A former Ukip MEP has been found guilty of fraudulently claiming nearly £500,000 in European parliament expenses, by a jury at Southwark crown court.
Some 10-20% of that was obtained fraudulently.
They are accused, among other things, of fraudulently reporting $3 billion in revenue to seal a merger with another telecom company in 2000.
Republicans believe that the Democrats may have registered many voters fraudulently.
These include insider trading and making false and misleading statements about Enron's finances.Part of the case against him hangs on the allegation that earnings and cashflows were fraudulently manipulated.
The electoral register is still hopelessly flawed, with an estimated 5m of its 17m voters thought to be fraudulently listed or duplicates.
Now, thanks to digital technology, image manipulation is available to everyone, and nefarious uses are becoming far more widespread.In around one in 75 insurance claims, photos documenting property damage have been fraudulently retouched, says Eugene Nealon of Nealon Affinity Partners, a company based in London that advises insurers.
He was alleged to have obtained loans fraudulently, but no prosecution has followed, despite his failure to repay 10 trillion rupiah ($1.3 billion) in bad debts to state banks.
The North American Free-Trade Agreement (NAFTA), which took effect in 1994, triggered irrational exuberance: banks lent irresponsibly and sometimes fraudulently.
After the commission found that at least 1m votes had been fraudulently cast for him in the presidential poll, President Hamid Karzai gave himself the right to appoint its members.
He fled to Japan in 2000 after trying fraudulently to win a third, unconstitutional term.
