News with and about 'fraud'

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Two years for PSNI overtime fraud

added on 2008-10-27 14:00:09 (BBC News | UK | UK Edition)

A police photographer is sentenced to two years in prison after making false overtime, income tax and VAT claims. ...more.

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5
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Ticket site closed on fraud fears

added on 2008-10-21 12:30:14 (BBC News - News Front Page)

Music fans are warned they may not receive concert tickets from a website that has been shut down by police. ...more.

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0
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Cyber targets

added on 2008-10-17 05:30:07 (BBC News - News Front Page)

Police use electronic clues in hunt for fraud ...more.

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6
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'King of Viagra' jailed for fraud

added on 2008-10-14 20:30:37 (BBC News | UK | UK Edition)

A doctor is jailed for three years for his part in a multi-million pound global conspiracy to sell fake medicines. ...more.

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2
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Jail term over 14 children fraud

added on 2008-10-13 14:30:32 (BBC News | UK | UK Edition)

A woman from East Dunbartonshire is jailed for 18 months over benefits claims for 14 children who did not exist. ...more.

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2
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Montgomery jailed on drugs charge

added on 2008-10-10 19:00:12 (BBC News | World | UK Edition)

US sprinter Tim Montgomery is jailed for five years for dealing in heroin, months after being convicted of fraud. ...more.

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4
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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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4
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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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8
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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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5
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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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