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BBC News - New police anti-fraud bureau makes first arrests
A new police anti-fraud bureau makes its first arrests, as three people are held on suspicion of running a fraudulent ticket sales website.
08-12-2010 by JeffJohnson Tags arrests, fraud, makes, news, police

Four Arrested in Bank Fraud Scheme - WSJ.com
Four executives of a Long Island City, N.Y., company were arrested in an alleged scheme to defraud Amalgamated Bank out of $21 million in loans.
07-24-2010 by NathanGray Tags four, fraud, scheme