Fraud News

12/21/2010 [-] Payroll fraud accountant sentenced
12/21/2010 [-] Discount Bank to replace credit cards on fraud fears
12/21/2010 [-] Troopers arrest DeQuincy man for insurance fraud
12/21/2010 [-] Lee and Cates exec avoids prison time in fraud case
12/20/2010 [-] Former mayor gets prison time for fraud
12/20/2010 [-] Executives of Idaho company take leave until court rules on SEC's fraud allegations
12/20/2010 [-] Former Bane Medical execs found guilty in Medicare fraud case
12/20/2010 [-] Observers Fraud, Violence in Belarus Election
12/20/2010 [-] Wenger guilty in natural gas find fraud
12/20/2010 [-] Mississippi woman must repay Katrina fraud funds
12/20/2010 [-] Today's Living at 5 Refund fraud 20 Dec 2010 141154 GMT
12/20/2010 [-] Belarus Leader Shrugs Off Accusations of Election Fraud, Violence
12/20/2010 [-] Miami clinic owner sentenced in fraud
12/20/2010 [-] Former State Fair director charged with larceny, fraud
12/20/2010 [-] Prosecutors target Iowa mortgage fraud
12/20/2010 [-] Fraudster out after serving 8 months
12/20/2010 [-] Ernst & Young Faces Fraud Charges
12/20/2010 [-] Video Protesters, Observers Charge Belarus Poll Fraud
12/20/2010 [-] Victorville ZIP code ranks fifth in mortgage fraud risk
12/20/2010 [-] Resource Nation and EverythingBusiness.com Lead Industry in Click Fraud Prevention
12/20/2010 [-] Some defence recruitment ads are fraud, cautions official
12/20/2010 [-] Members of Merkel's CDU admit to party funding fraud
12/20/2010 [-] Fake POW to be sentenced for fraud
12/20/2010 [-] Belarus Election Raises Western Accusations Of Fraud
12/20/2010 [-] Report Ernst & Young may face civil fraud charges
12/20/2010 [-] Report Ernst Young may face civil fraud charges
12/20/2010 [-] Report Ernst & Young may face civil fraud charges
12/20/2010 [-] Lukashenka Claims Victory Amid Police Crackdown
12/20/2010 [-] Bihar Congress ticket fraud Wasnik under fire
12/20/2010 [-] E & Y faces fraud charges over Lehman collapse
12/20/2010 [-] WikiLeaks NZ's largest fraud case Scoop NZ World
12/20/2010 [-] N417 Million Fraud KORAN Wants Kpakol Suspended
12/20/2010 [-] Banks Launch Fraud Campaign
12/20/2010 [-] Uganda Nandala Mafabi Fired Over Fraud
12/20/2010 [-] Levelland couple sues fund, claims fraud
12/20/2010 [-] Ernst & Young Faces Fraud Charge in Lehman Collapse
12/20/2010 [-] Opposition, Police Clash After Fraud Claims In Belarus Presidential Vote
12/20/2010 [-] Retail return fraud up during Holidays
12/19/2010 [-] Financial Fraud Madoff lawsuits charge JPMorgan and HSBC with complicity in Ponzi scheme
12/19/2010 [-] Rear Admiral Suspected of Fraud
12/19/2010 [-] Retail Return Fraud Caught On Camera
12/19/2010 [-] Click Fraud What Is Your Ad Network Doing About It?
12/19/2010 [-] Six apprehend on GCE O/l examination fraud
12/19/2010 [-] Merchants are watching for return fraud
12/19/2010 [-] Opposition Claims Fraud As Belarus Votes For President
12/19/2010 [-] The anatomy of the CityTime scandal
12/19/2010 [-] OIG Issues Fraud and Abuse Guide for New Physicians
12/19/2010 [-] Tax-fraud figure has lesson for UW business students
12/19/2010 [-] The £8m fraud mastermind who had a boob job on the taxman
12/19/2010 [-] SEC charges Alternate Energy with fraud/
12/19/2010 [-] Belarus' authoritarian leader seeks re-election, opposition sure vote will be fraudulent
12/18/2010 [-] Arizona AG sues Bank of America for mortgage fraud
12/18/2010 [-] Detroit police officer indicted on fraud charges
12/18/2010 [-] Fla. man gets 5 years in Medicare fraud scam
12/18/2010 [-] Jury Convicts Miami Man In Ammo Fraud Case
12/18/2010 [-] That fraud It's just a slip
12/18/2010 [-] Northern Consensus, Biggest Fraud Gov Shekarau
12/18/2010 [-] First Citizens foils Udecott fraud
12/18/2010 [-] Religious broadcaster charged in fraud case
12/18/2010 [-] Peninsula religious broadcaster charged with fraud
12/18/2010 [-] Deal Recovers Billion for Madoff Fraud Victims
12/18/2010 [-] Florida man gets 3 years in mortgage fraud scheme
12/18/2010 [-] US states sue Bank of America for mortgage fraud
12/18/2010 [-] Scott Cates Pleads Guilty in Lee & Cates Fraud Case
12/18/2010 [-] 25 arrested in timeshare scam
12/17/2010 [-] Major VoIP Fraud Gang Dismantled in Romania
12/17/2010 [-] Bank of America Sued for Alleged Mortgage Fraud
12/17/2010 [-] Spanish police detain 25 suspects in timeshare fraud scam
12/17/2010 [-] Mayor Alleged fraud slipped through cracks
12/17/2010 [-] Arizona AG sues BofA over loan mods
12/17/2010 [-] Arizona, Nevada sue BofA over loan modifications
12/17/2010 [-] Snyder's pick for health director to focus on fraud, better lifestyles
12/17/2010 [-] B-2 Bomber fraud case resolved in L.A.
12/17/2010 [-] Peninsula religious broadcaster charged with investor fraud
12/17/2010 [-] Man jailed for fraud
12/17/2010 [-] Medical journal delays fraud case
12/17/2010 [-] Canadian Press NewsAlert Black loses appeal of U.S. fraud conviction
12/17/2010 [-] Boonjong's victory at stake over fraud allegations
12/17/2010 [-] Fraudster pleaded guilty to Manitoba charges
12/17/2010 [-] Man Accused Of Credit Card Fraud, Burglary
12/17/2010 [-] Spanish police arrest 25 in tourist fraud racket
12/17/2010 [-] NY mayor Alleged fraud slipped through cracks
12/17/2010 [-] Court papers Estate of Madoff investor agrees to return to fraud victims
12/17/2010 [-] Spanish authorities arrest 25 suspects in timeshare fraud scam
12/17/2010 [-] When It Comes To Government Fraud, Health Care Now Tops Defense
12/17/2010 [-] Local religious broadcaster charged with investment fraud
12/17/2010 [-] Utica roofing company owner charged with workers' compensation fraud
12/17/2010 [-] Study Pharmaceutical Drug Companies Top Military Industry in Defrauding U.S. Gov't
12/17/2010 [-] Grand jury indicts Fort Collins man in investment fraud
12/17/2010 [-] New twist in Sarabjit Singh case with arrest of 'fraudster'
12/17/2010 [-] It's an Arbroath ‘fraud’ as Sheerin collects award
12/17/2010 [-] Dominican Republic energy czar reveals major fraud from within
12/17/2010 [-] Public Works Rubbishes Fraud in Bidding Process
12/17/2010 [-] Fraud ringleader sentenced to 18 years in prison+
12/17/2010 [-] Textile trader commits fraud of Rs 47 lakh
12/17/2010 [-] Fears of election fraud in Belarus
12/17/2010 [-] SEC charges Alternate Energy with fraudulently raising money in Asia and US
12/17/2010 [-] Streetwise fraudster Bangaru jailed
12/17/2010 [-] Former MP facing fraud charges
12/17/2010 [-] Mesa police accuse Scottsdale deli worker of identity theft
12/17/2010 [-] Vancouver Island woman charged with defrauding family over fake cancer to stay in custody
12/17/2010 [-] Identity Theft of the Deceased, Producing Fraudulent Documents to Obtain Credit Illegal
12/17/2010 [-] Lawyer for celebrity adviser charged with money laundering linked to fraud
12/16/2010 [-] Northfield man convicted by federal jury in fraud case
12/16/2010 [-] Former Jacksonville contractor found guilty of mortgage fraud
12/16/2010 [-] Delaware man pleads guilty to duping Harvard
12/16/2010 [-] January court date for man on fraud charge
12/16/2010 [-] Judge gives former Madoff secretary more time to make bail on fraud charges
12/16/2010 [-] 59,180 fraudulent mobile phone lines busted, Airtel leads pack
12/16/2010 [-] SEC Charges Lawyer To Adviser Starr With Aiding Fraud
12/16/2010 [-] SEC accuses 2 NC brokers of defrauding clients
12/16/2010 [-] SEC Charges Starr's Attorney With Aiding Fraud
12/16/2010 [-] Rampant Fraud, Self-Dealing Alleged in Alaska Native Corporation
12/16/2010 [-] Fort Collins man arrested in million investment fraud case
12/16/2010 [-] Pill fraud charges mount for Carroll Township woman
12/16/2010 [-] Fraud fugitive arrested in Lutz
12/16/2010 [-] Police arrest man suspected of subverting fraud probe
12/16/2010 [-] FirstMerit discovers fraudulent equipment on ATM
12/16/2010 [-] LV= reveals fraudulent direct debits at record high
12/16/2010 [-] Fraud charged in NYC electronic worksheet program
12/16/2010 [-] Fraud accused 'not identified'
12/16/2010 [-] New York City Consultants Charged in Waste, Fraud Scheme
12/16/2010 [-] Expenses fraud policeman sacked
12/16/2010 [-] Halifax couple scam charities police
12/16/2010 [-] Fraud Charges in New York's Payroll Overhaul
12/16/2010 [-] Holder, Sebelius in Mass for health fraud summit
12/16/2010 [-] 6 Fort Worth traffic cops fired in grant-fraud investigation
12/16/2010 [-] Vancouver church fraudster fined
12/16/2010 [-] Charges Brought In Million Fraud Scheme In New York City
12/16/2010 [-] Q&A With Teresa Cheek Be mindful of fraud during the holiday season
12/16/2010 [-] N.C. woman indicted in Medicaid fraud conspiracy
12/16/2010 [-] South Korean appeals court upholds fraud conviction of disgraced cloning scientist
12/16/2010 [-] Former New Castle council president sentenced for fraud
12/16/2010 [-] Fort Worth company accused of real estate fraud
12/16/2010 [-] Corporations unhappy with whistleblower bounty in new financial-fraud laws
12/16/2010 [-] Musician admits iTunes sales fraud
12/16/2010 [-] Anti-illegals activist to target voter fraud
12/15/2010 [-] Warlocks guilty of sex fraud
12/15/2010 [-] Federal Tax Case Leads to Workers' Comp Fraud Charges in New York
12/15/2010 [-] Man admits role in iTunes fraud
12/15/2010 [-] Nigeria Ebonyi Assembly Accuses FRSC of Fraud
12/15/2010 [-] N6 Billion Salary Fraud Rocks Police
12/15/2010 [-] Valuer Testifies in Uchumi Fraud Case
12/15/2010 [-] Winfield woman was involved in mortgage fraud, gets 5 years probation
12/15/2010 [-] Nigeria N6 Billion Salary Fraud Rocks Police
12/15/2010 [-] Ford's German sites searched in fraud probe
12/15/2010 [-] NPP's Alliance Media In ?88bn Fraud
12/15/2010 [-] Disabled fraudster given home detention
12/15/2010 [-] ‘Tis The Season For Defrauding The 7 Biggest Holiday Scams
12/14/2010 [-] Southern Shores, N.C. man sentenced for fraud
12/14/2010 [-] N.L fraud merits 3 years in prison Crown
12/14/2010 [-] Madoff workers sucked into fraud web
12/14/2010 [-] Chaska man faces fraud, tax charges in ConServe case
12/14/2010 [-] Ohio corporate fraud fugitive faces court hearing
12/14/2010 [-] Ex-UBS banker charged with tax fraud conspiracy
12/14/2010 [-] Italian appointed as head of EU anti-fraud office
12/14/2010 [-] Prosecuting Wall Street Fraud The US Economy is A Giant Ponzi Scheme
12/14/2010 [-] Haiti's Electoral Council Tries Alternate Ways to Legitimize Fraud
12/14/2010 [-] Renowned Doctor Exposed as Fraud
12/14/2010 [-] Where there's smoke, there's FirePac fraud
12/14/2010 [-] Wheelchair-bound man admits fraud
12/14/2010 [-] Nigeria CNPP Accuses National Assembly Members of Fraud Over Electoral Act Amendment
12/14/2010 [-] Kosovo PM's party wins majority amid complaints of fraud
12/14/2010 [-] Burns found guilty of defrauding TPS
12/14/2010 [-] Bernard Madoff will not attend son's funeral lawyer
12/14/2010 [-] Kosovo PM's party wins majority amid complaints of fraud
12/14/2010 [-] Kosovo PM's party wins majority amid complaints of fraud
12/14/2010 [-] PM Thaci's Party Wins in Kosovo
12/14/2010 [-] MICG CEO Martinovich denies defrauding Newport News investor
12/14/2010 [-] Health care programs still vulnerable to fraud
12/14/2010 [-] NAIC, South Korea Talk Fraud; Industry Backs Free Trade Agreement
12/13/2010 [-] EU cite fraud claims in Kosovo election
12/13/2010 [-] Ex-Drug Official Pleads Guilty to Fraud
12/13/2010 [-] Council HQ fraud charge admitted
12/13/2010 [-] Kosovo vote leads to fraud warning
12/13/2010 [-] Sask. farmer pleads guilty to fraud
12/13/2010 [-] Alleged fraudsters identity confirmed
12/13/2010 [-] Lubbock man sentenced to 10 years for defrauding CitiCaptial and GE Capital
12/13/2010 [-] Kosovo Vote Orderly, but Marred by Fraud Allegations
12/13/2010 [-] State Accuses 800 People Of Unemployment Fraud
12/13/2010 [-] Hlophe son's fraud sentencing delayed
12/13/2010 [-] Dubai court clears British extradition for ex-Nigerian official on fraud charges
12/13/2010 [-] Africa Africa And the History of Electoral Frauds
12/13/2010 [-] Man impersonates dead bishop to fraudulently sell his land
12/13/2010 [-] Nigeria Lagos Moves to Tackle Fraud in Health Sector
12/13/2010 [-] Africa And the History of Electoral Frauds
12/13/2010 [-] Three card fraud syndicate members arrested
12/13/2010 [-] Over 20 China firms listed in US accused of fraud
12/13/2010 [-] Gay publisher who committed suicide was investigated for fraud
12/13/2010 [-] With holidays, beware of cyber fraud, FBI warns
12/13/2010 [-] Owner of Wilkinsburg nursing home involved in fraud scandal
12/13/2010 [-] Pittsburgh appraiser indicted in fraud investigation
12/13/2010 [-] Defrauded Earl Jones investors singing Christmas carols of protest
12/13/2010 [-] Mubarak defends votes, Brotherhood gathers fraud evidence
12/13/2010 [-] Be vigilant against telemarketing fraud, FBI advises
12/12/2010 [-] Egyptians Protest New Parliament; President Denies Vote Fraud
12/12/2010 [-] Card fraud 3 arrested
12/12/2010 [-] Conn. hopes to recoup in unemployment fraud
12/12/2010 [-] Khodorkovsky is serving an eight-year sentence for fraud
12/12/2010 [-] Egyptian president dismisses vote fraud charges
12/12/2010 [-] Woman caught from US consulate in fraud case
12/12/2010 [-] Son of Wall Street fraudster Madoff found hanged
12/12/2010 [-] On anniversary of Madoff fraud arrest, son hangs himself
12/12/2010 [-] Vote Fraud as a Democrat Strategy
12/12/2010 [-] Police officers suspended in fraud inquiry ITN Britain
12/12/2010 [-] Eldest son of fraudster Bernie Madoff found hanged in apparent suicide
12/12/2010 [-] Madoff trustee sues accountants for million, alleges they knew of fraud
12/11/2010 [-] Van Buren County police working with FBI in fraudulent check case
12/11/2010 [-] Allegations of Fraud Trigger Post-Electoral Violence in Haiti
12/11/2010 [-] Mark Madoff, son of fraud figure Bernard Madoff, dies in apparent suicide
12/11/2010 [-] 10 arrested for RAF fraud
12/11/2010 [-] Mark Madoff and the Fraud's Burden
12/11/2010 [-] Woman gets 3 years in tax fraud case
12/11/2010 [-] Senior Cop Suspended Amid Fraud Probe
12/11/2010 [-] Croatia ex-PM arrested on suspicion of corruption, fraud
12/11/2010 [-] Fraudster Madoff's son found hanged in New York
12/11/2010 [-] Seventh Charged For Oil Spill Claims Lie
12/11/2010 [-] FACTBOX-Madoff trustee's major lawsuits over epic fraud
12/11/2010 [-] Fraudster Madoff's son found hanged in New York
12/11/2010 [-] FACTBOX-Madoff trustee's major lawsuits over epic fraud
12/11/2010 [-] Halliburton May Pay Million For Cheney Fraud
12/11/2010 [-] Austrian banker sued in Madoff fraud
12/11/2010 [-] Police probe officers over fraud
12/11/2010 [-] Officers suspended in fraud probe
12/11/2010 [-] Probation for woman in fraud scheme
12/11/2010 [-] The UN Security Council expresses concern over allegations of fraud in Haiti elections
12/11/2010 [-] Woman gets 3 years in fraud
12/11/2010 [-] Ex-Executives of Vitesse Are Charged With Fraud
12/11/2010 [-] Founder of Prosper Oil & Gas pleads guilty to mail fraud
12/11/2010 [-] Police briefs Gold buyer faces fraud charges
12/11/2010 [-] GAA data theft 'unlikely to lead to identity fraud'
12/11/2010 [-] 7 charged for US oil spill claims fraud
12/11/2010 [-] Feds Woman Didn't Need BP Spill Money
12/11/2010 [-] Eleven accused of defrauding SARS
12/11/2010 [-] More arrests imminent in the SARS fraud case
12/11/2010 [-] Russian-born ex-Goldman Sachs programmer found guilty of fraud
12/11/2010 [-] Appeals Court Reverses McAfee Former CFO Fraud Conviction
12/11/2010 [-] Former Calgary oil executive pleads guilty to fraud
12/11/2010 [-] TSA's X-rated scanner fraud
12/11/2010 [-] Mi. man charged with oil claim fraud
12/11/2010 [-] 2 top ex-execs charged with fraud in NYC
12/11/2010 [-] Nomura's British arm, others sued by trustee in U.S. fraud case
12/11/2010 [-] Seven charged for US oil spill claims fraud
12/11/2010 [-] Former Vitesse Executives Charged In Alleged Fraud Scheme
12/11/2010 [-] 7 accused of oil spill damage fraud
12/11/2010 [-] EU flexes its muscles against tax fraudsters
12/10/2010 [-] Judge cuts crook a break in fraud term
12/10/2010 [-] Canopy's former head pleads guilty to fraud
12/10/2010 [-] Two Former Vitesse Executives Charged for Fraud
12/10/2010 [-] UPDATE 1-Ex-Vitesse Semiconductor execs indicted for fraud
12/10/2010 [-] Vivendi to Pay Million to Settle GVT Fraud Case
12/10/2010 [-] Man who defrauded hundreds to be sentenced
12/10/2010 [-] Five arrested over business fraud incidents
12/10/2010 [-] Parmalat founder sentenced to 18 years in prison over fraud
12/10/2010 [-] The Mohammed Al'Dura Fraud Exposed
12/10/2010 [-] Woman pleads guilty to Hanford fraud
12/10/2010 [-] Companies out to cut down on sick-day fraud
12/10/2010 [-] 10 nabbed for RAF fraud
12/10/2010 [-] UOB Malaysia Launches New Service To Beat Cheque Fraud
12/10/2010 [-] 9-US suspends aid group in fraud probe .....
12/10/2010 [-] Widening the Margin of Voter Fraud
12/10/2010 [-] Punjab lawyer, sons held for immigration fraud
12/10/2010 [-] Three indicted on million mortgage fraud scheme
12/10/2010 [-] Jail psychiatrist fired after arrest on fraud charges
12/10/2010 [-] Nomura's British arm, others sued by trustee in U.S. fraud case+
12/10/2010 [-] Italy's Parmalat founder sentenced to 18 years in prison over fraud
12/10/2010 [-] U.S. suspends aid group in Pakistan fraud probe
12/10/2010 [-] Travel Agency Defrauded Customers
12/10/2010 [-] Nomura's British arm, others sued by trustee in U.S. fraud case+
12/10/2010 [-] Dad gets 5 years for fraud
12/10/2010 [-] 3 sentenced in million Ill. loan fraud
12/09/2010 [-] Craigslist 'Great Deals' Lead to Robbery and Fraud in Clay County
12/09/2010 [-] Couple in fraud case bailed to Coromandel
12/09/2010 [-] Man admits to massive investment fraud
12/09/2010 [-] Roane Co. man charged with TennCare fraud
12/09/2010 [-] Romanian Fraudster Ordered Deported From Indonesia Fights Back – Jakarta Globe
12/09/2010 [-] Ex-UCD Worker In Fraud Case Arrested
12/09/2010 [-] Fake Picassent priest acquitted of fraud
12/09/2010 [-] O.C. bank says it lost millions to high-tech fraud
12/09/2010 [-] Former Parmalat chief given 18-year sentence for fraud
12/09/2010 [-] Parmalat's Tanzi gets 18 years in bankruptcy fraud
12/09/2010 [-] Oak Ridge man charged with TennCare drug fraud
12/09/2010 [-] Parmalat's Tanzi gets 18 years in bankruptcy fraud
12/09/2010 [-] Couple in fraud case bailed to luxury resort
12/09/2010 [-] Parmalat's Tanzi gets 18 years in bankruptcy fraud
12/09/2010 [-] CBI court convicts Railway official for fraud
12/09/2010 [-] Feds say they melted Michigan fraud tied to BP spill
12/09/2010 [-] Reports of Fraudulent Claims Surfacing in BP Oil Spill
12/09/2010 [-] Obama fraud team's investment fraud investigations reveal more than billion losses to date
12/09/2010 [-] Feds say they melted Mich. fraud tied to BP spill
12/09/2010 [-] Social security fraudsters to lose benefits for three months
12/09/2010 [-] Exposed TSA X-Rated Scanner Fraud
12/09/2010 [-] Is 'Mamma Grizzly' Sarah Palin an outdoors fraud?
12/09/2010 [-] Fraud cases involving use of credit card soars in Kenya
12/09/2010 [-] Nine appear for defrauding Sars
12/09/2010 [-] Shoppers warned about credit card fraud
12/09/2010 [-] World Bank Fraud Investigators Sign Cooperation Deals With Uganda, Sudan
12/09/2010 [-] U.S. bans contractor from further aid programs
12/09/2010 [-] Woman pleads guilty to insurance fraud
12/09/2010 [-] NH contractor convicted of felony identity fraud
12/08/2010 [-] Louisville police officer charged with bankruptcy fraud
12/08/2010 [-] Fraud officers arrest councillor
12/08/2010 [-] Madoff trustee seeks an additional US555 million in fraud recoveries
12/08/2010 [-] Florida pair accused of foreign exchange fraud
12/08/2010 [-] Warrant issued for women on fraud charge
12/08/2010 [-] Bank fraud scheme making rounds in East Tennessee
12/08/2010 [-] Florida whistle-blower aids in drug fraud settlement
12/08/2010 [-] Pigford Whistle-Blower Despite USDA Denials, Fraud is 'FBI Documented'
12/08/2010 [-] Dozens of council properties recovered from fraudulent tenants
12/08/2010 [-] Accused fraudster granted bail
12/08/2010 [-] Des Moines woman sentenced in fraud scheme
12/08/2010 [-] Reports of Fraud At NIMASA
12/08/2010 [-] Nigeria N500 Billion Bank Fraud EFCC Quizzes 20 Stockbrokers
12/08/2010 [-] Bank of America agrees to 140m fraud settlement
12/08/2010 [-] Bank of America agrees to fraud settlement
12/08/2010 [-] Murrysville lawyer gets prison time for fraudulent mortgages
12/08/2010 [-] Egyptian presidency dismisses claims of vote fixing and fraud
12/08/2010 [-] Is 'Mamma Grizzly' Sarah Palin an outdoors fraud
12/08/2010 [-] Four charged over defrauding bank
12/08/2010 [-] Drug firms to pay more than million to settle fraud charges
12/08/2010 [-] Ruling Party Wins Massive Majority Amid Fraud Allegations
12/07/2010 [-] Oconto County Prosecutes Dozens for Welfare Fraud
12/07/2010 [-] Serious Fraud Office raids GFA offices
12/07/2010 [-] Attorney sentenced for role in mortgage frauds
12/07/2010 [-] Tennant Warns Citizens About Fraudulent Charities
12/07/2010 [-] Drug Firms Settle Medicare Fraud Allegations
12/07/2010 [-] Bank of America settles muni-market fraud charges
12/07/2010 [-] 4 sentenced in million mortgage fraud scheme
12/07/2010 [-] U.S. Makes Smuggling Charge In UBS Tax Fraud Case
12/07/2010 [-] 'Robin Hood' banker gets 63 months for fraud
12/07/2010 [-] Two Quebec firms linked to construction magnate plead guilty to tax fraud
12/07/2010 [-] Fraud squad raids Ghana FA base
12/07/2010 [-] Caution urged with fraud recovery
12/07/2010 [-] The FBI scores historic investment fraud sweep
12/07/2010 [-] Zambian court overturns former first lady's fraud conviction
12/07/2010 [-] Microsoft Launches Effort to Fight Cyber Fraud
12/07/2010 [-] Threat from fraudsters' hit-list
12/07/2010 [-] Threat from fraudsters' hit-list
12/07/2010 [-] Nigeria Suspected Fraudster Remanded in Prison Custody
12/07/2010 [-] Feds charge hundreds with financial fraud
12/07/2010 [-] 9 from metro Detroit nabbed in crackdown on investment fraud
12/07/2010 [-] Madoff trustee sues HSBC, seeks bln
12/07/2010 [-] Rutland woman charged with prescription fraud
12/07/2010 [-] Credit, debit card fraud tops
12/07/2010 [-] Egypt Ruling party sweep to victory amid fraud allegations
12/07/2010 [-] Haiti waits for election results amid fraud, chaos
12/07/2010 [-] Election results pending in Haiti as officials sort through fraudulent ballots, conflicts
12/07/2010 [-] Egypt Ruling party sweeps elections amid allegations of fraud
12/07/2010 [-] Hamilton school official pleads guilty to fraud
12/07/2010 [-] Goddard Goes After Mortgage Fraud
12/07/2010 [-] Kenya Tatu City Pair Face Fraud Charge
12/07/2010 [-] 'Operation Broken Trust' targets financial fraud
12/07/2010 [-] Atlanta man arrested by Summerville police for defrauding Verizon of
12/07/2010 [-] Chicago debars Arrow Lumber after fraud, city says
12/07/2010 [-] DealBook Pulling Back the Curtain on Fraud Inquiries
12/07/2010 [-] ACC claims plan to defraud behind property transfer
12/07/2010 [-] Fraud Task Force Has Taken Action Against More Than 500 People
12/07/2010 [-] Ex Post Fiji worker jailed for fraud
12/07/2010 [-] Justice targets investment fraud
12/07/2010 [-] Egyptian Parliamentary Elections Marred by Vote Rigging, Fraud, Boycotts
12/07/2010 [-] U.S. Counts Big Results in Fighting Fraud Cases
12/07/2010 [-] Egypt Ruling Party Wins Massive Majority Amid Fraud Allegations
12/07/2010 [-] Chesapeake woman guilty of mortgage fraud
12/07/2010 [-] Real estate agent fined for mortgage fraud
12/07/2010 [-] Wis. judges sentence man, woman for voter fraud
12/07/2010 [-] Google-gaming e-tailer arrested for fraud, cyberstalking
12/07/2010 [-] MPs' expenses Dav
12/07/2010 [-] Former Baton Rouge man charged with insurance fraud
12/07/2010 [-] Mississauga vote fraud allegations probed
12/07/2010 [-] 532 charged in huge fraud crackdown, involving billion
12/07/2010 [-] Troika Executive Arrested In New York in Fraud Case
12/07/2010 [-] Judges Sentence Man, Woman For Voter Fraud
12/07/2010 [-] Feds cracking down on fraud nationwide
12/06/2010 [-] Tatu City pair face fraud charge
12/06/2010 [-] Madison Police Investigate Fraud
12/06/2010 [-] Quincy man arrested for reported home repair fraud scheme
12/06/2010 [-] Man jailed for defrauding legion
12/06/2010 [-] Fraud Operation Nets 500-Plus Defendants
12/06/2010 [-] Feds step up financial fraud probes in Conn.
12/06/2010 [-] World Cup 2018
12/06/2010 [-] Germany doubles money to aging Holocaust survivors for home care following fraud disclosure
12/06/2010 [-] Monitors cry fraud as ruling party eyes Egypt poll sweep
12/06/2010 [-] Feds charge 500 in Ponzis, frauds
12/06/2010 [-] Observers Cry Widespread Fraud in Egypt Poll
12/06/2010 [-] FDA Warns About Fraudulent Tamiflu
12/06/2010 [-] SEC sees financial fraud cases increasing
12/06/2010 [-] St. Petersburg attorney Warren Knaust sentenced in mortgage fraud
12/06/2010 [-] U.S. fraud sweep nets 343
12/06/2010 [-] Chesapeake woman pleads guilty to mortgage fraud
12/06/2010 [-] Government committed to combating fraud – Kunda
12/06/2010 [-] Former OSI worker Jeremy Schweickert sentenced on fraud charges
12/06/2010 [-] Federal fraud task force touts successes in cases involving billions
12/06/2010 [-] World Bank debars Albanian company over fraud
12/06/2010 [-] Reporting Internet-related Fraud / Crimes
12/06/2010 [-] The Uncertainty Myth The Latest GOP Fraud on Taxes
12/06/2010 [-] Moon contractor pleads guilty to fraud
12/06/2010 [-] Election Monitors Allege Widespread Fraud in Egyptian Vote
12/06/2010 [-] 'Operation Broken Trust' targets financial fraud
12/06/2010 [-] 'Operation Broken Trust' targets financial fraud
12/06/2010 [-] Monitors cry vote fraud as Mubarak party dominates
12/06/2010 [-] Violence, fraud in both Egypt vote rounds observers
12/06/2010 [-] 'Violence, fraud' in both Egypt voting rounds
12/06/2010 [-] Monitors allege fraud in Egypt elections
12/06/2010 [-] 'Violence, fraud' in both Egypt voting rounds
12/06/2010 [-] Zimbabwe Ex Kondozi Owner Scoffs at Fraud Charge
12/06/2010 [-] Nigeria N500 Million Fraud Court Detains Three, Police Quiz Four Others
12/06/2010 [-] Kenya Ruto Trial Will Be a Fraud
12/06/2010 [-] Centrelink fraudster jailed for two years
12/06/2010 [-] Centrelink WA fraudster jailed for 2 years
12/06/2010 [-] Ex-footy star jailed for fraud
12/06/2010 [-] Trustee charges HSBC with funnelling disgraced Ponzi King Madoff's massive fraud
12/06/2010 [-] Nigeria Unholy Prayer Pastors' Form Alliance to Defraud Victims
12/06/2010 [-] Trustee charges HSBC with funnelling disgraced Ponzi King Madoff's massive fraud
12/06/2010 [-] Foreshore replacement bill a fraud Harawira
12/06/2010 [-] Foreshore replacement bill 'a fraud'
12/06/2010 [-] Debit cards aid self-discipline, but can come up short on fraud protection
12/06/2010 [-] Fraud cases greatly reduced after cross-strait agreement
12/06/2010 [-] Clinton fundraiser to plead to fraud
12/06/2010 [-] Legal Council looking to compensate persons defrauded by attorneys
12/06/2010 [-] Egypt holds runoffs amid fraud claims
12/06/2010 [-] Business owner defrauded city, but still got contracts
12/05/2010 [-] Brown sentenced for theft, fraud
12/05/2010 [-] Polls close in Egyptian run-off amid fresh fraud charges Summary
12/05/2010 [-] Polls Open Despite Boycott, Fraud Allegations
12/05/2010 [-] Egyptian run-off sees fresh fraud charges 2nd Update
12/05/2010 [-] MPs' expenses David Chaytor admits fraud/
12/05/2010 [-] Kalahari fraud accused unfit to stand trial
12/05/2010 [-] Egyptians vote amid fraud allegations
12/05/2010 [-] Egypt votes amid allegations of fraud
12/05/2010 [-] Egyptians Vote in Runoff Election Amid Fraud Allegations
12/05/2010 [-] MPs' exp
12/05/2010 [-] Egypt votes amid poll fraud row
12/05/2010 [-] Egyptians vote in runoff parliamentary elections amid charges of fraud, intimidation
12/05/2010 [-] Daley says alleged petition fraud merits federal probe
12/05/2010 [-] Egypt set to vote amid fraud row
12/04/2010 [-] Fraud accused unfit to stand trial
12/04/2010 [-] Ex-fugitive Nadir released in Britain after 'bail breach'
12/04/2010 [-] Former fugitive Nadir arrested in Britain 'for bail breach'
12/04/2010 [-] Feds allege St. George man involved in fraudulent foreign currency trading scheme
12/04/2010 [-] Chama Cha youth Leader Handed Jail Term for Sh2.6 Million Fraud
12/04/2010 [-] World Bank debars Albanian company from projects for fraudulent practices
12/04/2010 [-] Lawsuit Philadelphia firm committed fraud
12/04/2010 [-] Accused fraudster flees flight
12/04/2010 [-] The McCain-Coburn budget-balancing fraud
12/04/2010 [-] State police look into petition fraud allegations in mayor race
12/04/2010 [-] SCAM ALERT Don't fall for jury duty fraudsters
12/04/2010 [-] MP faces prison after admitting expenses fraud
12/04/2010 [-] Brothers charged in investment fraud
12/04/2010 [-] Windsor doctor charged with OHIP fraud
12/04/2010 [-] Liquor commission bureaucrat on trial for fraud
12/04/2010 [-] Brothers Charged In Million Investment Fraud Scheme
12/04/2010 [-] State officials want to help people give wisely
12/04/2010 [-] Federal prosecutors NY man indicted in investment fraud scheme; brother arrested in OH
12/04/2010 [-] 3 Arizona tax preparers face fraud charges
12/04/2010 [-] IT managers accused of insurance Association fraud
12/04/2010 [-] Family Charged With Fraudulent IRS Claims
12/03/2010 [-] Man facing fraud charges remanded
12/03/2010 [-] Five arrested on insurance fraud charges
12/03/2010 [-] Media Prevented From Covering Fraud During First Round of Parliamentary Elections
12/03/2010 [-] Fraudsters used dead relatives to claim benefits
12/03/2010 [-] Trial will be a fraud
12/03/2010 [-] World Bank Suspends More Than A Dozen Contractors For Fraud, Corruption
12/03/2010 [-] The flaws of 'rape by fraud' law
12/03/2010 [-] Corrections officer accused of fraudulently accepting in workers comp
12/03/2010 [-] Fraudster ordered to repay benefits
12/03/2010 [-] Former Labour Lawmaker Chaytor Pleads Guilty to Fraud
12/03/2010 [-] MPs' expens
12/03/2010 [-] Egypt Media Prevented From Covering Fraud During First Round of Parliamentary Elections
12/03/2010 [-] Vietnam Securities Fraud Arrests Intensify Vigilance
12/03/2010 [-] Tanzania Chama Cha youth Leader Handed Jail Term for Sh2.6 Million Fraud
12/03/2010 [-] Ex-MP David Chaytor admits expenses fraud
12/03/2010 [-] JPMorgan Sued For 'Aiding' Madoff Fraud
12/03/2010 [-] EX-MP Chaytor admits expenses fraud
12/03/2010 [-] Former Labour MP Chaytor admits expenses fraud
12/03/2010 [-] Ex-CEO admits defrauding company
12/03/2010 [-] Ex-MP Elliot Chaytor admits expenses fraud
12/03/2010 [-] Ex-Car Dealer In Yuma Guilty Of Fraud
12/03/2010 [-] Nigeria N2 Billion Fraud Trial of Kogi Officials Shifts to Lokoja
12/03/2010 [-] Asset Protection and Florida's Fraudulent Transfer Act
12/03/2010 [-] Nigeria Police Nab Suspected Fraudster With
12/03/2010 [-] Former Terror Suspects Charged With Fraud
12/03/2010 [-] NHL gets subpoena in Cook fraud case
12/03/2010 [-] Delphi's 2000 outlook probed in fraud trial
12/03/2010 [-] Former clinic owners sentenced to 10 years in fraud case
12/03/2010 [-] Man jailed for cheque fraud wins retrial
12/03/2010 [-] Discount-fare fraud is taking Lynx for a ride
12/03/2010 [-] Fraudulent real estate agent gets 2 years
12/03/2010 [-] Vietnam's First Securities Fraud Arrest Intensifies Vigilance
12/03/2010 [-] Uganda Former Terror Suspects Charged With Fraud
12/03/2010 [-] JP Morgan Chase Sued For 'Abetting' Madoff Fraud
12/03/2010 [-] 5 going to prison over Houston mortgage fraud scam
12/03/2010 [-] How The Other Half Lives mum convicted of benefit fraud
12/02/2010 [-] 'Pigeon King' charged in alleged fraud
12/02/2010 [-] Microsoft files suit against click fraudsters
12/02/2010 [-] Clinic owners sentenced in Medicare fraud
12/02/2010 [-] Fla. doctor accused of fraud on drug-damage claims
12/02/2010 [-] UK watchdog clears RBS of fraud
12/02/2010 [-] Official pleads guilty to fraud
12/02/2010 [-] Obasanjo, Kingpin of Electoral Fraud Bakare
12/02/2010 [-] FSA clears ex-RBS bosses of fraud
12/02/2010 [-] Watchdog says no evidence of fraud at RBS before financial crisis
12/02/2010 [-] Dubai official indicted in Dh29m fraud case
12/02/2010 [-] Benefits fraudster spared community service because of sore feet
12/02/2010 [-] Millions stolen in Dutch childcare fraud
12/02/2010 [-] No fraud at RBS, says UK watchdog
12/02/2010 [-] Court to hear more witnesses in DIB fraud case
12/02/2010 [-] Rally for 'Judicial fraud'
12/02/2010 [-] Accountant pleads guilty to million fraud
12/02/2010 [-] Accused fraudster arrested in Mandurah
12/02/2010 [-] Accountant admits defrauding clients for 13 years
12/02/2010 [-] Indian American manager fined for defrauding investors
12/02/2010 [-] Kapiti businessman jailed three years for fraud
12/02/2010 [-] Accountant pleads guilty to fraud
12/02/2010 [-] Trading teacher to be sentenced
12/02/2010 [-] Brief Overview of Facts related to Insurance Fraud
12/02/2010 [-] Kapiti Coast accountant pleads guilty to fraud
12/02/2010 [-] Exam Fraud Lands Pair in Trouble
12/02/2010 [-] Brooklyn Man Charged With Million Hotel-Investment Fraud
12/02/2010 [-] Fraudsters cashing in on mail
12/02/2010 [-] Inmates Commit Million in Tax Fraud in 2009
12/02/2010 [-] The 'Bailouts' were Frauds and Shakedowns
12/02/2010 [-] Egypt IFEX members condemn fraudulent elections
12/02/2010 [-] JPMorgan Sues Lehman for Fraud, Making Counterclaims
12/02/2010 [-] 18 months' jail for bowls club fraud
12/02/2010 [-] Re-arrested bomb suspects now face fraud charges
12/02/2010 [-] SEC Goes After Fraud by Local Hedge Funds
12/02/2010 [-] Uganda Re-Arrested Bomb Suspects Now Face Fraud Charges
12/02/2010 [-] Del. man pleads guilty to mortgage fraud on Eastern Shore
12/02/2010 [-] EEC defends putting fraud suspects on winners list
12/02/2010 [-] Three year prison sentence for fraud
12/01/2010 [-] Fraud Gang Infects All ATMs in a Russian City
12/01/2010 [-] Egypt's opposition parties pull out of elections amid claims of fraud
12/01/2010 [-] Dubai official indicted in fraud case
12/01/2010 [-] Councillor's son jailed for fraud
12/01/2010 [-] Prison For CPA Over Paraplegic Fraud
12/01/2010 [-] SC company to pay to settle Medicare fraud
12/01/2010 [-] Crisis Looms Amid Egyptian Election 'Fraud'
12/01/2010 [-] Ex-City Council big Andrew Stein pleads guilty in tax fraud scheme
12/01/2010 [-] Libyan leader Kadhafi's close aide held in France sources
12/01/2010 [-] World AIDS Fraud Special Broadcast
12/01/2010 [-] Egypt's Muslim Brotherhood quits elections, citing fraud
12/01/2010 [-] Fraud claims block results in tense I.Coast vote
12/01/2010 [-] Police investigate fraud at Pelephone
12/01/2010 [-] I.Coast vote results delayed amid fraud allegations
12/01/2010 [-] Exec who fled after fraud conviction back in Ohio
12/01/2010 [-] Duke of York received Serious Fraud Office briefing over BAE Systems investigation
12/01/2010 [-] P2P settlement lawyers lied, committed fraud says new lawsuit
12/01/2010 [-] Vt. man accused of running fraud check scheme
12/01/2010 [-] CT man pleads guilty to wire fraud in Missoula
12/01/2010 [-] Doctor Indicted on Diet Drug Fraud Charge
12/01/2010 [-] Fort Collins Man Pleads Guilty To Securities Fraud
12/01/2010 [-] Two Houston men sentenced in medical fraud case
12/01/2010 [-] Credit Card Fraud Hits Tollgates
12/01/2010 [-] Sri Lankan sentenced for defrauding charity
12/01/2010 [-] Irrawaddy NLD report documents election fraud – Sai Zom Hseng
12/01/2010 [-] Name revealed of accountant convicted on salary fraud
12/01/2010 [-] Doctor Charged With Fraud Over 'Fen-Phen' Claims Fund
12/01/2010 [-] Riots follow Haiti's election amid allegations of fraud
12/01/2010 [-] NLD to release report on junta electoral fraud
11/30/2010 [-] Payroll fraud accountant named by court
11/30/2010 [-] Man faces 20 years for defrauding Raytheon of
11/30/2010 [-] Massive Voter Fraud Found in Close NY-1 Race
11/30/2010 [-] Egypt's rulers tighten grip amid claims of election fraud and intimidation
11/30/2010 [-] Power companies file 2,154 complaints of electricity fraud
11/30/2010 [-] Trial of alleged Ridgewood Bushwick fraudster begins today
11/30/2010 [-] Pigford review set-up, anti-fraud measures
11/30/2010 [-] Rep. Bachmann on Pigford 'Pure and Complete Fraud'
11/30/2010 [-] Rep. King and Rep. Bachmann Explain Fraud Behind Pigford Settlement
11/30/2010 [-] Big contractor settles hiring fraud probe
11/30/2010 [-] Rights groups which monitored Egypt poll say parliamentary elections marred by fraud and violence.
11/30/2010 [-] Time to Turn Page on ONP Fraud Claims
11/30/2010 [-] VIDEO Deaths, fraud claims mar Ivory Coast election. Duration 0148
11/30/2010 [-] Nigeria Anti-graft agency invites Shell, Halliburton leaders to talk about fraud claims
11/30/2010 [-] Opposition cries fraud after Egypt's election
11/30/2010 [-] Mobster rats out construction firm
11/30/2010 [-] HAITI Monitors validate election as candidates drop calls of fraud
11/30/2010 [-] Kabul Bank fraud claims probed
11/30/2010 [-] EPA Fraud Chevy Volt, Nissan Leaf Actually Get Only 23, 25 MPG
11/30/2010 [-] Vote panel to consider fraud claim
11/30/2010 [-] ID fraudster faces court
11/30/2010 [-] Vietnam Arrests Executive in Securities-Fraud Case
11/30/2010 [-] Egyptian Opposition Charges Election Fraud
11/30/2010 [-] VIDEO Rights groups allege fraud, deadly violence in Egypt vote. Duration 0114
11/30/2010 [-] OAS and Caricom validate Sunday's election in Haiti in spite of fraud allegations
11/30/2010 [-] Prince Andrew's expletive-ridden rant against British anti-fraud officers exposed
11/30/2010 [-] Prince Andrew's expletive-ridden rant against British anti-fraud officers exposed
11/30/2010 [-] Three indicted on bank fraud charges
11/30/2010 [-] Wiretaps help prosecutors in securities fraud probe
11/30/2010 [-] Muslim school director jailed for fraud
11/30/2010 [-] Islamic school founder jailed for fraud
11/30/2010 [-] 'Burqa trial' school head jailed for fraud
11/30/2010 [-] Observers Downplay Fraud In Haiti Election
11/30/2010 [-] Angry Egyptians claim vote fraud
11/30/2010 [-] Vote Fraud, Disenfranchisement Allegations Mar Haitian Election
11/30/2010 [-] Free-ride fraud found in RTA's senior program
11/30/2010 [-] Observers play down fraud in Haiti's election
11/30/2010 [-] Haiti president should be exiled for fraud, says populist candidate
11/30/2010 [-] Observers play down fraud in Haiti's election
11/30/2010 [-] Egyptians see fraud in voting, respond with riots
11/30/2010 [-] Bank card fraud declines, consumers warned to be cautious
11/30/2010 [-] Observers play down fraud in Haiti's election
11/30/2010 [-] Haiti elections hit by fraud charges, protests
11/30/2010 [-] Haiti voters see election as 'fraudulent'
11/30/2010 [-] Vietnam prosecuting its first stock-fraud case
11/30/2010 [-] Big contractor settles U.S. hiring fraud probe
11/29/2010 [-] Jim Naureckas on elections, Chris Kromm on ''vote fraud''
11/29/2010 [-] Haiti's Election Marred With Protest, Charges of Fraud
11/29/2010 [-] Egyptians Riot, Burn Polling Stations, Claiming Vote Fraud
11/29/2010 [-] Fraud probe could lead to jail time
11/29/2010 [-] Opposition losses, fraud rumours spark protests in Egypt
11/29/2010 [-] Candidates Cry Fraud in Haiti Election Chaos
11/29/2010 [-] Deaths, Violence, Fraud Mark Egypt vote
11/29/2010 [-] Soldier defrauded Help for Heroes
11/29/2010 [-] Hanover fraud probe likely to be long and complex SFO
11/29/2010 [-] Deaths, fraud claims mar I.Coast election
11/29/2010 [-] Gujjar Mahasabha alleges fraud in IAY fund distribution in Kashmir
11/29/2010 [-] Haitian polls end in accusations of fraud
11/29/2010 [-] 'Egypt vote 'marred by fraud, deadly violence'
11/29/2010 [-] Video Britain to Blame for Taliban Fraud?
11/29/2010 [-] Egypt vote 'marred by fraud, deadly violence'
11/29/2010 [-] Nigeria Fraud Industrialist Petitions Jonathan
11/29/2010 [-] Egypt vote 'marred by fraud, deadly violence'
11/29/2010 [-] Egypt's opposition expects heavy losses amid fraud reports
11/29/2010 [-] Nigeria PPPRA Blacklists Fraudulent Oil Trader
11/29/2010 [-] Egypt vote monitors allege fraud, violence, deaths
11/29/2010 [-] Lawyer says fraud wasn't committed
11/29/2010 [-] Haiti elections marred by fraud allegations, protests
11/29/2010 [-] CNN Haiti Lauds Elections; Others Allege Fraud
11/29/2010 [-] Candidates denounce Haiti 'fraud'
11/29/2010 [-] Haiti's Elections Marred by Allegations of Voter Fraud
11/29/2010 [-] Thai electoral fraud case dismissed
11/29/2010 [-] Haiti lauds elections; others allege fraud
11/29/2010 [-] Cheated Brits Protest Bulgarian Real Estate Fraud
11/29/2010 [-] Haiti lauds elections, others allege fraud
11/29/2010 [-] Guinea political parties file complaints alleging fraud
11/29/2010 [-] Fraud allegations mar Egypt vote
11/29/2010 [-] Fraud Charges Mar Egypt Vote
11/29/2010 [-] Haiti candidates allege fraud in elections
11/29/2010 [-] Pharma executive arrested for alleged securities fraud
11/29/2010 [-] Vietnamese tycoon accused of stock fraud
11/29/2010 [-] Haitians rally to protest against vote fraud
11/29/2010 [-] Fraud alleged by candidates for Haiti chief
11/29/2010 [-] Protests over Egypt 'votes fraud'
11/29/2010 [-] Protests, fraud charges roil Haiti elections
11/29/2010 [-] Former URA Officials Deny Sh280 Million Fraud
11/29/2010 [-] Alleged fraudster to spend Christmas in custody
11/29/2010 [-] Haitians take to the streets as voters, candidates declare election a fraud
11/29/2010 [-] Candidates cry fraud in Haitian electoral crisis
11/29/2010 [-] Haitian candidates cite fraud, sparking protests
11/29/2010 [-] Haitians voted Sunday in national elections marred by allegations of fraud
11/29/2010 [-] Uganda Former URA Officials Deny Sh280 Million Fraud
11/29/2010 [-] Egypt Votes Amid Strife and Charges of Fraud
11/29/2010 [-] Angry voters allege fraud, candidates reject election
11/29/2010 [-] Thousands demonstrate in Haitian capital, suburbs claiming vote fraud
11/29/2010 [-] Fraud and low turnout mar Egyptian poll
11/29/2010 [-] Major candidates in Haiti call Sunday's election a fraud
11/29/2010 [-] Haiti Election Spurs Protests, Claims of Fraud
11/29/2010 [-] Protests and fraud charges roil Haiti elections
11/29/2010 [-] Haiti candidates call election 'massive fraud'
11/29/2010 [-] Egypt elects new parliament amid violence and fraud allegations
11/29/2010 [-] Fraud claims mar Haiti election Stuff International
11/29/2010 [-] Haiti poll denounced as 'massive fraud'
11/29/2010 [-] Haiti Candidates Allege Fraud Amid Voting
11/28/2010 [-] Haiti elections rocked by fraud charges and protests
11/28/2010 [-] SFO suspects fraud at Hanover Finance
11/28/2010 [-] Haiti votes in historic election as reports of fraud emerge
11/28/2010 [-] Haiti candidates want polls annulled, cite 'fraud'
11/28/2010 [-] Protests over Egypt 'votes fraud'
11/28/2010 [-] CNN Haiti Candidates Allege Widespread Fraud
11/28/2010 [-] Muslim Brotherhood protests alleged fraud in Egypt vote
11/28/2010 [-] Egypt's Ruling Party Set to Prevail Amid Fraud Claims
11/28/2010 [-] Egypt election derided as less free than fraudulent 2005 vote
11/28/2010 [-] Haitian candidates allege widespread fraud in national election
11/28/2010 [-] Fraud claims mar Haiti election
11/28/2010 [-] Candidates In Haiti Claim Fraud
11/28/2010 [-] Haiti candidates want polls annulled, cite 'fraud'
11/28/2010 [-] Haiti candidates want polls annulled, cite 'fraud'
11/28/2010 [-] Haiti candidates want polls annulled, cite 'fraud'
11/28/2010 [-] DG fraud fight
11/28/2010 [-] Police suspect role of north Indian gang in bank fraud
11/28/2010 [-] Egyptian elections marred by violence, fraud claims Summary
11/28/2010 [-] Exposing Israel`s Fraudulent Third Periodic Report to the UN
11/28/2010 [-] Haitian candidates allege vote fraud
11/28/2010 [-] GROUP OF 12 HAITIAN PRESIDENTIAL CANDIDATES DENOUNCE 'FRAUD' IN
11/28/2010 [-] Opposition protests alleged fraud in Egypt vote
11/28/2010 [-] Egyptian elections marred by violence, fraud claims 2nd Update
11/28/2010 [-] Haitian candidates allege election fraud
11/28/2010 [-] Egyptian elections marred by violence, fraud claims
11/28/2010 [-] Jailhouse frock D&G fraud fight
11/28/2010 [-] Muslim Brotherhood candidates complain of fraud in polls
11/28/2010 [-] Guinean political parties allege election fraud
11/28/2010 [-] Environmentalism A Fraud? Don't Take My Word For It
11/28/2010 [-] Woman Indicted On Fraud
11/28/2010 [-] CBI arrests six for Rs. 480-crore fraud
11/27/2010 [-] Fraud fears cloud Egypt vote
11/27/2010 [-] Deadly violence, fear of fraud jolt vote in troubled Haiti
11/27/2010 [-] 18 Former ACORN Workers Face Charges
11/27/2010 [-] Two face fraud charges
11/27/2010 [-] Amid cholera outbreak Haitians are worried about mounting fraud
11/27/2010 [-] China's stock fraud totals billion
11/27/2010 [-] Bulgarian Police Seize EUR 86,000 from ATM Fraud Gang
11/27/2010 [-] CHICAGO > Audit finds fraud in free program
11/27/2010 [-] Haitians expect fraud in presidential election
11/27/2010 [-] ANALYSIS Haitians expect fraud in presidential election
11/27/2010 [-] Casa Grande Little League tries to repair its reputation
11/27/2010 [-] Warrant for Nigeria Fraudster
11/27/2010 [-] Britain to Blame for Taliban Fraud
11/27/2010 [-] Dolce and Gabbana accused of tax fraud
11/27/2010 [-] 18 ACORN Workers Convicted in Election Fraud
11/26/2010 [-] NLD to sound out remedy for ugliness of electoral fraud
11/26/2010 [-] Parties decry cost to lay electoral fraud charges
11/26/2010 [-] ACORN's Tarnished Legacy Lives On
11/26/2010 [-] Candidate warns of 'mass fraud' in Haitian election
11/26/2010 [-] The '‘War on Terror' is a Fraud
11/26/2010 [-] Candidate warns of 'mass fraud' in Haitian election
11/26/2010 [-] Dolce and Gabbana accused of €1bn tax fraud
11/26/2010 [-] D&G accused of 1bn tax fraud
11/26/2010 [-] Italy Probes 10 for Possible Fraud
11/26/2010 [-] Casino fraudsters walk free from court
11/26/2010 [-] Loan scam a case of graft, not fraud CBI
11/26/2010 [-] Bank officials, businessmen arrested for fraud
11/26/2010 [-] Fraud fears ahead of Egypt polls
11/26/2010 [-] Sentula obtains judgement in fraud case
11/26/2010 [-] Boston man sentenced in mortgage fraud scheme
11/26/2010 [-] Police warning over fee fraud letter
11/26/2010 [-] Fraud charges laid against ex-town treasurer
11/26/2010 [-] Haiti voters face mounting fraud concerns
11/26/2010 [-] Cameroon President Biya denies fraud charges filed in France
11/26/2010 [-] Exposing Israel's Fraudulent Third Periodic Report to the UN The Intelligence Daily
11/26/2010 [-] Loan racket a bribery case, no fraud CBI
11/26/2010 [-] Haiti voters see mounting fraud concerns
11/26/2010 [-] Indian property sector rocked by scandal
11/26/2010 [-] New fraud charge shock for ‘dead’ Xego
11/26/2010 [-] Kim blasts minaj as a 'fraud' in new song
11/26/2010 [-] False POW pleads guilty to fraud
11/26/2010 [-] Exposing Israel's Fraudulent Third Periodic Report to the UN
11/26/2010 [-] Judge directs jury to find former engineer not guilty of fraud
11/26/2010 [-] Fraud concerns ahead of Haiti election
11/26/2010 [-] Arrests in Afghan poll fraud probe
11/25/2010 [-] Cameroon President Denies French Fraud Charge
11/25/2010 [-] redit-card fraud ring disbanded by OCID
11/25/2010 [-] Nine Arrested for Fraud in Afghan Vote
11/25/2010 [-] Afghan Vote Fraud Summons Issued
11/25/2010 [-] Meatworkers sentenced for slaughterhouse fraud
11/25/2010 [-] Eli Hefetz sentenced to 15 years for fraud, forgery
11/25/2010 [-] Four Afghan election officials summoned for vote fraud
11/25/2010 [-] Election observer Fraud now 'very difficult' in Haiti
11/25/2010 [-] Fraud forces some to prove Holocaust claims
11/25/2010 [-] Wilders slaps six week speaking ban on MP with fraud conviction
11/25/2010 [-] Actew AGL rejects fraud allegations
11/25/2010 [-] Afghan prosecutors open criminal probe into vote
11/25/2010 [-] Afghan prosecutor says 2 election workers, 2 money changers arrested in fraud case
11/25/2010 [-] British fraud expert coming to help DPP
11/25/2010 [-] Nationals in U.S. Charged With Marriage Fraud
11/25/2010 [-] Bank sued in Madoff fraud case
11/25/2010 [-] Nigeria Fraud Detected in Call to Bar Final Exams
11/25/2010 [-] Nigeria Aliyu Sacks Aide Over Alleged N22 Million Fraud
11/25/2010 [-] Zimbabwe State Ready to Prosecute Fraud-Linked Diamond Bosses
11/25/2010 [-] Former DOT Employee Charged With Worker's Compensation Fraud
11/25/2010 [-] New tool can thwart lottery fraud OLG
11/25/2010 [-] State's Attorney Gambling Ring Defrauded Casino
11/25/2010 [-] Source Fraud charges expected against major NJ construction firm
11/25/2010 [-] Banks declare war against fraudsters
11/25/2010 [-] Mother, son charged with using stolen credit cards
11/25/2010 [-] Fraud Shocks Survivors
11/24/2010 [-] Former Smith Barney adviser admits mln fraud
11/24/2010 [-] Kenyans in US charged with marriage fraud
11/24/2010 [-] Administrators sue UBS for for 'enabling' Bernie Madoff's fraud
11/24/2010 [-] Russian Duma Deputy Sought For Financial Fraud
11/24/2010 [-] George W Bush pardoned fraudster and then became first US president to revoke it
11/24/2010 [-] 3 arrested for debit fraud scheme
11/24/2010 [-] Afghanistan announces results in fraud-marred vote
11/24/2010 [-] bail set for employee charged in Madoff fraud
11/24/2010 [-] UBS in Madoff fraud lawsuit
11/24/2010 [-] Indian police arrest eight in massive alleged finance scam
11/24/2010 [-] Madoff-fraud trustee wants UBS to repay
11/24/2010 [-] Madofff secretary charged in court
11/24/2010 [-] UBS, others sued for billion over Madoff fraud
11/24/2010 [-] UBS in Madoff fraud lawsuit
11/24/2010 [-] Feds Recover Billion In Health Care Fraud And Other Settlements
11/24/2010 [-] Afghans announce results in fraud-marred vote
11/24/2010 [-] Madoff trustee seeks 2 billion dollars in UBS fraud case
11/24/2010 [-] DA unhappy about lenient fraud sentence
11/24/2010 [-] Update Ex-N. Providence councilman pleads not guilty
11/24/2010 [-] Eclectic Art Fraud in Portugal
11/24/2010 [-] Fraud investigation at Shubenacadie band
11/24/2010 [-] Bush pardoned fraudster and then became first US president to revoke it
11/24/2010 [-] Madoff trustee sues UBS, others for 2B
11/24/2010 [-] Former Iowa mortgage banker indicted on fraud, conspiracy charges
11/24/2010 [-] Ameren says scammers trying to defraud customers
11/24/2010 [-] Fraud princess drops lawsuit against jeweler
11/24/2010 [-] Ex-NYC theater owner accused of fraud
11/24/2010 [-] Nigeria Fraudulent Claims Soar
11/24/2010 [-] 17 more arrested for welfare fraud
11/24/2010 [-] Fraud Office inquiry over De La Rue notes
11/24/2010 [-] ATM frauds on the rise in Chandigarh
11/24/2010 [-] Lawmakers Warn Payout to Farmers Is Rife With Fraud
11/24/2010 [-] Lawmakers Warn Billion Payout to Black Farmers Rife With Fraud
11/24/2010 [-] Afghanistan to unveil results from fraud-marred vote
11/24/2010 [-] Nurse accused of defrauding QH
11/24/2010 [-] Bandera woman indicted in securities fraud case
11/24/2010 [-] Lawyer pleads guilty in insurance scam
11/24/2010 [-] Fraud probe on doc over payment
11/24/2010 [-] If proven, Countrywide's mortgage fraud could threaten Bank of America
11/24/2010 [-] Man Arrested In Social Security Fraud Case
11/23/2010 [-] 'Veteran' in charity fraud arrest
11/23/2010 [-] Haryana bureaucrat gets five years' jail for fraud
11/23/2010 [-] Haryana bureaucrat gets five years' jail for fraud
11/23/2010 [-] Nigeria Applicant Charged With Fraud
11/23/2010 [-] man involved in Afghan talks was a fraud
11/23/2010 [-] Kenya City MP locked up, to face fraud charges
11/23/2010 [-] Official man involved in Afghan talks was a fraud
11/23/2010 [-] 'Veteran' in charity fraud arrest
11/23/2010 [-] Human failure blamed for alleged SLA fraud
11/23/2010 [-] Leading Ashkenazi rabbi uses harsh halachic term, ‘din rodef, in response to fraud case.
11/23/2010 [-] United Nations Anti-Fraud Committee Scam
11/23/2010 [-] Ex-broker gets 4-10 years in prison for fraud
11/23/2010 [-] Jeweler to Stars' Fraud Bust
11/23/2010 [-] Fraud Defendant Denies 36 Charges
11/23/2010 [-] Chambersburg woman sentenced for bank fraud against Pike County banks
11/23/2010 [-] Prosecutor group says voter fraud probes costly
11/23/2010 [-] Man Faces Indictment In Alleged Million Real-Estate Fraud
11/23/2010 [-] Opp Charge Toronto Man With Fraud
11/22/2010 [-] Broward Circuit Court clerk guilty of defrauding
11/22/2010 [-] U.S. recovers record billion in civil fraud cases 22 Nov 2010 134612 GMT
11/22/2010 [-] Kazakhstan To Keep Million From Eni Unit Amid Fraud Probe
11/22/2010 [-] Broward Court Clerk Sentenced in Check Fraud Scheme
11/22/2010 [-] US recovers record billion in civil fraud cases
11/22/2010 [-] Man pleads guilty to fraud
11/22/2010 [-] Policeman jailed over July 7 fraud
11/22/2010 [-] US recovers record 3 billion in civil fraud cases
11/22/2010 [-] Expenses fraud policeman jailed
11/22/2010 [-] US recovers whopping billion in civil fraud cases
11/22/2010 [-] D and G bosses accused of tax fraud
11/22/2010 [-] Former council employee charged with fraud
11/22/2010 [-] D&G bosses accused of tax fraud
11/22/2010 [-] Caught on tape, a snippet of Afghan voting fraud
11/22/2010 [-] Kenya MP gets reprieve on Sh40m fraud case
11/22/2010 [-] Blue Global Media Discredits Online Claim, Strengthens Fraud Prevention Efforts
11/22/2010 [-] Counter-terror officer jailed for 7/7 fraud
11/22/2010 [-] Policeman jailed for 7/7 fraud
11/22/2010 [-] 48 arrested for welfare fraud
11/22/2010 [-] Darco Water Technologies hit by S8.1m fraud
11/22/2010 [-] Nigeria Sterling Bank Partners Clickatell On Fraud Protection
11/22/2010 [-] 2010 Electoral Act Volte Face of Fraud?
11/22/2010 [-] Paraffin Entrepreneur Defrauds Investors Out of R11 Million
11/22/2010 [-] Kansas Businessman Gets Prison for E-Rate Fraud
11/22/2010 [-] Whistle-blower describes fraud by contractor
11/22/2010 [-] War-zone firm's fraud revealed by whistle-blower
11/22/2010 [-] One in 10 Afghan candidates banned
11/22/2010 [-] Kazakhstan Accuses Eni Unit of Fraud
11/22/2010 [-] Stroud armed fraud suspect fled in silver minivan with Kansas plates, police say
11/22/2010 [-] €24m public services card aims to cut fraud
11/22/2010 [-] B.C. woman charged with fraud over faking cancer
11/21/2010 [-] Afghan election watchdog disqualifies 21 winners for fraud
11/21/2010 [-] One in 10 victorious Afghan candidates banned for fraud
11/21/2010 [-] Haredi yeshivas made millions in ID fraud
11/21/2010 [-] Canadian charged with fraud
11/21/2010 [-] After helping feds, whistleblower details bribes, fraud in Afghanistan
11/21/2010 [-] Florida's dirty 'rocket docket' courts are a gift to fraudulent lenders
11/21/2010 [-] Afghanistan officials disqualify 21 parliamentary candidates for fraud
11/21/2010 [-] Afghan fraud
11/21/2010 [-] ‘You wil be charged for fraud too’
11/21/2010 [-] Afghan fraud watchdog disqualifies 19 parliamentary candidates who had been declared winners
11/21/2010 [-] 19 Disqualified for Fraud in Afghan Election
11/21/2010 [-] Afghan MPs barred for poll fraud
11/21/2010 [-] Afghan fraud panel disqualifies 19 candidates
11/21/2010 [-] Another accused cancer faker charged with fraud
11/21/2010 [-] supplier fraud probe
11/21/2010 [-] Uganda Losers say election re-run was another fraud
11/20/2010 [-] Infamous security expert to speak at cyber fraud seminar
11/20/2010 [-] MTN fraud charge didn’t ring true
11/20/2010 [-] British man defrauds 70 compatriots of 12 million Euros on Mallorca
11/20/2010 [-] Doctor indicted for fraud and theft
11/20/2010 [-] Russian Regional Postal Chief Charged With Fraud
11/20/2010 [-] CAPTCHA-Breaking Ticket Fraudsters Plead Guilty
11/20/2010 [-] From 'fraud' bail to bust
11/20/2010 [-] Guilty plea in federal fraud case
11/20/2010 [-] Man sentenced to 25 years in stock fraud case
11/20/2010 [-] Southport mayor accused of fraud
11/20/2010 [-] How to Resolve a Fraud Charge
11/20/2010 [-] Darren Berg pleads not guilty to federal fraud charges
11/20/2010 [-] Trevor Cook's fraud dogs Arizona salesmen
11/20/2010 [-] Fraud Suits Expose Rift in Major Psychology Group
11/20/2010 [-] CIA Agent E_ Howard Hunt admitting composing fraudulent cables
11/19/2010 [-] Brandon man pleads guilty to fraud
11/19/2010 [-] Florida's BankAtlantic Executives Found Guilty of Securities Fraud
11/19/2010 [-] Dolce Gabbana accused of fraud
11/19/2010 [-] Southern Indiana town clerk sentenced for fraud
11/19/2010 [-] Fraud case police grill accused
11/19/2010 [-] Democrats file voter fraud challenge against White
11/19/2010 [-] Ontario has a third alleged cancer fraudster; Toronto man, 39, charged
11/19/2010 [-] Kazakhstan accuses Eni of fraud
11/19/2010 [-] Dolce and Gabbana accused of one-billion-euro fraud report
11/19/2010 [-] Obama-Affiliated Group Caught In Vote Fraud Scam
11/19/2010 [-] Panel Permanently Bans Fraudster and Orders Him to Surrender Ill-Gotten Gains
11/19/2010 [-] Former D.C. boxer, gym director charged with fraud
11/19/2010 [-] Third Ontario cancer fraud case comes to light
11/19/2010 [-] 7½ Year Sentence In Federal Home-Sales Fraud Case
11/19/2010 [-] Kenya Woman Accuses Sonko of Fraud
11/19/2010 [-] 62 charged with nearly of welfare fraud
11/19/2010 [-] Woman found guilty in ‘CPP’ fraud case
11/19/2010 [-] Migrant worker firm accused of fraud
11/19/2010 [-] Bulgarian Police Nab Phone Swine Flu Frauds
11/19/2010 [-] No Fraud in Chogm Car Deal Kutesa
11/19/2010 [-] Parliament to address on gangsterism, SLA fraud case and haze
11/19/2010 [-] Man charged with fraud after allegedly faking brain cancer
11/19/2010 [-] Kazakhs accuse Agip of million fraud
11/19/2010 [-] UPDATE 1-Kazakhstan suspects Agip of mln Kashagan fraud
11/19/2010 [-] Toronto man, 39, charged with fraud after allegedly faking brain cancer
11/19/2010 [-] SLA officer may have committed fraud at previous work place
11/19/2010 [-] Surveillance cams reveal car insurance fraud in Georgia
11/19/2010 [-] Accused Calgary fraudster granted bail
11/19/2010 [-] UPDATE 1-Florida's BankAtlantic guilty of securities fraud


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