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  1. Disbarred lawyer charged with fraud - Globe and Mail
  2. Google Play Hit By One Click Billing Fraud - InformationWeek
  3. Credit Suisse Says New Yorks Fraud Suit Filed Too Late - Bloomberg
  4. Ex-French minister Cahuzac investigated for alleged tax fraud - BBC News
  5. French ex-minister in tax fraud probe - Independent Online
  6. UK Financial Regulators Levy £1bn in Fines for Fraud - IBTimes.co.uk
  7. Servant Disses Ex-Boss In Billionaire Wine Fraud Trial - Forbes
  8. Iain Duncan Smiths welfare reforms threatened by fraud, warn MPs - Mirror.co.uk
  9. Hearing set in 12-state school sports fraud case - Wall Street Journal
  10. Six Shadiest Auto Insurance Fraud Schemes - Fox Business
  11. Kardashians in cancer charity fraud? - Independent Online
  12. Welfare reforms could leave system more vulnerable to fraud, say MPs - The Guardian
  13. French government on defensive over tax fraud scandal - Economic Times
  14. SAPs New Fraud Management Analytical Application - Smart Data Collective
  15. New U.K. Welfare System at Risk of Fraud, Lawmakers Say - Bloomberg
  16. Khloes Lamar in cancer charity fraud? - Independent Online
  17. Ex-Goldman trader pleads guilty in fraud probe - Independent Online
  18. French tax tsars tax fraud blows hole in Hollandes totally just promise - The Guardia
  19. Voter fraud charges dropped for Virginia Republican - Salon
  20. SACs Cohen must face fraud claims by ex-wife - Reuters
  21. Lamar Odom, Khloe Kardashians husband deny charity fraud accusations - The New Age On
  22. Deterring Fraud at Nonprofit Organizations Is Focus of New Team at Marks ... - Market
  23. Food Stamp Fraud More Than Doubles Under Obama - FrontPage Magazine
  24. Hawks charge two men for fraud - The New Age Online
  25. Seven Indicted in Sacramento-Area Builder Bailout Mortgage Fraud Scheme - Federal Bur
  26. Ex-Goldman trader Taylor pleads guilty to wire fraud - Reuters
  27. Ex-Goldman trader pleads guilty in NY fraud probe - Wall Street Journal
  28. Ex-Goldman Trader Pleads Guilty to Fraud - Wall Street Journal
  29. Surprise! Chinas export boom might be a fraud - Quartz
  30. Another ex-Limpopo official on fraud charge - Independent Online
  31. Ex-ministers fraud sign of democratic earthquake in France: Whistleblower - Press TV
  32. Spanish princess charged with complicity in husbands fraud case - euronews
  33. The War Against PC Fraud Escalates - Insurance Networking News
  34. Why Tax Refund Fraud Could Get Worse - CNBC.com
  35. Khloe slams charity fraud talk - iAfrica.com
  36. Former Fugitive Pleads Guilty to Fraud Charges - Federal Bureau of Investigation (pre
  37. Pimentel, poll fraud victim, bats for electoral reform - Philippine Star
  38. HK firm at core of fraud that sparked investigation into tax havens - South China Mor
  39. Valuation, Insider Trading and Fraud Top LPs Concerns Over PE Funds - Wall Street Jou
  40. Tax fraud scandal threatens Hollandes presidency - Saudi Gazette
  41. 2 white businessmen convicted in minority fraud scheme - Chicago Tribune
  42. New Wave of Call Center Fraud - BankInfoSecurity.com
  43. Lies, Fraud and Austerity - CounterPunch
  44. Russia jails security official over $1.5 mn fraud - Newstrack India
  45. Food fraud: 10 counterfeit products we commonly consume - Mother Nature Network
  46. Simple fraud funded fraudsters incredible double life - Brisbane Times
  47. $7.2-m fraud cheque for art pieces lands man in prison - Jamaica Observer
  48. Enron fraud-master Jeff Skilling may serve less time - MSN Money
  49. Report: One-Click Fraud Apps Identified on Google Play - Small Business Trends
  50. How to defend against health-care fraud - MarketWatch
  51. Priest arrested for €4m fraud - iAfrica.com
  52. Jefferson County self-reports possible Medicaid fraud, refuses to release ... - al.co
  53. Virginia Lawyer Pleads Guilty in $100 Million SBA Loan Fraud - Bloomberg
  54. NJ public adjuster charged with insurance fraud amid probe of sector - Hunterdon Coun
  55. Woman arrested over Sassa fraud - Eyewitness News
  56. West View charged with arson, insurance fraud after fire tears through her home - WTA
  57. Ex-Goldman Sachs trader admits to massive fraud - Press TV
  58. Six felons indicted on voter fraud allegations - The Virginian-Pilot
  59. Russian officer jailed for $1.5 mn fraud - Newstrack India
  60. Ex-Credit Suisse CDO Chief Pleads Not Guilty in Fraud - Bloomberg
  61. Fraud victims in long wait for detectives - The Age
  62. Major fraud inquiry at remote clinic - Perth Now
  63. State authorities on lookout for fraud - Columbus Dispatch
  64. UK: The political fraud of the “anti-bedroom tax” campaign - World Socialist Web Site
  65. Get In The Know: Help Stop Insurance Fraud - Celebrity Dirty Laundry
  66. Miami-Based Health Care Clinic and Its Owners and Operators Sentenced in ... - Federa
  67. Official inquiry into Idukki land fraud - Times of India
  68. Fraud with fake papers alleged - New Zealand Herald
  69. Tax official pleads guilty to fraud - KRCG
  70. 28th Street retail fraud, larcenies keep police busy: Grand Rapids crime log - The Gr
  71. Businessman is accused of tax fraud - Arizona Republic
  72. British Worry Of Fraud With New Social Security System - InformationWeek
  73. Protect yourself from income-tax fraud - The Seattle Times
  74. TONY HETHERINGTON: Financial Mail tape heard by US jury in Britons £35m ... - This is
  75. Lance Armstrong asks court to dismiss fraud lawsuit - NDTVSports.com
  76. 20 Nigerians in Multi-Million Dollars Credit Card Fraud in US - AllAfrica.com
  77. Insurance Adjuster Charged With Fraud - Patch.com
  78. Share broker arrested for fraud - Hindustan Times
  79. Fraud unit to probe Torbays link with Centrelink leases - Sydney Morning Herald
  80. Protect yourself from tax fraud - Columbus Dispatch
  81. Bitcoin: Buyer Beware, This Is A Classic Bubble And Possible Fraud - Seeking Alpha
  82. Company responsible for fraud by agent - Business Standard
  83. Internet fraud: Man gets bail - Times of India
  84. Peter Slipper forced to plead not guilty to fraud charges - The Daily Telegraph
  85. Police raid home on fraud matters, discover drug lab - Gladstone Observer
  86. Contractor Charged with $123K in Fraud, Police Say - Patch.com
  87. Subsidy Fraud: DMO Wants Case Reopened against Ubah - THISDAY Live
  88. Slipper forced to plead not guilty - The Australian
  89. Mortgage broker in fraud scheme promoted suspects company in video - Daytona Beach Ne
  90. Gruesome discovery leads to murder, fraud charges - The State
  91. Senior Adult Fraud Education aims to keep seniors SAFE - The Reporter
  92. Missouri con man pleads guilty to fraud - Kansas City Star
  93. Pots and pans fraud trial set to begin in Dothan - Dothan Eagle
  94. Briefly… Social media fraud risk conference a first for Africa - The Media Online
  95. Ex-municipal council president held for fraud - Zee News
  96. Businesses use fraud software for tax scam - SC Magazine Australia
  97. Polish journalists uncover possible fraud at Liepajas metalurgs - The Baltic Course
  98. Returns Fraud Hurting Online Retailers - Multichannel Merchant
  99. Magnitude of greed astounding in Sudbury fraud case - CBC.ca
  100. Fraud complaint against 3 cops - Deccan Herald
  101. Springdale business owner faces fraud, tax charges - Pittsburgh Post Gazette
  102. NH Gunpowder plant owner faces fraud charges in Maine - WCSH-TV
  103. Redruth woman convicted of benefit fraud totalling more than £19000 - This is Cornwal
  104. 5-Year Low for Mortgage Fraud Index - PR Newswire (press release)
  105. More VAT refunds delayed as HMRC steps up fraud investigations - Out-Law.com
  106. Plea deal resolves insurance fraud case - Billings Gazette
  107. Jackson County Sheriffs Office: Deputies investigate retail fraud, injury ... - The J
  108. Former Federal Fugitive Pleads Guilty in California to Massive Fraud and ... - Federa
  109. Fraud experts probing Fire Service allegations - Belfast Telegraph
  110. Mortgage application fraud up 9% - Belfast Telegraph
  111. Eddie B. and Harry Fraud Present “Horsepower” [Download Now] - XXLMAG.COM
  112. For LA investigator, exposing kosher meat fraud was a mitzvah - Jewish Telegraphic Ag
  113. Three estate agents docked for alleged N4 million fraud - The Guardian Nigeria
  114. Car buyer cries fraud after discovering odometer has been rolled back - MiamiHerald.c
  115. Advocacy groups call for week-of-action to change the Computer Fraud and ... - Ventur
  116. Mortgage and insurance fraud cases rise - The Guardian
  117. ICAC says Ian Macdonald may face fraud, conspiracy charges - The Australian
  118. Lawmakers target petition fraud - Bismarck Tribune
  119. Brown admits to two fraud counts - Independent Online
  120. Fraud accused physio seeks separate trial - Independent Online
  121. Dont let funeral fraud add to the grief - MarketWatch
  122. ATL Pension fraud case adjourned to Thursday - Jamaica Observer
  123. Bikie leader had role in trucker fraud, court told - The Age
  124. Exposing LAs kosher meat fraud was a mitzvah - The Times of Israel
  125. Calgary police charge man in unusual fraud case - DigitalJournal.com
  126. Deloittes China unit wins dismissal of fraud claim over audit - Thomson Reuters News
  127. New Jersey Man Added to Multi-Million-Dollar Mortgage Fraud Case - Federal Bureau of
  128. Sebi busts phony investment syndicate; fears large-scale fraud - Economic Times
  129. Kim Kardashian Hopes To Derail Kris Humphries Fraud Claims With Divorce ... - Enterta
  130. Goldman fails to dismiss Prudential mortgage fraud lawsuit - Reuters
  131. Court: State Farm Committed Fraud in Katrina Case - ABC News
  132. J Arthur Brown admits to two fraud counts - Independent Online
  133. Goldman Sachs Loses Bid to End Prudential Fraud Lawsuit - Bloomberg
  134. Banks warned against credit card fraud - Peoples Daily Online
  135. Mortgage fraud has doubled since 2007 - The Independent (blog)
  136. The near-impossible standard for showing auditor fraud - Thomson Reuters News Insigh
  137. Manange held on fraud charges - E Kantipur
  138. French banks to publish subsidiaries list in fraud fight - swissinfo.ch
  139. Investor fraud case: Sahara Group chief Subrata Roy grilled by Sebi over assets - Ind
  140. SAP takes aim at R32.39tn of fraud - ITWeb
  141. AIG ex-CEO Greenberg aims to dent NY fraud case via investor pact - Thomson Reuters N
  142. DataCash Launches Next Generation Global Fraud Risk Management Solution - PR Newswir
  143. Jim Chanos: Ackman, Einhorn Deserve Applause for Exposing Fraud - Yahoo! Finance (blo
  144. Couple jailed for £900000 car insurance fraud - Telegraph.co.uk
  145. A Trend? Another Ruling That Mailing Does Not Support Mail Fraud - Forbes
  146. South Africa: Twist in the Alleged G-7 Fraud Matter Involving Department of ... - All
  147. Big Data: Uncovering Newer Dimensions in Fraud Preemption - Banktech
  148. SAP takes aim at R32.39tn of fraud - ITWeb
  149. France: Hollande moves to stamp out fraud in public life - euronews
  150. UPDATE 1-Victims of Madoff fraud cant sue SEC -US appeals court - Reuters
  151. NJ doctor admits to record $19M fraud - Wall Street Journal
  152. Victims of Madoff fraud cant sue SEC: appeals court - Reuters
  153. Utah Businessman Pleads Not Guilty to Fraud Scheme - The Epoch Times
  154. Prominent Tri-State Cardiologist Admits Record $19 Million Billing Fraud ... - Federa
  155. Huge immigration fraud ends in 5-year prison term - Wall Street Journal
  156. Daughter of Obamas former pastor charged with fraud - Yahoo! News
  157. Coordinated 360 Degrees Vigilance Needed to Combat Fraud: UHY LLP - Marketwire (press
  158. Fiserv boosts its fraud prevention service in Africa - BDlive
  159. Bill fraud should be specific crime - BDlive
  160. France warns Austria to help fight tax fraud - GlobalPost
  161. DOJ charges former student health insurer with fraud - Thomson Reuters News Insight
  162. Daughter of Obamas former pastor charged with fraud - Reuters
  163. MEPs clash over suspected environment agency fraud - European Voice
  164. Unemployment Insurance Agency director grilled on fraud policies - Detroit Free Press
  165. Huge immigration fraud ends in 5-year prison term - Businessweek
  166. Was Holocaust Fraud at Claims Conference Even Worse Than Believed? - Jewish Daily For
  167. Yusaf Jawed to plead guilty to fraud for Grifphon Ponzi scheme - OregonLive.com
  168. Jeremiah Wrights Daughter Jeri Indicted For Fraud - The Inquisitr
  169. Driving School Busted for Identity Theft, Fraud - Yahoo! News
  170. Brown confesses to two fraud counts - Legalbrief (subscription)
  171. New York Area Cardiologist Admits $19 Million Fraud - Forbes
  172. Mass., Local Police Vow Crackdown On Welfare Fraud - WBUR
  173. 2 from NY accused of license fraud in New Mexico - Wall Street Journal
  174. IRS making progress against fraud: Opposing view - USA TODAY
  175. Woman in court for welfare fraud - Sowetan
  176. Public sector procurement: fear of fraud - The Guardian
  177. Banking ombudsman warns of online fraud - Citizen
  178. Russian Banker Detained for $10 Million Property Fraud - Bloomberg
  179. NY jury awards damages to billionaire William Koch in wine fraud - Reuters
  180. Alarm on odometer fraud - Fiji Times
  181. Couple in foster care abduction face fraud charges - Wall Street Journal
  182. Ohio Works Alongside Federal Officials To Combat Food Stamp Fraud
  183. How to combat online advertising fraud - VentureBeat
  184. Is gender dysphoria simply recognised as fraud in the eyes of the law? - The Independ
  185. SA mobile banking fraud on the rise - BusinessTech
  186. Detection, response key to effective security - ITWeb
  187. Internet banking fraud on the rise - BDlive
  188. RBS Banker Vsevolod Glukhovtsev Faces £6m Fraud Charge in Moscow Court - IBTimes.co.u
  189. RBS Fails to Block Highland Texas Fraud Suit After Trial `Lies - Bloomberg
  190. £900 000 car insurance fraud ends in jail - Legalbrief (subscription)
  191. Toronto detective couple accused of fraud extradited to US - CBC.ca
  192. Royal Bank of Scotland VP arrested in Moscow on $97mn fraud charge - RT
  193. Odometer fraud - Fiji Times
  194. Former NFL player charged with insurance fraud - Wall Street Journal
  195. EUs Big Six load up for battle over tax fraud - GlobalPost
  196. EU finance ministers tackle tax-fraud - FRANCE 24
  197. Police arrest man in real estate fraud investigation - Toronto Star
  198. Ex-New York Giants Player Charged With Fraud, U.S. Says - Bloomberg
  199. US billionaire wins $12mn damages in wine fraud - Bangkok Post
  200. Pakistani to be deported for Depok charity fraud - Jakarta Post
  201. Leading Orthodox rabbi, admits to identity fraud - The Times of Israel
  202. Exposed: Syrian human rights front is EU-funded fraud - Press TV
  203. EU big guns win new recruits in battle over tax-fraud - GlobalPost
  204. EUs Big Six load up for battle over tax fraud - Economic Times
  205. Man arrested for credit card fraud - Times of India
  206. Billionaire William Koch wins $12m in courtroom wine fraud battle - The Guardian
  207. EUs Big Six load up for battle over tax fraud - The New Age Online
  208. EU big guns win new recruits in battle over tax-fraud - Economic Times
  209. Accountant Sentenced for Fraud, Plotting Clients Murders - NBC 7 San Diego
  210. Fraud victims told to ring Bournemouth Symphony Orchestras call centre as ... - Daily
  211. Mazzi Ft. Smoke DZA NORE – “Weight” (Prod. by Harry Fraud) - The Smoking Section
  212. Top Russian official held in $13 mn fraud case - Daijiworld.com
  213. The Rosen Law Firm Announces Investigation of Securities Fraud Claims ... - Business
  214. Super-Couponing Tips: Fraud or unethical? - La Crosse Tribune
  215. Prisoner tax return fraud remains high - azcentral.com
  216. Oakton Dentist Sentenced For Narcotics Distribution, Health Care Fraud ... - Dentistr
  217. Voter fraud bill introduced in Colorado - Washington Times
  218. Delhi family booked for Rs. 22-crore fraud - Hindustan Times
  219. Liquidators find finance fraud on rise - Sydney Morning Herald
  220. The Great US Postal Fraud - The Market Oracle
  221. Government, big oil, others engaged in fraud at consumers expense, BC ... - Calgary H
  222. European Union finance ministers battle tax fraud - Perth Now
  223. Govt defends benefit fraud crackdown - 3News NZ
  224. Petro America stock fraud trial begins this week - Topeka Capital Journal
  225. Rs 120-cr bank fraud kingpin arrested - Times of India
  226. Liquidators find finance fraud on rise - The Age
  227. €1 trillion fraud issue threatens our tax veto - Irish Examiner
  228. Bringing Down The Mexican Mafia: How Hackers Stopped A $93 Million Fraud - TechCrunch
  229. Increase in internet banking fraud - Sowetan
  230. Lenasia land fraud accused in court - South African Broadcasting Corporation
  231. Legislative audit finds nearly $39000 in fraud at Delgado Community College - NOLA.co
  232. Phuket Police Nab Three Expats Over ATM Fraud in Phuket, Bangkok, Pattaya - Phuketwan
  233. Jury set to hear fraud case against 2 ex-aides of candidate for NYC mayor - Minneapol
  234. Who makes the massive immigration fraud? - Peoples Daily Online
  235. Cops nab one for Rs 5 lakh netbanking fraud - Daily News Analysis
  236. French ministers to disclose wealth - Press TV
  237. Washington: Oakton Dentist Sentenced for Narcotics Distribution, Health Care ... - De
  238. John Thomass CEO Accused by Finra of Fraud, Broker Threats - Bloomberg
  239. Whistleblower Bounties Will Prevent Future Fraud and Scandals - IBTimes.co.uk
  240. Saxena White PA Files Securities Fraud Class Action Against VeriFone Systems ... - Ma
  241. Kim Kardashian DENIES Cameras During Kris Humphries Divorce Trial! Fears ... - PerezH
  242. Finra Accuses New York-Based Firm, CEO of Fraud in Trading of America West ... - Wall
  243. Trader admits fraud in $1 billion Apple stock scheme - Reuters
  244. John Thomass Belesis Accused by Finra of Fraud - Businessweek
  245. Fraud and financial crime software provider of the year: BAE Systems Detica - Risk.ne
  246. Miami Woman Convicted In Tax Fraud Scam - WBFS
  247. Arrest in $450000 Black Money fraud scam - Toronto Sun
  248. The marriage of online dating and online fraud - Telegraph.co.uk (blog)
  249. Counter fraud: Jacksons collateral damage? - Lexology (registration)
  250. Orange Man Pleads Guilty to Health Care Fraud Charges Related to Overbilling ... - Fe