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11/22/2015 [-] Miner engaged in 'fraud', says indigenous group
11/22/2015 [-] Lawyer charged with fraud
11/22/2015 [-] Couple on fraud charge
11/22/2015 [-] Fraud declining at JUTC
11/22/2015 [-] Man remanded for credit card fraud
11/22/2015 [-] Accused fraudster gets February court date
11/22/2015 [-] Rancher pleads guilty to falsely claiming cattle losses
11/21/2015 [-] 'Rampant loan fraud' has affected many locals CIB
11/21/2015 [-] Professor, wife
11/21/2015 [-] Danny Becnel calls audio recording 'a fraud' that's not about race
11/21/2015 [-] 4 charged with defrauding US Virgin Islands government
11/21/2015 [-] Oklahoma judge gives woman more than 10 years for fraud
11/21/2015 [-] Quantell exec gets 8 years in defense contracting fraud case
11/20/2015 [-] Lottery official says Oklahoma jackpot linked to fraud
11/20/2015 [-] NY investment adviser gets 20 years for securities fraud
11/20/2015 [-] Lottery official says 1.2M Oklahoma jackpot linked to fraud
11/20/2015 [-] Professor, wife convicted of fraud in NASA contract
11/20/2015 [-] Ex-East Texas insurance agent faces up to 20 years for fraud
11/20/2015 [-] Business Insider Fraud buster makes less use of the big stick
11/20/2015 [-] Veteran shocked after he says man accused him of being fraud
11/20/2015 [-] Lincoln Parish contractor accused of theft, fraud
11/20/2015 [-] CLAIM Fraud From NOAANASA Ahead Of Climate Talks...
11/20/2015 [-] Dallas immigration attorney gets 2 years for identity fraud
11/20/2015 [-] Singapore megachurch leaders sentenced to jail for pop music fraud
11/20/2015 [-] Business owner charged with tax fraud
11/20/2015 [-] Killington woman sentenced to 3 years in prison for federal fraud
11/20/2015 [-] Many in Haiti suspect fraud in recent election
11/20/2015 [-] Authorities identify suspects in drug, fraud, money laundering case
11/20/2015 [-] Police Owner of Farmington bond company is accused of fraud
11/20/2015 [-] Mantua resident indicted on state fraud charges
11/20/2015 [-] Phone fraud ring is busted by CIB, which arrests 22
11/20/2015 [-] Arkansas mental health providers charged with Medicaid fraud
11/19/2015 [-] Alexandria man faces new home improvement fraud charges
11/19/2015 [-] 'Bush People' stole thousands
11/19/2015 [-] Women stole in debit card scam, agents say
11/19/2015 [-] New Orleans office manager sentenced in fraud scheme
11/19/2015 [-] World's easiest credit fraud case may never be solved
11/19/2015 [-] Arab expat running 10 shops nabbed under anti fraud law
11/19/2015 [-] Many in Haiti suspect fraud in recent election, poll finds
11/19/2015 [-] US Beef sued after food stamp fraud
11/19/2015 [-] N.O. office manager sentenced for role in million fraud scheme
11/19/2015 [-] Casey city clerk charged with fraud, burning down City Hall
11/18/2015 [-] Attorney General's Office accuses car dealership of fraud
11/18/2015 [-] In a year, bank fraud doubles
11/18/2015 [-] Law Allows Cuban Migrants To Collect Food Stamps, Medicaid...
11/18/2015 [-] Card fraud declines
11/18/2015 [-] Credit card fraud police probe recommended against NSW ex-union boss
11/18/2015 [-] Credit card fraud charges recommended against NSW ex-union boss
11/18/2015 [-] Former NT police chief benefited from alleged Kamitsis fraud, NT Supreme Court told
11/18/2015 [-] Man sentenced on 79 tax fraud charges
11/18/2015 [-] Medical identity fraud affects millions; tips on keeping your identity safe
11/18/2015 [-] Former retirement centers CEO gets 15 years for fraud
11/18/2015 [-] Tax agent turned fraud faces charges
11/18/2015 [-] Police Blotter Credit Card Fraud and Lewd Conduct With a Child
11/18/2015 [-] Supervisor sites collusion to commit fraud in DeKalb election
11/17/2015 [-] Former Marley Coffee CEO charged in alleged 'pump-and-dump' scheme
11/17/2015 [-] Charges brought in dietary supplement fraud case
11/17/2015 [-] Two in Hamilton County Charged with TennCare Fraud
11/17/2015 [-] Florida dentist who abused children charged with Medicaid fraud
11/17/2015 [-] Gaffney police ID suspects in car break-in at SMC as fraud suspects
11/17/2015 [-] Texas attorney seeks to move BP fraud case ahead
11/17/2015 [-] DVLA fraud Foto X denies wrong doing
11/17/2015 [-] SAMA Visa examine latest advancements in payment card fraud management
11/17/2015 [-] U.S. charges 28 in 'sprawling' Dallas healthcare fraud scheme
11/17/2015 [-] 28 charged in North Texas workers' compensation fraud case
11/17/2015 [-] Mokbel associate on Qld fraud charges
11/17/2015 [-] Man admits role in online auto sales fraud
11/17/2015 [-] 300 new visa fraud charges laid
11/16/2015 [-] 'GCC banks can lead global fight to arrest losses from fraud'
11/16/2015 [-] Get Sorted People's affinity for fraud
11/15/2015 [-] J'can woman arrested for passport fraud in Barbados
11/14/2015 [-] Greenpeace India to appeal against order to close over alleged fraud
11/14/2015 [-] Payments expert Matt Davies talks fraud prevention
11/14/2015 [-] Brothers convicted in Dallas-area visa fraud case
11/14/2015 [-] Auditors found liable for over million in Madoff losses
11/14/2015 [-] Jury convicts brothers in H-1B fraud case, jail possible
11/13/2015 [-] Maryland man must pay restitution in charity fraud case
11/13/2015 [-] Carson defends relationship with dentist convicted of fraud
11/13/2015 [-] New legislator admits to committing voter fraud
11/13/2015 [-] Woman who lied about marathon bombing injuries pleads guilty
11/13/2015 [-] U.K. Serious Fraud Office Charges 10 Over Euribor
11/13/2015 [-] Ex-Navy man who prepared tax returns for fellow sailors admits fraud
11/13/2015 [-] Britain's Serious Fraud Office charges 10 invidividuals over Euribor
11/13/2015 [-] Rosalie Lalara may change guilty plea on Aboriginal trust fund theft
11/13/2015 [-] 'Man of God' guilty of fraud in Ontario
11/13/2015 [-] New Task Force Seeks To Minimize Healthcare Fraud
11/13/2015 [-] 2 more indicted in alleged Arkansas food program fraud
11/13/2015 [-] Law clerk in trading fraud involving chewed napkins pleads guilty
11/12/2015 [-] GR tax preparer pleads guilty to defrauding government
11/12/2015 [-] Carson invests with business associate convicted of fraud
11/12/2015 [-] Northern West Virginia group formed to ID health care fraud
11/12/2015 [-] American War in the Twenty-First Century A Scam, a Swindle and a Fraud
11/12/2015 [-] Indicted judges to seek review of “fraudulent” Anas’ petition
11/12/2015 [-] Benton attorney pleads guilty to bankruptcy fraud
11/12/2015 [-] Mizzou Fraud Fest KKK Alerts, Poop-Swastika Tales Implode
11/12/2015 [-] SES volunteer pleads guilty to fraud
11/12/2015 [-] Manager guilty of defrauding courier firm
11/12/2015 [-] Attorney faces up to 5 years on charge of bankruptcy fraud
11/11/2015 [-] Tech upgrades lead to fraud spike, say insurers
11/11/2015 [-] Telecommunication fraud ring is busted in Taoyuan
11/11/2015 [-] Miramar seeking suspects in two separate fraud cases
11/11/2015 [-] Ex-Head of Italy's Famed Montecassino Abbey in Fraud Investigation
11/11/2015 [-] Anas' Tiger Eye PI is “fraudulent” – Martin Amidu
11/11/2015 [-] State employee arrested for food stamp fraud
11/11/2015 [-] Bank official filmed discussing fraud
11/11/2015 [-] Consumer Alert Helping veterans fight fraud
11/11/2015 [-] UPDATE 4-U.S. charges three in huge cyberfraud targeting JPMorgan, others
11/11/2015 [-] This scam tracker protects your identitiy and your pocketbook
11/11/2015 [-] 8 charged in workers' compensation kickback scheme
11/10/2015 [-] Police Log Calls include assault, fraud, shoplifting
11/10/2015 [-] 9 companies, 44 people indicted in NY heating oil fraud case
11/10/2015 [-] Bookkeeper, driver in court for fraud
11/10/2015 [-] Italian prosecutors investigate olive oil makers for fraud
11/10/2015 [-] U.S. charges three in huge cyberfraud targeting JPMorgan, others
11/10/2015 [-] Last defendant pleads not guilty in major BP fraud case
11/10/2015 [-] Illegal Indicted For Voter Fraud In TX; Has Voted In Multiple Elections...
11/10/2015 [-] Warning over computer takeover fraud
11/10/2015 [-] Former union official Derrick Belan denies fraud allegations at inquiry
11/10/2015 [-] Charges against four men accused of fraud heard in Canberra court
11/10/2015 [-] New Orleans man faces identity theft, bank fraud charges
11/10/2015 [-] Former used-car salesman gets over 18 years for fraud
11/10/2015 [-] Fitch slashes VW ratings over poor management of pollution fraud
11/10/2015 [-] Chesterfield police looking for suspects involved in fraudulent activity
11/10/2015 [-] Juvenile girl facing fraud charges after fundraiser scam
11/10/2015 [-] Arizona man gets prison term in New Mexico for wire fraud
11/10/2015 [-] Former lawmaker Tyrone Brooks sentenced to prison for fraud
11/09/2015 [-] New York lawyer goes on trial for fraud charge tied to Maxim magazine
11/09/2015 [-] Indictment accuses livestock auction managers of fraud
11/09/2015 [-] Fw Check out 'Hillary Clinton May Have Just Committed Election Fraud — And the Internet Found
11/09/2015 [-] Bannatyne director admits £7.9m fraud
11/09/2015 [-] Rangers cheated at football the fraudulent silverware must go
11/09/2015 [-] Ex-used car salesman gets more than 18 years for million fraud
11/09/2015 [-] Judge to sentence former Georgia lawmaker in fraud case
11/09/2015 [-] Accused NSW fraudster pleads not guilty
11/08/2015 [-] Haiti protest against alleged election fraud turns violent
11/07/2015 [-] TN Officials Warning Against Ticket Fraud
11/07/2015 [-] Afghan President Calls Off Business Deal With Banker Convicted of Fraud
11/07/2015 [-] India orders Greenpeace to shut down over fraud
11/07/2015 [-] Holiday fraud expected to spike as shopping does
11/07/2015 [-] Ex-CEO of failed Nebraska bank found guilty of fraud
11/07/2015 [-] Broward man admits investment fraud
11/06/2015 [-] Ex-California Tribal Official Pleads Guilty In Fraud
11/06/2015 [-] Prattville credit card fraud suspect found in Montgomery jail
11/06/2015 [-] 7 arrested in Alabama check cashing fraud scheme
11/06/2015 [-] 7 arrested in fraudulent check cashing scheme at Montgomery Walmart
11/06/2015 [-] Former Georgia lawmaker admits responsibility in fraud case
11/06/2015 [-] Oregon, Pennsylvania men sentenced to prison in fraud case
11/06/2015 [-] Former head of technology pleads guilty in theft of
11/06/2015 [-] Scot charged over £1m US stock fraud
11/06/2015 [-] 'Money addict' fraudster jailed
11/06/2015 [-] Hong Kong charges hotel owner in fraud on China's biggest lender
11/06/2015 [-] Police seek woman who shopped with stolen credit card
11/06/2015 [-] Hong Kong charges hotel owner in fraud on China's biggest lender
11/06/2015 [-] Hong Kong charges hotel owner in fraud on China's biggest lender
11/06/2015 [-] Man charged with illegally collecting unemployment benefits
11/06/2015 [-] Scottish man charged in alleged Twitter stock fraud
11/06/2015 [-] Ex-Missouri business owner pleads guilty in fraud scheme
11/06/2015 [-] Fraud investigation launched after DeKalb County elections
11/05/2015 [-] Former Agrimark employee pleads guilty to wire fraud
11/05/2015 [-] Philadelphia congressman's son convicted of fraud charges
11/05/2015 [-] PHOTOS PCPD searching for credit card fraud suspect
11/05/2015 [-] Man facing BP fraud charges was convicted in Fen-Phen case
11/05/2015 [-] Scottsdale man pleads guilty to fraud through moving company
11/05/2015 [-] GR tax preparer sentenced for defrauding IRS
11/04/2015 [-] Virginia Beach CEO gets 7 years for million fraud
11/04/2015 [-] Louisiana state police arrest 9 in auto insurance fraud case
11/04/2015 [-] Virginia Beach CEO gets 7 years for million fraud
11/04/2015 [-] Pompano Beach moving company owner pleads guilty to federal fraud charges
11/04/2015 [-] French FN founder Le Pen's home 'searched in tax fraud probe'
11/04/2015 [-] Scientists defrauded by hijacked journals
11/04/2015 [-] State police snare insurance fraud suspects
11/04/2015 [-] Six sentenced to prison for identity theft fraud
11/04/2015 [-] OCWEN LLC Mortgage Fraud
11/04/2015 [-] VA officials take the 5th on relocation program fraud scandal
11/04/2015 [-] Authorities in Sumter seek suspects wanted for burglaries, financial fraud
11/03/2015 [-] Texas attorney general’s lawyers ask judge to toss fraud charges
11/03/2015 [-] Public asked to identify credit card fraud suspect
11/03/2015 [-] 10 Former SNS Reaal bankers face prosecution for bribery and fraud
11/03/2015 [-] Crimestoppers trying to identify credit card fraud suspect
11/03/2015 [-] Newport News police warn residents about fraudulent IRS calls
11/03/2015 [-] Convicted fraudster given refugee status again
11/02/2015 [-] Judge sentences Albuquerque businessman to prison for fraud
11/02/2015 [-] 'Dance Moms' star due in court for fraud charges
11/02/2015 [-] Scammers target Nigeria anti-fraud move
11/02/2015 [-] Former Cope treasurer in court for fraud
11/02/2015 [-] High court rejects ex-stockbroker's appeal in fraud case
11/02/2015 [-] 'Dance Moms' star due in court for bankruptcy fraud charges
11/02/2015 [-] 'Dance Moms' star due in court for bankruptcy fraud charges
11/02/2015 [-] Fraudster loses million case brought by clients
11/02/2015 [-] Trail hiker pleads guilty to wire fraud in embez
11/02/2015 [-] Corruption-busters target Queensland Police anti-fraud project
11/02/2015 [-] Putin Global Warming 'A Fraud'...
11/02/2015 [-] Feds Kynect health insurance enrollment vulnerable to fraud
11/01/2015 [-] Be wary of fraud, Myanmar's Suu Kyi tells huge rally
10/31/2015 [-] West African man indicted in anti-malaria fraud scheme
10/31/2015 [-] 4 heading to prison for private health fraud
10/31/2015 [-] Expert who backed Koza İpek takeover convicted of fraud
10/31/2015 [-] Aloha woman loses to contractor fraud
10/31/2015 [-] Cult Leader in Southern China Sentenced for
10/31/2015 [-] Cult leader in southern China sentenced for rape, fraud
10/31/2015 [-] US charges Burkina Faso man with fraud over bogus malaria nets
10/31/2015 [-] Tryon police working to identify fraudulent check suspect
10/31/2015 [-] Couple accused of squatting in dead man's house, driving his car
10/31/2015 [-] VIDEO Parking fraudster court ticket filmed
10/31/2015 [-] Burkina Faso Man Charged With Fraud Over Mosquito Nets
10/31/2015 [-] In Haiti, tires burn as candidate alleges fraud
10/31/2015 [-] Parking fraudster fined for court ticket
10/30/2015 [-] Police release surveillance images in ATM fraud investigation
10/30/2015 [-] U.S. charges Burkina Faso man with fraud over bogus malaria nets
10/30/2015 [-] Sporting memorabilia fraudster avoids jail
10/30/2015 [-] Academic behind Koza decision has conviction of fraud
10/30/2015 [-] Denham Springs man accused of contractor fraud
10/30/2015 [-] Wannabe acountant from Stockport found with means to commit large-scale online fraud
10/30/2015 [-] Ayariga NDC, NPP masters of electoral fraud
10/29/2015 [-] Drug manufacturer to plead guilty in health care fraud case
10/29/2015 [-] 7 charged in 95-count oil spill claims fraud indictment
10/29/2015 [-] Ex-president of state group pleads not guilty to fraud
10/29/2015 [-] Phoenix real estate investor sentenced for bankruptcy fraud
10/29/2015 [-] Moldova Faces Turmoil After Government Falls Over Billion Fraud
10/29/2015 [-] PVV leader in Brussels investigated for voting fraud
10/29/2015 [-] Three on fraud charge to return to court
10/29/2015 [-] Barcelona star Mascherano admits to tax fraud charges
10/29/2015 [-] Mascherano admits tax fraud charges
10/29/2015 [-] Man to serve 2 years for wire fraud in Gulf o
10/29/2015 [-] Afriwave Telecom to fight Sim-box fraud
10/29/2015 [-] Tahiti agency boss detained in fraud probe
10/28/2015 [-] 2 ex-Tampa police detectives indicted on tax fraud charges
10/28/2015 [-] Clermont woman sentenced to 9 years in Ponzi scheme
10/28/2015 [-] Democratic Donor Admits to Medicare Fraud of up to Million
10/28/2015 [-] Department warns against fraudsters
10/28/2015 [-] Spanish court opens probe of VW for possible fraud
10/28/2015 [-] Pearce-Stevenson suspect in custody
10/28/2015 [-] Accused Libor fraud trader Paul Thompson forced to surrender passport
10/28/2015 [-] Sentencing set in claim fraud case from Gulf oil spill
10/28/2015 [-] Tahiti tax fraud case verdict in January
10/28/2015 [-] Benefit fraud target 'lacks ambition'
10/27/2015 [-] Welfare fraud bust in Orleans County
10/27/2015 [-] Ex-Planet Fitness worker admits fraud in sale of 1,800 iPads
10/27/2015 [-] UK fraud office receives new money laundering details in FIFA investigation
10/27/2015 [-] Fraud found at Imperial Bank but still viable central bank
10/27/2015 [-] Fraud breakthrough in Karlie's murder
10/27/2015 [-] Fraudster sentenced to further 12 months
10/27/2015 [-] 18yo arrested over suspicious transactions
10/27/2015 [-] Karlie's killers told family she was safe
10/27/2015 [-] Fraud now a factor in mother-daughter murder case
10/27/2015 [-] Details of fraud in murder probe similar to Snowtown killings, journalist says
10/27/2015 [-] Karlie's identity stolen after murder
10/27/2015 [-] Jailed fraudster sentenced to more time
10/27/2015 [-] Fraud committed after death of Karlie
10/27/2015 [-] Filipino dual national charged over visa fraud
10/27/2015 [-] Va. Beach real estate firm's ex-president gets 5 years for mortgage fraud
10/27/2015 [-] NSW man charged with mortgage fraud
10/27/2015 [-] More charges laid against 'fraud' psychiatrist
10/26/2015 [-] Belgian Scientologists go on trial for fraud and extortion
10/26/2015 [-] Hamilton County Man Charged 2nd Time with TennCare Fraud
10/26/2015 [-] Cape fraud attorney fined R300 000
10/26/2015 [-] Defense attorney Texas lawyer ind
10/26/2015 [-] Tanzania counts votes as opposition claims fraud
10/26/2015 [-] Tanzania counts votes as opposition warns of fraud
10/26/2015 [-] Local Elections Called Off in 2 Ukrainian Cities Amid Fraud Charges
10/26/2015 [-] Perth man becomes first Australian charged over Libor banking fraud
10/25/2015 [-] Landmark Look at US Charter System Reveals Waste, Fraud,
10/25/2015 [-] Drivers dodge fines in multi-million-dollar traffic fraud
10/24/2015 [-] Fraudulently-titled city properties can be reclaimed
10/24/2015 [-] Opposition alarmed by election fraud rumor
10/23/2015 [-] Cross-strait SMS malware fraud ring busted CIB
10/23/2015 [-] Fox News terrorism analyst Wayne Simmons pleads not guilty to CIA fraud charges
10/23/2015 [-] Existe temor por fraude electoral este domingo en Guatemala
10/23/2015 [-] Local 'Wolf of Wall Street' charged with stock fraud
10/23/2015 [-] Trail hiker pleads guilty to wire fraud in embezzling case
10/23/2015 [-] Kentucky man pleads guilty to wire fraud count in Ohio case
10/23/2015 [-] Killings, fraud and shady finance mar Colombia's local elections watchdogs
10/23/2015 [-] New Mexico secretary of state resigns amid fraud allegations
10/23/2015 [-] Fraud sting in Brisbane
10/23/2015 [-] Woman found guilty of tax fraud in New Plymouth
10/23/2015 [-] Major Auckland mortgage fraud under investigation
10/23/2015 [-] Amputee Football Association chairman accused of fraud
10/23/2015 [-] R800m fraud exposed
10/23/2015 [-] Obamacare Markets Still Vulnerable to Fraud, Experts Say
10/23/2015 [-] Witness accuses model boss of fraud
10/23/2015 [-] U-Haul sues Chicago-area companies in alleged towing scheme
10/23/2015 [-] Ritchie County Woman Sentenced for Healthcare Fraud
10/23/2015 [-] Psychologists indicted in million Medicare fraud scheme
10/22/2015 [-] Boca Raton man admits million fraud
10/22/2015 [-] Toombs County attorney sentenced for fraud
10/22/2015 [-] Rising Sun cop charged with voter fraud, forgery
10/22/2015 [-] million in aid program fraud
10/22/2015 [-] Voter Fraud is a weak argument at best
10/22/2015 [-] Singapore church leaders convicted of fraud in failed pop music venture
10/22/2015 [-] Valeant’s Shares Fall on Report’s Fraud Claim
10/22/2015 [-] Police to investigate fraudulent gun order
10/22/2015 [-] Nine held in £60m bank fraud inquiry
10/22/2015 [-] SFO investigates 'large scale' Auckland mortgage fraud
10/21/2015 [-] Man pleads guilty to fraudulent sale of scholarly books
10/21/2015 [-] Ex-tribal lending leaders face new charges of fraud, bribery
10/21/2015 [-] Defense attorney Texas lawyer indicted over oil spill fraud
10/21/2015 [-] Drug maker Valeant plunges as report alleges Enron-like fraud
10/21/2015 [-] Alleged family fraud ring busted
10/21/2015 [-] Immigration fraud 'won't target workers'
10/21/2015 [-] Singapore Church Founder Is Convicted of Fraud
10/21/2015 [-] Church leaders guilty of fraud over pastor's wife's pop flop
10/21/2015 [-] Singapore church leader found guilty in fraud case
10/21/2015 [-] 5 people get prison in fraudulent check scheme
10/21/2015 [-] Church leaders guilty of fraud over pastor's wife's 50m pop flop
10/21/2015 [-] Fox News analyst facing CIA fraud charges to stay in jail
10/21/2015 [-] Singapore church leaders convicted of fraud in pop music venture
10/21/2015 [-] Singapore megachurch leaders hit a sour note in pop music fraud case
10/21/2015 [-] Immigration fraud 'could be widespread'
10/21/2015 [-] New minister satisfied with HIAL response to alleged fraud
10/20/2015 [-] Worldpay rival Adyen expands anti-fraud services for customers
10/20/2015 [-] Sprint loses bid to dismiss million N.Y. tax fraud lawsuit
10/20/2015 [-] Sprint to Face Tax Fraud Charge In Court
10/20/2015 [-] Fox News analyst facing CIA fraud charges ordered jailed
10/20/2015 [-] Attorneys for cardiologist want fraud charges dismissed
10/20/2015 [-] 2 more Charlotte cleaning company execs charged with fraud
10/20/2015 [-] Madoff trustee seeks release of bln for fraud victims
10/20/2015 [-] New tax fraud case in Wallis
10/20/2015 [-] Cable news pundit charged with fraud; ties to CIA dispu
10/20/2015 [-] Former Augusta moving company manager convicted of mail fraud
10/20/2015 [-] Woman charged with forgery, accused of attempting to defraud PPP
10/20/2015 [-] Hung jury declared in Dewey & LeBoeuf fraud case
10/20/2015 [-] Defendants still protesting convictions in wind farm fraud
10/19/2015 [-] Neil Cavuto Righteously Apologizes For Hosting Fraudulent CIA Agent, Wayne Simmons
10/19/2015 [-] Jury finds manager guilty of fraud in military moves
10/19/2015 [-] Holder Defends Record of Not Prosecuting Financial Fraud
10/19/2015 [-] Virginia Beach police officer pleads guilty to prescription fraud
10/19/2015 [-] 2004 Paralympic gold relay winner charged with fraud
10/19/2015 [-] Spanish prosecutors call for probe of VW for fraud
10/19/2015 [-] Bulgaria, OLAF to Deepen Cooperation in Countering Corruption, Fraud
10/19/2015 [-] Saudi Aramco says it foils fraud attempt involving India
10/19/2015 [-] Saudi Aramco financial fraud attempt aborted
10/18/2015 [-] Moldovan court orders ex-premier's arrest in bank fraud case
10/18/2015 [-] Medical Device Fraudulant Activity
10/17/2015 [-] Oklahoma developer sentenced for defrauding IBC Bank
10/16/2015 [-] FTC reviewing VW's 'Clean Diesel' ads for fraudulent claims
10/16/2015 [-] Williamsburg attorney charged with mail, wire fraud
10/16/2015 [-] DSK at centre of fraud inquiry in France
10/16/2015 [-] US reviewing VW's 'Clean Diesel' ads for fraudulent claims
10/16/2015 [-] Qatar- Spit and steal fraudsters adopt new tactics
10/16/2015 [-] New credit card fraud protection creates confusion – even for FBI
10/16/2015 [-] Congressman watches as son defends himself at US fraud trial
10/16/2015 [-] Vietnam sentences 7 for defrauding families of MIA soldiers
10/16/2015 [-] Felon with long record is sentenced again nearly four years for wire fraud
10/16/2015 [-] Strauss-Kahn 'under fraud investigation'
10/16/2015 [-] Former head of tech to plead guilty to fraud in theft of
10/16/2015 [-] Tax preparer given 5-year sentence for fraud scheme
10/16/2015 [-] Cable news pundit charged with fraud; ties to CIA disputed ...
10/16/2015 [-] Four men to face court over alleged million Public Trustee fraud
10/16/2015 [-] Moldova's Ex-PM Arrested for Alleged Bank Fraud
10/16/2015 [-] Guinea President Set to Win Re-election, as Opponents Allege Voter Fraud
10/16/2015 [-] Moldova's Ex-PM Arrested for Alleged Bank Fraud
10/16/2015 [-] Phenix City woman sentenced for involvement in tax fraud ring
10/16/2015 [-] Barre Town man faces Medicaid fraud and neglect allegations
10/15/2015 [-] Fraudster wanted for crimes at North Lauderdale, Sunrise banks
10/15/2015 [-] Fox News 'Analyst' Arrested By FBI After Indictment For Fraud
10/15/2015 [-] 'Dance Moms' star Abby Lee Miller accused of fraud
10/15/2015 [-] Ex-PM of Moldova detained over bank fraud
10/15/2015 [-] It’s fraudulent for gov’t to order tariff increases – Dr. Manteaw
10/15/2015 [-] Lafayette couple booked with tax fraud
10/15/2015 [-] Green Bay businessman denies fraud involved in state loan
10/15/2015 [-] Ex-PM has immunity lifted, detained over bank fraud
10/15/2015 [-] Husband and wife tax preparers face fraud charges
10/15/2015 [-] Dance Moms Star Abby Lee Miller Charged with Bankruptcy Fraud
10/15/2015 [-] 'Fraud risk' after Halifax, Bank of Scotland flaw spotted
10/15/2015 [-] Moldova prosecutor Lift immunity of ex-PM over bank fraud
10/15/2015 [-] Man arrested at Arizona border; Wanted for passport fraud
10/15/2015 [-] Man allegedly defrauds Sheridan business of
10/15/2015 [-] 'Five million' fraud cases in past year
10/15/2015 [-] Pacific anti-violence agency closed down over fraud concerns
10/15/2015 [-] VIDEO Fraud victim 'I'm terrified of phone'
10/15/2015 [-] 'Third of fraud victims' 65 or over
10/15/2015 [-] Game-changing 19-minute video Fed transcript proves open criminal admission of fraud worth trillions
10/15/2015 [-] 'The Situation' enlists new attorney for tax fraud case
10/15/2015 [-] Woman pleads guilty to defrauding immigrants
10/14/2015 [-] Miller indicted for fraud
10/14/2015 [-] 'The Situation' enlists new attorney for tax fraud case
10/14/2015 [-] Man in Kansas voter fraud case says charge surprised him
10/14/2015 [-] Ben Carson Accused Of Taking Part In Costco Stock Options Fraud
10/14/2015 [-] Expert passport officers better at detecting fraud using face recognition technology
10/14/2015 [-] Woman sentenced in federal tax fraud, identity theft case
10/14/2015 [-] Doctor faces court over fraud case
10/14/2015 [-] 2 plead guilty to conspiracy after deputies find fraudulent card operation during traffic stop
10/14/2015 [-] Disgraced ex-lawyer sentenced after new fraud
10/14/2015 [-] Feds fraud fueled lavish life for Broward duo
10/14/2015 [-] Ex-lawyer gets home detention on latest frauds
10/13/2015 [-] Kansas elections chief files 3 criminal cases under new law
10/13/2015 [-] NY judge who claimed toilet tank lid attack sent to jail
10/13/2015 [-] Woman found guilty of defrauding southern IL residents in alleged telemarketing scam
10/13/2015 [-] Police crack iPhone fraud ring centered in Taichung
10/13/2015 [-] Ex-Head of Chicago Public Schools Pleads Guilty to Fraud
10/13/2015 [-] Kobach Election fraud cases filed in 2 Kansas counties
10/13/2015 [-] Fraud detectives charge NSW office manager
10/13/2015 [-] VIDEO Opposition alleges Guinea poll fraud
10/13/2015 [-] One defendant walks free in Samoa fraud case
10/13/2015 [-] Ashland police ask for help to identify fraud, larceny suspects
10/12/2015 [-] Indonesia sends back 19 suspected of phone fraud
10/12/2015 [-] Guinea opposition alleges fraud in vote
10/12/2015 [-] Guinea opposition leaders want election scrapped, citing fraud
10/12/2015 [-] Washington investors seek to pin Madoff losses on auditors
10/12/2015 [-] Guinea opposition alleges fraud, calls to cancel election
10/12/2015 [-] PNG anti-fraud squad leader arrested and charged
10/12/2015 [-] Polls Close in Guinea, Opposition Claims Fraud
10/12/2015 [-] India police probe alleged fraud at state lender Bank of Baroda
10/12/2015 [-] NCAA accuses ULL of major recruiting violations, ACT exam fraud
10/12/2015 [-] Police investigating overnight robbery at Central City gas station
10/11/2015 [-] California opens to the door to more voter fraud with new motor voter law
10/11/2015 [-] Guineans vote for president despite violence, fraud fears
10/11/2015 [-] Miami doctor charged in million Medicare fraud
10/10/2015 [-] Fraud case CBI raids Vijay Mallya's offices, residences
10/10/2015 [-] Fraud allegations against me baseless Fmr. EOCO boss
10/10/2015 [-] U.S Attorney's Office files fraud claim against Spokane Valley business
10/10/2015 [-] Ex-Arrow Trucking CEO sentenced for fraud, tax evasion
10/09/2015 [-] Now naxals resort to online fraud
10/09/2015 [-] 6 bust for R266m attempted VAT fraud
10/09/2015 [-] Consumer fraud alert issued after T-Mobile data breach
10/09/2015 [-] Former Chicago schools head to plead guilty to fraud
10/09/2015 [-] 42 suspects in fraud ring deported from Philippines
10/09/2015 [-] PNG fraud squad members back at work
10/09/2015 [-] Charity fraudster a no show at second hearing
10/09/2015 [-] Soccer star Messi to stand trial for fraud
10/08/2015 [-] Cancer fraudster a sentencing no-show
10/08/2015 [-] Football Star Messi, His Father to Stand Trial on Tax Fraud Charges
10/08/2015 [-] Lionel Messi could face jail over tax fraud charges
10/08/2015 [-] Former bank exec pleads guilty to helping Rothstein fraud
10/08/2015 [-] Barcelona’s Messi, father face trial on tax fraud charges
10/08/2015 [-] Lionel Messi will face trial on tax fraud charges in Spain
10/08/2015 [-] Former bank exec pleads guilty for helping Rothstein fraud
10/08/2015 [-] Messi to stand trial in Spain on 3 counts of tax fraud
10/08/2015 [-] Messi to stand trial for tax fraud
10/08/2015 [-] Fraudster lived off retirement funds
10/08/2015 [-] Former state lawmaker sentenced for marriage fraud scheme
10/08/2015 [-] Check fraud moves online
10/08/2015 [-] Fifth Third to pay in mortgage fraud case
10/08/2015 [-] Massachusetts woman pleads guilty to million food stamp fraud scheme
10/08/2015 [-] Qld man jailed for 13 years for fraud
10/08/2015 [-] South Haven brothers sentenced in bankruptcy fraud case
10/08/2015 [-] Arkansas man sentenced to more than 2 years for wire fraud
10/08/2015 [-] Longwood man in scam enters guilty pleas
10/08/2015 [-] Two Broward men facing fraud charge in New York
10/08/2015 [-] Prosecutors continue to recover money in oil patch fraud
10/07/2015 [-] Cheque fraudster gets off easy
10/07/2015 [-] Attorney pleads guilty to wire fraud, identity theft
10/07/2015 [-] Longwood man in scam set to plead guilty, feds say
10/07/2015 [-] Missouri pastor asks to retract guilty plea in fraud case
10/07/2015 [-] Expect more online fraud as new credit cards arrive
10/07/2015 [-] COLUMN-How Volkswagen set the pace for the new era of 'smart fraud'
10/07/2015 [-] Winchester man pleads guilty to fraud in federal court
10/07/2015 [-] 80% of people in Bihar feel electoral fraud is fine
10/07/2015 [-] More stolen IDs used in credit fraud
10/07/2015 [-] Lawyer seeks more time to prepare for council fraud case
10/07/2015 [-] Fraudster's debt to victim banks wiped out, then reinstated
10/07/2015 [-] Fraudster’s R700 000 property scam
10/06/2015 [-] UPDATE 2-Fifth Third in mln mortgage fraud settlement
10/06/2015 [-] Hickory doctor pleads guilty to health care fraud charges
10/06/2015 [-] Court keeps passport of ex-IMF chief Rato in fraud case
10/06/2015 [-] Construction owner arrested for fraud, theft charges
10/06/2015 [-] Spain's Princess Cristina tax fraud trial to start in January
10/06/2015 [-] Defining Fraudulence
10/06/2015 [-] Magazine publisher admits fraud charges, faces jail
10/06/2015 [-] Which protects you better from fraud Credit or debit
10/06/2015 [-] Credit or debit? Which protects you better from fraud?
10/06/2015 [-] Palm Beach County man gets 10 years for ID theft tax fraud
10/05/2015 [-] 17 convicted for unemployment compensation fraud, says AL Dept. of Labor
10/05/2015 [-] Phoenix man sentenced to 5 years in prison in fraud scheme
10/05/2015 [-] Montana sees increase in tax fraud over past 3 years
10/05/2015 [-] Online auto sales fraud suspect says he wants to plead guilty
10/05/2015 [-] Man eyed in wife's death, awaiting tax fraud sentence dies
10/05/2015 [-] Election Fraud in Venezuela Myths
10/05/2015 [-] Stay alert, beware of 'vishing' frauds!
10/04/2015 [-] When Fraud Detection Shuts Down Credit Cards Inappropriately
10/04/2015 [-] Thousands protest in Moldova against billion bank fraud
10/04/2015 [-] Thousands protest in Moldova against bln bank fraud
10/03/2015 [-] Ed Lotterman VW fraud illustrates the gaps between owners, managers
10/02/2015 [-] Ex-Zulu queen pleads guilty in Medicare fraud scheme
10/02/2015 [-] Autonomy founder sues Hewlett-Packard for over fraud claims
10/02/2015 [-] Former Kleenmaid director jailed for fraud, insolvent trading
10/02/2015 [-] NSW fraudster warned to prepare for jail
10/02/2015 [-] Judge's election fraud case goes to Kentucky Supreme Court
10/01/2015 [-] Contractor on LaPlace house faces 10 years in prison for fraud
10/01/2015 [-] Fraudster to face sentencing in Sydney
10/01/2015 [-] 2 more Georgians sentenced for Boise credit card fraud
10/01/2015 [-] New Mexico secretary of state eyes tossing AG in fraud case
10/01/2015 [-] Filmmaker sentenced for defrauding Louisiana film program
10/01/2015 [-] 6 plead guilty in Fayetteville construction fraud scheme
10/01/2015 [-] New card chip fraud protection regulations begin October 1
10/01/2015 [-] End the fraud in Cuban immigration
10/01/2015 [-] Mark Ronson fraudster faces court
10/01/2015 [-] Four in court over bank card fraud
10/01/2015 [-] Medicare fraud trial for doc tied to Sen. Menendez postponed
10/01/2015 [-] Cost of Credit-Card Fraud Is Set to Shift
09/30/2015 [-] UBS Puerto Rico agrees to penalty in federal fraud case
09/30/2015 [-] Medicare Fraud Million Paid for Ambulance Rides where No Service was Performed
09/30/2015 [-] Orlando couple sentenced in million Medicare fraud scheme
09/30/2015 [-] Ex-Quebec lieutenant-governor Lise Thibault to be sentenced on fraud charges
09/30/2015 [-] Seares Binay on poll fraud, pork barrel
09/30/2015 [-] New credit cards have embedded chips to prevent fraud
09/30/2015 [-] Morning Break Falling Flat-Screen TVs; Nursing Home Fraud; Laptop Eye Exam
09/30/2015 [-] New credit card fraud liability laws take effect
09/30/2015 [-] Chip Card Fraud Liability Deadline Looms
09/30/2015 [-] Florida doctor convicted of Medicare fraud in federal court
09/30/2015 [-] Hammond man gets over 6 years for tax fraud
09/30/2015 [-] Businesses could soon be liable for credit card fraud
09/30/2015 [-] Company director sentenced over pokie grant fraud
09/30/2015 [-] Russian Gets Four Years In U.S. Jail For 'Citadel' Computer Fraud
09/30/2015 [-] Director sentenced for pokie grant fraud
09/30/2015 [-] Christchurch businessman jailed for a million fraud denied parole
09/30/2015 [-] CPD searching for subjects of interest in credit card fraud cases
09/30/2015 [-] Fraud claims follow Trump University
09/30/2015 [-] Appeals Court upholds SEC power to resolve cases in-house
09/29/2015 [-] 3 charged with targeting elderly with sweepstakes scam
09/29/2015 [-] Orlando-area eye doctor convicted on 20 counts of Medicare fraud
09/29/2015 [-] West Texas psychiatrist faces up to 10 years for fraud
09/29/2015 [-] Man gets 4-year jail term for fraudulent SSS claim
09/29/2015 [-] Gun store owner sentenced for conspiracy to defraud Glock employees
09/29/2015 [-] BI deports 43 ‘fraudsters’ to Taiwan for their trial
09/29/2015 [-] Chopin man facing bank fraud charge
09/29/2015 [-] Ohio man pleads guilty in W.Va. to health care fraud
09/29/2015 [-] Caswell Beach mayor arrested, faces felony fraud charges
09/29/2015 [-] Germany investigates VW's ex-boss over fraud allegations
09/29/2015 [-] Woman gets 18 months in prison for massive egg donor fraud
09/29/2015 [-] Why You Feel Like a Fraud and How to Overcome It
09/29/2015 [-] Two more charged over Gold Coast frauds
09/29/2015 [-] Civil society a
09/29/2015 [-] Study Billion In Reshipping Fraud With Stolen Cards Each Year
09/29/2015 [-] Audi Aust checking local cars for VW fraud
09/29/2015 [-] Credit card fraud, who is responsible?
09/28/2015 [-] Feds Maine Medicaid fraud unit not referring many cases
09/28/2015 [-] Ex VW boss Winterkorn investigated for fraud
09/28/2015 [-] Idaho woman gets 1 1/2 year term for California egg donor fraud
09/28/2015 [-] Volkswagen ex-boss investigated over fraud allegations
09/28/2015 [-] State 50th arrest in statewide tax fraud crackdown
09/28/2015 [-] Ex-VW Boss Winterkorn Investigated for Fraud
09/28/2015 [-] Germany investigates VW's ex-boss over fraud allegations
09/28/2015 [-] Get Started Chip card fraud liability deadline days away
09/28/2015 [-] Former VW boss Winterkorn investigated for fraud
09/28/2015 [-] Germany investigates VW's ex-boss over fraud allegations
09/28/2015 [-] Prisons Boss hot over rearrested online fraudster
09/28/2015 [-] Indian-origin doctors charged with fraud in Canada
09/28/2015 [-] Former VW boss investigated for fraud amid emissions cheating scandal
09/28/2015 [-] German prosecutors probe former Volkswagen CEO for fraud
09/28/2015 [-] Prosecutors probe former VW CEO for fraud
09/28/2015 [-] German officials probe ex-Volkswagen CEO for fraud
09/28/2015 [-] In fight against fraud, chip trumps stripe
09/28/2015 [-] Possible extended director ban for convicted fraudster
09/28/2015 [-] Prosecutors Unlicensed
09/28/2015 [-] Publishers Distance Themselves From Ad Fraud
09/28/2015 [-] 'Fraud' psychologist doubts over PHD
09/26/2015 [-] Taiwan-Philippines effort cracks cross-border phone fraud ring
09/26/2015 [-] What we know the Volkswagen emissions test fraud scandal
09/26/2015 [-] Ex-Army doctor in Texas gets prison for health care fraud
09/26/2015 [-] 2 Albuquerque men accused of ID theft and debit card fraud
09/26/2015 [-] Fraud case alleges hundreds of surgeries by non-doctor
09/26/2015 [-] 'Hitler' Finds Out Ahmed the Clock Boy Is a Fraud
09/26/2015 [-] Sildell PD Man defrauded church members in investment scheme
09/26/2015 [-] Online Payment Fraud, The Next U.S. Retail Nightmare
09/25/2015 [-] Hawks to probe RAF fraud
09/25/2015 [-] Prosecutors Unlicensed worker did surgeries in fraud scam
09/25/2015 [-] Kentucky cardiologist pleads not guilty to health care fraud
09/25/2015 [-] £1.5m drink fraud convictions quashed
09/25/2015 [-] Man charged with fraud, theft of 4 million pounds of citrus
09/25/2015 [-] Fraud Allegations Haunt Former CEO of HashingSpace
09/25/2015 [-] Prominent South Florida activist admits tax fraud
09/25/2015 [-] Former Milledgeville mayor pleads guilty to insurance fraud
09/25/2015 [-] Ex-lighting manager charged in fraud targeting QVC
09/25/2015 [-] ‘University kept matric fraud secret’
09/25/2015 [-] Berlin police try to ID couple making fraudulent returns
09/25/2015 [-] NW traffic chief in court for fraud
09/25/2015 [-] The 10 Biggest Frauds In Recent U.S. History
09/24/2015 [-] New Orleans area tax preparers arrested for fraud
09/24/2015 [-] In Volkswagen emissions fraud scandal, proprietary software is the real villain
09/24/2015 [-] Harrison County Commissioner Issues Statement In Regard to Fraud Charges
09/24/2015 [-] Alien nabbed for bank card fraud says he’s not alone
09/24/2015 [-] Hamilton teacher struck off over fraud
09/24/2015 [-] EU regulator says 'zero tolerance' on car emissions fraud
09/24/2015 [-] EU regulator says 'zero tolerance' on car emissions fraud
09/24/2015 [-] Counter-terrorism police search Crumpsall house in cyber-fraud probe
09/24/2015 [-] Kim Dotcom case is ’simple fraud’, court told
09/24/2015 [-] US returns to China wife of banker in fraud case
09/24/2015 [-] US returns woman to face fraud charges in China
09/24/2015 [-] FUEL FRAUD Fed workers stole millions from taxpayers at the pump
09/24/2015 [-] Dotcom case is 'simple fraud', court told
09/24/2015 [-] Cathy McGowan's niece, supporter charged with voter fraud after Indi result
09/24/2015 [-] Fraud 'costing NHS over £5bn a year'
09/24/2015 [-] Two charged with voter fraud in connection with Indi 2013 federal election result
09/24/2015 [-] Ukrainian fraud mom back in court
09/23/2015 [-] Doctors accused of defrauding OHIP
09/23/2015 [-] Savannah woman wanted for card fraud
09/23/2015 [-] Escaped Nsawam Prisons fraudster re-arrested
09/23/2015 [-] Limpopo uni’s R10m fraudster gets bail
09/23/2015 [-] South Texas ambulance company owner pleads guilty to fraud
09/23/2015 [-] 'I came here fully intending to send you to jail' Fraudster dodges jail...just
09/23/2015 [-] Fuel fraud Stealing millions from taxpayers at the pump
09/23/2015 [-] Survey Michigan has 7th most identity fraud complaints in US
09/23/2015 [-] Contractor rated on Angie's List gets 5-year sentence in fraud case
09/23/2015 [-] Tangipahoa Parish women arrested in Medicaid fraud investigation
09/23/2015 [-] Adventist settles health-care-fraud case for million
09/23/2015 [-] Missouri AG Walgreens pricing still deceives consumers
09/22/2015 [-] Travel agency that stranded customers overseas to pay fines
09/22/2015 [-] Former sheriff jailed for fraud
09/22/2015 [-] Adventist settles health-care fraud case for million
09/22/2015 [-] Ex-Norfolk convenience store employee sentenced for food stamp fraud
09/22/2015 [-] U.S. states order return of mln to investors for 2014
09/22/2015 [-] Spain probes Alonso & Mascherano for alleged tax fraud
09/22/2015 [-] New `SafePay` method to prevent credit card fraud
09/22/2015 [-] Officials busted for license fraud
09/22/2015 [-] Bitcoin Ponzi Scheme Operator Pleads Guilty To Fraud
09/22/2015 [-] Price-gouging pharma bro under investigation for corporate looting, fraud and stalking
09/22/2015 [-] Unique method to curb credit card frauds globally
09/22/2015 [-] Spain Police arrest Cuban wanted by US for fraud
09/22/2015 [-] Romanian caught on suspicion of card fraud in Cebu
09/22/2015 [-] Vic net guru jailed for online fraud
09/22/2015 [-] Bitcoin Ponzi Scheme Operator Pleads Guilty to Securities Fraud
09/22/2015 [-] Texas man pleads guilty in US bitcoin securities fraud case
09/22/2015 [-] 2 suspects wanted in Arizona fraud case arrested in Oregon
09/22/2015 [-] Harrison County Commissioner Indicted on Fraud Charges
09/22/2015 [-] Texan man pleads guilty in NY bitcoin securities fraud case
09/21/2015 [-] Texas man pleads guilty in NY bitcoin securities fraud case
09/21/2015 [-] SEC charges Morelli with stock fraud
09/21/2015 [-] Volswagen to face criminal investigation in US over emission fraud
09/21/2015 [-] Man facing 8.7M fraud rap hid on Appalachian Trail
09/21/2015 [-] 'SafePay' First anti-fraud system to use existing credit card readers
09/21/2015 [-] Lawsuit accuses hospital managers of Medicare fraud
09/21/2015 [-] Macau police probe suspected fraud at junket as investors protest
09/21/2015 [-] RUN AND HIKE Man facing fraud rap hid on Appalachian Trail
09/21/2015 [-] Fraud charges against BCU manager
09/19/2015 [-] Man charged with fraud over false promotions for Mark Ronson show in Scarborough
09/19/2015 [-] Former CFMEU boss quits Labor Party amid fraud investigation
09/19/2015 [-] Police vow to tackle high rates of fraud and break and enters
09/19/2015 [-] Queensland earthquakes Insurance council to cast close eye on quake claims for fraud
09/19/2015 [-] Greenville woman faces more football ticket fraud charges
09/19/2015 [-] Two more charged over Newcastle Council fraud
09/19/2015 [-] Former Gulf council official defrauds Burke Shire Council of in 'unusual' case
09/19/2015 [-] The consumer watchdog chair and farmers say they are alert to food fraud cases
09/19/2015 [-] Crime stats show fraud cases continue to rise in the Hunter
09/18/2015 [-] Fraudsters fleece Sars of R39m
09/18/2015 [-] Man convicted of check fraud indicted on rape charges
09/18/2015 [-] CLAIM NOAA Massively Ramps Up Temp Fraud...
09/18/2015 [-] Carlsbad Mental Health Center official facing fraud charges
09/18/2015 [-] Outsmarting Con Artists How to Avoid Falling Victim to Fraud and Scams
09/18/2015 [-] Education consultant sentenced for defrauding Chinese couple
09/18/2015 [-] Aerospace project DA alleges fraud
09/18/2015 [-] Sex, fraud, retaliation...
09/18/2015 [-] REPORT Widespread fraud at Census Bureau...
09/18/2015 [-] Former CFMEU head to front royal commission amid fraud allegations
09/17/2015 [-] UPDATE 1-U.S. appeals court halts SEC fraud case against financier Tilton
09/17/2015 [-] US appeals court halts SEC fraud case against financier Tilton
09/17/2015 [-] Pines woman takes plea deal in Medicaid fraud case
09/17/2015 [-] Ex-dentist guilty of welfare fraud seeks to end probation
09/17/2015 [-] Qld ALP takes action against union boss
09/17/2015 [-] Jailed fraudsters reveal scam secrets
09/17/2015 [-] Dewey & LeBoeuf Accounting Fraud Case Goes to Jury
09/17/2015 [-] Three Vidalia people accused of conspiracy to commit Medicaid fraud
09/17/2015 [-] Ex-Texas bakery official also guilty, nearly fraud
09/17/2015 [-] Los Angeles prosecutors charge surgeon, others in million scam
09/16/2015 [-] Caretaker charged with fraud after veteran found dead
09/16/2015 [-] W.Va. pharmacy, former owner sentenced in fraud case
09/16/2015 [-] Man gets 33 months for role in stolen identity tax fraud
09/16/2015 [-] Lawyer awaits sentencing in mortgage assistance fraud case
09/16/2015 [-] Hans von Spakovsky turns absentee ballot fraud into something it isn’t
09/16/2015 [-] Russian Pleads Guilty In World's Biggest Computer Hacking Scheme
09/16/2015 [-] Guatemala presidential candidate quits race citing vote counting fraud
09/16/2015 [-] Man sentenced in identity theft tax fraud scheme
09/15/2015 [-] Alabama woman sentenced on voter fraud charges
09/15/2015 [-] New Mexico secretary of state pleads not guilty to fraud
09/15/2015 [-] Deerfield woman pleads guilty in 3-decade Social Security theft
09/15/2015 [-] The Latest Embattled NM secretary of state visits offie
09/15/2015 [-] Rehab centers to close amid insurance fraud scheme
09/15/2015 [-] Opelika police continue searching for credit card fraud suspect
09/15/2015 [-] Police Log Calls include trespassing, fraud, assault
09/15/2015 [-] Woman once acquitted of murder, accused of fraud
09/15/2015 [-] Political Frauds and the Ghost of Totalitarianism
09/15/2015 [-] Case closed against Auburn doctor accused of medical fraud
09/15/2015 [-] Nigeria bank account to fight fraud
09/15/2015 [-] The Latest New Mexico official pleads not guilty to fraud
09/15/2015 [-] Bookkeeper faces 139 counts of fraud
09/15/2015 [-] Man wanted for credit card fraud investigation
09/15/2015 [-] On Your Side Alert Warning about fraudulent emails
09/15/2015 [-] Paducah woman arrested, charged with prescription drug fraud
09/15/2015 [-] Orlando felon called 'committed fraudster' as student-aid scam grows
09/15/2015 [-] Guadalupe mayor pleads not guilty to welfare fraud charges
09/15/2015 [-] Indian-origin fraudster jailed for 6 years
09/15/2015 [-] Houston-area woman gets 10 years in prison for tax fraud
09/15/2015 [-] 37-month sentence in fraudulent treasury check case
09/15/2015 [-] Police seek emails from DeKalb CEO in fraud investigation
09/15/2015 [-] Mental health counselor, workers indicted in Medicaid fraud
09/15/2015 [-] New Zealand Indian-origin man sentenced to 6 years in prison for fraud
09/15/2015 [-] ANC councillor faces RDP fraud claims
09/15/2015 [-] New Mexico secretary of state due in court on fraud charges
09/15/2015 [-] Kwesi Nyantakyi I have not been defrauded
09/15/2015 [-] North Carolina Ignores Fraud To Build Toll Road
09/15/2015 [-] Accused Qld fraud brothers want contact
09/15/2015 [-] Former Queens assemblyman sentenced to jail in fraud case
09/15/2015 [-] Fraud accused brothers pine for each other
09/14/2015 [-] 5 years for Warwick man who took nearly from banks
09/14/2015 [-] 'Irish Boys' back in Qld court over fraud
09/14/2015 [-] Kwesi Nyantakyi defrauded of
09/14/2015 [-] Ahmad 'to sidestep' Rangers fraud probe
09/14/2015 [-] Qld real estate agents charged with fraud
09/14/2015 [-] Fraudster gets 20 years for savage attack
09/14/2015 [-] Fraudster gets 20 years for brutal attack
09/14/2015 [-] Russian Local Elections Draw Charges of Fraud
09/14/2015 [-] Feds to Drop Fraud Charges Against Chinese-Born US Professor
09/13/2015 [-] Masterton woman guilty of benefit fraud
09/13/2015 [-] Dewey Fraud Case Expected to Go to Jury Soon
09/13/2015 [-] Defense contractor president faces up to 20 years for fraud
09/13/2015 [-] Police officer charged with fraud
09/13/2015 [-] 16 Ways You May Be Exposing Yourself to Fraud
09/12/2015 [-] New credit cards to help prevent fraud
09/12/2015 [-] Phoenix doctor gets prison term for forgery, fraud schemes
09/12/2015 [-] Insurance broker Timothy Charles Pratten found guilty of fraud
09/11/2015 [-] Feds say dad, daughter faked green card nuptials
09/11/2015 [-] NHS health card fraud 'only £700'
09/11/2015 [-] WEDDING SWINDLERS Feds say dad, daughter faked green card nuptials
09/11/2015 [-] Woman illegally collects over in public assistance
09/11/2015 [-] E-toll fraudster gets R20 000 fine
09/11/2015 [-] Ex-cop facing fraud charges fails to regain private investigator licence
09/11/2015 [-] Grocery store owner sentenced for food stamp, tax fraud
09/11/2015 [-] Former Dewey executives 'lied, schemed and defrauded,' jury told
09/11/2015 [-] Washington sues Vancouver dentists, alleging Medicaid fraud
09/11/2015 [-] Washington sues dentists, alleging Medicaid fraud
09/11/2015 [-] Marriage fraud scheme busted by United States
09/10/2015 [-] Wall Street exec who lost sexual harassment case charged with fraud
09/10/2015 [-] Guatemala presidential hopeful cries fraud
09/10/2015 [-] Pakistani grilled in jeweller fraud case
09/10/2015 [-] Crash was staged to collect insurance money, investigators say
09/10/2015 [-] Puerto Rico tutoring agency charged in federal fraud case
09/10/2015 [-] mil. lawsuit against Vancouver dental office over Medicaid fraud
09/10/2015 [-] REFILE-UPDATE 1-N.Y. financier charged with fraud in Chinese 'reverse mergers'
09/10/2015 [-] Jeweller fraud businessman grilled
09/10/2015 [-] Wall Street exec who lost harassment case charged with fraud
09/10/2015 [-] Philadelphia woman admits to locking up disabled people in fraud
09/10/2015 [-] US father, daughter detained for marriage fraud
09/10/2015 [-] Man killed by police faced fraud charges
09/10/2015 [-] Father and Daughter Arrested in Immigration Wedding Fraud Scheme
09/10/2015 [-] Two in California Arrested for Immigrant Wedding Fraud Scheme
09/10/2015 [-] Marriage fraud scheme aimed to help Chinese get US residency
09/09/2015 [-] The UN’s “Sustainable Development Agenda” is Basically a Giant Corporatist Fraud
09/09/2015 [-] France's far-right National Front charged with fraud
09/09/2015 [-] Woman admits holding disabled people captive in fraud scheme
09/09/2015 [-] Frequent outbursts liven fraud trial
09/09/2015 [-] Taiwan, Philippines police nab 82 suspected in fraud ring CIB
09/09/2015 [-] Chicago-area doctor pleads guilty to Medicare fraud
09/09/2015 [-] France's far-right FN charged with fraud party
09/09/2015 [-] Jordan- Fraudster posing as utility debt collector nabbed
09/09/2015 [-] Chinese farmer accused of pretending to be princess to commit fraud
09/09/2015 [-] Judge Orders Guatemalan ex-President Jailed on Fraud Charge
09/09/2015 [-] Chinese farmer pretended to be princess to commit fraud
09/09/2015 [-] UPDATE 2-Former Kit Digital executives arrested on U.S. fraud charges
09/09/2015 [-] UPDATE 1-Former Kit Digital executives arrested on U.S. fraud charges
09/09/2015 [-] Former Guatemalan President to Be Tried on Fraud Charges
09/09/2015 [-] UPDATE 1-Dewey executives innocent of fraud in law firm's collapse, defense says
09/08/2015 [-] Judge orders former Guatemala president imprisoned while facing fraud and bribery charges
09/08/2015 [-] Judge Orders Former Guatemalan President Jailed on Fraud Charge
09/08/2015 [-] Judge orders ex-Guatemalan president jailed on fraud charge
09/08/2015 [-] 64 fraud suspects nabbed in Indonesia to be repatriated
09/08/2015 [-] Fraud accused a lovely person victim
09/08/2015 [-] Guatemala judge orders ex-president Perez to face trial on fraud charges
09/08/2015 [-] UN climate change body suffers mammoth European carbon fraud
09/08/2015 [-] UPDATE 2-Bankrate to pay mln to settle SEC fraud charges
09/08/2015 [-] UPDATE 1-U.S. charges ex-Nomura mortgage bond traders for defrauding investors
09/08/2015 [-] Man charged with fraud over false Mark Ronson promotion
09/08/2015 [-] Egypt agriculture min. detained over fraud allegations
09/08/2015 [-] Ex-manager of elite Sydney school sentenced for 350k fraud
09/08/2015 [-] Sydney school fraudster avoids jail time
09/07/2015 [-] Moldovans set up camp over fraud
09/07/2015 [-] Disbarred attorney faces fraud charges
09/07/2015 [-] Moldovan protesters set up camp over 'fraud of century'
09/07/2015 [-] Sydney school fraudster faces sentencing
09/07/2015 [-] Guatemala voters vote for new president amid fraud scandal
09/07/2015 [-] Windermere eye doctor headed for trial in Medicare fraud case
09/06/2015 [-] Ex-students say Trump University was money-sucking scam run by ‘frauds’
09/06/2015 [-] Tens Of Thousands Protest In Moldova Against Bank Fraud
09/06/2015 [-] Tens of thousands rally in Moldova against bln bank fraud
09/06/2015 [-] Idaho Medicaid keeps paying fraudulent providers
09/06/2015 [-] Guatemala voters choose new president amid fraud scandal
09/06/2015 [-] Beer cup lawsuit against Century Link Arena moves forward, fraud claims dropped
09/06/2015 [-] Ashland cardiologist charged with health care fraud
09/05/2015 [-] Russian fraudster hits S Africans
09/04/2015 [-] State Medicaid agency reviewing potential fraud by providers
09/04/2015 [-] UPDATE 1-Geneva wealth managers pay defrauded investors to settle Madoff case
09/04/2015 [-] Five arrested over '£5.5m fraud'
09/04/2015 [-] EU loses 168 bn euros in sales tax fraud, errors
09/04/2015 [-] Healthcare watch How to avoid becoming a victim of Medicare fraud
09/04/2015 [-] Former rehabilitation worker pleads guilty to Medicaid fraud
09/04/2015 [-] Bay frauds total in July
09/04/2015 [-] Ex-indigenous council CEO on fraud charges
09/04/2015 [-] Ex Qld council exec faces fraud charges
09/04/2015 [-] Jacksonville women sentenced to prison for defrauding U.S.
09/04/2015 [-] Woman found guilty on 24 counts of voter fraud
09/03/2015 [-] CIB busts filling station credit card fraud group, warns public
09/03/2015 [-] Man suspected of Top 40 music fraud
09/03/2015 [-] Former Palm Beach County socialite found guilty of mail fraud
09/03/2015 [-] Hillary Clinton’s Crony Connection Haiti Fraudster had Access to Hillary
09/03/2015 [-] Guilty verdict in Alabama vote fraud case
09/03/2015 [-] Credit-Card Fraudsters Pump Gas Stations for Profit
09/03/2015 [-] Qld mayor's fraud case in court
09/03/2015 [-] Chung claims 'fraud' in FIFA presidential poll
09/03/2015 [-] Ducey State worker accused of defrauding Medicaid program
09/03/2015 [-] SRS contractor fined after defrauding government
09/03/2015 [-] School drug counselors charged in million fraud scheme
09/03/2015 [-] NASA vehicles maintenance contractors in federal fraud lawsuit
09/02/2015 [-] Prosecutors allege bogus tire claims by NASA contractors
09/02/2015 [-] Abortion doctor’s murderer urges conservatives to commit tax fraud to defund Planned Parenthood
09/02/2015 [-] KZN doctor escapes jail for fraud
09/02/2015 [-] Central Florida man arrested on time-share fraud charges
09/02/2015 [-] University Statistician Suing Government Over Alleged Rampant Voter Fraud
09/02/2015 [-] Angry scenes amid Rangers 'fraud' case
09/02/2015 [-] Early childcare worker admits defrauding Ministry
09/02/2015 [-] Saudi- SR2bn fraud accused faces assets probe
09/02/2015 [-] Mining boss's wife jailed over 62k Centrelink fraud
09/02/2015 [-] Millionaire's wife jailed in WA over fraud
09/02/2015 [-] WA millionaire's wife jailed for fraud
09/02/2015 [-] Charges against official fuel state's corruption reputation
09/02/2015 [-] Guilty verdicts over mortgage fraud
09/02/2015 [-] Cape attorney faces fraud, theft charges
09/01/2015 [-] Police Log Calls include theft of firearm, fraud, assault
09/01/2015 [-] Doctor accused of million health care fraud pleads not guilty
09/01/2015 [-] Teacher at top school admits fraud
09/01/2015 [-] 7-Eleven under pressure in Oz over wage fraud claims
09/01/2015 [-] Faking Doctors’ Notes to Escape Gaza War Zone
09/01/2015 [-] Jacksonville convicted killer arrested on voter fraud charge
09/01/2015 [-] Auckland Grammar teacher pleads guilty for fraud
09/01/2015 [-] Man who ran popular eatery pleads guilty to disability fraud
08/31/2015 [-] Lawmakers to discuss impeaching NM official accused of fraud
08/31/2015 [-] ‘Consumers are fraudsters’
08/31/2015 [-] Fraudsters preying on Kiwis using adult sex websites
08/31/2015 [-] Doctor accused of identity fraud may face more charges
08/30/2015 [-] WATCH Pro Palestinian Admits Shirley Temper Is A Fraud
08/30/2015 [-] Swiss to repay to Norway after fraud conviction
08/29/2015 [-] Suspect arrested following fraud scheme involving fake United Nations passport
08/29/2015 [-] Ohio county sheriff's office cracking down on food stamp fraud
08/29/2015 [-] New Mexico’s Republican secretary of state charged with embezzlement and fraud
08/28/2015 [-] China central bank shuts down payment firm for fraud
08/28/2015 [-] Kiwi link in fraud chain
08/28/2015 [-] 8 prosecuted for unemployment compensation fraud
08/28/2015 [-] Delray developer Pugliese takes plea deal on fraud, theft charges
08/28/2015 [-] 4 plead guilty in million NY health care fraud scheme
08/27/2015 [-] Ex-Republican House staffer imprisoned 1 year for mail fraud
08/27/2015 [-] Dole Food CEO, former top exec ordered to pay 148M
08/27/2015 [-] Texas attorney general pleads not guilty to securities fraud
08/27/2015 [-] Former Tesco boss 'to be interviewed by Serious Fraud Ofice'
08/27/2015 [-] Texas Attorney General Paxton pleads not guilty to fraud charges
08/27/2015 [-] Fraud trail leads to KZN employee
08/27/2015 [-] Former IRS worker in Texas sentenced for fraud, ID theft
08/27/2015 [-] US ruling on Fifty Shades fraud case
08/27/2015 [-] Fraud cases mount against Somali-run daycare centers in MN...
08/27/2015 [-] Fifty Shades of Grey fraud to cost Australian woman 14m
08/26/2015 [-] Ex-Abilene schools leader gets probation over fraud, abuse
08/26/2015 [-] St. Louis area tax prep business owner indicted for fraud
08/26/2015 [-] Man gets prison time for bank fraud, faking combat service
08/26/2015 [-] S. Fla man sentenced to prison for metals fraud
08/26/2015 [-] Man linked to rejected AmEx accord admits cheating NY law firms
08/25/2015 [-] Former Hampton city clerk charged with organized fraud
08/25/2015 [-] Fraud case against gas death man adjourned
08/25/2015 [-] Hotel fumes death Victim had been due in court on fraud charges
08/25/2015 [-] APNewsBreak Brattleboro Retreat focus of state fraud probe
08/25/2015 [-] Man found dead faced fraud charges
08/25/2015 [-] Portage police seek retail fraud suspect
08/25/2015 [-] Waynesboro Police Warning About Credit Card Fraud Ring
08/25/2015 [-] Alleged boiler-room fraudster granted bail
08/25/2015 [-] Global fraudsters swindle millions from Melbourne's Myki system
08/25/2015 [-] Ruling allows use of federal money to probe voting fraud
08/24/2015 [-] Why Phone Fraud Starts With A Silent Call
08/24/2015 [-] California doctor pleads guilty in birth control fraud case
08/24/2015 [-] Broward Health offers nearly million to settle fraud case
08/24/2015 [-] Securities officials go after Bellevue developer
08/24/2015 [-] Bulgaria’s EconMin Proposing Tenfold Rise in Fuel Fraud Fines
08/24/2015 [-] Ex-head of Broward Teachers Union pleads not guilty to fraud
08/24/2015 [-] Wichita woman ordered to pay in Medicaid fraud case
08/24/2015 [-] Late Polish president's son-in-law arrested over fraud
08/24/2015 [-] Aid fraud cases revealed
08/23/2015 [-] Fraudsters target SA bank accounts
08/23/2015 [-] Woman charged with health care fraud pleads not guilty
08/22/2015 [-] West Jordan man, woman charged in investment fraud scheme
08/22/2015 [-] 82 fraud suspects caught in Indonesian operation
08/21/2015 [-] Ex-Park Avenue Bank chief is sentenced to prison for fraud
08/21/2015 [-] Federal Police raid two Gold Coast properties over alleged charity fraud
08/21/2015 [-] Ohio man charged with defrauding IRS through Liberty Tax franchise
08/21/2015 [-] Court Man guilty of defrauding people with disabilities
08/21/2015 [-] Ex-bank president gets 2 years in prison in bailout fraud
08/20/2015 [-] NYC ex-bank prez gets 2½ years in prison in bailout fraud
08/20/2015 [-] Ex-head of New York bank sentenced to 2-1/2 years prison for TARP fraud
08/20/2015 [-] Wilton Manors man charged in marriage fraud conspiracy, feds say
08/20/2015 [-] Oklahoma state GOP senator admits to in fraud, quits
08/20/2015 [-] The Latest State senator pleads guilty to fraud charges
08/20/2015 [-] Franchise of Virginia Beach's Liberty Tax Service involved in tax fraud case
08/20/2015 [-] Former official defrauds council of 1m in 'unusual' case
08/20/2015 [-] Solomons defrauded of millions Dettke
08/20/2015 [-] Police investigate alleged Vic Lib fraud
08/20/2015 [-] California man gets 21 months in prison in cellphone fraud
08/20/2015 [-] U.S. wants better debt relief for students defrauded by colleges
08/20/2015 [-] Another PNG MP to stand trial for fraud
08/19/2015 [-] Another Slew of Science Papers Retracted Because of Fraud
08/19/2015 [-] GA fugitive caught with 60 fraudulent credit cards in Birmingham
08/19/2015 [-] Ferguson cracks down on illegal immigration assistance
08/19/2015 [-] WA woman avoids jail over company fraud
08/19/2015 [-] Arkansas launches program to prevent disability fraud
08/18/2015 [-] Police Log Calls include drug possession, shoplifting, fraud
08/18/2015 [-] Hilo doctor cleared of fraud allegations again
08/18/2015 [-] Judge Approves Fraud Claims Against Bitcoin Mining Firm HashFast
08/18/2015 [-] Sheriff hopes to ID man in surveillance pics of fraud case
08/18/2015 [-] Scam alert fake credit card fraud calls
08/18/2015 [-] Cop in dock for police clearance fraud
08/18/2015 [-] Faith healer in court for fraud
08/18/2015 [-] SA man charged with fraud, deception
08/18/2015 [-] Citigroup pays mn to settle hedge fund fraud case
08/17/2015 [-] Citigroup to pay over crisis-era hedge fund fraud
08/17/2015 [-] New Orleans schools crook may have cut corners, audit finds
08/17/2015 [-] Citigroup to pay mln to settle charges of defrauding fund investors
08/17/2015 [-] Here’s Why the New ‘Family Friendly Work’ Fad Is a Fraud
08/17/2015 [-] Australian woman gets light fine for Samoa fraud
08/17/2015 [-] Four nabbed over cold call fraud
08/17/2015 [-] SA murders, robbers, fraudsters wanted
08/16/2015 [-] Fraud alleged at Berlin's troubled airport report
08/16/2015 [-] Local financial adviser under investigation for fraud
08/15/2015 [-] Fraudsters pose as Microsoft employees
08/15/2015 [-] Puerto Rico govt workers face charges in fraud scheme
08/15/2015 [-] Alexandra residents lose in fraud
08/15/2015 [-] Mistrial and acquittal in 300M vacation rental fraud case
08/15/2015 [-] Mistrial and acquittal in vacation rental fraud case
08/14/2015 [-] Massachusetts man charged with fraud, money laundering
08/14/2015 [-] Former U.S. Foreign Service Officer Sentenced in Visa Fraud
08/14/2015 [-] Former US foreign service officer sentenced in visa fraud
08/14/2015 [-] Ex-Westpac banker says threats by Malaysians prompted property fraud
08/14/2015 [-] Two suspects wanted in Elkhart theft, fraud
08/14/2015 [-] Brazil police raid World Cup arena, Odebrecht offices in fraud probe
08/14/2015 [-] Fraudulent businessman involved in Utah Lake bridge plan arrested
08/14/2015 [-] Brothers sentenced for welfare fraud
08/14/2015 [-] Former Wilmington Trust CFO released on bond
08/13/2015 [-] Hawks head probed for fraud
08/13/2015 [-] Officials probe 100s of cases of high school entrance fraud
08/13/2015 [-] GN Store Nord's Q2 hit by U.S. fraud case, shares fall
08/13/2015 [-] State Farm's rehearing request denied in Katrina fraud case
08/13/2015 [-] GR tax preparer admits to defrauding goverment
08/12/2015 [-] KZN Hawks boss faces fraud probe
08/12/2015 [-] Used car salesman in dock for fraud
08/12/2015 [-] Man pleads guilty to collecting Social Security for dead mom
08/12/2015 [-] Federal judge Ballot 'selfies' don't encourage voter fraud
08/12/2015 [-] 5 GAO employees accused of school lunch fraud
08/12/2015 [-] The Latest Man, son face fraud charges in hack-trade scheme
08/12/2015 [-] Little League claims fraud, cover-up by Jackie Robinson West
08/12/2015 [-] Oneida Co. women charged in food stamp fraud investigation
08/12/2015 [-] Authorities accuse 5 GAO employees of school lunch fraud
08/12/2015 [-] 5 federal government employees accused of school lunch fraud
08/11/2015 [-] Hackers, stock traders accused of million market fraud
08/11/2015 [-] Press release hackers accused of fraud
08/11/2015 [-] Refugee frauds allowed to stay in New Zealand
08/11/2015 [-] Maryland musician convicted of wire fraud in Montana
08/11/2015 [-] Woman charged after £580k fraud investigation at Bolton IT firm
08/11/2015 [-] Computer engineer in Texas gets nearly 3 years for fraud
08/11/2015 [-] Jury deliberating in vacation rental fraud case
08/11/2015 [-] Saudi- SIM card fraud linked to terror
08/11/2015 [-] Reality TV fisherman pleads not guilty to fraud charges
08/11/2015 [-] Fisherman on TV's 'Wicked Tuna' pleads not guilty to fraud
08/11/2015 [-] Fisherman on TV's 'Wicked Tuna' pleads not guilty to fraud
08/10/2015 [-] Former school band director admits identity theft fraud
08/10/2015 [-] Man gets 5-plus years in investment fraud, must repay
08/10/2015 [-] 'Wolf' suspect behind million Cynk fraud pleads not guilty
08/10/2015 [-] VIDEO EHIC cards 'vulnerable to fraud'
08/10/2015 [-] Dunedin council hit by more theft and fraud
08/10/2015 [-] Fistfights, sporadic reports of fraud in Haiti elections
08/10/2015 [-] Ex-head of Broward Teachers Union facing new federal fraud charges
08/09/2015 [-] Anti-fraud body ACFE forms Oman chapter
08/09/2015 [-] PPP Leader Qasim Zia Arrested by NAB in Fraud Case
08/09/2015 [-] Brown denies fraud in the Philippines
08/08/2015 [-] FBI CEO of health care company charged with Medicare fraud
08/08/2015 [-] Woman gets 6 years in jail for tax fraud
08/07/2015 [-] Greece orders tax fraud probe at Knossos museum
08/07/2015 [-] Two Vanuatu MPs accused of customs fraud
08/07/2015 [-] Zynga in million settlement over alleged fraud tied to IPO
08/07/2015 [-] 79-year-old benefit fraudster jailed
08/07/2015 [-] 3 Indian-Americans charged with US million fraud
08/07/2015 [-] Chris Brown promoter denies fraud
08/07/2015 [-] Court date set for former Wilmington Trust president
08/07/2015 [-] 2 Vanuatu MPs accused of customs fraud
08/07/2015 [-] Dr. accused of sexual assault, Medicare fraud accepts plea deal
08/07/2015 [-] Brantley County lawyer charged with forgery, identity fraud
08/06/2015 [-] Woman charged in fraudulent use of a credit card
08/06/2015 [-] An end to the Madoff fraud saga
08/06/2015 [-] Tonaton dismisses GRA's fraud accusation
08/06/2015 [-] Burlington warns of fraudulent job post
08/06/2015 [-] CORRECTED-UPDATE 2-UK anti-fraud agency to investigate claims firm Quindell
08/06/2015 [-] Last Madoff fraud defendant jailed
08/06/2015 [-] Man uses ex-girlfriend'
08/06/2015 [-] Quindell faces fraud probe in UK
08/05/2015 [-] Former Wilmington Trust president, 3 others indicted
08/05/2015 [-] Trump camp blasts Harvard 'fraudsters and liars'
08/05/2015 [-] UPDATE 1-UK anti-fraud agency to investigate claims firm Quindell
08/05/2015 [-] Buddha fraudster nabbed in Australia
08/05/2015 [-] Romania court rejects appeal by Lukoil manager in fraud case
08/05/2015 [-] India ranks second among app-fraud countries
08/05/2015 [-] Washington State Patrol warning of fraudulent calls
08/05/2015 [-] Three arrested in Australia Post contractor fraud investigation
08/05/2015 [-] Man appears over alleged fake gold fraud
08/05/2015 [-] Couple got in benefit fraud
08/04/2015 [-] Donald Trump camp blasts Harvard 'fraudsters and liars'
08/04/2015 [-] Boise money manager charged for defrauding investors
08/04/2015 [-] Online fraud a global challenge
08/04/2015 [-] Britain's fraud prosecutor poised to file more Libor charges
08/04/2015 [-] ‘Fraudsters misusing Zuma’s name’
08/04/2015 [-] U.K. Fraud Office Plans More Libor Charges
08/04/2015 [-] Special agent has fought Medicare fraud for decades
08/04/2015 [-] 'Fraud' led to retail firm's failure
08/04/2015 [-] Search on for fraud suspects who fled car on I-81
08/04/2015 [-] NPP vows to arrest “school feeding fraudsters”
08/04/2015 [-] Gran jailed for £500k fraud of boss
08/04/2015 [-] Texas Attorney General Ken Paxton booked on felony fraud charges
08/04/2015 [-] Donald Trump pranked by Harvard ‘fraudsters’ and hacker tribute to Jon Stewart
08/04/2015 [-] NY cops bust Broward men for stolen credit cards
08/04/2015 [-] 'Less cash lost' in big fraud cases
08/03/2015 [-] Texas attorney general indicted on securities fraud
08/03/2015 [-] Former N.C. union leader indicted on fraud-related charges
08/03/2015 [-] Texas Atty. Gen. Paxton, indicted in securities fraud, surrenders
08/03/2015 [-] Texas Attorney General Charged With Securities Fraud
08/03/2015 [-] The Latest Texas attorney general charged with fraud
08/03/2015 [-] Texas' attorney general charged with securities fraud
08/03/2015 [-] Texas attorney general to be booked on fraud charges media reports
08/03/2015 [-] Identity fraud accused named
08/03/2015 [-] Two charged over Qld council fraud
08/03/2015 [-] Doctor accused of identity fraud named
08/03/2015 [-] Hospital fraud accused can be named
08/02/2015 [-] Nuns' tipoff leads Spanish police to arrest 212 for fraud
08/02/2015 [-] Nuns' tipoff leads Spanish police to arrest 212 for fraud
08/02/2015 [-] Fraud accused psychiatrist heads to court
08/02/2015 [-] Vicky Bright withdraws from 'fraudulent' Okaikoi South primary
08/02/2015 [-] 'UNCHECKED POWER' Texas AG indicted for felony securities fraud
08/02/2015 [-] UPDATED Texas Attorney General Ken Paxton indicted by grand jury on fraud charges reports
08/01/2015 [-] Prosecutor Texas AG indicted for felony securities fraud
08/01/2015 [-] Serbia questions popular TV host in investigation into lottery fraud
08/01/2015 [-] Serious Fraud Office investigating oil firm Soma
08/01/2015 [-] Serious Fraud Office launches investigation into British oil firm
07/31/2015 [-] Former Anglo staff jailed over fraud
07/31/2015 [-] Texas woman who ran child placement agency accused of fraud
07/31/2015 [-] Ethical Leadership Can Prevent Fraud, Corruption
07/31/2015 [-] White House calls Planned Parenthood videos 'fraudulent'
07/31/2015 [-] Namibia EBank Warns of Fraudulent Tricksters
07/31/2015 [-] Finance Ministry Officials' Fraud Trial Starts
07/31/2015 [-] Weightlifter jailed for VAT fraud
07/31/2015 [-] Malawi Mpinganjira Orders Forensic Audit in Malawi Savings Bank 'There Was Systematic Fraud'
07/31/2015 [-] Serbia questions TV hostess in lottery fraud probe
07/31/2015 [-] Texas woman charged in Oklahoma with Medicaid fraud
07/31/2015 [-] Des Allemands woman charged with BP relief fraud
07/31/2015 [-] 3 plead not guilty to Medicaid fraud
07/31/2015 [-] Nigeria Nelmco Stops Fraudulent Claims, Verifies N462 Billion PHCN Debts
07/31/2015 [-] Ethical Leadership Required in the Prevention of Fraud and Corruption
07/31/2015 [-] Nigeria Exclusive EFCC Arrests Sacked Nimasa Boss Over Alleged Multibillion Naira Fraud
07/31/2015 [-] Businessmen accused of defrauding investors with lies
07/31/2015 [-] Trio plead not guilty gaming fraud
07/31/2015 [-] Fraud against government costs
07/31/2015 [-] Federal trial begins for socialite accused of selling fake investments
07/31/2015 [-] Men to fight pokie fraud charges
07/30/2015 [-] Basketball coach faces jail for Aust fraud
07/30/2015 [-] Report Tokyo Police Seeking Fraud Charges Against Mt Gox CEO
07/30/2015 [-] Woman sentenced to 18 months in prison in condo fraud
07/30/2015 [-] NuVasive Inc agrees to pay million to resolve false claims probe
07/30/2015 [-] Police Arizona woman charged with defrauding Treasure Valley credit unions
07/30/2015 [-] Conman with 14 aliases held for fraud
07/30/2015 [-] South Africa Prasa 'Engineer' Charged With Fraud, Uttering
07/30/2015 [-] Louisiana man convicted in Texas of mystery shoppers fraud
07/30/2015 [-] Nigeria Lagos Sues Indian Over U.S.8.8 Million Fraud
07/30/2015 [-] By nearly any measure, sunny South Florida is tops
07/30/2015 [-] Red flags over psychiatrist's work led to fraud allegations
07/30/2015 [-] Banks asked to expose fraudulent staff members
07/30/2015 [-] DRC Opposition Seeks to Reopen Probe Into Billion Fraud
07/29/2015 [-] Man convicted in Texas for timeshare fraud in US, Canada
07/29/2015 [-] VA Columbia patient was paid for false mileage claims
07/29/2015 [-] South Africa Serial Fraudster Takes Cops for a Ride for 14 Years
07/29/2015 [-] US congressman faces fraud charges
07/29/2015 [-] ‘Fraud, mayhem’ at top health lab
07/29/2015 [-] Le326 Million Fraud Internal Auditor Testifies Against Financial Officer
07/29/2015 [-] Mohamed Bangura, Listen Nigerians and Ghanaians Are Not Fraudsters!
07/29/2015 [-] Minister Byandala Arrested, Remanded Over Katosi Road Fraud
07/29/2015 [-] The man with many last names Fraudster revealed
07/29/2015 [-] By nearly any measure, sunny South Florida is tops in fraud
07/29/2015 [-] Michael Richard Smith the fraudster with many last names
07/29/2015 [-] Nigeria Visa Pledges to Tackle ATM Fraud in Nigeria
07/29/2015 [-] Kambala fraudster case adjourned
07/29/2015 [-] Brother, sister sentenced for fraud after spending from mother's Vt. estate
07/29/2015 [-] Oman Air launches initiative against credit card fraud
07/29/2015 [-] Five South Florida residents accused of health care fraud
07/29/2015 [-] Woman to stand trial for alleged cancer fraud scheme
07/29/2015 [-] Luxury brands fight fraudsters online
07/29/2015 [-] Georgia man indicted after ducking out on sentencing for credit card fraud
07/29/2015 [-] Harrisonburg Police Searching for Fraud Suspect
07/28/2015 [-] Rothstein adviser expected to admit wire fraud conspiracy
07/28/2015 [-] Jamarion Lawhorn’s mom sentenced for welfare fraud
07/28/2015 [-] Chuck Norris Promotes Crazy Theory That Hillary Clinton Will Use Massive Voter Fraud
07/28/2015 [-] Sources Nation's disabled work program mired in corruption, fraud
07/28/2015 [-] CLAIM Mind-Blowing Temp Fraud At NOAA...
07/28/2015 [-] Austin doctor gets 10 years in prison for Medicare fraud
07/28/2015 [-] 2 Ypsilanti residents convicted in home health fraud scheme
07/28/2015 [-] Eight more suspects charged in NFL laser stock fraud, feds say
07/28/2015 [-] Sources Disabled work program mired in fraud
07/28/2015 [-] 'Wicked Tuna' star indicted
07/28/2015 [-] Father queries if fraud-suspect psychiatrist involved in son's case
07/27/2015 [-] Fears govt business measure open to fraud
07/27/2015 [-] Planned Parenthood Head Calls Out Center For Medical Progress As Extremist Frauds
07/27/2015 [-] ‘Fraudster’ Mtimkulu quits Prasa
07/27/2015 [-] Reality TV fisherman indicted on federal fraud charges
07/27/2015 [-] Woman pleads guilty in timeshare sale scheme worth million
07/27/2015 [-] Sars alleges fraud syndicate
07/27/2015 [-] Pension liberation fraud 'triples'
07/27/2015 [-] Fringe society defrauded of £200,000
07/27/2015 [-] Nigeria Allegations of Fraud At NAFDAC My Story, Orhii, DG
07/27/2015 [-] Tax office staff warn of small business fraud
07/27/2015 [-] 'Room for improvement' after psychiatrist's alleged fraud Medical Council
07/26/2015 [-] Council defends vetting after alleged identity fraud
07/26/2015 [-] Newport Beach attorney sentenced in immigration, bank fraud cases
07/26/2015 [-] 'Serious concerns' raised over alleged health worker fraud
07/26/2015 [-] DHB apologises over alleged identity fraud
07/26/2015 [-] New Mexico bail bondsman accused of defrauding clients
07/25/2015 [-] Former hospital staff member on fraud charge
07/25/2015 [-] Psychiatrist charged with identity fraud
07/25/2015 [-] Psychiatrist charged with ID fraud
07/25/2015 [-] Virginia psychic indicted on fraud charges
07/25/2015 [-] US sets mn fraud fine on execs of Chinese coal firm Puda
07/25/2015 [-] Senators Press CMS on Efforts Against Provider Fraud
07/25/2015 [-] Edmond coin expert crusades against fraud
07/24/2015 [-] Dallas-area woman pleads guilty to Medicaid fraud
07/24/2015 [-] Jefferson Co. counseling service owner charged with Medicaid fraud, theft
07/24/2015 [-] Fraud case prompts health review
07/24/2015 [-] Cyber fraudsters rack up 150 offences
07/24/2015 [-] Police Arrest Suspected Armed Robbers, Currency Fraudsters in Borno
07/24/2015 [-] Suffolk police seek help in fraud case
07/24/2015 [-] Police asking for public's help in identifying fraud suspects
07/24/2015 [-] Police make four arrests in connection with fraud crime spree
07/24/2015 [-] 3 Estonian men get over 3 years in prison for cyberfraud
07/23/2015 [-] Pakistani Panel Rejects Fraud Accusations in 2013 Vote
07/23/2015 [-] Narcotics fraud arrests at Zeeland pharmacy
07/23/2015 [-] Former Serra Nissan general manager pleads guilty to federal fraud charges
07/23/2015 [-] Mobile Ad Fraud Cost Marketers Nearly Annually, Study Finds
07/23/2015 [-] GTUCCU Teller Charged With Fraudulent False Accounting
07/23/2015 [-] Dried oregano in 'latest food fraud'
07/23/2015 [-] Foil-lined wallet 'cuts fraud risk'
07/23/2015 [-] Egypt Ex-Egyptian PM Gets 5yrs' for Fraud
07/23/2015 [-] Moldovan politician set to replace PM she denounced for diploma fraud
07/23/2015 [-] On the record Special agent Glenn Ferry fights Medicare fraud
07/23/2015 [-] Chris Brown Stuck in Philippines Over Fraud Allegations
07/23/2015 [-] Queensland inquiry probes claims police failed to investigate fraud complaints
07/23/2015 [-] Investigation Multi-Billion Naira Fraud Uncovered in Sokoto LGs
07/23/2015 [-] Man faces fraud charges of nearly
07/23/2015 [-] EFCC Invites Saraki's Wife for Money Laundering, Yar' Adua's Daughter for N2 Billion Fraud
07/23/2015 [-] Fraudster Swney declared bankrupt
07/23/2015 [-] Man charged over property fraud
07/22/2015 [-] Chris Brown stuck in Philippines over concert fraud allegations
07/22/2015 [-] Ex-IMF chief Rato refuses to testify on fraud charges
07/22/2015 [-] Arrests in stocks, Bitcoin fraud tied to JPMorgan hack
07/22/2015 [-] Bogus doctor faces fraud charges
07/22/2015 [-] Staunton Police Searching for Credit Card Fraud Suspect
07/22/2015 [-] Nigeria Ex-President's Daughter in Fraud Probe
07/22/2015 [-] Chris Brown's Manila departure delayed over fraud allegation
07/22/2015 [-] Chris Brown barred from leaving Philippines over fraud allegation
07/22/2015 [-] PetroVietnam Chief Arrested on Fraud Allegations
07/22/2015 [-] South Africa Parliament On Sassa's Fraud and Corruption
07/22/2015 [-] Chris Brown's Manila departure delayed over fraud allegation
07/22/2015 [-] Weston man arrested on fraud charges
07/22/2015 [-] Mortgage broker in Massachusetts found guilty of bank fraud
07/22/2015 [-] Arrests in stocks, Bitcoin fraud tied to JPMorgan hack report
07/22/2015 [-] Nigeria Alleged N1.9 Billion Fraud Court Grants Oronsaye Bail On Self Recognition
07/22/2015 [-] Alleged N2 Billion Fraud Judge Grants Oronsaye Bail, Backs Off Case
07/22/2015 [-] Online ad industry marshaling fresh effort to fight click fraud
07/22/2015 [-] Police hunt three fraudsters who fleeced an elderly couple in their own home
07/22/2015 [-] Man jailed for defrauding ATO of more than 300,000
07/22/2015 [-] RPT-UPDATE 2-U.S., Israel make arrests related to JPMorgan hack reports
07/22/2015 [-] UPDATE 2-U.S., Israel make arrests related to JPMorgan hack reports
07/22/2015 [-] Perth men's fraud linked to NZ, Africa
07/22/2015 [-] Deputies Man used dead person's ID, bank account to evade capture
07/21/2015 [-] Children's leukemia foundation accused in million fraud
07/21/2015 [-] Chesapeake police looking for man who used fraudulent credit card
07/21/2015 [-] Three Israelis arrested in relation to JPMorgan hack, securities fraud
07/21/2015 [-] PetroVietnam ex-chairman held on suspected fraud-police
07/21/2015 [-] Former surgery center employee convicted of computer fraud
07/21/2015 [-] U.S., Israel make arrests related to JPMorgan hack Bloomberg
07/21/2015 [-] U.S., Israel make arrests related to JPMorgan hack Bloomberg
07/21/2015 [-] Liberia Tolbert Terminates Fraudulent Contract
07/21/2015 [-] Qatar- MasterCard cautions residents against fraud when travelling
07/21/2015 [-] Nigeria Fraudster Opens Facebook Account for Chief of Army Staff, Major-Gen. Buratai
07/21/2015 [-] TAKING A STAND Illegal immigrant licenses plunge in New Mexico
07/21/2015 [-] Teacher among those to testify on behalf of theater shooter
07/21/2015 [-] NYC medical supply merchant sentenced in Medicaid fraud case
07/20/2015 [-] US man nabbed for fraud, faces extradition
07/20/2015 [-] Home affairs fraud accused gets bail
07/20/2015 [-] Fraud allegation at Manchester Arena operator SMG Europe
07/20/2015 [-] Gas company director denied second appeal over fraud
07/20/2015 [-] Nigeria Investigation Nigerian Banks Lose N199 Billion to E-Fraud
07/20/2015 [-] Transport MEC fraud case probed
07/20/2015 [-] SPIN METER Sketchy claims for high-tech health fraud buster
07/18/2015 [-] Bolivia soccer chief jailed on fraud, enrichment charges
07/18/2015 [-] Tips on how to avoid coupon fraud
07/18/2015 [-] Man in court over alleged fraudster murder
07/18/2015 [-] Rehab specialist charged with Medicaid fraud, identity theft
07/17/2015 [-] Clintons Facilitated Donor's Haiti Project that Defrauded U.S. Out of Millions...
07/17/2015 [-] £1bn tax fraud crackdown falters
07/17/2015 [-] Senators Sound Off on HealthCare.gov Fraud Protections
07/17/2015 [-] Meridian man accused of defrauding credit unions out of
07/17/2015 [-] Boise Police Bust Another Fraudulent Credit Card Ring
07/17/2015 [-] US ex-congressman jailed for fraud
07/17/2015 [-] Sharp rise in credit-card fraud tipped
07/17/2015 [-] Namibia FNB Again Warns of E-Wallet Abuse By Fraudsters
07/17/2015 [-] Subah uncovers revenue in fight against simbox fraud
07/16/2015 [-] Canoe fraudsters 'have no assets'
07/16/2015 [-] Fossil Fuel Fraud
07/16/2015 [-] Woman arrested over £300k fraudulent credit card spending spree in Manchester
07/16/2015 [-] Meridian man accused of defrauding credit union out of
07/16/2015 [-] Trio tried to cash stolen checks, police say
07/16/2015 [-] Former NY investment exec gets prison for fraud scheme
07/16/2015 [-] Maine judge sentences man for marriage fraud conspiracy
07/16/2015 [-] Africa Aid Charities Reluctant to Reveal Full Scale of Fraud
07/16/2015 [-] Le326 Million Fraud Financial Control Officer Denied Bail Again
07/16/2015 [-] Russian man gets 2 years for online wire fraud scheme
07/16/2015 [-] Limpopo Transport MEC accused of fraud
07/16/2015 [-] Fraud Exposed At Housing Co-Op
07/16/2015 [-] South Africa Drastic Action On Sassa Corruption and Fraud Required Committee Chairperson
07/16/2015 [-] Delays in cancer fraudster sentencing
07/16/2015 [-] Nigeria NNPC Moving U.S.1.2 Billion From Banks to Cover NLNG Fraud APC
07/16/2015 [-] GAO Uh, Heathcare.gov has no real way to detect fraud
07/16/2015 [-] Former Mexican governor to stand trial on fraud charges
07/16/2015 [-] Five charged in extensive tax fraud scheme
07/15/2015 [-] 'Let's Wrestle Fraud First Before Combating Poverty' Says Tango Official
07/15/2015 [-] South Africa Parliament on Sassa Corruption and Fraud
07/15/2015 [-] Jacksonville man sentenced to 18 months in prison for fraud
07/15/2015 [-] Morning Break Fraud Prevention Saved Medicare Millions; Bio-Hacking Insulin
07/15/2015 [-] New Mexico AG creates fraud task force
07/15/2015 [-] Cortec's Mrima Deal Was a Fraud Balala
07/15/2015 [-] Licence fraud officials in court
07/15/2015 [-] Zimbabwe Police Seek Shereni for 'Defrauding' Late Minister's Daughter
07/15/2015 [-] Nigeria Alleged N1.3 Billion Fraud Lamido, Two Sons Get Bail
07/15/2015 [-] NSW fraud investigator charged with fraud
07/15/2015 [-] Exclusive Aid charities reluctant to reveal full scale of fraud
07/14/2015 [-] Alleged N1.2 Billion Fraud Court Releases Oronsaya, Others
07/14/2015 [-] Man sentenced for federal welfare fraud
07/14/2015 [-] Rothstein adviser expected to plead guilty in fraud case
07/14/2015 [-] European police arrest suspects in huge tax fraud scheme
07/14/2015 [-] Appeals court upholds Katrina insurance fraud verdict
07/14/2015 [-] Ex-attorney pleads no contest in Oklahoma property fraud case
07/14/2015 [-] How to Identify Click Fraud and Minimize Wasting Your Ad Budget
07/14/2015 [-] Nigeria Three Nigerians Arrested in UAE Over Internet Fraud
07/14/2015 [-] Nigeria Internet Fraud UAE Arrests Three Nigerian Hackers
07/14/2015 [-] Nigeria N1.2 Billion Fraud EFCC Arraigns Oronsaye As Court Grants Him Bail
07/14/2015 [-] US businessman convicted of fraud over halal beef exports
07/14/2015 [-] Montgomery County man pleads guilty in tax fraud scheme
07/14/2015 [-] Fredericksburg man gets 65-month investment fraud sentence
07/14/2015 [-] New rules make it harder to cash fraudulent tax refunds
07/14/2015 [-] Sheldon Silver's son-in-law admits running fraud
07/13/2015 [-] Former Assembly speaker's relative pleads guilty to fraud
07/13/2015 [-] Syracuse cycle shop charged with tax fraud
07/13/2015 [-] Ex-NY Assembly speaker's son-in-law admits to defrauding investors
07/13/2015 [-] Iowa businessman convicted of fraud over halal beef exports
07/13/2015 [-] Nigeria N6.2 Bn Fraud Court Orders Release of Former Head of Service, Oronsaye
07/13/2015 [-] US jurors mull case alleging fraud in halal beef exports
07/13/2015 [-] Jurors considering case alleging fraud in halal beef exports
07/13/2015 [-] Cape officials busted for licence fraud
07/13/2015 [-] Morning Break Psychologists OK'd Torture, Decades in Prison for Fraud
07/13/2015 [-] Sassa official probed for R7m fraud
07/13/2015 [-] Coupon fraud alert at Publix is counterfeit
07/13/2015 [-] Ex-European lawmaker jailed for 5 years over expenses fraud
07/13/2015 [-] Romanian PM charged with fraud, tax evasion, money laundering
07/13/2015 [-] Ex-UKIP MEP jailed for £500k fraud
07/13/2015 [-] Slip and trip cases cause fraud rise
07/13/2015 [-] Fraud frenzy? Chinese seek U.S. college admission at any price
07/13/2015 [-] Accused fraudster bought helicopter, farm
07/13/2015 [-] 'Celebrity' fraudster appeals against sentence
07/12/2015 [-] Happy's Pizza Founder Gets Over 4 Years Prison For Tax Fraud
07/11/2015 [-] 4 men get prison, probation for Red River Army Depot fraud
07/11/2015 [-] Leaders of failed Texas power plant indicted for mail fraud
07/11/2015 [-] 'HORRIFIC' SCHEME Cancer doc gets 45 years for poisoning 500 patients
07/11/2015 [-] Indian-American jailed for 6 years for healthcare fraud
07/11/2015 [-] Michigan doctor gets 45 years in prison for hurting patients
07/10/2015 [-] Woman sentenced to nearly 5 years in prison for defrauding man, 90
07/10/2015 [-] Nigeria N1.351 Billion Fraud Charge Court Remands Lamido, Sons in Kano Prison
07/10/2015 [-] Detroit-area cancer doctor sentenced for fraud
07/10/2015 [-] Cancer doctor gets 45 years in prison for fraud
07/10/2015 [-] Detroit-area cancer doctor gets 45 years in prison for fraud
07/10/2015 [-] Three held for Durban July fraud
07/10/2015 [-] Bulgaria’s Technomarket CEO Released on Bail in Tax Fraud Probe
07/10/2015 [-] Le326 Million Fraud at UBA
07/10/2015 [-] Judge to sentence Detroit-area cancer doctor in fraud scheme
07/10/2015 [-] Nigerian Depositors, Banks Lose N6.2 Billion to Fraudsters in One Year Report
07/10/2015 [-] Alleged N1.35 Billion Fraud You Mean I'm Now a Prisoner? Lamido
07/10/2015 [-] How a doctor discovered the Vyapam fraud
07/10/2015 [-] Zimbabwe Latest Fidelity Printers Bosses Up for U.S.2,6 Million Fraud
07/10/2015 [-] US threatens to quit nuke talks; Iran blames West for divide
07/10/2015 [-] Daughter of Obama's ex-pastor sentenced for role in fraud
07/10/2015 [-] Wine merchant sentenced over fraud charges
07/10/2015 [-] Former Mexican governor arrested on tax fraud charge
07/09/2015 [-] 2 doctors among 6 charged in Houston health care fraud case
07/09/2015 [-] Insurance agent to serve up to 15 years in prison for fraud
07/09/2015 [-] No prison for accounting executive in Madoff fraud case
07/09/2015 [-] FIFA bans top American soccer official for life
07/09/2015 [-] Cape detective sentenced for fraud
07/09/2015 [-] Nigeria Alleged N1.35 Billion Fraud Court Sends Ex-Gov. Sule Lamido, Sons to Prison
07/09/2015 [-] Former Sal. Oppenheim senior bankers found guilty of fraud
07/09/2015 [-] Judge to hear from defense witnesses in cancer fraud case
07/09/2015 [-] 3 indicted in Las Vegas in investment fraud case, officials say
07/09/2015 [-] California Hertz Accused Of Fraudulent Toll Road Deal
07/09/2015 [-] Japanese sought in Las Vegas billion investment fraud case
07/09/2015 [-] 'Politiqueras' and Vote Fraud in the Rio Grande Valley
07/09/2015 [-] Land Management official sentenced in work
07/09/2015 [-] Nigeria Fraud EFCC Arraigns Ohakim, Nyako
07/09/2015 [-] Accounting executive set for sentencing in Madoff fraud case
07/09/2015 [-] Madison woman pleads guilty in tax fraud scheme
07/09/2015 [-] Ala. woman pleads guilty in tax fraud scheme
07/09/2015 [-] Las Vegas exec bilked Japanese victims in bln Ponzi scheme-Justice Dept
07/09/2015 [-] Feds 3 indicted in Las Vegas in investment fraud cas
07/08/2015 [-] Feds 3 indicted in Las Vegas in investment fraud case
07/08/2015 [-] Feds 3 indicted in Las Vegas in 1.5B investment fraud case
07/08/2015 [-] Estonia citizen pleads guilty in NYC to cyberfraud charge
07/08/2015 [-] White Fox Guest Calls Black Lives Matter Movement ‘A Fraud’
07/08/2015 [-] GA convenience store owner pleads guilty in food stamp fraud
07/08/2015 [-] Editorial Autism Fraud
07/08/2015 [-] Doctor gave healthy patients chemotherapy
07/07/2015 [-] Patients lash out at 'monster' cancer doctor in fraud case
07/07/2015 [-] Patients heap scorn on cancer doctor at his sentencing
07/07/2015 [-] VivaCell-MTS offers ways to avoid mobile fraud
07/07/2015 [-] 2 Baton Rouge-area women accused of Medicaid fraud
07/07/2015 [-] No jail for NSW aged-care fraudster nurse
07/07/2015 [-] Former nurse avoids jail over fraud
07/07/2015 [-] Fargo man sentenced to nearly 3 years in prison for fraud
07/07/2015 [-] Victims Face Down Dr. Farid Fata in Cancer-Fraud Case
07/07/2015 [-] Man accused of killing activist sentenced in unrelated fraud
07/06/2015 [-] 'Stunning' number of large drug doses by doctor, expert says
07/06/2015 [-] 'Stunning' number of extreme drug doses by doc, expert says
07/06/2015 [-] Fraudsters targeting senior citizens looking for love online
07/06/2015 [-] Nigeria Fraudsters Using My Name to Defraud People, ICPC Spokesperson Warns
07/06/2015 [-] Telkom CEO Denies Car Fraud Allegations
07/06/2015 [-] Tearful Majiedt Admits Massive Fraud
07/06/2015 [-] Zimbabwe U.S.780,000 Fraud Accused RBZ Bosses Released On Bail
07/06/2015 [-] Nigeria Chibok Girls' Parents Alert Public On Fraudsters
07/06/2015 [-] Nigeria Chibok Girls' Parents Alert Nigerians On Fraudsters
07/06/2015 [-] Nigeria Cyber Fraudsters Impersonating Me, Gov Ambode Raises Alarm
07/06/2015 [-] Telkom’s Maseko in court over traffic regulation fraud
07/06/2015 [-] Banks 'not liable' for vishing fraud
07/05/2015 [-] Nine in court over Vic transport fraud
07/05/2015 [-] Can you spot the fraud?
07/05/2015 [-] 5 sentenced in Medicare fraud involving Nicaragua, D.R.
07/05/2015 [-] Kenya Woman On Fraud Charge
07/05/2015 [-] Beware of Cyber Fraudsters, Ambode Tells Nigerians
07/04/2015 [-] Feds say cancer doc wants 25-year sentence for fraud
07/03/2015 [-] Catholic church accused of defrauding Norway
07/03/2015 [-] SNC-Lavalin Group Inc fraud case postponed again until October
07/03/2015 [-] Famous Rothschild Banking Dynasty Facing Fraud Charges In France
07/03/2015 [-] Spiked Data U.S. Vaccine Researcher Sentenced to Prison for Fraud
07/03/2015 [-] Police Hunt for Bank Fraud Suspect
07/03/2015 [-] Life savings lost after 'ponzi-like' fraud
07/03/2015 [-] South Africa Top Cops Deny Fraud, Theft Charges
07/03/2015 [-] 'Bullion Buyer' jailed for fraud
07/03/2015 [-] Texas Attorney General Ken Paxton is facing first-degree felony securities fraud charges
07/03/2015 [-] Alberta introduces a shame list for con-artists and fraudsters
07/03/2015 [-] Developer gets 14 years in California fraud case
07/02/2015 [-] Morning Break Jail Term for Data Fraud, Deconstructing Medical Internships
07/02/2015 [-] Man sentenced on fraud, identity theft charges
07/02/2015 [-] 'Citizen of the year' gets 14 years in California fraud case
07/02/2015 [-] Court Kept Waiting for Cement Fraud Plea
07/02/2015 [-] Scientist Sentenced To Prison For AIDS Research Fraud...
07/02/2015 [-] Prosecutor Paxton fraud evidence to go to grand jury soon
07/02/2015 [-] Chiropractor sentenced for health care fraud
07/02/2015 [-] Bank accounts 'top' target for fraud
07/02/2015 [-] Santa Fe cardiologist pleads not guilty to fraud charges
07/02/2015 [-] New Orleans schools official Armer Bright admits fraud conspiracy
07/01/2015 [-] Scientist sentenced to prison for AIDS research fraud
07/01/2015 [-] Summertime Scams How To Avoid Hot-Weather Fraud
07/01/2015 [-] Nigeria ICPC Arraigns Two Anti-Graft Campaigners Over N72.6 Million Fraud
07/01/2015 [-] We are guilty! JC Hutchinson raps MPs for agri fraud
07/01/2015 [-] Ridgeland woman pleads guilty to Medicaid fraud
07/01/2015 [-] Nigeria Three Arrested Over Alleged N20 Million Fraud
07/01/2015 [-] Nigeria ICPC Arraigns Anti-Graft Activists Over N72.6 Million Fraud
07/01/2015 [-] Feds to drop some charges in Jeremy Johnson fraud case
07/01/2015 [-] Canberra man jailed for 16 years over spate of armed robberies, tax fraud
07/01/2015 [-] CBI files chargesheet in Rs.220 crore Dena Bank fraud
06/30/2015 [-] SA man facing fraud charges over 2.3 million theft
06/30/2015 [-] Imprisoned Ala. woman to plead guilty in fraud scheme
06/30/2015 [-] OncoBreak Cancer Fraud, Vitamin D, 'Lazarus-Like' Responses
06/30/2015 [-] Fraud fighters targeted by scams
06/30/2015 [-] Nadduli Accused of Defrauding 100 Job Seekers
06/30/2015 [-] Nigeria Zambian Former President Acquitted in Nigerian Oil Fraud Suit
06/30/2015 [-] Fraudster deserves hefty sentence for casino rip-off Crown
06/30/2015 [-] Majiedt Offers 'Limited Plea' in Massive Fraud Case
06/30/2015 [-] Mutasa in Bid to Defraud Council
06/30/2015 [-] Norway accuses Catholic church of fraud
06/30/2015 [-] California man arrested at Boise bank on charges of fraud
06/30/2015 [-] Accused of Fraud, Nurses' Registry Files for Bankruptcy
06/30/2015 [-] 'Citizen of the year' awaits sentence in fraud scheme
06/30/2015 [-] Richland County deputies in search of two wanted for fraud
06/30/2015 [-] SC attorney accused of bank fraud, money laundering
06/29/2015 [-] Wichita Woman Sentenced In Mail Theft Fraud Scheme
06/29/2015 [-] Father, son charged in home improvement fraud in Norfolk
06/29/2015 [-] Nigeria Labour Demands Prosecution of Oil Marketers Indicted for Subsidy Fraud
06/29/2015 [-] Zimbabwe Fidelity Printers Boss Up for Fraud
06/29/2015 [-] Education fraud checks ineffective IBAC
06/29/2015 [-] Qatar- Arab expatriate sentenced five years for fraud
06/29/2015 [-] Fraud checks overridden, IBAC told
06/29/2015 [-] Anti-fraud processes overridden, IBAC told
06/28/2015 [-] Zimbabwe Fraud Accused RBZ Bosses Granted Bail, but Remain in Custody
06/28/2015 [-] Nigeria N8 Billion Fraud Court Adjourns Case Till Wednesday
06/28/2015 [-] Police On Judgment in Post Bank Fraud Case
06/28/2015 [-] Frauds can't be wished away; banks among easy prey RBI
06/27/2015 [-] Financial adviser gets 25 years in fraud
06/27/2015 [-] Over fraud detected in civil aviation contract
06/27/2015 [-] 20 of Saudi online shoppers defrauded
06/27/2015 [-] Arizona man pleads guilty to 12 wire fraud charges
06/27/2015 [-] Former American Samoa official jailed for fraud
06/26/2015 [-] Ashaiman Police Chase Suspected Fraudster for Allegedly Duping Pro Credit, Et Tal
06/26/2015 [-] South Africa Post Bank Fraud Syndicate Sentenced to 1 680 Years
06/26/2015 [-] Jamaican lottery scammer sentenced, more arrests expected
06/26/2015 [-] Taiwanese 'Wolf of Wall Street' nabbed for alleged fraud
06/26/2015 [-] Taiwanese 'Wolf of Wall Street' nabbed for alleged stock trading fraud
06/26/2015 [-] Top Excutives At RBZ Firm, Fidelity Printers, Charged With U.S.780,000 Fraud
06/26/2015 [-] Police arrest 58 Chinese, Taiwanese nationals for cyber fraud
06/26/2015 [-] A New Jersey Jury Just Dealt a Serious Blow to Gay Conversion Therapy
06/26/2015 [-] US jury finds promise of 'gay conversion' therapy a fraud
06/26/2015 [-] Jewish group's 'gay conversion' therapy is fraud, jury says
06/26/2015 [-] Jury finds promise of 'gay conversion' therapy was a fraud
06/26/2015 [-] Jury finds New Jersey ‘gay conversion therapy’ provider guilty of consumer fraud
06/26/2015 [-] Husband, wife plead guilty to million Medicare fraud scheme
06/25/2015 [-] Ohio man pleads guilty to Medicaid fraud in Alabama
06/25/2015 [-] New Mexico Supreme Court rules 2 fraud suits constitutional
06/25/2015 [-] Hundreds of Fraudulent Credit Cards Seized, Two Suspects Behind Bars
06/25/2015 [-] Police 2 women arrested in retail fraud case
06/25/2015 [-] Nigeria EFCC Grants Ex-Minister Etete Bail Over U.S.1.1 Billion Malabu Fraud
06/25/2015 [-] Audit Smokes Out U.S.11 Million Zinara Fraud
06/25/2015 [-] KMC Former Manager in Sh11.5 Million Fraud Case
06/25/2015 [-] Long jail terms for Post Bank fraudsters
06/25/2015 [-] Workers admit roles in fraudulent invoices on vessels
06/25/2015 [-] Police won't be charging over Citifleet fraud
06/25/2015 [-] Financial planner hit with fraud charges
06/25/2015 [-] TradeMe fraudster on run from police
06/25/2015 [-] EFCC Begins Probe of Ex-Governor Akpabio Over Alleged N108.1 Billion Fraud
06/25/2015 [-] No prosecutions in council car fraud
06/25/2015 [-] No prosecutions in Dunedin council car fraud
06/24/2015 [-] UPDATE 1-Big U.S. law firms must face Stanford receiver's Ponzi lawsuit
06/24/2015 [-] Runaway suspect in fraud probe repatriated CIB
06/24/2015 [-] South Africa Couple Arrested for Defrauding Church of R7 Millon
06/24/2015 [-] Big U.S. law firms must face Stanford receiver's Ponzi lawsuit
06/24/2015 [-] Trader whose fraud cost UBS 2.3 billion freed from prison
06/24/2015 [-] Trader whose fraud cost UBS billion freed from prison
06/24/2015 [-] Vermont man pleads guilty to bankruptcy fraud
06/24/2015 [-] Man pleads guilty to bankruptcy fraud
06/24/2015 [-] South Africa Court to Rule on Ruling Party Leader's Fraud Case
06/24/2015 [-] Gamblers Warned of Fraudsters
06/24/2015 [-] Couple in dock for R7m fraud
06/24/2015 [-] Algeria court jails private group chief for fraud, graft
06/24/2015 [-] Auditor warned Education Department 'ripe for fraud', IBAC hearing told
06/24/2015 [-] 4 flight attendants sue Boeing over alleged injury from engine fumes
06/24/2015 [-] Banks warned Cheque fraud on the rise
06/24/2015 [-] Warnings of Vic fraud risk ignored IBAC
06/23/2015 [-] Indictment Businessman defrauded investors out of
06/23/2015 [-] Disgraced Alex Swney to learn his fate over fraud
06/23/2015 [-] U.S.-Canadian man charged with million fraud
06/23/2015 [-] FSC to probe alleged stock fraud involving Zodic
06/23/2015 [-] Woman accused of using daughter's death to commit insurance fraud
06/23/2015 [-] Middle-aged women most vulnerable to internet scams
06/23/2015 [-] Judge voids solar leases in Arizona fraud case
06/23/2015 [-] Beware of Uwezo Fund Fraudsters, Public Warned
06/23/2015 [-] In M'baqui Fraud Case Witness Says 'Complainant Asked Me to Save His Life'
06/23/2015 [-] Winthrop woman charged with embezzling from church
06/23/2015 [-] Court Frees Former Bank PHB Boss, Atuche, Others Dismisses N25 Billion Fraud Case
06/23/2015 [-] Insurers Call for Tough Laws to Deter Fraudsters
06/23/2015 [-] Zimbabwe Chinotimba Accused of Fraud
06/23/2015 [-] Nigeria N25.7 Billion Fraud Why Court Freed Former Bank PHB Boss, Atuche, Others
06/23/2015 [-] Texas case shows challenges in recouping cash from fraud
06/22/2015 [-] More senior revenue officers dismissed over VAT fraud case
06/22/2015 [-] Rightist politicians accused of campaign fraud in Chile
06/22/2015 [-] Ethiopia Insa Says 700 Million Birr Swindled By Telecom Fraudsters
06/22/2015 [-] Nigeria Electricity Tackling 'Estimated Billing' Fraud
06/22/2015 [-] Court won't hear appeal on recovery for Madoff victims
06/22/2015 [-] PDP Govs Reject Claims of Electoral Fraud in Rivers, A'ibom Guber Elections
06/22/2015 [-] Family's protest calls for burial fraud laws
06/22/2015 [-] Nigeria N8 Billion Currency Fraud Court Denies 10 Accused Persons Bail
06/21/2015 [-] Unpaid millions could delay extradition of Jamaica fraudster
06/21/2015 [-] Nigeria N8 Billion Bank Fraud Court Refuses Bail Applications for 10, Grants Five
06/21/2015 [-] Namibia N1.8 Million Fraud Case Set for Plea
06/21/2015 [-] Italy seeks 300 over China 'fraud'
06/19/2015 [-] Doctors, nurses busted for million Medicare fraud
06/19/2015 [-] Ex-Chicago hospital owner pleads not guilty in fraud case
06/19/2015 [-] Defeating fraud 'Muqeem' card to replace iqama
06/19/2015 [-] Doctors and nurses busted for million Medicare fraud
06/19/2015 [-] Hundreds Arrested in Million Medicare Fraud Sweep
06/19/2015 [-] Insurance fraud dangerous game not worth playing
06/19/2015 [-] Scam sparks Scots fraud haven fears
06/19/2015 [-] Feds announce largest criminal Medicare fraud takedown
06/19/2015 [-] South Africa At Least 150 SABC Staff Defrauded Its Medical Aid
06/19/2015 [-] Man who once scammed NHL gets 10 years for forgery charges
06/19/2015 [-] Deceptive hotel booking sites raise alarms in Florida
06/19/2015 [-] During Ramadan, keeping an eye out for fraudulent halal meat
06/19/2015 [-] Producer's sentencing postponed in film credit fraud case
06/19/2015 [-] Nigeria College Bursar Recommended for Dismissal Over Fraud, Incompetence
06/19/2015 [-] 150 SABC employees accused of fraud
06/19/2015 [-] Authorities arrest 243 people in Ĥ712 million Medicare fraud
06/19/2015 [-] Zimbabwe Nestle Fraudster Re-Arrested
06/19/2015 [-] Mesa man, son get prison in scheme to defraud IRS of
06/19/2015 [-] Feds Crack Down on Medicare Fraud
06/19/2015 [-] WA tax fraud mastermind loses appeal bid
06/19/2015 [-] 2 LA doctors charged with multimillion-dollar Medicare fraud
06/19/2015 [-] 3 sentenced in southwest Virginia on fraud, kickback counts
06/19/2015 [-] Former children's counselor pleads guilty to Medicaid fraud
06/19/2015 [-] Financial adviser Linnet Lewis to be sentenced for million fraud
06/19/2015 [-] Spain princess sells villa to bond out in fraud scandal
06/18/2015 [-] Honduras charges No. 2 in congress with fraud in scandal
06/18/2015 [-] Former children's counselor pleaded guilty to Medicaid fraud
06/18/2015 [-] UPDATE 3-U.S. SEC charges 36 firms over fraudulent muni bond offerings
06/18/2015 [-] Officials announce health fraud crackdown in Alaska
06/18/2015 [-] Authorities arrest 243 people in million Medicare fraud
06/18/2015 [-] Former Oklahoma children's counselor pleaded guilty to Medicaid fraud
06/18/2015 [-] Largest-Ever US Health Fraud Sees 243 Charged
06/18/2015 [-] Feds announce nationwide health care fraud sweeps
06/18/2015 [-] Dzamefe commission report is 'fraudulent and bogus' Obiri-Buahen
06/18/2015 [-] Nigeria Fraud Allegations Trail U.S.3.1 Billion Judgment Against FG
06/18/2015 [-] Nigeria Crusader Alleges Fraud in U.S.3.1 Billion Judgment Debt Against FG
06/18/2015 [-] Qld police investigating top fraud cop
06/17/2015 [-] Sex offender status, age of consent and fraud
06/17/2015 [-] Ex-hospital chain exec imprisoned in fraud case
06/17/2015 [-] Plant City insurance firm manager indicted on fraud charges
06/17/2015 [-] Police lieutenant to stand trial on time card fraud charge
06/17/2015 [-] FRIED FRAUD? KFC pushing back against customer's rat meat claim
06/17/2015 [-] After American Realty Capital Properties commits fraud, CEO tries to regain the trust
06/17/2015 [-] Nurse who co-owned Texas home health company guilty of fraud
06/17/2015 [-] Former Dallas-area parole officer pleads guilty to fraud
06/17/2015 [-] Neymar faces Barcelona fraud inquiry
06/17/2015 [-] Spain court probes fraud case against Barca's Neymar
06/17/2015 [-] Malawi Malawi Revenue Authority Arrests Businessman for Fraud Rafik Amad
06/17/2015 [-] Stockport head of a car fraud 'empire' jailed for five years
06/17/2015 [-] UAE cracks whip on degree fraudsters
06/17/2015 [-] Bribes, fraud plague Mena firms
06/17/2015 [-] Senior Queensland fraud squad investigators stepping aside
06/17/2015 [-] Nigeria NDIC Warns Against Fraudulent Banking Activities
06/17/2015 [-] Carlsbad man is sentenced for in fraudulent VA claims
06/17/2015 [-] New chips in credit cards aim to stop fraud
06/16/2015 [-] Executive gets 12 years in deadly helicopter fraud case
06/16/2015 [-] Miami home health company to pay 17M in Medicare scam
06/16/2015 [-] Miami home health company to pay in Medicare scam
06/16/2015 [-] Executive gets 12 years in crashed helicopter fraud case
06/16/2015 [-] Special Report Why India's medical schools are plagued with fraud
06/16/2015 [-] Nigeria U.S.8.8 Million Fraud Oil Workers Demand Justice
06/16/2015 [-] Saudi- ATM fraud alert sounded out
06/16/2015 [-] Kuwait- 'Reveal Names Of Tycoons Involved In Billions Fraud'
06/16/2015 [-] Former CM Development president pleads guilty to million fraud
06/16/2015 [-] SEC charges former SFX boss with fraud
06/15/2015 [-] Staunton Police Investigating Credit Card Fraud
06/15/2015 [-] Car hire firm director jailed after defrauding creditors out of £288,000
06/15/2015 [-] French court cuts HSBC bond in fraud probe to 100mn euros
06/15/2015 [-] Ghana Cloned Cheque Fraudsters Milking Local Banks
06/15/2015 [-] UPDATE 1-French judges cuts 1 bln euro HSBC bail in tax fraud case- source
06/15/2015 [-] BNI investigates GH¢500,000 stool lands revenue fraud
06/14/2015 [-] PNG banks blocks millions worth of state fraud
06/12/2015 [-] Ex-NFL player charged criminally in alleged Ponzi scheme
06/12/2015 [-] 2 suspects arrested for credit card fraud at Vestavia pharmacy
06/12/2015 [-] Ex-USC center chief pleads guilty to wire fraud
06/12/2015 [-] Former Lancashire CCC star Andrew Hayhurst jailed for £100k fraud
06/12/2015 [-] Nigeria CBN Fraud Case EFCC Makes More Stunning Revelations
06/12/2015 [-] Zimbabwe Ex-MDC-T Councillor Faces Fraud Charges
06/12/2015 [-] Nigeria Value of CBN Currency Fraud More Than N8 Billion EFCC
06/12/2015 [-] Spanish King strips sister of Duchess title ahead of tax fraud trial
06/12/2015 [-] Bus drivers accused of fraud, theft
06/12/2015 [-] NCC Fraudsters Arrested
06/12/2015 [-] Tulsa doctor, clinic to pay to settle Medicare fraud lawsuit
06/12/2015 [-] CBN Currency Fraud More Than N8 Billion EFCC
06/12/2015 [-] Some Birmingham stores reopen after food stamp fraud raid
06/12/2015 [-] Fraud arrest for Vic travel agent
06/12/2015 [-] Vic bureaucrats charged with fraud
06/12/2015 [-] Banks warns public of cheque fraudsters
06/12/2015 [-] IRS, Tax-Preparation Firms to Combat Return Fraud
06/12/2015 [-] Vic transport workers charged with fraud
06/11/2015 [-] IRS unveils plans to prevent tax fraud
06/11/2015 [-] Man sentenced to nearly 4 years in prison on insurance fraud
06/11/2015 [-] Accrediting body Academic fraud nets UNC 1-year probation
06/11/2015 [-] Islamic Teacher Remanded for Le252 Million Fraud
06/11/2015 [-] Experts meet in Paris to tackle growing document fraud
06/11/2015 [-] South Africa Deputy Director of Prosecutions Fraud Trial to Start in August
06/11/2015 [-] Soccer Star Lionel Messi’s Faces Trial Over Tax Fraud
06/11/2015 [-] Experts meet in Paris to tackle growing problem of ID fraud
06/11/2015 [-] Fraudsters at play after flood disaster
06/11/2015 [-] Witness Wants Immunity in SSC Fraud Trial
06/11/2015 [-] Former manager of Indigenous corporation found guilty of fraud
06/11/2015 [-] Judge Wrong to Dismiss Fraud Case Against Ex-Bayelsa Governor, Sylva EFCC
06/10/2015 [-] Nigeria U.S.330,000 Fraud Ex Registrar Fails Polygraph Test
06/10/2015 [-] Fraud accused contractor plans to sue
06/10/2015 [-] Kenya Senior KMC Staff in Court Over Sh11.5 Million Fraud
06/10/2015 [-] Kennewick man sentenced to 4 years for fraud
06/10/2015 [-] Ex-owner of Texas mortuary gets prison for food stamp fraud
06/10/2015 [-] GM may be charged with wire fraud in ignition switch investigation
06/09/2015 [-] Kenya Read the List of Fraudsters Masquerading As EACC Officers
06/09/2015 [-] Arrest warrant issued for alleged Fairfax Media photo fraudster John Rogers
06/09/2015 [-] GM May Face Wire-Fraud Charge in Ignition Case
06/09/2015 [-] Nigeria Okiro Alleges Blackmail in N275 Million Fraud Accusation
06/09/2015 [-] Kenya Equity Bank Staff in Sh215 Million Fraud
06/09/2015 [-] U.S. Weighs Wire-Fraud Charge Against GM
06/09/2015 [-] Gold fraud accused argues for bail
06/09/2015 [-] Great Bend Man Sentenced, Fined In Kansas Bank Fraud Case
06/09/2015 [-] Nigeria N275 Million Fraud Accusation Okiro Alleges Conspiracy, Blackmail
06/09/2015 [-] Former NT Crime Stoppers head to plead not guilty to fraud
06/09/2015 [-] Store owner pleads guilty to food stamp, tax fraud
06/09/2015 [-] Qld Sunday School teacher jailed for fraud
06/08/2015 [-] How much SNAP fraud are we going to find?
06/08/2015 [-] Italian businessman wanted in Albania fraud probe
06/08/2015 [-] Ballot law pits freedom of speech vs. potential voter fraud
06/08/2015 [-] Norfolk man behind fraud scheme arrested after 3 years on the run
06/08/2015 [-] 6 sentenced for 44 million-euro fraud of state company
06/08/2015 [-] Curtailing Voting Rights vs. Curtailing Vote Fraud
06/08/2015 [-] CBS' Dickerson Lets Christie Pretend Voter Fraud Is Rampant In New Jersey
06/08/2015 [-] APC Lawmakers-Elect Accuse Party of Fraud
06/08/2015 [-] Nigeria 80 Percent of Online Jobs in Nigeria Are Frauds Niyi
06/07/2015 [-] Scientific Fraud and Politics
06/07/2015 [-] Feds add on charges for Las Cruces doctor accused of fraud
06/07/2015 [-] Hacking leaves government workers concerned about fraud
06/06/2015 [-] Zimbabwe Teller Defrauds Bank of U.S.70 000
06/06/2015 [-] Businessman given 12 years, 108M fine in massive fraud
06/06/2015 [-] EACC Exposes Fraudsters Conning Public
06/06/2015 [-] Businessman given 12 years, fine in massive fraud
06/06/2015 [-] Deccan Chronicle vice chairman held for fraud
06/06/2015 [-] After hacking, government workers warned of potential fraud
06/06/2015 [-] Man indicted in bank fraud scheme sentenced to 5 years
06/06/2015 [-] General Manager of Serra Nissan facing federal fraud charges
06/06/2015 [-] Court rejects appeals by Norfolk bankers convicted of fraud
06/05/2015 [-] Delray man gets prison for NFL laser stock fraud
06/05/2015 [-] Ticket for parking fraudster at court
06/05/2015 [-] Computer Sciences fined mn in US fraud case
06/05/2015 [-] Fraudster unmasked Serial conman's identity revealed
06/05/2015 [-] Psychologist, 71, sentenced for role in nearly million fraud scheme
06/05/2015 [-] Computer Sciences paying to settle SEC fraud charges
06/05/2015 [-] Volusia Sheriff's Office makes two dozen arrests in check fraud ring
06/05/2015 [-] In M'baqui Fraud Matterprosecutor Calls for Defence Counsel to Be Detained
06/05/2015 [-] More Arrested in Master of the High Court Fraud
06/05/2015 [-] MP Turns On MP Over Alleged Sh7 Million Fraud
06/05/2015 [-] MP Gakuya Denies Land Fraud
06/05/2015 [-] Bulgarian Charged with Massive Financial Fraud on Wall Street
06/05/2015 [-] Bulgarian Charged with Large-Scale Financial Fraud on Wall Street
06/05/2015 [-] Nigeria Whistle-Blower of Ebola Volunteer Fraud Arrested
06/05/2015 [-] Nigeria Police Arrest Ebola Volunteer Over Fraud Report
06/05/2015 [-] Alan Bond hero, entrepreneur, fraudster
06/04/2015 [-] Maine fisherman with long tax fraud record to serve 2 years
06/04/2015 [-] Prison for woman who put seizure meds in with fish oil pills
06/04/2015 [-] Police searching for credit card fraud suspect
06/04/2015 [-] Abacus bank acquitted of all charges in N.Y. mortgage fraud trial
06/04/2015 [-] Stepfather charged with autistic boy's murder also faces benefit fraud accusations
06/04/2015 [-] Accused ‘online fraudster ‘in court
06/04/2015 [-] Man Sentenced to Six Years With Hard Labour for Fraud Charges
06/04/2015 [-] Nigeria Sheriff Surrenders to EFCC Over Alleged N300 Billion Fraud
06/04/2015 [-] BITC Launches Fraud, Ethic Hotline
06/04/2015 [-] Nigeria N300 Billion Fraud EFCC Operatives Quiz Modu Sheriff
06/04/2015 [-] Accused Australian fraudster Michael Pearse denies allegations
06/04/2015 [-] Canberra water, sewerage bills could rise on average 8 in 2015-16
06/04/2015 [-] Invisible gold nano-spirals to combat identity theft
06/04/2015 [-] Hillary supporters launching massive assault on voter fraud legislation
06/03/2015 [-] Vehicle searches find cash in alleged fraud, ID-theft case
06/03/2015 [-] Nigeria EFCC Arraigns CBN Officials in Ibadan Over N8 Billion Fraud
06/03/2015 [-] NYPD Charged With Fraud After Stealing Dead Man’s Credit Card And Buying Diamonds
06/03/2015 [-] NYPD cop accused of using dead man's credit card to buy ring
06/03/2015 [-] ‘Gay conversion therapy’ group accused of fraud in New Jersey lawsuit
06/03/2015 [-] Master of the High Court Staff and Polytechnic Students Nabbed for Fraud
06/03/2015 [-] Kenya Land Fraudsters On the Prowl in Thika
06/03/2015 [-] Mandela and Zuma heirs await fraud ruling in the Aurora saga
06/03/2015 [-] US authorities nab Indian stock broker gulity of wire fraud
06/03/2015 [-] Suffolk official wants hot line for fraud and abuse concerns
06/03/2015 [-] Nigeria Six CBN Executives Accused of N8 Billion Fraud Remanded in Prison
06/03/2015 [-] Police seek help in fraud case with victims across the country
06/02/2015 [-] Five guilty in connection with health care fraud
06/02/2015 [-] Suffolk official wants hotline for fraud and abuse concerns
06/02/2015 [-] Warning as fraudsters target Talk Talk customers across Greater Manchester
06/02/2015 [-] Vietnam c.bank tightens rules on lending, ownership to curb fraud
06/02/2015 [-] Carlsbad mental health center workers face fraud charges
06/02/2015 [-] KSA- Banks issue fraud alert for holidays
06/02/2015 [-] Nigeria CBN Sacks Staff Involved in N8 Billion Currency Fraud
06/02/2015 [-] Nigeria How CBN's Nationwide Branch Audit Unveiled Currency Fraud
06/02/2015 [-] Councils must act on fraud Qld govt
06/02/2015 [-] Indian national charged with visa fraud in US
06/02/2015 [-] Bulgaria 3rd in EU by Completed EU Funds Fraud Investigations OLAF
06/02/2015 [-] 'Fraud' lawyer bought plush home court
06/02/2015 [-] Defence Department card used to steal 585,000 worth of fuel
06/02/2015 [-] How We Discovered N8 Billion Currency Fraud CBN
06/02/2015 [-] Self-described Canadian war hero outed as a fraud
06/02/2015 [-] Utah lawmaker accused of fraud by watchdog group
06/02/2015 [-] Most Qld councils failing on fraud report
06/02/2015 [-] Nordstrom employee accused of fraud
06/01/2015 [-] Nigeria Top Six Central Bank Officals Faces Arrest Over N8 Billion Fraud
06/01/2015 [-] Two face fraud charges in connection with Altus bank failure
06/01/2015 [-] Interdict Issued in N800 000 Fraud Case
06/01/2015 [-] Warrant of Arrest for Alleged Academic Fraudster
06/01/2015 [-] Chilekwa Defects to UPND After Being Exposed for Fraud
06/01/2015 [-] Kuwait- Number Of Citizens Involved In Public Funds Fraud Rise Report
06/01/2015 [-] Nigeria How Central Bank Officials Defrauded Nigeria of N8 Billion EFCC
06/01/2015 [-] Nigeria N8 Billion Bad Notes Fraud Six CBN Officials, 16 Bankers Face Trial
05/31/2015 [-] Namibia Automotive Dealer 'Defrauds' War Veteran
05/31/2015 [-] Ex-ODU star Gatling arrested on fraud charges
05/30/2015 [-] Ex-ODU star Gatling charged with credit card fraud
05/30/2015 [-] Woman gets 30 months for tax-fraud scheme hatched in prison
05/30/2015 [-] Kenya Witnesses in Rangwe MP's Fraud Case Summoned
05/30/2015 [-] Qatar- Car dealer's showrooms shut due to fraud
05/30/2015 [-] Researcher accused of fraud in gay marriage study responds to critics
05/30/2015 [-] Man held for fraudulent use of credit cards, accessing codes
05/30/2015 [-] Woman sentenced to home confinement for benefits fraud
05/29/2015 [-] Fraudulent company crushed by the Bureau of Investigation
05/29/2015 [-] Online seller defrauds customers
05/29/2015 [-] Vt. woman sentenced after pleading guilty to benefits fraud
05/29/2015 [-] Woman sentenced after pleading guilty to benefits fraud
05/29/2015 [-] Ex-Minister Mangwana Defrauded of 000
05/29/2015 [-] Smoking Gun 1960s-Era Pulitzer Prize-Winning Journalist Says Politics ‘Is All Fraudulent’
05/29/2015 [-] Fraud and Deceit At the Heart of Adoptions to United States
05/29/2015 [-] Britain's Fraud Office examining information relating to possible FIFA corruption
05/29/2015 [-] In the papers Brands fear for their reputations over FIFA fraud scandal
05/29/2015 [-] Former Serra Nissan sales manager sentenced for fraud
05/29/2015 [-] Property developer loses appeal over million fraud conviction
05/29/2015 [-] SA man charged with fraud
05/29/2015 [-] Feds indict 15 Chinese citizens in student visa fraud scheme
05/29/2015 [-] Music website trader guilty of fraud
05/29/2015 [-] Not guilty plea to biggest pokie fraud
05/29/2015 [-] Court appearance for gaming fraud accused
05/29/2015 [-] Qld man who buried ute cleared of fraud
05/29/2015 [-] Perth businessman jailed 4 years for fraud
05/29/2015 [-] Feds charge retired Hill staffer with wire fraud
05/29/2015 [-] Science journal retracts gay-marriage study after evidence of fraud
05/29/2015 [-] Chinese living in US charged in university entrance exam fraud ring
05/28/2015 [-] California woman sent to prison for credit card fraud
05/28/2015 [-] Jamarion Lawhorn’s mom admits to welfare fraud
05/28/2015 [-] U.S. Charges 6 With Text Messaging Consumer Fraud
05/28/2015 [-] FIFA president promises change amid fraud probes
05/28/2015 [-] U.S. charges 15 Chinese nationals in SAT fraud scheme
05/28/2015 [-] Judgment later in case of Nigerian ‘fraudsters’
05/28/2015 [-] ME man faces up to 20 years for fake electrical work claim
05/28/2015 [-] DOUBLE TRAGEDY Couple loses daughter, then is victimized in IRS fraud
05/28/2015 [-] Georgia man pleads guilty to Boise credit card fraud
05/28/2015 [-] Are you vulnerable to a 'fraud tsunami'?
05/28/2015 [-] 'World Cup of fraud' rocks FIFA, soccer's top body
05/28/2015 [-] 7 FIFA officials arrested in bribery, fraud scandal
05/28/2015 [-] SLC medical company pays to settle health care fraud case
05/28/2015 [-] Cancer charities fraud highlights need for donors to ask questions
05/28/2015 [-] VIDEO US prosecutors accuse Fifa of fraud
05/27/2015 [-] US allege 'World Cup' of soccer fraud
05/27/2015 [-] Closing arguments begin in fraud trial of Ohio ex-lawmaker
05/27/2015 [-] US officials blast FIFA 'World Cup of Fraud'
05/27/2015 [-] South Africa Hawks Swoop On R8 Million Bank Fraud Syndicate
05/27/2015 [-] FIFA Corruption Scandal Is 'World Cup Of Fraud'
05/27/2015 [-] Texas woman sentenced for adoption fraud of Kansas couple
05/27/2015 [-] Unionist Off the Hook On Fraud Charge
05/27/2015 [-] Fraudsters Trading Highly in Malawi, Police Alert
05/27/2015 [-] Prison sentence for Sandy man in tax fraud case
05/27/2015 [-] SA Residents warned of phone scam by ATO fraudsters
05/26/2015 [-] Police search for woman in stolen-credit-card spree in Boynton
05/26/2015 [-] Kissimmee pastor jailed in Medicaid fraud case
05/26/2015 [-] VIDEO On trail of identity theft fraudsters
05/26/2015 [-] Pastor unfit for fraud, corruption trial
05/26/2015 [-] Free senior scam prevention seminar Tuesday
05/26/2015 [-] SA Businessman Up for Fraud
05/26/2015 [-] Former Israel PM Ehud Olmert sentenced for fraud
05/26/2015 [-] Nigeria EFCC Closes Prosecution of Oil Marketer Charged Over N963.7 Million Fuel Subsidy Fraud
05/26/2015 [-] Nigeria EFCC Closes Prosecution of Oil Marketer Charged With N963.7 Million Fuel Subsidy Fraud
05/26/2015 [-] Qld 'fraud' duo to defend charges
05/25/2015 [-] Africa How African Gov'ts Lose U.S.50 Billion in Tax Fraud
05/25/2015 [-] Kenya Uhuru War on Graft is a Fraud , Says Raila
05/25/2015 [-] Police arrest 31 Chinese, Taiwanese nationals linked to cyber fraud
05/25/2015 [-] Nigeria Uduaghan Suspends CSC Chairman, Members Over Recruitment Fraud
05/25/2015 [-] Nigeria Alao Arisekola's Son, Others Re-Arraigned Over N1 Billion Subsidy Fraud
05/25/2015 [-] Israeli ex-PM sentenced to 8 months in prison for fraud
05/25/2015 [-] Nigeria N1.1 Billion Subsidy-Fraud EFCC Re-Arraigns Three Oil Marketers
05/25/2015 [-] The Week Ahead Law Firm Fraud Trial; Silk Road Sentencing
05/25/2015 [-] Crackdown on fake couple fraud
05/24/2015 [-] Zimpost Official Charged With 750 Counts of Fraud
05/24/2015 [-] Welfare fraud taskforce to be established by Government
05/23/2015 [-] Hacker Warns Starbucks of Security Flaw, Gets Accused of Fraud
05/23/2015 [-] Gweru MDC-T Councillors Suspended Over Fraud Claims
05/23/2015 [-] Three South Florida men get prison for NFL laser stock fraud
05/23/2015 [-] Doctor accused of fraud in spinal surgeries pleads guilty
05/23/2015 [-] Starbucks gift card hack was 'fraud'
05/22/2015 [-] Man With 17 Girlfriends Now in Trouble With the Law
05/22/2015 [-] Nigeria N1.1 Billion Subsidy-Fraud EFCC Re-Arraigns 3 Oil Marketers
05/22/2015 [-] Morning Break Secret to Success? Stop Smoking; Undoing Science's Biggest Fraud
05/22/2015 [-] Attorney gets prison in Syracuse-area mortgage frauds
05/22/2015 [-] CEO of Parsons clinic, wife charged with insurance fraud
05/22/2015 [-] Woodstock man sentenced to 27 months on fraud charges
05/22/2015 [-] Museveni 'Son' in Fraud Case Out on Bond
05/22/2015 [-] Democrats The Party Of Fraud
05/22/2015 [-] Nigeria N19.2 Billion Fraud Ex-Governor Timipre Sylva's Case Adjourned Till May 27
05/22/2015 [-] After 17 years, former PNG NPF chair convicted of fraud
05/22/2015 [-] Broward accountant used her clients' IDs to defraud IRS, feds say
05/21/2015 [-] UPDATE 2-U.S. SEC charges Atlanta firm over public pension funds
05/21/2015 [-] Bank employee arrested for fraudulent acts
05/21/2015 [-] Public Confused Why World’s Biggest Banks Admitting Criminal Fraud, Leads To Public Yawns
05/21/2015 [-] Fraudulent Gay Marriage Study Dupes the Media
05/21/2015 [-] Fabius real estate agent in mortgage fraud gets prison time
05/21/2015 [-] Stuck in Gaza, hackers open lines to the world
05/21/2015 [-] Cop in court for fraud
05/21/2015 [-] Woman gets jail time on election fraud conviction
05/21/2015 [-] Africa 'Continent Loses U.S.50 Billion Yearly Via Tax Avoidance, Fraud'
05/21/2015 [-] Indian-American pleads guilty to defrauding investors
05/21/2015 [-] FBI Social Media, Virtual Currency Fraud Becoming a Huge Problem
05/21/2015 [-] ‘Banks must help stop cheque fraud’
05/21/2015 [-] Free senior fraud conferences kicks off May 28 in Enid, Oklahoma
05/21/2015 [-] Dallas doctor indicted in health care fraud billing case
05/20/2015 [-] Vt. Driver Privilege Card fueling fraud across Northeast
05/20/2015 [-] E. Shore business owner sentenced for fraud
05/20/2015 [-] Vancouver man pleads guilty to securities fraud
05/20/2015 [-] Phone Call From Wichita Police Officer Stops Identity Fraud
05/20/2015 [-] New York brokerage executives indicted for defrauding investors
05/20/2015 [-] Former Hanford supervisor to pay fine in timecard fraud case
05/20/2015 [-] E. Shore business owner sentenced for million fraud
05/20/2015 [-] 'Fake teacher' admits to fraud in northern Germany
05/20/2015 [-] New Communication Act Will Combat Fraud, Says Regulatory Body
05/20/2015 [-] Orlando fraudster gets nearly 4 years in prison for tax-refund scheme
05/20/2015 [-] Queensland Police Union allegedly defrauded of up to 1 million
05/20/2015 [-] Nigeria Neco Fees Nasarawa Govt Alleges Fraud By Secondary Schools
05/20/2015 [-] Four US cancer charities accused of mn in fraud
05/20/2015 [-] Turkey- CHP taking measures against election fraud Kılıçdaroğlu
05/20/2015 [-] Insurers Do Not Factor in Fraud Survey
05/20/2015 [-] Cancer Charities Called Million 'Sham'
05/20/2015 [-] 4 Cancer Charities Are Accused of Fraud
05/20/2015 [-] California Car Dealership Attorneys Fight Car Dealer Auto Fraud
05/20/2015 [-] DaVita Pays Million To Settle Kidney Treatment Fraud Claims
05/20/2015 [-] New Mexico men plead guilty to defrauding food stamp program
05/20/2015 [-] Theft, fraud case against Clanton PD chief bound over to grand jury
05/19/2015 [-] Cancer charities accused of fraud...
05/19/2015 [-] Ex-comptroller of Albuquerque company pleads guilty to fraud
05/19/2015 [-] 2 men accused of trying to go to Syria face fraud charges
05/19/2015 [-] Chinese man with 17 girlfriends arrested on fraud allegations
05/19/2015 [-] FTC Family raised 187M for cancer, spent it on themselves
05/19/2015 [-] Ghana loses Ghc36b annually through fraudulent importers
05/19/2015 [-] Drink company owner admits to fraud
05/19/2015 [-] Rwanda Over 4,700 Benefited From FARG Fraudulently, 12,000 Under Probe
05/19/2015 [-] Nigeria Land Fraud FCT Minister Alerts Public
05/19/2015 [-] Consumer fraud case involving South Carolina being discussed
05/19/2015 [-] Robber netted 30,000 from fraudulent tax returns while inside Canberra's jail, court told
05/19/2015 [-] Jury convicts 2 Illinoisans in Medicare fraud scheme
05/19/2015 [-] 2 Dallas council candidates allege voter fraud in challenge
05/19/2015 [-] Defendant in telemarketing timeshare fraud convicted
05/19/2015 [-] Mark Lynas 'The Whole Natural Food Movement is a Fraud'
05/18/2015 [-] Ghana Aiding Simbox Fraud?
05/18/2015 [-] High Pricing Aiding Simbox Fraud
05/18/2015 [-] Fraudster probe as woman found dead
05/18/2015 [-] Alleged Serial Fraudster in Court
05/18/2015 [-] Taskforce to target visa fraud following 'slave labour' revelations
05/18/2015 [-] Online dating scams top Australian financial fraud regulator
05/18/2015 [-] Taskforce to investigate visa fraud
05/18/2015 [-] Former Queensland LNP MP Scott Driscoll to stand trial for fraud
05/18/2015 [-] Ex-Qld MP to stand trial on fraud charges
05/18/2015 [-] Former Queensland MP Scott Driscoll to stand trial on fraud charges
05/17/2015 [-] Double dipping isn't fraud Hockey
05/17/2015 [-] Judges State botched fraud case, must pay in fees
05/17/2015 [-] Man who scammed NHL in 1990s faces another Ohio fraud case
05/17/2015 [-] Kenya Kavuludi Won't Face Calls Fraud Suit
05/16/2015 [-] Woman Pleads Guilty in Investment Fraud Case
05/16/2015 [-] Fraud Lands Boka Workers in the Dock
05/16/2015 [-] Youth Fund CEO in Sh208 Million Fraud Case
05/16/2015 [-] Quincy woman loses thousands in online check scam
05/15/2015 [-] Va. Beach CEO pleads guilty to million fraud
05/15/2015 [-] Lesotho man hacked Pattaya hotel's email to defraud foreigners police
05/15/2015 [-] Former MEP guilty of expenses fraud
05/15/2015 [-] Bulgarian Police Busts Group of VAT Fraudsters
05/15/2015 [-] //Karas Fraud Shoots Past N4 Million
05/15/2015 [-] Bid to defraud Ithala foiled
05/15/2015 [-] Trader in 'Moi Land' Fraud Case Yet to Be Charged
05/15/2015 [-] British £3.25m fraud fugitive held
05/15/2015 [-] BCSC clears short seller Jon Carnes of fraud in Silvercorp case
05/15/2015 [-] Aiken police seek woman suspected of credit card fraud
05/14/2015 [-] Correction ITT Educational-Fraud Charges story
05/14/2015 [-] SEC Charges Ex-Circle Board Member With Investment Fraud
05/14/2015 [-] NPP aspirant in certificate fraud?
05/14/2015 [-] Customers claim fraud at Haslam-owned chain went deeper
05/14/2015 [-] SA man accused of power of attorney fraud
05/14/2015 [-] Passport fraudster deported to Iran
05/14/2015 [-] Nine-month jail sentence for Pilbara credit card fraudster
05/14/2015 [-] Visa Fraud a Threat to Cameroonians Applying for Travel to the US
05/14/2015 [-] High Court Drops Fraud Charges Against Wairia
05/14/2015 [-] U.S.330,000 Fraud Afe Babalola Denies Receiving Legal Fee From Ajudua
05/14/2015 [-] Ex-bankers ask appeals court to toss fraud convictions
05/14/2015 [-] Vendor gets prison term for defrauding school district
05/13/2015 [-] Appeals court skeptical of fairness of trader's conviction
05/13/2015 [-] UPDATE 1-U.S. appeals court appears receptive to bond trader's fraud appeal
05/13/2015 [-] Connecticut fund executive faces new SEC fraud charges
05/13/2015 [-] SEC Charges ITT Educational Services With Fraud
05/13/2015 [-] U.S. appeals court appears receptive to bond trader's fraud appeal
05/13/2015 [-] U.S. appeals court appears receptive to bond trader's fraud appeal
05/13/2015 [-] Two Indian-Americans arrested for H-1B visa fraud in US
05/13/2015 [-] Barcelona FC to face tax fraud trial
05/13/2015 [-] Police probe electoral fraud in UKIP leader's seat
05/13/2015 [-] Fraud probe in Farage-contested seat
05/13/2015 [-] Pair jailed for Tesco voucher fraud
05/13/2015 [-] Le100 Million Bail for Fraudster
05/13/2015 [-] Nigeria N4.5 Billion Fuel Subsidy Fraud Ahmadu Ali's Son, Others Re-Arraigned
05/13/2015 [-] PM denies ministers called mums 'rorters and fraudsters'
05/13/2015 [-] SEC says for-profit ITT college executives engaged in fraud
05/13/2015 [-] Nigeria Two Nigerians Sent to 12 Years in Prison in Vietnam for Email Fraud
05/13/2015 [-] Reno woman sent to prison for credit card fraud
05/13/2015 [-] Payette woman placed on probation for Social Security fraud
05/13/2015 [-] Akld investment adviser admits fraud
05/13/2015 [-] ITT college defrauded investors, SEC says
05/13/2015 [-] Two more Georgia men plead guilty in Boise credit card fraud case
05/13/2015 [-] Department Of Transportation Issues Warning About Moving Fraud
05/12/2015 [-] Uruguay arrests 2 over multimillion-dollar card fraud
05/12/2015 [-] Police Log Calls include fraud, DUI, assault
05/12/2015 [-] Nigeria EFCC Arraigns Five Suspects Over N26 Million Internet Fraud
05/12/2015 [-] Nigeria Ex Chairman of Wema Bank Faces Trial Over N2 Billion Fraud
05/12/2015 [-] Present govt will not recover black money Jethmalani tells SC
05/12/2015 [-] Kissimmee couple accused of stealing cars, reselling with fraudulent titles
05/12/2015 [-] UPDATE 1-Wall Street regulator FINRA toughens its sanctions guidelines
05/12/2015 [-] Fake Albany-area stock broker pleads guilty to fraud
05/12/2015 [-] Nigeria Witness Confirms Court Registrar Aided Ajudua to Defraud Bamaiyi
05/12/2015 [-] South Africa Justice for Victim of Fraudulent Finance Scheme Involving FNB
05/12/2015 [-] Nigeria Okonjo-Iweala Huge Revenue Lost to Fraudulent Waivers
05/12/2015 [-] MDC-T On Chombo Vote Fraud Expose
05/12/2015 [-] Welfare fraud crackdown to net
05/12/2015 [-] NT travel agent to stand trial for fraud
05/12/2015 [-] Former NT Aboriginal legal service chief jailed for fraud
05/12/2015 [-] Darwin travel agent facing 132 fraud charges to stand trial in Supreme Court
05/11/2015 [-] Financier Lynn Tilton wants U.S. judge to block SEC fraud case
05/11/2015 [-] 'Photofucket' creators arrested on conspiracy and fraud-related charges
05/11/2015 [-] Fraud case anti-EU MEP 'targeted'
05/11/2015 [-] Woman pleads guilty to bankruptcy fraud in Maine
05/11/2015 [-] Kenyan Fraudsters Caught Attempting to Steal From ATM
05/11/2015 [-] South Africa Invite to Dinner With Deputy President a Fraud Presidency
05/11/2015 [-] Zimbabwe Starving Soldier Fakes Wife's Death in Bid to Defraud Bank
05/11/2015 [-] Increasing Fraud in Kenya's Insurance Sector Alarming
05/11/2015 [-] Nigeria Why Insider Fraud Thrives in Banks Assbifi
05/11/2015 [-] Nigeria Ex-Wema Bank Chair, Others Docked Over N2 Billion Steel Fraud
05/11/2015 [-] Guatemala wiretaps lead to fraud, bribery cases in gov't
05/11/2015 [-] Guatemala wiretaps lead to fraud, bribery cases in gov't
05/11/2015 [-] Guatemala wiretaps lead to fraud, bribery cases in gov't
05/10/2015 [-] Nigeria Alleged N12 Billion Fraud EFCC Asked to Investigate Enugu Gov
05/10/2015 [-] UPSTF arrests eight people for fraud holiday packages
05/10/2015 [-] Inside the world of Ghana's internet fraudsters
05/09/2015 [-] Levin Rand Paul covering up Obamacare fraud
05/09/2015 [-] Missouri Financial Fraud Bill meant to protect elderly passes senate
05/09/2015 [-] Pension fund sues FXCM for fraud over drop in stock on Swiss franc
05/09/2015 [-] Two charged with conspiracy, fraud for Photobucket.com breach
05/08/2015 [-] Former Russian defense official sent to prison in fraud case
05/08/2015 [-] Telcos Aiding Simbox Fraud?
05/08/2015 [-] Sierra Leone Teacher Testifies in Le15 Million Fraud Matter
05/08/2015 [-] Gold Coast a fraud mecca police
05/08/2015 [-] Gold Coast man arrested for fraud
05/08/2015 [-] Heidi Heitkamp Votes To Keep Obamacare Fraud A Secret
05/08/2015 [-] Investigation into day care fraud results in 6 arrests
05/08/2015 [-] Vote fraud probe in Glasgow seat
05/08/2015 [-] California says it busted can, bottle recycling scheme
05/08/2015 [-] California busts 14M scheme to bring recycling from Arizona
05/08/2015 [-] Staff of CAGD facing prosecution over GHC1m fraud
05/08/2015 [-] California busts scheme to bring recycling from Arizona
05/07/2015 [-] Utah businessman facing fraud charges is a flight risk, state says
05/07/2015 [-] 3 indicted in Houston, Atlanta passport fraud cases
05/07/2015 [-] RBI puts in place new mechanism for banks to check loan fraud
05/07/2015 [-] Texan who ran law firms charged with fraud, identity theft
05/07/2015 [-] Six charged in terror fraud probe
05/07/2015 [-] 2 ex-Wilmington Trust executives indicted in bank fraud case
05/07/2015 [-] Former MillerCoors executive indicted for fraud
05/07/2015 [-] Albuquerque man sentenced in food stamp fraud
05/07/2015 [-] Kansas couple to change pleas in assisted living fraud case
05/06/2015 [-] Connecticut fraud investigator arrested on wire fraud charge
05/06/2015 [-] How to report bogus use of a disabled parking placard
05/06/2015 [-] Connecticut fraud investigator charged with wire fraud
05/06/2015 [-] Students Arraigned for U.S.4500 Fraud
05/06/2015 [-] Brother Of Wanted Former Osh Mayor Arrested On Fraud Charge
05/06/2015 [-] UK police arrest 7 in fraud linked to Syria extremists
05/06/2015 [-] Los Angeles sues Wells Fargo, alleging fraud
05/06/2015 [-] Los Angeles sues Wells Fargo, claiming employees opened unauthorized accounts
05/06/2015 [-] Finance boss in R50m fraud debacle
05/06/2015 [-] US lawsuit accuses company of fraud in 'man camp' projects
05/06/2015 [-] WELLS FARGO FRAUD? LA alleges bank opened unauthorized accounts
05/06/2015 [-] Fraud suspect sought as five workers prosecuted
05/06/2015 [-] SEC lawsuit accuses company of fraud in 'man camp' projects
05/06/2015 [-] Betting fraudster used credit cards to scam banks
05/05/2015 [-] Sting leads to fraud charge against chiropractor
05/05/2015 [-] Feds to offer plea deal to Jeremy Johnson in fraud case
05/05/2015 [-] Los Angeles sues Wells Fargo, alleging fraud by employees
05/05/2015 [-] Liberia Fraud Suspected in Ebola Rice Distribution in Nimba
05/05/2015 [-] L.A. sues Wells Fargo, alleging 'unlawful and fraudulent conduct'
05/05/2015 [-] DaVita to pay mln in Medicare fraud lawsuit over wasted drugs
05/05/2015 [-] Former Derby Line Ambulance worker charged with fraud
05/05/2015 [-] Palmer wins mining fraud case
05/04/2015 [-] Feds shut down diet supplement 'fraud trifecta'
05/04/2015 [-] California officer in hot water over ice bucket video
05/04/2015 [-] Judge cuts prison term for disbarred lawyer in Rothstein fraud
05/04/2015 [-] Nigeria Police Uncover Fraud in Sales of Government Houses
05/04/2015 [-] BDCs not cited for fraud
05/04/2015 [-] Saudi- Fraudulent labeling of goods detected
05/03/2015 [-] TWC hits back against defraudation claims
05/02/2015 [-] Nigeria 36-Year-Old Woman Faces N2 Million Fraud Charge
05/02/2015 [-] 2 National Guard soldiers face fraud, theft charges
05/01/2015 [-] Warwick man found guilty of defrauding banks of thousands
05/01/2015 [-] 2 National Guard soldiers charged with fraud, theft in USVI
05/01/2015 [-] Authorities seeking 2 credit card fraud suspects
05/01/2015 [-] Delray developer Pugliese's trial on fraud charges back on track
05/01/2015 [-] Judge orders fines, no jail time in Hanford timecard fraud
05/01/2015 [-] Labour suspend candidate over fraud
05/01/2015 [-] Fraudsters targeting Queenslanders
05/01/2015 [-] Louisiana AG 4 arrested in Medicaid fraud scheme
05/01/2015 [-] Nepal earthquake Warnings against charity fraudsters
05/01/2015 [-] Baton Rouge woman arrested in insurance fraud case
05/01/2015 [-] Likuyani Governor's Home a Fraud MP
05/01/2015 [-] Connecticut man sentenced in campaign donation scam
05/01/2015 [-] Malawi Football in Malawi Can't Develop, 'Too Much' Gate Fraud
05/01/2015 [-] Claims of fraud premature BOST MD mounts defence
05/01/2015 [-] 3 Indians plead guilty to student visa fraud charges in US
04/30/2015 [-] Police crack Taipei-based fraud ring; 6 apprehended
04/30/2015 [-] Madison Co. pharmacy technician federally indicted for mail fraud
04/30/2015 [-] BNI probes Foreign Affairs staff over Diplomatic Passports fraud
04/30/2015 [-] Judge rejects plea deal; counselor to go on trial for fraud
04/30/2015 [-] Airzim Fraud Perm Sec in Court
04/30/2015 [-] CBZ Manager in U.S.370 000 Fraud
04/30/2015 [-] Local pizzeria out more than due to credit card fraud
04/30/2015 [-] 3 Indiana brothers plead guilty in biofuels fraud
04/30/2015 [-] Measure would study biometrics to help curb assistance fraud
04/29/2015 [-] Home health aide gets 3-year prison term for Medicaid fraud
04/29/2015 [-] Swney faces jail time for fraud
04/29/2015 [-] Two Indians in Court Over Fraud, Occasioning 4 Billion/ Loss
04/29/2015 [-] Companies Told to Employ Members of ICPAK to Stem Fraud
04/29/2015 [-] Nigeria 73-Year-Old Agent Docked for N5 Million Fraud
04/29/2015 [-] Almost million fraudulently taken from Ryanair bank account
04/29/2015 [-] Witness says Jamaican lottery fraud scammers threatened her
04/29/2015 [-] Ala. police chief accused of theft, credit card fraud
04/28/2015 [-] Nigeria's Buhari Boko Haram is a 'fraud'
04/28/2015 [-] Lawsuit Leavenworth Defrauded FEMA, Illegally Dumped Sewage
04/28/2015 [-] Alton woman gets 21 months in prison for bank fraud
04/28/2015 [-] Epa Fraudster Thrown Into Jail
04/28/2015 [-] 27 charged in Florida for immigration marriage fraud
04/27/2015 [-] Ex-Ala. nonprofit CFO guilty in government fraud scheme
04/27/2015 [-] 3 more arrested in Adjena exam fraud
04/27/2015 [-] Ecowas Delegation Inspects Fraud Detection Unit
04/27/2015 [-] Anti-Fraud Examiners Brainstorm On Liberia's Corruption Fight
04/27/2015 [-] Business regulators say firm lied about fracking plans
04/26/2015 [-] Fraud alleged in fracking water treatment case
04/26/2015 [-] Nigeria How Police Nabbed Herbalist, Fraudster and Robber
04/26/2015 [-] Zimbabwe Mnene Hospital Fraud Trio Acquitted By Gweru Magistrate
04/26/2015 [-] FBI shifts Peninsula agents' focus away from corruption, fraud
04/25/2015 [-] Oman Weak software application security can lead to frauds
04/25/2015 [-] ROUGH FIRST DAY New Mo. mayor suspended over alleged voter fraud
04/25/2015 [-] Barclays must face U.S. fraud lawsuit tied to 'dark pool' probe
04/24/2015 [-] 8 arrested in Atlanta-based fraud ring
04/24/2015 [-] Serious fraud investigators probing 139 cases Arun Jaitley
04/24/2015 [-] Is Genetically Engineered Food A Fraud?
04/24/2015 [-] Fox Guest Warns Marriage Is 'Fraud Of The Rings'
04/24/2015 [-] 3 in Court Over Attempts to Defraud FRA
04/24/2015 [-] Election fraud mayor 'mulls review'
04/24/2015 [-] Board of oil distributors denies fraud allegations
04/24/2015 [-] No jail time ordered in Hanford timecard fraud cases
04/24/2015 [-] Nigeria Kogi Alleges Fraud in WAEC Fees' Payment Scheme
04/24/2015 [-] Police man charged with home repair fraud
04/24/2015 [-] Contractor sentenced in Lifeline phone fraud
04/24/2015 [-] 3 Adjena teachers arrested over WASSCE fraud
04/24/2015 [-] Former media agency owner guilty of fraud sentenced to home detention on fraud charges
04/24/2015 [-] Chiropractor faces fraud charges for extreme no-diet weight loss program
04/23/2015 [-] US La. doctor pleads guilty in Medicare fraud scheme
04/23/2015 [-] Examination fraud syndicate uncovered
04/23/2015 [-] Hanford timecard defendants unlikely to see jail time
04/23/2015 [-] Martinsburg woman pleads guilty to mortgage fraud
04/23/2015 [-] 'Flash crash' trader's alleged fraud a common market occurrence
04/23/2015 [-] AG Mills wants more resources to combat Medicaid fraud
04/23/2015 [-] Consumers Warned of Card Cloning Fraud
04/23/2015 [-] Banking sector frauds have gone up by over 10% Deloitte
04/23/2015 [-] Liberia Chinese Businessman Caught in LRA Anti-Fraud Net
04/23/2015 [-] Veronica Cubillo found guilty of fraud
04/23/2015 [-] Analysis 'Flash crash' trader's alleged fraud a common market occurrence
04/22/2015 [-] British Trader Granted Bail in US Stock Market Fraud Case
04/22/2015 [-] Ex-worker for Memorial Hermann Health System guilty of fraud
04/22/2015 [-] Sri Lanka ex-leader's brother remanded over fraud
04/22/2015 [-] Brangelina wine fraud victims
04/22/2015 [-] 3 arrested in connection with credit card fraud at Park City stores
04/22/2015 [-] Nigeria How Court Registrar, Ajudua Defrauded Me of U.S.330,000 Bamaiyi
04/22/2015 [-] Bid to eliminate fraud in issuing visas to Asian expats
04/22/2015 [-] Malawi Gate Fraud Mars, Silver, Bullets Match
04/22/2015 [-] DA charges RAF boss with fraud
04/22/2015 [-] Uganda We Have a Zero-Tolerance On Fraud MTN's Gouldie
04/22/2015 [-] Former AEHI Exec Pleads Guilty to Securities Fraudg
04/22/2015 [-] UK speed trader arrested over role in 2010 U.S. 'flash crash'
04/22/2015 [-] Former police chief charged with insurance fraud
04/22/2015 [-] REFILE-Two ex-New York investment firm employees convicted in Ponzi fraud
04/22/2015 [-] Kuna man sentenced for Social Security fraud
04/22/2015 [-] Former AEHI Exec Pleads Guilty to Securities Fraud
04/22/2015 [-] Two ex-New York investment firm employees convicted in Ponzi fraud
04/22/2015 [-] Phoenix man and his son sentenced to prison in fraud case
04/21/2015 [-] Former Idaho nuke executive pleads guilty to securities fraud
04/21/2015 [-] U.K. speed trader arrested over role in 2010 U.S. 'flash crash'
04/21/2015 [-] FBI charges Syracuse native with investment fraud
04/21/2015 [-] Home health agency owner admits to million fraud scheme
04/21/2015 [-] Swney fraud tops million
04/21/2015 [-] PG Undecided On Angula Fraud
04/21/2015 [-] Kenner woman arrested for Medicaid fraud
04/21/2015 [-] Jiba in dock for fraud, perjury
04/21/2015 [-] Alex Swney pleads guilty to new fraud charges
04/21/2015 [-] U.S Fraud 6 Get Bail
04/21/2015 [-] Woman found guilty in Morgan Co. fraud case
04/21/2015 [-] Alex Swney pleads guilty to fraud
04/21/2015 [-] Alex Swney faces further fraud charges relating to fake invoices
04/20/2015 [-] Nik Patel's wife Trisha wants out of husband's big fraud case
04/20/2015 [-] Ex-Lawmaker Faces Sentencing For Fraudulent Campaign Loans
04/20/2015 [-] Liberia Court Upholds Jeety Innocent Verdict in 'Fraudulent Lease Agreement' Claims
04/20/2015 [-] Supreme Court Upholds Jeety Innocent Verdict in 'Fraudulent Lease Agreement' Claims
04/20/2015 [-] Computer Trainee Defrauded Bank of N2 Million, Court Told
04/20/2015 [-] Nigeria In Zambia, Anti-Corruption Chief's Battle Against Fraud Draws Fierce Reply
04/20/2015 [-] Givealittle cancer fraudster pleads guilty
04/19/2015 [-] Davey warns of right-to-buy 'fraud'
04/19/2015 [-] Town Hall meeting aims to protect seniors against fraud
04/19/2015 [-] Legon SRC election fraud is a National security issue BNI
04/19/2015 [-] Spain PM says fraud probe into ex-minister damages his party
04/18/2015 [-] Court strikes out fraud case against SIC, Ivory Finance
04/18/2015 [-] Los Angeles psychic swindled from Brevard woman, deputies allege
04/17/2015 [-] LA psychic swindled from Brevard woman, deputies say
04/17/2015 [-] Conradie Fraud Trial Halted
04/17/2015 [-] Woman agrees to plead guilty in Guam bank fraud
04/17/2015 [-] Doctor guilty of tax fraud charges
04/17/2015 [-] Former IMF Head Arrested for Tax Fraud...
04/17/2015 [-] Spain's former IMF chief Rodrigo Rato arrested over fraud claims
04/17/2015 [-] Local It Firm Unveils Fraud Detector
04/17/2015 [-] Spain's former IMF chief Rodrigo Rato arrested over fraud claims
04/17/2015 [-] State official Anthem customers note fraudulent tax returns
04/17/2015 [-] Former IMF chief Rato arrested on fraud charges
04/17/2015 [-] Pharmacist sentenced for fraud
04/17/2015 [-] Spain Investigates ex-IMF Chief on Fraud, Money Laundering Allegations
04/17/2015 [-] Pharmacist made fraudulent claims
04/17/2015 [-] Oklahoma mental health care operator sentenced in fraud case
04/17/2015 [-] Jeans company subcontractors accused in million payroll fraud
04/17/2015 [-] Man jailed for two years for fraudulent GST claims
04/17/2015 [-] Orlando man pleads guilty to wire fraud for scam, feds say
04/17/2015 [-] Alleged Facebook fraudster still at large
04/17/2015 [-] Welfare fraud bust worth nearly taxpayer dollars in Cayuga County
04/16/2015 [-] Peoria hotel entangled in scheme to defraud IMET
04/16/2015 [-] Former IMF chief Rato in fraud investigation
04/16/2015 [-] Jeans company subcontractors accused in payroll fraud
04/16/2015 [-] Florida doctor linked to U.S. senator pleads not guilty to Medicare fraud
04/16/2015 [-] Serious Fraud Office bring corruption charges against Alstom UK unit
04/16/2015 [-] Namibia FNB and Visa Join Hands to Fight Card Cloning Fraud
04/16/2015 [-] Former steel manufacturer exec pleads not guilty to fraud
04/16/2015 [-] GH¢30m recovered from NSS directors implicated in multi-million-cedi fraud
04/16/2015 [-] Fraudulent Deals in Karen Land Saga
04/16/2015 [-] Man charged with defrauding banks in Berlin, NH
04/16/2015 [-] Man jailed over tax fraud
04/15/2015 [-] Former Hanford supervisor sentenced for fraud
04/15/2015 [-] Casey Anthony's former attorney pleads guilty to wire fraud
04/15/2015 [-] Menendez's co-defendant in corruption case indicted for Medicare fraud
04/15/2015 [-] Nigeria Subsidy Fraud Majope Transaction Was in Order PPPRA
04/15/2015 [-] South Africa Defrauded Nyanga Man Refunded After Groundup Reports His Story
04/15/2015 [-] Standard Bank warns of new fraud scheme
04/15/2015 [-] Former Hanford supervisor sentenced to 30 days in timecard fraud case
04/15/2015 [-] Florida doctor indicted on Medicare fraud U.S. Attorney
04/15/2015 [-] Doctor gets more than 11 years in prison for fraud
04/15/2015 [-] Menendez friend indicted for Medicare fraud
04/15/2015 [-] Man sentenced to in prison for defrauding client of
04/15/2015 [-] Doctor tied to Menendez indicted on Medicare fraud charges
04/14/2015 [-] Former Minidoka Sheriff's Girlfriend Sentenced for Fraud
04/14/2015 [-] Ex-Freddie Mac executives settle SEC fraud lawsuit
04/14/2015 [-] Berlusconi serves tax fraud sentence, free to travel abroad
04/14/2015 [-] Berlusconi tax fraud sentence served, rules court
04/14/2015 [-] Eight Ministry of Finance Officials Nabbed for Fraud
04/14/2015 [-] Early Warning, BioCatch team up to prevent fraud at U.S. banks
04/14/2015 [-] Ex-Assemblyman's son-in-law facing federal fraud charges
04/14/2015 [-] Former Idaho nuke executive to plead guilty to securities fraud
04/13/2015 [-] Jacksonville Suns group sales director arrested in fraud case
04/13/2015 [-] Ex-Norfolk store owner sentenced for food stamp fraud
04/13/2015 [-] Satyam founder challenges fraud case verdict
04/13/2015 [-] Ricci perfumes heiress found guilty in HSBC tax fraud case
04/13/2015 [-] India's Satyam founder challenges fraud case verdict
04/13/2015 [-] Nina Ricci heir convicted of tax fraud after HSBC leaks
04/13/2015 [-] Tanzania Dar Resident Faces 42m/ Fraud
04/13/2015 [-] Zimbabwe Mnene Mission Hospital Fraud Trial Abandoned
04/13/2015 [-] Immigration probes Irish language visa fraud
04/12/2015 [-] Chicago man gets 4 years in prison for fraud scheme
04/12/2015 [-] Blitar police arrest three officials for alleged investment fraud
04/11/2015 [-] Family says GoFundMe page in daughter's name a fraud attempt
04/11/2015 [-] Air Zim Former Bosses Jailed 10 Years for Fraud
04/11/2015 [-] Emery Family Calls GoFundMe Account 'A Fraud'
04/11/2015 [-] Two PB men convicted of ID theft, fraud
04/11/2015 [-] Former nonprofit CFO to plead guilty over government fraud
04/11/2015 [-] SC man pleads guilty to defrauding Veterans Affairs
04/11/2015 [-] Three sentenced for false tax return preparation
04/10/2015 [-] Lottery fraudster admits ripping off seniors
04/10/2015 [-] New York woman with eight husbands denies fraud charges
04/10/2015 [-] Suburbs, school districts lost millions in alleged investment fraud
04/10/2015 [-] Police Officer Testifies in Guinean Ambassador's Fraud Matter
04/10/2015 [-] Wayne man pleads guilty to theft of veterans benefits
04/10/2015 [-] Zimbabwe Former Air Zimbabwe Bosses Convicted for Fraud
04/10/2015 [-] Satyam founder receives seven years for fraud
04/10/2015 [-] Trial ordered for million dollar art fraud
04/10/2015 [-] Man faked his own death to defraud woman of news
04/10/2015 [-] VIDEO India computer boss jailed for fraud
04/10/2015 [-] A fraud that shattered the dreams of many...
04/10/2015 [-] Fraud questions raised in union-organizing drive at Delta
04/09/2015 [-] Utah businessman charged with fraud for 2nd time
04/09/2015 [-] Woman dubbed 'Military Mistress' sought in fraud in 3 states
04/09/2015 [-] Tips to help prevent senior fraud
04/09/2015 [-] Satyam Founder Guilty of Fraud
04/09/2015 [-] India court convicts former Satyam chief in major fraud case
04/09/2015 [-] Decision due in Whiteley art fraud case
04/09/2015 [-] Cambodian MPs appoint new election body after fraud allegations
04/09/2015 [-] Court convicts ex-Satyam chief of fraud in 'India's Enron' case
04/09/2015 [-] South Alabama jury finds woman guilty of voter fraud
04/09/2015 [-] Mum who fraudulently claimed more than £19,000 in benefits avoids jail
04/09/2015 [-] Fraudsters hide behind fake invoices
04/09/2015 [-] Liberia 'I'm Not the Jangar Kamara in the FDA Six Million PUP Fraud Case'
04/09/2015 [-] Mursi-Era Minister Sentenced to Prison in Absentia for Fraud
04/09/2015 [-] Jury finds man guilty of defrauding investors of
04/09/2015 [-] Rubada Fires Three Over 2bn/ Fraud
04/09/2015 [-] Egypt court jails Morsi-era minister for 'fraud'
04/09/2015 [-] Satyam's Raju Found Guilty of Fraud
04/09/2015 [-] 7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju
04/09/2015 [-] Liberia Logging Company Dragged Into POP Six Million Fraud Trial
04/09/2015 [-] UPDATE 1-Satyam founder guilty in India's biggest corporate fraud scandal
04/09/2015 [-] Satyam founder guilty in India's biggest corporate fraud scandal
04/09/2015 [-] Satyam fraud All 10 accused found guilty
04/09/2015 [-] Head of Indian Enron Convicted for Fraud
04/09/2015 [-] Rewinding Satyam fraud case Timeline
04/09/2015 [-] D-Day for Fraud Accused Former Air Zimbabwe Bosses
04/09/2015 [-] Lawsuit claims AIDS foundation defrauded Medicare in referral scam
04/09/2015 [-] India software chief guilty of fraud
04/09/2015 [-] Indian outsourcing giant's chief, 9 others guilty of fraud
04/09/2015 [-] Indian outsourcing giant's chief, 9 others guilty of fraud
04/09/2015 [-] Anti-fraud jobs unveiled by Barclays
04/09/2015 [-] fraud lawyer jailed in Vic
04/09/2015 [-] fraud lawyer jailed
04/09/2015 [-] Predatory Vic fraud lawyer jailed
04/09/2015 [-] South Ala. jury deliberating in voter fraud trial
04/09/2015 [-] Seneca Co. Sheriff Get a call from M&T Bank Fraud Unit? Hang up
04/09/2015 [-] Bentley warns of major service cuts if taxes aren't raised
04/08/2015 [-] Italian Police Detail Fraud in Public Contracts
04/08/2015 [-] Audio Testimony Banned in U.S.6 Million PUP Fraud Trial
04/08/2015 [-] Live Mike Duffy got briefing on Senate rules, law clerk says
04/08/2015 [-] Oregon's 'Military Mistress' on run, eyed in check fraud
04/08/2015 [-] Ex-Altoona City Clerk Gets 6 Months In Fraud Scheme
04/08/2015 [-] Italian police reveal scale of fraud in public contracts
04/08/2015 [-] Kenya Ex-Director of Land Buying Company Denies Fraud
04/08/2015 [-] Accountant jailed for tax fraud
04/08/2015 [-] Thousands of dollars bound for overseas fraudsters intercepted
04/08/2015 [-] 'Military mistress,' 15th husband wanted for check fraud
04/08/2015 [-] Student gets jail time for making failing grades all A's
04/08/2015 [-] Police Log Calls include fraud, criminal mischief, assault
04/07/2015 [-] Brazil Probes Alleged Mass Tax Fraud
04/07/2015 [-] Court rejects fraud allegations
04/07/2015 [-] Senator Mike Duffy pleads not guilty to fraud, breach of trust
04/07/2015 [-] Mansa Bah, Seven Other Alleged Gold Fraudsters Remanded
04/07/2015 [-] Live Crown lays out case against Mike Duffy
04/07/2015 [-] Winfield man arrested for fraud after posing as mine owner
04/07/2015 [-] SEC files fraud charges against ex-NFL player, partner
04/07/2015 [-] Meat processor sentenced to 30 months for horse meat fraud
04/07/2015 [-] Corrupt and fraudulent police recruitment not new Police Chief
04/07/2015 [-] Simbox fraud costs nation in five months
04/07/2015 [-] United Tech wins appeal of accusation it overcharged US
04/07/2015 [-] Ghana on New Charges Against High Profile SIM Fraud Suspect
04/06/2015 [-] Vulnerable duped in Combined Insurance fraud affecting thousands
04/06/2015 [-] Nigeria Labour Carpets Military, APC, PDP Over Election Fraud
04/06/2015 [-] Man who allegedly posed as Qld nurse charged
04/06/2015 [-] Waterville's fraud Consar, Michelleti must be compelled to provide evidence – Baako
04/06/2015 [-] Departments ink MoU to prevent fraud in tourism
04/06/2015 [-] 'Fake' nurse charged with fraud police
04/05/2015 [-] SA sentencing shake-up could see fraudsters declared bankrupt
04/05/2015 [-] Fraud Artist Engineered Stunning UK Jailbreak Via Typosquatting, Email
04/04/2015 [-] Man guilty of fraud for selling expired yogurt; gets 2 years
04/04/2015 [-] Texas man who had faced murder charge pleads guilty to fraud
04/04/2015 [-] Two Indian Americans charged with mn fraud
04/04/2015 [-] Nigeria Three Businessmen Docked At Yaba Magistrates' Court Over N3.5 Million Fraud
04/04/2015 [-] Zimbabwe CBZ Teller Up for U.S Fraud
04/03/2015 [-] Nigeria Fleet Management to Reduce Cost, Fraud, Others
04/03/2015 [-] 2 ex-chiefs of Samarion Inc. enter guilty pleas to fraud
04/03/2015 [-] SC food stamp fraud prosecution unit gets first convictions
04/02/2015 [-] 9 New York Doctors Arrested for Using Homeless People to Defraud Millions from Medicaid
04/02/2015 [-] New Hampshire man pleads guilty to loan fraud
04/02/2015 [-] RBI mandates 100% provisioning for fraud cases
04/02/2015 [-] Breathtaking Medicaid fraud case snags 9 doctors in New York City
04/02/2015 [-] Fraud police search house near Rochdale town centre
04/02/2015 [-] Serbian gets 4 years in US prison, must repay for fraud
04/02/2015 [-] Russia launches fraud probe against Poroshenko's candy factory
04/02/2015 [-] Woman in '£100,000 assembly fraud'
04/02/2015 [-] Bus 'crash' fraudster convicted
04/02/2015 [-] Woman accused of public assistance fraud
04/02/2015 [-] Gold Coast pair charged with fraud
04/02/2015 [-] Cops launch manhunt for fraudsters
04/02/2015 [-] NYC Doctors Allegedly Used Free Shoes to Lure Homeless Into Medicaid Fraud
04/01/2015 [-] SC food stamp fraud unit nets its first convictions
04/01/2015 [-] Advanced Micro Devices must face securities fraud lawsuit ruling
04/01/2015 [-] UPDATE 2-Financier Lynn Tilton sues SEC after it charges her with fraud
04/01/2015 [-] Pompano woman sold fake insurance policies to veterans, state says
04/01/2015 [-] Warrant issued for life policy ‘fraudster’
04/01/2015 [-] Houston-area woman faces up to 85 years for financial fraud
04/01/2015 [-] Ex-treasurer of Houston health firm gets 5 years for fraud
04/01/2015 [-] Lawyer Patrick Bailey arrested on fraud charges
04/01/2015 [-] 23 arrested in massive Medicare-Medicaid fraud scheme
04/01/2015 [-] Angry Boss Phishing Emails Prompt Fraudulent Wire Transfers
04/01/2015 [-] Church minister sentenced for donations fraud
04/01/2015 [-] Protector of emigrants in CBI net over nurses' recruitment fraud
04/01/2015 [-] Oceana report finds bait and switch in blue crab cakes
04/01/2015 [-] UN says remaining international staffers leave chaotic Yemen
03/31/2015 [-] Haslam-owned truck-stop company settles 4 rebate fraud cases
03/31/2015 [-] New York doctors accused of using free shoes offer to defraud Medicaid
03/31/2015 [-] Subscription Service Accused of Fraud
03/31/2015 [-] Jewelry expert testifies in insurance fraud-fires case
03/31/2015 [-] NYC man accused of scamming families of abducted children
03/31/2015 [-] Wichita Man Sentenced To Prison For Mail Theft, Bank Fraud
03/31/2015 [-] Ethiopia Indians, Sri Lankans Convicted of Billion Birr Tax Fraud
03/31/2015 [-] Top judge among fraudster's victims
03/31/2015 [-] Man defrauded US credit card customers
03/31/2015 [-] Sepuloni's mother sentenced for benefit fraud
03/31/2015 [-] WA man defrauded US credit card customers
03/31/2015 [-] Jailed fraudster was repeat offender
03/31/2015 [-] Sepuloni mother sentenced for benefit fraud
03/31/2015 [-] Man who defrauded top judge jailed for six years
03/31/2015 [-] Fraudster jailed for scam
03/31/2015 [-] Ex-Bank of Montreal trader to pay mln for trading scam
03/30/2015 [-] Boston woman pleads not guilty to marathon injury fraud
03/30/2015 [-] Undercover federal agents in Silk Road case accused of fraud
03/30/2015 [-] Former Israeli Premier Olmert convicted of fraud
03/30/2015 [-] Woman pleads not guilty to defrauding Boston bombing charities
03/30/2015 [-] 2 U.S. agents charged with fraud during Silk Road inquiry
03/30/2015 [-] Federal agent charged with Silk Road fraud appears in court
03/30/2015 [-] SEC files fraud charges against Lynn Tilton, firms
03/30/2015 [-] 2 US agents charged with fraud during Silk Road inquiry
03/30/2015 [-] UPDATE 1-U.S. SEC accuses financier Lynn Tilton of defrauding investors
03/30/2015 [-] U.S. SEC accuses financier Lynn Tilton of defrauding investors
03/30/2015 [-] Childcare centre raided, director charged over 3m in false Government claims
03/30/2015 [-] Fraudster's phoney email tricked prison into releasing him
03/30/2015 [-] Health worker's fraud
03/30/2015 [-] Ehud Olmert, Israeli Ex-Premier, Is Convicted of Fraud
03/30/2015 [-] Fraud office fined £180k for breach
03/29/2015 [-] Agreement to combat fiscal fraud signed
03/29/2015 [-] Government Winning Fight Against Grant Fraud, Corruption
03/29/2015 [-] RBI to soon issue norms for Central Fraud Registry Mundra
03/29/2015 [-] Blatant Fraud Discredits 43 Major Scientific Studies
03/29/2015 [-] Brazil uncovers multibillion-dollar tax fraud
03/28/2015 [-] Brazil federal police report massive tax fraud scheme
03/27/2015 [-] N.C. parents of missing teen sentenced for tax fraud
03/27/2015 [-] West Boynton man to be jailed in voter fraud case
03/27/2015 [-] Swiss bankers avoid prison, get probation for tax fraud
03/27/2015 [-] Chicago rooftop owner charged with trying to defraud Cubs
03/27/2015 [-] Swiss bankers get probation for tax fraud
03/27/2015 [-] Online banking fraud 'up by 48%'
03/27/2015 [-] Brazil police report massive tax fraud scheme
03/27/2015 [-] Saqa Develops Qualification Fraud Register
03/27/2015 [-] Feds Credit union manager guilty of fraudulent loan
03/27/2015 [-] Lucedale man sentenced for oil spill fraud
03/27/2015 [-] Boston woman charged with marathon injury fraud
03/27/2015 [-] Swiss bankers expected to get probation for tax fraud
03/27/2015 [-] Uganda Nudipu Working Hard to Restore Hope After Mbale Fraud
03/27/2015 [-] Zynga must face fraud suit
03/27/2015 [-] Ex-director found guilty of fraud
03/27/2015 [-] Jury finds ex-San Francisco bank executive guilty of fraud
03/27/2015 [-] Maharashtra to ammend Wakf Board Act to punish fraudsters
03/27/2015 [-] NSW smash repairs fraudster jailed
03/27/2015 [-] Authorities go after crooked auto dealers in national crackdown
03/27/2015 [-] Financial firm ordered to pay Massachusetts million
03/26/2015 [-] US official guilty of covering for ex-worker who kept salary
03/26/2015 [-] Credit card of the future could stop fraud
03/26/2015 [-] Zynga must face U.S. lawsuit alleging fraud tied to IPO
03/26/2015 [-] Italian banker Profumo acquitted in tax fraud case sources
03/26/2015 [-] Hookup app Machi accused of fraud
03/26/2015 [-] FINRA fines Oppenheimer 3.75M in employee fraud case
03/26/2015 [-] Authorities go after crooked car deals in national crackdown
03/26/2015 [-] Zynga must face lawsuit alleging fraud tied to IPO
03/26/2015 [-] FINRA fines Oppenheimer in employee fraud case
03/26/2015 [-] Boxer's sponsor faces fraud probe
03/26/2015 [-] Joplin sues former master developer for fraud
03/26/2015 [-] South Africa Senior Hawks Officer Appears in Court for Fraud and Corruption
03/26/2015 [-] Card Reader Will Expose Fraudulent Politicians Jega
03/26/2015 [-] Tax Fraud
03/26/2015 [-] Ex-lawmaker turns down plea deal in election fraud case
03/26/2015 [-] Men tried to hide fraudulent bank cards in underwear, police say
03/26/2015 [-] 6 charged in Houston marriage fraud scheme, immigration scam
03/25/2015 [-] South Africa Hawks Senior Officer Arrested for Fraud, Corruption
03/25/2015 [-] Ex-Williamsburg County sheriff to learn mail fraud sentence
03/25/2015 [-] South Africa Hawks Senior Officer Arrested for Fraud and Corruption
03/25/2015 [-] Alleged Fraudsters' Bail Application Dismissed for Incompetence
03/25/2015 [-] Lowell woman sentenced for tax fraud scheme
03/25/2015 [-] 'Men, 46, most likely fraud victims'
03/25/2015 [-] R500m in fraud proceeds recovered
03/25/2015 [-] Justices Opinions may be basis for securities fraud suits
03/25/2015 [-] Springfield woman arrested for Medicaid fraud
03/25/2015 [-] Disaster forms 'unclear' in alleged fraud
03/25/2015 [-] No case against flood fraud-accused mum
03/24/2015 [-] Bitcoin Ponzi Scheme Operator Pleads Not Guilty to Fraud
03/24/2015 [-] Prosecutors demand 5-year sentence for horse meat fraud
03/24/2015 [-] North Texan gets nearly 16 years in mortgage fraud cases
03/24/2015 [-] High court limits securities suits over deceptive comments
03/24/2015 [-] Alleged Fraudsters Deny Any Wrongdoing
03/24/2015 [-] Fraud raises question of whether Apple Pay is secure
03/24/2015 [-] More allegations against ‘flood fraudster’
03/24/2015 [-] Macheso Fraud Sucks in Tsandukwa
03/24/2015 [-] Ex-Port Arthur worker pleads guilty in fraud case
03/24/2015 [-] Fraud raises question of whether Apple Pay is secure...
03/24/2015 [-] Ghana losing US40 billion yearly to revenue fraud
03/23/2015 [-] California man gets prison sentence in bank fraud scheme
03/23/2015 [-] WestJet Airlines Ltd targeted by fraudsters again, this time with deeply discounted airfare
03/23/2015 [-] Banks' Losses to Fraud Hit N203 Billion in 14 Years
03/23/2015 [-] Ghana loses yearly to revenue fraud
03/23/2015 [-] Afren notifies Serious Fraud Office
03/23/2015 [-] Byiringiro's Computer APP That Kept Fraudsters Off Miss Rwanda 2015
03/23/2015 [-] Dar Pushes to Curb Electronic Fraud
03/23/2015 [-] Perth couple lose in fraud court
03/23/2015 [-] Woman 'defrauded from flood fund
03/22/2015 [-] MLC elections 40 percent names in voters list 'fraud', alleges BJP
03/22/2015 [-] US Rep's son says he's 'collateral damage' in bid to get dad
03/22/2015 [-] Saudi- Fraudster faces probe for ''turning paper into dollars''
03/22/2015 [-] Hand over fraud cases to CBI, not police CVC to CPSEs
03/22/2015 [-] Nuke talks 'fraudulent'...
03/21/2015 [-] Trillion Dollar Fraudsters
03/21/2015 [-] Five Arrested for R1 Million Fraud
03/21/2015 [-] Presidential liaison arrested over Diplomatic passport fraud
03/20/2015 [-] in counterfeit money seized after Craigslist fraud
03/20/2015 [-] Former Social Security worker in Vt. to pay in fraud case
03/20/2015 [-] SIC case gets murkier as ITAL sues Ivory Finance, SIC for fraud
03/20/2015 [-] Former Social Security worker to pay in fraud case
03/20/2015 [-] UK Woman, 62, Spared Jail for £42,000 Benefits Fraud
03/20/2015 [-] Chigumba in Court for Fraud
03/20/2015 [-] //Karas Fraud Suspects Get Bail
03/20/2015 [-] North Texas man gets 3 years in defrauding IRS of over
03/20/2015 [-] Cortland car dealer pleads guilty to tax fraud
03/20/2015 [-] NSW fraudster jailed for minimum 7 years
03/19/2015 [-] 3 ex-Chicago hospital officials convicted in bribery scheme
03/19/2015 [-] Nigeria Businessman Hauled for Defrauding U.S. National in Oil Deal
03/19/2015 [-] Cross-strait fraud suspects busted in crackdown CIB
03/19/2015 [-] Police Woman fraudulently received in state benefits
03/19/2015 [-] Former Social Security worker charged with tax fraud
03/19/2015 [-] U.S. Recovers Billion in Health-Care Fraud
03/19/2015 [-] Flight Instructor Denies Defrauding Student
03/19/2015 [-] Dar Trader in Court Over 28 Million/ Fraud, Forgery
03/19/2015 [-] Woodside sacks seven people over fraud
03/19/2015 [-] 4 found guilty in Vegas homeowners association fraud trial
03/19/2015 [-] Recruitment Fraud MP pooh-poohs police investigation
03/19/2015 [-] Seven arrested in £21m fraud probe
03/18/2015 [-] Five held for land fraud in Gurgaon
03/18/2015 [-] New York charges Narco Freedom executives in alleged Medicaid fraud scheme
03/18/2015 [-] Jury clears ex-NFL player Gault of purposely defrauding investors
03/18/2015 [-] Clinic owner, accountant plead guilty in Medicare fraud
03/18/2015 [-] Missouri to receive for Medicaid fraud settlement
03/18/2015 [-] Mbok Pleads 'Not Guilty' to N3.9 Million Fraud
03/18/2015 [-] Apple and banks dismiss Apple Pay fraud worries
03/18/2015 [-] PSD cautions against fraudulent calls
03/18/2015 [-] Norfolk doctor suspended after prescription fraud
03/18/2015 [-] Fraud accused make 90th court appearance
03/18/2015 [-] Saco travel agent pleads guilty to mail, wire fraud
03/18/2015 [-] Nome, Alaska, cheers for native son in Iditarod
03/18/2015 [-] Darwin socialite Alexandra 'Xana' Kamitsis facing 148 new fraud charges
03/18/2015 [-] Ex-wife of former Chinese official arrested for visa fraud
03/18/2015 [-] 2 women sought in credit card theft, fraud
03/18/2015 [-] Baton Rouge film producer accused of defrauding state's film tax credit program
03/17/2015 [-] Madoff trustee to high court Ruling blocking 4B in payouts
03/17/2015 [-] Fraud Rampant In Apple Pay
03/17/2015 [-] No bail for R1.6m fraud suspect
03/17/2015 [-] Backlash over Klongchan fraud case
03/17/2015 [-] Heating and cooling employee accused of defrauding seniors
03/17/2015 [-] FCA bans Rabobank trader over fraud
03/17/2015 [-] Facebook Fraudster Dupes Malawian Teacher Off Money in Mzuzu
03/17/2015 [-] 5 get prison, must repay millions in Texas mortgage fraud
03/17/2015 [-] Watch out for campus fraud
03/17/2015 [-] Fraud charges after NSW spending spree
03/17/2015 [-] Fraud sentence for crash boy's uncle
03/17/2015 [-] Applicant Jailed 12 Months in Lugbe for N.2 Million Fraud
03/17/2015 [-] Fraud charges against swim school manager thrown out of ACT court
03/17/2015 [-] Woman defends tax fraud charges
03/16/2015 [-] Gyft to Embrace ‘Radical’ Blockchain Concept in Gift Card Fraud Fight
03/16/2015 [-] Fraud investigation suspect physically resists arrest
03/16/2015 [-] Norway's Catholic Church denies fraud
03/16/2015 [-] Fraudulent investment websites under Sebi scanner
03/16/2015 [-] Susan Tompor What should real filers do when hit by tax-ID fraud?
03/16/2015 [-] Two Cops in Court for Fraud
03/16/2015 [-] Limpopo premier ‘ignoring tender fraud’
03/16/2015 [-] Businesses targeted by fraudsters
03/16/2015 [-] 18 charged in Florida in private insurance fraud scam
03/16/2015 [-] Nigeria 'How Bank Insiders Connive With Fraudsters'
03/14/2015 [-] Facebook Fraud Suspect Under House Arrest Now on the Lam
03/14/2015 [-] Utah plans registry for white-collar criminals to stop fraud
03/14/2015 [-] Woman Pleads Guilty to Fraud Charges
03/14/2015 [-] Attorney general charges Tulsa contractor in Moore tornado fraud
03/14/2015 [-] Home health care company owner pleads guilty to fraud


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