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Articles

Title	Author	Type	Date	Words
pounds 4m fraud inquiry pair bailed.			Nov 6, 2009	175
NO JAIL FOR pounds 17K FRAUD; Pair cheated benefits system.			Nov 6, 2009	373
Customs Authority fraudsters face charges.			Nov 6, 2009	131
FIBA & FIU Offer New Anti-Fraud and Financial Investigations Course.			Nov 6, 2009	352
Shannon's 'aunt' jailed for pounds 35k con; FRAUD.			Nov 6, 2009	130
Fraud Awareness Week Casts Spotlight on White Collar Crime.			Nov 5, 2009	668
FRAUD PROBE; Solicitor accused of processing dodgy mortgage applications.			Nov 5, 2009	338
Money Laundering: The Disappearing Predicate.			Nov 5, 2009	2127
United States: Elephant Talk to Acquire ValidSoft Limited.			Nov 5, 2009	421
Repayment order; NORTH TODAY: BENEFIT FRAUD.			Nov 4, 2009	89
Advertise.com Adds Click Fraud Protection for Display Ads.			Nov 4, 2009	507
TSYS Executive to Speak on Fraud at World Healthcare IT Congress.			Nov 4, 2009	435
Top Global Commercial Fraud Lawyers and Investment Professionals Plan Launch of Asset Recovery Fund.			Nov 4, 2009	553
Visitor Pleads Not Guilty to Role in Forgery and Fraud.			Nov 3, 2009	488
Fraud bingo caller jailed; CON.			Nov 3, 2009	91
ACL Continuous Monitoring Technology Strengthens Anti-Fraud Controls.			Nov 3, 2009	613
Bingo scam trio brought to book; THREE ADMIT PART IN CONSPIRACY TO DEFRAUD.			Nov 3, 2009	418
BINGO FRAUD; Bent caller fixed the numbers so girlfriends could win.			Nov 3, 2009	158
Founder Gets New Business Off To Worst Possible Start With All Sorts Of Intellectual Property Infringements Against His Former Employer - First Conference Services v Bracchi, High Court...	Gershlick, Paul	Brief article	Nov 3, 2009	250
Federal Circuit Reverses Medinol Fraud Standard.			Nov 3, 2009	619
Benefits buster helped wife in [pounds sterling]31,000 fraud.			Nov 3, 2009	130
Ex-bank boss facing pounds 3m fraud probe; COURT.			Nov 2, 2009	111
The #1 Way Criminals Steal Your Identity.			Nov 2, 2009	677
School 'address fraud' inquiry.			Nov 2, 2009	42
Karzai rival may pull out of Afghan election runoff; Talks on fraud safeguards collapse; Abdullah lost disputed first-round vote.			Nov 1, 2009	953
Fraud analysis techniques using ACL. (CD-ROM included).		Book review	Nov 1, 2009	118
Mother Rebecca is urged to file fraud case.			Nov 1, 2009	313
Drive to bust fake Haj firms launched.			Nov 1, 2009	396
Financier fights fraud charges.			Nov 1, 2009	167
Stop Facebook frauds; Mother of tragic girl demands a crackdown on false identities.			Oct 31, 2009	415
Fraud woman spared prison; COURTS: Sympathy extended after pounds 60,000 benefit scam.			Oct 31, 2009	327
First reporting centre for fraud.			Oct 31, 2009	89
Afghan officials defend plan for more voting centers amid fears of fraud.			Oct 31, 2009	592
Lords of fraud.			Oct 31, 2009	88
Election anti-fraud plans 'must be improved'.			Oct 30, 2009	328
The final fraud; COMMENT.			Oct 30, 2009	204
Ex-Metronet boss faces fraud charge; IN BRIEF.			Oct 30, 2009	46
United States : Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site.			Oct 30, 2009	493
Ex-Metronet boss faces fraud charge; IN BRIEF.			Oct 30, 2009	46
Afghans plan extra polling centres.			Oct 29, 2009	580
Election anti-fraud plans 'must be improved'.			Oct 29, 2009	328
Fraud charge.			Oct 29, 2009	120
Self-reporting to the SFO: Is The Confiscation Regime A Major Stumbling Block?	Gerrard, Neil		Oct 29, 2009	2331
CIVIL FALSE CLAIMS ACT: District Court Holds That Applying FERA Amendment Retroactively Would Be Unconstitutional.		Case overview	Oct 29, 2009	1719
pounds 30k ID con gets mother three years; FRAUD.			Oct 29, 2009	110
MUM SAID KIDS WERE DISABLED IN pounds 50K CON; But no jail for 'appalling' fraud.			Oct 29, 2009	254
ID FRAUDS OF LETTER BOX THIEF.			Oct 29, 2009	284
Xenomics, Inc. Files Suit against Sequenom, Inc. for Fraud.			Oct 29, 2009	433
Fraud charges against race chief dropped.			Oct 29, 2009	125
Directors' Duties When A Company Is Facing Insolvency.			Oct 29, 2009	2177
Claims CIE 'buried' a report showing losses of [euro]8.6m due to fraud.			Oct 28, 2009	425
SAS Supplies Super Sleuthing Powers with New Case Management Solution.			Oct 28, 2009	532
Fraudster mum who funded a lavish lifestyle; Woman is jailed after stealing almost pounds 30k from string of victims.			Oct 28, 2009	564
Employee Mobility Alert: Ends Versus Means: Courts Vary In Their Interpretation Of Employee Liability Under The Computer Fraud And Abuse Act.			Oct 28, 2009	1377
Lawyers deny fraud charges against pair.			Oct 28, 2009	278
U.S. central management and directors sued for fraud.	Anderson, Heather		Oct 28, 2009	592
Pa. CUs victims in CD Ponzi scam.	Samaad, Michelle A.		Oct 28, 2009	468
Antifraud solution deployed at Miami CU.			Oct 28, 2009	151
Who can you trust? Expert advice on spotting fraud.	San Filippo, Steven A.		Oct 28, 2009	307
Church of Scientology convicted of fraud in France.			Oct 28, 2009	370
Election anti-fraud plans 'must be improved'.			Oct 28, 2009	328
RAIL CHIEFS DENY FRAUD CLAIMS; Fury at Iarnrod Eireann's waste of EUR2.4m.			Oct 28, 2009	303
Fraud scarier than violence, says study.			Oct 28, 2009	235
Banks must pay up on cash card fraud (or prove that you cheated).			Oct 28, 2009	398
Anchor Intelligence Reports Average Attempted Click Fraud Rate Declines from 23% to 19% in Q3 2009.			Oct 28, 2009	636
Fraud accused in court.			Oct 28, 2009	75
Woman accused of fraud bailed; Local briefs.			Oct 28, 2009	60
Commercial Dispute Resolution Briefing, October 2009 (Part 1).			Oct 27, 2009	5708
Abdullah worried about fraud in runoff.			Oct 27, 2009	411
United States: Device Recognition Software offers security at network edge.			Oct 27, 2009	322
Election anti-fraud plans 'must be improved'.			Oct 27, 2009	328
Javelin: Likelihood of Fraud is Over Four Times Higher For Consumers Who Receive Data-Breach Notifications.			Oct 27, 2009	446
Scientologists are fined for fraud; WORLD IN BRIEF.			Oct 27, 2009	44
Woman victim of loan fraud; COURT: Partner in hols heartbreak vanishes after money con.			Oct 27, 2009	210
Pensioner to be sentenced for pounds 17,000 benefits fraud.			Oct 27, 2009	227
Benefits fraud boss sent to jail; LANDLADY POCKETED pounds 53,000 ILLEGALLY.			Oct 27, 2009	281
Auto dealer arrested in Florida.			Oct 27, 2009	832
Fraud can't be ruled out at Afghanistan's run-off elections.			Oct 26, 2009	254
A. Raja assures probe into spectrum fraud.			Oct 26, 2009	271
Thai restaurant owner pleads guilty; She paid employees to wed 4 of her relatives; Charged with conspiracy to commit immigration fraud.			Oct 24, 2009	340
SEC Report Finds Agency Missed Numerous Opportunities To Uncover Madoff Fraud.			Oct 23, 2009	526
Botnets Accounted for 42.6 Percent of All Click Fraud in Q3 2009.			Oct 22, 2009	603
The Network Releases Third Quarter 2009 Fraud Reporting Data in Quarterly Corporate Fraud Index.			Oct 22, 2009	563
CMS Relaxes Fraud, Waste, And Abuse (FWA) Training Requirements For Medicare Advantage Contractors.	Dunsford, Tina		Oct 22, 2009	372
Rs.145.962 billion fraud detected in Pak Defence Ministry accounts.			Oct 22, 2009	187
Visa fraud accused walks free.			Oct 22, 2009	202
FEFA lauds ECC probe into fraud.			Oct 22, 2009	237
Afghan election officials fired ahead of run-off.			Oct 22, 2009	741
MJ memorabilia discovered in Aussie fraud raid.			Oct 21, 2009	137
Karzai questions credibility of UN vote fraud panel.			Oct 21, 2009	172
Fraud case lodged against Amar Singh, Amitabh Bachchan in Kanpur.			Oct 21, 2009	190
Indian origin billionaire Raj Rajaratnam arrested for massive Wall Street fraud.			Oct 21, 2009	249
UN Afghan envoy denies covering up on fraud Afghan vote.			Oct 21, 2009	247
Justice delayed.			Oct 12, 2009	365
Under the skin: online publisher BuzzMedia claims it paid more than face value for celebrity gossip site TheSuperficial.	Hyland, Alexa		Oct 5, 2009	866
A fraud focus.	Millage, Anne		Oct 1, 2009	508
Fraud in a down economy: current economic challenges are prompting many internal audit departments to take a more proactive, action-oriented approach to fraud risk.	Svare, J. Christopher		Oct 1, 2009	2565
A closer look at financial reporting: understanding the fraud risks associated with corporate reporting is vital to maintaining organizational well-being.	Soltani, Bahram		Oct 1, 2009	2385
The new fraud detectives: because many audit and forensic skills and methods are similar, internal audit departments can contribute to fraud investigations, but CAEs should proceed with caution to avoid getting in over their heads.	Pollock, James M.; Sumner, David W.		Oct 1, 2009	2262
Pouring on counterfeit wine issue: Florida billionaire sues Los Angeles wine collector over bottles.	Hyland, Alexa	Case overview	Sep 28, 2009	357