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  1. Indian-origin person Anshoo Sethi, charged in US green card investment fraud - Indian
  2. French suspect fraud in own horsemeat scandal - Financial Times
  3. Indian-origin person charged in US green card investment fraud - Times of India
  4. Police: Queensbury man charged with welfare fraud - Glens Falls Post-Star
  5. Court threat as bank hit by R300m fraud fine - BDlive
  6. Person of Indian origin charged in US green card investment fraud - Times of India
  7. Hareidi Lawyer Suspected of Fraud Sent to House Arrest - Arutz Sheva
  8. Legal threats fly in Europe horsemeat fraud scandal - Times of India
  9. Web Startup Tactics: Fighting Fraud, Fakes And Freeloaders - Lifehacker Australia
  10. Reward scheme being considered for fraud whistleblowers - Radio New Zealand
  11. Complex Investments Prove Risky as Savers Chase Bigger Payoff - New York Times
  12. Claims of fraud over tenders - Citizen
  13. Abil facing possible R300m fraud fine - Legalbrief (subscription)
  14. SFO: intervention averted fraud in Christchurch rebuild - 3News NZ
  15. Metro Mass sacks 14 workers for ticket fraud - Myjoyonline.com
  16. Endemic fraud in the food industry is responsible for horse meat scandal ... - Telegr
  17. Anti-fraud agents search French firms in horsemeat probe - GlobalPost
  18. Horse meat scandal: Environment Secretary Owen Paterson suggests legal ... - The Inde
  19. Three sentenced for gun-license fraud - Columbus Dispatch
  20. Senate Finance Committee Leaders Release Comprehensive Report On ... - Mondaq News Al
  21. Rock star fraud charges dropped - The West Australian
  22. No horsemeat fraud committed in Romania, PM says - Reuters
  23. FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - Daily
  24. Barrister convicted of £600000 tax fraud - Telegraph.co.uk
  25. FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - PR New
  26. Barrister facing jail after £600000 VAT fraud - Telegraph.co.uk
  27. Counting the human cost of fraud - New Zealand Herald
  28. All Share Services - Salon
  29. Berlusconi Sex, Fraud Trials Halted So He Can Run Again - Newser
  30. Findus brand beef lasagne has been withdrawn from UK stores Photo: REUTERS - Telegrap
  31. Govt: $4.2B recovered in probing health care fraud - Businessweek
  32. Jim Greer takes plea deal in political fraud trial - Central Florida News 13
  33. Court threat as African Bank hit by R300m fraud fine - BDlive
  34. Senior barrister who specialised in fraud cases guilty of VAT scam - The Independent
  35. Romania: Slaughterhouses did not commit fraud - The Associated Press
  36. U.S. recovers $4.2 bln from healthcare fraud probes - report - Thomson Reuters News
  37. Suresh Gopi not in Mr Fraud? - Times of India
  38. Which Cards Offer the Best Fraud Protection? (and Why Investors Should Take ... - NAS
  39. Taseer estate: Shan seeks fraud case against Amna - The Express Tribune
  40. Former SNC-Lavalin chief Duhaime formally charged with fraud Add to ... - Globe and M
  41. US recovers $4.2 billion from healthcare fraud probes: report - Reuters
  42. Expenditure clerk nailed for cheque fraud - The New Age Online
  43. McGraw-Hill Facing Fraud Case Poised to Show Best Year Since 07 - Bloomberg
  44. Two plead guilty in New Jersey over $65 million tax refund fraud - Reuters
  45. U center creates databases to prevent food fraud - Minnesota Daily
  46. Two plead guilty in NJ over $65 mln tax refund fraud - Thomson Reuters News Insight
  47. Anti-Fraud Record: Per Dollar Spent, $8 Recovered - Newser
  48. Health insurance fraud in GCC costs $1 billion – and it goes out of your pocket - Emi
  49. QC convicted of VAT fraud - Financial Times
  50. Beaverton mortgage broker convicted of fraud - Portland Business Journal (blog)
  51. $200 Million Muslim Credit Card Fraud Ring Busted - FrontPage Magazine
  52. SP parent McGraw-Hill says governments fraud case flawed - Reuters
  53. 4 Ala football players charged with fraud, robbery - Yahoo! News (blog)
  54. Field experiment finds significant electoral fraud in Moscow - EurekAlert (press rele
  55. Health Care Fraud, Record $4.2 Billion Recovered In 2012, USA - Medical News Today
  56. Four Alabama Football Players Arrested on Robbery, Fraud Charges - Bloomberg
  57. Chris Browns Alleged Community Service Conspirator Resigns - SPIN
  58. Kickstarter project accused of fraud shuts down campaign - Digital Trends
  59. 2 French aid workers convicted of fraud - Businessweek
  60. $200 Million Card Fraud Scheme Alleged - BankInfoSecurity.com
  61. Nala municipality CFO gets 15 years for fraud - Moneyweb.co.za
  62. Spelling errors lead to arrests for fraud suspects - Orlando Sentinel
  63. Health insurance fraud costs $1bn - Emirates 24/7
  64. Health care fraud program recovered over $4 billion in 2012 - TechTarget
  65. Kiwi cases raised with fraud-busters - Stuff.co.nz
  66. SC unemployment agency pursues fraud charges - Greenville News
  67. Eden mayor should be charged with fraud: report - Times LIVE
  68. Nala municipality CFO gets 15 years for fraud - Sowetan
  69. Russia science park Skolkovo hit by fraud probe - Reuters
  70. Fiddling farmer fingered over stolen cow fraud - The Local.se
  71. Heyworth posed as family friend to pick up wads of money in envelope - Daily Mail
  72. NBKI And FICO Introduce Russias First Application Fraud Score - Daily Markets (press
  73. ACI Worldwide upgrades fraud detection tool - Finextra
  74. Policeman jailed for £1000 bank fraud bid - Edinburgh Evening News
  75. Russia science park Skolkovo hit by fraud probe - Yahoo! News (blog)
  76. ACI Worldwide upgrades fraud detection tool.. - Finextra
  77. Tiote arrested over alleged fraud as police seize Newcastle midfielders £75k car - Da
  78. Britain, Ireland want DNA testing after horsemeat fraud - GlobalPost
  79. Fuel fraud and theft prevention results in R40 million in fuel savings - ESI Africa
  80. Public works fraud cases reports still sitting with police - The New Age Online
  81. SEC to roll out Robocop against fraud - Financial Times
  82. Tiote arrested on fraud charge - Football365.com
  83. Europol breaks up multi-million euro Internet fraud gang - Reuters
  84. Russian Investigators Question Former Minister in Fraud Case - Bloomberg
  85. Three Provident Executives Guilty in Investment Fraud Scheme - Federal Bureau of Inve
  86. To Control Fraud, De-Control Chinese Capital - Wall Street Journal
  87. Tiote arrested on suspicion of fraud - ESPN.co.uk
  88. Fraud ring allegedly used stolen identities to call premium numbers, racking ... - Th
  89. Credit Agricole Wins Dismissal of Intesa CDO Fraud Suit - Bloomberg
  90. Eden mayor at centre of fraud probe - Independent Online
  91. Eden mayor suspected in travel claims fraud - BDlive
  92. Mpisane tax fraud trial set for May - Legalbrief (subscription)
  93. Mafia gangs fingered in horsemeat fraud scandal - Legalbrief (subscription)
  94. Cope employee resigns after fraud allegations - The New Age Online
  95. Foreign students lose university admission fraud case - The New Age Online
  96. Three more arrests over alleged fraud at A4e - The Guardian
  97. Horse meat scandal: three men arrested on suspicion of fraud offences - Telegraph.co.
  98. Ex-Stanford executives get 20 years over roles in $7 billion fraud - Reuters
  99. Burma Authorities Accused of Fraud, Coercion at China-Backed Mine - Voice of America
  100. Fico signs UniCredit to application fraud prevention tech;.. - Finextra
  101. How to shield yourself from credit card fraud - Economic Times
  102. Iceland FSA Ends Bank Fraud Probe Warning Against Free Currency - Bloomberg
  103. PPI fraud is hurting Lloyds, says man who took bank to the brink of collapse - Daily
  104. Industrialist card fraud trail goes beyond India - Times of India
  105. The Moratorium NOW! Coalition to Stop Foreclosures, Evictions and Utility Shut ... -
  106. Woman held for R3.8m fraud - Independent Online
  107. Police recover Banksy works in fraud investigation - Telegraph.co.uk
  108. Lord Hanningfield, jailed for expenses fraud, wins compensation over arrest in ... -
  109. ACI releases new ATM fraud-fighting software - ATM marketplace.com (press release)
  110. Self-Confessed Fraud Physio Jurry Sehunoe Accused of Defrauding Department ... - AllA
  111. Teacher admits benefit fraud charge - Blackpool Gazette
  112. CEO in fraud case needs more than seven days prison: court - Reuters
  113. FLP denies fraud claim - Fiji Times
  114. How Much Fraud Was There Among Mortgage Originators? - Daily Beast
  115. EU endorses plan to fight food fraud after horsemeat scandal - GlobalPost
  116. US files fraud case against former congressman Jesse Jackson Jr - Reuters
  117. Axius Stock-Fraud Cooperator Sentenced to Time Served - Businessweek
  118. Jesse Jackson Jr. Faces Federal Fraud and Conspiracy Charges - TIME
  119. Axius Stock-Fraud Cooperator Sentenced to Time Served - Bloomberg
  120. One suspect involved in ATM fraud in police net - Times of India
  121. Three More Named In Fraud Case - Hartford Courant
  122. LPS settles foreclosure fraud criminal probe - Thomson Reuters News Insight
  123. Man sentenced for fraud - Independent Online
  124. Jesse Jackson Jr to plead guilty to fraud - Eyewitness News
  125. RNC investigate alleged fraud at St. Johns church - CBC.ca
  126. REFILE-CEO in fraud case needs more than 7 days prison -court - Reuters
  127. Chit fund fraud hits Vizag - Deccan Chronicle
  128. Cape Coral broker will plead guilty in fraud case - The News-Press
  129. French firm Spanghero rejects horsemeat fraud accusation - China.org.cn
  130. Fugitive wanted for tax fraud arrested in Brampton - Mississauga
  131. Lieberman fraud trial begins in Jerusalem today - Haaretz
  132. Scottsdale man accused of stock fraud - Arizona Republic
  133. Huffington Post Alleged Fraud, Idea Theft Lawsuit Goes Forward - The Inquisitr
  134. Democratic voter fraud cases become ammo for Virginia GOP - Washington Examiner
  135. Former Stanford executives jailed for roles in fraud scheme - Antigua Observer
  136. Richmond man sentenced in fraud scheme - WTOP
  137. N2.92bn fraud rocks police training schools - The Punch
  138. Lieberman fraud trial opens in Jerusalem - Haaretz
  139. Florida hit by tsunami of tax identity fraud - MSN Money
  140. Avigdor Lieberman fraud trial - BreakingNews.com
  141. UAEs Daman reports overbilling fraud - Emirates 24/7
  142. 150 charged for credit card fraud - Emirates 24/7
  143. Liberman pleads not guilty at opening of fraud trial - Jewish Telegraphic Agency
  144. Israel ex-FM Lieberman on trial for fraud - Aljazeera.com
  145. Florida Hit by Tsunami of Tax Identity Fraud - CNBC.com
  146. Proactive approach to fighting fraud needed - Trade Arabia
  147. Former Israeli Foreign Minister Lieberman on trial for fraud - Deutsche Welle
  148. SIMS founder surrenders to police in alleged fraud case - Deccan Herald
  149. Florida Is Being Hit By A Tsunami Of Tax Identity Fraud - Business Insider
  150. France says workers must not pay for horsemeat fraud - GlobalPost
  151. Lawyer in Sh7.6 Million Fraud Suit Granted Bail - AllAfrica.com
  152. Gambian journalists linked to asylum fraud - Legalbrief (subscription)
  153. Klobuchar proposes bill to fight tax fraud - KARE
  154. GOP chair: Vote fraud will be prosecuted - Cincinnati.com
  155. Man charged with fraud - Timesonline.com
  156. Dalli Asks EU Court to Overturn Resignation Over Fraud Probe - Bloomberg
  157. Tax Fraud Gangs: Organized Groups Using New Ways To Commit Old Crimes - The Inquisitr
  158. Professionals Discuss Fraud Risks of Mobile Devices - AllAfrica.com
  159. Norway issues fraud alert - Zambia Daily Mail
  160. Protecting yourself from rent fraud - eProp.co.za
  161. Fraud in the Oil Fields: A Boom in Theft Costs Texas Industry Millions - StateImpact
  162. Lukwago implicated in sh3b city abattoir fraudPublish Date: Feb 18, 2013 - New Vision
  163. Businessman Sivakulendran Selvakulalingam charged over $1m fraud - NEWS.com.au
  164. Obamas Carnival of Fraud - CounterPunch
  165. Four sentenced to death in Irans biggest fraud trial - Press TV
  166. Auto Insurance Fraud is Rising in New York, Says New Article on New York ... - PR New
  167. Judge: Managers reputation ruined by fraud - Waikato Times
  168. Amazon, eBay, banks snub anti-fraud DNS tech, sniff securo bods - Register
  169. Fraud case fugitive Azedo freed by Spanish court - South China Morning Post
  170. Florida hit by tsunami of tax identity fraud - Press TV
  171. Iran: Death Sentences for Fraud - New York Times
  172. Tesco Clubcard holders fall victim to online fraud - The Guardian
  173. Congressmans former CFO testifies Vern Buchanan guilty of tax fraud - WTSP 10 News
  174. Understanding the Computer Fraud and Abuse Act: can you go to jail for ... - Boing Bo
  175. Bill would allow sanctions for adoption fraud by agencies, birth moms - Salt Lake Tri
  176. Customers accuse us of fraud: Brand head for Aurus - Daily News Analysis
  177. EDITORIAL: Cutting fraud wont save Medicare - Press-Enterprise
  178. Tesco asks police to investigate suspected fraud as dozens of customers ... - Daily M
  179. Armenian President Wins Re-Election; Rivals Allege Election Fraud - International Bus
  180. Nigerian online fraud gang busted - Bangkok Post
  181. County force part of national fraud scheme - Lancashire Evening Post
  182. Journalists linked to asylum fraud - Legalbrief (subscription)
  183. EU Adopts Control Plan to Detect Fraud in Marketing of Foods - Bloomberg
  184. Russian hydropower group named in fraud - UPI.com
  185. Fraud and evasion: MEPs take the bull by the horns - Europolitics.info
  186. HDFC Bank replacing merchant terminals due to skimming fraud - Economic Times
  187. Biofuel RIN fraud not a problem, says RINAlliance - Autoblog (blog)
  188. Germany uncovers multi-million euro pyramid fraud scheme - Reuters India
  189. A smoking gun? - The Economist (blog)
  190. Conrad Black Loses Bid to Void Hollinger Fraud Conviction - Bloomberg
  191. Modesto Surrogate Parenting Agency Owner Pleads Guilty in $2 Million Fraud ... - Fede
  192. Germany uncovers multi-million euro pyramid fraud scheme - Economic Times
  193. Top Judge: Something Must be Done About Arab Vote Fraud - Arutz Sheva
  194. Law clamps down on relationship fraud - New Zealand Herald
  195. Man guilty of fraud - Stuff.co.nz
  196. Wont lose money in card fraud if secure codes safe - Economic Times
  197. Police bust massive property fraud scheme - The Local.de
  198. Govt accused of double standards over welfare fraud crack down - TVNZ
  199. UK gay marriage bill: An undemocratic fraud - World Socialist Web Site
  200. All Share Services - Salon
  201. Bottle fraud in Mich. may face harsher penalties - U.S. News World Report
  202. Five fraud suspects appear in court - Independent Online
  203. Acquittals, but fraud accused not off the hook - Independent Online
  204. Madonsela urges govt to deal with tender fraud - Eyewitness News
  205. Javelin: Identity fraud reports increased by more than a million last year - ZDNet
  206. Two agencies wrapping up fraud probes - Bangkok Post
  207. Jackson Pleads Guilty to Wire and Mail Fraud - New York Times
  208. Lockheed to settle securities fraud suit for $19.5 million - Reuters
  209. India Promotes Local Arms Makers After Finmeccanica Fraud Probe - Bloomberg
  210. India has seen the lowest no. of credit card fraud cases: Visa - Zee News
  211. Benefit fraud legislation may increase domestic violence - TVNZ
  212. Bureau to cut fraud - The New Age Online
  213. Augusta Optometrist Pleads Guilty to Health Care Fraud Charge - Federal Bureau of Inv
  214. Infographic: Identity Fraud Hit 1 Victim Every 3 Seconds in 2012 - PC Magazine
  215. Jacksons Plead Guilty To Fraud and Tax Charges Related to Campaign Funds - Forbes
  216. Tearful ex-congressman Jesse Jackson Jr. admits fraud - Reuters
  217. Jesse Jackson Jr admits fraud - iAfrica.com
  218. Multiple convictions for murderous fraud plot plotters - Legalbrief (subscription)
  219. Fraud in Education Ministry Lasted for Six Years - AllAfrica.com
  220. Fraud accused pastor on the run - Independent Online
  221. 1000 officials convicted of housing fraud - Independent Online
  222. Acquittals, but fraud accused not off the hook - Post (subscription)
  223. Survey: Identity fraud in US reaches highest level in three years - PCWorld
  224. Former congressman Jesse Jackson pleads guilty to fraud - Sowetan
  225. NC man sentenced in huge crop insurance fraud - Businessweek
  226. Identity fraud in US reaches highest level in three years - CSO
  227. Heres How You Can Stop Friendly Debit Card Fraud - CNBC.com
  228. 1 000 officials convicted of housing fraud - News24
  229. Seafood Fraud: 33 Percent Of Fish Mislabeled [Video] - The Inquisitr
  230. Seafood Fraud Research Reveals Nearly One-Third Of Fish Is Mislabeled In U.S. ... - I
  231. Virgin Islands adviser charged with $3M fraud - Wall Street Journal
  232. Miami Man Charged in $12 Million Identity Theft Tax Refund Fraud Scheme ... - Federal
  233. India, Italy race to nail helicopter fraud case - Independent Online
  234. 1000 convicted of housing fraud - Sowetan (blog)
  235. US charges adviser in fraud tied to microcaps, NY horse firm - Reuters
  236. KZN teacher arrested for fraud - Citizen
  237. Javelin Warns of Surge in Identity Fraud - eSecurity Planet
  238. Online fraud led by Nigerian busted - Times of India
  239. KZN teacher arrested for fraud - News24
  240. Fraud Investigator Is Mortified By His Wifes Arrest For Fraud - Yahoo! News (blog)
  241. Steps to Guard Against Identity Fraud - CNBC.com
  242. Banking fraud total jumped 43% to Rs 52.66 cr in 2012: Govt - Indian Express
  243. Anger Management Lawsuit Claims Joe Roth Committed Fraud to Satisfy ... - Hollywood R
  244. Masters of Fraud - CounterPunch
  245. Armstrong Lawyers: Justice Dept Joining Fraud Suit - ABC News
  246. US sues Lance Armstrong, alleges fraud of sponsor Postal Service - euronews
  247. Is there a way to fight fish fraud? - Washington Post (blog)
  248. Land fraud: Property tycoon, son to be indicted on March 2 - DAWN.com
  249. US joins fraud lawsuit against Lance Armstrong - Philippine Star
  250. Moscow insurance firm probed for $16 mn fraud - Daijiworld.com