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- Ron Paul supporters claim voter fraud in Nevada caucus - Examiner February 6, 2012It's becoming an old refrain. Ron Paul loses a caucus or primary election, and his supporters automatically claim that something is amiss. According to them, it can't be because people are r […]
- Namibia: Card Fraud Case Postponed to October - AllAfrica.com February 6, 2012Windhoek — "It is illegal to clone an identification card (ID) or a bankcard as regulations do not permit it, I see that as illegal. "The agreement that we sign when we obtain our bank card, […]
- Food Stamp Fraud Targeted As Election Season Brings Criticism - Huffington Post February 6, 2012LOS ANGELES, Feb 6 (Reuters) - Stung by election-year criticism of a program used by one in seven Americans, administrators of U.S. food stamp benefits are intensifying efforts to combat fraud and pro […]
- Canadian fraud hits foreign markets - Financial Post February 6, 2012Canadian investors suffer more from market fraud that occurs on other nations' stock exchanges than in Canadian ones. These were the findings of Project Stockholder, a June 2011 internal report b […]
- Business Loan Fraud Cases Advance - Credit Union Times February 6, 2012Two major credit union cases involving business loan fraud made news over the past week. A jury is currently hearing testimony in the case involving William Liddle, former lending officer at AEA Feder […]