fraud case
08/21/2006 Russia court rejects fraud case against former nuclear minister
08/21/2006 Fraud in construction linked to pollution
08/21/2006 Nigeria Fraud Foreign Affairs Ministry Closes Unit
08/21/2006 What's The Bigger Scam? Clickfraud Or Clickfraud Class Action Settlement?
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