Fraud News

12/03/2013 [-] ‘Fake trades, a fridge used in Madoff fraud’
12/03/2013 [-] Medic denies R480K fraud claim
12/03/2013 [-] Fraudulent Divorce Cases Surge High Court
12/03/2013 [-] Banks cap overseas spend on cards to check frauds
12/03/2013 [-] Fake trades and a fridge used in Madoff fraud witness
12/03/2013 [-] Fake trades and a fridge used in Madoff fraud witness
12/03/2013 [-] Midvale woman charged in fraud case faces additional charges
12/03/2013 [-] Auckland man did not intend electoral fraud lawyer
12/03/2013 [-] 5300 benefits stopped following fraud investigation
12/03/2013 [-] Lawyer warns of prejudice in fraud trial
12/02/2013 [-] Cape Town pastor jailed for R3.5m fraud
12/02/2013 [-] SEC bans NH man from securities business
12/02/2013 [-] Tyranny of Fraud
12/02/2013 [-] East Africa As Festive Season Begins, EA Should Give a Knock-out to Religious Fraudsters
12/02/2013 [-] Kenya Teacher Faces Fraud Charges
12/02/2013 [-] Madoff's right-hand man ready to take the stand
12/02/2013 [-] Nigeria Panel Uncovers N84 Billion Fraud in ASUBEB
12/02/2013 [-] Slipper says fraud case abuses process
12/02/2013 [-] Tanzania Fraudsters Seen Galloping Ahead
12/02/2013 [-] Fraudsters Seen 'Galloping Ahead'
12/02/2013 [-] Slipper wants fraud case thrown out
12/02/2013 [-] Insurers agree to indemnify loss in card fraud, says bank muscat
12/01/2013 [-] What an Underfunded IRS Means for Fraudsters
12/01/2013 [-] Hanford Timecard Fraud Prosecution Will Be Split Into Three Trials
12/01/2013 [-] JPMorgan Settlement Docs Show Every Large Bank in U.S. Committed Mortgage Fraud
12/01/2013 [-] Native Doctor Docked Over Alleged N170, 000 Fraud
12/01/2013 [-] Call hotline to report disaster fraud
12/01/2013 [-] Another contractor implicated in Navy fraud scandal
12/01/2013 [-] Police search for fraudulent utility worker
11/30/2013 [-] Honduran opposition candidate alleges fraud
11/30/2013 [-] Damien Grant Someone must have known Ross was a fraudster
11/30/2013 [-] Chiropractor repays Wash. after fake billing
11/30/2013 [-] How We Discovered Fraud By Vanguard Ex-Financial Controller Auditor
11/30/2013 [-] Woman sentenced to 8 months in Newtown fraud case
11/30/2013 [-] 13 people busted for welfare fraud in New York
11/29/2013 [-] GAO Medicare Lacks Info on Fraud Response
11/29/2013 [-] Head of `Fly High' scam pleads guilty to fraud
11/29/2013 [-] Fugitive wanted for fraud in South Africa is teacher in CORNWALL
11/29/2013 [-] ‘Electronic payments will prevent grant fraud’
11/29/2013 [-] Sisters in fraud case were 'part of family,' Saatchi says
11/29/2013 [-] Wash. man pleads not guilty in Omaha to wire fraud
11/29/2013 [-] Nigella Lawson's ex-husband testifies at aides' fraud trial
11/29/2013 [-] Nigella Lawson's ex-husband due to testify at aides' fraud trial
11/29/2013 [-] Kenya Sofgen Netguardians Partner to Roll Out Anti-Fraud Software
11/29/2013 [-] Wife of former QLD MP Scott Driscoll charged with fraud, perjury
11/29/2013 [-] 2 arrested in underage drinking, ID card fraud
11/29/2013 [-] Fmr Qld MP's wife charged with fraud
11/29/2013 [-] Man facing charges over credit card fraud
11/29/2013 [-] Kenya Sofgen, Netguardians Partner to Roll Out Anti-Fraud Software
11/28/2013 [-] Nigella Lawson's assistants defrauded mln, court hears
11/28/2013 [-] Former Montreal mayor Gilles Pepin charged with fraud, conspiracy
11/28/2013 [-] Kuwait Fraudster arrested
11/28/2013 [-] SA court confirms Malema fraud trial
11/28/2013 [-] Zimbabwean in court for fraud
11/28/2013 [-] Nigeria N4.7 Billion Fraud Babalakin's Trial Stalled As Court Adjourns
11/28/2013 [-] Ex Bulgarian PM, Ex Girlfriend Probed for Financial Fraud
11/28/2013 [-] Man loses banana peel injury case, charged with fraud after video exposes hoax
11/28/2013 [-] Slip up? Fraud charges filed in banana peel case
11/28/2013 [-] Berlusconi expelled from parliament over tax fraud
11/28/2013 [-] FTC seeks judgment in fraud case against Jeremy Johnson
11/28/2013 [-] Man faces fraud charges after faking banana peel fall
11/28/2013 [-] Navy commanders accused of taking bribes for contracts in fraud scandal
11/28/2013 [-] Berlusconi Expelled From Italian Parliament Over Tax Fraud
11/28/2013 [-] Video footage transforms banana peel lawsuit into fraud case
11/28/2013 [-] Cullman businessman sentenced for securities fraud
11/27/2013 [-] Md. man charged with fraud over banana peel fall
11/27/2013 [-] Man charged with fraud over banana...
11/27/2013 [-] Fletcher Funds Inflated Through Fraud Trustee
11/27/2013 [-] Is it a charity or a fraud? 27 Nov 2013 150522 GMT
11/27/2013 [-] Man charged with fraud over banana peel fall, suit
11/27/2013 [-] Italy's ex-PM Berlusconi expelled from parliament over tax fraud
11/27/2013 [-] FAT accuses CAA retiree of fundraiser fraud
11/27/2013 [-] UK's Serious Fraud Office may launch criminal investigation of RBS report
11/27/2013 [-] Italy Senate expels 3-time ex-Premier...
11/27/2013 [-] Jackson eye clinic owner in custody for Medicaid fraud charges
11/27/2013 [-] Italy Senate Expels 3-Time Ex-Premier Silvio Berlusconi After Tax Fraud Conviction
11/27/2013 [-] 2 sentenced in bank fraud conspiracy
11/27/2013 [-] Doctor gets 20 years in Miss. cancer center fraud
11/27/2013 [-] Berlusconi faces expulsion from parliament for tax fraud
11/27/2013 [-] Consumer group, banks unify banking fraud compensation rules
11/27/2013 [-] SA musician’s tax fraud case postponed
11/27/2013 [-] Nigeria Fuel Subsidy Fraud Police Declare Ogunbambo Wanted
11/27/2013 [-] EFCC U.S.129 Billion Fraudulently Transferred Out of Nigeria in 10 Years
11/27/2013 [-] N1.45 Million Fraud Ex-Presidential Aspirant, Osita Okereke, to Remain in Prison
11/27/2013 [-] SEC charges investment firm, Detroit fund manager with fraud
11/27/2013 [-] Frelimo Ahead in Marromeu Amid Signs of Fraud
11/27/2013 [-] Nigeria Subsidy Fraud Lagos CJ Directs Judge to Continue Alao's Trial
11/27/2013 [-] Nurse arrested for ACC fraud at airport
11/27/2013 [-] N9 Million Fraud Court Again Remands Polish Woman in EFCC Custody
11/27/2013 [-] Carpentersville Man Accused Of Making Fraudulent Documents
11/27/2013 [-] Former police officer sentenced in mail fraud case
11/27/2013 [-] Chevron alleges Ecuador fraud in oil pollution case
11/27/2013 [-] Berlusconi faces expulsion from parliament over tax fraud sentence
11/27/2013 [-] Men arrested for defrauding Audubon Park
11/27/2013 [-] UK's Serious Fraud Office may launch RBS criminal probe report
11/26/2013 [-] Two women wanted on check fraud in Michiana
11/26/2013 [-] Press Card Fraud 'Plague' Linked to Northwest Grocery Chain
11/26/2013 [-] SEC charges Detroit fund manager with fraud
11/26/2013 [-] UPDATE 1-US SEC charges Detroit money fund manager with fraud
11/26/2013 [-] Despite ‘staggering’ success, Illinois drops Medicaid fraud finder
11/26/2013 [-] US SEC charges Detroit money market fund manager with fraud
11/26/2013 [-] Chevron alleges still another fraud by Ecuadorians
11/26/2013 [-] Lenox bank under investigation for alleged fraud
11/26/2013 [-] Nigeria Swiss Govt Ready to Assist Nigeria On Alleged N1.1 Trillion NNPC Fraud
11/26/2013 [-] The New Old Age Blog A New Way to Report Fraud
11/26/2013 [-] Bulgaria’s Stoichkov to Appear in Italian Court over Fraud
11/26/2013 [-] Nigeria Swiss Govt Ready to Assist Nigeria On Alleged N1.1 Trillion NNPC Fraud
11/26/2013 [-] Ex-Arizona, NFL player convicted of...
11/26/2013 [-] Fresh Craig Thomson fraud charges
11/26/2013 [-] Ex-Arizona, pro gridder convicted of tax fraud
11/26/2013 [-] Violent Intimidation and Alleged Fraud Mar Elections in Honduras
11/26/2013 [-] Fraudulent payroll checks leads to woman's arrest
11/25/2013 [-] Cancer fraudster gets another suspended sentence
11/25/2013 [-] Ga. dentist pleads guilty to Medicaid fraud
11/25/2013 [-] N.Y. man tagged for allegedly running fraud transplant site
11/25/2013 [-] Five arrested for visa fraud in Nigeria
11/25/2013 [-] Schoharie husband and wife accused of benefit fraud
11/25/2013 [-] Nigeria N77 Million Fraud Court Dismises Application to Discharge Ex-Oyo Commissioner
11/25/2013 [-] Kelly Horwitz files appeal in Tuscaloosa voter fraud case
11/25/2013 [-] Nigeria N5.6 Billion Pension Fraud Ex-Oyo Hos Others to Know Fate Tuesday
11/25/2013 [-] Selling off RBS would defraud the public and damage economic recovery
11/25/2013 [-] Africa Liberation Without Repossession of Land Is Gigantic Colonial Fraud
11/25/2013 [-] Nigeria N5.6 Billion Pension Fraud Ex-Oyo Hos, Others to Know Fate Tuesday
11/25/2013 [-] Africa Liberation Without Repossession of Land Is Gigantic Colonial Fraud
11/25/2013 [-] Former clothing boss jailed for multi-million dollar fraud
11/25/2013 [-] Kenya Kenyan Election Commission Official Charged With Tender Fraud
11/25/2013 [-] Solar panel couple could face fraud trial
11/24/2013 [-] Former clothing giant sentenced for fraud
11/24/2013 [-] Former Cass Co. officer to be sentenced for insurance fraud
11/24/2013 [-] Newlywed couple face R1m tax fraud charges
11/24/2013 [-] Unknown LIBOR Fraud of The Century
11/23/2013 [-] Miami doctor, 6 therapists charged in fraud
11/23/2013 [-] 2 N.O. cops indicted in theft, payroll fraud case
11/23/2013 [-] IRS has left US taxpayers at risk of fraud
11/23/2013 [-] 4 at Pa. racetrack face fraud-related charges
11/23/2013 [-] Ex-Credit Suisse exec gets prison time in NY case
11/23/2013 [-] Court Gives Back Fuel Base to Russian Navy in Fraud Case
11/22/2013 [-] U.S. seeks to add Wells Fargo exec as fraud defendant
11/22/2013 [-] U.S. seeks to add Wells Fargo executive as fraud defendant
11/22/2013 [-] Police Woman collected in fraudulent unemployment benefits
11/22/2013 [-] USAID programs hit with fraud, corruption and bid-rigging allegations
11/22/2013 [-] Buchinsky’s fraudster PA denied bail
11/22/2013 [-] CRIME TRACKER Financial Fraud Scam More Victims Come Forward
11/22/2013 [-] Man, 71, jailed over £100k benefit fraud
11/22/2013 [-] Five arrested for grain reserves fraud
11/22/2013 [-] Banking Sector Cautioned About Raising Fraud, Graft
11/22/2013 [-] Zvandasara Convicted of Land Fraudsters
11/22/2013 [-] EFCC Files Fraud Charges Against Renowned Lagos Stockbroker, Ebi
11/22/2013 [-] Two plead guilty in US tax refund fraud
11/22/2013 [-] Bethany man found guilty of securities fraud after new trial
11/22/2013 [-] Restitution ordered in bank fraud case
11/22/2013 [-] Nepal Maoist party leader alleges fraud in elections
11/22/2013 [-] Vigilant shopper detects alleged credit card fraud
11/22/2013 [-] Fraud on Navy silencer contract alleged
11/22/2013 [-] Securities fraud suspect out on million bond
11/22/2013 [-] Two plead guilty in tax refund fraud U.S. authorities
11/21/2013 [-] Three in for Defrauding Bank
11/21/2013 [-] BofA says it should owe zero penalty in 'Hustle' fraud case
11/21/2013 [-] Buchinsky PA to be sentenced for fraud
11/21/2013 [-] CEO of GAB Express Worry Over Spate of Internet Fraud in Ghana
11/21/2013 [-] Ghana CEO of GAB Express Worry Over Spate of Internet Fraud in Ghana
11/21/2013 [-] Two arrested for fish and mussel tax fraud
11/21/2013 [-] Nepal’s Maoists, Losing Vote, Charge Election Fraud
11/21/2013 [-] Rugby boss in fraud probe
11/21/2013 [-] SA lost R480m to card fraud
11/21/2013 [-] Insurance fraud losses massive
11/21/2013 [-] Nigeria N11.5 Billion Fraud Alao-Akala, Senator Agboola's Trial Postponed Indefinitely
11/21/2013 [-] Fraud accused to appear in court
11/21/2013 [-] Nepal election in shambles as Maoists claim fraud, reject result
11/21/2013 [-] Sylvia Browne, celebrity psychic, criminal, fraud, dead at 77
11/21/2013 [-] Hearing for alleged Fla. fraud mastermind
11/21/2013 [-] Firm helping online sellers fight fraud
11/21/2013 [-] Four in Court for Defrauding Union Bank of Millions
11/21/2013 [-] Nepal Maoist head alleges vote fraud
11/21/2013 [-] AG recovers million in fraudulent drug-pricing scheme
11/21/2013 [-] Property and money recovered from fraudster
11/21/2013 [-] Housing contracts No fraud evidence
11/21/2013 [-] Patel avoids jail time over fraud
11/21/2013 [-] Patel unlikely to be jailed for fraud
11/21/2013 [-] Crime Tracker Financial Fraud Prompts Secret Service Warning
11/21/2013 [-] Contractor arrested following change in home repair fraud law
11/21/2013 [-] Former NJ doctor sentenced for billing fraud
11/21/2013 [-] Ex-Ga. businesswoman convicted in fraud scheme
11/20/2013 [-] Former NJ doctor sentenced for 19M billing fraud
11/20/2013 [-] Court orders accused fraudster to forfeit property
11/20/2013 [-] More fraud and lies in Obamacare
11/20/2013 [-] Cardiologist to be sentenced for record fraud
11/20/2013 [-] Patel to be sentenced for fraud
11/20/2013 [-] 'Real Housewives' stars face new fraud charges
11/20/2013 [-] Ex-trader sentenced for fraudulent Apple stock purchase
11/20/2013 [-] 'Real Housewives' stars face new fraud charges
11/20/2013 [-] 'Real Housewives' stars face new...
11/20/2013 [-] Pastor in U.S. 000 Fraud
11/20/2013 [-] Credit Card Fraud Hits Dozens In The Inland Northwest
11/20/2013 [-] DHS employee faces welfare fraud charges
11/20/2013 [-] Vote Fraudsters Also Abducted By Aliens?
11/20/2013 [-] Fulton County woman sentenced to prison for tax fraud
11/20/2013 [-] Ky judge awards million to trust in fraud case
11/20/2013 [-] Woman gets prison for student loan fraud
11/19/2013 [-] G4S to be the subject of fraud probe
11/19/2013 [-] S. Korean firm sues big banks for forex fraud
11/19/2013 [-] Recruitment 'Hackers Using Comptroller-General's Mailbox to Defraud Applicants'
11/19/2013 [-] Reality TV couple Teresa and Joe Giudice face two more charges of fraud
11/19/2013 [-] French minister resigns in face of tax-fraud probe
11/19/2013 [-] San Antonio health care group settles fraud case
11/19/2013 [-] Russian police uncover huge fraud scheme
11/19/2013 [-] FIRS Quizzes Jimoh Ibrahim Over Tax Fraud
11/19/2013 [-] Election Official Arrested for Fraud
11/19/2013 [-] MDC's Mazibisa Faces U.S Fraud Probe
11/19/2013 [-] Health, fraud factors force Driscoll out
11/19/2013 [-] Rangwe MP Charged Over Fraudulent Land Deal
11/19/2013 [-] Nigeria N979 Million Subsidy Fraud Ogunbambo, Theck's Trial Stalled
11/19/2013 [-] Accounting fraud is business as usual at the Pentagon, Reuters reports
11/19/2013 [-] Meet the man who exposed Ranbaxy's fraud
11/19/2013 [-] Ex-MCSO commander indicted on computer fraud charges
11/19/2013 [-] Allegations of voter fraud in Plattsburgh
11/19/2013 [-] Police officers probed over online gambling fraud
11/19/2013 [-] NLV company to pay in Medicaid fraud case
11/18/2013 [-] 'Real Housewives' stars Teresa and Joe Giudice face new fraud charges
11/18/2013 [-] Kenya Rangwe MP charged with fraud forgery in Embakasi land suit
11/18/2013 [-] Denis MacShane pleads guilty to expenses fraud
11/18/2013 [-] Former chief Israeli rabbi arrested in fraud probe
11/18/2013 [-] Woman accused of voter fraud strikes plea deal
11/18/2013 [-] ‘Debit card fraud losses down’
11/18/2013 [-] Navy charity fraud trial starts in Ohio
11/18/2013 [-] PGO combats fraud
11/18/2013 [-] Tanzania VIP Firm Demands Sh787 Billion Damages for Fraud in IPTL Case
11/18/2013 [-] Illegal immigrant vote-fraud cases rare in Arizona
11/18/2013 [-] Second fraud victim comes forward
11/18/2013 [-] Krejcir man in R10m fraud bust
11/18/2013 [-] Tanzania VIP Firm Demands Sh787 Billion Damages for 'Fraud' in IPTL Case
11/18/2013 [-] Food stamp fraud not much of a problem in Pennsylvania
11/18/2013 [-] Woman acquitted of immigration fraud charges
11/18/2013 [-] Coupon Fraud Costing Businesses Millions
11/18/2013 [-] Elders warns of potential accounting fraud, unveils massive loss
11/17/2013 [-] Italy investigating Apple for Tax Fraud
11/17/2013 [-] Men quizzed over 'free school fraud'
11/17/2013 [-] Financial frauds increasing, public advised to be cautious
11/17/2013 [-] Ex-LSU player sentenced in mortgage fraud case
11/16/2013 [-] Suspect opens fraudulent utility account
11/16/2013 [-] 5 sentenced for auto accident insurance fraud
11/16/2013 [-] Nigeria Fraudsters Clone MTN Customer Care Numbers
11/16/2013 [-] Top ANC man on theft, fraud charges
11/16/2013 [-] Singapore church founder arrested in fraud case
11/16/2013 [-] Fighting fraud not fool-proof
11/15/2013 [-] National Steel Car Corp. CEO indicted for securities fraud
11/15/2013 [-] Healthcare Law Confusion Opens Door to Fraud 15 Nov 2013 145205 GMT
11/15/2013 [-] Sassa fraud accused on special leave
11/15/2013 [-] Bulgarian Ex Key MP Charged with Money Laundering, Document Fraud
11/15/2013 [-] Fraudsters must repay tens of thousands of pounds after mortgage scam
11/15/2013 [-] Two British Nationals Arrested Over Alleged 'Communication Fraud'
11/15/2013 [-] SFO denies Ponzi scheme fraud collusion
11/15/2013 [-] Revere man facing ID fraud charges
11/15/2013 [-] Sebi seeks more teeth to nab fraudsters
11/15/2013 [-] Lungisa Fraud case is a witch-hunt
11/15/2013 [-] Pule Mabe, two others in court for fraud
11/15/2013 [-] CIB breaks up fraudulent group with religious slant
11/15/2013 [-] Ex Bulgarian MP Faces Money Laundering, Document Fraud Charges
11/15/2013 [-] Comptroller convicts health intermediary of fraud
11/15/2013 [-] Adviser admits to fraud in NBA...
11/15/2013 [-] IRD warns customers to ignore fraudulent phone calls
11/15/2013 [-] Adviser admits to fraud in NBA players union case
11/15/2013 [-] Ex-LIRR boss asks judge to show leniency for Regina Walsh in disability fraud
11/15/2013 [-] Massive Ponzi fraudster jailed
11/15/2013 [-] Italy investigates Apple for alleged 1 billion euros tax fraud sources
11/15/2013 [-] Jury convicts ex-fugitive in million fraud case
11/15/2013 [-] Nigeria Ex Kogi Council Boss Jailed for Fraud
11/15/2013 [-] Apple under investigation in Italy over alleged tax fraud
11/15/2013 [-] Sentencing over million fraud today
11/15/2013 [-] Clerys Centra Stena Line and Postbank may be caught in card fraud
11/15/2013 [-] Man convicted of home repair fraud heads to prison for third time
11/15/2013 [-] Reno man faces 5 years for Army housing fraud
11/15/2013 [-] Judge Halifax Hospital violated law in fraud case
11/15/2013 [-] Testimony to begin in charity fraud case
11/15/2013 [-] REFILE-Investment adviser pleads guilty to trying to defraud NBA union
11/15/2013 [-] DA Woman on Medicaid lived in NYC home
11/15/2013 [-] Benin opposition denounces election fraud
11/14/2013 [-] Ohio jury convicts ex-fugitive in fraud case
11/14/2013 [-] Kenya Date set for fraud case against IEBC officials
11/14/2013 [-] New York’s Broome County Forms Task Force to Fight Workers’ Comp Fraud
11/14/2013 [-] Estonia to extradite 3 cybercrime suspects to US
11/14/2013 [-] Bitcoin trading platform defrauds China investors
11/14/2013 [-] Ohio verdict coming in charity...
11/14/2013 [-] Ontario Finance Minister Will Crack Down On Tax Fraud Raise Millions in Revenue
11/14/2013 [-] Global tax fraud fight steps up
11/14/2013 [-] Apple Faces Italy Tax Fraud Inquiry
11/14/2013 [-] FNB Warns of ATM Fraudsters
11/14/2013 [-] Ohio jury convicts ex-fugitive in 100M veterans charity fraud case
11/14/2013 [-] Ohio verdict coming today in charity fraud trial
11/14/2013 [-] Possible card fraud after loyalty scheme breach
11/14/2013 [-] Bitcoin platform defrauds China investors
11/14/2013 [-] Disbarred attorney gets prison for Ohio bank fraud
11/14/2013 [-] Ohio verdict coming in charity fraud trial
11/14/2013 [-] Marshalltown man to serve 24 months for mail fraud
11/14/2013 [-] Banks report fraud activity after LoyalyBuild cyber attack
11/14/2013 [-] Ex-race car driver financier charged with defrauding NHL players of million
11/14/2013 [-] Polk County judge suspends voter fraud rules
11/14/2013 [-] Ponzi scheme fraudster to be sentenced
11/14/2013 [-] Italy investigates Apple for alleged tax fraud sources
11/14/2013 [-] Italy Investigates Apple for Alleged Tax Fraud Source Says
11/14/2013 [-] UPDATE 2-Italy investigates Apple for alleged tax fraud sources
11/14/2013 [-] Judge dismisses voter fraud case in Tuscaloosa school board election
11/14/2013 [-] Apple facing billion tax fraud investivation in Italy
11/14/2013 [-] No fraudulent activity found yet on breached credit cards
11/14/2013 [-] Musician accused of Rp 1.13b fraud
11/14/2013 [-] Council fraud 'costs taxpayer £178m'
11/14/2013 [-] Ohio Says It Proved Charity Fraud at Trial
11/14/2013 [-] Mauritius to set up Serious Fraud Office strengthen regulator
11/14/2013 [-] MEA ‘fraudster’ offering airline jobs arrested ISF
11/14/2013 [-] News Summary Nigeria probes alleged oil fraud
11/14/2013 [-] Video shows Obamacare navigators encouraging fraud, deceit
11/14/2013 [-] Italy investigates Apple for alleged tax fraud-source
11/14/2013 [-] South Asian notary charged for fraud related to multi-million dollar Ponzi scheme in Vancouver
11/14/2013 [-] NRA/Ecobank Fraud Case Defence Opens Case Fourth Accused Denies Making Confessional Statement
11/14/2013 [-] Nigeria Reps Probe NNPC's Alleged U.S.6.8 Billion Fraud
11/13/2013 [-] Nigerian lawmakers probe Swiss-Nigerian oil fraud
11/13/2013 [-] 21 Vt. employees investigated for timecard fraud
11/13/2013 [-] Disappointed partner reports Kevin Aprilio to police over fraud
11/13/2013 [-] Apple under investigation in Italy for alleged tax fraud source
11/13/2013 [-] Wis. man sentenced for bank fraud of recently dead
11/13/2013 [-] Nigerian lawmakers to probe Swiss oil fraud
11/13/2013 [-] Pensioner defrauded
11/13/2013 [-] Appleton man sentenced for stealing from the dead
11/13/2013 [-] Hung jury in Ausdrill MDs tax fraud trial
11/13/2013 [-] Dodgy man defrauded pensioner over
11/13/2013 [-] Video Lawsuit accuses rating agencies of fraud in company evaluations
11/13/2013 [-] Colombia sees tripling of economic impact of fraud corruption cyber crime
11/13/2013 [-] In Cleveland, charity fraud trial nears end
11/13/2013 [-] Israel reinstates Lieberman as FM following acquittal of fraud charges
11/13/2013 [-] Nigeria Reps Probe Alleged U.S.6 Billion NNPC Fraud
11/13/2013 [-] Married welfare fraudsters jailed
11/13/2013 [-] Hung jury in Ausdrill MD's tax fraud trial
11/13/2013 [-] Reps probe NNPC’s alleged fraud
11/13/2013 [-] German car club warns of mileage fraud
11/13/2013 [-] Defendant balks at Ohio fraud trial...
11/13/2013 [-] FL Watchdog morning roundup Obamacare enrollment, fraud and elections
11/13/2013 [-] Judge criticizes lack of prosecution against Wall Street executives for fraud
11/13/2013 [-] Sierra Leone News NRA Ecobank fraud… PW 1 testifies against Elizabeth King
11/13/2013 [-] Ex-Bank Executive May Face Death in Vietnam Fraud Trial
11/13/2013 [-] Kenya Fears of fraud as new accounting system comes under scrutiny
11/13/2013 [-] Portland couple wins mortgage fraud apology
11/13/2013 [-] Ex-hedge fund exec wins SEC leniency for helping thwart fraud
11/13/2013 [-] Ministry Attacks Bill Handing Out Tax Fraud Investigation Power
11/12/2013 [-] Banks bid to thwart ATM fraudsters
11/12/2013 [-] Defendant balks at Ohio fraud trial testimony
11/12/2013 [-] 5-ex Madoff employees on trial for fraud
11/12/2013 [-] Qatar Accolades for QIB Fraud Control Unit
11/12/2013 [-] Fraud Buster
11/12/2013 [-] Former bank head faces death for fraud
11/12/2013 [-] Fraud an insult, De Lille tells court
11/12/2013 [-] Hard-liner Lieberman sworn in as Israeli FM after fraud charges cleared
11/12/2013 [-] Obama’s Massive Fraud
11/12/2013 [-] Behind Brazil’s Carnival a festival of fraud officials say
11/12/2013 [-] Obamacare Invitation to fraud
11/12/2013 [-] Three US rating agencies accused of fraud
11/12/2013 [-] Police question actress over Rp 45b fraud
11/12/2013 [-] UK fraudster jailed for impersonating riot cop
11/11/2013 [-] Dubai pair acquitted of fraud charges
11/11/2013 [-] Liberman sworn in as Foreign Minister following acquittal on fraud charges
11/11/2013 [-] Johnson & Johnson settles in consumer fraud lawsuit
11/11/2013 [-] UAE Former Nakheel executive cleared of fraud by court
11/11/2013 [-] More CRIMINAL fraud ‘Obamacare’ transfers billion/year from 99% to 1%
11/11/2013 [-] Australians cleared of Dubai bribery fraud charges
11/11/2013 [-] Australians cleared of Dubai bribery, fraud charges
11/11/2013 [-] 2 women in police chase face fraud, assault charges
11/11/2013 [-] Texas governor Obama should admit to health ‘fraud’
11/11/2013 [-] Australian man Matthew Joyce cleared of bribery fraud-related charges in Dubai
11/10/2013 [-] BPD 2 charged with ATM fraud scheme
11/10/2013 [-] Perry Obama should admit fraud
11/10/2013 [-] Suffolk police seek suspect for credit card fraud
11/10/2013 [-] Police search for 3rd suspect in home improvement fraud
11/10/2013 [-] Bank of America hit with penalty over mortgage fraud
11/10/2013 [-] Aussie cleared by Dubai court on fraud
11/10/2013 [-] Belgian Commissioner De Gucht to face trial for tax fraud
11/10/2013 [-] Bank-fraud appeals face uphill battle
11/09/2013 [-] Warning to Christmas shoppers as festive fraudsters flood the internet with fake goods
11/09/2013 [-] UPDATE 1-U.S. seeks mln from Bank of America after fraud verdict
11/09/2013 [-] U.S. seeks mln from Bank of America after fraud verdict
11/09/2013 [-] US seeks from Bank of America after mortgage fraud verdict
11/09/2013 [-] U.S. seeks million from BofA after fraud verdict
11/09/2013 [-] U.S. seeks 864 million from BofA after fraud verdict
11/09/2013 [-] If Obama were a corporate executive, he'd be prosecuted for fraud
11/09/2013 [-] EU trade commissioner faces tax fraud charges
11/09/2013 [-] Fraudster EPA official spent on luxurious London trips
11/09/2013 [-] Fraudulent Home Inspector
11/09/2013 [-] Fraud Case Victims Speak Out
11/09/2013 [-] Protest as EFCC arraigns 12 alleged pension fraudsters
11/09/2013 [-] Four Kenyan Election Commission Officials Charged With Fraud
11/09/2013 [-] Prosecutors Navy moles played a role in fraud
11/09/2013 [-] Prepare for mobile payment fraud risks Analyst urges
11/09/2013 [-] 2 bust for drugs fraud in Eastern Cape
11/08/2013 [-] EU Trade Commissioner to Face Fraud Trial
11/08/2013 [-] Nigeria NNPC Silent On U.S.6.8 Billion Alleged Fraudulent Oil Deals With Swiss Firms
11/08/2013 [-] EOCO summons 30 teachers over GH¢100,000 fraud
11/08/2013 [-] Two held for drugs, fraud in Ginsberg
11/08/2013 [-] Solicitors €52m fraud trial told defence is preposterous
11/08/2013 [-] Man denies that he used fraudulent cheques
11/08/2013 [-] DA councillor in Cape Town court for fraud
11/08/2013 [-] Nigeria Swiss and Nigerian Firms Indicted in Fuel Import Fraud
11/08/2013 [-] Rampant trading permit fraud forced city to act
11/08/2013 [-] Animal Feed Business Transaction Ends in Fraud
11/08/2013 [-] Olmert Avoids Jail over Fraud Sentencing
11/08/2013 [-] Kenya Four Kenyan Election Commission Officials Charged With Fraud
11/08/2013 [-] Academic fraud cited as journal retracts paper
11/08/2013 [-] Four held suspected of fraud involving Blom
11/08/2013 [-] Jury to hear final speeches in solicitors fraud trial
11/08/2013 [-] Desperate times see insurance fraud rise
11/08/2013 [-] Woman Accused of Defrauding Elderly Victims of million
11/08/2013 [-] DA councillor nabbed for grant fraud
11/08/2013 [-] No one charged in connection with JUTC fraud
11/08/2013 [-] Postal worker arrested for credit card fraud
11/08/2013 [-] FBI officials give tips to identify fraudulent emails, scams
11/08/2013 [-] IRS paid in fraudulent tax returns
11/08/2013 [-] Zimbabwe opposition figure guilty after reporting vote fraud
11/08/2013 [-] Bulgarian politician who just resigned is investigated for suspected fraud money-laundering
11/08/2013 [-] Former Bulgarian politician accused...
11/08/2013 [-] Kenya Judiciarys Finance Chief Interdicted Over Sh80 Million Fraud
11/08/2013 [-] Man wanted for fraud cuaght at Dulles Airport 07 Nov 2013 134826 GMT
11/08/2013 [-] How 17th Century Fraud Gave Rise To Bright Orange Cheese
11/08/2013 [-] A loophole in Obamacare that will result in massive fraud and failure
11/08/2013 [-] Spanish fraud probe eyes five bankers
11/08/2013 [-] Police arrest bank workers for fraud
11/08/2013 [-] Matt Taibbi Tells A Tale Of Staggering International Bank Fraud
11/07/2013 [-] Mortgage Fraud- Woman Sentenced to 6 ½ Years- After Pleas by Family
11/07/2013 [-] Granny Arrested for Fraud and Forgery
11/07/2013 [-] AT&T settles U.S. probe of billings linked to Nigeria fraudsters
11/07/2013 [-] 'Ranbaxy got USFDA nod with no data or fraudulent data'
11/07/2013 [-] Kenya Judiciary's Finance Chief Interdicted Over Sh80 Million Fraud
11/07/2013 [-] Two long-term policyholders accuse Blue Cross of fraudulent scheme
11/07/2013 [-] Video Doctor tells of fraud and dishonesty at drug giant Ranbaxy
11/07/2013 [-] SCAM ALERT Fraudulent Websites Offering Driver's License Renewals
11/07/2013 [-] NNPC Swiss traders defrauding Nigeria –Report
11/07/2013 [-] Former SC State board member, two others plead guilty to fraud
11/07/2013 [-] Van Hollen Watch out for Obamacare fraudsters and thieves
11/07/2013 [-] Former US visa chief pleads guilty to bribery
11/07/2013 [-] FBI arrests two NOPD officers charged with wire fraud
11/07/2013 [-] Defense lawyers ask for Tuscaloosa voter fraud case to be dismissed
11/07/2013 [-] US businessman gets 15 years in Dubai fraud case
11/07/2013 [-] Senior defrauded of by wife accomplice police say
11/07/2013 [-] World Headlines Israels Avigdor Lieberman Acquitted Of Fraud
11/07/2013 [-] NPA warns businesses against fraudsters
11/06/2013 [-] Defendant testimony delayed in Navy vets fraud case
11/06/2013 [-] Sturgeon Falls man charged with fraud over
11/06/2013 [-] NW Iowa business owner charged with postal insurance fraud
11/06/2013 [-] FCA says investors lose 24 million pound in carbon credit scam
11/06/2013 [-] Defendant to testify in Navy vets fraud case
11/06/2013 [-] Israeli Court Clears Former Foreign Minister of Fraud Charges
11/06/2013 [-] Police search for credit card fraud suspect
11/06/2013 [-] Bankers arrested in Spanish fraud probe
11/06/2013 [-] Obama phone fraud surpasses 2 million subscribers
11/06/2013 [-] Defendent to testify in Navy vets fraud case
11/06/2013 [-] Obama administration intentionally opens Obamacare to fraud
11/06/2013 [-] Ex-Burgas Court Chair Imprisoned for Fraud
11/06/2013 [-] Israels former FM acquitted in fraud trial
11/06/2013 [-] Israels former FM Lieberman acquitted in fraud trial
11/06/2013 [-] Ex-Oyo Goverment Officials in Court Over Fraud
11/06/2013 [-] Israeli Court Clears Lieberman of Fraud Charges
11/06/2013 [-] Feds watch Detroit, Hamtramck, Flint polling stations to prevent voter fraud
11/06/2013 [-] Four charged with defrauding welfare
11/06/2013 [-] Former Ecuadorian judge denies fraud, defends Chevron ruling
11/06/2013 [-] US Woman convicted of voter fraud
11/06/2013 [-] Fraudster wont escape death penalty
11/06/2013 [-] REFILE-Former Ecuadorean judge denies fraud, defends Chevron ruling
11/06/2013 [-] Woman sentenced to death for fraud
11/06/2013 [-] France Aid workers accused of adoption fraud
11/05/2013 [-] FL Watchdog morning roundup Pet projects, gambling, boos for Crist and Medicaid fraud
11/05/2013 [-] Kansas news roundup Fraud, taxes, spying and punctuality
11/05/2013 [-] Vegas woman gets 1- 4 years in Medicaid fraud case
11/05/2013 [-] Investigators probing massive fraud at JTA turn spotlight on relative of accountant
11/05/2013 [-] Obamacare provision could lead to more Medicaid fraud
11/05/2013 [-] Bearer on fraud rap
11/05/2013 [-] Chinese businesswomans death sentence upheld in million fraud case
11/05/2013 [-] Bank fraud draws 15 months
11/05/2013 [-] Chinese woman sentenced to death in fraud
11/05/2013 [-] Chinese woman sentenced to death for fraud
11/05/2013 [-] Art treasures seized by Nazis as ‘degenerate’ discovered in current German tax-fraud probe
11/05/2013 [-] SAC Capital Advisors to plead guilty to fraud
11/05/2013 [-] Insurance broker sentenced for scamming Tom Hanks
11/05/2013 [-] Ex-strata member gets house arrest for East Van condo fraud
11/05/2013 [-] More suspects arrested in voter fraud probe in Beit Shemesh
11/05/2013 [-] G4S and Serco woes deepen with British fraud investigation
11/05/2013 [-] Hapunda fraud case adjourned
11/05/2013 [-] Man follows 'hunch'; police arrest 2 for alleged credit card fraud
11/05/2013 [-] ALERT Fraud & Scam Reports On The Rise In Asotin County
11/05/2013 [-] UPDATE 2-G4S and Serco woes deepen with British fraud investigation
11/05/2013 [-] Duke and Duchess of Palmas Pedralbes mansion impounded in Noos fraud case
11/05/2013 [-] Gettysburg Attorney Charged Federally with Defrauding Clients of More Than Million
11/05/2013 [-] Two More Suspects in Bank Syariah Mandiri Fraud
11/05/2013 [-] Working to Stop Welfare Fraud
11/04/2013 [-] Hedge fund in 1.8bn fraud payout
11/04/2013 [-] SAC Hedge Fund Hit With Billion Fraud Fine
11/04/2013 [-] Serious Fraud Office launches inquiry into G4S and Serco overcharging claims
11/04/2013 [-] Serious Fraud Office to investigate Serco, G4S contracts
11/04/2013 [-] Campaign finance rules to check fraud MEC
11/04/2013 [-] Kenya ICT Joins the Fight Against Fraud in Agriculture
11/04/2013 [-] Lawmakers could save millions targeting food stamp fraud
11/04/2013 [-] Nigeria Jonathan Says New Electricity Investors Will Not Defraud Nigerians
11/04/2013 [-] Fort Worth council to be briefed on deputy city marshal falsely accused of fraud
11/04/2013 [-] 5 brothers docked for fraud
11/03/2013 [-] 2 men arrested in Utah County for alleged credit card fraud
11/03/2013 [-] Infosys to settle US
11/03/2013 [-] Police called in over ‘fraud’ at one of Michael Goves flagship free schools
11/03/2013 [-] Nitten cancels top prizes over fraudulent judging
11/02/2013 [-] Man wanted for alleged credit card fraud
11/02/2013 [-] Former Owner Of Oak Park Bar Charged With Arson, Fraud
11/02/2013 [-] Dickinson Press Questions Why There Were No Criminal Charges In Diploma Mill Fraud
11/02/2013 [-] Report Discount wine in Britain called promotional fraud
11/02/2013 [-] CBA was aware of fraud allegations
11/02/2013 [-] TOR denies fraud allegation
11/02/2013 [-] FRANCE CORRUPTION Loire Valley senator probed in Chinese weddings scam
11/02/2013 [-] Man posing as GI pleads guilty to fraud
11/02/2013 [-] RCMP Pamela Wallin defrauded the Senate
11/02/2013 [-] RCMP Pamela Wallin 'defrauded' the Senate
11/02/2013 [-] 2 indicted on Medicare fraud charges
11/02/2013 [-] Fraudsters raid bins for ID theft report
11/02/2013 [-] US lawyer convicted in NY in tax fraud
11/02/2013 [-] Records Contractor has history of fraud
11/02/2013 [-] Valerie Cooper former art gallery CEO gets jail time for fraud
11/02/2013 [-] Pamela Wallin committed fraud breach of trust RCMP allege
11/02/2013 [-] RCMP lay out fraud, breach of trust allegations against Pamela Wallin
11/02/2013 [-] Police won't act on fraud claim against Grant Shapps tech company
11/02/2013 [-] Meat processor Vion cleared of fraud with better life meat
11/02/2013 [-] Chicago lawyer convicted in New York in tax fraud case
11/02/2013 [-] RCMP allege Wallin committed fraud breach of trust
11/02/2013 [-] SEC warns Beware of fraudsters
11/02/2013 [-] Former Art Gallery of Calgary CEO jailed a year for fraud
11/02/2013 [-] Chicago lawyer convicted in NY in tax...
11/02/2013 [-] MP booked for fraudulent LTC claims
11/02/2013 [-] Former solicitor Byrne due to give evidence at theft and fraud trial
11/02/2013 [-] Russian government seizes assets of company suspected of fraud
11/02/2013 [-] Mozambique Electoral Commission Promises Punishment for Any Election Fraud
11/01/2013 [-] Kenya Banks and Insurers Lost Sh2.5 Billion to Fraud Last Year
11/01/2013 [-] Fukushima Fraud and Corruption Japanese Organized Crime Involved in Recruitment of “Specialized Personnel”
11/01/2013 [-] Raleigh woman pleads guilty to Medicaid fraud
11/01/2013 [-] RCMP investigating Senator Pamela Wallin for allegations of fraud
11/01/2013 [-] Man arrested for fraudulently claiming widowers pension for 10 years
11/01/2013 [-] Kenya Banks and Insurers Lost Sh2.5 Billion to Fraud Last Year
11/01/2013 [-] Wis. woman accused of defrauding neighbors
11/01/2013 [-] Fraud is high in Ghana; we need a revolution Nana Nketsia
11/01/2013 [-] Benton Harbor officials to crack down on fraudulent petitions
11/01/2013 [-] Ex-CEO pleads not guilty to fraud
11/01/2013 [-] Six Warnings About Fraud For Investors In Chinas Stock Markets
11/01/2013 [-] Clinton woman faces 30 years in jail on bank fraud, tax convictions
11/01/2013 [-] Voter Fraud and the soundness of our political system
11/01/2013 [-] Subsidy fraud Arisekola-Alao’s son accuses judge of bias
10/31/2013 [-] Deputies Man stole using fraudulent tax returns
10/31/2013 [-] Sierra Leone News NRAEcobank fraud… Ninth accused testifies
10/31/2013 [-] Edmond psychiatrist sentenced in OKC health care fraud
10/31/2013 [-] Subsidy Fraud Alao Asks Court to Set Aside Ruling Dismissing His Application
10/31/2013 [-] Executives at biggest sesame oil firm charged for food fraud
10/31/2013 [-] Top Moscow Construction Official Held Over Fraud
10/31/2013 [-] Psychiatrist pleads guilty to defrauding government health care system
10/31/2013 [-] Tax fraud flood as new law nears
10/31/2013 [-] Oklahoma City psychiatrist sentenced in health care fraud
10/31/2013 [-] Heavy fines probes seen as keys to fighting food fraud
10/31/2013 [-] 20 Saudi officials charged with fraud bribery
10/31/2013 [-] Hong Kong jewelry company fined for fraud
10/31/2013 [-] Mom who claimed daughter had cancer pleads guilty to fraud
10/31/2013 [-] Madoff Trial Witness Says Two Defendants Aided Fraud
10/31/2013 [-] WA real estate agents fight fraud charges
10/31/2013 [-] Online fraud costs global economy many times more than
10/31/2013 [-] Woman charged with faking pregnancy to defraud
10/31/2013 [-] In Visa Case, U.S. Accuses Infosys of 'Fraud and Abuse'
10/31/2013 [-] Linda Harvey promotes fraudulent transgender harassment story
10/31/2013 [-] Gig Harbor police seek pair who stole more than in check fraud scheme
10/31/2013 [-] Consumers brace to battle credit card fraud for the holidays
10/31/2013 [-] Twitter facing 124 million lawsuit alleging fraud
10/31/2013 [-] Fraudster salesman fined
10/30/2013 [-] Meat processor Vion cleared of fraud with 'better life' meat
10/30/2013 [-] Twitter facing 124 million lawsuit for fraud
10/30/2013 [-] Twitter accused of fraud just days before its stock-market debut
10/30/2013 [-] Infosys to settle US visa fraud case...
10/30/2013 [-] Cross-agency food safety watchdog created to fight food fraud
10/30/2013 [-] Infosys to settle US visa fraud case for 34M
10/30/2013 [-] Infosys to settle US visa fraud case for
10/30/2013 [-] Fraud accused puts Nandos bag on head
10/30/2013 [-] Feds to outline major visa fraud case
10/30/2013 [-] Kenya IEBC officials plead not guilty to fraud charges
10/30/2013 [-] Russian prosecutors suspect fraud in hi-tech hub
10/30/2013 [-] Heavy penalty for insurance fraud
10/30/2013 [-] Nigeria NAPEP Senate Uncovers N12 Billion Fraud
10/30/2013 [-] Wendell Cleared of Insurance Fraud
10/30/2013 [-] Witness Entire Madoff Operation Was Fraud
10/30/2013 [-] Sentencing put off for Christchurch fraudster
10/30/2013 [-] German cyclist Stefan Schumacher cleared of fraud
10/30/2013 [-] Ex-Eagles player Freddie Mitchell sentenced in tax fraud case
10/30/2013 [-] 3 plead guilty in Medicare fraud scheme
10/30/2013 [-] SAC to Plead Guilty to Securities Fraud
10/30/2013 [-] Manhunt for customs official for deleting records of fraudulent companies
10/30/2013 [-] SAC Capital to Plead Guilty To Fraud
10/30/2013 [-] Opposition leader Navalny faces new fraud, money laundering charges
10/29/2013 [-] Greek police identify suspected fraudsters
10/29/2013 [-] BCSC panel finds that B.C. man committed fraud
10/29/2013 [-] Man must pay gov. for food stamp fraud
10/29/2013 [-] Fraud case stolen
10/29/2013 [-] Infosys to pay fine to settle visa fraud charges Justice Dept. to announce
10/29/2013 [-] Fraud Files For scammers, Superstorm Sandy a chance to make a buck
10/29/2013 [-] Kenya Man Denies Fraud Charges
10/29/2013 [-] Woman pleads guilty in Gulf oil spill fraud case
10/29/2013 [-] Fraudster arrested in capital for theft
10/29/2013 [-] ECG, Customs deny complicity in bonded warehouses fraud
10/29/2013 [-] Iran court upholds 4 death sentences over fraud
10/29/2013 [-] Fraud at Korle-Bu Over 50 workers to be prosecuted
10/29/2013 [-] Accusations of voter fraud after Zuluaga wins nomination for Uribe’s party
10/29/2013 [-] UAE 3-year-jail for defrauding Etisalat of Dh1.2m
10/29/2013 [-] Law society strips Ottawa lawyer of licence after clients defrauded of nearly
10/29/2013 [-] Judge Couple owes restitution in Medicaid fraud
10/29/2013 [-] Attorney wants to seal identities of voters in Tuscaloosa voter fraud case
10/29/2013 [-] Hoosier EMS employees charged with health care fraud
10/29/2013 [-] Traffic officials appear for licence fraud
10/28/2013 [-] ANC fraud case postponed
10/28/2013 [-] Exposed Massive fraud at Korle-Bu
10/28/2013 [-] Nothing but Fraud
10/28/2013 [-] Sierra Leone News NRAEcobank fraud…My client was induced-Defense
10/28/2013 [-] John Block’s fraud trial on hold
10/28/2013 [-] EFCC Arraigns Co-Operative Society Over N22.5 Million Fraud
10/28/2013 [-] Mashiane guilty of tender fraud
10/28/2013 [-] Tanzania Verdict On Ntagazwa Fraud Case Out Today
10/28/2013 [-] US recovers record billion in healthcare fraud cases
10/28/2013 [-] Verdict On Ntagazwa Fraud Case Out Today
10/28/2013 [-] Testimony to begin in charity fraud c
10/28/2013 [-] Forging an Art Market in China
10/28/2013 [-] Post report finds fraud, embezzlement at some 1000 non-profits
10/27/2013 [-] Benefits fraud rings steals nearly NIS 7 million from national insurance
10/27/2013 [-] Fraud, counterfeiting scam exposed
10/27/2013 [-] ANC donor found guilty of fraud
10/27/2013 [-] Police searching for man wanted in credit card fraud
10/26/2013 [-] Fort Lauderdale police investigate homebuyers fraud accusations
10/26/2013 [-] Poker master accountant suspected of fraud
10/26/2013 [-] Parkland man convicted in tax-fraud scheme feds say
10/26/2013 [-] Ala sheriff acquitted of Social Security fraud
10/26/2013 [-] Overseas fraudsters target Kiwi businesses
10/26/2013 [-] Feds Developers cheated investors in Ponzi scheme
10/26/2013 [-] Nigeria DSS Arrests Fake Repented Boko Haram Fraudster
10/26/2013 [-] Barre's ex-tax collector indicted on fraud charges
10/26/2013 [-] NSEL promoter Shah, ex-CEO Sinha blame each other for fraud
10/26/2013 [-] Ex-Arizona congressman faces up to 100 years at fraud sentencing
10/26/2013 [-] Wanted poster of man behind eBay fraud issued by FBI
10/26/2013 [-] Woman arrested for defrauding more than 100 brides-to-be through internet wedding company
10/26/2013 [-] About 170 Taiwanese Chinese fraud suspects are arrested in Philippines
10/26/2013 [-] Fort Lauderdale police investigate whether homebuyers were defrauded
10/26/2013 [-] Michael Gove accused of free school ‘fraud’ cover-up
10/26/2013 [-] Ex-Marine sentenced to more than 5 years for fraud
10/26/2013 [-] Kerala High Court directs vigilance to probe Salim Raj land fraud case
10/26/2013 [-] Ex-Marine sentenced to more than 5...
10/26/2013 [-] Parkland man convicted in tax fraud scheme feds say
10/25/2013 [-] Canadian businessman charged with fraud in N.C. investment scheme
10/25/2013 [-] Fla. man sentenced for tax fraud
10/25/2013 [-] Muddy Waters calls Chinese mobile security software firm a ‘massive fraud’
10/25/2013 [-] Kenya Banks Step Up Fight Against ATM Card Fraud
10/25/2013 [-] Fraudsters posing as fundraisers for deaf nabbed in Kolonaki
10/25/2013 [-] American Wanted For Fraud
10/25/2013 [-] FBI on the hunt for eBay 'fraudster'
10/25/2013 [-] Milltown police lieutenant accused of time card fraud
10/25/2013 [-] La. doctor pleads guilty to Medicaid fraud
10/25/2013 [-] Woman behind Furby fraud gets suspended sentence
10/25/2013 [-] Jury finds BofA guilty of fraud in Countrywide mortgage scheme
10/25/2013 [-] Crown takes over John Banks electoral fraud case
10/25/2013 [-] Fraud charge dropped against Fort Worth deputy marshal
10/25/2013 [-] Police Nab Bank Mandiri Fraud Suspects
10/25/2013 [-] Fraud charge for woman accused of hiding mother's death
10/25/2013 [-] Kris Kobach uncovers massive voter fraud
10/25/2013 [-] Man Suspected of Pyramid Scheme Fraud Detained
10/25/2013 [-] Powerful former official’s fraud case ‘shrouded in a veil of mystery’ media
10/25/2013 [-] US charges Romanians with making in fraudulent online car deals
10/25/2013 [-] New York jury finds Bank of America liable for fraud, bank to appeal ruling
10/25/2013 [-] Man arrested in suspected Vancouver gasoline fraud scheme
10/25/2013 [-] Manila nabs 170 Taiwan, China fraud suspects
10/25/2013 [-] Loveland C-store owners arrested, accused of lottery fraud
10/24/2013 [-] Subsidy Fraud Witness Accuses Marketers of Falsifying Documents
10/24/2013 [-] Reports possible soon on some mental health fraud
10/24/2013 [-] RCMP alleges former Liberal senator Mac Harb committed fraud with Senate expense claims
10/24/2013 [-] Official in court for water project fraud
10/24/2013 [-] Fraudster abandons appeal
10/24/2013 [-] Nigeria Subsidy Fraud Witness Accuses Marketers of Falsifying Documents
10/24/2013 [-] Jail customs officials caught in warehouse fraud K.B. Asante
10/24/2013 [-] Woman jailed over £613,073 fraud
10/24/2013 [-] Fraudster returns to try to avoid jail
10/24/2013 [-] Chinas Zoomlion Tangles With Feisty Newspaper Over Fraud Claims
10/24/2013 [-] Securities Authority opens fraud probe into Alfa Platinum
10/24/2013 [-] Saudi Police Arrest 2 Wanted In Fraud, Debt Cases Involving KD 100,000
10/24/2013 [-] Gov't orders fraudulent companies to cough up GHC700m by November
10/24/2013 [-] Bank of America liable in fraud case
10/24/2013 [-] Zimbabwe Million Gem Fraud Has Mugabe's Bark Lost Bite?
10/24/2013 [-] 4 members of AL Sec. of Law Enforcement's family charged with fraud
10/24/2013 [-] 5 held at testing station for fraud
10/24/2013 [-] Bank of Americas Countrywide found guilty of mortgage fraud
10/24/2013 [-] Jury Bank of America liable in NY mortgage fraud
10/24/2013 [-] Nigeria U.S. Senator Indicts Nigerian Fraudsters for Obamacare's Failure
10/24/2013 [-] Spiritualist accused of N8.7m fraud
10/24/2013 [-] Vancouver police warn of fraudsters reselling gasoline stored in modified vans
10/24/2013 [-] Bank of America slammed again found liable for Countrywide fraud
10/24/2013 [-] UPDATE 1-Bank of America liable for Countrywide mortgages fraud
10/24/2013 [-] Bank of America found liable for fraud in NY civil trial
10/24/2013 [-] Bankers face 20 years for Rp 102b fraud
10/24/2013 [-] UPDATE 3-Bank of America liable for Countrywide mortgage fraud
10/24/2013 [-] Immigration fraud Woman indicted for concealing terrorism conviction
10/24/2013 [-] Man convicted of fraudulently claiming €24000 in dole payments
10/24/2013 [-] Countrywide defrauded Fannie and Freddie, jury rules
10/24/2013 [-] BofA unit found liable for defrauding U.S.
10/24/2013 [-] Fraud sentencing for Gisborne directors
10/24/2013 [-] RCMP allege former senator Mac Harb committed fraud
10/24/2013 [-] 8 indicted on fraud charges at Chicago hospital
10/24/2013 [-] Countrywide defrauded Fannie and Freddie
10/24/2013 [-] Bank of America loses fraud trial over shoddy mortgages
10/24/2013 [-] Bank of America found liable in NYC mortgage fraud
10/24/2013 [-] Large-scale medical fraud in Eastern Cape
10/24/2013 [-] Bank of America found liable for mortgage fraud
10/24/2013 [-] Bank of America liable in mortgage fraud
10/23/2013 [-] Bank of America loses fraud trial over U.S. mortgages
10/23/2013 [-] Bank of America found liable for fraud over U.S. mortgages
10/23/2013 [-] Bank thought fraud accused was a valuable connection court hears
10/23/2013 [-] Police warn of rash of distraction-style thefts frauds and robberies
10/23/2013 [-] Task force uncovers GHS700m fraud at bonded warehouses
10/23/2013 [-] 3 Bank Mandiri Employees Arrested for Fraud
10/23/2013 [-] Sierra Leone News NRAEcobank fraud…. Ecobank operational manual and stamp to be tendered
10/23/2013 [-] Mystery girl in Gypsy camp triggers investigations into welfare fraud in Greece
10/23/2013 [-] Alleged U.S. fraudster impersonated Canadian deputy health minister FBI
10/23/2013 [-] Benefits Fraudster Living In Spain Arrested
10/23/2013 [-] Former tax officials charged in Rp 21b tax fraud
10/23/2013 [-] Fake Insurance Racketeers Defraud Insurers of N15 Billion Annually
10/23/2013 [-] Subsidy Witness says marketer obtained N963.7m fraudulently
10/23/2013 [-] Whiplash fraud crackdown extended in campaign to cut cost of driving
10/23/2013 [-] Three East Stroudsburg residents accused in housing fraud
10/23/2013 [-] Church father arrested for online fraud
10/23/2013 [-] Lawmakers Latest voter fraud conviction makes case for voter ID
10/23/2013 [-] Arisekolas Son Loses Bid to Stop EFCC Over Subsidy Fraud
10/23/2013 [-] 'Maria' case raises fears of booming baby fraud
10/23/2013 [-] Banks says case against him led by fraudster
10/23/2013 [-] Bank of America U.S. fraud case is Alice in Wonderland
10/23/2013 [-] Detention hearing delayed in welfare fraud case
10/23/2013 [-] Upper Hutt man jailed on 20 fraud-related charges
10/23/2013 [-] Maria Case Raises Fears of Booming Baby Fraud
10/23/2013 [-] Bank of America U.S. fraud case is 'Alice in Wonderland'
10/23/2013 [-] 200 fake IDs seized in Beit Shemesh in attempted voter fraud
10/23/2013 [-] 200 IDs seized in Beit Shemesh in suspected voter fraud
10/22/2013 [-] Greece holds fraud investigation into birth certificates after Maria case
10/22/2013 [-] Houston-area doctor gets prison for medical fraud
10/22/2013 [-] Illinois Man Charged in Fraudulent Scheme Involving Impersonation of Canadian Government Officials
10/22/2013 [-] Kenya Former NHC manager faces fraud charges
10/22/2013 [-] Fort Worth deputy city marshal faces fraud charge
10/22/2013 [-] Rising fraud prompts bank’s new security measures
10/22/2013 [-] Solicitors defence accuses banks of reckless practices in fraud trial
10/22/2013 [-] 'US political affairs based on fraud'
10/22/2013 [-] Barnstable woman must pay in charity case
10/22/2013 [-] N1.1 Billion Fuel Fubsidy Fraud Court Dismisses Arisekola-Alao's Son's Application
10/22/2013 [-] I Am Not a Fraudster Catherine Afeku
10/22/2013 [-] Colombia announces new coffee industry regulations to counter subsidy fraud
10/22/2013 [-] Fla. congressman's ex-chief of staff jailed for voter fraud scheme
10/22/2013 [-] Arizona Air National Guard swept up in fraud scam
10/22/2013 [-] Organizer of missing-women memorial pleads guilty to fraud
10/22/2013 [-] Audit didn't uncover NM mental health fraud
10/22/2013 [-] Former Colombia finance minister accused of fraud
10/22/2013 [-] Calif singer gets 7-year prison term for bank scam
10/22/2013 [-] Arizona Air National Guard members indicted on fraud charges
10/22/2013 [-] Former solicitor accused of fraud received €4.6m in loans from Anglo
10/22/2013 [-] Fourth Avenue man charged with fraud under
10/22/2013 [-] Woman pleads guilty to fraud, theft, animal cruelty charges
10/22/2013 [-] Coolbaugh man pleads guilty in federal tax fraud case
10/22/2013 [-] Serious Fraud Office investigating Zespri
10/21/2013 [-] Bernie Madoff trial hears moment he confessed to fraud
10/21/2013 [-] US drone operators face criminal...
10/21/2013 [-] Nurse pleads guilty in Miss. cancer clinic fraud case
10/21/2013 [-] NJ Star-Ledger Chris Christie 'Fraudulent,' 'Hostile to Low-Income Families.' Then They Endorse Him
10/21/2013 [-] Feds charge 91 people in Medicare fraud
10/21/2013 [-] UK tax authority toughens pensions scrutiny to battle fraud
10/21/2013 [-] Customs denies fraudulent clearance practices
10/21/2013 [-] Woman in South Texas health care fraud gets prison
10/21/2013 [-] Venezuelan opposition group launches campaign to protect against voter fraud
10/21/2013 [-] Help identify this man Credit card fraud in Salisbury
10/21/2013 [-] Venezuelan group launches voter fraud campaign
10/21/2013 [-] HMRC toughens pensions scrutiny to battle fraud
10/21/2013 [-] Saudi Ministry warns women against fraudulent job offers
10/21/2013 [-] Vic MP Shaw avoids jury over fraud charges
10/20/2013 [-] Berlusconi banned from holding public office for 2 years following tax fraud conviction
10/20/2013 [-] Wife of Seattle Mariners player accused of wire fraud
10/20/2013 [-] Visiting a museum in Belgium or France Be aware of fraud
10/20/2013 [-] Wife of Seattle Mariners player facing federal fraud charges
10/20/2013 [-] Nigeria Octogenarian in Court Over Alleged N1.4 Million Fraud
10/20/2013 [-] Octogenarian in Court Over Alleged N1.4 Million Fraud
10/20/2013 [-] MP Guilty of Fraud Court Orders Seizure of Afeku's Cars and Building
10/20/2013 [-] Russian Pilot Union Activist Arrested in Aeroflot Fraud Case
10/20/2013 [-] Iowa Medicaid fraud investigation leads to firings
10/19/2013 [-] Vicious Serco? UK public service company entwined in major fraud scandal
10/19/2013 [-] Italys Silvio Berlusconi banned from holding public office for two years over tax fraud
10/19/2013 [-] Trial for NH man accused of taking from widows
10/19/2013 [-] Italy Silvio Berlusconi faces two-year ban from public office over tax fraud
10/19/2013 [-] Virginia to get in Medicaid fraud settlement
10/19/2013 [-] Guilty plea expected in oil spill fraud case
10/19/2013 [-] Scotiabank manager’s death probe reveals multimillion-dollar fraud
10/19/2013 [-] 2 Bulgarians Busted for ATM Fraud in Vietnam
10/19/2013 [-] ITALY Court bans Berlusconi from parliament for two years
10/19/2013 [-] UAE- Check your cheques to avoid being defrauded
10/19/2013 [-] Three rural banks shut over fraud
10/19/2013 [-] NPP’s Afeku found guilty of fraud
10/19/2013 [-] Milan Appeals Court Hands Ex-Premier Silvio Berlusconi 2-Year Political Ban in Tax Fraud Case
10/19/2013 [-] NUNW Boss Charged for N1.2 Million Fraud, Denied Bail
10/19/2013 [-] Resident charged with welfare fraud
10/19/2013 [-] Kansas Chiropractor Charged With Health Care Fraud
10/19/2013 [-] Kenya Five Former Executives Deny Defrauding NHC
10/19/2013 [-] SEC charges character in 'The Big Short' with fraud
10/19/2013 [-] Sebi issues notices to attach bank accounts in IPO fraud case
10/19/2013 [-] Fraudulent oil firm raided
10/19/2013 [-] Byrne jury hears technical evidence in solicitor fraud and theft trial
10/19/2013 [-] Tampa woman pleads guilty in fraudulent tax refund scheme
10/19/2013 [-] French Court Upholds Fraud Fine Against Church of Scientology
10/18/2013 [-] Va to get in Medicaid fraud settlement
10/18/2013 [-] 'Fraud' Cruz seen as hero and villain
10/18/2013 [-] Ex-mayor sentenced to prison in fraud scheme
10/18/2013 [-] Greenville woman accused of jury tampering in her Medicaid fraud trial
10/18/2013 [-] Pyramid Scheme Florida Fraud and Misrepresentation State and Federal Court Litigation Attorney
10/18/2013 [-] N963.7 Million Subsidy Fraud EFCC Insists Oil Marketer Jibril Did Not Import Fuel
10/18/2013 [-] Man gets 5-year jail for fraud
10/18/2013 [-] Woman admits defrauding Medicaid home-care program
10/18/2013 [-] NUNW's Boss Arrested for Alleged Fraud
10/18/2013 [-] EPFO takes steps to prevent fraudulent withdrawal
10/18/2013 [-] EFCC Closes Case Against Octogenarian Accused of N1.4 Million Fraud
10/18/2013 [-] City Police investigating a possible fraud at Health Centre
10/18/2013 [-] Defense lawyers skewer Madoff in fraud trial
10/18/2013 [-] Defense lawyers skewer Madoff in...
10/18/2013 [-] EFCC closes case against octogenarian accused of N1.4m fraud
10/18/2013 [-] Italys Fastweb founder acquitted of tax fraud
10/18/2013 [-] Troopers ask for public's help in identifying man who cashed fraudulent checks
10/18/2013 [-] Did Madoff kept employees in dark about fraud?
10/18/2013 [-] Bail revoked for man who admitted Broadway fraud
10/18/2013 [-] Miami Physician Indicted In Medicare Fraud Scheme
10/18/2013 [-] Bail revoked for man who admitted...
10/18/2013 [-] Former Senator Continues Effort To Get Campaign Fraud Charges Dropped
10/18/2013 [-] France upholds €600000 fraud fine against Church of Scientology
10/18/2013 [-] Former Himachal minister booked for fraud
10/17/2013 [-] Italy's Fastweb founder acquitted of tax fraud
10/17/2013 [-] Jury hears technical evidence in solicitor fraud and theft trial
10/17/2013 [-] Mortgage executive sentenced to prison over fraud
10/17/2013 [-] Surgeon charged with health care fraud over 'phantom' surgeries
10/17/2013 [-] NH woman pleads guilty to taking in benefits
10/17/2013 [-] Auditor general Fraud risk on Cat Island
10/17/2013 [-] Malawi Public Officer Arrested for Making Fraud Payments
10/17/2013 [-] Defense Madoff kept employees in dark about fraud
10/17/2013 [-] Former NFL receiver Irving Fryar mom charged with mortgage fraud
10/17/2013 [-] Former Israeli bank chief confesses to crimes
10/17/2013 [-] French appeals court upholds 2009 fraud conviction for countrys Church of Scientology branch
10/17/2013 [-] Court overturns man's Medicare fraud conviction
10/17/2013 [-] WA man falls victim to overseas 'money wash' scam
10/17/2013 [-] Four arrested for defrauding BOST of GH¢1.6m
10/17/2013 [-] Jailed at last Evil fraudsters who fleeced education authorities charities and cancer hospices
10/17/2013 [-] FRANCE French Scientologists lose appeal of fraud conviction
10/17/2013 [-] Cooking oil maker investigated on food safety fraud concerns
10/17/2013 [-] NZ party leader rejects fraud claims
10/17/2013 [-] Russian masterminded extensive credit card fraud ring prosecutors said
10/17/2013 [-] Supreme Court to rule today on country’s biggest land fraud case.
10/17/2013 [-] ObamaCare sign-up numbers show slow start Reports of ObamaCare fraud emerge in Tenn.
10/17/2013 [-] Knesset c’tee calls on Interior Ministry to report any cases of voter address fraud
10/17/2013 [-] Afghan Audit Finds U.S. Military Aid Prone To Waste Fraud Abuse
10/17/2013 [-] NZ minister quits over alleged electoral fraud
10/16/2013 [-] Court upholds 2009 fraud conviction against Scientologys French branch its leaders
10/16/2013 [-] French court upholds Scientology fraud conviction
10/16/2013 [-] Govt Employees aided Madoff's 'elaborate fiction'
10/16/2013 [-] France high court upholds Scientology fraud conviction
10/16/2013 [-] South African banks hit by Internet card fraud syndicate
10/16/2013 [-] Tampa clinic owner convicted of PIP fraud
10/16/2013 [-] China cracks down on infant milk formula fraud
10/16/2013 [-] Reports of ObamaCare fraud emerge in Tennessee
10/16/2013 [-] State delays hearing on SoMoLend fraud accusations
10/16/2013 [-] Trial delay sought in hospice fraud case
10/16/2013 [-] Belgium police raid homes of HSBC clients in fraud case
10/16/2013 [-] New Zealand minister to face electoral fraud charges resigns portfolios
10/16/2013 [-] New Zealand minister to face electoral fraud charges, resigns portfolios
10/16/2013 [-] 2 alleged Canadian fraudsters arrested
10/16/2013 [-] Admitted Sandy Hook Fraudster Faces Sentencing
10/16/2013 [-] San Francisco DA Warns Latino Community Of Fraudulent Immigration Services
10/16/2013 [-] Banks to face fraud allegations at trial
10/16/2013 [-] Fake prince appeal '5m fraud isn't significant'
10/16/2013 [-] NZ minister quits over fraud allegations
10/16/2013 [-] Lives put at risk by truck licence fraud ICAC
10/16/2013 [-] Ex-Countrywide executive denies fraud at BofA trial over mortgages
10/16/2013 [-] Tuscaloosa voter fraud case goes to court
10/16/2013 [-] Landlord tells Byrne fraud trial of missing €1.87m
10/15/2013 [-] French fraudster deported from Colombia
10/15/2013 [-] Williamson owns up to fraud faces time in jail
10/15/2013 [-] Farmers Union Defrauding Farmers in Nakonde
10/15/2013 [-] Putin Calls to Restore Tax Fraud Investigative Authority to Power Ministries
10/15/2013 [-] NYC psychic convicted of fraud She should have seen it coming
10/15/2013 [-] SA banks hit by card hack fraud
10/15/2013 [-] Woman to be sentenced in Newtown fraud case
10/15/2013 [-] Zambia mine tax fraud causes outrage
10/15/2013 [-] 5 ways to deter credit card fraud
10/15/2013 [-] Sierra Leone News NRAEcobank fraud…Mrs. Katta is not a shareholder of Maxim’s
10/15/2013 [-] Claim solicitor Thomas Byrne defrauded dying woman
10/15/2013 [-] Former union boss Michael Williamson pleads guilty to fraud
10/15/2013 [-] Former HSU boss Michael Williamson pleads guilty to fraud
10/15/2013 [-] Former HSU boss pleads guilty to fraud
10/15/2013 [-] Former solicitor accused of defrauding 91-year-old woman out of her home
10/15/2013 [-] Former HSU boss Michael Williamson admits fraud offences
10/15/2013 [-] Labour man fights election fraud charges
10/15/2013 [-] Wis. man pleads guilty in voter fraud case
10/15/2013 [-] Ex-HSU union boss Michael Williamson admits fraud offences
10/14/2013 [-] Fraud charges dropped against firm hired to build police stations
10/14/2013 [-] SDOE lists major cases of fraud tax evasion
10/14/2013 [-] Court hears Byrne fraudulently transferred homes
10/14/2013 [-] Fraudster Gets One Year Jail Term
10/14/2013 [-] Police investigate sales representative over N9.6m fraud
10/14/2013 [-] Ex-director pleads guilty to top end fraud
10/14/2013 [-] Guilty plea in LWR fraud
10/14/2013 [-] Lane Walker Rudkin owner admits fraud charges
10/14/2013 [-] Former clothing boss admits fraud charges
10/14/2013 [-] Ex-director pleads guilty to 'top end' fraud
10/14/2013 [-] Clothing company boss admits fraud
10/13/2013 [-] Past fraudsters face welfare restrictions
10/13/2013 [-] New measures to stop repeat welfare fraudsters
10/13/2013 [-] Fraud trial against former clothing boss due to begin
10/13/2013 [-] Sporting fraud prevention bill styled on laws in many countries
10/13/2013 [-] Govt winning war against benefit fraud
10/13/2013 [-] Woman charged in welfare fraud case
10/13/2013 [-] Tobago Man Faces Fraud Charges
10/13/2013 [-] New measures begin to stop repeat welfare fraudsters
10/13/2013 [-] New Winz rules crack down on fraudsters
10/12/2013 [-] 'Psychic' convicted of defrauding women of 138,000
10/12/2013 [-] Fraud poses as judge calls Lalu Rajnath
10/12/2013 [-] Berlusconi asks to serve his tax fraud sentence as community service
10/12/2013 [-] Four Charged With Bank Fraud
10/12/2013 [-] Court hearing set in Tuscaloosa alleged voter fraud case
10/12/2013 [-] Another fraud another missing diamond ring
10/12/2013 [-] Guinea ruling party levels fraud accusations
10/12/2013 [-] Attorney charged in Scott Rothstein fraud wants judge to lift ban on practicing law
10/12/2013 [-] Silvio Berlusconi Asks for Community Service After Tax Fraud Conviction
10/12/2013 [-] Fraud poses as judge calls Lalu Prasad Rajnath Singh
10/11/2013 [-] Witness describes ‘horror’ at alleged fraud by former solicitor
10/11/2013 [-] Names released in 38 recent tax refund fraud arrests
10/11/2013 [-] Man charged following doorstep fraud
10/11/2013 [-] Guinea ruling party levels fraud...
10/11/2013 [-] Crime Tracker Check Fraud Runs Rampant In Inland Northwest
10/11/2013 [-] Mail fraud scam targeting Americans halted by Calgary RCMP
10/11/2013 [-] Audit reveals Council Bluffs woman committed fraud
10/11/2013 [-] Bulgarians Convicted of Debit Card Fraud in France
10/11/2013 [-] Another plea hearing set in clinic fraud case
10/11/2013 [-] Fraud conviction for man who reported car stolen sent it to Nigeria
10/11/2013 [-] Estate agent docked for N.2m fraud
10/11/2013 [-] AT fraud allegations sees SFO swoop
10/11/2013 [-] Prosecutors recommend sentence for heavy-equipment fraud mastermind
10/11/2013 [-] Feds fight tax fraud ID theft epidemic with 38 arrests
10/11/2013 [-] SFO probes transport fraud claims
10/11/2013 [-] Tuberville settles fraud lawsuit
10/11/2013 [-] In the Ongoing NRAEcobank Fraud Case
10/11/2013 [-] Fraud inquiry at Auckland Transport
10/10/2013 [-] Searches in Akld transport fraud probe
10/10/2013 [-] Police search for fraudulent utility worker
10/10/2013 [-] Bearcats' Tuberville settles fraud lawsuit
10/10/2013 [-] Sierra Leone News Alleged NRAEcobank fraud…ADDAX NRA receipt different from duplicate copy
10/10/2013 [-] In the Ongoing NRA/Ecobank Fraud Case
10/10/2013 [-] Transgender fraudster pocketed £130k by duping over 100 people
10/10/2013 [-] Observers Say Azerbaijan Election Marred by Fraud
10/10/2013 [-] Mega NRAEcobank Fraud Case Judge Refuses to Grant Bail but Pledges to Expedite Trial
10/10/2013 [-] Tax fraud probe for Italy's ex-Masonic schemer
10/10/2013 [-] Mega NRA/Ecobank Fraud Case! Judge Refuses to Grant Bail, but Pledges to Expedite Trial
10/10/2013 [-] Ex-trader pleads guilty in fraud case/
10/10/2013 [-] Nigeria Nasarawa SUBEB Uncovers N24.4 Million Fraud in Teachers' Salaries
10/10/2013 [-] FSAI began meat tests in 2012 over fraud fears UK watchdog
10/10/2013 [-] UAE Man charged with defrauding etisalat of Dh1.2m
10/10/2013 [-] Fraudster’s bid to appeal sentence fails
10/10/2013 [-] iPhone fraudster calling the shots as police and postal firm hide behind red tape
10/10/2013 [-] Cork man 22 appears in court in connection with fraud at Abtran
10/10/2013 [-] N24.4m salary fraud uncovered in Nasarawa
10/10/2013 [-] Alleged fraud EFCC drags VC college bursar to court
10/10/2013 [-] Former solicitor faces theft and fraud charges
10/09/2013 [-] Ex-trader from suburban Chicago pleads guilty in million fraud case
10/09/2013 [-] Hearing opens with Rinehart accused of fraud on power
10/09/2013 [-] Tax fraud cooperation deal up for signature
10/09/2013 [-] Breaking Rev. Bloom sentenced to 10 months prison time in tax fraud case
10/09/2013 [-] Ex-Trader Pleads Guilty in Fraud Case
10/09/2013 [-] Contractor gets 15 years for fraud, AG says
10/09/2013 [-] German tourist wanted for fraud in Germany arrested to be deported
10/09/2013 [-] Barre man sentenced for defrauding car dealer
10/09/2013 [-] Tax fraud cooperation agreement up for signature
10/09/2013 [-] Fraudter’s bid to appeal sentence fails
10/09/2013 [-] Man who lost €500000 in alleged fraud prays for justice
10/09/2013 [-] Feds Teachers embroiled in test-taking fraud
10/09/2013 [-] Couple arrested for fraud at airport hotel
10/09/2013 [-] Technology to curb Gauteng fraud
10/09/2013 [-] President Dismisses Election Fraud Allegations
10/09/2013 [-] Man charged with fraud in film tax credit scheme
10/09/2013 [-] Three members of 'psychic' family sentenced for fraud
10/09/2013 [-] Credit card fraud hearing held for man accused of killing babysitter
10/09/2013 [-] Community service for 'elaborate fraud'
10/09/2013 [-] Attorney Sentenced In Rothstein Fraud Case
10/09/2013 [-] Ex-LCBO employee pleads guilty to fraud
10/09/2013 [-] Sierra Leone News NRAEcobank fraud… Catherine Katta called David John for 36 seconds- PW8
10/09/2013 [-] Navy charity fraud trial starts...
10/08/2013 [-] Former solicitor to go on trial tomorrow for theft and fraud
10/08/2013 [-] Court dismisses appeal by fraudster
10/08/2013 [-] Ag Dept unveils new steps to stop food stamp fraud
10/08/2013 [-] Subsidy fraud Court orders arrest of 2 oil marketers
10/08/2013 [-] Video Senate investigates massive fraud against Social Security
10/08/2013 [-] Court orders surveys in Dominican Republic’s biggest land fraud case
10/08/2013 [-] Law & Disorder Man convicted for insurance fraud
10/08/2013 [-] Filipinas in medical test fraud jailed for 3 months
10/08/2013 [-] Ex Joburg City Parks MD in court for fraud
10/08/2013 [-] Navy charity fraud trial starts in Ohio
10/08/2013 [-] Greek former minister guilty of fraud
10/08/2013 [-] Namibia Arts Council Fires Secretary Over Fraud
10/08/2013 [-] Cops nab three involved in second-hand car sales fraud
10/08/2013 [-] Tanzania Fraudsters Pocket Other People's Money
10/08/2013 [-] Ohio opens case in charity fraud trial
10/08/2013 [-] Widespread fraud in disability program uncovered by Senate panel
10/08/2013 [-] Insurers lawyers await outcome of Allen Stanford fraud suit
10/08/2013 [-] Maldives SC annuls presidential elections result amidst electoral fraud charges
10/08/2013 [-] Illinois settles SEC fraud charge over pensi
10/08/2013 [-] Report Former Canes coach Laviolette sues Bank of America for mortgage fraud
10/08/2013 [-] Trial opens in million Navy Vets fraud case
10/08/2013 [-] Fraud trial begins for Madoff employees
10/08/2013 [-] Fraud charge for Romania's deputy PM
10/07/2013 [-] Sarkozy campaign funds fraud allegations dropped
10/07/2013 [-] Gambler jailed for Standard Bank fraud
10/07/2013 [-] Bid to quash Webworths fraud case fails
10/07/2013 [-] Woman charged in Medicare fraud bought 20 cars
10/07/2013 [-] Ohio opens case in charity fraud case
10/07/2013 [-] Global Bank LNP CBL to Fight Fraud
10/07/2013 [-] Romanian deputy PM charged with election fraud
10/07/2013 [-] Liberia Global Bank LNP, CBL to Fight Fraud
10/07/2013 [-] Testimony to begin in charity...
10/07/2013 [-] Retailers to curb return fraud
10/07/2013 [-] Nigeria Investigation Fertiliser Fraud Thrives Despite Government's Claim Sector Is Sanitized
10/07/2013 [-] Testimony to begin in 100M charity fraud case
10/07/2013 [-] Testimony to begin charity...
10/07/2013 [-] Testimony to begin in charity fraud case
10/07/2013 [-] NYC fraud trial to begin for 5...
10/07/2013 [-] Tackling Insurance Fraud Claims
10/07/2013 [-] Nigeria Former Oyo Commissioner Remanded Over Fraud
10/07/2013 [-] NYC fraud trial to begin for 5 ex-Madoff employees
10/07/2013 [-] Ohio trial to begin over million U.S. Navy charity fraud
10/07/2013 [-] Connecticut Court Rules That Lawyers Can’t Be Sued for Fraud
10/06/2013 [-] Silvio Berlusconi may scrub lavatories or help the homeless under fraud sentence
10/06/2013 [-] Silvio Berlusconi to request community service for tax fraud sentence
10/06/2013 [-] Card fraudsters in 24-hour spree
10/06/2013 [-] Qatar Court orders fraudster to repay SR70 million
10/06/2013 [-] 'Courier fraud' victims lose £3m
10/05/2013 [-] Italian Senate panel recommends Berlusconi's expulsion over tax fraud
10/05/2013 [-] IKA Employee Jailed For 1M Euro Fraud
10/05/2013 [-] Cops Question Six Over Sh4.1 Million REA Fraud
10/05/2013 [-] Court Remands Ex-Commissioner in Prison Over N77 Million Fraud
10/05/2013 [-] Italian Senate panel recommends Berlusconis expulsion over tax fraud
10/05/2013 [-] Benin opposition denounces election fraud
10/05/2013 [-] Bank card fraud 'highest since 2009'
10/05/2013 [-] Suffolk police seek suspects in credit card fraud
10/05/2013 [-] Swiss banking authorities investigating exchange-rate fraud
10/05/2013 [-] Alberta home renovation contractor charged with fraud
10/05/2013 [-] Massive Jewel Trove Seized from Russian Military Fraud Suspect
10/05/2013 [-] Fraud, hefty medical bills hurt WI workers’ comp system, lawmakers say
10/04/2013 [-] Jewelry confiscated from former Russian official
10/04/2013 [-] Italian Senate pushes for Berlusconi’s expulsion after fraud conviction
10/04/2013 [-] FET accountant jailed for fraud
10/04/2013 [-] Fidentia application to quash fraud charge
10/04/2013 [-] Guineas opposition calls for legislative election results to be invalidated citing fraud
10/04/2013 [-] Attorney hit with 21-count securities fraud indictment
10/04/2013 [-] Guinea's opposition calls for...
10/04/2013 [-] Guinea's opposition calls for legislative election results to be invalidated citing fraud
10/04/2013 [-] Former rugby player jailed for fraud
10/04/2013 [-] Ex NYDA boss held for R2.5m fraud
10/04/2013 [-] Bulgarian Consultant Officially Charged with Energy Fraud
10/04/2013 [-] Palace shrugs off PNoy aunts poll fraud allegation
10/04/2013 [-] Kenya Student Denies Defrauding Judiciary
10/04/2013 [-] Principal jailed for school fraud
10/04/2013 [-] Brazil TSYS and FICO Partner to Prevent Card Fraud in Brazil
10/04/2013 [-] Nurse to plead guilty in fraud at clinic
10/04/2013 [-] Dodgy deals One in 10 Italian contracts is corrupt says EU anti-fraud office report
10/04/2013 [-] Top official rides out fraud storm
10/04/2013 [-] Bar Owner in Court on Welfare Fraud Charges
10/04/2013 [-] Court to probe land fraud trial delays
10/04/2013 [-] Kenya Seven held over fraud in KDF listing
10/04/2013 [-] Italy is EU’s worst offender for ‘dodgy deals’ says anti-fraud office report
10/04/2013 [-] USA Acknowledges Fraud in Use of Resources in Afghanistan
10/04/2013 [-] Greece Eco-cruise NGO in fraud probe
10/04/2013 [-] Britain's fraud prosecutor sees no conflict in Autonomy probe
10/03/2013 [-] Four Indians in US charged with credit card fraud
10/03/2013 [-] Britains fraud prosecutor sees no conflict in Autonomy probe
10/03/2013 [-] Serial hotel fraudster is sent to prison for the FOURTH time
10/03/2013 [-] Woman defrauds employers of nearly
10/03/2013 [-] Gambling banker guilty of fraud
10/03/2013 [-] Kenya Stipends for the Poor Delayed Over Fraud
10/03/2013 [-] UK fraud prosecutor poised for more Libor charges
10/03/2013 [-] Hungarian man gets 18 months for online fraud ring
10/03/2013 [-] Italian police seize at Merrill Lynch in fraud probe
10/03/2013 [-] Kenya NHIF Boss Denies Fraud Charge
10/03/2013 [-] Caught in Americas Largest Food Fraud Groeb Farms Files for Bankruptcy
10/03/2013 [-] 2 men imprisoned after Vt. movie fraud convictions
10/03/2013 [-] Corruption expert says Leighton case shows many Australian companies do not take fraud seriously
10/03/2013 [-] Council confident it can catch fraudsters
10/03/2013 [-] NGO presses Bat Yam mayor to resign following indictment for bribery fraud
10/03/2013 [-] Council fraud sentencing sends strong message
10/03/2013 [-] Expert says Leighton case shows companies do not take fraud seriously
10/03/2013 [-] Charged fraud cops not suspended
10/03/2013 [-] City police issue fraud warning
10/03/2013 [-] Candidate Warns Against Fraud in Vote to Succeed Karzai
10/03/2013 [-] Kenya Society directors sent packing over fraud claims
10/03/2013 [-] Kenya Ex-NHIF Chief Kerich Others to Face Sh116 Million Fraud Charge
10/02/2013 [-] Shutdown provokes FTC to request stay in Jeremy Johnson fraud case
10/02/2013 [-] Cancer doc accused of fraud will stay in jail
10/02/2013 [-] NAMI Executive Jailed for Felony Fraud
10/02/2013 [-] All American Fraud
10/02/2013 [-] Callander woman facing a number of fraud charges
10/02/2013 [-] Doctor’s fraud case postponed
10/02/2013 [-] Chinese fugitive wanted for fraud nabbed in Manila
10/02/2013 [-] Kenya Ex-NHIF Chief Kerich, Others to Face Sh116 Million Fraud Charge
10/02/2013 [-] Fraud alert GOIL is not advertising for employment
10/02/2013 [-] NI health fraud 'costs up to £250m'
10/02/2013 [-] UK charges 6 with multimillion dollar carbon fraud
10/02/2013 [-] FCC says TracFone and other cell companies defrauded US program for the poor
10/02/2013 [-] Credit union warns about fraudulent phone scam
10/02/2013 [-] Kalbian Hagerty LLP Forces Dismissal Of Billion Civil Bank Fraud Case
10/02/2013 [-] Toronto man faces charges in alleged payment card frauds at big box retailers
10/01/2013 [-] Guinea fraud complaint must wait for final tally
10/01/2013 [-] Gold still missing after raids linked to tax fraud
10/01/2013 [-] Fraudster CEO’s sentence reduced
10/01/2013 [-] State indicts Bat Yam Mayor Lahiani on bribery fraud charges
10/01/2013 [-] Saudi loses SR16bn in commercial fraud
10/01/2013 [-] White Widow Samantha Lewthwaite paid fraudster 1200 pounds for fake IDs
10/01/2013 [-] Large scale visa fraudster jailed
10/01/2013 [-] Mass. inmate charged with unemployment fraud
10/01/2013 [-] Guinea’s opposition alleges poll fraud
10/01/2013 [-] Silvio Berlusconi faces verdict in tax fraud case
10/01/2013 [-] Sisters in court charged over ICAC fraud findings
10/01/2013 [-] Guinea opposition decries appalling poll fraud
10/01/2013 [-] Fake social media accounts aren’t bad enough to be computer fraud
10/01/2013 [-] Ex-NBA player Tate George convicted of fraud
10/01/2013 [-] Guinea opposition decries 'appalling' poll fraud
10/01/2013 [-] SEC charges Tampa investing business two executives with fraud
10/01/2013 [-] Psychic Sylvia Mitchell convicted of fraud after cancer lies
10/01/2013 [-] Guinea opposition decries 'appalling' poll fraud
10/01/2013 [-] Guinea Opposition Decries 'Appalling' Poll Fraud
09/30/2013 [-] Beware of Affordable Care Act fraud 30 Sep 2013 124006 GMT
09/30/2013 [-] UK fraud squad fends off court challenge that endangered cases
09/30/2013 [-] Miami Beach’s ‘Rock Doc’ busted on Medicare fraud charges
09/30/2013 [-] Random Acts of Fraud
09/30/2013 [-] The “frauds on the Hill” may force Congress to use Obamacare
09/30/2013 [-] Bank president's son gets 8 years in prison for fraud
09/30/2013 [-] The frauds on the Hill target Obama
09/30/2013 [-] Porritt may walk free in fraud trial
09/30/2013 [-] Former fugitive stands trial for financial fraud
09/30/2013 [-] NY judge gives St. Louis man prison for fraud
09/30/2013 [-] The odd history of Michigan's bumper sticker fraud law
09/29/2013 [-] Doctor, others to be sentenced in Miss. Fraud case
09/29/2013 [-] 12 detained in SSC exam fraud
09/29/2013 [-] Fraud accused seek closed hearing
09/29/2013 [-] CFTC alleges million ethanol futures fraud against bank
09/29/2013 [-] Contradictions complicate Nash fund fraud case
09/29/2013 [-] KSA loses SR16bn in commercial fraud
09/29/2013 [-] NE China court hears fraud case involving former BOC banker
09/28/2013 [-] Kenya How top judge tried to block fraud probe
09/28/2013 [-] Cleveland doctor facing fraud charges
09/28/2013 [-] Sri Lankan nationals in court over cash machine frauds
09/28/2013 [-] Scam alert Police warn against airport contest fraudsters
09/28/2013 [-] JPMorgan CEO in secret meeting with Attorney General Holder over fraud probes
09/28/2013 [-] 8 in court on fraud charges
09/28/2013 [-] Messi makes `closed-court` appearance over tax fraud allegations
09/28/2013 [-] Lab settles Medicare fraud claims for
09/28/2013 [-] LP&L issues fraud warning
09/28/2013 [-] Lionel Messi in court for tax fraud case
09/28/2013 [-] Two Miami-Area Residents Indicted for Alleged Roles in Million Medicare Fraud Scheme
09/28/2013 [-] 2 more charged in Fla. Medicare fraud case
09/28/2013 [-] Messi appears in court over mn fraud allegations
09/28/2013 [-] Hong Dong wanted on Canada-wide warrant for fraud
09/28/2013 [-] NRA/Ecobank Fraud Case
09/28/2013 [-] Bank of America fraud trial spotlights whistleblower awards
09/28/2013 [-] Messi answers questions in tax fraud case
09/27/2013 [-] Kansas Attorney Sentenced on Insurance Fraud Charges
09/27/2013 [-] Woman seeks probation in school shooting fraud
09/27/2013 [-] Golden rice exposed as fraud
09/27/2013 [-] Utility tariff increment is a ‘fraud’ PNC
09/27/2013 [-] Police looking for Burnaby man wanted for fraud
09/27/2013 [-] Defendants in Eagle housing fraud spared prison
09/27/2013 [-] Uganda Fraud Creeps Into Varsity Admissions
09/27/2013 [-] Barcelonas Lionel Messi in court over alleged tax fraud video
09/27/2013 [-] Asia weakest against business fraud Malaysian firms most ready to cut corners
09/27/2013 [-] Fallin urges Oklahomans to avoid fraud with healthcare marketplace
09/27/2013 [-] Ex-CID Denies Defrauding 12 of Sh0.5 Million
09/27/2013 [-] Rear admiral from Russian General Staff accused of large-scale fraud
09/27/2013 [-] Panel recommends pardon in health care fraud case
09/27/2013 [-] Golden rice exposed as fraud
09/27/2013 [-] Kenya Fraud Suspect Fails to Post Bail
09/27/2013 [-] Messi in court in tax fraud case
09/27/2013 [-] Jail for fraudster who targeted top couple
09/27/2013 [-] Former China-based executives charged with fraud in US
09/27/2013 [-] Susan Butt says money was gift in fraud trial
09/27/2013 [-] SPAIN Lionel Messi to answer tax fraud allegations in court
09/27/2013 [-] Messi in Spain tax fraud hearing
09/27/2013 [-] Pandor White widow passport fraudulent
09/27/2013 [-] SFU arrests Chinese bizman for fraud
09/27/2013 [-] Nine charged over A4E fraud probe
09/27/2013 [-] Miami Home Health Company Recruiter Pleads Guilty in Million Health Care Fraud Scheme
09/27/2013 [-] Welfare-to-work employees face fraud charges
09/27/2013 [-] Sierra Leone News As NRAEcobank fraud investigation continues…SLNSC Ops Manager testifies
09/27/2013 [-] US accountant is arrested in Madoff fraud
09/27/2013 [-] Attorneys How Dixon auditors missed million fraud
09/26/2013 [-] Ex-Pompey chief 'in colossus fraud'
09/26/2013 [-] NY accounting exec-lawyer arrested in...
09/26/2013 [-] Libor fraud case widens
09/26/2013 [-] FBI warns about fraudulent government emails
09/26/2013 [-] 'Forest Boy' sentenced in fraud case
09/26/2013 [-] NYC accountant is arrested in Madoff fraud
09/26/2013 [-] NY accounting exec-lawyer arrested in Madoff fraud
09/26/2013 [-] SEC to Get Tougher on Fraud
09/26/2013 [-] Niagara couple indicted in tax fraud carry out suicide pact
09/26/2013 [-] Lenasia housing fraud accused quits
09/26/2013 [-] 'White Widow's passport 'fraudulently acquired'
09/26/2013 [-] Kenya White Widow Passport 'a Fraud'
09/26/2013 [-] 'White Widow's' passport 'fraudulently acquired'
09/26/2013 [-] Forest Boy Ray faces work after fraud trial
09/26/2013 [-] German court drops fraud case against 'forest boy'
09/26/2013 [-] Officials Alleged fraud tied to child care
09/26/2013 [-] German court drops fraud case against 'forest boy'
09/26/2013 [-] Trial won't show Madoff workers' lavish lifestyle
09/26/2013 [-] Serial fraudster worked as prostitute on home detention
09/26/2013 [-] Bloomberg Poll Shows Americans Waking Up to Government Fraud
09/26/2013 [-] GO Transit probes allegations of fraud overbilling
09/26/2013 [-] Are federal cash bonuses for public assistance encouraging fraud?
09/26/2013 [-] Wash. doctor in ND court on Medicare fraud charges
09/25/2013 [-] Jail sentence upheld in 'tutorial king' fraud case
09/25/2013 [-] Ghana FA Axe Nine Referees Over Age Fraud
09/25/2013 [-] France ex-president Sarkozy to be investigated for campaign funds fraud
09/25/2013 [-] Bulgarian Ministers Discuss EU Fund Frauds in Brussels
09/25/2013 [-] Blunders from the top down led to fraud
09/25/2013 [-] Fraudsters escape prison for major online scam
09/25/2013 [-] Pirate Bay Swede's hacking, fraud sentence reduced
09/25/2013 [-] Polk County Sheriff's employee arrested on fraud charge
09/25/2013 [-] Bulgarian Consultant's Interrogation over 'Energy Fraud' on Hold
09/25/2013 [-] More heads to roll over Qld health fraud
09/25/2013 [-] Countrywide fraud at center of Bank of America trial
09/25/2013 [-] Telcos, government lose millions of dollars to SIM box fraud on Glo
09/25/2013 [-] Punish those who helped fraudster CMC
09/25/2013 [-] Clive Palmer to target electoral fraud if elected to parliament
09/25/2013 [-] Panola County man imprisoned for fraud
09/25/2013 [-] Punish those who helped fraudster CMC
09/25/2013 [-] 51 charged in Puerto Rico identity fraud case
09/25/2013 [-] 'Massive fraud' at center of trial against BofA over U.S. mortgages
09/25/2013 [-] 51 charged in Puerto Rico identity...
09/24/2013 [-] Former Union Co. coroner sentenced in fraud case
09/24/2013 [-] Garth Drabinsky fights to reclaim Order of Canada removed while in prison for fraud
09/24/2013 [-] Online fraud Calls for a national taskforce as love-struck Australians lose millions
09/24/2013 [-] Love-struck Australians losing millions to overseas fraudsters
09/24/2013 [-] Rockledge man sentenced to prison for tax fraud
09/24/2013 [-] Social housing fraud 'significant'
09/24/2013 [-] Parkland accountant Ruggieri charged with tax fraud
09/24/2013 [-] Cleo Embley to pay back £94k benefit fraud with taxpayer money
09/23/2013 [-] Yahya Ababneh source of Mint Press chemical weapons ‘report’ appears to be a fraud
09/23/2013 [-] Olmert Avoids Jail over Fraud Sentencing
09/23/2013 [-] Fraud verdict tarnishes Idaho businesswoman's bio
09/23/2013 [-] Trial starts in Barnstable charity fraud case
09/23/2013 [-] Bulgarian Prosecutors Confirm Large-Scale Fraud in Energy Sector
09/23/2013 [-] Osogbo Magistrates Court Remands Two for Alleged Fraud and Fake Identity
09/23/2013 [-] TPD going door to door to talk to Tulsa businesses about fraud
09/23/2013 [-] Bulgarian Authorities Release 3 Bosses Busted in Energy Fraud Operation
09/23/2013 [-] Law and Order, or Realtors’ fraud disclosure
09/23/2013 [-] Singaporean fraudsters jailed for illegally exporting US military gear to Hong Kong
09/23/2013 [-] For Those Who Don't Believe in Election Fraud
09/23/2013 [-] Cleric defrauds friend of N9.5m
09/23/2013 [-] Cambodias opposition boycotts opening of parliament to protest alleged electoral fraud
09/23/2013 [-] Cleric Defrauds Friend of N9.5 Million
09/22/2013 [-] Jailed in UK for Fraud Suspect Commits Same Crime in Nigeria
09/22/2013 [-] NH Bureau of Securities offering talk about fraud
09/22/2013 [-] Nigeria Jailed in UK for Fraud, Suspect Commits Same Crime in Nigeria
09/22/2013 [-] Vodacom accused of fraud in R7.5bn BEE deal
09/22/2013 [-] Health care fraud cropping up in Iowa
09/22/2013 [-] 3 Bosses Arrested in Bulgarias Energy Fraud Special Ops
09/22/2013 [-] NASDAQ Dubai Academy courses will provide key corporate governance and anti-fraud training
09/22/2013 [-] 3 'Bosses' Arrested in Bulgaria's Energy Fraud Special Ops
09/22/2013 [-] Nigeria EFCC Arraigns Man for Alleged N7 Million Fraud
09/22/2013 [-] Nigeria EFCC Arraigns Man for Alleged N7 Million Fraud
09/22/2013 [-] Honduran woman pleads guilty in income tax fraud
09/21/2013 [-] Kenya Staff arrested over Sh80 million fraud in the Judiciary
09/21/2013 [-] Ind. man challenges wiretaps in fraud case appeal
09/21/2013 [-] CEO of bankrupt oil firm charged with mail fraud
09/21/2013 [-] Bankrupt turned to DPB fraud
09/21/2013 [-] Cyprus police hunt French jobs fraudster
09/21/2013 [-] Cyprus police hunt 'French jobs' fraudster
09/21/2013 [-] Public Works Making Progress in a Fight Against Fraud, Corruption, and Maladministration
09/21/2013 [-] No concerns over election fraud in Germany
09/21/2013 [-] Feds Phony lawyer defrauded immigrants wanting to fix their status
09/21/2013 [-] Alleged N130m fraud Accused ex-Lagos deputy governor still at large
09/21/2013 [-] Dominican woman sentenced in Puerto Rico ID fraud case
09/21/2013 [-] Alleged Fraudsters in Court
09/21/2013 [-] Groupon fails to end lawsuit alleging fraud linked to IPO
09/20/2013 [-] Cutting-edge company felled by fraudster
09/20/2013 [-] Blagojevich Jackson Fundraiser To Plead Guilty In Fraud Case
09/20/2013 [-] 'Energy Fraud' Special Police Ops Launched in Bulgaria
09/20/2013 [-] Mugabe Accuses Mining Chief of U.S.6m Fraud
09/20/2013 [-] Jackson, Blagojevich figure to plead guilty
09/20/2013 [-] Nigeria Oil Marketers Arraigned for Alleged N1.3 Billion Subsidy Fraud
09/20/2013 [-] Teacher Accused of Defrauding Policeman of N690000
09/20/2013 [-] 3 foreigners arrested for fraud
09/20/2013 [-] Oil marketers arraigned for alleged N1.3bn subsidy fraud
09/20/2013 [-] Former Altai Duma Member Charged with Insurance Fraud
09/20/2013 [-] Zimbabwe Mugabe Accuses Mining Chief of U.S.6m Fraud
09/20/2013 [-] Former Oklahoma City University employee charged with wire fraud
09/20/2013 [-] Tate George Says He Needs Another Big Shot In Fraud Trial
09/20/2013 [-] Jackson contractor, sons pleaded guilty to fraud
09/20/2013 [-] Officials Miss Uzbekistan a fraud
09/19/2013 [-] Kenya Man in court for defrauding Judiciary of Sh12 million
09/19/2013 [-] Trader Accused of Conspiracy to Defraud Widow of Her Land
09/19/2013 [-] Kenya Trader Accused of Conspiracy to Defraud Widow of Her Land
09/19/2013 [-] Businessman Docked for Allegedly Defrauding His Girlfriend N1.8 Million
09/19/2013 [-] U.S. charges 6 people 3 firms with million biofuels fraud
09/19/2013 [-] Singapore resident banker admits Olympus fraud
09/19/2013 [-] 9 charged in federal sweep of food stamp fraud in Eastern Market, elsewhere
09/19/2013 [-] Napa Financial Advisor Admits To Fraud Forging In Checks
09/19/2013 [-] Miami businessman Osorio sentenced to 12-12 years for fraud
09/19/2013 [-] Ongoing NRAEcobank Fraud Case Judge Adjourns As Second Accused Is Reported Ill
09/19/2013 [-] Ex-Banking Executive Pleads Guilty to Assisting Olympus Fraud
09/19/2013 [-] Man wanted for home repair fraud
09/18/2013 [-] Cross-strait raids nab 96 fraud ring suspects
09/18/2013 [-] 31 fraud suspects detained in Taichung
09/18/2013 [-] Former Cook County official found guilty of fraud
09/18/2013 [-] Ex-banker pleads guilty in Olympus accounting fraud
09/18/2013 [-] Ex-bank executive pleads guilty in Olympus fraud
09/18/2013 [-] Malawi arrests three over shooting of fraud official
09/18/2013 [-] Two Men Admit Taking Part in / €150M Credit Card Fraud Scheme
09/18/2013 [-] Indian-American pleads guilty of tax fraud in US
09/18/2013 [-] ‘RHONJ’ star Teresa Giudice won’t lose work over fraud trial
09/18/2013 [-] Former president of Searcy company sentenced for mail fraud 17 Sep 2013 222111 GMT
09/18/2013 [-] More than 100 witnesses to be called in Craig Thomson fraud case
09/18/2013 [-] Police grill two fraud suspects
09/18/2013 [-] Man arraigned for trying to defraud Lagos DCP
09/18/2013 [-] Woman must repay in day care fraud
09/18/2013 [-] Courtney Love Looks to Sue Ex-Attorney Over Bizarre Kurt Cobain Estate Fraud Claims
09/18/2013 [-] Fraudsters Steal in Gazprom Shares – Police
09/18/2013 [-] More charges against woman accused of fraud
09/18/2013 [-] Fraud charges lead to guilty plea over in restitution
09/18/2013 [-] Punjab legislator booked in Rs.60 crore fraud case
09/17/2013 [-] Settlement talks set in major phone fraud case
09/17/2013 [-] Charges Laid in Bankruptcy Fraud Investigation
09/17/2013 [-] Immigrants Prepare for Reform Beware of Fraud
09/17/2013 [-] Peabody man charged with defrauding seniors
09/17/2013 [-] Immigrants prepare for reform, beware of fraud
09/17/2013 [-] Nigeria EFCC Nabs Varsity Students Over N2.05 Billion Fraud
09/17/2013 [-] Businessman pleads guilty to fraud charges
09/17/2013 [-] NY art dealer admits 15 year fraud
09/17/2013 [-] Zimbabwe Komichi's Electoral Fraud Trial Set to Resume Tuesday
09/17/2013 [-] Woman accused of defrauding Justin Timberlake's stepfather
09/17/2013 [-] Businessman admits to fraud charges
09/17/2013 [-] Greenville man faces insurance fraud charges
09/17/2013 [-] State crackdown on auto insurance fraud
09/17/2013 [-] Fraudster swipes more than R500 000 in a month
09/16/2013 [-] Bulgarias Ex-Energy Minister Denies Involvement in Privatization Fraud
09/16/2013 [-] Michigan finds fraud in car insurance certificates
09/16/2013 [-] Fraudster to keep teaching role
09/16/2013 [-] Malawi jails nine senior cops for fraud
09/16/2013 [-] Bulgarias Prosecuting Authority to Investigate Large-Scale Fraud in Energy Sector
09/16/2013 [-] SDOE Reveals Monastery Fraud
09/16/2013 [-] Moonlighting midwife guilty of fraud
09/16/2013 [-] Bulgaria's Prosecuting Authority to Investigate Large-Scale Fraud in Energy Sector
09/16/2013 [-] Bulgaria's Ex-Energy Minister Denies Involvement in Privatization Fraud
09/16/2013 [-] Benefit fraudsters face increased sentences of up to 10 years in jail
09/16/2013 [-] Apparent fraud in Maldivian elections threatens prospects for democracy
09/16/2013 [-] UMass financial analyst defrauded school of
09/16/2013 [-] Cambodian opposition stages second big poll fraud protest BBC News
09/16/2013 [-] Ex-RBS Trader Gets 50 Months in HK Jail for Fraud
09/15/2013 [-] UMass financial analyst defrauded school of 3.4M
09/15/2013 [-] Canadian foreign minister speaks out over fraud
09/15/2013 [-] Fraud drained Peninsula Hospital, suit says
09/14/2013 [-] Feds revoke citizenship of 27 fraudsters in one year
09/14/2013 [-] BOI Aiding And Abetting Burltext Lanka Fraud
09/14/2013 [-] Woman, 23, charged with welfare fraud for selling EBT card
09/14/2013 [-] Zimbabwe Bredenkamp Acquitted in U.S.4.2 Million Fraud Trial
09/14/2013 [-] GOP Unverified health insurance subsidies 'open door' to fraud, abuse
09/14/2013 [-] million fraud highlights flaws in U.S. crop insurance
09/14/2013 [-] Bredenkamp Acquitted in U.S.4.2 Million Fraud Trial
09/14/2013 [-] Saps Search for Fraud Suspects
09/14/2013 [-] Millions lost to disability fraud
09/14/2013 [-] Kenya Ex-NSSF boss testifies in Sh1.6b fraud case
09/14/2013 [-] Status of S.C. road projects unclear in wake of massive federal fraud case
09/14/2013 [-] Fraud Investigation Unsettles Mental Health Care in New Mexico
09/14/2013 [-] 97 charges laid in Calgary identity theft, fraud ring
09/14/2013 [-] Topeka Man Pleads Guilty To Bank Fraud
09/14/2013 [-] N.S. couple claims advisor pocketed life savings
09/14/2013 [-] 97 charges laid in Calgary identity theft fraud ring
09/14/2013 [-] Argentine economists facing new fraud charges over inflation data that challenges government
09/14/2013 [-] Hotel accountant in court for fraud
09/14/2013 [-] Quincy store owner pleads guilty to welfare fraud
09/13/2013 [-] Argentine economists facing inflation fraud charge
09/13/2013 [-] Fraud concerns linger over new Ill. license law
09/13/2013 [-] Zero Tolerance for Fraud at Social Security
09/13/2013 [-] In Ongoing NRAEcobank Fraud Case
09/13/2013 [-] Nigeria EFCC Arrests Oil Subsidy Fraud Suspect in Court Premises
09/13/2013 [-] Bredenkamp Acquitted of Fraud Case
09/13/2013 [-] Boise woman arrested for credit card fraud
09/13/2013 [-] 2 more charged in California mortgage fraud case
09/13/2013 [-] Footballer denies fraud charges
09/13/2013 [-] Passport fraud admitted by fugitive
09/13/2013 [-] Former DeKalb Superior Court candidate pleads guilty to wire fraud
09/13/2013 [-] Alleged Canadian penny stock fraudster ‘almost sets a new standard’, OSC says
09/13/2013 [-] Canadians arrested in Costa Rica for credit card fraud
09/12/2013 [-] AG announces settlement in timeshare fraud case
09/12/2013 [-] NKU Old AD defrauded university of
09/12/2013 [-] MECA mess Vote fraud complaints filed but little action taken
09/12/2013 [-] Sierra Leone News Alleged NRAECOBank fraud …4th 5th accused confessed to me – HR
09/12/2013 [-] benefit fraudster denied parole
09/12/2013 [-] Parole denied for million fraudster
09/12/2013 [-] Sierra Leone NRA/Ecobank Fraud Treasury Officer Testifies
09/12/2013 [-] Fraud Rap Bredenkamp Seeks Acquittal
09/12/2013 [-] Nigerian Fraudster Jailed in Us Over N1.7 Billion Fraud
09/12/2013 [-] B.C. acupuncturist guilty of professional misconduct
09/12/2013 [-] NSW fraud up, pub assaults down
09/12/2013 [-] More poll fraud cases uncovered
09/12/2013 [-] Alleged NRAECOBank fraud… 4th accused asked me to write Manager’s cheque-PW5
09/12/2013 [-] Tax fraud defendant misses plea hearing
09/11/2013 [-] Fraudulent point deductions banned in Guangdong
09/11/2013 [-] How Lagos Court Granted Bail to Alleged Fraudster, Fred Ajudua
09/11/2013 [-] Controversial Tycoon Bredenkamp in Million Fraud Case
09/11/2013 [-] How Billions Are Lost in Mobile Money Fraud
09/11/2013 [-] New head for Serious Fraud Office
09/11/2013 [-] Uganda How Billions Are Lost in Mobile Money Fraud
09/11/2013 [-] U.S. Seeks Forfeiture of Manhattan Real Estate Tied to Fraud
09/11/2013 [-] State insurance commissioner launches anti-fraud initiative
09/11/2013 [-] Conn. podiatrist sentenced for defrauding Medicare
09/11/2013 [-] US Targets Pricey Real Estate in Magnitsky Fraud Claims
09/11/2013 [-] Troy restaurant owner pleads guilty to tax fraud
09/11/2013 [-] LePage Prosecution of welfare fraud up in Maine
09/11/2013 [-] U.S. wants to seize assets tied to Russian tax fraud
09/11/2013 [-] Kenya Double trial as senior lands official charged with fraud in two courts
09/11/2013 [-] Madoff trustee wins dispute over fraud victims' damages
09/11/2013 [-] Judge Wheres mine mentality at heart of minority contract fraud case
09/10/2013 [-] Court Grants Bail to Alleged Fraudster, Fred Ajudua
09/10/2013 [-] State auditor issues fraud alert to Ky. retirees
09/10/2013 [-] 23 arrested in Puerto Rico in mortgage fraud case
09/10/2013 [-] State auditor issues fraud alert to Kentucky retirees
09/10/2013 [-] Court Grants Bail to Alleged Fraudster Fred Ajudua
09/10/2013 [-] Allegations of fraud, theft being investigated in Marcellus Town Highway Department
09/10/2013 [-] State audit finds in fraudulent purchases
09/10/2013 [-] Deep Blue Group Madrid and Tokyo Bank Fraud Probe Deutsche Bank in Tokyo anti-bribery
09/10/2013 [-] Police search for thieves in fraud scheme
09/10/2013 [-] Thomson yet to accept facts in fraud case
09/10/2013 [-] 3 plead guilty in Medicare fraud scheme/title
09/10/2013 [-] Swiss bury tax fraud hatchet with US but at what cost
09/10/2013 [-] Police search for woman in fraud scheme
09/10/2013 [-] AJ's Kwik Mart owner gets probation for food stamp fraud
09/10/2013 [-] Police crack down on Taoyuan-based telephone fraud ring
09/10/2013 [-] Possible fraud cited in Hamtramck primary, information sent to prosecutor's office
09/09/2013 [-] Fraudulent Appropriation of Power Case Continues
09/09/2013 [-] Trial date set for fraud-accused cop
09/09/2013 [-] U.S.106000 Fraud Case Goes to High Court
09/09/2013 [-] Fraudsters Abuse Google Calendar for Android to Send Out Scam Messages
09/09/2013 [-] Kremlin Ally Wins Moscow Mayor Election Opposition Claims Fraud
09/09/2013 [-] Global experts to meet in Kenya on fighting tax fraud-Eastday
09/09/2013 [-] Fraud alleged in Moscow mayor vote count
09/09/2013 [-] Global Experts Meeting In Kenya On Fighting Tax Fraud In October
09/09/2013 [-] Shawnee Tabernacle's Rev. Bloom begs for a break in tax fraud sentencing
09/09/2013 [-] Two arrested for alleged fraud
09/08/2013 [-] Berlusconi challenges tax fraud conviction in Europe rights court
09/08/2013 [-] Berlusconi will fight tax fraud conviction at European Court of Human Rights
09/08/2013 [-] Berlusconi will fight tax fraud conviction at European court of rights
09/08/2013 [-] Kenya Social Media Campaign Exposes M-Pesa Fraud
09/08/2013 [-] Police report fraud in online purchase in Brodheadsville
09/08/2013 [-] Cambodia Opposition Holds Rally Against 'Poll Fraud'
09/07/2013 [-] Business How banks staff collude with fraudsters to steal billions from Kenyans
09/07/2013 [-] Montgomery man pleads guilty to cashing fraudulent tax refund checks
09/07/2013 [-] Rwanda Suspected Fraudsters Apprehended in Musanze District
09/07/2013 [-] Cambodia opposition holds rally against poll fraud BBC News
09/07/2013 [-] Conn. podiatrist faces sentencing for fraud
09/07/2013 [-] Police report fraud in online purchase
09/07/2013 [-] Cambodia rally against poll fraud
09/07/2013 [-] Bulgarian Culture Minister Unveils Fraud during Predecessors Term in Office
09/07/2013 [-] Two TMA officers defraud fishmongers
09/07/2013 [-] Bulgarian Culture Minister Unveils Fraud during Predecessor's Term in Office
09/07/2013 [-] Suspected Fraudsters Apprehended in Musanze District
09/07/2013 [-] Cambodian opposition rallies supporters to appeal again for probe of suspected election fraud
09/07/2013 [-] Cambodia rally against 'poll fraud'
09/07/2013 [-] Possible Fraud Cited in Gulf Oil-Spill Fund
09/07/2013 [-] Two Dominicans probed in Rhode Island vote fraud scandal
09/07/2013 [-] Prison for man in food stamp fraud
09/06/2013 [-] Indiana man gets 8 months for lie detector fraud
09/06/2013 [-] Fraud at a Distance
09/06/2013 [-] Defendant Defrauds Ducor Petroleum
09/06/2013 [-] Viking CFO Loukia Bariamis jailed for bank fraud
09/06/2013 [-] Four jailed for £24m mortgage fraud
09/06/2013 [-] Footage of chemical attack in Syria is fraud
09/06/2013 [-] DA takes RDP fraud to police
09/06/2013 [-] Miami-Dade aims at absentee-voter fraud
09/06/2013 [-] Lawyers defrauding PNG attorney-general
09/06/2013 [-] The US-Al Qaeda alliance in Syria and the fraud of the war on terror
09/06/2013 [-] 3 plead guilty in Medicare fraud scheme
09/06/2013 [-] Man gets 10 years for posing as journalist defrauding RMB502k in China
09/06/2013 [-] Suspect arrested after hiding in Tigard Toys 'R' Us
09/06/2013 [-] Gambling public servant jailed for fraud
09/06/2013 [-] EPA employee to plead guilty of stealing from the government, and other scandals
09/06/2013 [-] SWAT responding to fraud suspect hiding in Tigard toy store
09/06/2013 [-] Sizzling summer sees fraudulent insurance claims rise alongside mercury
09/05/2013 [-] Russian TV Psychics Face Jail on Fraud Charges – Prosecutors
09/05/2013 [-] Lawyer Charged With Fraud
09/05/2013 [-] Ex-EPA adviser to plead guilty to fraudulently obtaining 900,000
09/05/2013 [-] More accusations levelled at meat industry now it's 'better life' fraud
09/05/2013 [-] Jordans Amwal Invest suing Ernst and Young over alleged fraud
09/05/2013 [-] More accusations levelled at meat industry now its better life fraud
09/05/2013 [-] Former lawmaker to plead guilty to wire fraud
09/05/2013 [-] Kenya Audit shows millions lost in liquor licencing fraud at Nacada
09/05/2013 [-] Former lawmaker will plead guilty to wire fraud
09/05/2013 [-] Parker appeals film fraud conviction sentence
09/05/2013 [-] Rs.10-lakh cyber fraud cuffs on Nigerian
09/05/2013 [-] Vt. man appeals film fraud conviction sentence
09/05/2013 [-] UPDATE 1-British fraud agency to prosecute Olympus over accounting scandal
09/05/2013 [-] Additional fraud charges for Anglican priest
09/05/2013 [-] Britain to prosecute Japan’s Olympus for fraud
09/04/2013 [-] Kenya County Reps to Probe Dam Fraud
09/04/2013 [-] Britain to Prosecute Japan’s Olympus for Fraud
09/04/2013 [-] Central Bank discloses pact with ex banker in US2.5M fraud
09/04/2013 [-] Britain to Prosecute Japans Olympus for Fraud
09/04/2013 [-] Britain to Prosecute Japan's Olympus for Fraud
09/04/2013 [-] Losses due to internet banking fraud plunge Dutch banks
09/04/2013 [-] Fraud, theft charges for ex-Shubenacadie band manager
09/04/2013 [-] Japans camera maker Olympus to face British fraud prosecution
09/04/2013 [-] U.K. prosecutes Olympus for fraud
09/04/2013 [-] Japan's Olympus to face British fraud prosecution
09/04/2013 [-] Call hotline to report disaster fraud
09/04/2013 [-] Kenya Kethi Fraud Case Determination
09/04/2013 [-] Official in court for land fraud
09/04/2013 [-] Sochi contractor arrested for fraud
09/04/2013 [-] Conn. art dealer pleads guilty to fraud
09/04/2013 [-] Former Argentina president on trial for tax fraud
09/03/2013 [-] 2 arrested for fraud, forgery in Yell Co. 03 Sep 2013 131930 GMT
09/03/2013 [-] Lenasia land fraud accused in the dock
09/03/2013 [-] Trendwatcher Glamorous Fraudsters and Debt Suicides
09/03/2013 [-] Cambodian police arrest 61 Chinese nationals for telephone fraud charges
09/03/2013 [-] Former Hong Kong minister appeals fraud conviction
09/03/2013 [-] Upexim CEO charged with fraud
09/03/2013 [-] Investigation opened into local banks following ACB fraud scandal fallout
09/03/2013 [-] China Minzhong resumes trading after alleged fraud financial irregularities
09/03/2013 [-] Ex-wine and rugby boss charged with fraud
09/03/2013 [-] Hospital advises job seekers against fraudsters
09/03/2013 [-] Central Bank to disclose deal reached in Baninter US2.5B fraud
09/02/2013 [-] Politics Kethi expected in court as fraud case kicks off
09/02/2013 [-] Bond hearing set in Miss. housing fraud case
09/02/2013 [-] Woman charged in Newtown fraud sought Sandy cash
09/02/2013 [-] Police veteran fighting Ohio workers' comp fraud
09/02/2013 [-] Police veteran fighting Ohio workers comp fraud
09/02/2013 [-] CMA Cracks Whip On Fraudulent Securities Sale
09/02/2013 [-] Five Arrested for Petrol Card Fraud
09/02/2013 [-] Hutt man faces 20 fraud-related charges
09/02/2013 [-] 15-year-old girl attempts Y4 mil identity fraud
09/02/2013 [-] Ex-Rockforte director pleads guilty to fraud charges
09/02/2013 [-] 33-year-old male arrested on fraud charges
09/02/2013 [-] Wellington man to face fraud charges
09/02/2013 [-] Rockforte director pleads guilty to fraud
09/02/2013 [-] Rockforte Finance man pleads guilty to fraud charges
09/01/2013 [-] Tax fraud case dropped against ex-Neb. businessman
09/01/2013 [-] Tax fraud case dropped against ex Neb. businessman
09/01/2013 [-] Ex-ANC leader probed for R5m fraud
09/01/2013 [-] Katsina Govt Denies Alleged N28 Billion Fraud
09/01/2013 [-] Hawks probe R5m fraud allegation against former ANC leader Mawere
09/01/2013 [-] Hawks probe R5m fraud allegation against Mawere
09/01/2013 [-] Charges dropped against ex-Sierra Leone bank head
09/01/2013 [-] Nigeria Katsina Govt Denies Alleged N28 Billion Fraud
08/31/2013 [-] Benefit fraud claims include evil twin and woman whose skin colour changed
08/31/2013 [-] One-Year Vacation From Practice For Attorney Who Fraudulently Transferred Assets
08/31/2013 [-] Bureau storms HTC's offices over possible fraud, espionage
08/31/2013 [-] Suit Claims Merkin Knew Madoff Engaged in Fraud
08/31/2013 [-] Chinas state tobacco firm sued for online fraudulent low harm ads
08/31/2013 [-] Minister Alexander commends RCMP for laying citizenship and immigration fraud charges
08/31/2013 [-] U.S.96,000 Fraud Case Banker Tenders Transaction Receipt
08/31/2013 [-] US appeals court upholds conviction of Cuban-born philanthropist on fraud charges
08/31/2013 [-] Kuwait- Fraud Victims Meet 'Come Together'
08/31/2013 [-] Suit Claims Merkin Knew Madoff's Business Was a Fraud
08/31/2013 [-] Kenya Private Sector Steps Up Fight Over Fraud
08/30/2013 [-] NY fed court upholds conviction of philanthropist
08/30/2013 [-] Federal court upholds conviction of philanthropist
08/30/2013 [-] Attorney charged with fraud in misuse of couples million savings
08/30/2013 [-] Lenasia land fraud judgment postponed
08/30/2013 [-] Miami doctor, 6 therapists charged in fraud
08/30/2013 [-] Ex-employee pays fine for defrauding Goldman Sachs
08/30/2013 [-] Tanzania Electronic Ticket System Only Solution to Fraud At
08/30/2013 [-] Fraud EFCC Declares Three Nnamani's Aides Wanted
08/30/2013 [-] Mother 2 adult sons accused of fraud in GTA
08/30/2013 [-] No Fraud at BCI Libongani
08/30/2013 [-] Fraud victims to get some of their money back
08/30/2013 [-] Lawyers Want Trio on Voter Fraud Trial Released
08/30/2013 [-] Card skimming operation uncovered in Cochrane
08/30/2013 [-] Mother, 2 adult sons accused of fraud in GTA
08/30/2013 [-] Moscow Police Detain Cameroon National for Fraud
08/30/2013 [-] Fraud EFCC declares 3 Nnamani’s aides wanted
08/30/2013 [-] Over seized in Phoenix food-stamp fraud probe
08/30/2013 [-] Denver judge finds fraud in sale of dead mans house
08/30/2013 [-] Conn. auditors not informed about fraud cases
08/30/2013 [-] Assistant fire chief, wife accused of fraud involving weight loss clinic
08/30/2013 [-] U.S.96000 Fraud Case Banker Tenders Transaction Receipt
08/30/2013 [-] Operation Head Testifies in NRAEcobank Fraud Case
08/30/2013 [-] Investigators Welfare Fraud Case 'Tip of the Iceberg'
08/30/2013 [-] Jury finds Malouff guilty of wind energy fraud
08/30/2013 [-] Plan to curb skiving and fraud in the civil service
08/30/2013 [-] Fraudster's net worth doubted by investors
08/30/2013 [-] Italian supreme court defends upholding Berlusconis conviction says he devised tax fraud
08/30/2013 [-] IKA ‘fraudsters’ to be given conditional release
08/29/2013 [-] How EMV Technology Protects You From ATM Fraudsters
08/29/2013 [-] Operation Head Testifies in NRA/Ecobank Fraud Case
08/29/2013 [-] Manitoba businessman charged in alleged insurance fraud
08/29/2013 [-] British Police arrest two in horsemeat fraud probe
08/29/2013 [-] 3 from tavern accused of food stamp fraud
08/29/2013 [-] Trio pleads guilty to mortgage fraud charges
08/29/2013 [-] Lansing doctor, husband face fraud charges
08/29/2013 [-] Correctional Official Imprisoned for Five Years for R1,8 Million Fraud
08/29/2013 [-] Folsom family arrested for Medicaid fraud
08/29/2013 [-] STOCKS NEWS EUROPE-Serco leads FTSE fallers after fraud probe call
08/29/2013 [-] CBA Deploys Software to Guard Against Fraud
08/29/2013 [-] Woman released without charge over alleged fraud involving bank cards
08/29/2013 [-] Businesswoman denies fraud
08/29/2013 [-] Rhapsody’s owner accused of R50m fraud
08/29/2013 [-] Tuscaloosa City School Board candidate alleges voter fraud
08/29/2013 [-] Hajj pilgrims warned over Mecca trip fraudsters
08/29/2013 [-] Woman released in fraud inquiry
08/29/2013 [-] Financier's son pleads guilty in NY tax case
08/29/2013 [-] Police probe prison escort 'fraud'
08/29/2013 [-] Former Chicago commodities trader charged with Ponzi-type fraud
08/29/2013 [-] UPDATED Green Bay Bar Owner, 2 Others Charged with Food Stamp Fraud
08/29/2013 [-] Fraud alleged in Serco prisoner escort contracts
08/29/2013 [-] Madoff A Family Affair?
08/29/2013 [-] Ross pleads guilty to fraud charges
08/29/2013 [-] Government alleges fraud in Serco prisoner contract
08/29/2013 [-] Police called in over alleged fraud by Serco staff
08/28/2013 [-] Indian American admits role in widespread student visa fraud
08/28/2013 [-] It’s time to stop dignifying liberal fraud
08/28/2013 [-] Nigerian man arrested over Dubai property fraud
08/28/2013 [-] Nigeria Hyprep Scandal Corruption and Fraud Rock Joy Nunieh-Led Ogoni Project
08/28/2013 [-] New scam pushes up card fraud losses
08/28/2013 [-] Mobile Doctors CEO physician arrested for alleged Medicare fraud
08/28/2013 [-] Utah man gets 151 months in wind farm fraud
08/28/2013 [-] Toronto 'billionaire' charged in frauds denied bail
08/28/2013 [-] Toronto billionaire charged in frauds denied bail
08/28/2013 [-] Mobile Doctors’ Chicago CEO and Doctor Arrested on Federal Health Care Fraud Charges
08/28/2013 [-] Fraud victim awaits today's sentencing of man he calls 'my Bernie Madoff'
08/28/2013 [-] Ex-Salvadoran colonel gets prison for immigration fraud
08/28/2013 [-] Two men fronting as Nigerian sales agents facing fraud charges
08/28/2013 [-] NSW man charged over million fraud
08/27/2013 [-] Kenya Mututho fraud case to be heard on Thursday
08/27/2013 [-] Bank of America fails to end U.S. govts mortgage fraud lawsuit
08/27/2013 [-] IKA fraud defendant dies in court
08/27/2013 [-] Bantariza Fraud Case Adjourned to Next Month
08/27/2013 [-] Settlement chief said BP fraud claims 'unfounded'
08/27/2013 [-] Conn. man charged in violin larceny case
08/27/2013 [-] Lawyer Holds Firm On Fraud Denials
08/27/2013 [-] No fraud at BP claims centre in US
08/27/2013 [-] Ha Noi police detain principal over fraud
08/27/2013 [-] Miami-Dade mayor denies political strong arming in fraud investigation
08/27/2013 [-] Mpuma officials fraud trial in November
08/27/2013 [-] Fraudster sentenced to toilet cleaning
08/27/2013 [-] Five arrested over online tax fraud
08/27/2013 [-] Bakery in fraud scandal agrees to pay out refunds compensation
08/26/2013 [-] Donald Trump fights Attorney General Eric Schneiderman over school fraud claims
08/26/2013 [-] Trump University a fraud New York attorney general alleges
08/26/2013 [-] Trump University Lawsuit Donald Trump Claims Fraud Suit Is Political Vendetta From Obama
08/26/2013 [-] Fraudsters to get police tip-off before searches under new trading laws
08/26/2013 [-] Probe doesnt find fraud at BP spill claims office
08/26/2013 [-] Cambodian watchdog group alleges officials sanctioned voter fraud
08/26/2013 [-] Trump University a fraud, New York attorney general alleges
08/26/2013 [-] GR pastor pleads guilty to mail fraud
08/26/2013 [-] Africa CBA Deploys Netguardian for Fraud Prevention
08/26/2013 [-] Officials say internal probe finds no fraud at claims center
08/26/2013 [-] Donald Trump accused of fraud, sued for million
08/26/2013 [-] Rolls Royce confirmed as convicted fraudster's
08/26/2013 [-] Nigeria Reps Uncover Massive Tax Fraud in Banks
08/26/2013 [-] Probe doesn't find fraud at BP spill claims office
08/26/2013 [-] HOD’s fraud case postponed
08/26/2013 [-] Probe doesn't find fraud at BP spill claims office
08/26/2013 [-] 2 face sentencing to federal bank fraud charges
08/26/2013 [-] SSS Arrests Man for Allegedly Defrauding Abuja Minister
08/26/2013 [-] Nigeria Reps Uncover 'Massive Tax Fraud' in Banks
08/26/2013 [-] Top official back in court over fraud
08/26/2013 [-] How Bishop Pastor Defrauded 68-Year-Old Woman
08/26/2013 [-] Home detention for case manager who defrauded WINZ
08/26/2013 [-] Nigeria How Bishop, Pastor, Defrauded 68-Year-Old Woman
08/26/2013 [-] Hundreds Fall Victim to Fraudulent Debt Settlement Company
08/26/2013 [-] Is A Former Bismarck Cop Getting Off Light For Time Card Fraud?
08/26/2013 [-] Donald Trump sued for over 'university fraud'
08/26/2013 [-] Video Donald Trump accused of fraud
08/25/2013 [-] N.Y. AG sues Trump Trump University claims fraud
08/25/2013 [-] Members of Parliament may also be involved in LTC fraud
08/25/2013 [-] N.Y. attorney general sues Donald Trump for for Trump University fraud
08/25/2013 [-] Trump sued for defrauding students
08/25/2013 [-] Benin opposition denounces election fraud
08/25/2013 [-] Colin Powell Condemns GOP For Voter Suppression Points Out Voter Fraud Doesn’t Exist
08/25/2013 [-] Donald Trump a fraud Attorney General Schneiderman sues mogul over useless Trump University
08/25/2013 [-] Senator Vitter wants investigation into EPA fraud case
08/25/2013 [-] Donald Trump sued, accused of fraud
08/25/2013 [-] Police commissioners investigated over electoral fraud claims
08/25/2013 [-] Faz Boss Suspended At MTN for Fraud
08/25/2013 [-] Zambia Faz Boss Suspended At MTN for Fraud
08/25/2013 [-] UAE- Two accused of defrauding Saudi man of 1 million riyals
08/25/2013 [-] New York sues Trump alleges fraud at Trump University
08/25/2013 [-] NY Attorney General sues Donald Trump says Trump University a fraud
08/25/2013 [-] NY AG sues Trump for 40M, claiming 'University' fraud
08/25/2013 [-] NY AG sues Trump Trump University claims fraud
08/25/2013 [-] N.Y. AG sues Trump, 'Trump University,' claims fraud
08/25/2013 [-] NY AG sues Trump, 'Trump University,' claims fraud
08/25/2013 [-] Former head of failed Alaska dairy indicted for fraud
08/25/2013 [-] Fraudster hijacks Kiwis name
08/24/2013 [-] Nigerian fraudsters banking on Hyderabad
08/24/2013 [-] Bank manager two associates arrested for fraud
08/24/2013 [-] Bank manager, two associates arrested for fraud
08/24/2013 [-] 41% of Online Fraud Victims Didn’t Recover Lost Money, Kaspersky Says
08/24/2013 [-] Crime and no punishment Canada’s investment fraud problem
08/24/2013 [-] Fraudster Clones FCT Ministers Phone Swindles Him of N3 Million
08/24/2013 [-] Fraudster Clones FCT Minister's Phone, Swindles Him of N3 Million
08/24/2013 [-] Video How one Canadian couple lost their life savings in a fraud
08/24/2013 [-] Miami Heat Players Also Scammed By Haider Zafar In Real-Estate Fraud Witness
08/24/2013 [-] Iranian nabbed for immigration fraud
08/24/2013 [-] Fraudster clones FCT Minister’s phone swindles him of N3m
08/24/2013 [-] Sacramento man pleads guilty to mail fraud money laundering
08/24/2013 [-] 2 charged in Puerto Rico Medicare fraud case
08/24/2013 [-] Burnt-out carpeting company ordered to pay huge legal bill in fraud case
08/23/2013 [-] Cincinnati business owner sentenced in fraud case
08/23/2013 [-] Two arrrested in investigation into fire-resistant glass fraud
08/23/2013 [-] NJ mail carrier sentenced in fraud scheme
08/23/2013 [-] Clay men face federal tax fraud charges
08/23/2013 [-] Lake City pair charged with wire, mail fraud in buying plot
08/23/2013 [-] Cameroon Conac Urges Fraud-Free Elections
08/23/2013 [-] Physio’s fraud sentencing postponed
08/23/2013 [-] Cameroon Conac Urges Fraud-Free Elections
08/23/2013 [-] Outgoing FBI chief stands up for record on Wall Street fraud
08/23/2013 [-] Two accused of defrauding Saudi man of 1 million riyals
08/23/2013 [-] Former 'King of Biotech' settles with SEC
08/23/2013 [-] Is Government's Renewed Push On Mortgage Fraud Too Late?
08/23/2013 [-] Digvijaya Singh Fraud Shankaracharya driving Ayodhya VHP movement
08/23/2013 [-] Decades of fraud charges not enough to keep one man behind bars
08/23/2013 [-] FBI fraud prevention seminar tonight in Chesapeake
08/22/2013 [-] Drag queen jailed for fraud
08/22/2013 [-] Man to spend 90 days in jail over N12000 recharge card fraud
08/22/2013 [-] Woman sentenced in food stamp fraud case
08/22/2013 [-] Israel Tax Authority Shuts Down Bug Electronics for Fraud
08/22/2013 [-] Robert Mugabe sworn in amid election fraud charges
08/22/2013 [-] Tax fraud in mussel trade under investigation
08/22/2013 [-] Northwest musician pleads guilty to music fraud
08/22/2013 [-] Sentencing dates set in Petro America fraud case
08/22/2013 [-] Bookkeeper accused of fraud
08/22/2013 [-] NSW art dealer pleads guilty to fraud
08/22/2013 [-] Medford couple pleads guilty to welfare fraud
08/22/2013 [-] African Delegates to Celebrate Mugabes Electoral Fraud
08/22/2013 [-] 68 arrest 7 more sought in multimillion-dollar Social Security fraud case in Puerto Rico
08/22/2013 [-] Nigerian Fraudster Arrested in Dubai for N333 Million Fraud
08/22/2013 [-] Cops Mom faked child's cancer to collect donations
08/22/2013 [-] Kano Govt Dismisses Six Officials for Fraud
08/22/2013 [-] fraud Police arrest suspected Nigerian fraudster in Dubai
08/22/2013 [-] Nigeria Kano Govt Dismisses Six Officials for Fraud
08/22/2013 [-] Pair accused of de-frauding immigrants wanted
08/22/2013 [-] Fort Worth woman arrested in voter fraud case
08/22/2013 [-] Fraud Nigeria Police Tracks Down International Fraud Suspect In Dubai
08/22/2013 [-] China arrests two foreign fraud investigators
08/22/2013 [-] Money involved in bank frauds has increased CBI chief
08/22/2013 [-] UKs Serious Fraud Office liaising with U.S. on London Whale case
08/22/2013 [-] Vt. man gets nearly 5 years in movie fraud case
08/22/2013 [-] Singapore mega-church founder charged with fraud
08/22/2013 [-] Cynical fraud gets extra jail time for Five Star man
08/22/2013 [-] Sierra Leone News NRAEcoBank fraudgate trial… Original civil customs declaration missing-ASYCUDA-Project manager
08/22/2013 [-] Two men suspected of fraud ID theft to buy gold coins
08/22/2013 [-] Phone scam warning for Calgarians
08/22/2013 [-] New law aims to add bite to IL’s nearly toothless Medicaid fraud fighter
08/22/2013 [-] 75 Puerto Ricans charged in Social Security fraud
08/22/2013 [-] Placerville couple suspected of tax fraud filing liens against government employees
08/22/2013 [-] 'Cynical fraud' gets extra jail time for Five Star man
08/22/2013 [-] UK's Serious Fraud Office liaising with U.S. on 'London Whale' case
08/22/2013 [-] Police release photos of suspects in Sandy credit-card fraud case
08/22/2013 [-] More jail time for Five Star Finance fraudster
08/22/2013 [-] Granger man sentenced in mortgage fraud scheme
08/21/2013 [-] NY surgeon must pay in Medicaid fraud
08/21/2013 [-] Puerto Ricans charged with Social Security fraud
08/21/2013 [-] Dozens arrested in Puerto Rico for alleged Social Security fraud
08/21/2013 [-] GID Personnel Receive Training On Security, Fraudulent Documents
08/21/2013 [-] Dozens arrested in multimillion-dollar Social Security fraud case in Puerto Rico
08/21/2013 [-] Johnsons River man charged with fraud exceeding
08/21/2013 [-] HPCA has committed a fraud Chief Minister
08/21/2013 [-] Utah mom charged in cancer fundraiser fraud
08/21/2013 [-] How children stage-manage kidnappings to defraud their parents — Delta CP
08/21/2013 [-] Germany deadly shooting followed fraud dispute
08/21/2013 [-] Texas woman indicted for voter fraud
08/21/2013 [-] Rockland woman pleads guilty to bank fraud
08/21/2013 [-] EQC fraud complaints double
08/21/2013 [-] Banks Tipped On Fraud
08/21/2013 [-] Arrest for Real Estate Fraud
08/21/2013 [-] Nigeria ICPC Warns Tertiary Institutions Against Fraud, Financial Recklessness
08/21/2013 [-] Nigeria How Children Stage-Manage Kidnappings to Defraud Their Parents Delta CP
08/21/2013 [-] Caregiver's bizarre explanation for fraud
08/21/2013 [-] 2 alleged Canadian fraudsters arrested in Thailand
08/21/2013 [-] Woman arrested for real estate fraud
08/21/2013 [-] 'Wrong leg' fraud case dropped
08/21/2013 [-] Final Canadian arrested in international fraud scheme
08/21/2013 [-] EQC staff investigated for fraud
08/21/2013 [-] Staunton Police Search for Man Wanted for Construction Fraud
08/21/2013 [-] 2 firms at center of horsemeat scandal deny fraud
08/21/2013 [-] Alleged kingpin of U.S. penny stock fraud arrested in Thailand
08/21/2013 [-] Fraud squad investigate Google Directory service
08/21/2013 [-] NY attorney guilty of condo sales securities fraud
08/21/2013 [-] Bankers commit N18bn fraud in 2012 – NDIC
08/21/2013 [-] IP Cloaking Violates Computer Fraud and Abuse Act Judge Rules
08/21/2013 [-] Pocono Tuesday Prescription fraud; Vick to start at QB; Burglary arrests
08/20/2013 [-] Last Canadian arrested in penny stock fraud
08/20/2013 [-] Zimbabwes highest court throws out vote fraud case declares Mugabe fairly elected
08/20/2013 [-] 'Google' fraud probe
08/20/2013 [-] Canadian accused of masterminding fraud nabbed in Thailand
08/20/2013 [-] Russian Police Bust Mln Bank Guarantee Fraud
08/20/2013 [-] AOL Off the Hook for Fraud Charges After Patent Deal with Microsoft
08/20/2013 [-] Stroudsburg woman charged with housing fraud
08/20/2013 [-] Vic court told of Viking Group fraud
08/20/2013 [-] 2 Chinese men arrested in Australia in gold fraud case
08/20/2013 [-] Treasury determined to tackle fraud
08/20/2013 [-] Prosecutors Are Contemplating More Arrests in Million Art Fraud Case
08/20/2013 [-] UK’s fraud boss Jeremy Outen quits ahead of taking up new crime-fighting post
08/20/2013 [-] Stroudsburg woman charged with low-income housing fraud
08/20/2013 [-] Canadian accused of masterminding alleged international penny-stock fraud nabbed in Thailand
08/20/2013 [-] Local Business Executive Pleads Guilty to Conspiracy to Defraud the United States
08/20/2013 [-] Canadian accused of running penny stock fraud arrested in Thailand
08/20/2013 [-] Ohio surgeon pleads not guilty to fraud charges
08/20/2013 [-] Hugh Muirs diary Britains most wanted … murderers fraudsters and an octogenarian peacenik
08/20/2013 [-] Canadian accused in penny stock fraud caught in Thailand
08/20/2013 [-] SoMoLend investors We dont feel defrauded
08/20/2013 [-] Branstad defends Iowa Secretary of State Schultz in vote-fraud probe
08/20/2013 [-] Judge endorses use of fraud law against Bank of America
08/20/2013 [-] Teenager admits 'jetset' fraud
08/19/2013 [-] More arrests expected in NY counterfeit art fraud
08/19/2013 [-] Judge endorses U.S. use of fraud law against Bank of America
08/19/2013 [-] Man gets 7 years in Vt. film fraud scheme
08/19/2013 [-] Ex-police chief pleads guilty again in fraud plot
08/19/2013 [-] Health insurance fraud to be examined nationwide
08/19/2013 [-] Police take 6 into custody in alleged penny stock fraud
08/19/2013 [-] Man faces sentencing in Vt. film fraud scheme
08/19/2013 [-] Surgeon tried in Germany over organ transplant fraud
08/19/2013 [-] Organ transplant fraud trial opens in Germany
08/19/2013 [-] Struggling Chinese painter accused of over million art fraud in New York
08/19/2013 [-] Doctor, others to be sentenced in Miss. Fraud case
08/19/2013 [-] Tanzania New Initiative in War On Fraud Launched
08/19/2013 [-] Nigeria Malabu U.S.1.1 Billion Fraud Obasanjo Demanded His Share, Etete Tells British Court
08/19/2013 [-] Tanzania New Initiative in War On Fraud Launched
08/18/2013 [-] Fahy It’s so much better to defraud a bank than rob it
08/18/2013 [-] Fraudsters beware, Sebi is watching you
08/18/2013 [-] Firm approach to fraud frees up 1000th house
08/17/2013 [-] Struggling Immigrant Artist Tied to Million New York Fraud
08/17/2013 [-] Sentencing handed down in bank fraud
08/17/2013 [-] Grand juror charged in leak of fraud case
08/17/2013 [-] Grimes woman sentenced, tied to mortgage fraud scheme
08/16/2013 [-] Sheriff's employee charged in fraud scheme 16 Aug 2013 123524 GMT
08/16/2013 [-] FEATURE-Virus targets the social network in new fraud twist
08/16/2013 [-] The dangers behind fake Instagram fans
08/16/2013 [-] Virus targets the social network in new fraud twist
08/16/2013 [-] Evanston woman gets probation in Medicaid fraud
08/16/2013 [-] Former Norfolk worker gets year in prison for fraud
08/16/2013 [-] Net-banking fraud cuffs on 11, including seven Nigerians
08/16/2013 [-] Man headed to prison in NYC Torah fraud case
08/16/2013 [-] Grand juror charged in leak of fraud case information
08/16/2013 [-] Net-banking fraud cuffs on 11 including seven Nigerians
08/16/2013 [-] Hardap Ex-Finance Deputy, Wife Arrested for Fraud
08/16/2013 [-] Fake Pastor Jailed for Fraud
08/16/2013 [-] DealBook India Seeks to Overhaul a Corporate World Rife With Fraud
08/16/2013 [-] Head of body armor company gets 17 years for massive fraud
08/16/2013 [-] US lays charges in London Whale fraud
08/16/2013 [-] Chinese lion's bark exposes fraud
08/16/2013 [-] Jasper Johns' former assistant charged with fraud
08/16/2013 [-] Fraudster who lived a life of luxury in an Altrincham canal-side apartment avoids jail
08/16/2013 [-] Ex-US lawmaker Jesse Jackson Jr jailed for fraud
08/16/2013 [-] Woman facing 14 fraud, identity theft charges
08/16/2013 [-] Pocono Thursday Underage gambler; Student loan fraud; Army Depot ends furlough
08/15/2013 [-] Former US lawmaker Jesse Jackson Jr jailed for fraud
08/15/2013 [-] Jasper Johns former assistant charged with fraud
08/15/2013 [-] Patient group forms after Mich. cancer doc charged
08/15/2013 [-] Police cautions community of telephone fraud in Va. 15 Aug 2013 155213 GMT
08/15/2013 [-] Fraud suspected in Swedish Iraq project
08/15/2013 [-] Cash withdrawal restrictions will prevent fraud GAB
08/15/2013 [-] First major bank fraud convict ordered back to prison
08/15/2013 [-] East Stroudsburg couple plead guilty to student loan fraud
08/15/2013 [-] Cheetah's Shipanga in Court for Fraud
08/15/2013 [-] No evidence of fraud in Hungary funding freeze EU official
08/15/2013 [-] DealBook U.S. Puts a Helpful Face on Its Fraud Case
08/15/2013 [-] IBM buys fraud protection software maker Trusteer
08/15/2013 [-] Five held as cops probe fraud ring
08/15/2013 [-] Stock fraud scams tough to combat in internet age
08/15/2013 [-] Oakland County cancer doctor indicted on federal health care fraud charge
08/15/2013 [-] Arrest in Nigeria over real estate fraud in Perth
08/15/2013 [-] Guilty plea filed in bank fraud counts
08/15/2013 [-] Real Housewives stars plead not guilty to fraud
08/15/2013 [-] Authorities accuse Bronx cancer service of fraud
08/15/2013 [-] Marshall Co. man pleads not guilty to home repair fraud
08/15/2013 [-] Election watchdog hands Florida officials 173 alleged cases of voter fraud
08/15/2013 [-] 2nd guilty plea entered in Biloxi business fraud case
08/15/2013 [-] Mandeville man indicted on wire fraud and money laundering charges
08/15/2013 [-] Man tries to get BP oil spill reimbursement, arrested for fraud
08/15/2013 [-] 2nd guilty plea entered in business fraud case
08/15/2013 [-] Official US agency ignoring fraud victims
08/15/2013 [-] Suspects arraigned in US over global penny-stock fraud
08/15/2013 [-] Traders charged in connection with London fraud
08/15/2013 [-] Former JPMorgan traders charged with fraud in US6.2-billion ‘London Whale’ scandal
08/15/2013 [-] SEC ignoring fraud victims, Mississippi official says
08/14/2013 [-] 'Real Housewives of NJ' stars plead not guilty in fraud case
08/14/2013 [-] Reports of fraudulent Lions Club fundraising calls incorrect
08/14/2013 [-] Oakland County cancer doctor indicted on federal healthcare fraud charge
08/14/2013 [-] Lawyer says Mich. cancer doc can't post bond
08/14/2013 [-] Miss. official US agency ignoring fraud victims
08/14/2013 [-] Canadian mastermind of penny stock fraud sought by U.S.
08/14/2013 [-] UPDATE 1-U.S. charges two men with fraud in 'London Whale' scandal
08/14/2013 [-] Viewpoints Should thieves and fraudsters be spared prison terms?
08/14/2013 [-] U.S. charges two men with fraud in 'London Whale' scandal
08/14/2013 [-] Woman reaches plea agreement in fundraiser fraud
08/14/2013 [-] City police issue phone fraud warning
08/14/2013 [-] Winthrop sentenced to 8 years on fraud charges
08/14/2013 [-] U.S. charges two men with fraud in 'London Whale' scandal
08/14/2013 [-] No evidence of fraud in Hungary funding freeze EU official
08/14/2013 [-] Nigeria AIG Links High Casualties in Police to Fraud
08/14/2013 [-] 4 Canadians charged in international penny stock fraud
08/14/2013 [-] ATM cards with photo will check frauds Ombudsman
08/14/2013 [-] Driver, dead pedestrian both faced fraud charges
08/14/2013 [-] Judge to decide whether to free cancer doctor accused of Medicare fraud
08/14/2013 [-] Regulators accuse Jupiter company of precious metal fraud scheme
08/14/2013 [-] Second arrest in KZN fraud case
08/14/2013 [-] 9 charged in 140M NY fraud case
08/14/2013 [-] Feds in NY charge 9 in million international penny stock fraud case
08/14/2013 [-] FBI arrests 7 in penny stock fraud
08/14/2013 [-] Feds say fruitcake bakery defrauded of millions
08/14/2013 [-] Securities regulator alleges that purported Chicago-based investment firm committed fraud
08/14/2013 [-] Alleged Russian hacker pleads not guilty to wire fraud charges
08/14/2013 [-] Four Canadians charged in international penny stock fraud scheme
08/14/2013 [-] ITALY Berlusconi conviction 'definitive', Italy's president says
08/14/2013 [-] SFO awaits results of AK Transport into fraud allegations
08/14/2013 [-] Four Canadians charged in largest international penny stock fraud scheme in history
08/14/2013 [-] Four Canadians charged in massive international penny stock fraud scheme
08/14/2013 [-] UPDATE 2-FBI arrests seven in mln penny stock fraud
08/14/2013 [-] Four Canadians charged in penny stock fraud
08/14/2013 [-] ATM cards with photo will check frauds Ombudsman
08/14/2013 [-] Judge orders bond in cancer docs fraud case
08/13/2013 [-] Judge orders bond in cancer doc's fraud case
08/13/2013 [-] 3 arrested in penny stock fraud case
08/13/2013 [-] Feds in NY Arrests in million fraud case
08/13/2013 [-] Nairobi Lawyer Jailed for Two Years Over Sh3.8 Million Fraud
08/13/2013 [-] Patra IKA office sends suspected welfare fraud cases for investigation
08/13/2013 [-] Official teacher bust for fraud
08/13/2013 [-] Third person nabbed in UIF fraud case
08/13/2013 [-] Mailman accused of defrauding customers
08/13/2013 [-] Attorney General Holder lies again Mortgage-fraud prosecutions claim inflated
08/13/2013 [-] Inspector, teacher nabbed for UIF fraud
08/13/2013 [-] Romanian nationals in Boise plead guilty to immigration fraud
08/13/2013 [-] Britains Most Wanted Fraudsters Revealed
08/13/2013 [-] No proof of fraud in Mali presidential run-off AU chief observer
08/13/2013 [-] Olmert Avoids Jail over Fraud Sentencing
08/13/2013 [-] Tulsa police working to identify fraud suspect
08/13/2013 [-] Facebook Fraudster Rips Off Women
08/13/2013 [-] Top candidate's party in Mali accused of fraud
08/13/2013 [-] WINZ fraudster wanted the money
08/12/2013 [-] Top candidates party in Mali accused of fraud
08/12/2013 [-] Fraudsters exploit student house hunt
08/12/2013 [-] Life coach defrauds woman out of
08/12/2013 [-] Hungry Horse woman sentenced for Medicaid fraud
08/12/2013 [-] Uganda Land Fraud Threat
08/12/2013 [-] NY fraud victim gets 18 artworks worth 33M
08/12/2013 [-] Official in court for R140m fraud
08/12/2013 [-] ID-card fraud epidemic threatens Sweden
08/12/2013 [-] Checks reveal high proportion of disability fraud in western Greece
08/12/2013 [-] Online fraudster sought for swindling women
08/12/2013 [-] Ex-Couple's N17 Million Fraud Case Postponed
08/12/2013 [-] Ugandan Woman Probed Over Vatican Cash Fraud
08/12/2013 [-] Mango staff accused of food fraud
08/12/2013 [-] Insurance fraud costs €900m
08/12/2013 [-] Officials identify 25% more cases of welfare benefit fraud
08/12/2013 [-] Mawere Faces R5 Million SA Lottery Fraud Charge
08/12/2013 [-] Hawks probe R12m eNatis fraud report
08/12/2013 [-] Uganda Ugandan Woman Probed Over Vatican Cash Fraud
08/12/2013 [-] Kenya OLX Cautions Online Fraudsters
08/12/2013 [-] Kenya OLX Cautions Online Fraudsters
08/12/2013 [-] Sentence announced in Cheng Qi Wang fraud case
08/11/2013 [-] Beijing police bust telephone fraud gang
08/11/2013 [-] Fake psychiatrist now guilty of fraud in UK
08/11/2013 [-] Zim man arrested for R5m Lotto fraud
08/11/2013 [-] Florida man gets 11 years in NY investment fraud
08/11/2013 [-] Zim tycoon in Lotto fraud
08/11/2013 [-] Beijing busts big fraud gang
08/10/2013 [-] Italy’s Power to pass to Daughter as Father Convicted of Tax Fraud
08/10/2013 [-] US gov't sues Bo
08/10/2013 [-] Race is run as socialite convicted of tax fraud
08/10/2013 [-] Southern NJ car dealer pleads guilty to fraud
08/10/2013 [-] Uganda ATM Fraud Bulgarians in Court Today for Ruling
08/10/2013 [-] 3 Indians among 20 most-wanted fraudsters in UK
08/10/2013 [-] Chen reaches US Women's Amateur semifinals
08/10/2013 [-] Judge Tosses Kevin Costners Fraud Claim Over Robin Hood
08/10/2013 [-] Trade fraud threatens VAT refunds
08/10/2013 [-] US Plenty of sex and romance in Madoff NY offices
08/10/2013 [-] Cancer doctor accused of fraud to stay behind bars until Tuesday hearing
08/10/2013 [-] U.S. sues PharMerica over drug dispensing, Medicare fraud
08/10/2013 [-] BBC payoffs may be investigated by Met police fraud squad
08/10/2013 [-] N.J. woman charged with fraudulent claim on Boston bombing fund
08/10/2013 [-] Fraudster preyed on elderly court told
08/10/2013 [-] Cancer doctor stays behind bars in fraud case
08/10/2013 [-] No indictments in Schmidt 'fraud' case
08/09/2013 [-] Uganda ATM Fraud Bulgarians in Court Today for Ruling
08/09/2013 [-] Scotland Yard fraud squad looks into BBC payoffs
08/09/2013 [-] NY judge refuses to delay Madoff associates' trial
08/09/2013 [-] The 10 Biggest Frauds In Recent U.S. History
08/09/2013 [-] Manhattan DA Dominican Consul warn immigrants of fraud
08/09/2013 [-] Woman receives fraudulent check in Ross Township
08/09/2013 [-] Three Indians among UKs top 20 fraudsters
08/09/2013 [-] AG Bondi sues Tampa lawyer over fraud scheme
08/09/2013 [-] Housing program lose 6b yuan to fraud
08/09/2013 [-] IRS ‘Not Providing Effective Assistance’ to Identity-Theft Fraud Victims
08/09/2013 [-] Britains fraud agency admits to loss of data and audio tapes
08/09/2013 [-] Mali top court dismisses allegations of electoral fraud
08/09/2013 [-] Veterans preference fraud widespread, but rarely prosecuted
08/09/2013 [-] Top official held for tender fraud
08/09/2013 [-] Keiser Report The Bank Of England frauds 06Aug13
08/09/2013 [-] After Sandy fraud cases, how safe is our private information?
08/09/2013 [-] Suit against CliftonLarsonAllen over million fraud will hurt firm CEO says
08/09/2013 [-] Serious Fraud Office admits losing thousands of documents linked to BAE
08/09/2013 [-] Mason spine doctor indicted on fraud charges
08/09/2013 [-] UK fraud agency says lost data from BAE deal probe
08/08/2013 [-] Former HK development chief given suspended jail term for fraud
08/08/2013 [-] Richmond judge sentences Calif. man to 5 years for fraud
08/08/2013 [-] Man Charged With Fraud
08/08/2013 [-] First Strut 20 years of mega fraud
08/08/2013 [-] RusHydro Subsidiary Boss Suspected of Mln Fraud
08/08/2013 [-] UK anti-fraud investigators lose track of docs
08/08/2013 [-] Sydney man 'defrauded elderly neighbour'
08/08/2013 [-] Former Hong Kong minister given suspended jail term for fraud
08/08/2013 [-] Azazis ADC Bags 7 Years Over N150m Fraud
08/08/2013 [-] Mawere Arrested Over Tax Fraud Report
08/08/2013 [-] Hong Kong Ex-Minister Gets Suspended Sentence for Fraud
08/08/2013 [-] Woman charged with faking pregnancy to defraud
08/08/2013 [-] Mali Top Court Dismisses Electoral Fraud
08/08/2013 [-] Nigeria Azazi's ADC Bags 7 Years Over N150m Fraud
08/08/2013 [-] Tich Mataz in Court Over U.S Fraud
08/08/2013 [-] Nigeria N93.2 Million Fraud Police Arraign Wema Bank Staffers
08/08/2013 [-] Mali Top Court Dismisses Electoral Fraud
08/08/2013 [-] US sues BOA for fraud over mortgage bonds
08/08/2013 [-] Ex-minister loses NT1.2 mil in phone fraud
08/08/2013 [-] Clinton Woman Pleads Guilty in Million Government Contract Fraud Scheme
08/08/2013 [-] Judge rejects ex-CEO's bid to get fraud charges dropped
08/08/2013 [-] Former health department aide indicted for fraud
08/08/2013 [-] Computer virus blamed for Sandy credit card fraud cases
08/08/2013 [-] Michigan daycare owner enters plea deal in fraud case
08/08/2013 [-] Jamaica police probe fraud case at teachers union
08/08/2013 [-] Man sentenced in food stamps fraud case
08/07/2013 [-] Jamaica police probe major fraud case at teachers union accounting staff put on leave
08/07/2013 [-] US Govt accuses Bank of America of civil fraud
08/07/2013 [-] Nigeria Ex-NSA Azazi's ADC Bags Seven-Year Jail Term Over N150 Million Fraud
08/07/2013 [-] Govt lax on action against fraudulent NRI marriages
08/07/2013 [-] Liberia Police Committee in Fraud
08/07/2013 [-] NJ mental health center workers admit to tax fraud
08/07/2013 [-] Man jailed in China for online fraud
08/07/2013 [-] U.S. sues files fraud suit against BofA
08/07/2013 [-] UPDATE 1-SEC says ex-Marine bilked vets in Chicago hedge fund fraud
08/07/2013 [-] Nigeria EFCC Declares Two Subsidy Fraud Suspects Wanted
08/07/2013 [-] Warning over tax fraud letters
08/07/2013 [-] Nigeria EFCC Declares Suspected Serial Fraudster, Seun Ogunbambo, Habila Theck Wanted
08/07/2013 [-] Police Committee in Fraud
08/07/2013 [-] SCF fraud-accused to face judge only
08/07/2013 [-] Fraud defense in check cashing arrest nixed by federal judge
08/07/2013 [-] Justice Department SEC accuse Bank of America of in mortgage fraud
08/07/2013 [-] Bank of America accused of fraud
08/07/2013 [-] Kenya Fraudstars Make Millions From Illegal Pay TV Connections
08/07/2013 [-] Zimbabwe Security Agents in Bid to Confiscate MDC-T Poll Fraud Evidence
08/07/2013 [-] UPDATE 2-U.S. accuses Bank of America of mortgage-backed securities fraud
08/07/2013 [-] Kenya Fraudstars Make Millions From Illegal Pay TV Connections
08/07/2013 [-] Developer with Olympia roots pleads not guilty to tax evasion and Social Security fraud
08/07/2013 [-] Mich. man convicted of fraud in oil spill claim
08/07/2013 [-] SCF fraud-accused to face judge, not jury
08/07/2013 [-] Judge Set to Allow Kevin Costners Robin Hood Fraud Claim
08/07/2013 [-] Ex-NSA Azazi’s ADC bags 7-yr jail term over N150m fraud
08/07/2013 [-] More victims expected in Sandy credit card fraud cases
08/07/2013 [-] Oakland County cancer doctor accused of unnecessary treatments, defrauding Medicare of millions
08/07/2013 [-] Embattled MP Driscoll returns to Qld Parliament amid fraud probes
08/07/2013 [-] US gov't sues BofA over mortgage bond sale
08/07/2013 [-] Two charged with fraudulently obtaining luxury goods and services
08/07/2013 [-] Jerome woman pleads guilty to passport fraud
08/07/2013 [-] Swiss bank UBS agrees to pay nearly to settle SEC fraud charge
08/06/2013 [-] Bank of America accused of mortgage-backed securities fraud
08/06/2013 [-] UPDATE 1-U.S. accuses Bank of America of mortgage-backed securities fraud
08/06/2013 [-] Twin pharmacists plead guilty to health care fraud
08/06/2013 [-] Revenue Agency Cracks Down On Smuggling, Fraud
08/06/2013 [-] UK fraud office arrests 3 in LIBOR rate probe
08/06/2013 [-] BP cites fraud allegations in spill settlement
08/06/2013 [-] New fraud found in Gulf spill payouts BP
08/06/2013 [-] Trio plead not guilty in SCF fraud case
08/06/2013 [-] Former DPS accountant, teacher convicted in fraud scheme
08/06/2013 [-] Fraud charge dropped against former SCF chief financial officer
08/06/2013 [-] Costa Rican Prosecutor’s Office charges Libertarian Movement members with fraud
08/06/2013 [-] Program to give disabled vets preference rife with fraud
08/06/2013 [-] SEC judge rules Stanford executives are liable for fraud
08/06/2013 [-] Vancouver airport worker faces fraud charges
08/06/2013 [-] Uganda Man Jailed for Defrauding Danish Couple of Sh1.6 Billion
08/06/2013 [-] BP says found new fraud in Gulf spill payouts
08/05/2013 [-] Judge throws out porn evidence in Bonner fraud case
08/05/2013 [-] Fraudster wins right to appeal
08/05/2013 [-] Arts body card fraud went undetected
08/05/2013 [-] Deputies Tire store manager tried to defraud Sheriffs Office
08/05/2013 [-] Were Investigating Saraki Over Eight Fraud Cases EFCC
08/05/2013 [-] Zimbabwe Zanu-PF Militias Threaten Witnesses of Electoral Fraud
08/05/2013 [-] Mugabe declared winner of Zimbabwes presidential poll amid claims of fraud
08/05/2013 [-] Zimbabwe Zanu-PF Militias Threaten Witnesses of Electoral Fraud
08/05/2013 [-] Nigeria We're Investigating Saraki Over Eight Fraud Cases EFCC
08/04/2013 [-] Zimbabwes fraudulent and stolen election will affect economy
08/04/2013 [-] Russia home to text fraud ‘cottage industry’
08/04/2013 [-] Rehab fraud Report spurs action
08/04/2013 [-] Police searching for man wanted in credit card fraud
08/04/2013 [-] Iran court upholds 4 death sentences over fraud
08/04/2013 [-] Qatar businessman to face US fraud charges
08/04/2013 [-] Mugabe declared winner of Zimbabwe's presidential poll amid claims of fraud
08/04/2013 [-] NJ woman pleads guilty to bank fraud
08/04/2013 [-] Pike man gets prison in fraud, bribery case
08/04/2013 [-] Zimbabwe President Mugabe re-elected for seventh term amid fraud claims
08/04/2013 [-] Ex-Ark., Okla. developer sentenced for bank fraud 03 Aug 2013 150338 GMT
08/04/2013 [-] Mugabe claims victory in fraud vote
08/03/2013 [-] Zimbabwe opposition furious over Mugabe's 'fraudulent' victory
08/03/2013 [-] Zimbabwe election Mugabe named as elected President as Morgan Tsvangirai continues to allege fraud
08/03/2013 [-] Feds call McAuliffe car company use of investment program ‘possible fraud’
08/03/2013 [-] Zimbabwe opposition furious over Robert Mugabes fraudulent election victory
08/03/2013 [-] Cambodia rivals agree probe of alleged election fraud
08/03/2013 [-] World Mugabe re-elected amid fraud claims
08/03/2013 [-] Robert Mugabe wins . Opponent cries fraud
08/03/2013 [-] Zimbabwe's Mugabe re-elected, Tsvangirai dismisses election as fraud
08/03/2013 [-] Zanu-PFs Electoral Fraud Shocking and Staggering
08/03/2013 [-] Zimbabwe election Election official resigns as Morgan Tsvangirai continues to allege fraud
08/03/2013 [-] Zimbabwe PM rejects 'fraudulent' poll results
08/03/2013 [-] Mugabe re-elected amid fraud claims
08/03/2013 [-] Cambodia parties agree to poll fraud probe
08/03/2013 [-] Guilty plea expected in business fraud case
08/03/2013 [-] Bogus Varsity Operator Docked for Fraud
08/03/2013 [-] Former Northern Ireland star and wife are quizzed on fraud claims
08/03/2013 [-] Federal investigators call McAuliffe car company ‘possible fraud’
08/03/2013 [-] Jordanian man sentenced for marriage fraud plot
08/03/2013 [-] Cambodian rivals agree on probe of alleged election fraud
08/03/2013 [-] Zanu-PF's Electoral Fraud 'Shocking and Staggering'
08/03/2013 [-] California man charged in mortgage fraud
08/03/2013 [-] Feds indict man on charges of fraud in PC scam
08/03/2013 [-] Fla. CEO pleads guilty in Calif. to fraud
08/03/2013 [-] Madison attorney sentenced for bankruptcy fraud
08/03/2013 [-] Miss. doctor's appeal of billing fraud conviction denied
08/03/2013 [-] AirAsia warns of fraudulent lottery programme
08/03/2013 [-] Mugabes victory was a masterclass in electoral fraud
08/03/2013 [-] We’re investigating Saraki over eight fraud cases — EFCC
08/03/2013 [-] Russia's Putin Says Sentences in Fraud Case Involving Top Critic Navalny Were 'Strange'
08/03/2013 [-] NY woman denies alleged One Fund scam
08/03/2013 [-] Man in court for liquor fraud
08/03/2013 [-] Assembly sets hearing on rehab fraud
08/03/2013 [-] Robert Mugabes Zimbabwe election victory was a masterclass in electoral fraud
08/03/2013 [-] Russia home to text message fraud cottage industry
08/03/2013 [-] ITALY Berlusconi allies threaten to resign from government
08/03/2013 [-] Court bucks history, upholding Berlusconi tax fraud conviction
08/03/2013 [-] Jail term for Berlusconi for fraud
08/03/2013 [-] CNN/CIR rehab fraud investigation spurs lawmakers into action
08/03/2013 [-] Arkansas man sentenced to 41 months for bank fraud 02 Aug 2013 171420 GMT
08/03/2013 [-] Argentine tax chief aims at fraud in player trades
08/03/2013 [-] CNNCIR rehab fraud investigation spurs lawmakers into action
08/02/2013 [-] US hoteliers charged with US100 mil. fraud
08/02/2013 [-] Ex-Goldman exec found liable for fraud
08/02/2013 [-] Tourre found liable in case of CDO fraud
08/02/2013 [-] Jury French trader defrauded investors
08/02/2013 [-] A humiliating end Silvio Berlusconi rages as Italian court declares him a tax fraud
08/02/2013 [-] California officials reviewing rehab centers in wake of fraud reports
08/02/2013 [-] SMS toll fraud dominated by only 10 Russian organisations Lookout finds
08/02/2013 [-] Zimbabwe in another Presidential Election; Fraud to Persist?
08/02/2013 [-] Nigeria 'Bogus Varsity' Operator Docked for Fraud
08/02/2013 [-] ZIMBABWE AU calls Zimbabwe elections ‘credible’ despite flaws
08/02/2013 [-] Swaziland Kingdoms Constitution Is A Fraud
08/02/2013 [-] OLX Kenya Cautions Users On Online Fraud
08/02/2013 [-] Italy’s top court upholds Silvio Berlusconi’s tax fraud conviction
08/02/2013 [-] Child care provider pleads guilty to fraud
08/02/2013 [-] VIDEO Questions over Fabulous Fab fraud
08/02/2013 [-] Calgary Ponzi schemer handed new sentence for fraud charges
08/02/2013 [-] Goldman Sachs banker found liable for defrauding clients
08/02/2013 [-] Former Goldman Trader Found Liable For Billion-Dollar Fraud
08/02/2013 [-] Silvio Berlusconi gets four year prison sentence for tax fraud
08/02/2013 [-] Pentagon to probe alleged waste, fraud in MIA unit
08/02/2013 [-] Italys High Court Affirms Berlusconis Tax Fraud Conviction
08/02/2013 [-] SEC wins as ex-Goldman executive Tourre found liable for fraud
08/02/2013 [-] ITALY Berlusconi blasts sentence as ‘campaign of aggression’
08/02/2013 [-] Florida man sentenced for fraud murder for hire attempted murder
08/02/2013 [-] Mugabe confident, amid claims of fraud
08/02/2013 [-] Alleged Fraud and Waste in MIA Unit to Be Probed by Pentagon
08/02/2013 [-] OLX Kenya Warns Users to Be Alert Over Fraud
08/02/2013 [-] Italy's top court confirms Berlusconi tax fraud conviction, orders review of political ban
08/02/2013 [-] Italy's High Court Upholds Berlusconi's Tax Fraud Conviction
08/02/2013 [-] Ex-Goldman trader committed fraud
08/02/2013 [-] Italys top court confirms Berlusconis jail sentence in tax fraud case
08/02/2013 [-] Berlusconis 1-Year Sentence for Tax Fraud Is Upheld
08/02/2013 [-] ITALY Berlusconi's tax fraud sentence upheld by top court
08/02/2013 [-] NorCal CPA Who Handled Investments For NBA Players Jailed For Tax Fraud
08/02/2013 [-] Two Alleged Fraudsters Remanded
08/02/2013 [-] Berlusconi jail term upheld for tax fraud but public office ban to be reheard
08/02/2013 [-] 'Fab' Trader Liable in Fraud
08/02/2013 [-] Feds return swiped in fraud case to victims
08/02/2013 [-] Italy’s highest court upholds Berlusconi’s sentence for tax fraud
08/02/2013 [-] Hospitals defrauded Medicaid, lawsuit says
08/02/2013 [-] Ex-Goldman Sachs Trader Found Liable for Fraud
08/02/2013 [-] Arkansas AG says woman arrested for Medicaid fraud
08/02/2013 [-] Silvio Berlusconis critics revel in Italy as tax fraud conviction is upheld
08/02/2013 [-] USA Ex-Goldman trader 'Fabulous Fab' found guilty of fraud
08/02/2013 [-] Jury finds ex-Goldman trader committed fraud
08/02/2013 [-] Court Upholds Berlusconi Fraud Conviction
08/01/2013 [-] Italy court confirms Berlusconi fraud conviction
08/01/2013 [-] Jurors ask questions in fraud trial of ex-Goldman Vice President Tourre
08/01/2013 [-] Berlusconi fraud conviction upheld
08/01/2013 [-] 'Fabulous Fab' held liable in Goldman fraud case
08/01/2013 [-] Berlusconi tax fraud conviction upheld
08/01/2013 [-] Berlusconi's tax fraud conviction upheld
08/01/2013 [-] Zimbabwe election Morgan Tsvangirais MDC denounce monumental fraud as Robert Mugabes Zanu-PF claim victory
08/01/2013 [-] Jurors ask questions in fraud trial of ex-Goldman VP Tourre
08/01/2013 [-] Italy's High Court Affirms Berlusconi's Tax Fraud Conviction
08/01/2013 [-] Cambodian PM says he welcomes any election fraud probe Fox News
08/01/2013 [-] Mugabe claims victory in Zimbabwe election amid claims of fraud
08/01/2013 [-] Zimbabwe election Morgan Tsvangirais MDC denounces monumental fraud as Robert Mugabes Zanu-PF claims victory
08/01/2013 [-] Ex-Ijebu Waterside LG Boss, Aide Convicted Over N4 Million Fraud
08/01/2013 [-] West PS Suspends Two Over Fraud
08/01/2013 [-] Zimbabwe polls Robert Mugabes party claims win opposition cries fraud
08/01/2013 [-] ZIMBABWE Zimbabwe vote counting marred by fraud accusations
08/01/2013 [-] Teresa, Joe Giudice Hit with 39-Count Indictment for Fraud
08/01/2013 [-] Northern Calif. accountant sentenced on tax fraud
08/01/2013 [-] Nigeria Subsidy Marketers Accuse FG of Defrauding Them
08/01/2013 [-] MDC alleges poll fraud in Harare
08/01/2013 [-] Mugabes party claims Zimbabwe election win Tsvangirai’s party cries fraud
08/01/2013 [-] Zambia West PS Suspends Two Over Fraud
08/01/2013 [-] Insurers told to crack down on whiplash claim frauds
08/01/2013 [-] 2 sentenced in bank fraud conspiracy
08/01/2013 [-] Police warn residents of e-mail fraud
08/01/2013 [-] Granite Bay investment adviser sentenced for fraudulent tax claims on car loans
08/01/2013 [-] Another State Land Fraud Case Surfaces at Defense Ministry
08/01/2013 [-] Whistleblower suit hospitals defrauded Medicaid
08/01/2013 [-] Berlusconi defence team in last attempt to persuade judges in tax fraud appeal
08/01/2013 [-] Failed drug tests lead to tougher sentence for fraud
08/01/2013 [-] Saudi- Users warned of social media fraud
08/01/2013 [-] Rome counts down to Silvio Berlusconi tax fraud verdict
08/01/2013 [-] Vote Rigging, Fraud Allegations Overshadow Zimbabwe Vote
08/01/2013 [-] Fraud claims mount as Zimbabweans vote
08/01/2013 [-] Italy awaits Berlusconi fraud verdict that could topple government
08/01/2013 [-] Berlusconis lawyers request tax fraud acquittal in final arguments
08/01/2013 [-] Bruno’s daughter, SUNY official charged for defrauding public
07/31/2013 [-] Berlusconi lawyers asks supreme court to acquit him of tax fraud
07/31/2013 [-] Police looking for brothers wanted for home improvement fraud
07/31/2013 [-] Kenya Kethi faces fraud charge
07/31/2013 [-] Italy top court hears Berlusconi tax fraud appeal
07/31/2013 [-] High-end car sale scam cost victims police warn
07/31/2013 [-] FBI seeking Fla. lawyer on fraud charges
07/31/2013 [-] Massachusetts feds to investigate SNAP fraud allegations
07/31/2013 [-] Md. woman guilty of fraud nursing certification scheme 31 Jul 2013 114449 GMT
07/31/2013 [-] Vancouver employer happy that former staffer won’t be jailed for fraud
07/31/2013 [-] How U.S.92000 Scam Landed Suspected Serial Fraudster in EFCC Net
07/31/2013 [-] Italys Berlusconi makes last-ditch fraud appeal
07/31/2013 [-] Telephone fraud happening in the area
07/31/2013 [-] Italy's Berlusconi makes last-ditch fraud appeal
07/31/2013 [-] Nigeria Fraudsters Dupe British Council of Millions of Naira
07/31/2013 [-] Real Housewives of New Jersey stars appear on federal fraud charges
07/31/2013 [-] Doctor claims she will lose home over alleged fraud
07/31/2013 [-] Manning Show Trial Exposes the Fraud of Representative Democracy
07/31/2013 [-] Kern County woman pleads guilty to student aid fraud
07/31/2013 [-] Cambodia Ruling Party Orchestrated Vote Fraud Human Rights Watch
07/31/2013 [-] Cambodia rejects election inquiry creating unrest amid fraud accusations New York Daily News
07/31/2013 [-] Prison for 2 men who defrauded Veterans service
07/31/2013 [-] KC woman gets prison for mail fraud identity theft
07/31/2013 [-] No charges after Shubenacadie fraud probe
07/31/2013 [-] Montreal interim mayor resigns after fraud arrest
07/31/2013 [-] LA man sentenced to 2 years for Medicare fraud
07/31/2013 [-] Insurers 'encourage fraud' say MPs
07/31/2013 [-] Teresa, Joe Giudice released on bond in fraud case
07/31/2013 [-] Woman, 78, defrauds government of in old age security
07/31/2013 [-] Nigeria Fraudsters Use Nigerian Army's Email Address to Send SOS Messages Official
07/30/2013 [-] Court begins hearing Berlusconi's last appeal in tax fraud case
07/30/2013 [-] Police say shooting victim intended to commit fraud at bank
07/30/2013 [-] Cambodia elections Opposition claim widespread fraud BBC News
07/30/2013 [-] First Bank Moves to Check E-Banking Fraud
07/30/2013 [-] Black market sells food from NY fraud nypost.com reports
07/30/2013 [-] Fraud accused must repay money
07/30/2013 [-] Irans Supreme Leader calls on top opposition figures to apologize over 2009 fraud claims
07/30/2013 [-] Japan issues arrest warrants for 3 Romanians for ATM fraud
07/30/2013 [-] Australian Greens fraudulently posture as defenders of refugees
07/30/2013 [-] ECOWAS says no serious fraud detected in Mali polls
07/30/2013 [-] Turkish Airlines Investigated for Tax Fraud in Israel
07/30/2013 [-] Butch Morgan gets prison time for election fraud
07/30/2013 [-] Vancouver multi-million real-estate fraud artist evicted from home
07/30/2013 [-] Cabbie accused of fraud returns from Saudi held in Coimbatore airport
07/30/2013 [-] Couple held for neighbourhood fraud
07/30/2013 [-] State Farm sues 1-800-ASK-GARY claiming massive fraud
07/30/2013 [-] Pharmacy owner, 2 workers indicted in fraud
07/30/2013 [-] Banks’ silence over low-level fraud fuels rise in cyber-crime warn MPs
07/30/2013 [-] Miami gold dealer must pay over fraud charges
07/30/2013 [-] Rebecca Fraud Case New York Man Admits Guilt
07/30/2013 [-] Cambodia Opposition Rejects Election Result Alleges Widespread Fraud
07/30/2013 [-] Fraud Cries Spike Ahead of Zimbabwe Election
07/30/2013 [-] Facing fraud charges Cincinnati spine doctor speaks EXCLUSIVE
07/30/2013 [-] 2 Real Housewives of NJ stars charged with fraud
07/30/2013 [-] Rehab racket Frauds, felons and fakes
07/30/2013 [-] Cambodia's Opposition Rejects Election Results, Claims Fraud
07/30/2013 [-] Ex-stockbroker admits defrauding NY play 'Rebecca'
07/30/2013 [-] Bail bid withdrawn in fraud cause
07/29/2013 [-] Andy's Got Your Back on financial advisor fraud
07/29/2013 [-] Opposition rejects Cambodia election results alleging fraud
07/29/2013 [-] Giudice news Teresa and Joe Giudice indicted on federal fraud charges
07/29/2013 [-] Iowa soldier-mayor blows the whistle on war fraud
07/29/2013 [-] State audit finds in fraudulent purchases
07/29/2013 [-] Two 'Real Housewives of NJ' stars charged with fraud
07/29/2013 [-] Appeals court upholds Ark. pair's fraud conviction
07/29/2013 [-] Iran's Supreme Leader Demands Apology For Election-Fraud Accusations
07/29/2013 [-] 2 'Real Housewives of NJ' stars charged with fraud
07/29/2013 [-] Warnings of scam where con artists pretend to be from the fraud protection unit
07/29/2013 [-] Civil servants’ fraud case postponed
07/29/2013 [-] Cloned Cards Fraud Trial in Home Stretch
07/29/2013 [-] Social media users at risk of potential identity fraud
07/29/2013 [-] Kenya Two Held Over Sh80 Million Fraud
07/29/2013 [-] Kenya Woman in Court for Fraud
07/29/2013 [-] Subsidy Fraud Petroleum Minister Insists No Indicted Company Is Still Being Paid
07/29/2013 [-] Malabu U.S.1.1 Billion Fraud Senate to Finally Begin Probe
07/29/2013 [-] Kenya FKF Chiefs Back Nyamweya Against Fraud Allegations
07/28/2013 [-] NYDA Credit Card Fraud President Zuma Must Scrap the NYDA
07/28/2013 [-] Arrests bring drop in Seattle VA travel claims
07/28/2013 [-] Berlusconi won't seek 'exile' if tax fraud conviction upheld
07/28/2013 [-] Small-town Iowa mayor blows the whistle on war fraud
07/28/2013 [-] New law attempts to curb payroll fraud in construction projects
07/28/2013 [-] Malian Politicians Warn of Election Fraud
07/27/2013 [-] Top lawyer in £500,000 fraud probe is suspended
07/27/2013 [-] Mali Malian Politicians Warn of Election Fraud
07/27/2013 [-] Navy wife swapping scandal Complainant arrested for fraud
07/27/2013 [-] Mass., feds to announce agreement on SNAP fraud
07/27/2013 [-] VIDEO Fraud clampdown cuts insurance costs
07/27/2013 [-] Alleged Hattiesburg election fraud detailed on stand
07/27/2013 [-] Manager of defunct U.S. hedge fund pleads guilty to fraud
07/27/2013 [-] Punjab orders action into visa fraud
07/27/2013 [-] Manager of defunct hedge fund pleads guilty to fraud
07/27/2013 [-] Insurance fraud tops £1bn a year
07/27/2013 [-] U.S. charges five hackers in biggest cyber fraud case in nations history
07/27/2013 [-] Hedge Fund SAC Capital Pleads Not Guilty To Fraud Charges
07/27/2013 [-] Feds ban some Medicare providers in crackdown
07/26/2013 [-] Calif. man gets prison in Nev. mortgage fraud case
07/26/2013 [-] Feds ban Medicare providers in high-risk fraud cities
07/26/2013 [-] White-collar fraud still out there SFO
07/26/2013 [-] Plaintiff rests following testimony alleging voter fraud by close allies of DuPree
07/26/2013 [-] SAC Capital pleads not guilty to fraud charges
07/26/2013 [-] Election fraud group sentenced
07/26/2013 [-] Tsvangirai warns of poll fraud
07/26/2013 [-] 7 more Mississippians indicted for stolen identity tax refund fraud
07/26/2013 [-] City police issue fraud caution for residents
07/26/2013 [-] Former Navy sailor from Miss. convicted in conspiracy, fraud case
07/26/2013 [-] Zimbabwe's Tsvangirai warns of election fraud
07/26/2013 [-] Italy court upholds Berlusconi tax fraud verdict
07/26/2013 [-] Hedge fund pleads not guilty to US fraud charges
07/26/2013 [-] Italian police break up mobsters' insurance fraud
07/26/2013 [-] Police smash Italian mobsters' fraud scam
07/26/2013 [-] Hedge fund to operate as it faces US fraud charges
07/26/2013 [-] Italian police break up mobsters' insurance fraud
07/26/2013 [-] Nigeria Subsidy Trial Witness Accuses Marketers of N963 Million Fraud
07/26/2013 [-] Online dating most popular fraud target in Canada
07/26/2013 [-] N1.9 Billion Subsidy Fraud Alleged Fraudsters Submitted Forged Documents, EFCC Tells Court
07/26/2013 [-] First Bank Warns Customers Against Fraudsters
07/26/2013 [-] Popular hedge fund facing fraud charges for alleged insider trading
07/26/2013 [-] Ex-council manager blacklisted for fraud
07/26/2013 [-] Kenya DPP to Act On Kethi Voter 'Fraud' Once Advised
07/26/2013 [-] I remember Mills for fraud, hypocrisy, “dumsor” Ken Agyapong
07/26/2013 [-] Hedge fund SAC Capital charged with securities fraud
07/26/2013 [-] Russian-Ukrainian syndicate hit major companies targeted in biggest credit card fraud in US history
07/26/2013 [-] Feds charge hedge fund SAC Capital with fraud
07/26/2013 [-] Clerk in court for R266k fraud
07/26/2013 [-] Police Stroudsburg man loses in device fraud
07/26/2013 [-] Chhattisgarh cops battle protestors over bank fraud
07/26/2013 [-] Hedge fund SAC Capital, indicted for fraud, has been frequent foe of Canadian companies
07/26/2013 [-] Fraudulent votes mar Halifax's street makeover contest
07/26/2013 [-] Biggest-ever hacking fraud case gets under way in US
07/26/2013 [-] NYC man pleads guilty to securities fraud in NJ
07/26/2013 [-] Agent Police in Canada contacted during Iowa Lottery fraud inquiry persons of interest eyed
07/25/2013 [-] Charges laid in bankruptcy fraud investigation
07/25/2013 [-] Former Vt. school employee enter tax fraud pleas
07/25/2013 [-] SAC Capital faces fraud charges
07/25/2013 [-] Lafayette man pleads guilty in drug, fraud cases
07/25/2013 [-] US launches huge hacking fraud case
07/25/2013 [-] Crackdown on insurance fraud exposes 1 bln pounds of bogus claims
07/25/2013 [-] Hedge fund faces fraud charges
07/25/2013 [-] Rights Group Intensifies Protests Against Electoral Fraud
07/25/2013 [-] U.S. charges SAC Capital hedge fund with criminal fraud
07/25/2013 [-] Big ticket sites hit by fraud
07/25/2013 [-] Nigeria N1.1 Billion Subsidy Fraud Arisekola-Alao's Son, Others Forged Documents Witness
07/25/2013 [-] Kenya Sugar Company Denies Fraud
07/25/2013 [-] Guard technician accused of wire fraud
07/25/2013 [-] Zimbabwe Rights Group Intensifies Protests Against Electoral Fraud
07/25/2013 [-] Jamaican woman faces marriage fraud trial in Kan.
07/25/2013 [-] Calgary art gallery CEO apologizes for fraud
07/25/2013 [-] Alleged ringleaders sought in NM license fraud
07/25/2013 [-] Two staff questioned in connection with passport office fraud probe
07/25/2013 [-] Fraud case Saudi princess denies prostitute claim
07/25/2013 [-] Alleged ringleaders sought in New Mexico drivers license fraud
07/25/2013 [-] Turkey raids all domestic oil-distributing companies over tax fraud
07/25/2013 [-] New hope for fraud victims who lost SR1.5 billion in investments
07/25/2013 [-] Irish passport holders not at risk from alleged fraud Gilmore
07/25/2013 [-] Kenya Healthcare Fraud Killing Medical Insurance Aki
07/25/2013 [-] Planned Parenthood settles fraud case in Texas
07/24/2013 [-] U.S. Weighs Charging SAC Hedge Fund With Securities Fraud
07/24/2013 [-] Kenya Healthcare Fraud Killing Medical Insurance
07/24/2013 [-] Upstate NY hospital administrator admits fraud
07/24/2013 [-] Two arrested in Passport Office fraud probe
07/24/2013 [-] Las Vegas homebuilder sentenced to prison for bank fraud
07/24/2013 [-] Healthcare Fraud Killing Medical Insurance
07/24/2013 [-] Two arrested in connection with alleged passport fraud
07/24/2013 [-] HSH Nordbank executives on trial for fraud
07/24/2013 [-] ‘Manchester City lottery’ £1m scam alert after fraudsters target club
07/24/2013 [-] Singapore anti-graft official charged with fraud
07/24/2013 [-] CPIB officer accused of fraud allegedly started siphoning funds from agency in 2008
07/24/2013 [-] Fraud squad on trail of alleged RSL club fraud
07/24/2013 [-] Mali election preparations marred by fraud claims
07/24/2013 [-] CPIB officer facing 21 charges of fraud involving at least million
07/24/2013 [-] SEC Charges Man in Bitcoin Fraud
07/24/2013 [-] Lance Armstrongs lawyers ask judge to dismiss Floyd Landis fraud case
07/24/2013 [-] FDA warns 15 companies over fraudulent diabetes product claims
07/24/2013 [-] Idaho law enforcement to gain training, tools to fight investment fraud
07/24/2013 [-] Conmen Used £85m Fraud Cash For Jets And Cars
07/23/2013 [-] Disgraced Alberta official denied parole in fraud case
07/23/2013 [-] US jails UK men for huge fraud scam
07/23/2013 [-] Nigeria fuel list includes firms named in subsidy fraud probe
07/23/2013 [-] Prominent Belarusian Fashion Designer Convicted Of Fraud
07/23/2013 [-] No Stone Will Be Left Unturned in Land and Housing Stock Fraud-Premier Modise
07/23/2013 [-] Nigeria Edo PDP Alleges Fraud in Purchase of Cars for LG Chairmen
07/23/2013 [-] Maine man gets 18 months for financial crimes
07/23/2013 [-] CIB arrests 14 in fraud but mastermind at large
07/23/2013 [-] EFCC Arrests Man Over U.S.92000 Fraud
07/23/2013 [-] US doctor sentenced in health care fraud
07/23/2013 [-] Man remanded in prison over N2.3m fraud
07/23/2013 [-] Edo PDP alleges fraud in purchase of cars for LG chairmen
07/23/2013 [-] Calif doctor sentenced in Medicare fraud scheme
07/23/2013 [-] Three arrested for insurance fraud by Miss. agency
07/23/2013 [-] No records of Mich. woman accused of cancer fraud
07/23/2013 [-] Imex fraud accused in hospital
07/23/2013 [-] Fraud How Swiftly We Move
07/22/2013 [-] Fraud case 80 000 documents await lawyers
07/22/2013 [-] Tommy Arney gets 27 months for role in bank fraud
07/22/2013 [-] Nick Squires Scandal fraud and Mafia how people see Popes bankers
07/22/2013 [-] VVD MP investigated for mortgage fraud, denies wrongdoing
07/22/2013 [-] Arney gets 27 months in prison for bank fraud
07/22/2013 [-] Bank of America's Recipe for Getting Away with Massive Fraud, Racketeering and Money Laundering
07/22/2013 [-] Arney sentencing in bank fraud set for this afternoon
07/22/2013 [-] Student Defrauds Colleague
07/22/2013 [-] Fraud case 80 000 documents await lawyers
07/22/2013 [-] Nigeria Fraud How Swiftly We Move
07/22/2013 [-] Builder on fraud charges
07/22/2013 [-] Mpisane back in court for fraud
07/22/2013 [-] Scandal fraud and Mafia how people see Popes bankers
07/22/2013 [-] Nigeria Panic in Sylva's Camp, As Dickson Probes N4 Million Pension Fraud
07/22/2013 [-] Software Firms Fight Tax Fraud
07/22/2013 [-] Chargesheets in solar fraud case next week
07/22/2013 [-] Citizen talking points to prove US War Crimes, massive economic fraud
07/22/2013 [-] Parliament uncovers fraud at St. Paul’s and Holy Rosary schools in Pujehun
07/22/2013 [-] Kenya Miller accused of defrauding cane farmers
07/22/2013 [-] GlaxoSmithKline contacts Serious Fraud Office over its China activities
07/21/2013 [-] GlaxoSmithKline hands file on China activities to Serious Fraud Office
07/21/2013 [-] Immigration audits reveal large-scale Indian fraud of visa system
07/21/2013 [-] Police warn against Ramadan fraudsters
07/21/2013 [-] Delaying Income Verification Under Obamacare Increases Fraud, Says Congresswoman
07/21/2013 [-] China Said to Be Holding Fraud Investigator
07/21/2013 [-] Wash. man pleads guilty in Peru investment scheme
07/20/2013 [-] NY indictment Madoff fraud stretched to the 1970s
07/20/2013 [-] SEC revisits Miami fraud charges
07/20/2013 [-] Local runners react to One Fund fraud case
07/20/2013 [-] Ohio man sentenced in health care fraud
07/20/2013 [-] Ex-Monte Paschi executives investigated in tax fraud case source
07/20/2013 [-] Ex-Monte Paschi executives investigated in tax fraud case-source
07/20/2013 [-] Insurance fraud garda to be sentenced next week
07/20/2013 [-] Russian court frees top Putin foe sentenced for fraud in trial
07/20/2013 [-] 100000-tonne non-organic food fraud exposed in Italy
07/20/2013 [-] Zambia mine tax fraud causes outrage
07/20/2013 [-] 100,000-tonne non-organic food fraud exposed in Italy
07/20/2013 [-] SEC charges Miami with fraud accuses city of lying about finances
07/20/2013 [-] Regulators charge Miami ex-budget director with fraud
07/20/2013 [-] NY woman accused of posing as Marathon victim
07/20/2013 [-] City of Miami faces SEC fraud charges over bonds
07/20/2013 [-] Husband, wife, daughter arrested for Medicaid fraud
07/20/2013 [-] Centre ready to help Odisha check chit fund frauds Sachin Pilot
07/20/2013 [-] Iowa defense attorney allegedly defrauds Iowan taxpayers of nearly
07/20/2013 [-] Miami faces securities fraud charges over bonds
07/20/2013 [-] Internet Fraudster in Rethymno
07/20/2013 [-] SEC charges Miami with fraud, accuses city of lying about finances
07/20/2013 [-] U.S. regulators charge Miami ex-budget director with fraud
07/20/2013 [-] City of Miami accused of financial fraud
07/20/2013 [-] Somali government arrests 3 over scholarship fraud
07/20/2013 [-] Woman charged with defrauding fund for Boston Marathon victims
07/19/2013 [-] Woman sentenced for tax refund fraud
07/19/2013 [-] Health aide in fraud billed Medicaid for time at casinos
07/19/2013 [-] Troy woman accused of defrauding agency to help Boston Marathon bombing victims
07/19/2013 [-] UPDATE 2-Former brokers in UK court on Libor fraud charges
07/19/2013 [-] Namibia Cement Fraud Now At N77 Million
07/19/2013 [-] Former brokers in UK court on Libor fraud charges
07/19/2013 [-] Nigeria Banker Arraigned Over N37 Million Fraud
07/19/2013 [-] Loan officer admits role in fraud scheme
07/19/2013 [-] Hazem Abu Ismail Detained Pending Investigation On Charges of Fraud
07/19/2013 [-] How to Immediately Stop Identity Theft and Fraud
07/19/2013 [-] Three suspects sought in credit card fraud in East Stroudsburg
07/19/2013 [-] Police seeking info in East Stroudsburg credit card fraud


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