Fraud News

12/12/2008 [-] NY recoups 551 million in Medicaid fraud
12/12/2008 [-] NY recovers mln in fraudulent Medicaid payments
12/12/2008 [-] Authorities investigate Casper credit card fraud
12/12/2008 [-] Madoff alleged 50 billion fraud hits other investors
12/12/2008 [-] Madoff alleged 50 billion fraud hits other investors
12/12/2008 [-] Madoff alleged billion fraud hits other investors
12/12/2008 [-] Ex-Nasdaq chairman arrested on 50B fraud charge
12/12/2008 [-] Fraud suit against Home Depot dismissed
12/12/2008 [-] Olmert questioned for 12th time in fraud investigation
12/12/2008 [-] Ex-Nasdaq chairman arrested on fraud charge
12/12/2008 [-] Madoff confessed to US50-billion fraud before arrest
12/12/2008 [-] fraud suspected on Wall Street
12/12/2008 [-] Retail sales, fraud case worsen auto bailout flop
12/12/2008 [-] US Army Promotes Waste, Fraud and Abuse in TRADOC Human Terrain Program
12/12/2008 [-] Gainesville woman guilty in million tax scheme
12/12/2008 [-] Construction company faces fraud charges
12/12/2008 [-] Legendary N.Y. trader arrested for fraud
12/12/2008 [-] Bernard Madoff arrested over alleged fraud
12/12/2008 [-] Police questions Olmert for 12th time in fraud investigation
12/12/2008 [-] INVEST BIG 'FESSES TO 'FRAUD'
12/12/2008 [-] 'Stunning Fraud of Epic Proportions'
12/12/2008 [-] Ex-Nasdaq chair arrested for securities fraud
12/12/2008 [-] Ex-broker suspected in 'stunning' fraud
12/12/2008 [-] Fraudulent Sask. contractor has sentenced extended for not paying fines
12/12/2008 [-] Man files for nearly billion tax refund
12/12/2008 [-] Tax-fraud inquiry in Coatesville
12/12/2008 [-] Ex-Nasdaq chairman arrested on fraud charge in NYC
12/12/2008 [-] Fifty arrested on welfare fraud charges
12/12/2008 [-] Electronic fraud up 10 fold
12/12/2008 [-] Bank fraud? Maharashtra tops the list
12/12/2008 [-] Beware of fraudsters on phishing expeditions
12/12/2008 [-] Ex-Nasdaq Head Held in Fraud Case
12/12/2008 [-] Ex-Nasdaq leader charged with fraud
12/12/2008 [-] Ponzi Scheme Former Nasdaq chairman arrested for fraud
12/12/2008 [-] US adoption agency in Samoa fraud
12/12/2008 [-] Former Nasdaq chairperson held for fraud
12/12/2008 [-] Jan Kemp Dies at 59; Exposed Fraud in Grades of Players
12/12/2008 [-] Ex-Nasdaq chair arrested on fraud charge in N
12/12/2008 [-] Entellium CEO pleads guilty to wire fraud
12/12/2008 [-] Ex-Nasdaq chair Madoff arrested on fraud charge
12/12/2008 [-] Former Nasdaq chair arrested over alleged 33 billion fraud
12/12/2008 [-] Bernard Madoff arrested over alleged 50 billion fraud
12/12/2008 [-] Ex-Peregrine CEO Sentenced For Fraud Scheme
12/12/2008 [-] Law puts hoof into gambling donkey fraud
12/12/2008 [-] Wall Street Exec Arrested For Securities Fraud
12/12/2008 [-] Ex-Nasdaq chair arrested on securities fraud charge in NYC; accused of 'Ponzi scheme'
12/12/2008 [-] Wall Street Insider Charged With Fraud
12/12/2008 [-] Former Nasdaq chair arrested for securities fraud
12/12/2008 [-] Bail Is Denied to Lawyer Charged With Huge Fraud
12/12/2008 [-] Former Nasdaq chairman charged with fraud
12/12/2008 [-] Ex-NASDAQ chair arrested in securities fraud
12/12/2008 [-] Top Broker Accused of Fraud
12/12/2008 [-] CNN Former Nasdaq Chairman Charged With Fraud
12/12/2008 [-] Investor Madoff Arrested on Fraud Charge
12/12/2008 [-] Fraudster jailed for setting up bogus college to con students in £16m scam
12/12/2008 [-] Bernard Madoff arrested over alleged 50 billion fraud
12/12/2008 [-] Stupid Crimes of the Week, Continued
12/12/2008 [-] Former Nasdaq chairman arrested on fraud charge
12/12/2008 [-] Madoff Charged With Securities Fraud Reports
12/11/2008 [-] Ex-Nasdaq chair arrested on fraud charge
12/11/2008 [-] Madoff Is Charged With Securities Fraud
12/11/2008 [-] Zurich Financial To Pay Million To Settle SEC Fraud Charges
12/11/2008 [-] Bail denied for N.Y. lawyer accused of “brazen” fraud
12/11/2008 [-] Second largest Dominican bank fraud conviction dubbed “judicial populism”
12/11/2008 [-] Feds Now Say Dreier Bilked Investors Of Million
12/11/2008 [-] Curiouser And Curiouser
12/11/2008 [-] Former public servant sentenced to 2 years for 2.7M fraud
12/11/2008 [-] School Tech Director Gets Jail Time for E-Rate Fraud
12/11/2008 [-] Former public servant sentenced to 2 years for fraud
12/11/2008 [-] Hedge fraud prosecutor million lost
12/11/2008 [-] Qns. Dem hit with fraud rap
12/11/2008 [-] Bail denied for lawyer accused of 'brazen' fraud
12/11/2008 [-] Former Kentucky player accused of mortgage fraud
12/11/2008 [-] Hedge Fraud Prosecutor Lost 11 Dec 2008 122454 GMT
12/11/2008 [-] Hedge fraud prosecutor lost
12/11/2008 [-] Businessman jailed for pound;16m student fraud
12/11/2008 [-] One in 25 International E-Commerce Orders Fraudulent
12/11/2008 [-] Judge urges Fahy to quit following fraud conviction
12/11/2008 [-] Florida man admits to million fraud
12/11/2008 [-] 4th defendant pleads guilty in mortgage fraud
12/11/2008 [-] Mass. claims Hamilton chief falsified EMT training
12/11/2008 [-] Feds pursue mortgage fraud cases
12/11/2008 [-] Ex-Head of Bulgaria's Razgrad Chamber of Accounts Indicted for Fraud
12/11/2008 [-] Developer gets 8 years over fraudulent loans
12/11/2008 [-] Alleged Medicare fraudster refused bail
12/11/2008 [-] Nebraska Businessman Accused of Fraud Sues Insurance Company
12/11/2008 [-] Vegas arrests two dozen people for credit card fraud
12/11/2008 [-] 20 in Smith County charged with TennCare fraud
12/11/2008 [-] Reinsurers pay North Korea claim, drop fraud case
12/11/2008 [-] Police Crack Down On Prepaid Phone Card Fraud
12/10/2008 [-] Mortgage fraud is booming business for prosecutors
12/10/2008 [-] The Dreier Case Where's All The Money?
12/10/2008 [-] College fraudsters in new visa scam
12/10/2008 [-] Municipality welcomes arrest of fraudsters
12/10/2008 [-] Texas AG wants mortgage fraud crackdown
12/10/2008 [-] WHERE'S THE OUTRAGE OVER BUSH'S ELECTION FRAUD?
12/10/2008 [-] Pair Plead Guilty To Identity Theft, Fraud 10 Dec 2008 094912 GMT
12/10/2008 [-] Scientists resolve to crack down on fraud
12/10/2008 [-] Mom accused in church fraud wants to
12/10/2008 [-] Hebron Man Guilty of Fraud After Lying to Workers' Comp Insurer
12/10/2008 [-] Haitian man guilty of bank fraud in Conn.
12/10/2008 [-] Layton pizza shop owner sentenced for tax fraud
12/10/2008 [-] Fraudster doctor gets home detention
12/10/2008 [-] Beware of debit card fraud in the Valley
12/10/2008 [-] Grupo europeo preocupado por denuncias de fraude en Nicaragua
12/10/2008 [-] MP's home raided Residences of Joseph Hibbert, businessman searched in int'l fraud investigation
12/10/2008 [-] Dreier Charged With Million Financial Fraud
12/10/2008 [-] Fraudster jailed for three years
12/10/2008 [-] Foreign labor brokerages busted over using fraudulent identities
12/10/2008 [-] Six plead guilty to defrauding S.C. Johnson
12/10/2008 [-] Gautrain fraud jumps by a third Stories
12/10/2008 [-] Authorities Nearly broke scammer tried to buy million Boca Raton mansion
12/10/2008 [-] Ex-fundraiser for Obama is guilty of fraud
12/10/2008 [-] Two former NBA players allegedly involved in mortgage fraud scheme
12/09/2008 [-] Port of Seattle CEO disciplines 9 employees in wake of civil fraud report
12/09/2008 [-] 2 Port of Seattle officials quit over fraud report
12/09/2008 [-] Watchdog reports rising teenage insurance fraud
12/09/2008 [-] 2 Port managers quit in wake of fraud probe
12/09/2008 [-] Serious Fraud Office wins reprieve
12/09/2008 [-] KCK man pleads guilty to defrauding Overland Park company
12/09/2008 [-] Port of Seattle responding to fraud report
12/09/2008 [-] US extradites Austrian fugitive wanted for fraud
12/09/2008 [-] Judgment day for Port of Seattle employees accused of fraud
12/09/2008 [-] FutureBazaar Chooses CyberSource to Fight Online Fraud
12/09/2008 [-] The Computer Fraud Act Bending a Law to Fit a Notorious Case
12/09/2008 [-] New Canaan man accused of food stamp fraud
12/09/2008 [-] Lowry fraud or genius
12/09/2008 [-] Oh deer ? reports of road hazards, an Internet fraud scam and property damage
12/09/2008 [-] Nigeria Crackers, Fraudsters' Activities Surge On Phones, Internet
12/09/2008 [-] Patterson woman in bank fraud blames Brazilian businessman
12/09/2008 [-] Former Waiter Alleges Tip Fraud
12/09/2008 [-] Lowry fraud or genius?
12/09/2008 [-] Gautrain fraud jumps by a third
12/09/2008 [-] St. Petersburg woman accused in Medicaid fraud
12/09/2008 [-] Prominent Lawyer Is Accused in Million Hedge Fund Fraud
12/09/2008 [-] SEC charges NY lawyer Mark Dreier with securities fraud
12/09/2008 [-] Prominent Lawyer Accused of Securities Fraud
12/09/2008 [-] Calif. man sentenced to prison in fraud scheme
12/09/2008 [-] SEC charges N.Y. lawyer over 'stunning, brazen fraud'
12/09/2008 [-] Loan Officer Gets 5 Years For Mortgage Fraud
12/09/2008 [-] Founder Of Dreier Law Firm Marc Dreier Charged With Fraud
12/09/2008 [-] SEC Charges New York Attorney With Multi-Million Dollar Fraud
12/08/2008 [-] Head of prominent NYC law firm accused of fraud
12/08/2008 [-] Canadian cancer doctor settles Medicare fraud case
12/08/2008 [-] Call for fraudster Black to be freed
12/08/2008 [-] Partner in N.Y. law firm charged with fraud
12/08/2008 [-] Head of N.Y. law firm charged with fraud
12/08/2008 [-] City Room Lawyer Faces U.S. Fraud Charges, Too
12/08/2008 [-] Founder of Dreier law firm charged with fraud
12/08/2008 [-] Fraudsters using details database
12/08/2008 [-] Shareholders' details found on fraud database
12/08/2008 [-] Nigeria Ezugwu Raises Alarm Over Fraud
12/08/2008 [-] French olim allegedly ran fraud network
12/08/2008 [-] Reward offered for arrest of Tampa fraud suspect
12/08/2008 [-] NGO boss charged with financial fraud
12/08/2008 [-] What Obama Has to Look Forward To
12/08/2008 [-] Otago health board fraud duo face lengthy jail terms
12/07/2008 [-] Spandex-Clad Suspect Sought In Credit Card Fraud
12/07/2008 [-] Dane surrenders in LA on huge fraud charges
12/07/2008 [-] Kenyan accused of Sh15.7m fraud
12/07/2008 [-] Fraud-squad report says organized crime is threat to markets
12/07/2008 [-] DHB warned against employing fraudster
12/07/2008 [-] Internet 'surrogate mom' in fraud probe
12/07/2008 [-] Dane surrenders in LA on big fraud charges
12/07/2008 [-] Beijing police launch campaign against phone call fraud
12/07/2008 [-] Internet scams, fraud attempts out in full force
12/07/2008 [-] Internet 'surrogate mom' in fraud probe
12/07/2008 [-] Danish CEO surrenders in L.A. on fraud charges
12/07/2008 [-] Port not yet sure whom to punish over contract fraud
12/07/2008 [-] Danish CEO surrenders in LA on fraud charges
12/07/2008 [-] Laws Seek to Counter Clothing-Bin Fraud
12/07/2008 [-] Five men charged in Mississippi with Katrina fraud
12/07/2008 [-] Accidents will happen to order for the crash-for-cash fraudsters
12/06/2008 [-] Travel agent sentenced for ticket fraud
12/06/2008 [-] Ex-Refco lawyer faces more fraud charges
12/06/2008 [-] Mail fraud admitted in sale of Under Armour stock
12/06/2008 [-] Lawyer on fraud charges
12/06/2008 [-] Jail likely for two Otago health board fraudsters
12/06/2008 [-] Card cloners hit hundreds on forecourtsFraudsters empty tens of thousands from drivers
12/06/2008 [-] SEC Charges a Venture Capitalist With Fraud
12/06/2008 [-] Ex-FEMA worker gets 5 years in fraud
12/06/2008 [-] Think Like a Fraudster to Protect Your Customers
12/06/2008 [-] Black Friday online fraud up 40 percent
12/06/2008 [-] Upstate man arrested for nearly in workers' comp fraud
12/06/2008 [-] Justice Department lawsuit alleges Scooter Store defrauded Medicare
12/06/2008 [-] Vietnam Activist blogger faces tax fraud charges
12/06/2008 [-] American Apparel, former worker file dueling lawsuits with claims of sex harassment, fraud
12/06/2008 [-] New audit planned for Port of Seattle
12/06/2008 [-] Woman charged with TennCare fraud
12/06/2008 [-] DHB has 'nothing but contempt' for fraudsters
12/06/2008 [-] Seven LPG stores probed for defrauding customers
12/06/2008 [-] 14 captured in Internet bank fraud case
12/06/2008 [-] Otago healthcare officials guilty in fraud trial
12/06/2008 [-] Otago health board fraud pair found guilty
12/06/2008 [-] Contempt expressed for fraudsters by DHB chair
12/05/2008 [-] Jackson woman admits fraud against vulnerable adult
12/05/2008 [-] Greenville woman charged in insurance fraud
12/05/2008 [-] Bond set for ex-Citizens' chief in fraud case
12/05/2008 [-] Credit card fraud
12/05/2008 [-] Shays' campaign reports possible finance fraud
12/05/2008 [-] Mother charged over 'surrogacy fraud'
12/05/2008 [-] Del Biaggio III charged with fraud
12/05/2008 [-] Guilty verdicts in DHB fraud case
12/05/2008 [-] Finnish police suspect 25 building executives of fraud TS
12/05/2008 [-] Garth le Roux gets four years for tax fraud
12/05/2008 [-] Former Predators part-owner 'Boots' charged in fraud scheme
12/05/2008 [-] Gai Mattiolo arrested for alleged bankruptcy fraud
12/05/2008 [-] Nigeria N20 Billion Fraud EFCC Can't Find Mu'azu, Ex-Bauchi Governor
12/05/2008 [-] State granted time for school fraud inquiry
12/05/2008 [-] Cricketer gets 4yrs for tax fraud
12/05/2008 [-] Liechtenstein to Cooperate with US Over Tax Fraud
12/05/2008 [-] Fraudster blames ID disorder
12/05/2008 [-] Pakistani developer commits cheque fraud worth 3.8 million dollar in Dubai
12/05/2008 [-] Flawed evidence on benefit fraud
12/05/2008 [-] Silicon Valley financier faces fraud charge
12/05/2008 [-] Men Sentenced In Mortgage Fraud Case
12/05/2008 [-] Nigeria Electoral Fraud Afenifere Hails Thai Court
12/05/2008 [-] UPMC billing analyst charged with mail fraud
12/05/2008 [-] Jury in ODHB fraud case still deliberating
12/05/2008 [-] S.E.C. Charges a Venture Capitalist With Fraud
12/05/2008 [-] The Pomerantz Firm Charges Noah Education Holdings Ltd. With Securities Fraud - NED
12/05/2008 [-] Fraudsters used Trade Me for global IT scam Microsoft
12/05/2008 [-] Fraud Charge for Del Biaggio
12/05/2008 [-] Feds charge Silicon Valley financier with fraud
12/05/2008 [-] Prosecutors in NY seek immediate jailing of Vilar
12/05/2008 [-] 3 from Gautier plead guilty to Katrina fraud charges
12/05/2008 [-] Venture Capitalist Accused of Securities Fraud
12/05/2008 [-] UBS sponsors posh Miami art show while under federal indictment for tax fraud.
12/04/2008 [-] Nevada's Lt. Governor Indicted On Fraud
12/04/2008 [-] No. 2 Official in Nevada Is Indicted for Fraud
12/04/2008 [-] Beach Attorney Pleads Guilty To Wire Fraud
12/04/2008 [-] Government Employee Arrested, Facing Fraud Charges
12/04/2008 [-] Former W.Pa. borough council head guilty of fraud
12/04/2008 [-] Remand for U.S. man suspected of mln fraud in Ukraine
12/04/2008 [-] Jury convicts former Brentwood Council president of fraud
12/04/2008 [-] 20 charged in major fraud, gun-trafficking ring
12/04/2008 [-] Renamo Brings Fraud Claims to Parliament
12/04/2008 [-] Mota-Engil finds management fraud at Hungary unit
12/04/2008 [-] UPDATE 1-Mota-Engil finds management fraud at Hungary unit
12/04/2008 [-] Wecht attorneys ask judge for fraud dismissal
12/04/2008 [-] Cyber fraud totals
12/04/2008 [-] 'Fraud repository will help banks'
12/04/2008 [-] Lonely heart fraud jailed six years for five rip-offs
12/04/2008 [-] Man behind Winter Blunderland rip-off was once jailed for VAT fraud
12/04/2008 [-] Report finds fraud at Port of Seattle
12/03/2008 [-] Jury indicts Trimble man for defrauding two KC-area banks
12/03/2008 [-] Report Ten cases of fraud at Port of Seattle
12/03/2008 [-] Ex-prosecutor's review finds fraud at Port of Seattle
12/03/2008 [-] Fraud trial begins for former Brentwood council president
12/03/2008 [-] Mother and son in court for cyber fraud
12/03/2008 [-] Optometrist held for fraud
12/03/2008 [-] Nashua Police Charge Man With Check Fraud
12/03/2008 [-] Family Relief Fund shut down for alleged fraud
12/03/2008 [-] Mortgage fraud up 45% as lenders tighten loan standards
12/03/2008 [-] Nigerian fight against fraud falters campaigners
12/03/2008 [-] Couple Stumbles Onto Identity Fraud Operation
12/03/2008 [-] Securities-fraud suit against Countrywide OKd
12/03/2008 [-] New laws to target ID fraud
12/03/2008 [-] Florida leads nation in fraudulent mortgage applications
12/03/2008 [-] Card fraud losses higher overseas
12/02/2008 [-] Mortgage fraud reports up 45% over
12/02/2008 [-] Mortgage fraud incidents up 45 pct in 2Q
12/02/2008 [-] Bay Area cancer survivor defrauded by friend
12/02/2008 [-] Happ attorney denies client's involvement in National Century fraud
12/02/2008 [-] Allegations of Voter Fraud in Ohio
12/02/2008 [-] Health Care Fraud Talks Set For Seniors
12/02/2008 [-] Kenya Poghisio Disputes Fraud Charges
12/02/2008 [-] Five-year ban for Thai PM after electoral fraud ruling
12/02/2008 [-] Wecht attorneys to ask judge for fraud dismissal
12/02/2008 [-] New laws to fight Facebook fraud
12/02/2008 [-] New laws to crack down on Facebook identity fraud
12/02/2008 [-] Thai Government Dissolved for Election Fraud
12/02/2008 [-] Thai Court To Rule On All 3 Electoral Fraud Cases Today
12/02/2008 [-] Cardiologist charged with Medicare, Medicaid fraud
12/02/2008 [-] McAllen cardiologist charged with Medicare, Medicaid fraud
12/02/2008 [-] Thai ruling party banned for fraud
12/02/2008 [-] New laws to target identity fraud
12/02/2008 [-] Thai PM steps down over fraud ruling
12/02/2008 [-] 3RD LD Thai court dissolves 3 ruling parties for voting fraud+
12/02/2008 [-] Thai court to issue vote fraud rulings Tuesday
12/02/2008 [-] Thai court disbands Somchai's PPP for vote fraud+
12/02/2008 [-] 2ND LD Thai court disbands ruling parties for vote fraud+
12/02/2008 [-] Abbotsford Man Confesses to ICBC Fraud, Then Tries to Steal ...
12/02/2008 [-] Birmingham Arrested On Bribery, Fraud Charges
12/02/2008 [-] Crushing bottle deposit fraud
12/02/2008 [-] Court Dissolves Thai Government for Election Fraud
12/02/2008 [-] Fraudulent check shopping spree put to an end
12/02/2008 [-] Fraud accused admits spending millions
12/02/2008 [-] AAA Warns Of Fraudulent Flyer
12/02/2008 [-] Condell to pay million in fraud case
12/02/2008 [-] Petters indicted on charges of conspiracy, fraud
12/01/2008 [-] Lumberton police chief pleads not guilty to Katrina fraud
12/01/2008 [-] Obama Donor List Full of Fraud! Money
12/01/2008 [-] Alabama Mayor Charged With Fraud
12/01/2008 [-] Court hears fraud accused spent on cars and boats
12/01/2008 [-] Feds arrest Birmingham mayor on bribery, fraud charges
12/01/2008 [-] Private vehicle sellers duped by fraudster
12/01/2008 [-] Guns N' Roses' Lawyer Says Dr. Pepper Giveaway Was Fraud... Even ...
12/01/2008 [-] Danish cycling team loses sponsor in fraud scandal
12/01/2008 [-] Thai Court Set To Rule On Ruling Coalition Poll Fraud Cases
12/01/2008 [-] Health care fraud still a key target of federal False Claims Act
12/01/2008 [-] U.N. unveils anti-fraud measures for Iraqi vote
11/30/2008 [-] Bulgarians Arrested in Greece over Credit Card Fraud
11/30/2008 [-] Festive season for fraudsters
11/30/2008 [-] Police failings 'helped fraudster flee'
11/30/2008 [-] Silliest fraud of the year
11/30/2008 [-] Fraud follows fake suicide, police say
11/29/2008 [-] Fraud spreads in Uganda’s banks
11/29/2008 [-] “Quota for Arundathiyars a political fraud”
11/29/2008 [-] Is he the dumbest fraudster ever
11/29/2008 [-] Real estate agent sentenced on fraud charges
11/29/2008 [-] Anorthosis president held over alleged fraud
11/29/2008 [-] Two Men Charged in Home Construction Fraud
11/29/2008 [-] Swiss bank finds fraud with U.S. clients
11/29/2008 [-] Nurse recruiter admits fraud
11/29/2008 [-] Union Man Going To Prison For Mail Fraud Scheme
11/28/2008 [-] Maine officials sound warning over identity fraud
11/28/2008 [-] ZP members allege fraud in loan waiver scheme
11/28/2008 [-] Nurse recruiter pleads guilty to fraud
11/28/2008 [-] Pregnant fraudster is spared jail
11/28/2008 [-] Thai vote fraud ruling due, govt parties may fold
11/28/2008 [-] Man in court for VAT fraud
11/28/2008 [-] Fraud squad arrests SBY
11/28/2008 [-] Police issue credit card fraud alert
11/28/2008 [-] Bogus ant-breeder executed for fraud
11/28/2008 [-] Fargo man pleads innocent to fraud
11/28/2008 [-] The Fraud At the Ondo Guber Tribunal, By Governor Olusegun Agagu
11/28/2008 [-] Jamaican doctor on fraud charge
11/28/2008 [-] China executes man for ant-breeding hoax
11/28/2008 [-] Brother of Former Bulgarian Top Cop Arrested on Fraud Charges
11/28/2008 [-] AT A GLANCE Avoiding Internet fraud
11/28/2008 [-] Swiss bank UBS says it found only limited tax fraud
11/28/2008 [-] DELAWARE Sussex builder charged with fraud
11/28/2008 [-] UBS Finds Limited Tax Fraud Involving Wealthy Americans
11/28/2008 [-] Actor Haga acquitted of fraud, attempted blackmail+
11/28/2008 [-] Kerr's ex charged over alleged fraud
11/28/2008 [-] Waterford firm fined almost €1m after conviction for VAT fraud
11/28/2008 [-] Fraud can't be ruled out at Aberdeen council, says auditor
11/28/2008 [-] Swiss bank UBS Some tax ...
11/28/2008 [-] UBS says it has uncovered some cases of tax fraud by US clients
11/28/2008 [-] UBS finds some tax fraud ...
11/28/2008 [-] Man who promised cancer drug factory charged with fraud
11/28/2008 [-] Fargo man pleads not guilty to securities fraud
11/28/2008 [-] Fall in house prices slows but mortgage fraud flourishes
11/28/2008 [-] Nicaragua Post-Election Violence and Accusations of Fraud
11/27/2008 [-] UBS says finds some US tax fraud cases
11/27/2008 [-] Nampa man pleads guilty to fraudulently obtaining jobless benefits
11/27/2008 [-] Nampa man convicted of unemployment fraud
11/27/2008 [-] UBS finds 'limited' cases of tax fraud
11/27/2008 [-] Preliminary inquiry set in student fraud case
11/27/2008 [-] Five arrests in Olympic tickets probe
11/27/2008 [-] Pastor on fraud charge remanded
11/27/2008 [-] Wife oblivious to source of money in DHB fraud trial
11/27/2008 [-] UBS Probe Finds Some US Tax Fraud Cases
11/27/2008 [-] Magistrate Outlaws Media in Fraud Case
11/27/2008 [-] UBS finds some tax fraud by US clients
11/27/2008 [-] Prime minister faces charges of fraud over plane tickets
11/27/2008 [-] UBS uncovers tax fraud cases
11/27/2008 [-] Swiss bank UBS Some tax fraud by US clients found
11/27/2008 [-] Swiss bank UBS reveals tax fraud cases
11/27/2008 [-] Grosse Pointe Woods man sentenced for in real estate fraud scheme
11/27/2008 [-] UBS says finds some U.S. tax fraud cases
11/27/2008 [-] China executes man for ant-breeding scheme
11/27/2008 [-] UBS finds some tax fraud cases
11/27/2008 [-] Five held over Olympic ticket fraud
11/27/2008 [-] Afghan car bomb kills four near U.S. Embassy
11/27/2008 [-] UPDATE 1-UBS probe finds a number of US tax fraud cases
11/27/2008 [-] Illinois farmer pleads guilty in federal bankruptcy fraud case with ties to double killing
11/27/2008 [-] Bizarre fraud trial wraps up
11/27/2008 [-] UPDATE 2-UBS probe finds a number of US tax fraud cases
11/27/2008 [-] Man nets 6.5 years in securities fraud
11/27/2008 [-] UBS probe finds a number of U.S. tax fraud cases
11/27/2008 [-] Stockbroker jailed for 90 million US dollar fraud in Hong Kong
11/27/2008 [-] State Extends Fraud Investigation To Landmark Leasing
11/27/2008 [-] Computer-fraud case over MySpace teen€™s suicide goes to jury
11/27/2008 [-] Carnegie woman admits to fraud using stolen credit cards
11/27/2008 [-] CEO admits fraud in nurse recruitment case
11/27/2008 [-] Frequent Hialeah candidate convicted of election fraud
11/27/2008 [-] Metro East farmer pleads guilty in fraud case
11/27/2008 [-] Israel PM likely to be indicted on charges of fraud
11/27/2008 [-] Olmert may be indicted for fraud
11/27/2008 [-] A 'Party' To Fraud Police Issue Christmas Scam Alert
11/27/2008 [-] Saxena White PA Has Filed a Securities Fraud Class Action Against ...
11/27/2008 [-] Vacation home website warns users after Gatineau family defrauded
11/26/2008 [-] Minnesota CU Network Joins in Anti-Fraud Campaign
11/26/2008 [-] Toano man charged with construction fraud in Hampton
11/26/2008 [-] Local Man Arrested For Construction Fraud
11/26/2008 [-] Former PG school ceo gets 6 years on fraud, other charges
11/26/2008 [-] Carlyle farmer pleads guilty in fraud case
11/26/2008 [-] King County Sheriff's Office cuts vice, fraud units
11/26/2008 [-] Electronic monitoring ordered for philanthropist
11/26/2008 [-] KingCo sheriff cuts vice, fraud units
11/26/2008 [-] 4 plead guilty in FEMA fraud
11/26/2008 [-] Queens County man convicted of fraud through eBay
11/26/2008 [-] Scientist beats fraud charges
11/26/2008 [-] Easton man guilty of bank fraud
11/26/2008 [-] Fraud claims worry minister
11/26/2008 [-] State Fraud alleged against 2 Mont. men
11/26/2008 [-] Court hears recording on alleged poll fraud
11/26/2008 [-] Former detective sentenced for fraud
11/26/2008 [-] Oklahoma officials offer tips to prevent holiday theft, fraud
11/26/2008 [-] Survey Fraud worries e-commerce pros
11/26/2008 [-] Alleged fraudster hits local employment agency
11/26/2008 [-] Creator of 'world`s best' tennis strings cleared of fraud
11/26/2008 [-] Russian prosecutors indict Berezovsky on fraud, money laundering charges
11/26/2008 [-] College lecturer to face trial over alleged share fraud
11/26/2008 [-] Figure in mortgage fraud case pleads guilty
11/26/2008 [-] City Police caution public of possible fraud
11/26/2008 [-] Woman charged over mail theft, fraud
11/25/2008 [-] Richardson election judge accuses 15 voters of fraud
11/25/2008 [-] State Fraud alleged against two Montana men
11/25/2008 [-] Six arrested for fraud
11/25/2008 [-] Ex-ACORN worker gets home term in voter fraud case
11/25/2008 [-] State Fraud alleged against two MT men
11/25/2008 [-] RBC pays mln to settle US mortgage fraud probe
11/25/2008 [-] RBC pays 11 million to settle U.S. mortgage fraud probe
11/25/2008 [-] Woman Accused of Burning Down Store Sentenced for Mail Fraud
11/25/2008 [-] Travel agent booked for fraud
11/25/2008 [-] Survey Fraud concerns high among e-commerce professionals
11/25/2008 [-] Computer-fraud case over MySpace teen’s suicide goes to jury
11/25/2008 [-] Beware of fraudulent investment
11/25/2008 [-] Montserrat lawyer asserts innocence in fraud charges
11/25/2008 [-] Ex-ACORN worker admits voter-registration fraud
11/25/2008 [-] Banks defrauded, man faces charges
11/25/2008 [-] Politics Obama Names Financial Advisers; Delaware Man Admits to Voter Fraud
11/25/2008 [-] Online Fraud Costs May Be Billion, Symantec Says
11/25/2008 [-] Detroit news in brief Guilty plea in credit card fraud
11/25/2008 [-] Man fakes death over fraud probe
11/25/2008 [-] High-tech Internet fraudsters have stolen 3.3B Pound in last one year
11/25/2008 [-] Kroll says fraud costs companies average a year
11/24/2008 [-] French Socialists probe fraud in leadership vote
11/24/2008 [-] Spending down after sackings, fraud trial told
11/24/2008 [-] Hi-tech fraud syndicate busted Stories
11/24/2008 [-] East Tennessee woman pleads guilty to TenCare fraud
11/24/2008 [-] Cocke County woman indicted on TennCare fraud charges
11/24/2008 [-] Grotesque electoral fraud in Nicaragua
11/24/2008 [-] Detectives Solve Fraud Case When Backhoe Finds BMW Buried 12-Feet Deep
11/24/2008 [-] N.L. man who disappeared over two years ago arrested on fraud charges
11/24/2008 [-] Card fraud rockets 146%
11/24/2008 [-] Spending fell after pair on fraud charges sacked
11/24/2008 [-] Ex-immigration boss to defend fraud charges
11/24/2008 [-] Ghana Anti-Oil Fraud Campaign in the Offing
11/24/2008 [-] Former MTC Employee Jailed Over Card Fraud
11/24/2008 [-] Online fraudsters 'steal £3.3bn'
11/24/2008 [-] Police caution public of a possible fraud
11/24/2008 [-] HK issues alert on fraudulent bank website
11/24/2008 [-] Online fraudsters 'steal
11/24/2008 [-] Former head of New Zealand immigration charged with fraud Summary
11/24/2008 [-] Credit card fraud hits R420m
11/24/2008 [-] High-tech Internet fraudsters have stolen PS3.3B in last one year
11/24/2008 [-] Card fraud rockets 146%
11/24/2008 [-] Credit card fraud up almost 150%
11/24/2008 [-] China puts stimulus package under close scrutiny for waste, fraud
11/24/2008 [-] Taiwanese banker faces fraud allegations linked to former president
11/24/2008 [-] Mozambique Renamo Alleges Fraud On Mozambique Island
11/24/2008 [-] Internet fraud becoming worse in trying times
11/24/2008 [-] Taiwanese banker facing Chen fraud allegations
11/24/2008 [-] Accused fraudster says he was entitled to funds
11/24/2008 [-] Nigeria Police Uncover Plot to Use Turai's Office to Commit Fraud
11/24/2008 [-] Hi-tech fraud syndicate busted
11/24/2008 [-] Taiwanese banker facing Chen fraud allegations TV
11/24/2008 [-] Leader Jailed In Florida Fraud Ring
11/24/2008 [-] Police bust cybercrime ring after R400m fraud
11/24/2008 [-] CAIR Sued by Former Clients for Racketeering, Fraud, Breach of Fiduciary Duties
11/24/2008 [-] Former immigration head on fraud charges
11/24/2008 [-] Election Fraud in Nicaragua
11/24/2008 [-] DHB boss recounts how alleged fraud discovered
11/24/2008 [-] Online fraudsters 'steal 3.3bn'
11/24/2008 [-] Credit card fraud gangs going global
11/24/2008 [-] Online fraudsters 'steal GBP3.3bn'
11/24/2008 [-] Former immigration boss charged with fraud
11/23/2008 [-] No charges in Jeffersonville vote probe
11/23/2008 [-] Former health-care magnate's wife facing arraignment in fraud case
11/23/2008 [-] South Florida Family Faces Felony Charges In Towing Fraud
11/23/2008 [-] Tommy Hilfiger CFO Gets 66 Months For Fraud
11/23/2008 [-] Paternity Fraud Yet Another Innocent Man Ruined
11/23/2008 [-] Concern over Army expenses fraud
11/23/2008 [-] Homeowners fighting foreclosure are new victims of fraud
11/23/2008 [-] Ferrari fraud case runs out of gas
11/23/2008 [-] Man Charged In Tire Recycling Fraud Case
11/22/2008 [-] Note to readers on fraudulent ad
11/22/2008 [-] New Campaign Against Minnesota Fraud Launched Today
11/22/2008 [-] Family faces felony charges in towing fraud
11/22/2008 [-] Former Regulator Clear Fraud in Financial Crisis - Why Isn't Anyone in Jail
11/22/2008 [-] Man guilty of fraud in mortgage scam
11/22/2008 [-] New Medicaid plan could open state to home care fraud
11/22/2008 [-] Former WellCare worker pleads guilty to Medicaid fraud
11/22/2008 [-] Medicaid Fraud Investigated
11/22/2008 [-] NY, Fla. art dealer accused of selling forgeries
11/22/2008 [-] Frauds in Bulgaria Cost EU Budget up to EUR 100 M
11/22/2008 [-] NY Days Inn exec fined in tax-fraud case
11/22/2008 [-] Court handbags Tommy Hilfiger cheat
11/22/2008 [-] Fraudster must pay back 26m or face 10 more years in prison
11/22/2008 [-] Contractor gets 9 more years for check fraud -
11/21/2008 [-] Woman accused of defrauding hospital
11/21/2008 [-] Marlow man to stand trial in fraud case
11/21/2008 [-] European police break up bank card fraud scheme
11/21/2008 [-] Contractor Faces More Than 60 Fraud Charges
11/21/2008 [-] Million Lawsuit Charges Apple With Fraud Over 3G Speeds
11/21/2008 [-] Sandinistas party as Nicaragua opposition cries vote fraud
11/21/2008 [-] Minnesota launches campaign to fight fraud
11/21/2008 [-] Settlement reached in basketball team's fraud suit
11/21/2008 [-] Man pleads guilty to fraud
11/21/2008 [-] VAT fraudster must pay back 26m
11/21/2008 [-] Renamo Cries Fraud in Zambezia
11/21/2008 [-] Atlanta surgeon, 2 chiropractors get prison for health fraud
11/21/2008 [-] 4TH LD Music producer Komuro indicted over copyright fraud, released on bail+
11/21/2008 [-] Estonia to extradite to US man suspected of fraudulent use of Iraqi aid
11/21/2008 [-] Card skimming network broken police
11/21/2008 [-] Danbury men plead guilty to making fake documents
11/21/2008 [-] Burnsville man gets over 8 years for fraud
11/21/2008 [-] Former govt. adviser arrested for fraud
11/21/2008 [-] Tackling customer fraud in child support Report Commonwealth Ombudsman
11/21/2008 [-] Fraud! 1,000 Fake Designer Jeans Found in Traffic Stop
11/21/2008 [-] 14 face charges in plot to defraud VA
11/21/2008 [-] Hobart man jailed for fraud
11/21/2008 [-] Miami condo at ground zero in mortgage fraud
11/21/2008 [-] LEAD Famed J-pop music producer Komuro indicted over copyright fraud+
11/21/2008 [-] Famed J-pop music producer Komuro indicted over copyright fraud+
11/21/2008 [-] Hit music producer Komuro to be indicted over copyright fraud Fri.
11/21/2008 [-] 3 doctors sentenced to prison in health care fraud
11/21/2008 [-] Tax agent defrauds IRD out of
11/21/2008 [-] OLAF head Frauds in Bulgaria cost EU budget up to 100 mln euro
11/20/2008 [-] Saxena White PA Has Filed a Securities Fraud Class Action Suit ...
11/20/2008 [-] Health-care fraud sends three to jail
11/20/2008 [-] Web Fraud 2.0 Faking Your Internet Address
11/20/2008 [-] Authorities charge 6 in million fraud scheme
11/20/2008 [-] Feds step up fraud enforcement in Montana
11/20/2008 [-] Gautrain fraud uncovered
11/20/2008 [-] IRS revenue agent arrested on tax fraud charges
11/20/2008 [-] Financial fraud case doctor surrenders
11/20/2008 [-] Voter fraud allegations directed at Nicaragua's Sandinistas
11/20/2008 [-] 12 plead guilty to immigration, identity fraud charges in poultry plant raid
11/20/2008 [-] Department of Veteran Affairs defrauded for million
11/20/2008 [-] Anderson Twp. Chriopractor Facing Fraud Investigation
11/20/2008 [-] Impaas Tiko Wins GCE Fraud Case
11/20/2008 [-] Hit music producer Komuro to be indicted over copyright fraud Fri.+
11/20/2008 [-] Colombia Fraud Loss May Prompt Rate Cut, Zuluaga Says
11/20/2008 [-] OLAF Head Frauds in Bulgaria Cost EU Budget up to EUR 100 M
11/20/2008 [-] Fired Tucson cop indicted for fraud
11/20/2008 [-] Officials charged for fraud
11/20/2008 [-] Justice Department Recovers in Contracting Fraud
11/20/2008 [-] Man In Army Uniform Accused In Fraud Case
11/20/2008 [-] Visa Shares Innovative Security Technologies at National Fraud Forum
11/20/2008 [-] Philanthropist guilty of fraud
11/20/2008 [-] Wayne County news in brief Couple guilty in food stamp fraud
11/20/2008 [-] Voter fraud allegations directed at Nicaragua
11/20/2008 [-] Mass. officer acquitted of fraud charges
11/20/2008 [-] Altus Man Sentenced In Bank Fraud Cases
11/20/2008 [-] Philanthropist and investor Vilar is convicted of fraud
11/20/2008 [-] Directors' signatures forged, DHB fraud trial told
11/20/2008 [-] Retired officer from Suffern to serve probation for fraud
11/20/2008 [-] Couple admit credit card fraud
11/20/2008 [-] Former judge found guilty in fraud, money laundering case
11/20/2008 [-] Ex-Judge Guilty Of Fraud, Money Laundering
11/20/2008 [-] US Formerly Lavish Music Patron Is Convicted of Fraud
11/20/2008 [-] Arts Patron Guilty In Securities Fraud Case
11/20/2008 [-] 2 from Texas imprisoned for Katrina-related fraud
11/20/2008 [-] Ex-judge Joyce guilty of fraud, money laundering
11/20/2008 [-] Key figure in million eBay fraud gets 27 years
11/20/2008 [-] Former Arts Patron Alberto Vilar Convicted On 12 Counts of Fraud
11/20/2008 [-] Retired NYC officer and Suffern resident to serve probation for fraud
11/19/2008 [-] Ex-judge in Pa. guilty of fraud, money laundering
11/19/2008 [-] Nantou police arrest 43 in fraud ring bust
11/19/2008 [-] Tainan prosecutors detain two for suspected health insurance fraud
11/19/2008 [-] Young man arrested for fraud
11/19/2008 [-] NY jury convicts opera-loving philanthropist
11/19/2008 [-] SEC charges Franklin, Tenn. company with fraud
11/19/2008 [-] Delray Beach police arrest Home Team Advantage owner on fraud charged
11/19/2008 [-] Mozambique Renamo Makes Pre-Emptive Allegations of Fraud
11/19/2008 [-] Wall Street and Washington conspired to defraud Japanese banks
11/19/2008 [-] Gambling-related fraud strategies for prevention & early intervention AIC
11/19/2008 [-] EFCC to Prosecute Cadbury, Two Directors Over Fraud
11/19/2008 [-] Middletown woman pleads guilty to 4 fraud schemes
11/19/2008 [-] Conflict of interest not divulged, fraud case told
11/19/2008 [-] Delray man's fraud trial begins in U.S. court
11/19/2008 [-] State accuses adoption agency of fraud
11/19/2008 [-] Ex-CEO of Valhalla company charged in million fraud
11/19/2008 [-] Slain S.F. man#x27;s widow defrauded his business
11/19/2008 [-] Economic Bust, Cybercrime Boom
11/19/2008 [-] Mother charged with fraud over girl
11/19/2008 [-] Ex-Optionable CEO charged; bank trader admits fraud
11/19/2008 [-] Ex-NJ state Sen. Bryant guilty of padding pension with 'low-show' jobs, bribery
11/19/2008 [-] Ex-NJ state Sen. Bryant guilty of fraud, bribery
11/19/2008 [-] Ill. farmer's wife admits to bankruptcy fraud plot
11/19/2008 [-] Oppenheimer target of fraud suit
11/19/2008 [-] West Virginia Woman Sentenced to Jail for Insurance Fraud Over Jewelry
11/19/2008 [-] Ill. farmer's wife admits to bankruptcy fraud plot
11/19/2008 [-] Arrest of ex bankers in 2nd largest Dominican bank fraud imminent
11/19/2008 [-] Ill. farmer's wife admits to bankruptcy fraud plot
11/18/2008 [-] Premier of Iraq Is Quietly Firing Fraud Monitors
11/18/2008 [-] The Pomerantz Firm Charges Sadia S.A. Corporation With Securities Fraud - SDA
11/18/2008 [-] Galvin Charges Oppenheimer With Securities Fraud
11/18/2008 [-] Wis. county to pay fraud claim settlement
11/18/2008 [-] Somalia Other African Nations Refugee Program Stayed After Widespread Fraud
11/18/2008 [-] Ex-Optionable CEO Charged; Bank of Montreal Trader Admits Fraud
11/18/2008 [-] Former head of Valhalla company charged with fraud
11/18/2008 [-] Fraudulent mortgage broker banned
11/18/2008 [-] Ex-state NJ Sen. Bryant guilty of fraud, bribery
11/18/2008 [-] Iraqis in charge of preventing fraud dismissed
11/18/2008 [-] Popular Anti-fraud British Website DDoSed by Cyber-Crooks
11/18/2008 [-] Lawyers for fraud accused address court
11/18/2008 [-] 21 will be questioned in Jeff vote-fraud claims
11/18/2008 [-] Cuban created Web site in 2006 to expose securities fraud
11/18/2008 [-] Biggest Loser guilty of fraud
11/18/2008 [-] Biggest Loser host guilty of fraud
11/18/2008 [-] ACORN seeds of election fraud
11/18/2008 [-] Biggest Loser host admits welfare fraud
11/18/2008 [-] Trial for multi million dollar fraud case continues
11/18/2008 [-] Fraud case of ex-judge goes to jury
11/18/2008 [-] Mufti Mubajje cleared of fraud charges
11/18/2008 [-] Uganda Mufti Mubajje Cleared of Fraud Charges
11/18/2008 [-] Chinese court fines farmer over rare tiger picture fraud+
11/18/2008 [-] Wisconsin woman pleads no contest in corpse case with fraud motive
11/18/2008 [-] Mayoral election fraud dispute sparks violence in Nicaragua
11/18/2008 [-] Pair accused of defrauding health services
11/18/2008 [-] Former Moraine man accused of voter fraud
11/18/2008 [-] Safari Adds Antifraud Protection Powered by Google
11/18/2008 [-] Surgeon in clear over fraud suit
11/18/2008 [-] Japanese police probe credit card fraud targeting in-flight sales+
11/18/2008 [-] Christmas shoppers beware, online fraud may peak on November 24th
11/18/2008 [-] New City accountant admits to tax fraud charge
11/17/2008 [-] Most Fraud Complaints Involve The Internet
11/17/2008 [-] Proposed legislation aimed at reducing fraud
11/17/2008 [-] Ocif accuses former shareholder Gaydamak of million fraud
11/17/2008 [-] Mozambique Electoral Commission Denies Fraud Claims
11/17/2008 [-] SAS€™ Healthcare Fraud Solution Helps Reduce Healthcare Spending by ...
11/17/2008 [-] Closing arguments set in ex-Pa. judge's fraud case
11/17/2008 [-] Nigeria How Civil Servants Defraud Government- Auditor-General
11/17/2008 [-] Internet fraudsters selling financial identities for 80 pounds in UK
11/17/2008 [-] Online fraud getting worse in UK
11/17/2008 [-] Taxman busts VAT fraud
11/17/2008 [-] Health board fraud trial begins on Tuesday
11/17/2008 [-] South Africa Google Aims to Stop 'Agency Fraud'
11/17/2008 [-] Harvey woman admits defrauding Medicaid
11/17/2008 [-] Jury selected for multi-millon dollar fraud trial
11/17/2008 [-] Officials target home healthcare fraud
11/17/2008 [-] LR couple sentenced in Medicaid fund fraud
11/17/2008 [-] DAAS Announces Credit Fraud Alert For Clients Affected By Stolen Laptop
11/16/2008 [-] RTA official arrested on fraud charges
11/16/2008 [-] Zambia election fraud, says Sata
11/16/2008 [-] Stylish Phill
11/16/2008 [-] Ohio Election Site Back up Amid Fraud Fights
11/16/2008 [-] Muslim woman exposes temple fraud
11/16/2008 [-] Medicare targets home healthcare fraud in diabetes treatments
11/16/2008 [-] Immigration agents nab South Korean wanted for fraud
11/16/2008 [-] Visa Announced Payment Cards With PIN Generator To Fight Online Fraud
11/16/2008 [-] Software firm lawyers innocent in fraud suit
11/15/2008 [-] YCSO 3 Arrested In Fraud Scheme
11/15/2008 [-] Japan mobile phone companies to fight fraud by restricting bill payments
11/15/2008 [-] Doctor gets 6 years in prescription fraud
11/15/2008 [-] Net fraud victim launches website
11/15/2008 [-] Former charter school board president sentenced in fraud schemes
11/15/2008 [-] Agriprocessors official charged with bank fraud
11/15/2008 [-] Convicted fraud artist wants mercy
11/15/2008 [-] Identity thief sentence to 4 years, plus restitution
11/15/2008 [-] Indian-American pleads guilty to fraud
11/15/2008 [-] Indian-American businessman pleads guilty to mn fraud
11/15/2008 [-] Contractor Had Fake License, Officials Say
11/15/2008 [-] Internet fraud costs woman
11/15/2008 [-] 4 posed as SIA employees in fraud case
11/15/2008 [-] Indian American pleads guilty to fraud
11/15/2008 [-] Fraud Ring Hits Happy Valley, Deputies Say
11/15/2008 [-] Fraud complaint against Lago Vista business
11/15/2008 [-] Woman Linked To Multi-State Bank Fraud Case, Deputies Say
11/15/2008 [-] Techie fraudsters helped scam immigration tests
11/15/2008 [-] Bollywood show man in fraud net
11/15/2008 [-] Everett Swindler Gets 4 Years In Pa. ID Fraud
11/15/2008 [-] CPA gets 18 months for fraud schemes
11/14/2008 [-] Stylish Philadelphia swindler gets 4 years in prison, 1 year less than his ex-girlfriend
11/14/2008 [-] Bankruptcy lawyer sentenced to 15 months for fraud
11/14/2008 [-] Albany CEO pleads guilty to felony fraud charges
11/14/2008 [-] Apple plays catch-up, ads anti-fraud safeguard to Safari
11/14/2008 [-] Ponzi schemer convicted in Tacoma of fraud
11/14/2008 [-] Charity worker's fraud shocks islanders
11/14/2008 [-] Judge declines to delay bankruptcy-fraud trial
11/14/2008 [-] Indian American pleads guilty to mn mortgage fraud
11/14/2008 [-] Cyber crime victim launches net fraud website
11/14/2008 [-] Ex-Riverview superintendent to be sentenced to theft, fraud
11/14/2008 [-] Roundup couple ordered to pay in fraud case
11/14/2008 [-] Zambia bans poll 'fraud' protest
11/14/2008 [-] Three plead guilty to million Medicare fraud
11/14/2008 [-] Voter Fraud Charges Overblown, BC Prof Says
11/14/2008 [-] Insurance agent to change plea in fraud case
11/14/2008 [-] Tech billionaire to be sentenced for fraud Friday
11/14/2008 [-] Plan to curb fraud on bottle, can deposit refunds is OK'd
11/14/2008 [-] Former candidate pleads not guilty to fraud
11/14/2008 [-] Ex-Qld Govt workers convicted of fraud
11/14/2008 [-] CMS Fraud Rises to P20 Million
11/14/2008 [-] Promoter accused of fraud backs new project
11/14/2008 [-] Credit Card Fraud Case With No Limits
11/14/2008 [-] Public service contract fraud
11/14/2008 [-] Three plead guilty in area-wide Medicare fraud
11/14/2008 [-] Exec gets prison in fraud
11/14/2008 [-] Atlanta woman charged with Katrina fraud
11/14/2008 [-] Arts Patron’s Fraud Case Goes to Jury
11/14/2008 [-] Atlanta woman indicted for Katrina fraud
11/14/2008 [-] Investment firm sues Lehman Brothers over fraud
11/14/2008 [-] Suffolk judge postpones sentence in tax fraud case
11/14/2008 [-] Billings woman gets almost 6 years for bank fraud
11/14/2008 [-] Closings set for Monday in Pa. judge's fraud case
11/14/2008 [-] Roundup couple fined more than $1 million for securities fraud
11/14/2008 [-] AG Niagara Falls delis site of food stamp fraud
11/13/2008 [-] Bulgarian tycoon charged with tax fraud, out on bail
11/13/2008 [-] Clerk found guilty in fake license scam
11/13/2008 [-] Nicaragua Concerns About Fraud in Recent Elections
11/13/2008 [-] Condo owner claims he was victim of fraud
11/13/2008 [-] EU proposes tougher rules to tackle tax evasion
11/13/2008 [-] FNB worker in court for fraud
11/13/2008 [-] Spur waiters held for fraud
11/13/2008 [-] Former lending executive sentenced in fraud case
11/13/2008 [-] Canada warns would-be refugees of fraud
11/13/2008 [-] Antiguan arrested in Trinidad for million dollar fraud in US
11/13/2008 [-] Court aggravates former Shas MK's sentence defrauding gov't to 3 years
11/13/2008 [-] Voiceprinting Victrio's Fraud-Fighting Watchdog
11/13/2008 [-] Sars Asks Experts to Help in Limiting VAT Fraud
11/13/2008 [-] Two upstate residents sentenced for fraud
11/13/2008 [-] Tax fraud doctor escapes jail term
11/13/2008 [-] Fraudster tries to pepper-spray his way out of Bellville courtroom
11/13/2008 [-] Police charge deputy with fraud, larceny
11/13/2008 [-] Duped by pyramid schemes, Colombians take to the streets
11/13/2008 [-] Review follows election fraud allegations in Nicaragua
11/13/2008 [-] Battery-powered credit supercard fights fraud
11/13/2008 [-] Vote Fraud 2008 See the Movie
11/13/2008 [-] 4 E.V. men convicted in fraud case
11/13/2008 [-] Protect Your Identity from Fraud and Theft
11/13/2008 [-] Boise-based attorney disbarred for fraud
11/13/2008 [-] Paradise Valley man convicted of fraud
11/12/2008 [-] Elkview Man Sentenced for Defrauding Former Employer
11/12/2008 [-] Lawyer and two other men on trial for fraud
11/12/2008 [-] Man gets prison over FEMA trailer refurbish scheme
11/12/2008 [-] Telephone fraud alert issued for Queens
11/12/2008 [-] Nigerians nabbed for fraud
11/12/2008 [-] English woman among Mallorca fraud probe detained
11/12/2008 [-] Elderly woman in fraud
11/12/2008 [-] Fraud convict attempts to escape using pepper spray
11/12/2008 [-] VISA Aussie battery powered supercard could prevent billion fraud per year
11/12/2008 [-] Microsoft Fights Financial Fraud with Educational Resources
11/12/2008 [-] Catholic bishops cut off ACORN funding amid voter fraud allegations
11/12/2008 [-] Nigeria How Fraudsters Fleece Desperate Admission Seekers
11/12/2008 [-] Now, a battery-powered credit supercard that fights online fraud
11/12/2008 [-] Three more Saravana staffers jailed for visa fraud
11/12/2008 [-] Drunken woman acquitted for fraud allegation+
11/12/2008 [-] Battery credit card switched on to fraud
11/12/2008 [-] Tampa man charged with defrauding a temp agency
11/12/2008 [-] The New Trough Has the Wall Street Bailout Created a 'Free Fraud' Zone?
11/12/2008 [-] Catholic bishops stop social justice grants to ACORN over claims of embezzlement, voter fraud
11/12/2008 [-] Man faces fraud charges
11/12/2008 [-] Investors beat out of thousands by advisor accused of fraud
11/11/2008 [-] Catawba County Man Charged With Securities Fraud
11/11/2008 [-] Taxi owner held for fraud
11/11/2008 [-] Namibia Standard Bank Warns Against Banking Fraud
11/11/2008 [-] Woman charged with fraud, bigamy caught in Mexico
11/11/2008 [-] Municipal director fights fraud charges
11/11/2008 [-] Marietta chiropractor bilked insurance for millions
11/11/2008 [-] Taxi owner 'defrauds' recap project
11/11/2008 [-] Greenwich man sentenced for 9/11 fraud
11/11/2008 [-] MSN Money Launches Educational Webisodes to Help Protect Military Service Members From Financial Fraud
11/11/2008 [-] Contractor sought on fraud charges
11/11/2008 [-] Nigeria Alleged Fraud Will Bankole Come Out Clean?
11/11/2008 [-] Wilmington, Del. contractor indicted for tax fraud
11/11/2008 [-] Retired major found guilty of defrauding investors
11/11/2008 [-] Upstate town supervisor convicted of fraud
11/11/2008 [-] Ex-MP Duncan not guilty in fraud case
11/11/2008 [-] Man wanted for home repair fraud held in Nev.
11/11/2008 [-] Judges testify in colleague's fraud trial
11/11/2008 [-] 9 fraud charges for
11/11/2008 [-] Obama''s Tuesday speech being used by cyber criminals to commit fraud
11/11/2008 [-] Welfare For Voters Is Universal Voter Registration The Solution To Voter Registration Fraud?
11/11/2008 [-] Ohio Auditor Starts Fraud Investigation Training
11/11/2008 [-] Minnesota Ripe for Election Fraud
11/11/2008 [-] Dismissed Charlestown High designers alleged fraud
11/11/2008 [-] Exclusive Questions mount on validity of Iran nuclear docs
11/10/2008 [-] Mexico says depilation fraud left clients plucked
11/10/2008 [-] Social worker facing fraud charges
11/10/2008 [-] Pa. judges testify in retired judge's fraud case
11/10/2008 [-] Chatham helps seniors at risk of fraud after laptop theft
11/10/2008 [-] EFCC Arraigns Indian Over N32 Billion Fraud
11/10/2008 [-] Bulgarians arrested for credit card fraud
11/10/2008 [-] Lib Dem donor Michael Brown stands trial for fraud
11/10/2008 [-] US Visa fraud, Indian Eatery chain owner barred from entering US
11/10/2008 [-] 'Poll Fraud' and African Opposition Parties
11/10/2008 [-] South Africa Cops Crackdown Fraud Hijack Scheme
11/10/2008 [-] Nigeria EFCC Arraigns Indian Over N1667 Billion Fraud
11/10/2008 [-] Bihar police probe fraud of Rs.79 mn
11/10/2008 [-] Nigeria Indian, Three Coys Charged With Fraud
11/10/2008 [-] Worker held for fraud
11/10/2008 [-] Credit card fraud man
11/10/2008 [-] Mortgage fraud suspects find little refuge
11/10/2008 [-] Saravana Bhavan owner held for US visa fraud
11/10/2008 [-] Lib Dem donor faces fraud t
11/10/2008 [-] Fraud crimes on rise around Taiwan report
11/10/2008 [-] Serious Fraud Office looks for clues in America as it sheds the Clouseau image
11/10/2008 [-] Fairmont Police Arrest Man for Identity Fraud
11/09/2008 [-] LCs warned over fraud
11/09/2008 [-] Area men get probation for mortgage fraud
11/09/2008 [-] Three plead guilty to fraud in mortgage scheme
11/09/2008 [-] Chennai restaurateur in judicial custody for US visa fraud
11/09/2008 [-] Saravana Bhawan owner held over visa fraud
11/09/2008 [-] Task force tackles elder fraud, abuse
11/08/2008 [-] Millionaire's wife charged with bankruptcy and mortgage fraud
11/08/2008 [-] Four get jail term for bank fraud
11/08/2008 [-] South Florida socialite Linda Gosman faces multiple felony charges in fraud case
11/08/2008 [-] Man arrested for fraud
11/08/2008 [-] Senate Moves Against Electronic Fraud
11/08/2008 [-] Obamas Tuesday speech being used by cyber criminals to commit fraud
11/08/2008 [-] Hackers Using Obama Speech to Commit Fraud
11/08/2008 [-] Major lottery winner says he's a fraud victim
11/08/2008 [-] Man Bags 6-Year Jail Term for Fraud
11/08/2008 [-] Turning up the heat on boiler room fraud
11/08/2008 [-] Costa two held on fraud charges
11/08/2008 [-] PTCL customers warned of fraudulent marketing
11/08/2008 [-] Ex-Shriners Hospital exec sentenced for fraud
11/08/2008 [-] 6 arrested for fraud over ownership of Japanese black cattle
11/08/2008 [-] Disbarred Wilkes-Barre attorney admits to wire fraud
11/07/2008 [-] Nigeria EFCC Arrests Indian Over N32 Billion Fraud
11/07/2008 [-] Qantas engineer a fraud
11/07/2008 [-] Disbarred Pa. attorney pleads guilty to wire fraud
11/07/2008 [-] Israeli fraud squad detectives quiz Olmert for ninth time
11/07/2008 [-] Former Deutsche Post Head Charged With Tax Fraud
11/07/2008 [-] Sending relief materials is a fraud Vaiko
11/07/2008 [-] During her U.S. District Court testimony, DMV clerk describes making illegal licenses
11/07/2008 [-] NWest police warn of fraud scam
11/07/2008 [-] Jaunich sentenced in wind-energy fraud
11/07/2008 [-] Czech court gives Polish lobbyist suspended sentence for fraud
11/07/2008 [-] Bus tycoon gets 1.5 years jail for fraud
11/07/2008 [-] Mortgage Fraud 06 Nov 2008 210907 GMT
11/07/2008 [-] Yonkers lawyer convicted in fraud case wants sentence reduced
11/07/2008 [-] Japan's Pop King Held for Fraud
11/07/2008 [-] MN wind power company officer sentenced for fraud
11/07/2008 [-] 2 charged third time each with TennCare fraud
11/07/2008 [-] 6 arrested for fraud over ownership of Japanese black cattle+
11/07/2008 [-] Real estate agent charged with fraud
11/07/2008 [-] PTSD Virtual Reality Therapy Fraudulent High-Priced Boondoggle Part One
11/06/2008 [-] Airport Drama As Sh1.4bn Fraud Suspect is Arrested
11/06/2008 [-] Man charged with Check fraud
11/06/2008 [-] Credit Card Fraud Involves Students, Fast-Food Shops
11/06/2008 [-] Tanzania Epa Fraud the Ball is Now Dpp Feleshi's Court
11/06/2008 [-] Bear Stearns built a house of cards riddled with fraud, lawsuit claims
11/06/2008 [-] Tanzania Airport Drama As Sh1.4bn Fraud Suspect is Arrested
11/06/2008 [-] Online fraud danger as research speeds ahead
11/06/2008 [-] State Warns Homeowners Of Foreclosure Rescue Fraud
11/06/2008 [-] Fraud charges mount against couple
11/06/2008 [-] Plateau Probe Unearths Fraud in Transport Firm
11/06/2008 [-] Top five ways Canadians can protect against credit fraud
11/06/2008 [-] China cracks down on guns, pornography and fraud
11/06/2008 [-] License fraud case opens for DMV clerk
11/06/2008 [-] A Saudi Arabian prince among frauds
11/06/2008 [-] 'Catalyst' in car insurance fraud crackdown arrested
11/06/2008 [-] Multimillion-dollar fraud case opens
11/06/2008 [-] Former master franchisee charged with fraud
11/06/2008 [-] SFO alleges former franchise master fraudulently obtained millions
11/06/2008 [-] Green Acres master franchisee faces fraud charges
11/06/2008 [-] Casey Anthony seeks delay in check fraud case
11/06/2008 [-] Fraud accused face 50 more charges
11/06/2008 [-] Caylee Anthony Judge Murder Trial Will Be Held Before Fraud Trial
11/06/2008 [-] Woman pleads guilty to fraud
11/06/2008 [-] N.Y. woman appears in Indy fraud case
11/05/2008 [-] Sex toy package tips off man to debit card fraud
11/05/2008 [-] Fraud charges for slate directors
11/05/2008 [-] Casey Anthony Check Fraud Hearing Delayed
11/05/2008 [-] Grapevine man sentenced for mortgage fraud
11/05/2008 [-] MA man facing Medicare fraud charges
11/05/2008 [-] U.S., Costa Rican Police Raid In Fraud Investigation
11/05/2008 [-] Fraud probe intensified
11/05/2008 [-] Contractor arraigned for fraud while working in White Plains
11/05/2008 [-] Mother Of Missing Caylee Anthony Seeks Delay In Check-Fraud Case
11/05/2008 [-] Jackson lawyer gets 32 months for fraud
11/05/2008 [-] Casey Anthony Check Fraud Pretrial Hearing Begins
11/05/2008 [-] SOCIETY J-pop king held for fraud
11/05/2008 [-] Filipinos, weary of poll fraud, awed by US vote
11/05/2008 [-] Woman pleads guilty to health care fraud
11/05/2008 [-] Steel fraud targets 3 state-controlled companies
11/05/2008 [-] Man charged in fraud case
11/05/2008 [-] Business Briefs 2 guilty of tax fraud conspiracy
11/05/2008 [-] Two convicted of fraud in unemployment scam
11/05/2008 [-] Fla. doctor sentenced in huge HIV-Medicare fraud
11/05/2008 [-] Komuro arrested over contract fraud
11/05/2008 [-] Miami Doctor Sentenced In Huge HIV-Medicare Fraud
11/05/2008 [-] Voter Fraud Being Watched for This Election Day
11/05/2008 [-] Arrests made in large Quebec fraud bust
11/05/2008 [-] Confirmed Voter Fraud in Philly
11/04/2008 [-] Computerized election fraud
11/04/2008 [-] SoCal insurance agent gets 10 years for scam
11/04/2008 [-] Japanese pop producer arrested for fraud
11/04/2008 [-] Quebec police arrest nearly 20 people after raiding businesses suspected of fraud
11/04/2008 [-] Maisie publisher faces fraud charges
11/04/2008 [-] High court upholds conviction in 2nd largest Dominican bank fraud
11/04/2008 [-] RNC Milwaukee Puts a Vote-Fraud Cop out of Business
11/04/2008 [-] Voter Fraud Information


11-04-2008 10-07-2008 09-01-2008 07-28-2008 06-27-2008 05-28-2008 04-24-2008 03-23-2008 02-24-2008 01-29-2008 01-09-2008 12-07-2007 11-09-2007 10-12-2007 09-14-2007 08-14-2007 07-18-2007 06-19-2007 05-23-2007 04-28-2007 03-30-2007 03-09-2007 02-07-2007 01-09-2007 12-07-2006 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