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.
Thursday, May 9, 2013 at 9:05AM 
Man who faked his way into cockpit pleads guilty to fraudCNN
The man who conned his way into the cockpit of an US Airways flight in March pleaded guilty Wednesday in Philadelphia to one count of fraud in connection with an identification document.
Thursday, January 17, 2013 at 7:09AM 
21 people charged in unemployment fraud schemeCNNMoney
Three people were arrested in California Tuesday for collecting fraudulent unemployment and disability benefits. To date, a total of 21 people have been charged in the $5 million scheme.
Read the full article here.
Monday, January 7, 2013 at 2:59PM Financial Times
Phrases such as "nobody will find out", "cover up" and "off the books" are among those most likely to litter the in-boxes of corporate rogues according to fraud investigators deploying increasingly popular linguistic software.
Read the full article here.
Wednesday, October 24, 2012 at 12:52PM 
Bank of America sued for alleged mortgage fraudCNN
The Justice Department is seeking $1 billion from Bank of America, alleging the bank committed fraud by selling defective mortgages from a program it says was known within the bank as "the Hustle."
Read the full article here.
