Fraud News : Fraud History




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12/07/2006 [-] DJ in the dock on fraud charge
12/07/2006 [-] Fraud and Waste Plague Aftermath of Katrina & Rita
12/07/2006 [-] Two cops indicted in auto insurance fraud
12/07/2006 [-] Russia IBM Employees Sought To Defraud Nation's Pension Fund
12/07/2006 [-] Specter file fraud case legislation
12/07/2006 [-] GMB Clerk Pleads Guilty to Fraud
12/07/2006 [-] Three Convicted of Software Fraud
12/07/2006 [-] Mom-to-be who bilked adoption agencies sentenced
12/07/2006 [-] Taylor's son gets 11-month sentence on passport fraud conviction
12/07/2006 [-] Tulsa woman sentenced for fraud
12/07/2006 [-] Feds Charge Former Telecom Exec With E-Rate Fraud
12/07/2006 [-] Typical Auto Insurance Premium to Fall in 2007 Due to Anti-Fraud Efforts, Fewer Claims
12/07/2006 [-] Taylor's Son Sentenced on Passport Fraud
12/07/2006 [-] Bank Of America Lawsuit Claims Defraud
12/07/2006 [-] Taylor's son sentenced on passport fraud
12/07/2006 [-] Taylor's Son Sentenced on Passport Fraud
12/07/2006 [-] More charges likely in shutter fraud case
12/07/2006 [-] Senate Hears Testimony on Katrina, Rita Waste and Fraud
12/07/2006 [-] Bulgarian Police Busts ATM Fraudsters Circle
12/07/2006 [-] Mainstream News Hurricane aid fraud tops 1,000,000,000
12/07/2006 [-] Tories will be 'champions for change in Europe'
12/07/2006 [-] Dentist's wife pleads guilty to defrauding Medicaid
12/07/2006 [-] 2 Utah men convicted in fraud case involving fitness equipment
12/07/2006 [-] Ulmer, sons sued for defrauding investors
12/07/2006 [-] Factory owner's £250m fraud
12/07/2006 [-] Office Manager Admits Medicaid Fraud
12/07/2006 [-] KOREA Allegations of global insurance fraud
12/07/2006 [-] GAO No letup in Katrina fraud
12/07/2006 [-] Audit shows millions in Katrina aid wasted
12/07/2006 [-] Salvation Army Fraud
12/06/2006 [-] Factory owner's '£250m fraud'
12/06/2006 [-] Online campaign warns of ID fraud dangers
12/06/2006 [-] Art gallery owners accused of fraud
12/06/2006 [-] NCR launches new software against cheque frauds
12/06/2006 [-] Live from SES Chicago Google Drops Click-Fraud Prosecution
12/06/2006 [-] 'Students should face pre-exam security tests to stamp out fraud'
12/06/2006 [-] 10 in Plano accused of defrauding FEMA
12/06/2006 [-] Former TV general manager accused of 200,000 fraud
12/06/2006 [-] Former Telecom Owner Indicted For Scheme To Defraud Federal E- Rate Program
12/06/2006 [-] Another Pleads Guilty in Baton Rouge, Louisiana, on Federal Fraud Charge
12/06/2006 [-] U.S. hurricane aid fraud likely tops 1 bln report
12/06/2006 [-] Indictment handed down in phone fund fraud
12/06/2006 [-] Blue badge fraud charges
12/06/2006 [-] Corporate Ghana Awaits Areeba's Defence to Fraud Charge
12/06/2006 [-] U.S. hurricane aid fraud likely tops 1 bln report
12/06/2006 [-] US hurricane aid fraud likely tops 1 bln report
12/06/2006 [-] U.S. hurricane aid fraud likely tops 1 bln report
12/06/2006 [-] Nigeria A Monumental Fraud
12/06/2006 [-] Two men arrested for home repair fraud
12/06/2006 [-] Man faked retardation in Soc. Sec. fraud case
12/06/2006 [-] PrivateBank parent reports employee fraud
12/06/2006 [-] Ghana Asante Still Receives Salary One Year After Fraud Charges
12/06/2006 [-] Carousel fraud cost 3bn last year
12/06/2006 [-] War museum head expects to prevail in fraud case
12/06/2006 [-] Treasury sees a rise in VAT fraud
12/06/2006 [-] Katrina Fraud Glance
12/06/2006 [-] Indictment says 'retarded' man is a fraud
12/06/2006 [-] Audit Says FEMA Squandering Katrina Aid
12/06/2006 [-] Audit says FEMA squanders Katrina aid
12/06/2006 [-] GAO And then Hurricane Fraud came ashore ...
12/06/2006 [-] GAO report Hurricane Fraud soaked taxpayers
12/06/2006 [-] SA's new lotto partner cleared of fraud
12/05/2006 [-] UK meat inspectors charge fraud in BSE testing
12/05/2006 [-] UK Law Enforcement Impotent to Fraud
12/05/2006 [-] Feds Target Health Care Provider For Fraud
12/05/2006 [-] Credit Card Fraud Windsor
12/05/2006 [-] Two held for tax fraud
12/05/2006 [-] Wake Schools Fraud Conspirator Gets 2 Years In Prison
12/05/2006 [-] Feds Man fakes retardation in Soc. Sec. fraud case
12/05/2006 [-] What Election Fraud Looks Like
12/05/2006 [-] Parking fraud clampdown
12/05/2006 [-] Could Network Analysis Help eBay Battle Fraud Problem?
12/05/2006 [-] Norwalk's assistant fire chief faces drug, fraud charges
12/05/2006 [-] 2 convicted in school fitness gear fraud
12/05/2006 [-] N. Korea Faces Suspicion of Reinsurance Fraud
12/05/2006 [-] Two guilty in school fitness fraud scheme
12/05/2006 [-] New system detects welfare fraud
12/05/2006 [-] Two Utah men convicted in fitness equipment fraud scheme
12/05/2006 [-] Did Google Let Clickfraud Case Drop, Rather Than Reveal Clickfraud Details?
12/05/2006 [-] Not all transactions were fraudulent lawyer
12/05/2006 [-] Kiwis most concerned by credit card fraud Unisys survey
12/04/2006 [-] Banks eye fraud-proof microchip ATM cards
12/04/2006 [-] Banks hiding online fraud, say police
12/04/2006 [-] SAN JOSE / 5 arrested, another sought in fraud case
12/04/2006 [-] Adelaide Bank moves to quell online fraud
12/04/2006 [-] Banks hiding online fraud, say police
12/04/2006 [-] Japanese telecom firm accused of massive fraud
12/04/2006 [-] Credit Card Fraud Now Main Concern of NZers
12/04/2006 [-] The Vanishing Click-Fraud Case
12/04/2006 [-] Both sides claim fraud in Italian elections
12/04/2006 [-] Stolen Purse Leads to Thousands Lost to Fraud
12/04/2006 [-] Siemens fraud bill balloons to e100m
12/04/2006 [-] China orders local govts to compensate for social security fraud
12/04/2006 [-] Bulgaria Busts Two ATM Fraudsters
12/04/2006 [-] Forged deeds fuel fraudulent land schemes
12/04/2006 [-] Real-estate fraud leaves buyers angry
12/04/2006 [-] Liverpool Council Tax payers getting defrauded
12/04/2006 [-] Namibia Metropolitan Fraud Amount Now Estimated At About N240 000
12/04/2006 [-] Harris County grand jury indicts 33 on Medicaid fraud charges
12/04/2006 [-] Government hopes UAE treaty will cut down carousel fraud
12/04/2006 [-] Government hopes UAE treaty will slow carousel fraud
12/03/2006 [-] Investors furious about IP phone providers' fraudulent investment scheme
12/03/2006 [-] IP phone provider raided by police on suspicion of defrauding investors
12/03/2006 [-] Bahrain's Election Monitor Alleges Fraud in Runoffs
12/03/2006 [-] Singapore banks eye fraud-proof ATMs, credit cards
12/03/2006 [-] Fraud concerns Baycorp
12/03/2006 [-] Men sentenced in dairy fraud involving Pinconning cheese
12/03/2006 [-] Ex-curator of Wahiawa museum charged with fraud in Nebraska
12/03/2006 [-] Police arrest suspected members of credit card fraud ring
12/03/2006 [-] 33 indicted in Medicaid fraud probe
12/03/2006 [-] Raising Science's bar against fraud
12/02/2006 [-] Legarda asks PET to allow more evidence of fraud
12/02/2006 [-] Ballot fraud is alleged
12/02/2006 [-] Fraud keeps companies from mailing rebates to P.O. boxes
12/02/2006 [-] Tycoon gets life sentence for fraud
12/02/2006 [-] China's Forbes-listed tycoon sentenced to life for fraud
12/02/2006 [-] Mississippi expects to file Katrina-related fraud indictments
12/02/2006 [-] Belgian prince fingered in fraud probe press
12/02/2006 [-] Police chief, captain accused of FEMA fraud
12/02/2006 [-] Police, bankers discuss ways for combating fraud
12/02/2006 [-] Independence police chief, captain accused of FEMA fraud
12/02/2006 [-] Gov't Oversight Chief Wants to Limit Internal Fraud Probes
12/02/2006 [-] Man charged in Miss. home repair fraud case
12/02/2006 [-] Spectacular fraud, now as musical
12/02/2006 [-] Italy appeals court denies Berlusconi bid to remove judge in tax fraud trial
12/02/2006 [-] Fraud allegation probe
12/02/2006 [-] 1148 am 10 nabbed in auto insurance fraud ring
12/02/2006 [-] 227 pm Auto insurance fraud charged in Cleveland
12/02/2006 [-] 10 arrested in NC auto insurance fraud ring
12/02/2006 [-] Former high roller gets 3 1/2 years in tax-fraud case
12/02/2006 [-] Gov't auditor cleared of fraud
12/02/2006 [-] Larkin Hospital Admits To Defrauding Medicaid, Medicare
12/02/2006 [-] Art gallery owners accused of fraud
12/02/2006 [-] Kiser, two others get probation in fraud
12/02/2006 [-] Two handed prison terms in scheme to fraud military
12/02/2006 [-] Record number of US CEOs depart executive suite
12/02/2006 [-] Corporate fraud fighter says efforts go too far
12/02/2006 [-] Man indicted for fraud
12/01/2006 [-] Lies, Nonappearance Earn Crippling Sanction for CEO Accused of Fraud
12/01/2006 [-] State agency issues consumer alert about fraudulent lender
12/01/2006 [-] Saudi Arabia gives 10-day ultimatum to Britain to stop fraud probe
12/01/2006 [-] 37th defendant sentenced in Westchester medical fraud case
12/01/2006 [-] Man sentenced in OSU ticket fraud case
12/01/2006 [-] Identity fraud causing concern
12/01/2006 [-] Auto insurance fraud ring busted
12/01/2006 [-] Forbes-listed Chinese tycoon jailed for life for fraud
12/01/2006 [-] Auto Insurance Fraud, 10 People Charged
12/01/2006 [-] EC ask maximum penalty for electoral fraud
12/01/2006 [-] Chinese researcher's fraud conviction upheld
12/01/2006 [-] Duo accused of elections fraud pleads not guilty
12/01/2006 [-] Russian Fraudsters Face Lengthy Prison Terms in Britain
12/01/2006 [-] Ex-official admits immigration fraud
11/30/2006 [-] Delphi's fraud settlement OK'd
11/30/2006 [-] China's Forbes-listed tycoon sentenced to life for fraud
11/30/2006 [-] Fraud scams increase during holidays
11/30/2006 [-] DHS supervisor in Virginia pleads guilty to accepting bribes
11/30/2006 [-] Former Appalachia mayor pleads guilty to rigging election
11/30/2006 [-] Former Mayor Guilty of Voter Fraud
11/30/2006 [-] Legarda asks poll court to let her show more proof of fraud
11/30/2006 [-] Fraud squad targets Saudi arms dealer
11/30/2006 [-] Ryan gets bail while appealing fraud case
11/30/2006 [-] Spanish police break up international credit card fraud ring; 23 nabbed
11/30/2006 [-] Spanish police break up international credit card fraud ring
11/30/2006 [-] Security official admits taking bribes
11/30/2006 [-] Fraudster stripped of fake MBE
11/30/2006 [-] Fraudster stripped of MBE
11/30/2006 [-] 21 found guilty of insurance fraud in Q3
11/30/2006 [-] Accused fraudster in trouble again
11/30/2006 [-] Serbia indicts highway toll fraud group
11/30/2006 [-] Man accused of fraud bought more homes
11/30/2006 [-] Iraq A Fraud Worse than Enron
11/30/2006 [-] Lawrence, Mass. Man Pleads Guilty to Auto Insurance Fraud
11/30/2006 [-] State auditor warns Montanans about fraudulent prize scam
11/30/2006 [-] New Jersey appeals court curtails reach of state Consumer Fraud Act
11/30/2006 [-] Ex-Eaton guardian charged in fraud
11/30/2006 [-] 'Science' Pledges to Curb Fraudulent Articles
11/29/2006 [-] Spanish police break up international credit card fraud ring
11/29/2006 [-] Guard against internet fraud
11/29/2006 [-] Spanish police break up int'l credit card fraud ring
11/29/2006 [-] Man gets 5 years for selling software with fraudulent licenses
11/29/2006 [-] US journal Science to tighten standards after Hwang fraud editor
11/29/2006 [-] Former Eaton Co. guardian faces federal fraud charges
11/29/2006 [-] Exam Fraud the Delta Example editorial
11/29/2006 [-] Phishing and pharming and fraud, oh my! Sleuthing the cyber swindlers
11/29/2006 [-] KBR agrees to settle Army fraud allegations
11/29/2006 [-] Army Contractor to Pay 8M in Claims
11/29/2006 [-] Woman arrested for fraud
11/29/2006 [-] Kellogg Brown and Root To Pay 8 Million to Settle Allegations Of Fraud
11/29/2006 [-] Review of stem-cell fraud calls for new safeguards by Science journal
11/29/2006 [-] Scientific journal plans to adopt fraud safeguards
11/29/2006 [-] German fraudster arrested in Palawan
11/29/2006 [-] Top scientific journal pledges to curb fraud
11/29/2006 [-] Spanish police break up international credit card fraud ring; 23 nabbed
11/29/2006 [-] US journal Science to tighten standards after Hwang fraud editor
11/29/2006 [-] Philadelphia mayor's brother indicted on fraud, tax charges
11/29/2006 [-] VAT fraudster told to pay back 1.3m
11/29/2006 [-] BHP denies role in Iraq wheat sale fraud
11/28/2006 [-] Contractor pleads guilty in fraud case
11/28/2006 [-] Former chief of city firm pleads guilty in fraud case
11/28/2006 [-] Pharmacist guilty of prescription fraud
11/28/2006 [-] VAT fraudster told to pay back 1.3m
11/28/2006 [-] Top U.S. scientific journal pledges to curb fraud
11/28/2006 [-] Five arrested for fraud related to Hurricane Katrina
11/28/2006 [-] Darwin Mayor prepares to fight fraud allegations
11/28/2006 [-] BHP denies role in Iraq wheat sale fraud
11/28/2006 [-] Health Canada warns of pandemic kit fraud scheme
11/28/2006 [-] Brother of Philadelphia Mayor Indicted on Tax, Fraud Charges
11/28/2006 [-] N.C. pastor pleads guilty to tax evasion, fraud in federal case
11/28/2006 [-] Journal to report on cloning fraud case
11/28/2006 [-] Committee review of stem-cell fraud finds editors followed all rules
11/28/2006 [-] Bishopville woman charged with fraud over use of employer's credit cards
11/28/2006 [-] Two men get probation for defrauding food companies
11/28/2006 [-] Volgotanker fraud has cost the state 1Bln rubles prosecutor
11/28/2006 [-] Hospital donation drive may raise fraud risk
11/28/2006 [-] Fraudster faces £1m payback bill
11/28/2006 [-] Sanford woman charged with fraud
11/28/2006 [-] Fraud Victims Protest Against City's Inaction
11/27/2006 [-] Global fraud scheme busted
11/27/2006 [-] Fujitsu Pushing Onboard Chips To Arm PCs Against Online Fraud
11/27/2006 [-] Chavez challenger urges fair Venezuelan vote
11/27/2006 [-] Congo's supreme court rejects charges of vote fraud by presidential runner-up
11/27/2006 [-] Citing possible fraud, democrat wants full recount
11/27/2006 [-] Operator of tax service awaits sentencing in federal fraud case
11/27/2006 [-] Insurance Giant Probes Client Fraud
11/27/2006 [-] Jacobs to Take Steps to Drive Out Licence Fraud
11/27/2006 [-] Congo Court Rejects Vote Fraud Claims
11/27/2006 [-] Llness Delays Berlusconi Tax Fraud Trial
11/27/2006 [-] Congolese Supreme Court rejects Bemba fraud claims, Kabila winner
11/27/2006 [-] Saudi Arabia may pull out of Eurofighter contract over fraud probe report
11/27/2006 [-] Cameroon Outsmarting Fraudsters
11/27/2006 [-] Nigeria Bizman Arraigned Over N.9 Million Fraud
11/27/2006 [-] Saudi Arabia may pull out of Eurofighter contract over fraud probe report
11/26/2006 [-] Sebi must crack whip to check fraud
11/26/2006 [-] Experts Concerned as Ballot Problems Persist
11/26/2006 [-] Conical Glass Fraud
11/26/2006 [-] Fugitive key suspect in Jordan fraud trial dies
11/26/2006 [-] Bahrainis go to polls amid allegations of election fraud
11/26/2006 [-] Attorney guilty of fraud surrenders license
11/25/2006 [-] Mbeki acknowledges home-affairs fraud
11/25/2006 [-] Federal judge drops some charges in Miss. mortgage fraud case
11/25/2006 [-] Daly City Woman indicted for defrauding postal service
11/25/2006 [-] MP denies defrauding gold dealer
11/25/2006 [-] Saudis may pull out of Eurofighter contract over fraud probe report
11/25/2006 [-] Bahrainis go to polls amid allegations of election fraud
11/25/2006 [-] Office workers try to hide 1-million fraud, police say
11/25/2006 [-] Prosecutors investigate Italy election fraud claim
11/25/2006 [-] Pakistani man in Britain jailed for fraud
11/24/2006 [-] Wisconsin academic 9/11 report a fraud
11/24/2006 [-] Stock fraudsters may become victims of their own success
11/24/2006 [-] Jail for immigrant who built a mansion from benefit fraud
11/24/2006 [-] The Pakistani benefit fraudster who lives in Islamabad mansion
11/24/2006 [-] Wisconsin franchisees sue Quiznos Sub, alleging fraud
11/24/2006 [-] More Questions In CHP Disability Fraud Probe
11/24/2006 [-] Sergeant Bluff woman chaged with bank fraud
11/24/2006 [-] Election fraud probe is launched
11/24/2006 [-] China social security fund loses 900 million in fraud
11/24/2006 [-] Siemens fraud probe deepens
11/24/2006 [-] Former EDS Employee Sentenced To Prison In Fraud Scheme
11/24/2006 [-] Utah couple charged with book fraud scheme
11/24/2006 [-] Lib Dem councillors jailed over postal vote fraud
11/24/2006 [-] Tipsters help recover 1.3B in fraud cases
11/24/2006 [-] Neglect and Fraud Blamed for Toxic Dumping in Ivory Coast
11/24/2006 [-] Mortgage fraud bail bid denied
11/23/2006 [-] China finds 900 million dollars of social security funds misappropriated
11/23/2006 [-] San Miguel sees no wrongdoing, clears P10-B 'fraud'
11/23/2006 [-] TDP alleges fraud in allotment of land to SEZs
11/23/2006 [-] Leftist raises specter of fraud as Ecuador's presidential campaigns wrap up
11/23/2006 [-] Bankruptcy or fraud? Debtors await hearing
11/23/2006 [-] Fraud Investigator Develops Public Awareness Website Regarding Mary Kay Cosmetics
11/23/2006 [-] Millions of Euros in Damages as Siemens Fraud Probe Deepens
11/23/2006 [-] As online shopping grows, so do the dangers of fraud, theft
11/23/2006 [-] Couple fights mortgage fraud
11/23/2006 [-] N.Y. counties tap BI tools to expose Medicaid fraud
11/23/2006 [-] San Miguel refutes allegations on fraudulent reporting
11/22/2006 [-] Alert for 'phishers' and online fraudsters
11/22/2006 [-] Company offers a tip for fighting fraud Just listen
11/22/2006 [-] Case here reflects the national rise in mortgage fraud
11/22/2006 [-] Janesville man sentenced for timber fraud
11/22/2006 [-] Furloughed Thief Charged With Fraud For Car-buying Scam
11/22/2006 [-] Siemens probe finds 257M missing
11/22/2006 [-] Wisconsin franchisees sue Quiznos Sub, alleging fraud
11/22/2006 [-] More Lottery Fraud Reported
11/22/2006 [-] Congo delays ruling on vote fraud trial
11/22/2006 [-] Two women convicted in fraud case
11/22/2006 [-] Despite fraud claims, McGuinty says lottery secure
11/22/2006 [-] Investigation of 'Fraudulent Activity' at Siemens Widens
11/22/2006 [-] Analysis Ballots favored Dems
11/22/2006 [-] Man Seeks Settlement In Retirement Fraud Case
11/22/2006 [-] Britons hit by card fraud choose cash
11/22/2006 [-] South Africa Report Clears Corpcapital of Cytech Fraud, Irregularities
11/22/2006 [-] Sierra Leone 20 Billion Diamond Fraud
11/22/2006 [-] Ottawa woman sues Royal Bank over debit fraud
11/22/2006 [-] Coin dealer on eBay gets prison for fraud
11/22/2006 [-] Wire fraud behind bars will keep inmate there
11/22/2006 [-] Masterminds Behind 10 Bln Financial Scam Busted in Russian Airport
11/22/2006 [-] Embattled Livedoor to sell financial ops
11/22/2006 [-] Two Boston-area clerics granted bail in visa fraud case
11/22/2006 [-] Owner Of Ace Gets Jail Time
11/22/2006 [-] New Lotto Fraud Allegations Windsor
11/21/2006 [-] Woman charged over alleged Medicare card fraud
11/21/2006 [-] Franchisees accuse Quiznos of fraud in suit
11/21/2006 [-] Is CHP Guilty Of Disability Claims Fraud?
11/21/2006 [-] Lottery scratch tickets also a fraud concern investigation
11/21/2006 [-] Whistle-Blowers Uncover 1.3 Billion in Fraud Last Year
11/21/2006 [-] Email fraudsters using Indians
11/21/2006 [-] Wis. Franchisees Sue Quiznos Sub, Alleging Fraud
11/21/2006 [-] I am the scapegoat in tax fraud case Snipes
11/21/2006 [-] Whistle-Blowers Bring Govt. Payback
11/21/2006 [-] Fraudulent botulism treatment was killer dose study
11/21/2006 [-] Nigeria Cadbury Struggles Under Fraud Allegation
11/21/2006 [-] Nigeria Nation, UK Must Fight Fraud Report
11/21/2006 [-] Wesley Snipes Says He's a 'Scapegoat' in Tax Fraud Case
11/21/2006 [-] Fraud claims led to system overhaul
11/21/2006 [-] Payback for jailed VAT fraudster
11/21/2006 [-] Medicaid Fraud Mother, Son Arrested
11/21/2006 [-] Bath County official pleads not guilty in vote fraud case
11/21/2006 [-] SSC Fraud Suspects Up to 40
11/21/2006 [-] Britain exposed as Europe's card fraud capital
11/21/2006 [-] Bosnian Immigrants Gets 5 Years
11/21/2006 [-] Bosnian gets more than 5 years in fraud
11/21/2006 [-] Campaign warns of insurance fraud
11/21/2006 [-] secretary pleads guilty to fraud http//www.columbiamissourian.com/news/story.php?ID=22980/channel/rss
11/21/2006 [-] Monroe woman pleads not guilty in medicare fraud case
11/21/2006 [-] Fraud-hit UK consumers want return to cash
11/21/2006 [-] Berlusconi-Mills tax fraud trial adjourned
11/21/2006 [-] Snipes says he's 'scapegoat' in tax-fraud case
11/21/2006 [-] Italys Berlusconi On Trial For Corporate Fraud rights and law
11/21/2006 [-] Judge cites 'elaborate scheme' to defraud state
11/21/2006 [-] Berlusconi tax fraud trial to open
11/21/2006 [-] Berlusconi fraud trial gets under way
11/21/2006 [-] Oskaloosa pharmacist admits Medicaid fraud
11/21/2006 [-] On coal mine safety, another Fletcher fraud
11/21/2006 [-] Former Chicago patronage chief sentenced to 46 months for fraud
11/21/2006 [-] Former Daley aide sentenced to 46 months in hiring fraud
11/21/2006 [-] Berlusconi, Mills on trial for fraud
11/21/2006 [-] Waiting woes New Medicare requirements target fraud but hit the needy
11/21/2006 [-] Britain branded 'card fraud capital'
11/20/2006 [-] 400 000 probed for social security fraud
11/20/2006 [-] Inquiry Suspects Broader Fraud at Siemens
11/20/2006 [-] Britons still losing millions to Nigerian web scammers
11/20/2006 [-] Inquiry Suspects Broader Fraud at Siemens
11/20/2006 [-] New Medicare requirements target fraud but hit the needy
11/20/2006 [-] Fraud claims in Houston led Medicare to overhaul system
11/20/2006 [-] Smugglers, tax dodgers and fraudsters we're on to you
11/20/2006 [-] Missouri Man Sentenced in Medicare Fraud Case
11/20/2006 [-] AFU seizes assets from trucking fraudsters
11/20/2006 [-] Bosnian Immigrant Gets 5 Years
11/20/2006 [-] Fraud exposes British to mad cow disease
11/20/2006 [-] Nearly Half a Million People Probed for Grant Fraud
11/20/2006 [-] Illegal Immigration Fraud Amongst Muslims
11/20/2006 [-] Area business owner gets three years for fraud
11/20/2006 [-] Seymour man arrested for wire fraud
11/20/2006 [-] Ecuador Correa Claims Fraud
11/20/2006 [-] Fraud up from Nigeria
11/20/2006 [-] The truth about food fraud
11/19/2006 [-] UK 'failing on Nigerian fraud'
11/19/2006 [-] Workers contend contractors defrauded government in cleanup
11/19/2006 [-] Loophole frees Nigerian conmen to commit multi-billion pound fraud
11/19/2006 [-] Afraid of fraud? Go for chip-based card
11/19/2006 [-] * Police in Kaohsiung crack fraud ring
11/19/2006 [-] Fraud alleged in fuel additive case
11/19/2006 [-] ELECTORAL FRAUD EC to probe slow investigations
11/19/2006 [-] Meteorologist pleads guilty to fraud
11/19/2006 [-] Whistleblower warns of new fraud cases
11/19/2006 [-] Berlusconi-Mills tax fraud trial to open Tuesday in Italy
11/18/2006 [-] Russians Involved in Visa Fraud Scam
11/18/2006 [-] Three Men Accused Of Mail Fraud For eBay Scheme
11/18/2006 [-] Former Chattanooga meteorologist pleads guilty to fraud
11/18/2006 [-] Man sentenced in FEMA fraud case
11/18/2006 [-] Mortgage fraud suspect flees in BMW as FBI nears
11/18/2006 [-] Electrical contractor guilty in government agencies fraud
11/18/2006 [-] Artistic fraud on top of mortgage fraud?
11/18/2006 [-] NRI alleges fraud by Ludhiana developers
11/18/2006 [-] Omnicare settles fraud case
11/18/2006 [-] In lawyer fraud case, a lesson
11/18/2006 [-] 1.2 Million Recovered in Medicaid Fraud Settlement with Omnicare
11/18/2006 [-] ET nursing home workers accused of Medicaid fraud
11/17/2006 [-] Caveat emptor rings true for online buys, too
11/17/2006 [-] Ghana U.S. Embassy Alarmed At Spate of Visa Fraud
11/17/2006 [-] Former executive pleads guilty in CyberNET fraud scheme
11/17/2006 [-] Officials arrested for licence fraud
11/17/2006 [-] Namibia UNam Paper Fraud?
11/17/2006 [-] Ex-DUP councillor jailed for vote fraud
11/17/2006 [-] Former Star Records exec faces fraud charge
11/17/2006 [-] Rapper's House Seized In Fraud Investigation
11/17/2006 [-] Schumer, Reid Come Out Strongly Against GOP Electoral Frauds
11/17/2006 [-] Police search for fraudulent 'psychics'
11/17/2006 [-] Medicaid Fraud Control Unit Arrests Two East Texas Nursing Home ...
11/16/2006 [-] AG Files Suit Against Fraudulent Investment Scheme
11/16/2006 [-] Bush Administration Will Ease Rules on Corporate-Fraud Probes, People Say
11/16/2006 [-] Ex-nurse in GA accused of fraud in medications
11/16/2006 [-] Attorney pleads guilty in Dallas to mail fraud
11/16/2006 [-] Dozens Arrested for Religious Visa Fraud
11/16/2006 [-] Feds Nab 29 in Religious Visa Fraud - UPI
11/16/2006 [-] AFU seize assets of alleged fraudster
11/16/2006 [-] Dunn Pleads Innocent to Fraud, Conspiracy Charges
11/16/2006 [-] British fraudster freed pending French police probe
11/16/2006 [-] Financier's 100-Year Sentence Affirmed
11/16/2006 [-] EBay puts limits on PlayStation 3 sales, sets policies to combat fraud
11/16/2006 [-] Number of Suspects in SSC Fraud Case Swells to 29
11/16/2006 [-] Three convicted in Miss. mortgage fraud scheme
11/16/2006 [-] Former Wiggins nursing home resident sentenced for fraud
11/16/2006 [-] U.S. religious visa fraud sweep nets 29
11/16/2006 [-] Fraud fears lead Michigan banks to reissue thousands of cards
11/16/2006 [-] Former HP Chairwoman Dunn Pleads Not Guilty To Fraud, Identity Theft, And Other Charges
11/16/2006 [-] San Diego Slapped For Defrauding Investors
11/16/2006 [-] Former Wiggins nursing home resident gets 8 months for fraud
11/16/2006 [-] Reports of egg labelling fraud shocks RSPCA
11/16/2006 [-] Supplier to settle Medicaid fraud case for 49.5 million
11/16/2006 [-] Police Raid Siemens Offices in Munich in Fraud Swoop
11/16/2006 [-] HOUSTON Former Enron chief accountant sentenced to 51/2 years in fraud
11/16/2006 [-] American Coup Ohio's Not So Fraud Free Election
11/16/2006 [-] FBI Holding Company Employee Defrauded Boss Of 5 Million
11/16/2006 [-] New Indictment Further Details Alleged Refco Fraud
11/16/2006 [-] Deutsche Bank Official Charged In Multi-Million Dollar Fraud
11/15/2006 [-] Banking frauds see 77 pc jump
11/15/2006 [-] Lake Macquarie man pleads guilty to 1.5m fraud
11/15/2006 [-] Shamed Republican lobbyist begins jail term for fraud
11/15/2006 [-] Enron man jailed for fraud role
11/15/2006 [-] Former financial adviser sentenced for defrauding Fulton sheriff
11/15/2006 [-] Analyst linked to Fairfax and U.S. hedge funds faces fraud charges
11/15/2006 [-] Consular officials warn Ghanaians of fraudsters
11/15/2006 [-] Man accused of defrauding fuel plant granted bail
11/15/2006 [-] Milledgeville husband, wife convicted of Social Security fraud
11/15/2006 [-] 62 GOP-held House seats Actual results vs. Forecast Model
11/15/2006 [-] The great free range egg fraud they came from battery hens
11/15/2006 [-] 22 in Court for SSC Fraud
11/15/2006 [-] Police in Siemens fraud probe
11/15/2006 [-] Abramoff to Begin Serving Six-Year Sentence for Fraud
11/15/2006 [-] Two charged with home repair fraud in Collinsville
11/15/2006 [-] Reform planned for fraud trials
11/15/2006 [-] Tokai man jailed for fishy fraud
11/15/2006 [-] Police in fraud raid on Siemens
11/15/2006 [-] Lambeth Council launches campaign to tackle benefit fraud
11/15/2006 [-] 10 tips to combat online fraud
11/15/2006 [-] US sues ex-Cendant exec for fraud
11/15/2006 [-] TV Pitchman Gets 86 Months for Fraud
11/15/2006 [-] State to receive 2.6 million in Medicaid fraud settlement
11/15/2006 [-] 49.5 million settles large-scale Medicaid fraud
11/14/2006 [-] Former Topeka Hair Design School Admits to Fraud
11/14/2006 [-] Online merchants will lose 3 billion to fraud in 2006
11/14/2006 [-] Analyst Faces New Case on Fraud Charges
11/14/2006 [-] The 2006 Elections Fraud? No Fraud?
11/14/2006 [-] Ex-Deutsche Bank exec charged with 13.4 million fraud
11/14/2006 [-] Onegi Obel Jailed Over NSSF Fraud
11/14/2006 [-] Business and Government Turning a Blind Eye to Canada's Multi-billion Fraud Epidemic
11/14/2006 [-] Omnicare settles fraud charges
11/14/2006 [-] Taiwan opposition leader questioned over fraud claims >
11/14/2006 [-] Analyst Is Arrested on Wire-Fraud Charges
11/14/2006 [-] Analyst Is Arrested on Wire-Fraud Charges
11/14/2006 [-] Michael Jackson's Accuser's Mom Pleads No Contest to Fraud
11/14/2006 [-] City man arrested in drug fraud incident
11/14/2006 [-] Namibia SSC Cracks Fraud Ring
11/14/2006 [-] LOS ANGELES Mother of Jackson accuser pleads no contest to fraud
11/14/2006 [-] Jackson Accuser In Court For Fraud Case
11/14/2006 [-] Former MP held in fraud probe
11/14/2006 [-] Crime Spree Nets Wachovia Fraudster 70,000
11/14/2006 [-] Great Falls man arrested for defrauding eBay customer
11/14/2006 [-] Analyst Is Arrested on Wire-Fraud Charges
11/14/2006 [-] Taiwan opposition leader questioned over fraud claims
11/14/2006 [-] Atlantic Lotto checking fraud complaints
11/14/2006 [-] Jury finds ex-Ahold exec guilty of fraud
11/14/2006 [-] Jackson trial mother admits fraud
11/13/2006 [-] Ohio Medical Mutual Investigator Wins National Fraud-fighting Award
11/13/2006 [-] Frauds wont be allowed to cheat on loans
11/13/2006 [-] Former Urban League CEO Admits To Defrauding HUD
11/13/2006 [-] JACKSON ACCUSER IN COURT FOR FRAUD CASE
11/13/2006 [-] Judge declares mistrial in PurchasePro founder's fraud case
11/13/2006 [-] Congo Kabila maintains poll lead as fraud row rages
11/13/2006 [-] 4 National Guards Plead Guilty To Wire Fraud
11/13/2006 [-] Guilty plea in housing projects fraud case
11/13/2006 [-] 3 Plead Not Guilty In Workers' Comp Fraud Case
11/13/2006 [-] Kabila maintains poll lead as fraud row rages
11/13/2006 [-] BASF to pay 62 million fraud judgment to farmers
11/13/2006 [-] Congo Kabila maintains poll lead, fraud row rages
11/13/2006 [-] Quakertown man charged with eBay fraud
11/13/2006 [-] Jackson accuser admits welfare fraud
11/13/2006 [-] Pastor On the Run Over Fraud
11/13/2006 [-] State warns of pyramid schemes after recent fraud attempts
11/13/2006 [-] Anti-corruption official accused of fraud
11/13/2006 [-] Uganda Pastor On the Run Over Fraud
11/13/2006 [-] Lords Fraud serious problem for EU
11/12/2006 [-] Pair nabbed for R2.5m fraud
11/12/2006 [-] Indian doctor in Britain jailed for fraud
11/12/2006 [-] Indian woman doctor in Britain jailed for fraud
11/12/2006 [-] Marriage Fraud Plot Thwarted
11/12/2006 [-] Fraud office is investigating £28m deal agreed by Blair
11/12/2006 [-] Florida Recount, 2006-Style
11/12/2006 [-] Fraud sentence sends auto, heavy equipment dealer to prison
11/12/2006 [-] ICICI Bank car loan fraud detected
11/12/2006 [-] Traverse City chinese restaurant owner pleads guilty to tax fraud
11/12/2006 [-] Lagos Congress PDP Members Allege Fraud
11/12/2006 [-] Tis the season for return fraud
11/12/2006 [-] Anti-corruption official in Iraq accused of fraud
11/12/2006 [-] Descendant of France's last king probed for corporate fraud
11/11/2006 [-] Stock Broker Defrauded Senior Citizens
11/11/2006 [-] Brazilian police arrest eight in alleged stock-market fraud scam
11/11/2006 [-] Spain freezes two billion dollars in tax fraud probe
11/11/2006 [-] Two Lauderdale Co. women sentenced on mortgage fraud charges
11/10/2006 [-] Potsdam Contractor Sentenced For Insurance Fraud
11/10/2006 [-] Consumer Investigator Arrested For Defrauding Lawyers
11/10/2006 [-] Mum spared prison over benefit fraud
11/10/2006 [-] News E-voting worries focus on failures, not fraud
11/10/2006 [-] Europeans threatened by wave of dangerous fake goods EU
11/10/2006 [-] Insurers target fraud
11/10/2006 [-] Sentencing begins in mortgage fraud case
11/10/2006 [-] Court for separate cell to probe insurance fraud
11/10/2006 [-] SC directs Govt to respond to bank frauds
11/10/2006 [-] 18,000 votes in U.S. House race may be lost
11/10/2006 [-] China issues new regulation to stem fraud among scientists
11/10/2006 [-] A long fraud's journey into light
11/10/2006 [-] Brazilian police arrest eight in alleged stock-market fraud scam
11/10/2006 [-] Former Collinsville woman pleads guilty in fraud case
11/10/2006 [-] Bulgaria's Chief Prosecutor, Minister Join Efforts Fighting Frauds
11/10/2006 [-] Poll fraud accusations raise Congo tensions
11/10/2006 [-] news FRAUD IN IRELAND COSTS UP TO 4 BILLION
11/10/2006 [-] Brazil shares 'fraudsters' held
11/09/2006 [-] Ex-U.S. Foodservice exec convictedFormer marketing officer found guilty of fraud
11/09/2006 [-] Couple Sentenced for Fraud
11/09/2006 [-] Aussie fraud 'relatively low'
11/09/2006 [-] OLG bolsters lottery security in Ontario amid fears of retailer fraud
11/09/2006 [-] Increased lottery security won't dispel fears of retailer fraud ombudsman
11/09/2006 [-] 142m lost to fraud report
11/09/2006 [-] 142m lost to fraud report
11/09/2006 [-] Former Chicago official sentenced to almost 4 years for racketeering conspiracy and tax fraud
11/09/2006 [-] An American Epidemic...Mortgage Fraud a Serious Business
11/09/2006 [-] Feds indict man for hurricane fraud; judge sentences another
11/09/2006 [-] Another Indicted, Another Sentenced in Baton Rouge on Federal FEMA Fraud Charges
11/09/2006 [-] Gainesville Man Indicted for FEMA Fraud
11/09/2006 [-] Former Chicago Official Sentenced To Prison For Racketeering Conspiracy And Tax Fraud
11/09/2006 [-] Vice President Not Being Probed for Fraud, Senate Panel Says
11/09/2006 [-] WEIRD CONNECTICUT NUMBER GAMES AND HERE COMES JOE LIEBERMANN...
11/09/2006 [-] Bank chiefs face court in 170 mln Jordan fraud case
11/09/2006 [-] Fraud Suspect in Court London
11/09/2006 [-] Nurse escapes jail over identity fraud
11/09/2006 [-] Paternity fraud 'father' loses appeal
11/09/2006 [-] Fraud-busting uper-audits mooted
11/09/2006 [-] Election Could Have Been Thrown, Says Fraud Expert
11/09/2006 [-] 3 arrested for Rs 1 crore credit card fraud
11/09/2006 [-] Mortgage fraud a hot property in Harris County
11/09/2006 [-] Three arrested for credit card fraud
11/09/2006 [-] 3 more sentenced for mortgage fraud
11/08/2006 [-] Mosque manager accused of fraud
11/08/2006 [-] Former exec of Ahold subsidiary convicted of securities fraud, conspiracy
11/08/2006 [-] Off the wire Online banking fraud dramatically jumps in UK
11/08/2006 [-] Jury finds ex-Ahold exec guilty of fraud
11/08/2006 [-] Former head of National Fraud Investigation breaks down in Ramon trial
11/08/2006 [-] Calm urged as fraud alleged in Congo vote
11/08/2006 [-] Online banking fraud jumps dramatically in UK
11/08/2006 [-] Marion mayor named in fraud lawsuit
11/08/2006 [-] Britney Spears' wedding to Kevin Federline was a fraud.
11/08/2006 [-] Steroid Users May Be More Likely To Commit Crimes Involving Weapons, Fraud
11/08/2006 [-] REWARD 250,000 for Evidence of Felony Vote Fraud/Suppression
11/08/2006 [-] China jails man 11 years on for 33 mln bank fraud
11/07/2006 [-] Auditing Firms Urge New Ways to Detect Fraud
11/07/2006 [-] GOP fraudulent 'robo-calls' in Nebraska are actually using the Dem candidate's voice!
11/07/2006 [-] GOP Spins Exit Polls Ahead Of Vote Fraud
11/07/2006 [-] BREAKING Philly Fraud
11/07/2006 [-] Humbled former CEO denies he knew of fraud
11/07/2006 [-] FBI Investigating Voter Fraud Allegations In 2 States; More States Have Problems
11/07/2006 [-] Benefit fraud cost taxpayer 2.7bn
11/07/2006 [-] For the GOP, it's fraud, not festivities
11/07/2006 [-] Benefit fraud cost taxpayer 2.7bn
11/07/2006 [-] Auditing Firms Urge New Ways to Detect Fraud
11/07/2006 [-] Two more alleged victims added to Davison investment fraud case
11/07/2006 [-] First exit polls show bad news for GOP
11/07/2006 [-] Voting Problems In West Hartford
11/07/2006 [-] Sample Ballots in Pr. George Misidentify Candidates
11/07/2006 [-] Voting Expert Widespread Election Fraud Again
11/07/2006 [-] Ken Blackwell Outsources Ohio Election Results to GOP Internet Operatives, Again
11/07/2006 [-] NBC5 Viewers Report Voting Problems
11/07/2006 [-] Common Cause reports e-voting snafus nationwide
11/07/2006 [-] More problems in Ohio
11/07/2006 [-] election
11/07/2006 [-] Voting in a neck-and-neck nation
11/07/2006 [-] Some Glitches as Utah Voters Head to the Polls
11/07/2006 [-] MELTDOWN 06 Missouri Election Integrity Org Says More Reports of Touch-Screen Vote Flipping…
11/07/2006 [-] Some county voters face glitchy machines, resort to voting on paper
11/07/2006 [-] Right wing/GOP pundit Laura Ingraham tries to jam DNC voter protection line
11/07/2006 [-] Here how the 2006 mid-term election was stolen.
11/07/2006 [-] Uganda Fraud And High Taxes Pose a Threat to the Leasing Industry
11/07/2006 [-] Benefit fraud cost taxpayer 2.7bn
11/07/2006 [-] Parliament to Investigate Finance Over NMS Fraud
11/07/2006 [-] 'Cheriegate' conman faces immigration fraud charges
11/07/2006 [-] Allsports founder targeted by ID fraudsters
11/07/2006 [-] Swedish study links steroid use to crimes, fraud
11/07/2006 [-] Spain freezes two billion dollars in tax fraud probe
11/07/2006 [-] Fraud watch on for voting in 3 Alabama counties
11/07/2006 [-] Whose Polls Are Problematic?
11/07/2006 [-] Poll workers struggle with vote machines
11/07/2006 [-] U.S. Today is either an Election Day or a Selection Day
11/07/2006 [-] What to expect - and look for - in the 2006 election
11/07/2006 [-] CBS4 Investigates Electronic Voting Machines
11/07/2006 [-] Local Polling Places Report Some Problems
11/07/2006 [-] Coalition questions accuracy of voting machines
11/07/2006 [-] Diebold could be big loser in today elections
11/07/2006 [-] GOP already trying to spin the exit polls
11/07/2006 [-] Online fraud losses increase 55 per cent
11/07/2006 [-] Report Election Fraud And Voting Rights Abuse
11/07/2006 [-] Judge sentenced Dallas woman to six years in FEMA fraud case
11/07/2006 [-] Subex Azure wins fraud management deal in South-East Asia
11/07/2006 [-] Fed To Banks Halt Bond Fraud
11/07/2006 [-] Conspiring to Defraud or Exercising Free Speech?
11/07/2006 [-] Prison term for funds fraud boss
11/07/2006 [-] Japanese Internet mogul denies knowledge of fraud
11/07/2006 [-] 'Cheriegate' conman faces immigration fraud charges
11/07/2006 [-] Prison term for cancer fraud boss
11/07/2006 [-] O.C. Hires Monitors To Guard Against Voting Fraud
11/07/2006 [-] Off the wire UK credit card fraud down to £209.3m
11/07/2006 [-] Victory for chip and pin as fraud tide turns
11/07/2006 [-] Takufumi Horie denies central role in Livedoor fraud
11/07/2006 [-] State, feds running fraud hotlines in NH for Election Day
11/07/2006 [-] Wealth a liability in China Tycoons jailed on fraud, tax-evasion charges
11/06/2006 [-] Unproven fraud accusation against Rae costs Ignatieff camp 1,000
11/06/2006 [-] Sowell A New Voter Fraud
11/06/2006 [-] Former Lason exec pleads guilty in filing fraudulent statement
11/06/2006 [-] Foster in Fiji court on fraud charges
11/06/2006 [-] Card fraud drops after chip-and-pin arrives
11/06/2006 [-] IRS Hanging Pensacola evangelist convicted of tax fraud
11/06/2006 [-] Online bank fraud up by 55%
11/06/2006 [-] Online banking fraud rises fast
11/06/2006 [-] Dallas woman sentenced in FEMA fraud case
11/06/2006 [-] Ignatieff fined for accusing Rae team of fraud
11/06/2006 [-] Swedish study links steroid use to crimes, fraud
11/06/2006 [-] Bank chiefs face court in 170 mln Jordan fraud case
11/06/2006 [-] Smartcards to stop bus fraud
11/06/2006 [-] Bank chiefs face court in 170 mln Jordan fraud case
11/06/2006 [-] Foster to face fraud charges
11/05/2006 [-] Minister urged to prove 3.2m benefit fraud 'one-off'
11/05/2006 [-] Queens Contractor Heads To Prison For HUD Fraud
11/05/2006 [-] Spain freezes US2b in tax fraud probe
11/05/2006 [-] Off the wire Chicago area cops arrest 12 in credit card fraud scheme
11/05/2006 [-] Microsoft plan to combat online fraud
11/05/2006 [-] Woman held on bank fraud charges
11/05/2006 [-] Not counting the fraud, of course
11/05/2006 [-] Taiwan head to resign if wife guilty of fraud
11/05/2006 [-] NewsTrove.com Viruslist.com Major cyberfraud gang nabbed in international operation
11/05/2006 [-] Banks defend home-fraud record
11/04/2006 [-] Activists Being Investigated for Voter Registration Fraud
11/04/2006 [-] Man accused of over 3m benefit fraud
11/04/2006 [-] Police tight-lipped over Darwin Mayor fridge fraud claims
11/04/2006 [-] Ex-execs cleared in fraud
11/04/2006 [-] Mainstream News Evangelist and Tax Protester Guilty of Tax Fraud
11/04/2006 [-] Accused benefit fraudster hid 1m in home and garden
11/04/2006 [-] Teen arrested in fraud
11/04/2006 [-] Suspected mortgage fraud up 35 percent
11/04/2006 [-] Suspected mortgage fraud soaring
11/04/2006 [-] Suspected fraud in mortgages up
11/04/2006 [-] Cardiologist charged with fraud
11/04/2006 [-] Fraud-tainted Ohio congressman quits
11/04/2006 [-] Creationist 'Dr. Dino' convicted of tax fraud
11/04/2006 [-] Did bank stop a fraud or terrorist?
11/03/2006 [-] Mortgage fraud up 35%
11/03/2006 [-] Cash point fraud increasing
11/03/2006 [-] Examiner in fraudulent license scheme could get 20 years
11/03/2006 [-] Parliament to Investigate Finance Over NMS Fraud
11/03/2006 [-] Is Ninth Schedule a fraud on the Indian constitution?
11/03/2006 [-] Gas Station Fraud
11/03/2006 [-] @ YOUR DESK Jury Deadlocks In Ferrari Crash Fraud Trial... And More
11/03/2006 [-] Exclusive Eight Charged with Katrina Fraud
11/03/2006 [-] McKesson Execs Acquitted Of Fraud
11/03/2006 [-] McKesson Corp. Execs In SF Acquitted Of Fraud
11/03/2006 [-] Teen arrested on fraud charges
11/03/2006 [-] High-flying fraudster grounded
11/03/2006 [-] Officials prepared for election fraud allegations
11/03/2006 [-] Former Superior Electric execs plead guilty to tax fraud
11/03/2006 [-] Ten Charged In Ohio Petition Fraud Case
11/03/2006 [-] Woman convicted of welfare fraud
11/03/2006 [-] Computer chief given 12 years jail for fraud
11/03/2006 [-] Ex-CA chief gets 12-year jail term for fraud
11/03/2006 [-] Taiwanese Chief of State’s Wife Indicted for Fraud
11/03/2006 [-] Wesco gas stations, feds investigate possible fraud
11/03/2006 [-] Chinese banks report fewer fraud cases in first nine months
11/03/2006 [-] CAs ex-CEO gets 12 years in conspiracy, fraud case
11/03/2006 [-] CA's ex-CEO gets 12 years for fraud
11/03/2006 [-] NAB financial planner jailed for fraud
11/03/2006 [-] Former Himachal official penalised for age fraud
11/03/2006 [-] Computer Associates CEO Convicted Of Securities Fraud
11/02/2006 [-] 3 doctors get prison terms in fraud case
11/02/2006 [-] Playwin lottery in dock for likely fraud
11/02/2006 [-] Ex-Computer Associates chief Sanjay Kumar gets jail for fraud
11/02/2006 [-] Mainstream News Twelve Arrested In Orange County Voter Fraud Scheme
11/02/2006 [-] Electronic Voting Raises Fears of Glitches, Fraud
11/02/2006 [-] Memorabilia Store Owner Gets Jail for Favre Signature Fraud
11/02/2006 [-] Convicted welfare fraud can keep SUV
11/02/2006 [-] Indian UN official arrested for 50 million fraud
11/02/2006 [-] Ex-Computer Associates chief jailed in US for fraud
11/02/2006 [-] Ex-CEO gets 12-year term for fraud
11/02/2006 [-] Suburban car dealer pleads guilty to fraud
11/02/2006 [-] CNN Lou Dobb Early Voting Troubles in Florida
11/02/2006 [-] Indian UN official arrested for fraud in NY
11/02/2006 [-] Kumar Sentenced, Fined in Fraud Scandal
11/02/2006 [-] Kumar Is Sentenced for CA Fraud/t
11/02/2006 [-] Ex-U.S. Attorney Pleads Guilty in N.C.
11/02/2006 [-] Kumar Is Sentenced for CA Fraud
11/02/2006 [-] Kumar gets 12 years in CA fraud case
11/02/2006 [-] Twelve Arrested In Orange County Voter Fraud Scheme
11/02/2006 [-] Election Computer “Glitches
11/02/2006 [-] Sri Lankan police hunt Indian nationals amid fraud probe
11/02/2006 [-] Accused pushed fraudulent scams in jail
11/02/2006 [-] Damion Irwin pinned with fraud
11/02/2006 [-] Four charged with voter registration fraud
11/02/2006 [-] Suspect in Snipes tax fraud case due
11/02/2006 [-] Mainstream News ACORN Workers Indicted For Alleged Voter Fraud
11/02/2006 [-] Retail tycoon linked to loan fraud named China's richest person


11-02-2006 09-11-2006 08-21-2006 07-13-2006 06-25-2006 06-05-2006 05-17-2006 04-26-2006 03-20-2006 02-24-2006 01-31-2006 01-11-2006 12-01-2005 11-12-2005