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" Fraud"
302 results
Sports - World
10/18/2011 3:17:29 PM
FIFA senior vice president Julio Grondona is expected to be re-elected president of the Argentine Football Association despite fraud and money-laundering allegations lodged by a business rival
World - International
10/15/2011 4:47:12 PM
Opposition parties in Liberia on Saturday said they were pulling out of the elections, claiming fraud, as vote-counting put incumbent President Ellen Johnson Sirleaf in the lead
Business - Economy
9/24/2011 3:59:08 PM
Chief executive of Swiss banking giant hands in resignation in wake of trader's $2.3 billion fraud
World - International
9/20/2011 1:43:31 PM
Opposition supporters riot in Zambia's capital, throwing stones and blocking roads after a man was allegedly found carrying marked ballot papers, tipping them off of fraud
Business - Economy
9/15/2011 1:14:15 PM
Already stumbling after the financial crisis, the bank's reputation takes another hit as police arrest a fraud suspect in central London
Business - Economy
9/11/2011 4:00:11 PM
A single man built a network targeting 8 banks over two years, forging letters of credit to purchase assets, with official saying arrests occurred before the media heard the story
World - International
9/6/2011 5:17:02 PM
Former member of British Parliament, Margaret Moran, faces charges for fraudulent parliamentary expenses worth over £60, 000
World - International
8/21/2011 4:48:32 PM
Afghanistan's Independent Elections Commission moves to end a parliamentary standstill and calm street anger over fraud in the country's recent elections
World - International
8/16/2011 1:55:40 PM
The World Food Program says it has no plans to reduce aid to Somalia following allegations that international food shipments there are being diverted to the market
World - International
6/21/2011 12:31:38 PM
Police crackdown targets 70 Chinese textile businesses in Prato on charges of fraud and preventing capital flow from Italy to China
Business - Economy
4/20/2011 5:45:52 PM
Ex-billionaire accused of earning $68 million from illegal tips in the only trial resulting from a three-year investigation into insider trading in the hedge fund industry
World - International
3/28/2011 11:17:05 AM
The Italian premier could stand trial in a case involving his company Mediatrade depending on the outcome of today's legal hearing
Sports - World
3/1/2011 5:42:37 PM
FIFA is warning that a long-established e-mail fraud scam now claims to be connected to the World Cups being organized in Russia and Qatar
Business - Economy
2/8/2011 1:43:26 PM
Four ex-ministers and NDP members are being investigated on suspicion of theft of public money, profiteering and fraud, among other accusations
Life & Style - Health
1/7/2011 1:10:38 AM
The first study to link a childhood vaccine to autism was based on doctored information about the children involved, according to a new report on the widely discredited research
Sports - Africa
12/13/2010 2:12:00 PM
Ghana sought to avoid FIFA action on Monday, saying it would immediately lift a temporary halt of league soccer imposed last week after police raided the football association in a tax and fraud probe
Opinion -
12/11/2010 6:11:42 PM
Why the heavy reliance on electoral fraud in Egypt's parliamentary elections?
Business - Markets & Companies
12/6/2010 1:04:17 PM
The lawyer acting for the victims of Bernie Mdoff is filing a new lawsuit to recover chunks of money stolen by the biggest defrauder ever, who arrested two years ago. So far Picard's team has recovered $1.5 billion.
Egypt - Egypt Elections 2010
11/30/2010 6:03:18 PM
Two female candidates that participated in Sunday's parliamentary elections have gone on hunger strike protesting election fraud
Egypt - Egypt Elections 2010
11/29/2010 3:21:15 PM
The party says election fraud was worse than expected
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