News with and about 'fraud'


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7
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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4
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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7
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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7
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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11
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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9
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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3
votes

Report Says Fraud, Abuse Are Possible Under Iraqi Visa Law

added on 2008-09-09 03:03:38 (Washington Post - Politics)
...more.
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6
votes

Scientology 'faces French trial'

added on 2008-09-08 17:00:17 (BBC News - News Front Page)
The Church of Scientology in France is to be tried in court for "organised fraud", according to legal sources. ...more.
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2
votes

Report Says Fraud, Abuse Are Possible Under Iraqi Visa Law

added on 2008-09-07 09:00:32 (Washington Post - Politics)
A new law that permits up to 5,000 Iraqis who previously worked for the U.S. government or its contractors to resettle in the United States annually over the next five years "is at high risk for fraud and abuse," according to consular officials interviewed by the State Department inspector general. ...more.
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4
votes

Report Says Fraud, Abuse Are Possible Under Iraqi Visa Law

added on 2008-09-05 16:30:35 (Washington Post - Politics)
...more.
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