Fraud

Zimbabwe: Firm Accused of Fraud (AllAfrica.com)

16 May 2008

KM Auctions (Private) Limited has been provisionally interdicted from doing business on behalf of Zimbabwe Parks and Wildlife Management Authority and the State Procurement Board pending an investigation into fraud allegations involving US$900 000 and $15 trillion.

Amherst investment firm linked to fraud (The Buffalo News)

16 May 2008

Attorneys for the federal government took emergency legal action Thursday to halt what they called a multimillion dollar fraud scheme involving an Amherst investment company.

Most believe they can get away with insurance fraud (Insurance Window)

16 May 2008

More than half of Britons (56%) think it’s unlikely people who commit insurance fraud will get caught, according to a survey.