Fraud News

10/13/2009 [-] Barclays Bank Loses SHS 3 Billion to Fraud
10/13/2009 [-] ATT Missouri Settles E-Rate Fraud Lawsuit
10/13/2009 [-] Charges of election fraud 'totally fabricated', says Karzai
10/13/2009 [-] Evidence of Fraud Could Force Afghan Runoff Election/tit
10/13/2009 [-] Fraudulent Conversion the Case Against Dr. Abass Bundu and Others
10/13/2009 [-] Afghan President Questions Vote Fraud Panel
10/13/2009 [-] Charge of vote fraud 'totally fabricated' Karzai
10/13/2009 [-] Karzai defends Afghan election process
10/13/2009 [-] Charge of vote fraud 'totally fabricated' Karzai
10/13/2009 [-] Casey's Legal Team Wants Check Fraud Trial Moved
10/13/2009 [-] Nigeria Police Arrest Three Over Defrauding Prison Officer
10/13/2009 [-] Abdullah campaign says Afghan president trying to undermine election fraud investigations
10/13/2009 [-] Casey's Legal Team Wants Check Fraud Trial Moved
10/13/2009 [-] Afghanistan Fraud Whistle-Blower Speaks
10/13/2009 [-] Karzai Accused of Meddling in Afghan Fraud Probe
10/13/2009 [-] Miami Insurance Agent Accused of Million in Premium Finance Fraud
10/13/2009 [-] IT consultant jailed for ACC fraud
10/13/2009 [-] Afghan leader accused of meddling in fraud probe
10/13/2009 [-] IT consultant jailed for fraud
10/13/2009 [-] Broker faces fraud charges
10/13/2009 [-] Bank manager admits fraud
10/13/2009 [-] Putin's party consolidates power amid poll fraud claims
10/13/2009 [-] Mortgage broker faces more fraud charges
10/13/2009 [-] Internet fraudsters widen their net
10/13/2009 [-] Woman, 40, on fraud counts
10/13/2009 [-] Ex-CEO of Worker-Occupied Chicago Window Factory Arrested on Fraud Charges
10/13/2009 [-] Mitsui Oil trader gets lighter sentence after fraud appeal
10/12/2009 [-] UN admits Afghan elections marred by fraud
10/12/2009 [-] Former ACORN voter registrar sentenced for fraud
10/12/2009 [-] Bail denied for alleged fraudsters
10/12/2009 [-] Afghan Vote-Fraud Reviewer Resigns
10/12/2009 [-] Articles of the Constitution to be voided after lawmakers’ vote fraud
10/12/2009 [-] Indy man pleads guilty in mortgage fraud
10/12/2009 [-] Identity fraud afflicts one-third of UK firms
10/12/2009 [-] Evidence of fraud could force Afghan runoff election
10/12/2009 [-] ID fraud prevention week fights UK's fastest growing crime
10/12/2009 [-] Poll fraud widespread, admits top UN official
10/12/2009 [-] UN official acknowledges vote fraud
10/12/2009 [-] Penn pleads guilty in mortgage fraud case
10/12/2009 [-] Afghan Member of Panel Investigating Vote Fraud Resigns
10/12/2009 [-] Afghan election watchdog alters fraud policy
10/12/2009 [-] Afghan quits election fraud panel
10/12/2009 [-] Concerns rise over identity fraud
10/12/2009 [-] Nigeria Fraud Why Bayelsa Assembly Summoned Brass LGA Boss
10/12/2009 [-] Eide admits that fraud took place in Afghan election
10/12/2009 [-] U.N.-backed fraud panel member resigns
10/12/2009 [-] U.N.'s Eide No Cover Up In Afghan Election Fraud
10/12/2009 [-] Feds target 2 hedge fund bigs in Wall St. fraud trial
10/12/2009 [-] U.N. denies aiding Afghan vote fraud
10/12/2009 [-] Nigeria Govt Moves Against Fraudsters
10/12/2009 [-] U.N. envoy concedes Afghan vote fraud
10/12/2009 [-] U.N.-Backed Afghan Fraud Panel Member Resigns
10/12/2009 [-] Top UN official denies Afghan fraud cover-up
10/12/2009 [-] U.N. acknowledges 'widespread fraud' in Afghan vote
10/12/2009 [-] U.N. official defends Afghan vote despite fraud
10/12/2009 [-] UN acknowledges 'widespread fraud' in Afghan vote
10/12/2009 [-] Afghanistan UN-backed fraud panel member resigns
10/12/2009 [-] U.N. Confirms ‘Widespread Fraud’ in Afghan Vote
10/12/2009 [-] UN acknowledges widespread fraud in Afghan election
10/12/2009 [-] Local Bourse to Use Fingerprints to Prevent Fraud
10/12/2009 [-] Mitsui Oil trader gets lighter sentence after fraud appeal+
10/12/2009 [-] Top UN official admits to fraud-tainted election in Afghanistan
10/12/2009 [-] U.N. aide defends Afghan election despite wide fraud
10/12/2009 [-] 'Widespread fraud’ in Afghan election acknowledged by U.N. official
10/12/2009 [-] Widespread fraud in Afghan vote U.N.
10/12/2009 [-] UN official says 'widespread fraud' in Afghanistan vote
10/12/2009 [-] U.N. official admits Afghan vote fraud
10/12/2009 [-] Govt must get fraud cash back
10/12/2009 [-] Identity fraud costs Australia a year
10/12/2009 [-] Opposition parties in Russia allege election fraud
10/12/2009 [-] A Case Pitting Spin Against Fraud
10/12/2009 [-] U.N. official defends Afghanistan election despite widespread fraud
10/12/2009 [-] 'Widespread Afghan poll fraud' – UN
10/12/2009 [-] U.N. chief acknowledges fraud in Afghan vote
10/12/2009 [-] UN chief admits Afghan elections were fraudulent
10/11/2009 [-] 'Widespread' Afghan Vote Fraud Alleged
10/11/2009 [-] 'Widespread Afghan poll fraud' – UN
10/11/2009 [-] Identity fraud victim number soars
10/11/2009 [-] Number of ID fraud victims soars
10/11/2009 [-] Multi-million dollar Chinese click fraud ring broken
10/11/2009 [-] Two more cases of land fraud detected in Sindh
10/11/2009 [-] U.N. official says 'widespread fraud' in Afghan vote
10/11/2009 [-] UN Afghan head says there was 'widespread fraud' in election
10/11/2009 [-] UN official confirms 'widespread fraud' in Afghan vote
10/11/2009 [-] UN official confirms 'widespread fraud' in Afghan vote
10/11/2009 [-] U.N. Official Sees ‘Widespread Fraud in Afghan Election
10/11/2009 [-] UN envoy hits back at Afghan fraud claims
10/11/2009 [-] U.N. official defends Afghan election despite widespread fraud
10/11/2009 [-] 'Return of the Warlords' Afghan Elections Marred by Fraud, Warlord Dominance
10/11/2009 [-] UN chief acknowledges Afghan vote fraud
10/11/2009 [-] UN acknowledges election fraud
10/11/2009 [-] Head of U.N. Afghan Mission Acknowledges Election Fraud
10/11/2009 [-] U.N. official says 'widespread fraud' in Afghan vote
10/11/2009 [-] Afghan vote fraud widespread
10/11/2009 [-] UN Mission Chief Denies Afghan Fraud Cover-Up
10/11/2009 [-] Top UN Official Acknowledges Significant Fraud in Afghan Election
10/11/2009 [-] UN head in Afghanistan says there was 'widespread fraud' in August presidential election
10/11/2009 [-] 'Widespread Fraud' in Afghan Vote
10/11/2009 [-] Afghanistan Internationals Claim Victory While Afghans Cry Fraud
10/11/2009 [-] fraud marred Afghan polls
10/11/2009 [-] Afghan vote fraud 'widespread' UN official
10/11/2009 [-] Strip Club Owner Faces 3 Years in Prison Over Tax Fraud
10/11/2009 [-] Afghan vote fraud 'significant'
10/11/2009 [-] UN Afghan rep flags significant vote fraud
10/11/2009 [-] ‘Widespread Fraud in Afghan Election
10/11/2009 [-] UN Afghan boss denies election fraud coverup
10/11/2009 [-] UN envoy fraud marred Afghan polls
10/11/2009 [-] UN official says 'widespread fraud' in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud in Afghan vote
10/11/2009 [-] Widespread fraud in Afghan elections
10/11/2009 [-] UN highlights Afghan poll fraud
10/11/2009 [-] 'widespread fraud' in Afghan elections Summary
10/11/2009 [-] 'widespread fraud' in Afghan elections
10/11/2009 [-] Cries of voter fraud as Muscovites vote for mayor
10/11/2009 [-] Ex-Wall Street financiers face criminal action
10/11/2009 [-] UN Afghan rep flags 'significant' vote fraud
10/11/2009 [-] UN Afghan rep flags 'significant' vote fraud
10/11/2009 [-] UN envoy 'widespread fraud' in Afghan elections
10/11/2009 [-] U.N. Official 'Widespread Fraud' In Afghan Vote
10/11/2009 [-] 'Widespread Fraud' in Afghanistan Election
10/11/2009 [-] 'Widespread fraud' in Afghan vote
10/11/2009 [-] U.N. mission chief denies Afghan fraud cover-up
10/11/2009 [-] Afghan vote fraud 'significant' UN special envoy
10/11/2009 [-] U.N. mission chief denies Afghan fraud coverup
10/11/2009 [-] Afghan vote fraud 'significant' UN special envoy
10/11/2009 [-] Food Stamps Fraud
10/11/2009 [-] UN 'Widespread Fraud' in Afghan Vote
10/11/2009 [-] Afghan vote fraud 'significant' UN special rep
10/11/2009 [-] U.N. Official 'Widespread Fraud' in Afghan Election
10/11/2009 [-] U.N. Official 'Widespread Fraud' in Afghanistan Election
10/11/2009 [-] Afghan vote fraud 'significant' UN special rep
10/11/2009 [-] UN official says 'widespread fraud in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud' in Afghan vote
10/11/2009 [-] 'Widespread Fraud' in Afghan Election
10/11/2009 [-] UN Official 'Widespread Fraud' In Afghan Vote
10/11/2009 [-] UN official says 'widespread fraud in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud' in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud' in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud' in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud in Afghan vote
10/11/2009 [-] UN official says 'widespread fraud in Afghan vote
10/11/2009 [-] Nowhere to run for cop held for fraud Stories
10/11/2009 [-] World experts to workshop identity fraud
10/11/2009 [-] Lacroix gets 13 years in prison for Norbourg fraud
10/11/2009 [-] Kaupthing chief named as suspect in fraud investigation
10/11/2009 [-] Kaupthing chief named as suspect
10/11/2009 [-] Identity fraudsters leave footprints on your credit file
10/10/2009 [-] Fraud Office hires top QC to turn up heat on BAE
10/10/2009 [-] Albanian opposition starts 'season of protest' over alleged fraud in national election
10/10/2009 [-] Nowhere to run for cop held for fraud
10/10/2009 [-] Afghan Elections Fraudulent Key Evidence Hushed Up in UN and in UK
10/10/2009 [-] Cape cop held for fraud
10/10/2009 [-] Former Fishers foreclosure lawyer faces federal mail-fraud charges
10/10/2009 [-] New York Private Investigators, ICORP Investigations helps stop Fraud in Workmen's Compensation cases.
10/10/2009 [-] Shreveport chiropractor pleads guilty to health care fraud
10/10/2009 [-] Manager Admits Fraud, Bribery of Former IGP and Politicians
10/10/2009 [-] Report Email Scams & Frauds
10/10/2009 [-] Fraud charges mount on Hill
10/10/2009 [-] Doctor Accused Of Fraud After Bishop's Wife's Cancer Death
10/10/2009 [-] Richmond company charged with selling 'zapper' software designed to defraud the taxman
10/10/2009 [-] Former Dallas mayor is victim of credit card fraud
10/10/2009 [-] Fraud sentenced to 13 years jail
10/10/2009 [-] Jacko items found in Sydney fraud raid
10/10/2009 [-] Cosmo sent back to jail to await fraud trial
10/10/2009 [-] Canadian fraudster jailed for 13 years
10/10/2009 [-] Canadian fraudster sentenced to 13 years in prison
10/09/2009 [-] Bank CEO slapped with new fraud charge
10/09/2009 [-] Judge hands 13-year jail term for what he calls biggest fraud in Canada
10/09/2009 [-] Credit union fraudster is jailed
10/09/2009 [-] Hamburg Man Pleads to Canisius Fraud
10/09/2009 [-] Vodacom fraudster denies guilt
10/09/2009 [-] Miami insurance agent arrested in million fraud
10/09/2009 [-] Vodacom fraud case on hold
10/09/2009 [-] Quebec Fraudster gets 13 years in prison
10/09/2009 [-] Fraud Ring had Int'l Link
10/09/2009 [-] Global survey reveals bankers fear budget cuts could open door for fraud
10/09/2009 [-] Former SIUE official admits fraud
10/09/2009 [-] Judge to rule on bail for NY man accused of fraud
10/09/2009 [-] Ex-bookkeeper sentenced for fraud
10/09/2009 [-] LSU students sentenced for financial aid fraud
10/09/2009 [-] Monroe employee charged with public payroll fraud, malfeasance in office
10/09/2009 [-] State expands welfare fraud program
10/09/2009 [-] Ex-North Fla. chamber chief jailed on fraud
10/09/2009 [-] He gets 41 mos. for 98G chck fraud
10/09/2009 [-] Man jailed for benefit fraud
10/09/2009 [-] Astor heir is guilty of defrauding mom
10/09/2009 [-] UN Afghan envoy denies covering up on fraud Afghan vote
10/09/2009 [-] Man Indicted For Fraud Over Timber Theft 08 Oct 2009 225738 GMT
10/09/2009 [-] Brooke Astor's son found guilty of fraud
10/09/2009 [-] In health care alone, halting fraud will save DPS
10/09/2009 [-] Rampant fraud still amazes DPS manager
10/09/2009 [-] Hedge fund manager guilty in fraud trial
10/09/2009 [-] Namibia One Guilty Plea in SSC Fraud Case
10/09/2009 [-] Financial fraud 101 - accounting for criminals
10/09/2009 [-] State accuses 8 in L.A. area of scams targeting small firms
10/09/2009 [-] Tainted Afghan govt cost too high analysts
10/09/2009 [-] Son guilty of defrauding millionaire heiress Astor
10/09/2009 [-] Online Banking Fraud Soars in Britain
10/09/2009 [-] Late US philanthropist Brooke Astor's son convicted in fraud scheme
10/09/2009 [-] Prophets arrested for fraud
10/09/2009 [-] Man Accused of U.S.56,000 Fraud
10/08/2009 [-] Ticket fraud six charged
10/08/2009 [-] Gang 'fraudulently' selling plots busted
10/08/2009 [-] Brook Astor's Son Found Guilty Of Defrauding His Mother
10/08/2009 [-] The Evolution Of Click Fraud Massive Chinese Operation DormRing1 Uncovered
10/08/2009 [-] Dubai World files US lawsuit against fraudster Jaubert
10/08/2009 [-] Calif. doctor who hailed cancer cure arrested
10/08/2009 [-] Zimbabwe Man Accused of U.S.56,000 Fraud
10/08/2009 [-] 'Risk-Free' Trial Marketer Faces Fraud Suit
10/08/2009 [-] UN Envoy Denies Cover-Up of Afghan Election Fraud
10/08/2009 [-] Brooke Astor's Son Guilty in Scheme to Defraud Her
10/08/2009 [-] U.N. envoy denies claims over Afghan election fraud
10/08/2009 [-] Art 'victims' accused of fraud
10/08/2009 [-] Woman sentenced for insurance fraud
10/08/2009 [-] Judge reconsiders bail for NY man accused of fraud
10/08/2009 [-] UN Envoy Denies Claims Over Afghan Election Fraud
10/08/2009 [-] UN boss in Kabul denies cover-up accusations
10/08/2009 [-] Nigeria Council Workers Lose Jobs Over Fraud
10/08/2009 [-] Shannon 'aunt' faces fraud charges
10/08/2009 [-] Shannon 'aunt' faces fraud charges
10/08/2009 [-] Man accused of US56 000 fraud
10/08/2009 [-] Fraudsters Go Phishing For Victims' Friends
10/08/2009 [-] Vista woman accused of leading international bank-fraud ring
10/08/2009 [-] Former Cop Sentenced in Fraud Scheme
10/08/2009 [-] Wash. doctor's mother returns in health fraud case
10/07/2009 [-] Expense-A-Steak Receipt Generator Makes
10/07/2009 [-] Agents arrest dozens for theft scheme in US, Egypt
10/07/2009 [-] Probe on welfare frauds
10/07/2009 [-] 13 On Your Side Lawmakers want to crack down on welfare fraud
10/07/2009 [-] Kyobo Life Insurance Taps SAS for Fraud Management System
10/07/2009 [-] UN Data Indicates Massive Fraud in Afghan Election
10/07/2009 [-] Former St. Joe Co. officer sentenced for wire fraud, weapon charges
10/07/2009 [-] Afghan vote subject to complex fraud audit
10/07/2009 [-] Online Banking Fraud in the UK Hits a New High
10/07/2009 [-] I Was Ordered to Cover Up President Karzai Election Fraud, Sacked UN
10/07/2009 [-] Bryan Burrough on Dreier's fraud
10/07/2009 [-] Dozens arrested in US, Egypt in ID theft scheme
10/07/2009 [-] County Investigates Possible Voter Fraud
10/07/2009 [-] Fraud suspect to appear in court
10/07/2009 [-] Uganda Gen. Saleh Probe Unearths Shs300 Billion Fraud in Power Tarrifs
10/07/2009 [-] Gambia Prosecution Pushes for Conviction in Fraud Case
10/07/2009 [-] NDDC Dares Bankole Over N200 Million Fraud Allegation
10/07/2009 [-] 'Return of the Warlords' Afghan Elections Marred by Fraud, Warlord Dominance
10/07/2009 [-] Twelve charged with federal food stamp fraud
10/07/2009 [-] Belgians wide open to identity fraud
10/07/2009 [-] Afghan presidential vote for fraud audit
10/07/2009 [-] Australian police investigate skimming fraud
10/07/2009 [-] Online banking scams overshadow plastic fraud slide
10/07/2009 [-] Struggle to Start Trial of SSC Fraud Case Kingpin
10/07/2009 [-] Nigeria N1.51 Trillion Fraudulent Contracts
10/07/2009 [-] Afghan presidential vote subject to fraud audit
10/07/2009 [-] BBL ties with Kaspersky to prevent Internet fraud
10/07/2009 [-] N787 Million Ubec Fraud Efcc Files 64 Amended Charges Against Sokan, 6 Others
10/07/2009 [-] Financier fights fraud charges in Turks Caicos
10/07/2009 [-] Fraud detectives find where money goes
10/07/2009 [-] Fraud case tied to escrow checks
10/07/2009 [-] British police fight huge surge in middle class fraud
10/07/2009 [-] Fraud fear ripe in reverse mortgages
10/07/2009 [-] Calif. sisters get 6 years in prison for tax fraud
10/07/2009 [-] Shoppers stung by fraud gang
10/07/2009 [-] Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes
10/07/2009 [-] Fraud drops on UK-issued cards
10/07/2009 [-] PC Users Targeted As Online Fraud Soars
10/07/2009 [-] Plastic card fraud falls by 23%
10/06/2009 [-] Barack Obama Alleged to Have Committed Literary Fraud
10/06/2009 [-] Staff let off after fraud
10/06/2009 [-] Money returned to defrauded investors
10/06/2009 [-] BSNL SIM fraud case entrusted to DCB
10/06/2009 [-] Guilty plea in NYS pension fraud
10/06/2009 [-] Idaho seeks to shield seniors from 'life settlement' fraud
10/06/2009 [-] EVERETT Marysville Woman Accused Of Vote Fraud
10/06/2009 [-] 30% of Karzai votes fraudulent sacked UN official
10/06/2009 [-] Boris Johnson former aide Ian Clement pleads guilty to fraud
10/06/2009 [-] Conn. prison official charged with fraud
10/06/2009 [-] Area doctor faces health care fraud charges
10/06/2009 [-] N93 Million Fraud Court Sets Nov 12 for Boni's Plea of Amended Charge
10/06/2009 [-] Ex-Olympia doctor held on fraud charge
10/06/2009 [-] Boris Johnson's ex-deputy admits expenses fraud
10/06/2009 [-] Former deputy mayor admits fraud
10/06/2009 [-] Fraudsters 'hijack' Facebook accounts
10/06/2009 [-] Al-Qaeda No. 2 calls Obama a fraud, threatens attacks
10/06/2009 [-] 6 accused of trying to defraud Miami-Dade County
10/06/2009 [-] 'Jewish' Ahmadinejad is a Fraud
10/06/2009 [-] Major eftpos and atm fraud suspected in Perth
10/06/2009 [-] SEPTA worker spared job in fraud case
10/06/2009 [-] Albertans prime targets for fraud
10/06/2009 [-] Gambling board sends gambling addict, fraudster for therapy
10/06/2009 [-] Major eftpos fraud suspected in Perth
10/06/2009 [-] Area doctor faces fraud charges
10/06/2009 [-] 2 charged in fraud of churches
10/06/2009 [-] Ex-Boeing manager admits tax evasion
10/06/2009 [-] Last of 7 charged pleads guilty in mortgage scheme
10/06/2009 [-] Florida man convicted of defrauding Ga. Medicaid
10/06/2009 [-] FBI warns of three new e-mail fraud schemes
10/06/2009 [-] Body parts distributor sentenced to 8 years for mail fraud
10/06/2009 [-] Investment adviser sentenced in fraud case
10/06/2009 [-] Wash. doctor arrested in Madagascar in fraud case
10/06/2009 [-] Ex-Boise Cascade worker sentenced in fraud case
10/06/2009 [-] No letup in investor scams survey
10/06/2009 [-] KEN SILVERSTEIN??Obama Helps Oversee Vote Fraud in Afghanistan
10/05/2009 [-] NY deputy sheriff accused of workman's comp fraud
10/05/2009 [-] Evidence Of Fraud Mounts In Afghanistan
10/05/2009 [-] Miami clinic operators convicted in fraud
10/05/2009 [-] Violence, Evidence Of Possible Fraud In Gabonese Presidential Vote
10/05/2009 [-] Local man pleads guilty to hiding nearly from IRS
10/05/2009 [-] Former Boise Cascade worker sentenced to prison for fraud
10/05/2009 [-] Local doctor deported from Madagascar to face health care fraud charges
10/05/2009 [-] Ex-South Sound doctor arrested in Madagascar, faces health care fraud charges in US
10/05/2009 [-] Man Charged With U.S.63 000 Fraud
10/05/2009 [-] Dems call for probe into voter fraud claims
10/05/2009 [-] Plankinton woman sentenced for SS fraud
10/05/2009 [-] Zimbabwe Man Charged With U.S.63 000 Fraud
10/05/2009 [-] Nigeria Fraud Trader Petitions Okiro
10/05/2009 [-] Fraudster jailed for 14 months
10/05/2009 [-] Convicted fraudster faces 15 years sentence
10/05/2009 [-] Nigeria Abia Revenue Board Officials Arrested For Alleged Fraud
10/05/2009 [-] Selebi is alleged to have received payments from suspected fraudster
10/05/2009 [-] Namibia Bank Card Forgery Suspects Face Mammoth Fraud Case
10/05/2009 [-] UN official fired over criticisms of Afghan election fraud
10/05/2009 [-] Web Exclusive Convicted fraudster faces 15 years sentence
10/05/2009 [-] Sample audit in Afghan vote gets under way
10/05/2009 [-] 'Sample audit in Afghan vote gets under way'
10/05/2009 [-] Allegations of widespread fraud have delayed the announcement of a winner
10/05/2009 [-] Sample audit in Afghan vote begins officials
10/05/2009 [-] Man gets 9 years for defrauding missing girl's family+
10/05/2009 [-] Anglo deals in London at centre of major UK fraud probe
10/05/2009 [-] 45 cases of fraud, forgery in RAK in six months
10/05/2009 [-] I was ordered to hide Karzai fraud
10/05/2009 [-] Parishioner defrauds priest of
10/05/2009 [-] Nevada Attorney General ACORN Hired Inmates Guilty Of Identity Fraud For Voter Canvasing
10/05/2009 [-] European Lisbon voting fraud gives rise to new dictatorship
10/04/2009 [-] Third of Afghan votes 'fraudulent'
10/04/2009 [-] I was ordered to cover up President Karzai election fraud, sacked UN envoy says
10/04/2009 [-] Third of Afghan votes 'fraudulent'
10/04/2009 [-] * California biotech boss convicted of marketing fraud
10/04/2009 [-] Isolate fraudulent financial firms, bankers told
10/04/2009 [-] Madoff A Family Affair?
10/04/2009 [-] Expert comes up with honest answer to frauds
10/04/2009 [-] One in Three Votes for Karzai Fraudulent, Says US Diplomat
10/04/2009 [-] California biotech boss convicted of marketing fraud
10/04/2009 [-] One in three Afghan votes fraudulent, says US diplomat
10/04/2009 [-] Dad of student in UF med school controversy charged in fraud case
10/04/2009 [-] Diplomat says U.N. muzzled criticism of Afghan vote
10/04/2009 [-] Fraud Office Seeks Bae's Prosecution Over Bribery
10/04/2009 [-] Credit Card Fraud and Pins
10/04/2009 [-] CBI receives jolt in bid to close Rs800 crore telecom fraud
10/04/2009 [-] Indo American lawyer guilty in m fraud
10/04/2009 [-] Woman Detained In Fraud Case, Man Nabbed Over 79 Stolen Rims
10/04/2009 [-] Government to retreat from 'super' fraud strategy
10/04/2009 [-] Serious Fraud Offices phoney war will end in settlement
10/04/2009 [-] BAE pushes for Serious Fraud Office to reopen settlement talks
10/03/2009 [-] Claims of veteran's POW pension fraud
10/03/2009 [-] Georgia Tech Employee Arrested for Theft, Fraud
10/03/2009 [-] Three held for fraud
10/03/2009 [-] Bank manager found guilty of fraud
10/03/2009 [-] Calif. biotech exec convicted of marketing fraud
10/03/2009 [-] Nigerian national arrested for online lottery fraud
10/03/2009 [-] Love In The Time Of Internet Fraud Online Dating Scams
10/03/2009 [-] Ballots set aside in voter fraud case
10/03/2009 [-] Local news in brief West Bloomfield doctor in fraud case loses license
10/03/2009 [-] ThreatMetrix brings in to fend off online fraud
10/03/2009 [-] 73 HSR workers turn themselves in for fraud
10/03/2009 [-] Scam sends businesses fraudulent checks
10/03/2009 [-] Customers 'blamed for card fraud'
10/03/2009 [-] Galveston man pleads guilty to Ike fraud
10/03/2009 [-] Facing Federal Prison for FEMA Fraud
10/03/2009 [-] Three convicted for bank fraud, sent to five years in jail
10/03/2009 [-] Indian American lawyer to plead guilty to 2 million dollars fraud
10/03/2009 [-] Claims of veteran's POW pension fraud
10/03/2009 [-] Indian American lawyer to plead guilty to mn fraud
10/03/2009 [-] Docs Lt. Engaged In Real Estate Fraud
10/03/2009 [-] BC Fashion Week Cancelled Crime Scene and Credit Card Fraud
10/03/2009 [-] POW veteran fraudster 'living a lie'
10/03/2009 [-] Minister defends system amid veteran fraud claims
10/03/2009 [-] 562-684-6333 Fraud Alert! Do Not Give Them Any Information.
10/03/2009 [-] Trustee sues Madoffs who helped run fraudulent firm
10/03/2009 [-] Police to investigate alleged POW fraud
10/03/2009 [-] Cracking Down on Fraudulent Contractors
10/02/2009 [-] Man charged with US63 000 fraud
10/02/2009 [-] Broward medical lab owner is 'Contributor #1' in fraud case
10/02/2009 [-] Fla. man pleads guilty in art theft, fraud
10/02/2009 [-] Michigan money manager charged with fraud
10/02/2009 [-] Making the World Safe for Medicaid Fraud
10/02/2009 [-] Man Pleads Guilty To Mortgage Fraud
10/02/2009 [-] Pentagon Fraud and the ACORN Standard
10/02/2009 [-] Men accused of Ritz Hotel fraud face trial
10/02/2009 [-] Former N.L. politician Wally Andersen gets 15 months for expenses fraud
10/02/2009 [-] OReilly hopes to find ACORN fraud in Franken election
10/02/2009 [-] Mich. money manager charged with fraud
10/02/2009 [-] Ex-Aviva worker faces money laundering, fraud charges
10/02/2009 [-] Zimbabwe Man Accused of Fraud
10/02/2009 [-] Nigeria PHCN Should Minimise Fraud, Bribery And Corruption
10/02/2009 [-] '10 000-carat gem' exposed as fraud
10/02/2009 [-] Cigarette executive sentenced in mail fraud roanoke.com
10/02/2009 [-] Contracts worth billions at risk as Serious Fraud Office goes gunning for BAE
10/02/2009 [-] CAC Official, Three Others in EFCC Net Over Fraud
10/02/2009 [-] Property developer jailed for GST fraud
10/02/2009 [-] '10 000-carat gem' exposed as fraud
10/02/2009 [-] Stifel, Nicolaus' Indy office faces fraud charges
10/02/2009 [-] Toyota Whistleblower Supports Fraud Case With Insider Documents
10/02/2009 [-] Sentencing delayed for P.E.I. man convicted of fraud
10/02/2009 [-] Afghan poll 'fraud' video released
10/02/2009 [-] Two men charged with ATM fraud
10/02/2009 [-] UK fraud investigators want prosecution of BAE
10/02/2009 [-] Jobs in crossfire as defence giant faces fraud prosecution
10/02/2009 [-] Woodville woman acquitted of voter fraud
10/01/2009 [-] Doctor Investigated For Painkiller Prescription Fraud
10/01/2009 [-] After UN Firing, Galbraith Says UN and Ban Favor Silence on Fraud in Afghanistan
10/01/2009 [-] Afghanistan Dark Days for Democratization Hopes amid Burgeoning Electoral Fraud Controversy
10/01/2009 [-] State Official Vows To Uncover Fraud In Stimulus
10/01/2009 [-] New Profit Center For Australian McDonald's Fraud? Funny
10/01/2009 [-] Fraud Office urges BAE prosecution
10/01/2009 [-] Hundreds Of IDs Stolen In Local Check Fraud Ring
10/01/2009 [-] U.N.'s Afghan vote fraud row shows split in West
10/01/2009 [-] Anglo Irish Bank withholds files from fraud investigators
10/01/2009 [-] Fiserv Introduces Upgraded Fraud and AML Solutions
10/01/2009 [-] 3 North Texas men accused of defrauding hundreds out of million
10/01/2009 [-] ACORN May Face Trial for Alleged Voter Fraud
10/01/2009 [-] British anti-fraud prosecutors to pursue case against BAE Systems
10/01/2009 [-] Former N.L. minister accused of fraud files for bankruptcy
10/01/2009 [-] Computer and banking records removed in Anglo fraud probe
10/01/2009 [-] Israel charges Russian-born tycoon with fraud
10/01/2009 [-] Pair accused of property fraud held at 11th hour
10/01/2009 [-] UK investigators to press for BAE fraud charges
10/01/2009 [-] Serious Fraud Office seeks BAE bribery prosecution
10/01/2009 [-] UK Fraud Office wants to prosecute BAE
10/01/2009 [-] UK fraud office aims to prosecute BAE Systems
10/01/2009 [-] Property fraudsters nabbed at 11th hour
10/01/2009 [-] Namibia 31 Nabbed for Voter Fraud
10/01/2009 [-] Fraud office to seek prosecution of BAE Systems
10/01/2009 [-] Woman charged in bank fraud
10/01/2009 [-] Kenya Kenyan Man Charged With Sh7 Million Fraud
10/01/2009 [-] Barrister denies fraud allegations
10/01/2009 [-] Carmel man gets prison for mortgage fraud
10/01/2009 [-] New Profit Center For Australian McDonald's Fraud? Cannot Has Cheezburger
10/01/2009 [-] Property fraud ruse exposed
10/01/2009 [-] DMN Investigates Blog Medicaid fraud report fingers Texas
10/01/2009 [-] Herbert comes out on top against fraudster Mamfredos
10/01/2009 [-] Bail Denied for Chico Morgage Fraud Suspect Captured in Spain
10/01/2009 [-] One in five Australians victim of credit card fraud, hackers
10/01/2009 [-] Local man sentenced for defrauding clients
09/30/2009 [-] Vegas Judge ACORN, former worker must stand trial
09/30/2009 [-] UN envoy Peter Galbraith sacked after attack on Afghanistan poll fraud
09/30/2009 [-] Fired U.N. Diplomat Says He Warned Against Fraud
09/30/2009 [-] GAO Medicaid Lost Millions To Fraud
09/30/2009 [-] Eye Doctor Charged With Fraud
09/30/2009 [-] Minn. accuses companies of health insurance fraud
09/30/2009 [-] Pastor's wife appears in court on tax fraud charges
09/30/2009 [-] A biotech fraud scandal
09/30/2009 [-] Feds want to stay lawsuits during Le-Nature's case
09/30/2009 [-] THSRC reports fraud among staff
09/30/2009 [-] UN Ousts Afghan Envoy Over Voter Fraud
09/30/2009 [-] Prominent Fla. eye doctor charged in fraud probe
09/30/2009 [-] ACORN voting fraud in the news
09/30/2009 [-] Nigeria 419 Water Parks Boss Arraigned for Fraud
09/30/2009 [-] Former NH prosecutor admits mortgage fraud
09/30/2009 [-] New Malware Re-Writes Online Bank Statements to Cover Fraud
09/30/2009 [-] ANC's caucus stands by fraudster
09/30/2009 [-] Cape Cod banker faces fraud charges
09/30/2009 [-] U.N. official ousted after Afghan vote fraud dispute
09/30/2009 [-] Singapore beauty queen quits on fraud case
09/30/2009 [-] Ernst Young raided amid fraud probe in Hong Kong
09/30/2009 [-] ANC's caucus stands by fraudster
09/30/2009 [-] Fraud watchdog busy fighting Web porn
09/30/2009 [-] GAO report Millions in fraud, drug abuse clogs Medicaid
09/30/2009 [-] Ernst & Young raided amid fraud probe in Hong Kong
09/30/2009 [-] Six sentenced to prison over fraudulent adoptions
09/30/2009 [-] St. Francis settles fraud claim
09/30/2009 [-] Ringleader of Medicare fraud scheme sentenced in federal court
09/30/2009 [-] Six Vietnamese officials sentenced to jail over fraudulent a
09/30/2009 [-] EC proposes measures to fight VAT fraud on greenhouse gas
09/30/2009 [-] Minnesota AG sues employment agency, alleges fraud
09/30/2009 [-] Millions in fraud, drug abuse clogs Medicaid
09/30/2009 [-] Charges heat up in Planned Parenthood fraud case
09/30/2009 [-] High Court upholds Progreso RD14B bank fraud 10-year sentence
09/30/2009 [-] Match-fixing inquiry into ‘hand of fraud’
09/30/2009 [-] Chirac may avoid trial into fraud allegations
09/30/2009 [-] More accused in R200m fraud case
09/29/2009 [-] Dems' ex-fundraiser gets 24 years in prison for fraud
09/29/2009 [-] Louisville man charged with fraud, theft
09/29/2009 [-] Former LMPD employee charged with fraud, theft
09/29/2009 [-] Apple TV touchscreen remote a fraud
09/29/2009 [-] Calling Card Fraud Attacked by Swedish Internet Phone Company
09/29/2009 [-] DA NY man posed as US agent to defraud immigrants
09/29/2009 [-] Fraud case Prominent Columbia lawyers face life in prison, fines
09/29/2009 [-] Credit union ex-CEO admits fraud
09/29/2009 [-] Official says fraud threatens to crumble system
09/29/2009 [-] St. Vincent's to pay in Medicare fraud case
09/29/2009 [-] EU bids to stamp out VAT fraud on phones and greenhouse gases
09/29/2009 [-] Gabon to recount votes after fraud claims
09/29/2009 [-] Bipartisan push to stop real estate fraud
09/29/2009 [-] SEC fraud charge affirms company's lack of involvement
09/29/2009 [-] State sues Minneapolis employment agency, alleging fraud
09/29/2009 [-] Ribadu is a Fraud -Ibori
09/29/2009 [-] Six jailed over baby adoption fraud
09/29/2009 [-] i-mate boss blames fraud for company's demise
09/29/2009 [-] Centralised data creates 'honeypot' for fraud
09/29/2009 [-] Nigeria Ribadu is a Fraud -Ibori
09/29/2009 [-] Handwriting standoff in R200m fraud case
09/29/2009 [-] Qaeda No. 2 O's a 'fraud'
09/29/2009 [-] Iran The great US intelligence fraud
09/29/2009 [-] al-Zawahiri Obama a 'fraud'
09/29/2009 [-] Man defrauded ATSIC court told
09/29/2009 [-] Six jailed for Vietnam baby fraud
09/29/2009 [-] Vietnam jails 6 for adoption fraud
09/29/2009 [-] Saudi Arabia- Banker, merchants busted in SR10m credit card fraud
09/29/2009 [-] Sixteen convicted of adoption fraud in Vietnam
09/29/2009 [-] Miami woman gets prison time in mortgage fraud scheme
09/29/2009 [-] Fraudster admits multi-million dollar loan scam
09/29/2009 [-] Le-Nature's indictment charges fraud
09/29/2009 [-] Former CEO of Drink Maker Charged in Mil. Fraud
09/29/2009 [-] O.C. insurance salesman admits investor fraud
09/29/2009 [-] US accepts Hamid Karzai as Afghan leader despite poll fraud claims
09/29/2009 [-] Al-Qaeda #2 Calls Obama A Fraud
09/29/2009 [-] Ex-CEO of Enron Broadband Services jailed for fraud
09/29/2009 [-] Ex-CEO of Pa. drinks-maker charged in 806M fraud
09/29/2009 [-] Woman Admits to Health Care Fraud
09/29/2009 [-] Noted Fraud Investigator Fights Big IRS Penalty
09/28/2009 [-] Al-Qaida No. 2 Calls Obama a ??Fraud?
09/28/2009 [-] Health care supplier pleads guilty to fraud charges
09/28/2009 [-] LeNature's former CEO Podlucky charged in fraud
09/28/2009 [-] Voter fraud alleged in Troy
09/28/2009 [-] Five Le-Nature's execs indicted in million fraud
09/28/2009 [-] AP Le-Nature's former CEO charged in fraud
09/28/2009 [-] Le-Nature's former CEO charged in fraud
09/28/2009 [-] Le-Nature's former CEO charged in fraud
09/28/2009 [-] Former Enron Broadband Co-Chief Executive Officer Sentenced for Wire Fraud
09/28/2009 [-] Ex-CEO of Enron's telecom business jailed for fraud
09/28/2009 [-] Kaduna suspends two over alleged N9m fraud
09/28/2009 [-] U.S. broker charged with luring seniors in fraud
09/28/2009 [-] Al-Qaeda No. 2 calls Obama a 'fraud'
09/28/2009 [-] Al-Qaida No. 2 calls Obama a 'fraud'
09/28/2009 [-] Al-Qaida No. 2 calls Obama a 'fraud'
09/28/2009 [-] Fraud charges in opposition party voting
09/28/2009 [-] EXCLUSIVE i-mate 'fraud' will run to CEO
09/28/2009 [-] Al-Qaida No. 2 calls Obama a 'fraud'
09/28/2009 [-] Save Us From Poll Fraud
09/28/2009 [-] Uganda Fraud Case Court Orders MP to Pay Shs300 Million
09/28/2009 [-] Namibia Ex-NBC Boss's Fraud Trial Postponed to July 2010
09/28/2009 [-] Uganda Lukaya LC3 Boss Arrested Over Fraud
09/28/2009 [-] UAE- Dead man's Dh1.2m stocks sold in identity fraud
09/28/2009 [-] Calif. mortgage fraud suspec
09/28/2009 [-] CEO of charity for aged probed over fraud Stories
09/27/2009 [-] ForMin staff may have organised fraudulent seminars
09/27/2009 [-] Four committed to trial in gaming fraud case
09/27/2009 [-] Ziner badsha, the latest fraud
09/27/2009 [-] Abdullah to monitor Afghan fraud probe 'to the end'
09/27/2009 [-] CEO of charity for aged probed over fraud
09/27/2009 [-] Fence Contractors Arrested For Fraud In Three Counties
09/27/2009 [-] Czech ambassador to Ukraine denies fraud allegations
09/27/2009 [-] Mortgage Fraud Suspect Returns to California
09/27/2009 [-] Salvation Army cornet player on fraud charge
09/26/2009 [-] Spain Extradites Sacto Mortgage Fraud Suspect
09/26/2009 [-] Held for fraud
09/26/2009 [-] Bodybuilder Faces Mortgage Fraud Charges
09/26/2009 [-] Is Obama a literary fraud? Can of worms reopened
09/26/2009 [-] Barack Obama a literary fraud? Evidence mounts
09/26/2009 [-] Spain releases Calif man wanted for mortgage fraud
09/26/2009 [-] Calif. mortgage fraud suspect returns from Spain
09/26/2009 [-] Wis. agency Be alert for Packer ticket fraud
09/26/2009 [-] Israel's ex-PM in court for 'corruption and fraud'
09/26/2009 [-] Two remain in custody over fraud
09/26/2009 [-] WITH PDF Ecorse officials charged in bribery, fraud case
09/26/2009 [-] PSNI continue to question fraud suspects
09/26/2009 [-] STILL A FRAUD
09/26/2009 [-] Ex-Gulfport mayor takes plea deal in Katrina fraud
09/26/2009 [-] Police seek women suspected of fraud
09/26/2009 [-] Men held over fraud investigation
09/26/2009 [-] Former employee testifies in doctor's fraud trial
09/26/2009 [-] The Adventures of Jerome Kerviel
09/26/2009 [-] Philippines' Aquino fears fraud ahead of presidential poll
09/26/2009 [-] Woman pleads guilty to tax fraud
09/26/2009 [-] Ecorse officials charged in bribery, fraud case
09/26/2009 [-] FRAUD Trustee says he’ll go after Madoff family
09/26/2009 [-] CAB nets €6m in war on gangster dole fraud
09/26/2009 [-] Lise Thibault, former Quebec LG faces fraud, forgery charges
09/26/2009 [-] Former Que. Lt.-Gov. faces fraud charges
09/26/2009 [-] Mabey Johnson prosecution a feather in the cap of Serious Fraud Office
09/26/2009 [-] A feather in the cap for fraud investigators
09/26/2009 [-] Mortgage Fraud Sch 25 Sep 2009 031525 GMT
09/26/2009 [-] Former Quebec Lt.-Gov. charged for fraud over spending
09/26/2009 [-] 'Fake' psychologist charged with fraud
09/26/2009 [-] Lukaya LC3 boss arrested over fraud
09/25/2009 [-] Fraudster Lacroix begs for forgiveness ahead of Oct. 9 sentencing
09/25/2009 [-] Ex-Quebec Lt.-Gov. charged with fraud
09/25/2009 [-] Port Allen woman sentenced for Medicare fraud
09/25/2009 [-] Alert Fraudulent Email from Paypal Scam Beware!
09/25/2009 [-] Wis. governor angry over child care fraud
09/25/2009 [-] Ecorse mayor, controller arraigned on bribery, fraud charges
09/25/2009 [-] Katrina contractor who defrauded customers gets 20 years
09/25/2009 [-] Ex-mayor in Miss. pleads guilty in Katrina case
09/25/2009 [-] Israeli ex-PM Ehud Olmert in dock on fraud charges
09/25/2009 [-] Businessman behind pyramid scheme pleads guilty to tax evasion, mail fraud
09/25/2009 [-] SLIDESHOW Group In Fraud, Burglaries Caught On Camera
09/25/2009 [-] Riviera Beach woman charged with public aid fraud
09/25/2009 [-] Contact us Mortgage fraud victims
09/25/2009 [-] Valley Fraud Fugitive Returned from Spain
09/25/2009 [-] Voter fraud trial to get under way
09/25/2009 [-] Man ordered imprisoned for false tax filings
09/25/2009 [-] Miss Singapore World convicted of credit card fraud in May
09/25/2009 [-] Woodville woman's voter fraud trial nears
09/25/2009 [-] The US Postal Service Loves Making Videos About Fraud
09/25/2009 [-] Stolen card used in fraud
09/25/2009 [-] Man pleads guilty to fraud, weapons charges
09/25/2009 [-] FIFA cracks down on World Cup ticket fraud
09/25/2009 [-] EFCC Arraigns Civil Servant Over Alleged N1.6 Million Fraud
09/25/2009 [-] Former Bennington Bank Manager Charged with Fraud
09/25/2009 [-] Employee in Dell fraud case was Iran hero reports
09/25/2009 [-] Nigeria N1.6 Million Fraud EFCC Arraigns Civil Servant
09/25/2009 [-] Olmert pleads innocence as fraud trial opens
09/25/2009 [-] Cyberpolice crack down on World Cup ticket fraud
09/25/2009 [-] Fraudulent fundraising, accidents, and fruit stand heists
09/25/2009 [-] Police nab flight scam syndicate fraudsters
09/25/2009 [-] South Africa Plans to Fight Import Fraud 'Could Harm'
09/25/2009 [-] 5 tips to protect your business from online banking fraud
09/25/2009 [-] Family pleased fraudster to be deported to Fiji
09/25/2009 [-] Mortgage Fraud Scheme Nets 20 Suspects 25 Sep 2009 031525 GMT
09/25/2009 [-] Solon urges New Media use against poll fraud
09/25/2009 [-] Is Barack Obama a literary fraud? The evidence mounts
09/25/2009 [-] Trio jailed for defrauding council of
09/25/2009 [-] Jacksonville fence company owner jailed on fraud charge
09/25/2009 [-] Fraudulent activities slow down payment of insurance claims Acolatse
09/25/2009 [-] Trio jailed for defrauding council of 2.5m
09/25/2009 [-] Woman charged over mail theft, fraud
09/25/2009 [-] Whittlesea Council fraudsters face jail
09/25/2009 [-] Goodman Derrick 'Most Wanted' Charities Fraud Suspects
09/25/2009 [-] Sky News 'uncensored' Britain's Biggest Fraud Operation
09/25/2009 [-] Wakefield lawyer suspended amid fraud probe
09/25/2009 [-] Man to be deported over fraud of elderly woman
09/25/2009 [-] Royal Bank of Scotland Coutts 'accepts responsibility' in Britain's Biggest Charities Fraud
09/25/2009 [-] Farnborough Airshow Fraud Scandal
09/25/2009 [-] Oxford University Carroll Institute 'named victims' Britain's Biggest Charities Fraud
09/25/2009 [-] Kremlin 'anger' in delays to action in Britain's Carroll Trust Charities Fraud
09/25/2009 [-] Mark Field MP Westminster 'witness' Break-Ins in Britain's Carroll Trust Fraud Scandal
09/25/2009 [-] Azusa Couple Sentenced for State Income Tax Fraud, Grand Theft
09/24/2009 [-] Mortgage Fraud Scheme Nets 20 Suspects 24 Sep 2009 190854 GMT
09/24/2009 [-] Kirkland City Council Candidate Penny Sweet Engaging in UI Fraud?
09/24/2009 [-] Guilty of credit card fraud
09/24/2009 [-] Hobbit advance payment fraud letter
09/24/2009 [-] Fraudster Ezzedine hid investments from banking system
09/24/2009 [-] 'Major fraud' syndicate busted
09/24/2009 [-] Developer Takes Part In Mortgage Fraud
09/24/2009 [-] Pair To Repay State For Health Care Fraud 24 Sep 2009 100859 GMT
09/24/2009 [-] Former Mass. broker avoids long prison term, gets 2 months confinement for fraudulent trading
09/24/2009 [-] Five Tips to Protect Your Business From Online Banking Fraud
09/24/2009 [-] Card scam fraudster films herself in the act
09/24/2009 [-] Ex-broker gets 2 months for fraudulent trading
09/24/2009 [-] Insurance to Introduce Anti-Fraud Policies
09/24/2009 [-] Critical Errors Mean Man Must Pay Fraudulent Credit Card Charges
09/24/2009 [-] Former N.Y. CFO sentenced for fraud
09/24/2009 [-] Fumo pal charged in mail-fraud conspiracy
09/24/2009 [-] Uganda Insurance to Introduce Anti-Fraud Policies
09/24/2009 [-] Business owners admit fraud
09/24/2009 [-] Accused Cahokia trustees, others, plead not guilty of vote fraud charges
09/24/2009 [-] Woman Gets Prison in Fraud Case
09/24/2009 [-] Woman goes to jail over fraud
09/24/2009 [-] Former bank manager jailed for fraud
09/24/2009 [-] Anti-Acorn Bill Ropes in Defense Contractors, Others Charged With Fraud
09/24/2009 [-] N. Providence battalion chief charged with defrauding town
09/24/2009 [-] Pa. man sentenced in NJ real estate fraud scheme
09/24/2009 [-] Nigeria rejects District 9 portrayal and fraudster image
09/24/2009 [-] Two arrested for fraud
09/24/2009 [-] Sentencing set for Utah County man convicted of fraud
09/24/2009 [-] Fumo aide charged with defrauding taxpayers
09/24/2009 [-] Dominican is extradited to Florida on credit card fraud charges
09/23/2009 [-] Charged with hospital fraud
09/23/2009 [-] Man held for fraud
09/23/2009 [-] Olmert to stand trial Friday on fraud charges in 'Rishon Tours' affair
09/23/2009 [-] Sky News Britain's Biggest Fraud Case
09/23/2009 [-] Olmert to stand trial Friday on fraud charges in 'Rishon Tours' affair
09/23/2009 [-] Fraudulent Twitter IDs Spread Spam
09/23/2009 [-] Federal trial under way in doctor's fraud case
09/23/2009 [-] NY lawyer Dem. fundraiser's donations were legal
09/23/2009 [-] eBay users 'duped in fraud plot'
09/23/2009 [-] Ex-Minneapolis cop gets 1 year for tax fraud
09/23/2009 [-] Whoops Anti-ACORN Bill Ropes In Defense Contractors, Others Charged With Fraud
09/23/2009 [-] Berlusconi government under fire over fraud amnesty plan
09/23/2009 [-] Berlusconi Govt Under Fire Over Fraud Amnesty Plan
09/23/2009 [-] ACCA Expels Students for Exam Fraud
09/23/2009 [-] Testimony starts today in federal prescription fraud case
09/23/2009 [-] Police allege man defrauded hospital
09/23/2009 [-] Portion of Afghan ballots to be examined for fraud
09/23/2009 [-] Clawson school agrees to settle fraud suit
09/23/2009 [-] O'Fallon couple pleads guilty to fraud in connection with ESL day care
09/23/2009 [-] Convicted fraudster Lacroix begs for forgiveness
09/23/2009 [-] Fraudster applies to become advocate
09/23/2009 [-] Bulgarian diplomat wins UNESCO race despite fraud claims
09/22/2009 [-] Bag of fake money leads to fraud charge
09/22/2009 [-] Fraudster in massive scam sends letter of apology to 9,200 victims
09/22/2009 [-] Addict jailed for fraud
09/22/2009 [-] Audie Watson Convicted For Selling Fraudulent Indian Documents
09/22/2009 [-] Two Plead Guilty In Mortgage Fraud Scheme
09/22/2009 [-] Defense contractor sentenced in fraud scheme
09/22/2009 [-] California sues Madoff 'middleman' Chais for fraud
09/22/2009 [-] Five held for defrauding bank
09/22/2009 [-] UPDATE 1-California sues Madoff 'middleman' Chais for fraud
09/22/2009 [-] California sues Madoff 'middleman' for fraud
09/22/2009 [-] Calif. AG sues alleged Madoff associate for fraud
09/22/2009 [-] Alert employee credited in prescription fraud arrest
09/22/2009 [-] Council Suspends 11 Over Sh18 Milion Fraud
09/22/2009 [-] Vietnam baby fraud trial begins
09/22/2009 [-] U.S. charges Obama fund' raiser in million fraud
09/22/2009 [-] Council suspends 11 over Sh18m fraud
09/22/2009 [-] Kenya Council Suspends 11 Over Sh18 Milion Fraud
09/22/2009 [-] Nigeria Benue Moves to Curb Fraud in Land Administration
09/22/2009 [-] Accent lands Pembroke Pines fugitive back in jail for Medicare fraud
09/22/2009 [-] Victims want alleged fraudster extradited
09/22/2009 [-] Fraudster steals Ben Bernanke's identity
09/22/2009 [-] Miami Medicare fraud defendant gets 8 years
09/22/2009 [-] Customs Recovers N3.82 Billion From Fraudsters
09/22/2009 [-] End of the road for Casanova fraudster
09/22/2009 [-] Trust-fund fraudster makes surprise plea
09/22/2009 [-] Casanova fraudster jailed
09/22/2009 [-] Benue moves to curb fraud in land administration
09/22/2009 [-] Presidential fundraiser on fraud charges
09/22/2009 [-] Woman gets year, day on fraud conviction roanoke.com
09/22/2009 [-] Woman sentenced on credit fraud charges roanoke.com
09/22/2009 [-] Three M'sians arrested for credit card fraud
09/22/2009 [-] Vietnam adoption fraud trial opens
09/22/2009 [-] Oklahoma companies must register in battle against fraud
09/22/2009 [-] Fraudster spends 3,000 on petrol
09/22/2009 [-] Hearing begins for former MP accused of fraud
09/22/2009 [-] Monash's nanotech tool to help prevent banknote fraud
09/22/2009 [-] Alert over 'Sars' fraud scam aimed at taxpayers
09/22/2009 [-] SEC fines Regions Bank for fraud role
09/22/2009 [-] Democratic fundraiser accused of defrauding banks
09/22/2009 [-] Obama fund-raiser 'in million fraud'
09/22/2009 [-] US charges Barack Obama fund-raiser in million fraud
09/22/2009 [-] Regions Bank to pay penalty in fraud case
09/22/2009 [-] Money manager accused of defrauding 9,200 makes surprise guilty plea
09/22/2009 [-] Democratic fundraiser accused of loan fraud
09/22/2009 [-] 913am Obama fund-raiser 'in million fraud'
09/22/2009 [-] Obama fundraiser indicted for fraud
09/21/2009 [-] UPDATE 1-US charges Obama fund-raiser in million fraud
09/21/2009 [-] US charges Obama fund-raiser in million fraud
09/21/2009 [-] U.S. charges Obama fund-raiser in 290 million fraud
09/21/2009 [-] Flint man's alleged tax fraud involved homeless recruits
09/21/2009 [-] U.S. charges Obama fund-raiser in million fraud
09/21/2009 [-] U.S. charges Obama fund-raiser in 290 million fraud
09/21/2009 [-] Two tied to BPD fraud nabbed
09/21/2009 [-] BofA board considering options if CEO is charged with fraud
09/21/2009 [-] Ex-MP accused of pokie fraud
09/21/2009 [-] Regions Bank to pay million to settle SEC charges stemming from investment fraud
09/21/2009 [-] Fraudster Mavrodi Gets a Movie Makeover
09/21/2009 [-] Regions to pay penalty in investment fraud
09/21/2009 [-] Radio talk show host Clifford Robertson charged with ID theft, bank fraud
09/21/2009 [-] Afghanistan Despite Fraud, Female Electoral Participation Registers Gains
09/21/2009 [-] Regions to pay 1M penalty in investment fraud
09/21/2009 [-] Quebec fraudster pleads guilty to 200 charges
09/21/2009 [-] GIG HARBOR Disbarred Lawyer Arrested In Fraud Case
09/21/2009 [-] CNN radio talk show host Clifford Robertson charged with ID theft, bank fraud
09/21/2009 [-] Disbarred Gig Harbor lawyer arrested in fraud case
09/21/2009 [-] Afghan Fraud Panel to Use Sampling in Presidential Recounts
09/21/2009 [-] Trust-fund fraudster pleads guilty to 200 charges
09/21/2009 [-] UPDATED Jury selection underway in doctor's fraud case
09/21/2009 [-] Fraud panel to use sampling in recounts
09/21/2009 [-] Foxy 'Bahama botnet' causes surge in click fraud
09/21/2009 [-] Afghan fraud panel to use sampling in recounts
09/21/2009 [-] Obama fundraiser accused of defrauding banking giant
09/21/2009 [-] One in 4 Afghan Ballots Face Check for Fraud
09/21/2009 [-] Former governor's name linked to fraud
09/21/2009 [-] Fight back against refusal to pay out on chip-and-PIN fraud
09/20/2009 [-] Hasner sees voter fraud, revives attack on ACORN
09/20/2009 [-] Algosaibi 'sues Saad for alleged fraud'
09/20/2009 [-] Woman sentenced in defrauding cancer nonprofit
09/20/2009 [-] Kosovo Police Busts 2 Bulgarians for ATM Fraud
09/20/2009 [-] Fraud resolution elusive a month after Afghan vote
09/19/2009 [-] NEW 4 indicted in Cahokia vote fraud investigation
09/19/2009 [-] B.C. couple who once posted baby on Craigslist charged with fraud
09/19/2009 [-] UCC Vice-Chancellor warns students against cyber fraud
09/19/2009 [-] Vancouver Craigslist Baby Ad Couple Charged in Winnipeg Frauds
09/19/2009 [-] No law can guarantee safety from fraud, says ICAI president
09/19/2009 [-] Inquiry uncovers 2,800 fraudsters
09/19/2009 [-] Fraud Looms Over Afghan Elections
09/19/2009 [-] Vancouver Craigslist baby ad couple charged inWinnipeg fraud ring
09/19/2009 [-] Warrant out for Federal Way woman in Medicaid fraud case
09/19/2009 [-] E-Trade Salami-Slice Fraudster Sentenced to Jail
09/19/2009 [-] Vancouver Craigslist baby ad couple charged in Winnipeg fraud ring
09/19/2009 [-] Nigerian sentenced to 14 months imprisonment in e-mail fraud case
09/19/2009 [-] Hobart man jailed for fraud
09/19/2009 [-] Investment advisor arrested for ID theft, fraud
09/19/2009 [-] Four indicted in vote fraud scheme
09/19/2009 [-] FEDERAL WAY Warrant out for woman in Medicaid fraud case
09/19/2009 [-] Woman accused of running immigration fraud operation
09/19/2009 [-] Afghans Prepare for Run-off As Fraud Investigation Grows
09/19/2009 [-] 'Bahama' botnet takes click fraud to new heights
09/19/2009 [-] Canton police seek credit card fraud suspect
09/19/2009 [-] 4 indicted in Cahokia vote fraud investigation
09/19/2009 [-] Baton Rouge woman sentenced for Katrina fraud
09/19/2009 [-] Co-accused in stock fraud at large in Canada, say U.S. authorities
09/19/2009 [-] Gismondi on the great Canadian wine fraud
09/18/2009 [-] Gas certificate fraud
09/18/2009 [-] Ex-Morgan Stanley banker jailed for fraud
09/18/2009 [-] New evidence of widespread fraud in Afghanistan election uncovered
09/18/2009 [-] Federal Way woman sought in theft, Medicaid fraud case
09/18/2009 [-] Get Your Piece Of The Dell Fraud Settlement Dell Hell
09/18/2009 [-] Doctor's future in doubt over diet pill fraud case
09/18/2009 [-] State labor dept. continues crackdown on fraud
09/18/2009 [-] Kirksville man sentenced for investment fraud
09/18/2009 [-] Jim Walsh fraud trial adjourns for 2 months
09/18/2009 [-] Click Fraud Not Dead Yet
09/18/2009 [-] St. Louis man accused of defrauding religious order
09/18/2009 [-] Welsh slate execs await fraud sentences
09/18/2009 [-] Hong Kong banker sentenced to 7 years for fraud
09/18/2009 [-] Uganda Businessman Pinned Over Fraud
09/18/2009 [-] Ex-owner of Palm Bay clinic charged with insurance fraud
09/18/2009 [-] Ex-CEO of Worker-Occupied Chicago Window Factory Arrested on Fraud Charges
09/18/2009 [-] Nigeria UK Slams Ten-Year Ban On Fraudulent Visa Applicants
09/18/2009 [-] Looking for victims of foreclosure fraud
09/18/2009 [-] Hamid Karzai said that any fraud during the August 20 elections was minimal
09/18/2009 [-] 2010 poll fraud scenario 'delusion—Puno camp
09/18/2009 [-] Pharmacist pleads guilty of fraud
09/18/2009 [-] Iraqi predicts fraud in election
09/18/2009 [-] Man pleads guilty to stock fraud
09/18/2009 [-] Afghan Election Marred by Fraud, Intimidation, Violence, Low Turnout
09/18/2009 [-] Dell Settles New York Fraud Case For Million
09/18/2009 [-] Fraud indicated in quarter of Afghan votes
09/18/2009 [-] Google buys fraud prevention software firm
09/18/2009 [-] Karzai Denies Afghan Vote Fraud, Blames Media
09/18/2009 [-] Hamid Karzai said he would respect investigations into vote fraud allegations
09/18/2009 [-] Karzai rules out new Afghan vote round over fraud
09/18/2009 [-] Former Tamweel chief granted bail in fraud case
09/18/2009 [-] Fraud Allegations Upset Delicate Balance in Afghanistan
09/18/2009 [-] Businessman pinned over fraud
09/18/2009 [-] Karzai Denies Afghan Vote Fraud
09/18/2009 [-] Sophisticated Botnet Causing a Surge in Click Fraud
09/17/2009 [-] No penalty yet in ex-Kmart CEO's civil fraud trial
09/17/2009 [-] Afghan President Karzai denies election fraud
09/17/2009 [-] Bulgaria MPs to Be Fined BGN 200 for Voting Frauds
09/17/2009 [-] American Consumers Need Better Protection Against Fraud
09/17/2009 [-] Five held after tax fraud swoop
09/17/2009 [-] Afghan president defends vote's integrity; challenger says fraud makes the Taliban 'champions'
09/17/2009 [-] Federal Judge Dismisses CSX Fraud Case Against Doctor, Law Firm
09/17/2009 [-] 'Some election officials were partial to me' Karzai admits fraud in Afghan election
09/17/2009 [-] Karzai's top rival says Afghan election marred by massive fraud, rejects 'coalition government'
09/17/2009 [-] Minister mulls tender-fraud report
09/17/2009 [-] Tough laws to tackle medical fraud
09/17/2009 [-] Afghanistan poll monitors find one vote in four fraudulent
09/17/2009 [-] Fraud exaggerated, says Karzai
09/17/2009 [-] Chorus of critics builds as ACORN launches internal investigation
09/17/2009 [-] US has new evidence in ex-Bear execs' fraud trial
09/17/2009 [-] Hamid Karzai Denies Massive Fraud In Afghan Elections
09/17/2009 [-] Karzai 'admits' election fraud
09/17/2009 [-] Afghan president Hamid Karzai says fraud claims exaggerated
09/17/2009 [-] Afghan leader backs calls for probe into election fraud
09/17/2009 [-] Nigeria Company Defrauds Internet Traders
09/17/2009 [-] Afghan President Denies Major Fraud in Tainted Election
09/17/2009 [-] Karzai defends Afghan vote amid fraud claims
09/17/2009 [-] Man jailed for baby bonus fraud
09/17/2009 [-] Investigations of mortgage fraud soar 63%, FBI reports
09/17/2009 [-] California moves to curb organic crop fraud
09/17/2009 [-] Victim of bank fraud? Prove it!
09/17/2009 [-] Google snaps up squiggly anti-fraud tool
09/17/2009 [-] Karzai rejects claims of major fraud in Afghan elections+
09/17/2009 [-] Woman's alleged bribe leads to Sec. 8 fraud charges
09/17/2009 [-] Karzai denies Afghan voting fraud
09/17/2009 [-] Karzai says Afghan election fraud exaggerated
09/17/2009 [-] Afghan president denies major vote fraud
09/17/2009 [-] Afghan leader says election fraud exaggerated
09/17/2009 [-] RBI Onus of fraud probe, management on banks
09/17/2009 [-] Three charged with defrauding bank
09/17/2009 [-] Karzai urges fair probe into possible vote fraud
09/17/2009 [-] Afghan paralysis over fraud-hit election
09/17/2009 [-] Dubai World says suing ex-CEO of unit for fraud
09/17/2009 [-] Conn. company indicted in alleged fraud
09/17/2009 [-] Deception, Identity Theft and Credit Card Fraud Battling the Axis of Evil
09/17/2009 [-] Computer Fraud 16 Sep 2009 194413 GMT
09/17/2009 [-] UN Mission Split Over How to Deal With Afghan Election Fraud
09/16/2009 [-] Fraud claims mar Afghan election count/tit
09/16/2009 [-] President Karzai claims victory as EU demands inquiry into vote fraud
09/16/2009 [-] Final defendant in million KL Group fraud scheme pleads guilty
09/16/2009 [-] Google acquires Carnegie Mellon's anti-fraud tool
09/16/2009 [-] Karzai 'wins' 2-1, but fraud charges block victory claim
09/16/2009 [-] Google acquires Carnegie Mellon's anti-fraud tool
09/16/2009 [-] Bulgaria Authorities Uncover BGN 1 M Fraud at Belene NPP
09/16/2009 [-] Ont. lottery fraud suits urged by ombudsman
09/16/2009 [-] Afghan election1.5m votes 'fraudulent'
09/16/2009 [-] Over 1M Afghan Election Votes May Be Fraudulent
09/16/2009 [-] Google acquires Carnegie Mellon's anti-fraud tool
09/16/2009 [-] Fraud claims mar Afghan election count
09/16/2009 [-] Karzai ahead in first Afghan vote count, but fraud looms large
09/16/2009 [-] Dell settles its fraud case with New York, will pay million
09/16/2009 [-] Google acquires Carnegie Mellon's anti-fraud tool
09/16/2009 [-] One in Eight Brits Fall Victim to Online ID Fraud
09/16/2009 [-] Google acquires Carnegie Mellon's anti-fraud tool
09/16/2009 [-] Google acquires anti-fraud tool ReCAPTCHA
09/16/2009 [-] Dell to pay New York million to settle fraud case
09/16/2009 [-] Police warn public of possible fraud
09/16/2009 [-] CSX asbestos-fraud lawsuit dismissed in WVa
09/16/2009 [-] Google acquires spam, fraud prevention company reCAPTCHA
09/16/2009 [-] Hamid Karzai Camp Calls EU Vote Fraud Claim Irresponsible
09/16/2009 [-] Woman in court over betting fraud
09/16/2009 [-] Diane Lee charged with fraud, forgery
09/16/2009 [-] Karzai condemns EU's fraud claims
09/16/2009 [-] Jim Walsh begins testifying at his fraud trial
09/16/2009 [-] Karzai camp calls EU vote fraud claim irresponsible
09/16/2009 [-] Karzai's office slams EU over vote fraud suspicions
09/16/2009 [-] UF says 4 workers made fraudulent purchases
09/16/2009 [-] Nephew surrenders in Cisco fuel fraud case
09/16/2009 [-] Karzai condemns EU's fraud claims
09/16/2009 [-] Fraud on massive scale in Afghan vote
09/16/2009 [-] Man held for selling fraudulent documents
09/16/2009 [-] WHERE'S THE OUTRAGE OVER BUSH'S ELECTION FRAUD?
09/16/2009 [-] TB Patients Sell Sputum to Grant Fraudsters
09/16/2009 [-] Bankers fear post-crisis budget cuts leave them esposed to fraud
09/16/2009 [-] Angola Telecom picks ECtel fraud management platform
09/16/2009 [-] The August 20 election has been overshadowed by allegations of widespread fraud
09/16/2009 [-] South Africa TB Patients Sell Sputum to Grant Fraudsters
09/16/2009 [-] Final Afghan election results due amid fraud probe
09/16/2009 [-] South Africa More SA Grant Fraud Health Workers Sell Clinic Cards
09/16/2009 [-] EU observers say 1.5m Afghan votes 'suspicious'


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