Fraud News

09/16/2009 [-] Gillibrand urges crackdown on fraud against seniors
09/16/2009 [-] Dell to Pay Million to Settle New York Fraud Case
09/16/2009 [-] Voting fraud allegations surface
09/16/2009 [-] Man, mother accused of fake death fraud
09/16/2009 [-] Lender suit claims fraud by defunct builder
09/16/2009 [-] Man faces court over fake death fraud
09/16/2009 [-] Payment from piano fraud victims won't be collected
09/16/2009 [-] Four UF employees accused of fraudulent purchases
09/16/2009 [-] Calgary man accused of fraud was 'convincing' says couple who lost
09/16/2009 [-] Campaign against housing fraud
09/16/2009 [-] Key witness in passport fraud case fatally shot
09/16/2009 [-] Mother, son charged in fake death fraud
09/16/2009 [-] Two arrested in Palm Bay on fraud charges
09/16/2009 [-] Calgary man accused of fraud was 'convincing' says couple who lost
09/16/2009 [-] Dell to pay million in fraud case
09/16/2009 [-] Mining company clerk charged over fraud
09/15/2009 [-] AG Cuomo Dell To Pay Million For 'Defrauding NY Customers' Dell Hell
09/15/2009 [-] Tech Weekly Combating online fraud
09/15/2009 [-] Minister sentenced to prison for mortgage fraud
09/15/2009 [-] W. Mifflin woman headed to trial on insurance fraud charge
09/15/2009 [-] ArcSight app cracks down on financial fraud
09/15/2009 [-] Annapolis police probe possible Internet fraud case
09/15/2009 [-] U.N. Officials Disagree Over Afghanistan Vote Fraud Charges
09/15/2009 [-] Feds promise mandatory jail time for major fraud
09/15/2009 [-] Iraq Massive Fraud and Corruption in Higher Education
09/15/2009 [-] EU pushing for probe into Afghan election fraud
09/15/2009 [-] UPDATE 2-Former General Re exec gets probation in AIG fraud
09/15/2009 [-] Former General Re exec gets probation in AIG fraud
09/15/2009 [-] EU Wants Afghan Election Fraud Probe
09/15/2009 [-] ArcSight Repurposes Application to Fight Financial Fraud
09/15/2009 [-] Calgarian sought in alleged Ponzi fraud
09/15/2009 [-] Accused multi-million fraudsters keep name suppression
09/15/2009 [-] Online Consumers React to Device Identification Technology as Fraud Prevention Tool
09/15/2009 [-] German minister says EU pushing for election fraud investigation as it debates Afghanistan
09/15/2009 [-] Dubai World files US lawsuit against fraudster Jaubert
09/15/2009 [-] Suspect guilty of fraud in '07
09/15/2009 [-] State debuts anti-fraud site
09/15/2009 [-] Angola Telecom Places First-Time Order for ECtel's Fraud Management Solution
09/15/2009 [-] 'Risk-Free' Trial Marketer Faces Fraud Suit
09/15/2009 [-] MAS says no need to implement regulations to limit liability in credit card fraud
09/15/2009 [-] Zimbabwe Fraud Suspect in Court
09/15/2009 [-] Fraud would doom U.S. effort
09/15/2009 [-] Coca-Cola ex-workers on fraud charges
09/15/2009 [-] Former bank employee pleads guilty in fraud case roanoke.com
09/15/2009 [-] Calgary man sought for alleged Ponzi scheme
09/15/2009 [-] Feeley to lead Serious Fraud Office
09/15/2009 [-] Fraudsters may be in council homes
09/15/2009 [-] No Credit Check will not help you to combat Identity Fraud
09/15/2009 [-] New head for Serious Fraud Office
09/15/2009 [-] Karzai rival Vote fraud would doom U.S. involvement
09/15/2009 [-] Fraud suspect in court
09/15/2009 [-] Council tax fraud costs millions
09/15/2009 [-] New Serious Fraud Office boss named
09/15/2009 [-] Vote fraud would doom U.S. involvement
09/15/2009 [-] Councils 'should do more' to tackle housing fraud
09/14/2009 [-] Fraud claims hit Bolshoi restoration work
09/14/2009 [-] Warning Issued Against Potential Stimulus Fraud
09/14/2009 [-] RCMP search for Calgary man charged in alleged Ponzi scheme
09/14/2009 [-] Court grants bail to Nigerian bank scandal chiefs
09/14/2009 [-] MDC Bikita East MP Acquitted of Fraud Charges
09/14/2009 [-] South Africa Alleged Fraudsters Acquitted
09/14/2009 [-] Jury selection for Lacroix fraud trial begins
09/14/2009 [-] No foul play in death of Taiwan-born fraud suspect US official
09/14/2009 [-] Olmert to go on trial Sept. 29 in Jerusalem on multiple counts of fraud
09/14/2009 [-] British ambassador expresses concern over fraud in election
09/14/2009 [-] Bodybuilding council staffer's fraud
09/14/2009 [-] Financier dies under cloud of fraud probe
09/14/2009 [-] 4 Katrina evacuees who got Winfrey help charged
09/14/2009 [-] Bodybuilding council staffer's fraud
09/14/2009 [-] Nigeria Cross River Police Alert on GSM Guns, ATM Fraudsters
09/14/2009 [-] Bodybuilder's council fraud
09/14/2009 [-] Zimbabwe Seven Face Fraud Charges
09/14/2009 [-] New Haven Man Sentenced to Federal Prison for Defrauding eBay Customers
09/14/2009 [-] Woman defrauded elderly man of
09/14/2009 [-] High female vote raises fraud suspicions
09/14/2009 [-] MP faces fraud probe after claims on mother's home
09/14/2009 [-] Fraud shocks youth health service
09/13/2009 [-] Seven face fraud charges
09/13/2009 [-] Massive fraud unearthed at council
09/13/2009 [-] MP faces fraud probe after claims on mother's home
09/13/2009 [-] Former Gen Re executive faces sentencing in fraud case
09/13/2009 [-] Third fraud arrest
09/13/2009 [-] Credit Fraud Man Caught?
09/13/2009 [-] Financier dies under cloud of million-dollar fraud probe
09/13/2009 [-] 'Lebanese Madoff' charged with fraud
09/13/2009 [-] California Financier Under Fraud Investigation Dies
09/13/2009 [-] CBI to soon file second chargesheet on Satyam fraud
09/13/2009 [-] UAE- Daman cracks down on fraudulent claims
09/13/2009 [-] Vote fraud hard to define in fledgling Afghan democracy
09/13/2009 [-] Afghans Changed Fraud Rules
09/13/2009 [-] OSC to probe Chinese community fraud claims
09/13/2009 [-] Calif. financier Danny Pang dies under cloud of million-dollar fraud probe
09/13/2009 [-] Vote fraud hard to pin down in Afghanistan
09/13/2009 [-] Recipients of Winfrey charity charged with fraud
09/13/2009 [-] Fraud inquiry into peer's expenses
09/13/2009 [-] Afghan election panel relaxed fraud rules to avoid runoff
09/13/2009 [-] Afghan election panel relaxed fraud rules after voting was over
09/13/2009 [-] Key Blago Adviser, Chris Kelly, Dead
09/13/2009 [-] Karzai must not get away with this fraud
09/13/2009 [-] California financier Danny Pang dies; had pleaded not guilty to federal fraud charges
09/12/2009 [-] Afghan election panel changed fraud rules after voting was over
09/12/2009 [-] John Nichols Afghan Election Fraud and the High Price of Empire
09/12/2009 [-] California financier Danny Pang dies; had pleaded not guilty to US fraud charges
09/12/2009 [-] Gas company officials plead not guilty
09/12/2009 [-] Afghan challenger warns of unrest over poll fraud
09/12/2009 [-] 'Arogyasri' scheme a fraud AIAWU
09/12/2009 [-] Fraud cases at Daman 'dealt with promptly'
09/12/2009 [-] Bid for info on bank fraud lawsuit rejected
09/12/2009 [-] 'Lebanese Madoff' charged with fraud
09/12/2009 [-] 'Lebanese Madoff' charged with fraud
09/12/2009 [-] Abu Dhabi's Daman uncovers more fraud
09/12/2009 [-] Gas company officials plead not guilty to fraud
09/12/2009 [-] The presidential election has been marred by low turnout and allegations of widespread fraud
09/12/2009 [-] Afghan leader maintains lead in fraud-tainted poll
09/12/2009 [-] Mortgage fraud bills sent to Schwarzenegger
09/12/2009 [-] 'No winners' yet as Afghans examine vote fraud
09/12/2009 [-] Karzai holds lead in partial poll count but fraud complaints persist
09/12/2009 [-] Karzai still ahead amid fraud claims in Afghan election+
09/12/2009 [-] Karzai ahead in partial poll count but fraud complaints persist
09/12/2009 [-] 'No winners' yet as Afghans examine vote fraud
09/12/2009 [-] 'Hezbollah's Madoff' charged in Lebanon fraud case
09/12/2009 [-] 'No Winners' Yet; Afghans Look for Fraud
09/12/2009 [-] 'No winners' yet as Afghans examine vote fraud
09/12/2009 [-] 'No winners' yet as Afghans examine vote fraud
09/12/2009 [-] Texas man's investment fraud trial delayed again
09/12/2009 [-] Ex-worker in U.S. Attorney's Office guilty of fraud
09/12/2009 [-] Copier fraud ensnares Okawville, Ill.
09/12/2009 [-] Afghanistan awaits results from fraud-trained poll
09/12/2009 [-] Afghanistan awaits results from fraud-tainted poll
09/12/2009 [-] Officer charged in drug fraud case
09/12/2009 [-] ArrangeYourVacation.com Implements Rental Seal's Vacation Rental Fraud Protection Services
09/12/2009 [-] Court convicts SBI manager for fraud
09/12/2009 [-] Researchers slam fickle iPhone anti-fraud feature
09/12/2009 [-] SEC contrite about missing Madoff fraud
09/12/2009 [-] L.A. mortgage brokers are accused of stealing nearly million
09/12/2009 [-] Task Force Investigate Fraud in Wisconsin Child Care Program
09/12/2009 [-] Britain seriously concerned at Afghan election fraud claims
09/12/2009 [-] UK Concerned About Afghan Election Fraud Allegations
09/11/2009 [-] Nigerian Man Gets 30 Years For Mortgage Fraud
09/11/2009 [-] iPhone Anti-Fraud Feature Go Phish!
09/11/2009 [-] Euro MP denies fraud charges
09/11/2009 [-] Police Quiz Judges on Keegan Fraud
09/11/2009 [-] Westminster woman sentenced for postal fraud
09/11/2009 [-] Cops called in as deadline for eviction of alleged fraudster Earl Jones looms
09/11/2009 [-] US, UK issue warnings over fraud-tainted Afghan polls
09/11/2009 [-] Loudon Co. men charged with TennCare fraud for the second time
09/11/2009 [-] * Fraud watchdog voids ballots from Afghan election
09/11/2009 [-] Ex-Madison Co. investor indicted in fraud
09/11/2009 [-] Elizabeth May Canada's carbon emission intensity targets a fraud
09/11/2009 [-] Madoff penthouse sale to help pay fraud victims
09/11/2009 [-] Violence, Evidence Of Possible Fraud In Gabonese Presidential Vote
09/11/2009 [-] Evidence Of Fraud Mounts In Afghanistan
09/11/2009 [-] Cops show up to ensure no mob scene outside house of accused fraudster Jones
09/11/2009 [-] Afghan vote was 'state-engineered' fraud
09/11/2009 [-] Fraud watchdog voids ballots from Afghan election
09/11/2009 [-] Britain Deeply Concerned About Afghan Election Fraud Allegations
09/11/2009 [-] Fertility Fraud Cases At UCI Settled
09/11/2009 [-] Thomas Sowell Obama Speech a 'Masterpiece of Rhetoric, Shameless Fraud'
09/11/2009 [-] Milford woman pleads guilty to tax fraud
09/11/2009 [-] Mother Accused Of Defrauding Two Adoption Agencies
09/11/2009 [-] The Greatest Fraud of the 21st Century
09/11/2009 [-] Mother of soldier injured in Afghanistan arrested on suspicion of payout fraud
09/11/2009 [-] Afghan fraud fear despite UK push
09/11/2009 [-] Fraud group throws out Afghan ballots
09/11/2009 [-] Miliband voices 'concerns' over Afghan vote fraud
09/11/2009 [-] September 11 Attacks The Greatest Fraud of the 21st Century
09/11/2009 [-] Britain concerned over Afghan vote fraud Miliband
09/11/2009 [-] The Afghan vote has been marred by allegations of fraud and other abuses
09/11/2009 [-] Miliband voices 'concerns' over Afghan vote fraud
09/11/2009 [-] Exposed! ACORN Gets Its Nuts Cracked Teenage Prostitutes, Money Laundering and Tax Fraud
09/11/2009 [-] S.E.C. Vows to Reorganize Unit to Head Off Fraud
09/11/2009 [-] Evidence of Fraud As Hamid Karzai Passes Threshold in Afghan Poll
09/11/2009 [-] Fraud commission voids ballots from Afghan election
09/11/2009 [-] Forgeries, Fraud and Freaks
09/11/2009 [-] Fraud checks suggested
09/11/2009 [-] Polk Township man indicted on charges of defrauding immigrants
09/11/2009 [-] Fraud investigators throw out votes from 83 Afghan polling stations
09/11/2009 [-] Electronic voting the only way to protect against fraud, conference told
09/11/2009 [-] New fraud charges filed in real-estate cases
09/11/2009 [-] Abdullah says Afghan vote 'state-engineered' fraud
09/10/2009 [-] Three plead guilty to health care fraud
09/10/2009 [-] Three arrested in alleged dental college fraud
09/10/2009 [-] Cisco, others indicted in Camden fuel fraud scheme
09/10/2009 [-] Turks face trial over mln in US credit card, bank fraud
09/10/2009 [-] Councillors nabbed for fraud
09/10/2009 [-] ACORN turns in work- ers on fraud charges
09/10/2009 [-] Fraud proof found in Afghan polls
09/10/2009 [-] Year in prison for exec who defrauded NY state
09/10/2009 [-] McComb woman guilty of Medicaid fraud
09/10/2009 [-] Dealing with a Fraudulent Stock or Forex Broker
09/10/2009 [-] Afghan Vote ''state-Engineered'' Fraud
09/10/2009 [-] Abdullah says Afghan vote 'state-engineered' fraud
09/10/2009 [-] Fraud watchdog annuls Afghan election votes
09/10/2009 [-] Fla. CFO pleads guilty in Kan. junk fax fraud case
09/10/2009 [-] 'Ice hockey' fraudster escapes jail
09/10/2009 [-] CFO pleads guilty in Kan. junk fax fraud case
09/10/2009 [-] Tip from Acorn leads to arrests in voter fraud case
09/10/2009 [-] CFO pleads guilty in Melbourne firm junk fax fraud case
09/09/2009 [-] Man Convicted In Mortgage Fraud Scheme
09/09/2009 [-] Engineer falls prey to online fraud
09/09/2009 [-] Texas contractor sentenced for defrauding Pantex
09/09/2009 [-] Massive vote fraud will hurt Afghanistan
09/09/2009 [-] ACORN turns in FL workers on voter fraud charges
09/09/2009 [-] SEC files new complaint against Sompong for alleged fraud
09/09/2009 [-] Veteran Sentenced For Defrauding Dep. Of Veterans Affairs
09/09/2009 [-] Oregon AG wins mortgage fraud prosecution grant
09/09/2009 [-] Candid Cameron and Hague caught attacking 'naked fraud' in Afghanistan
09/09/2009 [-] Yochanan Levitansky sentenced for defrauding eBay customers
09/09/2009 [-] Karzai Nears Vote Victory Amid Fraud Recount
09/09/2009 [-] No charges in head fraud inquiry
09/09/2009 [-] 11 Accused Of Voter Registration Fraud
09/09/2009 [-] U.S. Treads Lightly on Alleged Afghan Fraud
09/09/2009 [-] FBI and Fla Police arrest 11 A.C.O.R.N. workers for voter fraud
09/09/2009 [-] Afghan election fraud dispute does Obama no good
09/09/2009 [-] ACORN turns in 11 on voter fraud charges
09/09/2009 [-] UN-backed panel denounces fraud in Afghan election
09/09/2009 [-] ACORN Turns In Fla. Workers In Voter Fraud
09/09/2009 [-] ACORN turns in Florida workers on voter fraud charges
09/09/2009 [-] ACORN turns in Fla. workers on voter fraud charges
09/09/2009 [-] Small English Town Tagged as Online Fraud Hotspot
09/09/2009 [-] fraud Chehalis police arrest pair, search for 500 bad checks
09/09/2009 [-] Luxury NYC duplex where Madoff fraud came crashing down; Fla. estate also available
09/09/2009 [-] Mudashiru's Widow Petitions Police Over Alleged N81 Million Fraud
09/09/2009 [-] Queen Elizabeth's composer 'defrauded'
09/09/2009 [-] Woman faces 32 counts of prescription fraud
09/09/2009 [-] Fraud suspect strikes deal
09/09/2009 [-] South Africa Traffic Group CEO Accused of Fraud
09/09/2009 [-] Election panel cites widespread Afghan fraud
09/09/2009 [-] US in delicate spot over Afghan vote fraud claims NYT
09/09/2009 [-] Vote fraud claims put U.S. in tough spot
09/09/2009 [-] ‘Convincing Evidence of Fraud’
09/09/2009 [-] NYT Vote fraud claims put U.S. in tough spot
09/09/2009 [-] Eden woman gets 3-1/2 years for fraud
09/09/2009 [-] Iraq fraud inquiry focuses on retired Army colonel
09/09/2009 [-] Financial update NHL co-owner gets over 8 years in prison for financial fraud
09/09/2009 [-] Karzai lead shrouded in 'clear' evidence of fraud
09/09/2009 [-] 'Clear and convincing evidence of fraud' found in Afghanistan
09/09/2009 [-] Afghan election crisis deepens as fraud row grows
09/09/2009 [-] Karzai headed for Afghanistan vote win, watchdog finds fraud
09/09/2009 [-] Karzai nears poll win amid fraud claims
09/09/2009 [-] Insurers meet over fraud rise fears
09/09/2009 [-] ‘Convincing’ evidence of fraud in Afghan vote
09/09/2009 [-] Karzai has 54% of Afghan vote amid claims of fraud
09/09/2009 [-] Prosecutors charge one surgeon, defer another in health insurance fraud case
09/09/2009 [-] Former manager defrauded Queens composer out of 500,000
09/09/2009 [-] Brit Accused Of Defrauding Investors For $100K
09/09/2009 [-] Fraudulent practice at KU Semester Cell goes unpunished
09/09/2009 [-] New York fund manager accused of fraud
09/09/2009 [-] Afghan vote complicated by fraud allegations
09/09/2009 [-] U.S. in Delicate Spot as Fraud Claims Mount in Afghan Vote
09/09/2009 [-] Afghans React to Vote Fraud
09/09/2009 [-] Former Blagojevich fundraiser pleads guilty to fraud
09/09/2009 [-] LHC CJ reserves judgement in ZARCO fraud case
09/09/2009 [-] SEC Charges Money Manager With Fraud
09/09/2009 [-] Judge won't reduce bond in church fraud trials
09/09/2009 [-] As 'Rescissions' Spawn Outrage, Health Insurers Cite Fraud Control
09/08/2009 [-] Western countries victims of democratic 'delusions' in fraudulent Afghan vote expert
09/08/2009 [-] US Afghan vote complicated by fraud allegations
09/08/2009 [-] Western countries victims of democratic 'delusions' in fraudulent Afghan vote expert
09/08/2009 [-] Couple charged with bankruptcy fraud in NH
09/08/2009 [-] Blagojevich fundraiser pleads guilty to fraud
09/08/2009 [-] Evidence of fraud as Karzai passes 50% threshold
09/08/2009 [-] Afghan Election Commission Clear and Convincing Evidence of Fraud
09/08/2009 [-] Karzai wins majority amid 'clear proof of fraud' Summary
09/08/2009 [-] Afghan recount ordered because of fraud charges
09/08/2009 [-] UPDATE Judge won’t reduce bond in church fraud trials
09/08/2009 [-] 'Convincing evidence of fraud' reported in Afghan election
09/08/2009 [-] The World Today, Sep. 8 Recounts ordered in Afghan election following alleged fraud
09/08/2009 [-] Poll panel finds fraud proof, Karzai under cloud
09/08/2009 [-] Afghanistan Dark Days for Democratization Hopes amid Burgeoning Electoral Fraud Controversy
09/08/2009 [-] Chehalis 2 arrested in fraud involving 500 bad checks, construction business
09/08/2009 [-] UN Calls for Afghanistan Elections Fraud Crackdown
09/08/2009 [-] Karzai wins majority amid 'clear proof of fraud'
09/08/2009 [-] Chehalis 2 arrested in fraud involving 500 bad checks, construction firm
09/08/2009 [-] Karzai takes election lead but fraud complaints rise
09/08/2009 [-] Judge orders venue change in church fraud trials
09/08/2009 [-] UPDATE Judge won't reduce bond in church fraud trials
09/08/2009 [-] Charlotte couple accused of million fraud scheme
09/08/2009 [-] US money manager accused of porn-linked fraud
09/08/2009 [-] Karzai has 54% of Afghan vote amid fraud claims
09/08/2009 [-] South Sudan Reacts Angrily to Report of Possible Oil Fraud by North and finance
09/08/2009 [-] Afghan officials discard 200,000 votes over fraud
09/08/2009 [-] 'Clear proof' of Afghanistan election fraud
09/08/2009 [-] Karzai wins absolute majority, but 'clear proof of fraud'
09/08/2009 [-] Karzai wins absolute majority, but 'clear proof of fraud' 2nd Update
09/08/2009 [-] South Sudan Reacts Angrily to Report of Possible Oil Fraud by North
09/08/2009 [-] New Karzai Tally Would Avoid Run-off; Fraud Concerns Persist
09/08/2009 [-] Boris Johnson's ex-deputy charged with expenses fraud
09/08/2009 [-] Karzai closer to election victory amid fraud claims
09/08/2009 [-] Afghan fraud tainted vote Karzai reaches 50%
09/08/2009 [-] Afghan election fraud found by UN commission
09/08/2009 [-] Karzai has 54 percent of Afghan vote amid fraud claims
09/08/2009 [-] Citing Fraud, Panel Orders Partial Afghan Vote Recount
09/08/2009 [-] Karzai passes 50% in fraud-tainted Afghan vote
09/08/2009 [-] Insurers cite fraud control
09/08/2009 [-] Olympia, Washington “Market-Rate” Fraud & Abuse
09/08/2009 [-] Karzai headed for Afghan vote win; watchdog finds fraud
09/08/2009 [-] Afghan vote watchdog finds fraud
09/08/2009 [-] Karzai has 54 pct of Afghan vote amid fraud claims
09/08/2009 [-] Karzai edges forward, watchdog cries fraud
09/08/2009 [-] 'Convincing Evidence' Of Fraud In Afghan Votes
09/08/2009 [-] Watchdog reports clear fraud in Afghan vote
09/08/2009 [-] Facebook spawns new kind of identity fraud
09/08/2009 [-] U.N.-backed commission finds fraud in Afghan election results, orders re-counts
09/08/2009 [-] Afghan Vote Recount Ordered After Fraud Found
09/08/2009 [-] Facebook spawns a new kind of identity fraud
09/08/2009 [-] Afghan vote monitor finds 'clear' proof of fraud
09/08/2009 [-] 200,000 Afghanistan ballots rejected due to fraud
09/08/2009 [-] Phone Fraud Scam Warning, Callers Have Victim's Personal Info
09/08/2009 [-] Afghan vote watchdog finds fraud, orders recounts
09/08/2009 [-] Nigeria Customs Disowns Fraudsters
09/08/2009 [-] 200,000 Afghan votes thrown out
09/08/2009 [-] U.S. urges Karzai to allow vote fraud probe
09/08/2009 [-] Jailed boss of Satyam hospitalised officials
09/08/2009 [-] Qatar- MoI tracks down Internet fraudsters
09/08/2009 [-] 'Poll automation not a guarantee vs fraud'
09/08/2009 [-] UN, US urge Afghan government to probe alleged poll fraud
09/08/2009 [-] Afghan poll 200,000 'fraud' votes
09/08/2009 [-] UN warns Afghans over poll fraud
09/08/2009 [-] 200,000 ballots rejected for fraud in Afghan vote
09/08/2009 [-] 200,000 ballots tossed for fraud in Afghan vote
09/08/2009 [-] MoI tracks down Internet fraudsters
09/08/2009 [-] Observers claim proof of Afghan vote fraud
09/08/2009 [-] Dubai- One acquitted in fake currency, fraud case
09/08/2009 [-] SFO inquiry into ASB alleged fraud case continues
09/08/2009 [-] Ex-FHL boss pleads not guilty to fraud
09/08/2009 [-] Shadow of fraud lengthens over Afghanistan elections
09/08/2009 [-] Karzai Fraud Happens in a Young Democracy
09/08/2009 [-] Observers said neat Afghan vote totals show fraud
09/08/2009 [-] Deputy roots out rental fraud among those getting federal aid
09/08/2009 [-] Ballot Fraud Evidence Spurs Action
09/08/2009 [-] U.S., U.N. urge Karzai to allow vote fraud probe
09/07/2009 [-] 11 charged in alleged credit card fraud scheme
09/07/2009 [-] A flood of fraud charges undermines voter trust
09/07/2009 [-] Observers say Afghan vote totals show fraud
09/07/2009 [-] Expect fraud in a budding democracy, President Karzai tells critics
09/07/2009 [-] Evidence of Karzai Fraud Mounts
09/07/2009 [-] Observers say Afghan election a fraud
09/07/2009 [-] New Allegations of Fraud in Afghan Election
09/07/2009 [-] We're Paying The Legal Fees For Those Who Defrauded Fannie Mae and Freddie Mac
09/07/2009 [-] Neat vote totals show fraud in Afghan election
09/07/2009 [-] Observer Afghan vote totals show fraud
09/07/2009 [-] Car Insurance Fraud Up In Calif.
09/07/2009 [-] Tyne and Wear town dominates e-commerce fraud
09/07/2009 [-] Observers say neat Afghan vote totals show fraud
09/07/2009 [-] US says Afghans must address vote fraud complaints
09/07/2009 [-] European Banks Warned Brace for Rise in Cash Machine Fraud
09/07/2009 [-] Fraud Charges Hover Over Afghan Election
09/07/2009 [-] Professor Annmarie Surprenant forced to resign over marking fraud
09/07/2009 [-] Fraudulent Election!
09/07/2009 [-] Small English Town Outpaces Others in Likely Online Fraud
09/07/2009 [-] Two are charged in prescription fraud case
09/07/2009 [-] Afghan vote tainted by fraud allegations
09/07/2009 [-] Nigeria Govt Loses N600 Million Monthly to Fraudsters
09/07/2009 [-] Satyam fraud Govt still waiting for ICAI report
09/07/2009 [-] Fraud charges undermine trust in Afghan election
09/07/2009 [-] Fraud charges undermine trust in Afghan vote
09/07/2009 [-] Joint effort to target fuel fraud
09/07/2009 [-] Iranians MPs Joke about Fraud, Torture
09/07/2009 [-] Police still probing suspected unemployment fraud cases
09/07/2009 [-] Karzai edges closer to victory but allegations of ballot fraud intensify
09/07/2009 [-] Afghan Election Results Annulled After Fraud Claims
09/07/2009 [-] Fake Afghan Poll Sites Favored Karzai, Officials Assert
09/07/2009 [-] Afghan Presidential Challenger Fraud Consequences
09/06/2009 [-] Fears fraud alarms have been sidestepped
09/06/2009 [-] Fraud Claims Grow as Karzai Nears Victory Threshold
09/06/2009 [-] Karzai close to victory but fraud claims grow
09/06/2009 [-] results suggest fraud alarms have been sidestepped
09/06/2009 [-] Votes from 447 Afghan polling stations cancelled due to fraud
09/06/2009 [-] Afghanistan election commission defends poll results against fraud allegations
09/06/2009 [-] Karzai close to victory in Afghan elections but fraud claims grow
09/06/2009 [-] Afghan Officials Toss Votes Due to Fraud
09/06/2009 [-] Afghan Votes Thrown Out Amid Alleged Fraud
09/06/2009 [-] Karzai Nears 50 Percent in Afghan Vote Amid Fraud Claims
09/06/2009 [-] Hamid Karzai inches toward Afghan poll win, fraud a factor
09/06/2009 [-] Afghan election officials annul results after fraud claims
09/06/2009 [-] Record Pfizer billion fraud settlement, windfall payout
09/06/2009 [-] Iran's Mousavi vows to fight poll 'fraud'
09/06/2009 [-] New Zealand bank investigates employee fraud
09/06/2009 [-] Afghan Opposition Leader Charges Election Fraud
09/05/2009 [-] Texas bank helping in fraud ring probe
09/05/2009 [-] New Afghan 'Poll Frauds' Emerge
09/05/2009 [-] Gabon French Oil Staff Evacuated Amid Election Fraud Allegations Toward France
09/05/2009 [-] NEW Developer sentenced for mortgage fraud
09/05/2009 [-] Allegation of Ponzi fraud leads to arrest in Lebanon
09/05/2009 [-] Afghan candidate denounces 'state-engineered fraud'
09/05/2009 [-] CNN Afghan Election Officials Defend Vote-Counting
09/05/2009 [-] Afghan election officials defend vote-counting
09/05/2009 [-] Afghan Presidential Challenger Warns of Vote Fraud Consequences
09/05/2009 [-] The Burial Box of Jesus' Brother A Case Against Fraud
09/05/2009 [-] Warning of instability exacerbates Afghan vote fraud
09/05/2009 [-] Iran's Mousavi vows to fight poll 'fraud'
09/05/2009 [-] Tally's round numbers hint at fraud in Afghan vote
09/05/2009 [-] Fraud allegations mount in Afghan election
09/05/2009 [-] Iran's Mousavi vows to continue 'fraud' fight
09/05/2009 [-] New Afghan 'poll frauds' emerge
09/05/2009 [-] Fresh fraud claims in Afghan election
09/05/2009 [-] Top DPP official indicted on TSE reimbursement fraud
09/05/2009 [-] Pair suspected in credit card fraud
09/05/2009 [-] Karzai's brother denies election fraud accusations
09/05/2009 [-] Report Regulator Was Tipped Off About Madoff Fraud As Early As 1992
09/05/2009 [-] Calls for Afghan Election Run-off As Fraud Concerns Grow
09/05/2009 [-] Hospital suspends 2 who blew whistle on fraud
09/05/2009 [-] SC politician charged in mortgage fraud scheme
09/05/2009 [-] Florida man charged with fraud
09/05/2009 [-] 'Abbey refused to admit I was a victim of holiday fraud'
09/05/2009 [-] Boris's former deputy is charged with fraud
09/05/2009 [-] Pinellas business owner to plead guilty in fraud case
09/05/2009 [-] Judge delays decision on Lifelock's fraud alerts
09/05/2009 [-] Ex-administrator of NY surgery clinic where man died during liposuction pleads guilty to fraud
09/04/2009 [-] Crestwood business owner gets 37 months for mortgage fraud
09/04/2009 [-] Miami-Dade man charged with health care fraud
09/04/2009 [-] SEC Releases Internal Report on Madoff Fraud
09/04/2009 [-] Saskatoon doctor acquitted of fraud
09/04/2009 [-] NYC clinic ex-administrator pleads guilty to fraud
09/04/2009 [-] Prison Officer Arraigned for N2 Million Fraud
09/04/2009 [-] Attention Rivets on Complaint Commission as Fraud Allegations Mount
09/04/2009 [-] Former deputy mayor charged with fraud
09/04/2009 [-] Noted Fraud Investigator Fights Big IRS Penalty
09/04/2009 [-] Boris Johnson's former deputy charged with fraud
09/04/2009 [-] Kenya Police deny fraud allegations
09/04/2009 [-] Asia's pharmaceuticals and oil and gas sectors under US' anti-fraud spotlight
09/04/2009 [-] Former Boris deputy charged with fraud
09/04/2009 [-] Boris Johnson former deputy Ian Clement charged with fraud
09/04/2009 [-] A Small Case of Voter Fraud
09/04/2009 [-] London's Ex-Deputy Mayor On Fraud Charge
09/04/2009 [-] Fraud Threatens Afghan Election Credibility
09/04/2009 [-] Man arrested for 1m online tax fraud
09/04/2009 [-] R3m fraud in Justice Department
09/04/2009 [-] Justice is top fraud culprit
09/04/2009 [-] Moody's, McGraw-Hill face fraud claims, WSJ says
09/04/2009 [-] RI woman gets 2 years in prison for check fraud
09/04/2009 [-] Ex-deputy mayor on fraud charges
09/04/2009 [-] OSCE Serbs victims of property fraud
09/04/2009 [-] Senior civil servants more prone to fraud
09/04/2009 [-] Marty Small, campaign workers charged with voter fraud
09/04/2009 [-] Vietnam charges South Korean man with labour export fraud
09/04/2009 [-] Zimbabwe Trio Nabbed Over Fraud
09/04/2009 [-] Somali immigration fraudster avoids jail
09/04/2009 [-] Hillary Clinton fundraiser up for bank fraud
09/04/2009 [-] Former Dallas Cowboy Eugene Lockhart, 8 other D-FW residents indicted in mortgage fraud case
09/04/2009 [-] New drivers' licences tackle fraud
09/04/2009 [-] Abu Dhabi- People cautioned against e-fraud
09/04/2009 [-] Trio nabbed over fraud
09/04/2009 [-] New Vic drivers licence to cut ID fraud
09/04/2009 [-] SEC mulls ‘Fraud College’ for staff after Madoff mess
09/04/2009 [-] Two men plead guilty to health care fraud for selling drug samples
09/04/2009 [-] Residents warned of fund-raising fraud
09/03/2009 [-] Fraudster Swindles Army Generals
09/03/2009 [-] Afghan Election Fraud Allegations Examined
09/03/2009 [-] Knox couple pleads guilty to TennCare fraud
09/03/2009 [-] Knox Co. couple convicted of TennCare fraud
09/03/2009 [-] AG Faults Anti-Graft Unit on 'Fraud' Probe
09/03/2009 [-] fraud prompts travel agent rule change
09/03/2009 [-] Couple accused of mortgage fraud
09/03/2009 [-] Barry Stokes turned to voodoo dolls to ward off victims' tales of fraud
09/03/2009 [-] Pfizer settlement to help combat Medicaid fraud
09/03/2009 [-] Fresh accusations of fraud over elections
09/03/2009 [-] Commonwealth to Benefit from Health Care Fraud Settlement
09/03/2009 [-] Former Cowboy Eugene Lockhart indicted, arrested for mortgage fraud
09/03/2009 [-] Former Dallas Cowboy arrested on charge of mortage fraud
09/03/2009 [-] Cowboys blog Ex-Cowboy linebacker Eugene Lockhart indicted on mortgage fraud charges
09/03/2009 [-] Fort Lauderdale camp director accused of fraud
09/03/2009 [-] Afghan poll fraud warning from US
09/03/2009 [-] Delay For Anthony's Check Fraud Trial Denied
09/03/2009 [-] Afghan poll fraud claims grow
09/03/2009 [-] Man caught on camera using stolen credit card
09/03/2009 [-] Idaho reaches settlement in Pfizer fraud case
09/03/2009 [-] Ex-Kentucky player pleads not guilty in fraud case
09/03/2009 [-] Retail Return Databases Fraud Deterrent Or Privacy Nightmare? Retail
09/03/2009 [-] EU plans temporary fix to carbon tax fraud threat
09/03/2009 [-] European and US envoys praise Afghan election amid voter fraud concerns
09/03/2009 [-] West Mifflin critic cops to insurance fraud
09/03/2009 [-] City worker charged in wire fraud
09/03/2009 [-] U.S. pharmaceutical giant to pay record settlement for fraudulent marketing
09/03/2009 [-] Six Nabbed Over U.S.90,000 Fraud
09/03/2009 [-] Regulator was tipped off about Madoff fraud as early as 1992
09/03/2009 [-] Pfizer to pay to settle fraud case
09/03/2009 [-] Obama Officials Laud Health Care Fraud Settlement for Probe Launched During the Bush Administration
09/03/2009 [-] Fraud charges hang over Rodriguez's business partner
09/03/2009 [-] Pfizer to pay billion to settle drug fraud case
09/03/2009 [-] Fraud Charges Against Former Emporia City Engineer Dismissed
09/03/2009 [-] Lawyer to oversee firms during government's fraud case
09/03/2009 [-] Madoff fraud probe branded failure
09/03/2009 [-] Afghan Election Results Likely to Be Delayed by Massive Fraud Claims
09/03/2009 [-] Karzai's Election Victory Seen as Inevitable, Despite Claims of Fraud
09/03/2009 [-] Carbon tax fraudsters exploit loopholes
09/03/2009 [-] UPDATE 2-M. Stanley, Moody's, S&P must defend fraud claims
09/03/2009 [-] Meeting Overshadowed By Afghan Fraud Claims
09/03/2009 [-] Pfizer to pay billion to settle U.S. drug fraud allegations
09/03/2009 [-] Couple Accused Of Heading Prescription Fraud Ring
09/03/2009 [-] Sh800m lost to fraud at police headquarters
09/03/2009 [-] Fraudulent Tax Return Preparer Sentenced to Prison
09/03/2009 [-] Result in Afghan's fraud-ridden elections may take weeks
09/03/2009 [-] Morgan Stanley, Moody's, S&P must defend fraud claims
09/02/2009 [-] UPDATE 1-M. Stanley, Moody's, S&P must defend fraud claims
09/02/2009 [-] Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme
09/02/2009 [-] Ministers Says Fraudsters Operate Parallel Government
09/02/2009 [-] LV= reveals eight million chip and PIN pals at risk of ID fraud
09/02/2009 [-] Fraud charge filed against Detroit inspector
09/02/2009 [-] UPDATE 1-Obama fund-raiser faces new U.S. fraud allegation
09/02/2009 [-] Pfizer Settles Fraud Charges for Billion
09/02/2009 [-] Madoff fraud probes 'a failure'
09/02/2009 [-] Sh800 Million Lost to Fraud at Police Headquarters
09/02/2009 [-] Fraud charge filed against Detroit city employee
09/02/2009 [-] Pfizer to pay record billion settlement over fraudulent marketing
09/02/2009 [-] Obama fund-raiser faces new U.S. fraud allegation
09/02/2009 [-] Hizbollah foes seize on claims of fraud
09/02/2009 [-] Fraud endangers Afghan democracy
09/02/2009 [-] Detroit lead inspector charged with fraud
09/02/2009 [-] KARZAI ACCUSED OF EPIC VOTE FRAUD
09/02/2009 [-] Obama fund-raiser faces new US fraud allegation
09/02/2009 [-] Pfizer, Subsidiary to Pay in Health-Care Fraud Case
09/02/2009 [-] Pfizer agrees record fraud fine
09/02/2009 [-] New leader for fraud-link council
09/02/2009 [-] Pfizer fined in record fraud settlement
09/02/2009 [-] Pfizer Fined Billion In Health-Care Fraud Settlement
09/02/2009 [-] Afghanistan vote fraud overshadows Paris meeting
09/02/2009 [-] Afghan Tribal Leaders Cite Ballot Fraud
09/02/2009 [-] Woman pleads guilty in voter fraud case
09/02/2009 [-] Fraud suspect, drug addict, wig collector...
09/02/2009 [-] Voting fraud uproar mounts against Karzai campaign in Afghan election
09/02/2009 [-] Fire Extinguisher Fraudsters Hit Hastings in March
09/02/2009 [-] Fraud charges imperil Afghan vote
09/02/2009 [-] Charges over fraud
09/02/2009 [-] Honduras election 'a fraud'
09/02/2009 [-] New Accusation of Ballot Fraud in Afghanistan
09/02/2009 [-] Amid Massive Voter Fraud, Afghan Tribal Leaders Demand Karzai Resignation
09/02/2009 [-] NY Times New Accusation of Ballot Fraud in Afghanistan
09/01/2009 [-] Representatives Uncover U.S.4.4 Billion Fraud in NNPC
09/01/2009 [-] Washington speaks out on Afghan fraud
09/01/2009 [-] Businessman jailed for fraud
09/01/2009 [-] SFO to investigate ASB fraud claims
09/01/2009 [-] Woman held for RAF fraud
09/01/2009 [-] Accusation of Brazen Ballot-Stuffing Casts New Doubt on Karzai
09/01/2009 [-] New Koobface Variant Drops Scareware and Click Fraud Malware
09/01/2009 [-] Lebanon nabs Hezbollah-linked man in suspected Madoff-style fraud
09/01/2009 [-] Alleged N1b Fraud ICPC Nabs Education Ministry Top Official
09/01/2009 [-] U.S. government seeks in H-1B fraud case
09/01/2009 [-] Data And Identity Management Will Curb Credit Card Frauds Bornheim interview
09/01/2009 [-] Texas billionaire accused of fraud has heart test
09/01/2009 [-] Uganda Jinja Official Fired over Land Fraud
09/01/2009 [-] Nigeria Alleged N1b Fraud ICPC Nabs Education Ministry Top Official
09/01/2009 [-] Beware! Fraudsters offer jobs for money
09/01/2009 [-] Pak says it is ready to probe US charge of Harpoon missile fraud
09/01/2009 [-] Federal Way woman sentenced in 'sham marriage' visa scheme
09/01/2009 [-] Woman charged over mail theft, fraud
09/01/2009 [-] Integrity Commission Sentenced an Employee Belonged to Babylon Water Directorate for Fraud
09/01/2009 [-] Fraud Complaints Cloud Afghan Election
09/01/2009 [-] Five More Accused in Credit Card Fraud Investigation
09/01/2009 [-] Spotlight on Afghan vote fraud squad
09/01/2009 [-] West Mifflin woman accused of insurance fraud to fund gambling habit
09/01/2009 [-] St. Pete school director sentenced in fraud case
09/01/2009 [-] Police cooperate to disconnect phone frauds
09/01/2009 [-] Fraud at NHIS
09/01/2009 [-] ASB investigation will move quickly Serious Fraud Office
09/01/2009 [-] Baseball team may be lost to Madoff fraud
09/01/2009 [-] West faces losing battle over Afghan poll fraud
08/31/2009 [-] ASB sack advisor over massive fraud
08/31/2009 [-] Afghans speak of electoral fraud and fear
08/31/2009 [-] Northwest Indiana Businessman Who Used Sham Trusts Sentenced to Prison for Tax Fraud
08/31/2009 [-] Former state lawmaker appeals fraud conviction
08/31/2009 [-] Increasing Accounts of Fraud Cloud Afghan Election
08/31/2009 [-] State Recognized for Fraud-Proof Drivers Test
08/31/2009 [-] Miami Beach weapons wunderkind pleads guilty to defrauding U.S.
08/31/2009 [-] Federal Way woman sentenced for arranging sham marriages
08/31/2009 [-] Former Neb. brokers challenge fraud charges
08/31/2009 [-] Fraud-case hearing delayed for former Neb. brokers
08/31/2009 [-] Nigeria 'files economic charges' against bank chiefs
08/31/2009 [-] Olmert fraud charges could mean jail
08/31/2009 [-] Bank uncovers million-dollar fraud
08/31/2009 [-] Major fraud complaints near 700 in Afghanistan election
08/31/2009 [-] Nigeria Representatives Uncover U.S.4.4 Billion Fraud in NNPC
08/31/2009 [-] The ECC is investigating more than 2,500 allegations of fraud
08/31/2009 [-] SFO Investigates Multi-Million Dollar ASB Fraud
08/31/2009 [-] Former Israeli leader Olmert indicted on fraud charges
08/31/2009 [-] FRAUD CLAIMS MOUNT IN AFGHAN VOTE TURMOIL
08/31/2009 [-] Nigeria N1 Billion Fraud ICPC Arrests Education Ministry Staff
08/31/2009 [-] Afghan fraud complaints double
08/31/2009 [-] Major fraud allegations near 700 in Afghanistan
08/31/2009 [-] Rising signs of fraud muddle Afghan election
08/31/2009 [-] Alleged multi-million dollar fraudster nabbed trying to flee NZ
08/31/2009 [-] Afghan vote fraud claims mount
08/31/2009 [-] Stanford investors accuse lawyer, law firm of aiding fraud
08/31/2009 [-] South Africa Businesses a Lucrative Target for Fraudsters
08/31/2009 [-] Gambler who sold mom's car held for fraud
08/31/2009 [-] Fraud allegations double in Afghan vote
08/31/2009 [-] Critical Errors Mean Man Must Pay Fraudulent Credit Card Charges
08/31/2009 [-] Penalties rise for senior fraud, drive-by shootings
08/31/2009 [-] Fraud complaints trouble Western officials
08/31/2009 [-] Fraud complaints double in Afghan vote
08/31/2009 [-] Olmert indicted over long-standing fraud claims
08/31/2009 [-] Increasing Accounts of Fraud Cloud Afghan Vote
08/31/2009 [-] Oamaru police seek information about accused fraudster
08/31/2009 [-] Surge in Afghan vote fraud claims
08/31/2009 [-] Fraud charges hang over former Israeli PM
08/31/2009 [-] Fraud Claims Soar as Karzai Moves Closer to Vote Win
08/31/2009 [-] Police seek fraud victims
08/31/2009 [-] Police Seek Information About Fraudster
08/31/2009 [-] Multimillion dollar South Island fraud investigation
08/31/2009 [-] Karzai ahead, but fraud claims persist
08/31/2009 [-] Major fraud allegations doublein Afghan election
08/31/2009 [-] Afghanistan vote sees more than 550 fraud claims
08/31/2009 [-] Alleged fraudster's victims sought by police
08/31/2009 [-] Rising Accounts of Fraud Cloud Afghan Election
08/31/2009 [-] Former Israeli PM indicted over fraud allegations
08/31/2009 [-] Afghan election monitors investigate fraud
08/30/2009 [-] Fraud allegations double in Afghan election
08/30/2009 [-] Israel's ex-PM Olmert charged with fraud
08/30/2009 [-] Poll fraud complaints in Afghanistan top 550
08/30/2009 [-] Bulgaria Revenue Agency Software Identifies VAT Fraudsters
08/30/2009 [-] Major Fraud Allegations Top 550 in Afghan Election
08/30/2009 [-] Surge of new election fraud complaints in Afghanistan
08/30/2009 [-] Fraud claims double in Afghan vote
08/30/2009 [-] Olmert to Stand Trial for Fraud, Breach of Trust
08/30/2009 [-] Ex-finance minister guilty of fraud court
08/30/2009 [-] Major Fraud Allegations in Afghan Vote
08/30/2009 [-] Voter fraud complaints double in Afghan election
08/30/2009 [-] Karzai Increases Afghan Vote Lead in Fraud-Tainted Election
08/30/2009 [-] Major fraud allegations double in Afghan election
08/30/2009 [-] Election fraud accusations exceed 550
08/30/2009 [-] Police report rise in mortgage fraud
08/30/2009 [-] Huge increase in mortgage fraud, report police
08/30/2009 [-] Apple fraud no way to treat Pink Lady
08/30/2009 [-] Nearly million mob-linked fraud cited
08/30/2009 [-] Officials Voter fraud complaints double in Afghan election
08/30/2009 [-] Officials Fraud complaints double in Afghan vote
08/30/2009 [-] US mkt regulator focuses on role of auditors in Satyam fraud
08/30/2009 [-] Karzai vote lead widens as claims of fraud grow
08/30/2009 [-] Fraud link to Warhol acolyte
08/30/2009 [-] Fraud allegations in Afghan vote top 550
08/30/2009 [-] Afghan election fraud probe grows
08/30/2009 [-] Karzai extends his lead as fraud claims increase
08/30/2009 [-] Major fraud allegations top 500 in Afghan vote, complaints group says
08/30/2009 [-] Serious fraud complaints double in Afghan vote
08/30/2009 [-] Major fraud allegations in Afghan vote top 500
08/30/2009 [-] Collin County is attacking mortgage fraud
08/30/2009 [-] Collin County attacking mortgage fraud
08/30/2009 [-] Major fraud allegations in Afghan election top 550
08/30/2009 [-] Major fraud allegations in Afghan vote top 550
08/30/2009 [-] 80-year-old woman almost loses NT2.2 mil. to fraud
08/30/2009 [-] Karzai vote margin widens as fraud charges intensify
08/30/2009 [-] 16 cases mired in dog handler's fraud
08/30/2009 [-] Liberian Man Pleads Guilty To Bank Fraud
08/30/2009 [-] Ergenekon accused of fraud in military tenders
08/30/2009 [-] Jonah Goldberg's 'Liberal Fascism' fraud is now right-wing conventional wisdom
08/30/2009 [-] Sioux City man charged in fraudulent prescription drug scheme
08/29/2009 [-] NW Insurance Council offering up to for reports of insurance fraud
08/29/2009 [-] U.S. Concerned About Allegations of Afghan Election Fraud
08/29/2009 [-] Karzai widens lead, Abdullah again charges fraud
08/29/2009 [-] Click Fraud Malware Hides as Firefox Extension
08/29/2009 [-] Commentary Allegation of fraud add up in Afghanistan
08/29/2009 [-] Malaysians arrested on suspicion of fraud
08/29/2009 [-] Karzai rival alleges widespread fraud in Afghan polls
08/29/2009 [-] Afghan polls Abdullah cries foul over 'election frauds'
08/29/2009 [-] Break-ins, fraud reported to police
08/29/2009 [-] Three found guilty of attempting to defraud banks of up to ?4million
08/29/2009 [-] Afghan vote fraud claims gather momentum
08/29/2009 [-] Former CEO indicted on million securities fraud
08/29/2009 [-] Afghan Election Fraud Allegations Mount As Hamid Karzai Extends Lead
08/29/2009 [-] Three indicted in labor fraud case
08/29/2009 [-] Tensions Rise as Thousands of Fraud Allegations Hit Afghan Vote
08/29/2009 [-] Claim Denied? Health Fraud Score May Be to Blame
08/29/2009 [-] Hacker in record fraud case to plead guilty
08/28/2009 [-] US warns Karzai over poll fraud, graft
08/28/2009 [-] Canadian bank seeks US jury trial in options fraud
08/28/2009 [-] Complaints of Afghan election fraud continue to increase
08/28/2009 [-] Fraud Allegations Grow In Afghan Elections
08/28/2009 [-] Former Stockbroker Sentenced To 6 Years For Securities Fraud
08/28/2009 [-] Nigerian authorities uncover massive fraud over bank loans
08/28/2009 [-] Police nab Internet ‘fraud king’ in France
08/28/2009 [-] Former Penn Traffic officers plead guilty to accounting fraud
08/28/2009 [-] US slams Afghan election fraud concerns
08/28/2009 [-] Head of medical staffing firm indicted in million fraud
08/28/2009 [-] US-Karzai meeting 'testy' amid fraud claims
08/28/2009 [-] Ex-CEO accused of multimillion-dollar tax fraud
08/28/2009 [-] Former medical company CEO charged with fraud, tax evasion
08/28/2009 [-] Holbrooke, Karzai Reportedly Argue Over Alleged Afghan Vote Fraud
08/28/2009 [-] Westmoreland doctor gets jail time for tax evasion, fraud
08/28/2009 [-] 234 teachers probed for fraud, rape and assault
08/28/2009 [-] City police nab suspect in a major fraud investigation
08/28/2009 [-] Saudi dynasty accuses billionaire of fraud
08/28/2009 [-] BTA sues three former managers for fraud
08/28/2009 [-] Election fraud imperils US effort
08/28/2009 [-] Complaints of Afghan election fraud pour in
08/28/2009 [-] Row continues over 'massive fraud' in Afghan elections, reports say
08/28/2009 [-] Father, Son Face 50-Plus Charges Of Fraud, Theft
08/28/2009 [-] Ex-municipal employee of Gander convicted of defrauding town
08/28/2009 [-] Former Stanford Financial CFO details fraud, lies and bribes
08/28/2009 [-] Fed's Bernanke was victim of identity fraud-report
08/28/2009 [-] Want a job overseas? Beware of fraud
08/28/2009 [-] Nigerian held in Kerala for online fraud
08/28/2009 [-] Four Charged Over Sh2 Billion Police Ghosts Fraud
08/28/2009 [-] Fed's Bernanke was victim of identity fraud-report
08/28/2009 [-] Who do investors turn to in case of fraud?
08/28/2009 [-] Uganda Asian Businessman Remanded Over Shs1.4 Billion Fraud
08/28/2009 [-] Fraud case financier rushed to hospital
08/28/2009 [-] Former Stanford CFO details fraud, lies and bribes
08/28/2009 [-] U.S. Warns Karzai On Fraud, Corruption, Military Ties
08/28/2009 [-] Security Test Prompts Federal Fraud Alert
08/28/2009 [-] Ponzi scheme targeted mobile home parks, SEC says
08/28/2009 [-] More suspects arrested in ATM fraud in Jordan
08/28/2009 [-] Accusations of Vote Fraud Multiply
08/28/2009 [-] Anti-fraud hotline gets 30,000 harassment calls
08/28/2009 [-] Fourteen arrested in cross-strait fraud bust
08/28/2009 [-] Fraud ring targeting typhoon victims busted
08/28/2009 [-] Ex-student found guilty of fraud - CXC leak...
08/28/2009 [-] Mining man appears on tax fraud charges
08/28/2009 [-] Jaguar sues Plano dealership over warranty claims
08/28/2009 [-] US warns Karzai on fraud, corruption, militia ties
08/28/2009 [-] Man Pleads Guilty To Mortgage Fraud
08/28/2009 [-] U.S. warns Karzai on fraud, corruption, militia ties
08/28/2009 [-] Former Celtic director Keane cleared of fraud
08/28/2009 [-] Bernanke was victim of identity fraud report
08/28/2009 [-] Women said to drive rise in staff fraud
08/28/2009 [-] 4 charged in credit-card skimming seizure
08/28/2009 [-] 'Four-year nightmare' over as jury clears football boss of 2.3m fraud
08/28/2009 [-] Merriman Ascends Out of Fraud's Ashes
08/28/2009 [-] Four charged over sh2b Police ghosts fraud
08/28/2009 [-] Former Celtic director Keane cleared of loan fraud
08/27/2009 [-] Stanford CFO admits huge fraud
08/27/2009 [-] Court lifts veil on alleged fraudster
08/27/2009 [-] Gold loan fraud
08/27/2009 [-] Stanford group exec admits huge fraud
08/27/2009 [-] Bank secretary held for fraud
08/27/2009 [-] Computer specialist arrested for fraud
08/27/2009 [-] Texas Stockbroker Priest Accused of Fraud
08/27/2009 [-] Ex-Stanford CFO Pleads Guilty To 3 Fraud Charges
08/27/2009 [-] Bernanke was victim of identity fraud
08/27/2009 [-] Former Stanford CFO pleads guilty in fraud scheme
08/27/2009 [-] Ex-Stanford CFO James Davis Pleads Guilty To Fraud
08/27/2009 [-] Fraud rife in Cape Town planning dept, says report
08/27/2009 [-] Businessman faces fraud charges
08/27/2009 [-] Stanford group finance officer admits huge fraud
08/27/2009 [-] Fraud case 'hinges on authenticity of signatures'
08/27/2009 [-] Michigan man sent to prison for defrauding Apple out of more than 9,000 iPods
08/27/2009 [-] Jailed Texas financier, accused in massive fraud, taken to hospital
08/27/2009 [-] Ex-Stanford CFO Davis pleads guilty to fraud
08/27/2009 [-] Priest accused of defrauding former financial clients
08/27/2009 [-] No appeal to fund for investment fraud
08/27/2009 [-] Dominic Keane trial Fraud case 'hinges on authenticity of signatures'
08/27/2009 [-] Uganda Teacher Jailed Over Fraud
08/27/2009 [-] Westin's project manager pleads guilty to fraud charges
08/27/2009 [-] Fed chairman victim of identity fraud ring
08/27/2009 [-] UK banks 'not doing enough' on internet fraud
08/27/2009 [-] More people with fraudulent documents caught at U.S. border
08/27/2009 [-] fraud case fast-tracked to Supreme Court
08/27/2009 [-] Tribune bondholders ask judge to allow investigation of 'fraudulent' 2007 sale to Sam Zell
08/27/2009 [-] Deputies cracking down on prescription fraud
08/27/2009 [-] Two Shaler men plead guilty in mortgage fraud scheme
08/27/2009 [-] Federal Mortgage Fraud Investigation Underway In Cleveland
08/27/2009 [-] Man admits defrauding Apple out of iPods
08/27/2009 [-] Online Bank Accounts 'Vulnerable To Fraud'
08/27/2009 [-] Majali faces arrest for money laundering, fraud and corruption
08/27/2009 [-] Democratic fundraiser to answer fraud allegations
08/27/2009 [-] Fraud claims cloud growing Karzai lead
08/27/2009 [-] Football greats speak in fraud case
08/27/2009 [-] 23 guilty of defrauding dept
08/26/2009 [-] Fed chairman victim of identity fraud ring Newsweek
08/26/2009 [-] Hlophe's son on fraud charges
08/26/2009 [-] U.S. Sees Hike In Immigration Fraud
08/26/2009 [-] Afghan election fraud allegations
08/26/2009 [-] Katonah businessman charged with million fraud
08/26/2009 [-] Popular Anger Simmers Over Electoral Fraud Allegations
08/26/2009 [-] Riviera Beach woman charged with fraud in alleged luxury car swindle
08/26/2009 [-] Penn. pharmacy owned by party-loving priest Gregory Malia faces fraud investigation
08/26/2009 [-] NY fundraiser for Democrats is freed on bail
08/26/2009 [-] Ill. man pleads guilty to fraud in Ponzi scheme
08/26/2009 [-] Vietnam War veteran fraud
08/26/2009 [-] Former defence minister indicted over fraud
08/26/2009 [-] Karzai, chief rival neck and neck in fraud-tainted race
08/26/2009 [-] Fraud claims in Afghanistan election widen
08/26/2009 [-] 23 admit defrauding social department
08/26/2009 [-] Council boss resigns over fraud allegation slurs
08/26/2009 [-] Top Clinton Fundraiser Arrested on Fraud Charges
08/26/2009 [-] Volunteer fire chief arrested for forgery, fraud
08/26/2009 [-] Infamous Israeli Hacker Pleads Guilty to Access-Device Fraud
08/26/2009 [-] Kamwenge Sacco Staff Accused of Fraud
08/26/2009 [-] Fraud trial told blame letter 'was not true'
08/26/2009 [-] Former Clinton fundraiser accused of fraud
08/26/2009 [-] Small Business Identity Theft and Fraud
08/26/2009 [-] Mass. woman admits to stealing from employer
08/26/2009 [-] Dem fundraiser busted on fraud charges
08/26/2009 [-] BNR Fraud Verdict Out Today
08/26/2009 [-] Afghan presidential candidate Abdullah Abdullah looks at evidence of alleged fraud
08/26/2009 [-] Bank AlBilad teller roll-out targets fraud detection
08/26/2009 [-] Fraud case against dead pair lives on
08/26/2009 [-] South Africa KZN Social Development Takes Steps to End Fraud, Corruption
08/26/2009 [-] Hobart man jailed for fraud
08/26/2009 [-] Former Oklahoma insurance agent charged with fraud
08/26/2009 [-] Key Obama fundraiser arrested in fraud
08/26/2009 [-] Democratic Fundraiser Arrested in Million Fraud
08/26/2009 [-] Further arrests for fraud tipped in Nigeria
08/26/2009 [-] Fund-Raiser for Obama and Clintons Is Accused of Million Fraud
08/26/2009 [-] Obama Fundraiser Charged in Citigroup Fraud
08/26/2009 [-] US businessman Hassan Nemazee arrested for alleged Citigroup fraud
08/26/2009 [-] Afghan vote fraud revealed
08/26/2009 [-] Liberals push Ottawa to help with Afghan election fraud probe
08/26/2009 [-] Democratic fund-raiser charged in Citigroup fraud
08/25/2009 [-] UPDATE 3-Democratic fund-raiser charged in Citigroup fraud
08/25/2009 [-] 4 lawyers indicted in NY scam
08/25/2009 [-] Hassan Nemazee CEO of Nemazee Captial Arrested CitiGroup Fraud
08/25/2009 [-] Police investigate debit and credit card forgery
08/25/2009 [-] Hassan Nemazee arrested and charged with bank fraud
08/25/2009 [-] Nemazee Is Arrested in Million Citibank Fraud
08/25/2009 [-] Tax Fraud Squad Targets Out-Of-State Cars
08/25/2009 [-] UPDATE 2-Democratic fundraiser charged in Citigroup fraud
08/25/2009 [-] Culture of Corruption Democrat fund-raising fraudster edition
08/25/2009 [-] Former Clinton fundraising chief charged with bank fraud
08/25/2009 [-] Top Democratic Donor Charged In Million Bank Fraud
08/25/2009 [-] Hillary, Obama donor arrested for fraud
08/25/2009 [-] Democratic Fundraiser Charged in Citigroup Fraud
08/25/2009 [-] Poll watchdogs can't guard vs hi-tech fraud
08/25/2009 [-] Canadian financial fraud victims band together
08/25/2009 [-] Nemazee CEO Charged With Fraud
08/25/2009 [-] Fraud case persists after defendants' deaths
08/25/2009 [-] NY prosecutors accuse investmant banker of fraud
08/25/2009 [-] Nemazee CEO Faces Fraud Charge
08/25/2009 [-] NY prosecutors accuse investment banker of fraud
08/25/2009 [-] Fraudster's sentences lenient State
08/25/2009 [-] Knox Commission wrap Voter fraud, swine flu, public input increase
08/25/2009 [-] Man convicted of fraud
08/25/2009 [-] Afghan Election Marred by Fraud, Intimidation, Violence, Low Turnout
08/25/2009 [-] Afghan Candidates Warn Against Fraud
08/25/2009 [-] Afghan candidates allege widespread vote fraud
08/25/2009 [-] Admiral Group warns rise in fraudulent claims
08/25/2009 [-] DnB NOR says 4 employees held in fraud case
08/25/2009 [-] Fraudster's sentences lenient State
08/25/2009 [-] Admiral Group warns of rise in fraudulent claims
08/25/2009 [-] Afghan fraud claims ahead of vote result
08/25/2009 [-] South Africa Downturn 'Likely to Increase Company Fraud'
08/25/2009 [-] CBN/Entrepreneurship Centre Empowerment or Fraud analysis
08/25/2009 [-] Nigeria UK Cracks Down On Identity Fraud
08/25/2009 [-] Karzai wins big. Rival It's fraud.
08/25/2009 [-] Fraudster Bernard Madoff claims he's got cancer
08/25/2009 [-] Afghan vote fraud allegations overhang poll results. Duration 0151
08/25/2009 [-] Afghan officials We'll catch vote fraud
08/25/2009 [-] Fraud Britons lodge Brazil appeal
08/25/2009 [-] Relief On the Way for Atm Fraud Victims
08/25/2009 [-] Accertify and Rapleaf Partner to Deliver Enhanced Online Fraud Protection
08/25/2009 [-] FICO Releases Insurance Fraud Manager 3, Healthcare Edition
08/25/2009 [-] Former manager gets life sentence for fraud
08/25/2009 [-] Insurance agent gets max for defrauding elderly siblings
08/25/2009 [-] Kurdistan Court Blow to Kurdish Poll Fraud Claims
08/25/2009 [-] Californian Larry Mahomes admits guilt in cross-country fraud scheme
08/25/2009 [-] Ex-head of bill-collection agency for judo therapists held for fraud+
08/25/2009 [-] Bank of Taiwan clerks cited for preventing fraud
08/25/2009 [-] U.S. financier Allen Stanford to be jailed until fraud trial
08/25/2009 [-] MA joins national anti-mortgage fraud task force
08/25/2009 [-] Karzai rival claims fraud in Afghan vote
08/25/2009 [-] Canada, U.K. join ID fraud fight, U.S. to follow soon
08/25/2009 [-] Official held for grant fraud
08/25/2009 [-] CNN Karzai Foe Claims Widespread Vote Fraud
08/25/2009 [-] Calif. hedge fund manager pleads guilty to fraud
08/25/2009 [-] Fraudster can't pay lawyer
08/25/2009 [-] Man Pleads Guilty To Producing Fraudulent ID Charges
08/25/2009 [-] Voter fraud under scrutiny in Afghanistan
08/25/2009 [-] Lenders warned of home loan fraud losses
08/24/2009 [-] Lottery winner was left penniless after football club fraud, court told
08/24/2009 [-] 13 plead guilty in Palm Beach County-based fuel theft, credit card fraud ring
08/24/2009 [-] Brazil fraud women's appeal bid
08/24/2009 [-] Bountiful insurance agent gets 45 years for defrauding elderly siblings
08/24/2009 [-] Karzai foe claims widespread vote fraud
08/24/2009 [-] Missouri joins national effort to fight mortgage fraud
08/24/2009 [-] Internationals Claim Victory While Afghans Cry Fraud
08/24/2009 [-] CORRECTED-UPDATE 2-Ex-Monster COO guilty of options fraud
08/24/2009 [-] Attorney wants change of venue in investment fraud case
08/24/2009 [-] Wash., 9 states and feds fighting mortgage fraud
08/24/2009 [-] Banks And Fraud Incorporated opinion
08/24/2009 [-] US prisons service denies Madoff cancer reports
08/24/2009 [-] Algorithms to stop fraud in medieval Afghanistan
08/24/2009 [-] Former casino manager to be sentenced for fraud
08/24/2009 [-] Attorneys general form mortgage fraud task force
08/24/2009 [-] Afghanistan Internationals Claim Victory While Afghans Cry Fraud
08/24/2009 [-] Fraud cases threaten US strategy
08/24/2009 [-] 3 indicted in fraud scheme
08/24/2009 [-] Madoff Cancer Killing Jailed Fraudster, Inmates Claim
08/24/2009 [-] Fla. woman gets prison for mail fraud in Neb. case
08/24/2009 [-] Analysis Fraud Cases Threaten US Strategy
08/24/2009 [-] • 4-Year Jail Term Sought for Stem Cell Fraud
08/24/2009 [-] Senior Advocacy Organizations Join Together in Supporting Congressional Investigation Into Fraud Against Seniors
08/24/2009 [-] Nigeria Doctor Docked for N5 Million Fraud
08/24/2009 [-] Wall Street fraudster Bernard Madoff 'dying of cancer'
08/24/2009 [-] Afghan Elections May Face Delay As Voting Fraud Charges Mount
08/24/2009 [-] UN supports Afghan vote fraud probe
08/24/2009 [-] Afghanistan opposition candidate alleges fraud in recent presidential election
08/24/2009 [-] U.N. Supports Afghan Vote Fraud Probe
08/24/2009 [-] Businessman charged with making fraudulent statement
08/24/2009 [-] South Korea Seeks 4-Year Prison Term For Stem Cell Fraud
08/24/2009 [-] Afghan election results coming out informally amid charges of fraud
08/24/2009 [-] Prison term sought for stem cell fraudster
08/24/2009 [-] South Korea seeks 4-yr prison term for stem cell fraud
08/24/2009 [-] Voter fraud claims grow in Afghan election
08/24/2009 [-] S.Korea seeks 4-year prison term for stem cell fraud
08/24/2009 [-] Four in Court Over Defrauding Micro Finance Bank
08/24/2009 [-] Ministry Tightens Security Systems to Stamp Out Fraud
08/24/2009 [-] Law & Disorder Bank employee facing fraud charges
08/24/2009 [-] Al Boom released on bail in fraud trial
08/24/2009 [-] Afghan challenger accuses president of fraud
08/24/2009 [-] Vote fraud allegations increase in Afghanistan
08/24/2009 [-] Fraud charges may sway Afghanistan vote results
08/24/2009 [-] Afghan Challenger Widens Fraud Allegations
08/24/2009 [-] Vote fraud allegations mount inAfghanistan
08/24/2009 [-] Broker's role in Satyam fraud
08/23/2009 [-] Axed bank chiefs wanted for fraud
08/23/2009 [-] Managers most likely to commit fraud
08/23/2009 [-] Children trafficked into UK to defraud benefit system
08/23/2009 [-] Kid traffickers used for fraud in London
08/23/2009 [-] Who's the fraud suspect Try the boss
08/23/2009 [-] Managers biggest fraud risk KPMG survey
08/23/2009 [-] Karzai rival claims 'massive fraud' in Afghan vote
08/23/2009 [-] Fraud could affect the outcome of Afghan election
08/23/2009 [-] Employees commit most company fraud
08/23/2009 [-] Managers seen as major fraud risk
08/23/2009 [-] Afghan electoral commission says fraud filings could sway vote
08/23/2009 [-] Afghan fraud allegations mount
08/23/2009 [-] Alleged Fraud May Swing Afghan Elections
08/23/2009 [-] Observers Point to Widespread Fraud in Afghan Vote


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