News with and about 'fraud'

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2
votes

Report Says Fraud, Abuse Are Possible Under Iraqi Visa Law

added on 2008-09-05 07:00:26 (Washington Post - Politics)

...more.

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2
votes

Canoeist appeals against sentence

added on 2008-09-05 15:30:08 (BBC News - News Front Page)

Back-from-the dead canoeist John Darwin is to appeal against his prison sentence for fraud, his lawyer says. ...more.

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2
votes

Canoeist appeals against sentence

added on 2008-09-05 16:00:07 (BBC News - News Front Page)

Back-from-the dead canoeist John Darwin is to appeal against his prison sentence for fraud, his lawyer says. ...more.

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5
votes

Disgraced US sprinter leaves jail

added on 2008-09-05 20:00:19 (BBC News | World | UK Edition)

US sprinter Marion Jones leaves prison after serving a six-month sentence for lying about steroid use and involvement in a drugs fraud case. ...more.

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2
votes

US bankers facing fraud charges

added on 2008-09-04 01:00:12 (BBC News | World | UK Edition)

Two ex-Credit Suisse bankers are charged with fraud for allegedly deceiving clients over debt tied to sub-prime mortgages. ...more.

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4
votes

Mortgage fraud still soaring

added on 2008-08-26 14:00:16 (CNN - Top Stories)

...more.

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13
votes

No faith in ombudsman: republican

added on 2008-08-22 09:00:18 (BBC News | UK | UK Edition)

A leading republican says he has no confidence in the Police Ombudsman to investigate a case in which he was cleared of fraud. ...more.

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7
votes

'Fraud' halts US refugee scheme

added on 2008-08-21 08:00:09 (BBC News - News Front Page)

America suspends a programme to reunite African refugees with family in the US after uncovering evidence of widespread fraud. ...more.

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10
votes

Man jailed for driving test fraud

added on 2008-08-15 18:30:18 (BBC News | UK | UK Edition)

An illegal immigrant who charged £600 a time to sit driving test exams for more than 100 people is jailed. ...more.

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9
votes

Disability fraud referee jailed

added on 2008-08-15 15:30:04 (BBC News - News Front Page)

A football referee who claimed more than £17,000 in disability benefits is jailed after being filmed at matches. ...more.

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