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  1. Banking initiatives driving down fraud - BCS
  2. 2 Indicted for Post-Hurricane Katrina FEMA Fraud - FOX 9 News
  3. Group pledges to watch for voter fraud - Woodbury Bulletin
  4. Texas octogenarian arrested on voter fraud charge - The Associated Press
  5. NC man convicted of fraud in Va. mortgage scam, financial institutions' losses ... -
  6. Robo-Signer Debate: Was It Fraud? - Wall Street Journal (blog)
  7. SEC Charges Talk Radio Host In Alleged $2.5M Fraud - Wall Street Journal
  8. Hundreds interviewed in fraud probe - The Press Association
  9. Akamai employee charged with wire fraud - CNET (blog)
  10. NC man convicted of fraud in Va. mortgage scam - BusinessWeek
  11. Former St. Paul residents face fraud charges - Houston Chronicle
  12. CHiPS Star Larry Wilcox Charged With Securities Fraud - Wall Street Journal (blog)
  13. Group pledges to watch for voter fraud - Woodbury Bulletin
  14. CHiPs Star Larry Wilcox Charged with Securities Fraud - TV Guide
  15. Labour 'disappointed' by fraud charge - New Zealand Herald
  16. Fund Manager Who Faked Plane Death Gets 10-Year Term - BusinessWeek
  17. "CHiPs" TV star agrees to guilty plea in criminal stock-fraud case - Los Angeles Time
  18. Schrenker sentenced to 10 years for securities fraud - nwitimes.com
  19. wedding show faker pleads guilty to fraud, ID theft - Boston Herald
  20. Former company director jailed for fraud - Sydney Morning Herald
  21. PSD leader: President Basescu implicitly censures Parliament fraud - Financiarul
  22. Wedding show faker pleads guilty to fraud, ID theft - Boston Herald
  23. Former CHiPs Star Charged With Securities Fraud - DailyFinance
  24. Man behind alleged $10 million indicted on criminal fraud charges - Kalamazoo Gazette
  25. 7 Million Stock fraud revealed in Facebook, Twitter - Siliconindia.com
  26. JK Bank officer and two others detained in fraud case - Indian Express
  27. Feds Bust Ex "CHiPs" Star for Securities Fraud - NBC Bay Area
  28. Philippines arrests ex-US diplomat accused of S.Korea fraud - Sin Chew Jit Poh
  29. Protect the Bank: Guardian Analytics Fights Cyber-Fraud - TMCnet
  30. Former 'CHiPs' Star Slapped With Stock Fraud Charges - CNBC
  31. Mother from Norfolk jailed for £60000 benefits fraud - BBC News
  32. Tamminen: The Great Green Fraud - CNBC
  33. Two Rochester women sentenced in Hurricane Katrina fraud case - News 10NBC
  34. Major US Banks Investigated For Foreclosure Fraud - GPB
  35. Ontario family charged with human trafficking - Montreal Gazette
  36. Fast Track: Ex-'CHiPs' star is accused of securities fraud - Los Angeles Times
  37. Bank Ex-CEO Pleads Guilty to TARP Fraud - Wall Street Journal
  38. Vote fraud case could lead to Super City mayor result challenge - New Zealand Herald
  39. Schrenker, Who Crashed Plane To Fake Death, Gets 10 Years For Fraud - FINalternatives
  40. Satyam fraud case: CBI seeks more time from Supreme Court - Sify
  41. Former Perth Amboy Mayor Convicted Of Mail Fraud - CBS New York
  42. 'Dora the Explorer' voice sues Nickelodeon for fraud - Hot Momma Celebrity Gossip
  43. Tornado fraud suspect's wife takes stand - KTRE
  44. Former 'CHiPs' star charged with securites fraud - Los Angeles Times (blog)
  45. NYC ex-bank prez pleads guilty in bailout fraud - The Associated Press
  46. Ex-Assemblyman Joseph Vas is found guilty of campaign fraud, lying to feds - The Star
  47. Two women sentenced in Katrina fraud cases - RocNow
  48. Gulf Oil Spill Fraud: Victims, Criminals, and Victim Criminals - Discovery News
  49. National Finance accountant pleads guilty - New Zealand Herald
  50. Idaho counselor sentenced for Medicaid fraud - The Associated Press
  51. "CHiPs" Star Accused of Securities Fraud - KTLA
  52. Former Park Avenue Bank president pleads guilty to TARP fraud charges - New York Post
  53. SEC charges Idaho woman with fraud - IdahoStatesman.com
  54. Tavokoli: ForeclosureGate Is the Biggest Fraud in the History of Capital Markets - CN
  55. Former MP faces fraud charges in Thailand - NEWS.com.au
  56. WASHTENAW COUNTY: Democrats call for fraud investigation against Ouimet - Heritage Ne
  57. Former Nigeria bank CEO Cecilia Ibru jailed for fraud - BBC News
  58. Florida Ponzi schemer's aide gets 10-year sentence - Reuters
  59. Jury finds Wells contractor guilty of 5 of 9 counts of fraud - Lufkin Daily News
  60. Pflueger Appears in Federal Court on Tax Fraud Charges - KHON2
  61. Former Accountant of National Finance 2000 Ltd. to be Punished for Fraud Charges - To
  62. NY banker convicted in TARP fraud has ties to state insurance deal - NewsOK.com
  63. CBI arrests SBI employee in Porbandar for Rs 5.24 cr fraud - NetIndian
  64. SEC Accuses 25 NSE Council Members, Others Of 1.2bn Fraud - Nigerian Observer
  65. GOP Senate candidate in Illinois plans anti-fraud effort - St. Louis Post-Dispatch
  66. Satyam fraud case: CBI seeks more time from Supreme Court - Sify
  67. 23 years for man in fraud scheme - Cherry Hill Courier Post
  68. ATM fraud spree across Western Canada - Toronto Sun
  69. Car dealer and 2 plead not guilty to tax fraud - Honolulu Star-Advertiser
  70. Former Nigerian banker jailed for fraud, to refund $1.2b - Ghana Business News
  71. TV Star In Trouble Due to Illegally Trading Penny Stocks - Knowelty
  72. CBI files charge sheet against bank manager, others for Rs.4.78 crore fraud - Sify
  73. US physics professor: 'Global warming is the greatest and most successful ... - Teleg
  74. Ontario man charged with Western Canada ATM fraud - CTV.ca
  75. Larry Wilcox Scam: CHiPS Star Securities Fraud Scheme - Business and Finance News (bl
  76. Forgery, Fraud and Foreclosures - New America Media
  77. Alan Pflueger, others plead not guilty to tax fraud charges - Honolulu Star-Advertise
  78. Kansas secretary of state candidates will debate tonight in Topeka - Kansas City Star
  79. Kokulan Kanagaratnam of Scarborough charged with ATM fraud in Winnipeg - Oye! Times
  80. Public appeal for fraud syndicate - Sydney Morning Herald
  81. Voter fraud an issue in Kansas secretary of state race - Kansas City Star
  82. Larry Wilcox Charged - Gossipopi
  83. $94K stolen in alleged fraud - Winnipeg Sun
  84. Former Coast MP to fight fraud charge - Gold Coast Bulletin News
  85. In reversal, judge adds Bank of America to fraud case - Washington Post
  86. Federal grant to fight Medicare fraud in Nevada - Reno Gazette-Journal
  87. Small-time actor held for land fraud - Times of India
  88. How Hank Paulson's inaction helped Goldman Sachs - McClatchy Washington Bureau
  89. Five trialed in Beijing for attack on anti-fraud activist - Xinhua
  90. Ticket fraud reported as Commonwealth Games miss the crowds - Reuters Canada
  91. Real estate agent's warnings of housing bubble unheeded - MiamiHerald.com
  92. Rick Scott sticks to message when questioned on fraud - Sarasota Herald-Tribune
  93. Maddox: We need to stop fraud, pursue greener energies - News Chief
  94. 3 RP firms stay on World Bank blacklist - ABS CBN News
  95. Candidates debate election fraud - Topeka Capital Journal
  96. Attackers of China's anti-fraud activist sentenced - Xinhua
  97. Serious Fraud Office promises crackdown on firms offering bribes abroad - The Guardia
  98. Probe into fraud by ex-secretaries of Shinhan CEO - JoongAng Daily
  99. Foreclosure Halt as Lenders Face Allegations of Fraud - NewsOXY
  100. 170 accused of Afghan vote fraud - Sydney Morning Herald
  101. TARP fraud uncovered: Bank CEO pleads guilty in New York City - Examiner.com
  102. • O' Mang, Botswana Police officers in alleged data fraud scandal - Sunday Standard
  103. Trinidad pair to be tried in US over airport fraud - CNBC
  104. Afghan poll: 4 000 complaints - News24
  105. Serious Fraud Office concentrates on bigger cases - Radio New Zealand
  106. More than 4000 complaints in Afghan election: watchdog - Daily Times
  107. Fraud busters' attackers go to prison - Shanghai Daily
  108. 78% Of New Zealanders Putting Themselves At Risk Of Identity Fraud - Voxy
  109. Zero tolerance for commercial fraud - Arab News
  110. World Bank fraud chief: “I'm going to get the big guys” - New Europe
  111. Former CHiPs Star Larry Wilcox Accused of Fraud - Internetbits
  112. 25 Afghan lawmakers accused of vote fruad - AFP
  113. Kerala police busts fraud telemarketing firm - IBNLive.com
  114. Surgeon convicted for attacking fraud fighter - AsiaOne
  115. ND woman gets probation for credit card fraud - PlainsDaily.com
  116. Thousands of complaints filed over Afghan elections - Los Angeles Times
  117. North West councils probed over R30m fraud - Sowetan
  118. Foreclosure fraud: Double whammy for US homeowners - International Business Times
  119. Trinidad Pair To Be Tried Over Airport Fraud - Airwise
  120. Ferrari driver convicted of insurance fraud - Mirror.co.uk
  121. Warning after ATM fraud device found in Banbridge - Belfast Telegraph
  122. Foreclosuregate - The Biggest Fraud In The History Of Capital Markets? - Daily Market
  123. Seniors Alerted to Medicare Fraud - Public News Service
  124. William Hill Places Winning Bet with iovation Fraud Protection - MarketWatch (press r
  125. China science association welcomes detention of doctor at heart of fraud ... - People
  126. Ohio, Hit Hard by Foreclosure, Now at Epicenter of Fraud Crisis - The Washington Inde
  127. Fake magistrate caught - Times LIVE
  128. Virginia AG Fine With Fraud If It Backs His Political Views - Huffington Post (blog)
  129. Exploding Foreclosure Fraud Issue: An Opportunity for Democrats to Turn The Tide - Hu
  130. Hope: A Call to Leadership in the Foreclosure Fraud Crisis - Huffington Post (blog)
  131. Democrats hitting Rick Scott with 2-minute “Fraud Files” ad - Orlando Sentinel (blog)
  132. Officials in R80m Guardian Fund fraud - Jeff Radebe - Politicsweb
  133. Former CEO of Park Avenue Bank Pleads Guilty to Bank Fraud & Embezzlement - LoanSafe
  134. Sink two-minute ad goes after Scott on fraud - Palm Beach Post
  135. Actor Part of Alleged Stock Fraud Scheme - Lawyers and Settlements
  136. Waiter jailed for credit card fraud - Independent Online
  137. Hefty physicist: Global warming is 'pseudoscientific fraud' - Register
  138. Sac Bee Uncovers Alleged California National Guard Fraud - 89.3 KPCC
  139. Homeowners warned to be vigilant as identity and registration fraud rises - The Guard
  140. Latest Round of Scott vs. Sink Features Fraud and Felons - Sunshine State News (blog)
  141. Bank Freeze On Foreclosures Due To Fraud Allegations - US Financial Post
  142. Feds probe alleged fraud with Calif Guard funds - Atlanta Journal Constitution
  143. Fraud Files: Alex Sink unveils new campaign attack ad on Rick Scott in Tampa - 10 Con
  144. Feds probe alleged fraud with Calif Guard funds - The Associated Press
  145. Sink slams Scott in new two-minute ad dubbed 'Fraud Files' - The Florida Independent
  146. Membership cards touted as solution to lottery fraud - Globe and Mail
  147. Woman 'posed' as a magistrate - Times LIVE
  148. Report: Feds eye suspected fraud with Guard funds - The Associated Press
  149. Mother and daughter sentenced over fraud - Stuff.co.nz
  150. Second Arab Forum on consumer protection, commercial fraud opens - Saudi Gazette
  151. Third arrest over super city fraud - Stuff.co.nz
  152. China: Prominent Doctor Sentenced in Attacks on Critics - New York Times
  153. SFO struggles with workload - Stuff.co.nz
  154. Officials to probe Charlie White vote-fraud allegation - Louisville Courier-Journal
  155. Voter fraud cases stick - Jackson Clarion Ledger
  156. New SMS fraud - Bizcommunity.com
  157. Teazers financial manager in court - Times LIVE
  158. Church financier faces Ponzi scheme trial in Ind. - The Associated Press
  159. Third man charged with voting fraud in South Auckland - Radio New Zealand
  160. Sink, Scott trade charges of corruption - Tbo.com
  161. Teazers Fraud Case Postponed - NewsTime
  162. Ticket scam defendants to argue for case dismissal - The Associated Press
  163. "CHiPs" Star Larry Wilcox Accused Of Securities Fraud, May Be Undercover Informant -
  164. Global warming 'the most successful pseudoscientific fraud ever': US physicist - Onei
  165. MD accused of fraud allegedly sent funds to Hasidic group - National Post
  166. Foreclosure Fraud: California Could Join Multistate Mortgage Probe - Huffington Post
  167. PhoneFactor and Fundtech Partner to Combat Online Banking Fraud - MarketWatch (press
  168. Grassley wants answers from Berwick, Sebelius on Medicare fraud - Mass Device
  169. Infection Cases Prompting Fraud Concerns at Calif. Hospital Chain - California Health
  170. Healthcare Technology Firm TerraMedica Awarded Medicare Fraud Contract by DHHS - Kans
  171. Fraud inquiry into Empower training agency - RTE.ie
  172. Other state AGs to probe foreclosure document fraud - Michigan Messenger
  173. NJ judge: Ticket scam case against 4 can go ahead - The Associated Press
  174. 40 State AGs to Launch Investigation Into Possible Foreclosure Fraud - Mortgage Rates
  175. Why Foreclosure Fraud Is So Dangerous To Our System Of Property Rights - The Business
  176. High infection rates fuel federal probe of hospital chain - FierceHealthcare
  177. Membership Cards To Prevent Lottery Fraud in Ontario - Online Casinos Pro
  178. Fraud-busters: court 'lenient' - Shanghai Daily
  179. California's Prime Healthcare Servicess Says Union Instigated Fraud Probe - Becker's
  180. SFO suspects fraud rife - The Press
  181. Four hospitals face fraud investigation - OCRegister
  182. SEC: NY Sen. candidate tied to firm sued for fraud - The Associated Press
  183. Elway among 65 investors in Mueller securities fraud case - Denver Post
  184. SEIU Launches 'Where's The Note' Campaign To Help Homeowners Fight Foreclosure - Huff
  185. Prisons commisioner guilty - Times LIVE
  186. Reeves fraud trial begins - WTHI
  187. Minister announces review of housing executive - BBC News
  188. Fraud allegations dominate new Democat ad attacking Rick Scott - PolitiFact
  189. Sink's ad attacking Scott gets fraud claims right, but also misleads - Tampabay.com
  190. Gubernatorial campaigns spar over welfare fraud - Worcester Telegram
  191. Florida's Foreclosure Rocket Docket May Slow to a Crawl With Fraud Claims - Bloomberg
  192. Devine intervention: six-figure earners jailed for million-dollar fraud - Sydney Morn
  193. Trial likely to begin today in first of four Alanar Inc. cases - Terre Haute Tribune
  194. Visa applicant held for fraud - The Hindu
  195. Fraud charge for fake vouchers - TVNZ
  196. RAMONA: Gas station owner guilty of arson, fraud - North County Times
  197. Pair who worked for Devine Ltd jailed over $1 million fraud - Courier Mail
  198. Feds investigating suspected Guard funds fraud - San Jose Mercury News
  199. Six: AG still studying mortgage fraud - Kansas.com
  200. Ex-cop in court for fraud - Independent Online
  201. Tozami Mqobi found guilty on six charges - DCS - Politicsweb
  202. Candidates for Kansas secretary of state clash over vote fraud - Kansas City Star
  203. Wisconsin expands crack down on child care fraud - WEAU-TV 13
  204. Errors, fraud cost Virginia's Medicaid program $39M in fiscal 2009 - WDBJ7.com
  205. Dallas commissioners request state inspectors for general election - Dallas Morning N
  206. Campaign warns against mortgage rescue fraud - Baltimore Sun (blog)
  207. Feds investigating suspected California Army National Guard funds fraud - San Jose Me
  208. 3 former PanTerra directors banned by BCSC - Toronto Sun
  209. Insurers, EOCO Gear Up To Fight Fraud - Accra Daily Mail
  210. Wisconsin Expands Crack Down On Child Care Fraud - WCCO
  211. Dozens Arrested in Medicare-Fraud Scheme - Wall Street Journal
  212. Virginia Audit and Review Commission to Study Medicare Fraud - Becker's ASC Review
  213. Pemberton seniors learn about preventing fraud in Medicare - SouthJersey Local News
  214. Colo. Hedge Fund Manager Charged With Fraud, Racketeering - FINalternatives
  215. Groups Want Backers Of Voter Fraud Billboards Disclosed - TPMMuckraker
  216. 2 Okla. employees charged with food stamp fraud - Times Record News
  217. 44 Charged in Huge Medicare Fraud Scheme - New York Times (blog)
  218. Hope: A call to leadership in the foreclosure fraud crisis - The Hill (blog)
  219. Florida's 30-second foreclosure dash hits wall of fraud claims - Washington Post
  220. Dept. of Children and Families: Expands anti-fraud team to increase fraud ... - Wisbu
  221. City Room: 44 Charged in Huge Medicare Fraud - New York Times
  222. Dozens arrested in health care fraud schemes - CNN
  223. Mortgage Lenders Committed Fraud: Rep. Waters - CNBC
  224. Dell's Settlement of SEC Accounting-Fraud Claims Approved by US Judge - Bloomberg
  225. Crime group charged in $100 million Medicare fraud - Reuters
  226. Stark Lessons From The Dell Fraud Case - Forbes
  227. Feds Use Facebook 'Narcissism' to Reveal Marriage Fraud - TechNewsDaily
  228. Watchdog: SEC Wasn't Swayed By Politics In Goldman Case - Wall Street Journal
  229. Wisconsin Cracks Down on Child Care Fraud - WKBT
  230. All 50 States Launch Investigation Into Mortgage Fraud - NY1
  231. Alex Sink Nails Criminal GOP Opponent Rick Scott in Fraud Files Ad - Blue Wave News (
  232. 52 arrested in sweeping Medicare fraud case - Los Angeles Times
  233. What Was the SEC's Inspector General Thinking? - Wall Street Journal (blog)
  234. Finding fraud costs money - The Virginian-Pilot
  235. 2 Charged In Sac Co. Payroll Fraud - KCRA Sacramento
  236. SEC cleared in Goldman fraud case - Washington Post
  237. Wisconsin Joins Foreclosure Fraud Investigation - WJFW-TV
  238. Fraud, Waste, Mismanagement and Public Corruption: Renowned New York ... - Kansas Cit
  239. SEC cleared in Goldman fraud case - Washington Post
  240. Sink's ad attacking Scott gets fraud claim right, but also misleads - MiamiHerald.com
  241. Digest - Washington Post
  242. State to hire 31 child care anti-fraud workers - Milwaukee Journal Sentinel
  243. Online fraud rate 'almost zero': Citibank Australia - The Australian
  244. Three accused in financial fraud case caught in Ahmedabad - Daily News & Analysis
  245. Sink rolls out 'Fraud Files' in Jacksonville market - Florida Times-Union
  246. Sink rallies Jacksonville voters, rolls out two-minute ad - Florida Times-Union (blog
  247. Medicare Scheme Netted $35 Million, Officials Say - Wall Street Journal
  248. Audit claims Ukrainian officials misspent millions - The Associated Press
  249. Home hacked in five seconds - The Sun
  250. 6 Things You Need to Know About Foreclosure Fraud - Seeking Alpha