News with and about 'fraud'


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1
votes

No probe into phone-in scandals

added on 2008-10-01 18:00:27 (BBC News - News Front Page)
The Serious Fraud Office announces it will not be carrying out an inquiry into a series of television phone-in scandals. ...more.
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0
votes

Martial art man's 'benefit fraud'

added on 2008-09-29 16:30:08 (BBC News - News Front Page)
A martial arts instructor received more than £11,000 in disability benefits he was not entitled to, a court hears. ...more.
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0
votes

Woman denies luxury fraud charges

added on 2008-09-25 16:00:26 (BBC News | UK | UK Edition)
A 52-year-old woman has gone on trial accused of fraudulently obtaining paintings, jewellery and antique furniture worth thousands of pounds. ...more.
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1
votes

Linking Obama to Ex-Fannie Mae Chief Is a Stretch

added on 2008-09-21 09:30:18 (Washington Post - Politics)
"Obama has no background in economics. Who advises him? The Post says it's Franklin Raines, for 'advice on mortgage and housing policy.' Shocking. Under Raines, Fannie Mae committed 'extensive financial fraud.' Raines made millions. Fannie Mae collapsed. Taxpayers? Stuck with the bill." ...more.
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2
votes

Card-clone fraudsters sentenced

added on 2008-09-15 16:30:18 (BBC News | UK | UK Edition)
Three men who ran a card-cloning fraud which could have cost banks up to £3.5m are jailed. ...more.
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1
votes

Fraud victims 'lucky' to get help

added on 2008-09-12 07:30:06 (BBC News - News Front Page)
One of Britain's top prosecutors has said victims of fraud have to be "lucky" to have their case investigated. ...more.
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1
votes

More benefits cheats being caught

added on 2008-09-12 09:00:09 (BBC News - News Front Page)
The number of people convicted of benefit fraud in Northern Ireland doubles in less than two years. ...more.
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2
votes

'Voodoo' alibi

added on 2008-09-11 19:30:22 (BBC News | UK | UK Edition)
How a woman tried to blame her fraud on a grim 'curse' ...more.
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5
votes

'Voodoo-cursed' woman is jailed

added on 2008-09-11 19:30:20 (BBC News | UK | UK Edition)
A mother-of-six who pulled three human fingers from her handbag in court is sentenced for her involvement in a £925,000 tax credit fraud. ...more.
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3
votes

Enron investors split record $7.2B settlement

added on 2008-09-10 05:00:03 (CNN - Top Stories)
In the largest settlement in the history of U.S. securities fraud cases, Enron shareholders and investors will split more than $7.2 ...more.
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