fraud

Reuters - A south Sudan civil society umbrella group said on Saturday that voter lists for the southern referendum on secession could be falsified because it was not clear who…

Reuters - Myanmar held its first election in 20 years on Sunday under tight security, a scripted vote that assures army-backed parties an easy win but brings a hint of…

AP - Ex-trader Jerome Kerviel was convicted on all counts Tuesday in history’s biggest rogue trading scandal, sentenced to at least three years in prison and ordered to pay his…

AP - Former Societe Generale SA trader Jerome Kerviel was convicted on all counts Tuesday in one of history’s biggest trading frauds, sentenced to three years in jail and ordered…

AP - Afghan authorities said Monday it was too early to judge the validity of the country’s parliamentary ballot despite observers’ reports of widespread fraud in the vote that was…

AP - Afghan election observers urged President Hamid Karzai’s government on Monday to allow an independent investigation into reports of widespread fraud during last weekend’s parliamentary elections, including intimidation of…

AP - The main Afghan election observer group said it had serious concerns about the legitimacy of this weekend’s parliamentary vote because of reported fraud, even as President Hamid Karzai…

AP - The director of planning of Guinea’s election commission says he and the head of the election body have been charged with fraud in a court proceeding that not…

AP - A political battle over a Muslim cemetery in Jerusalem that began with charges of insensitivity leveled at plans for a museum of religious tolerance at the site has…

AP - Resolving a high-profile government case linked to the mortgage meltdown, Goldman Sachs & Co. has agreed to pay a record $550 million to settle civil fraud charges that…