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Frauds

Low turnout, fraud row mar Serb presidential vote - Pakistan Daily Times The Guardian Low turnout, fraud row mar Serb presidential vote Pakistan Daily Times BELGRADE: Voter apathy and accusations of fraud marred a presidential run-off in Serbia on Sunday, where pro-Western incumbent Boris Tadic is vying with rightist Tomislav Nikolic for the right to lead the nation into talks on joining the EU. Polls close in Serbian presidential voteFRANCE 24 Memories of old Serbia revived by election fraud rowIrish Times Serbians vote for president under threat of protestChicago Tribune all 758 news articles »

Behind the fraud, a more grim reality - Sydney Morning Herald Behind the fraud, a more grim reality Sydney Morning Herald Trio has the dubious honour of being Australia's biggest superannuation fraud. It collapsed in 2009, taking retirement savings of $176 million owned by more than 6000 investors. While some of these investors - those in Australian Prudential Regulation ... and more »

Egypt Islamist warns against vote fraud ahead of election - AFP AFP Egypt Islamist warns against vote fraud ahead of election AFP CAIRO — The powerful Muslim Brotherhood's candidate Mohammed Mursi warned Sunday against any attempt to tamper with Egypt's presidential poll this week as thousands of supporters rallied across the country on the last day of campaigning. and more »

Airlines' Anti-Fraud Tool Becomes Available to Agencies - Travel Market Report Airlines' Anti-Fraud Tool Becomes Available to Agencies Travel Market Report The bad news is that as airlines become more successful at foiling fraud, “the fraudsters go after the next weakest link,� said Normand Schafer of Perseuss North America said. That would be travel agencies, he added. “We're seeing fraudsters hitting ...

Health fraud is big business - Rome Sentinel Health fraud is big business Rome Sentinel News coverage of the recent simultaneous arrests of 107 people in seven cities for alleged health care fraud pretty much appeared and disappeared in a day, at least outside Miami, Baton Rouge, Houston, Los Angeles, Detroit, Tampa and Chicago, ... Leaders: Public is best defense against health care fraudMetroWest Daily News all 2 news articles »

Tax fraud cases are tough to prosecute - Northwest News and Tribune Tax fraud cases are tough to prosecute Northwest News and Tribune Sometimes the suspects have step-by-step instructions on committing tax fraud by filing returns with stolen information in order to get fraudulent refunds from the IRS and, ultimately, taxpayers. They often have prepaid debit cards used as accounts to ... and more »

Ex-NAPFA head hit with fraud rap - InvestmentNews AdvisorOne Ex-NAPFA head hit with fraud rap InvestmentNews Seattle investment adviser Mark Spangler, 57, was indicted by a federal grand jury Thursday on charges that include investment adviser fraud, wire fraud and money laundering, said Jenny Durkan, US attorney for the Western District of Washington. Fraud charges for former financial advisory chiefReuters SEC Charges Former NAPFA Chairman With FraudAdvisorOne SEC Charges Former NAPFA Chair With FraudFinancial-Planning.com all 5 news articles »

Trading Platform Fraud Left the Station For Federal Prison - Forbes Forbes Trading Platform Fraud Left the Station For Federal Prison Forbes On November 29, 2010, William Graulich IV, 54, Henryville, PA, purported managing partner of iVest International Holdings, Inc., was charged in a federal criminal Complaint for conspiring to perpetrate a multimillion-dollar investment fraud using ... and more »

Theft and fraud by crews push airline towards bankruptcy - New York Daily News WA today Theft and fraud by crews push airline towards bankruptcy New York Daily News By Dean Nelson in New Delhi Friday, May 18th 2012, 12:22 PM THEFT, fraud and abuse of perks by pilots and crew has set India's national carrier on course to bankruptcy, the aviation minister has claimed, with staff caught stealing whisky and caviar, ... Theft, fraud allegations vex Air IndiaThe Province Air India blames debt of billions on staff thievery and fraudWanderlust Crew pilfering whisky and caviar 'driving Air India bankrupt'WA today all 453 news articles »

Fraud suspects back in court - Independent Online Fraud suspects back in court Independent Online The two allegedly defrauded the fund of over R2.1-million and face 15 counts of fraud and 26 of money laundering. They are also linked to two other fraud cases. Boikanyo said in one case they were accused of being part of a group of seven who defrauded ...