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Fraud cases fall as ACC tries softly softly first (Stuff)
ACC has recorded a 70 per cent drop in the number of fraud cases taken to court in the past five years.

Senator Ford Guilty on Fraud Charges (WTVC Chattanooga)
A middle Tennessee jury finds former state Senator John Ford guilty on two counts of wire fraud and four charges of making a false statement on official documents.

Gathi: Tougher Anti-Fraud, Better ROI (PRWeb via Yahoo! News)
Gathi, (http://gathi.com) a network delivering online advertising and traffic distribution solution, announces that the new highly efficient update has been installed. As a result, Gathi anti-fraud and click tracking systems are undergoing a rapid improvement. With dramatic improvement of overall traffic quality, the advertisers can now enjoy even better traffic and higher ROI.

Gathi: Tougher Anti-Fraud, Better ROI (PRWeb)
Gathi, (http://gathi.com) a network delivering online advertising and traffic distribution solution, announces that the new highly efficient update has been installed. As a result, Gathi anti-fraud and click tracking systems are undergoing a rapid improvement. With dramatic improvement of overall traffic quality, the advertisers can now enjoy even better traffic and higher ROI. (PRWeb Jul 20, ...

Real estate agent convicted of fraud (Denver Post)
Real estate agent Arvin Weiss of Englewood was found guilty last week of 16 counts of mortgage fraud and witness tampering.

Simpsonville man indicted on mail fraud, money laundering (The Greenville News)
A Simpsonville man has been indicted in what prosecutors charge was his part in an alleged scheme to bilk more than $4 million from a water sports equipment company with distribution centers in Easley and Piedmont over six years.

SC to hear Praful Patel's plea in fraud case on Monday (The Economic Times)
The Supreme Court will hear on Monday a petition filed by Civil Aviation Minister Praful Patel seeking a direction to stop proceedings by a trial court in a fraud case of Rs 50 crore involving a company once chaired by him.

Authorities Search For Woman Wanted In Fraud Case (WCMH Columbus)
A woman accused in connection with a multi-billion-dollar fraud case is named atop the U.S. marshals list of most-wanted fugitives.

Tony Molloy: 'Time and time again, courts labelled Winebox deal fraud' (The New Zealand Herald)
Contrary to the claim in a Herald editorial Mr Peters is not being unfair to the Serious Fraud Office. The Herald is being unfair to Mr Peters. The claim that the Winebox rorts were "legal in their day" is staggering. It is contrary to a whole line of judicial decisions on the Winebox findings.

UK crime-watch sees increase in card fraud (Calcutta News)
A UK crime survey shows credit and debit card fraud has reached a record high of �535 million.

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