Results for: massive+fraud

UK speed trader arrested over role in 2010 'flash crash'

Delayed flash crash arrest may herald future spoofing detection woes

US spy programs raise ire both home and abroad

Carr silent on Malaysia fraud claims

Argentine trains spur fear a year after crash

Hanford contractor to pay more than $18.5 million

5 accused men plead not guilty in India gang rape

Ex-Mamtek CEO waives hearing on fraud charges

Financier in Conn. fraud ordered into custody

Analysis : Iliad plots new phase in French mobile assault

Abbott committing 'fraud' on costings: PM

Guinea opposition calls for election to be annulled

Senate panel votes to expel Berlusconi

Investigators allege massive fraud by Papua New Guinea elite

S.African banks hit by massive card fraud

Romanian architect of dictator's giant palace dies

Alleged Philippine graft ringleader insists on innocence

Observers fault Guinea vote as opposition mulls options

Ghana inaugurates John Mahama as president

Hands off our heritage: Some wary of China's reach

Analysis: Egypt's Islamists tighten grip on power

Oppn vows to pursue PM over AWU scandal

Beating tax cheats key to Italy's recovery plan

US futures reverse course as HP takes $8.8B hit

Main players in Ukraine's political drama

Bangladesh poll: no surprise, no solution

Navy investigator pleads guilty in bribery case

Turkey purges police amid graft scandal

NY judge: Goldman Sachs silent about rogue trader

Russia state news agency gets controversial chief

Rajaonarimampianina poised to win Madagascar election

Ousted Madagascar leader's candidate to accept election outcome

Chevron tries to reverse Ecuador pollution fine

Pakistan rallies to test government, its democracy

Afghan election resolution inches forward with audit deal

Judge dismisses suit claiming JPMorgan knew of Madoff fraud

Ex-general to challenge Indonesian election defeat

Indonesian court opens hearing on election dispute

Afghan vote audit suspended after ballot record dispute

Karzai cousin killed in Afghan suicide attack: officials

Afghan future hangs on fragile vote deal

Afghanistan to begin massive vote audit on Thursday

DR Congo security forces arrest opposition leader

US struggles to resolve Afghan election crisis

Kerry pushes plan to 'clean up' disputed Afghan vote

Afghan election result to trigger tense run-off

South Korean sect submits to search for founder linked to doomed ferry

Target 1Q profit falls 16 pct as breach takes toll

Ex-AIG chief Greenberg loses bid to end New York lawsuit

Philanthropist and warlord: Chinese tycoon fooled Australians

Tense calm after Malawi election riots as voting extended

World hails 'successful' vote at meeting on Afghan future

French trader arrested after massive fraud, odyssey

Row over Nigeria's missing oil millions

AP Interview: Afghan candidate will respect vote

Garrett won't reveal timing of insulation warnings

Convicting 5, jury nixes Madoff claim he was alone

Mt. Gox says it found 200,000 bitcoins in 'forgotten' wallet

Five months later, jurors face tough task in Madoff aides' trial