Monday, June 17, 2013 at 10:28AM 
Finra regulator resigns after 1993 bingo fraud is leakedBloomberg
A top official for the Financial Industry Regulatory Authority resigned after the agency was informed he was indicted for felony theft and charitable bingo fraud in 1993, the year he joined the agency.
Tuesday, June 11, 2013 at 9:47AM 
Con man exposed after Justin Bieber ruseCNN
Waleed Ahmed grins for the camera, a sly smile on his face as he poses in front of a black Porsche parked on the street. At first glance, he looks like any other young guy hamming it up for an image to share with his buddies on Facebook.
Friday, June 7, 2013 at 9:47AM 
Dedicated employee heads to prison, the story of Denise BrowningForbes
In October 1998, Denise Browning was hired by Michael P. Harvey to work for his newly founded company, Pay Pro Resources.
Tuesday, June 4, 2013 at 7:49AM 
An earthly use for space lasers: finding food fraudBloomberg Businessweek
Could laser technology developed to identify life on Mars thwart the booming trade in counterfeit olive oil?
Friday, May 31, 2013 at 10:00AM 
Pilot Flying J sales employees participated in culture of 'fraud-acceptance' in Jimmy Haslam's company, feds sayCleveland.com
Pilot Flying J sales employees knew that tampering with trucking companies' rebates was wrong, but they were just "doing what they had been told to do, thereby creating a culture of fraud-acceptance within" the company's sales division, federal prosecutors say.
