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81 students, including 51 Thai nationals, arrested in Florida for student visa fraud 05.03.2010	Thai woman jailed in US for green card marriage scam 20.02.2010
A Florida language school helped foreign nationals illegally obtain student visas without ever attending classes. F1 visa requirements stipulate full-time study, according to the laws enacted after the Sept. 11 terrorist attacks.	A Thai woman, the owner of a chain of popular Seattle-area Thai restaurants was sentenced to six months in prison for immigration fraud Friday.
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Thai Man Faces 20 Years For Fraud And Immigration Offences In US Thaindian.com 13.02.2010	Bernard Madoff's brother, sons subject of criminal tax-fraud cases: WSJ Reuters 12.02.2010
DENVER, COLORADO – A Boulder, Colorado man was indicted last Wednesday for several immigration related charges, Jeff Dorschner Spokesman of the U.S. Department of Justice said Friday.	The brother and sons of imprisoned swindler Bernard Madoff are the subject of criminal tax-fraud cases by federal prosecutors in Manhattan, the Wall Street Journal reported, citing people familiar with the matter.
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Iranian-Thai ATM Fraud Gang Head Arrested in Thailand Pattaya Daily News 11.02.2010	Thai prosecutor files suit against ex-financier Rakesh Saxena in fraud case MCOT 29.01.2010
A massive ATM fraud network has been uncovered, with leading members and the Iranian gang head arrested in Bangkok. It is believed that the total of the monies fraudulently obtained by the gang amounts to over 50 million baht.	Thailand’s Office of the Attorney-General (OAG) on Thursday filed suit in the Criminal Court against Rakesh Saxena, former adviser to the collapsed Bangkok Bank of Commerce (BBC) for conspiring with other accomplices to approve an improper Bt140 million loan to a private company.
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China Finds Huge Fraud by Officials DAVID BARBOZA The New York Times 30.12.2009	Former NY Fund Manager Pleads Guilty to Fraud Charges CHAD BRAY The Wall Street Journal 12.12.2009
SHANGHAI — Chinese officials misused or embezzled about $35 billion in government money in the first 11 months of the year, according to a national audit released this week.	NEW YORK -- Former hedge-fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors at least $150 million.
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Saxena attends first court hearing, denies all charges The Nation 25.11.2009	Madoff Accountant Pleads Guilty To Fraud Chad Bray The Wall Street Journal 04.11.2009
Rakesh Saxena, the Indian-born financier, yesterday claimed his innocence during an appearance before the Criminal Court of South Bangkok to hear charges that through City Trading Corp he conspired to create damage worth Bt1.65 billion to the now-defunct Bangkok Bank of Commerce (BBC).	David Friehling, the former accountant to convicted Ponzi-scheme operator Bernard Madoff, pleaded guilty to fraud and other charges Tuesday in connection with his auditing work for Madoff's firm, but he denied knowing about the underlying Ponzi scheme.
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Bangladesh v England: Alastair Cook century propels tourists into commanding position Hockey World Cup 2010: Argentina 4 India 2 Six Nations 2010: England reject Scotland's 'blocking' claim Kyhra Ishaq's mother jailed for 15 years for starving her daughter to death Thailand protests: supporters of former Prime Minister Thaksin Shinawatra turn the streets red Bahrain Grand Prix: Michael Schumacher in running for winning Formula One return Petplan National Petrait Gallery: pictures of pet dogs and cats Manchester United's title bid boosted by imminent return of Ryan Giggs Britain's best delis, markets and farm shops Murder inquiry launched after woman stabbed to death in street Khyra Ishaq: couple who starved girl to death jailed Germany fights to keep Holocaust organiser's files sealed Celebrity sightings Pictures of the day: 12 March 2010 Prada ordered manager to get rid of 'old, fat and ugly' staff BA passengers face seven days of strikes Hiking on Lundy Island with Nicholas Crane Baroness Uddin cleared over expenses scandal Ask Gill: Ryanair stamps its authority... again Tiger Woods mistresses in 'beauty pageant'

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