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  1. Wharton Graduate Dupree Gets 7-Year Sentence for Bank Fraud - Bloomberg
  2. Absa, MTN task team to tackle SIM swap fraud - Legalbrief (subscription)
  3. Spanish kings daughter in tax fraud and money laundering probe - Legalbrief (subscrip
  4. Medical aid tackles fraud - Sowetan
  5. Kelly accused of fraud and BEE fronting - The New Age Online
  6. Watson: I feel like a total fraud - Belfast Telegraph
  7. Clearer laws on tackling fraud schemes soon: Sachin Pilot on Amway issue - Daily News
  8. R4.5m fraud case sentencing postponed - Independent Online
  9. Prince Girolamo Strozzi is being investigated along with others about claims ... - Da
  10. Emma Watson: Im A Total Fraud! - PerezHilton.com
  11. Pilot Flying J sales employees participated in culture of fraud-acceptance ... - Plai
  12. Blair holiday villa seized as owner faces fraud charge - The Times (subscription)
  13. Emma Watson Fears: Im A Total Fraud - GossipCop
  14. Fraud at MSU: Firm files civil suit against university - Times of India
  15. Dear ABC News Fixer: I Am a Victim of Fraud - ABC News
  16. Crying foul: May 11 was the worst kind of fraud with the people - The Express Tribune
  17. Tony Blairs holiday villa is seized as aristocratic Italian owner faces fraud ... - D
  18. Card Fraud Cartels On the Rise - Kenswitch - AllAfrica.com
  19. Hamburg Tax Office Finds Signs of German Energy Market Fraud - Bloomberg
  20. Gov: Put fraud in perspective - Boston Herald
  21. Fraud accused cop remains behind bars - Legalbrief (subscription)
  22. Peter Kay conman admits fraud - The Guardian
  23. Shabazz Muhammads dad indicted on federal fraud and conspiracy charges - Yahoo! Sport
  24. China Penalizes Two Brokerages in Crackdown on IPO Fraud - Bloomberg
  25. CDC Demands Investigation Into PYJs Election Fraud Claim - AllAfrica.com
  26. S. Korea angered by reactor fraud - eNCA
  27. Afghan elections: Voter cards issued to combat fraud - BBC News
  28. Credit Suisse Settles Elbit Suit Stemming From Fraud - Bloomberg
  29. Former Vaughan tax preparer receives 10-year prison term for huge fraud scheme - Toro
  30. Jury finds 2 of 3 guilty in ambulance fraud case - The Tennessean
  31. Pilot Flying J director overseeing fraud probe was head of Saks when buyers ... - Pla
  32. US attorney in Dallas finalizes $1.4 million deal to settle fraud allegations ... - D
  33. China punishes two brokerages in IPO fraud crackdown - Reuters
  34. Bond reduced for Corydon doctor accused of sexual battery, fraud - The Courier-Journa
  35. Fraud at MS University: Court grants time to varsity - Times of India
  36. Criminals, cops no different, laments cyber fraud victim - Times of India
  37. Investment fraud: Victims awaiting justice - Times of India
  38. Alert for Wisconsin homeowners about home repair fraud - Todays TMJ4
  39. Woman gets jail for state fraud - Columbus Dispatch
  40. Court seeks record of probe into visa fraud case - The News International
  41. Las Vegas Woman Accused Of Faking Marriage License To Keep Dead Boyfriend’s Possessio
  42. MEC clamps down on health care fraud - Independent Online
  43. Senator Pimentel to keep up fight vs fraud - Cebu Daily News
  44. Pimentel: Fight vs election fraud now a personal passion - Inquirer.net
  45. Report: Shabazz Muhammads father charged with federal bank fraud - USA TODAY
  46. Case highlights staged car accidents, PIP insurance fraud in Florida - Orlando Sentin
  47. N6.4 Billion Fraud: You Have A Case To Answer, Court Tells Sylva - CHANNELS
  48. Rigrodsky Long, PA Announces A Securities Fraud Class Action Lawsuit Has ... - Daily
  49. Fraud cases show Cuccinellis priorities - Roanoke Times
  50. Ticketing fraud: APSRTC suspends two - Times of India
  51. Congressman denies involvement in staffers alleged vote fraud attempt - CNN (blog)
  52. 18-y-o girl remanded in credit card fraud - Jamaica Observer
  53. Philadelphia Man Accused Of Lying About Injuries Charged With Insurance Fraud - KYW N
  54. ICAI seeks information on companies being probed for fraud schemes - Economic Times
  55. RTC to get to the bottom of online ticketing fraud - The Hindu
  56. Lenders accused of systemic fraud - Sydney Morning Herald
  57. Top staffer for Florida Democratic Rep. Garcia resigns amid voting fraud probe - Fox
  58. Case highlights staged car accidents, PIP insurance fraud in Florida - Orlando Sentin
  59. Watoto in court over land fraud... - New Vision
  60. Forgery fraud: Special senate meets demanded - Times of India
  61. Lenders accused of systemic fraud - The Border Mail
  62. UBS France probed for alleged tax fraud - The Local.ch
  63. MHA audit finds fraud in freedom fighters pension scheme, blames banks - Indian Expre
  64. Lenders accused of systemic fraud - WA today
  65. UBS France probed for alleged tax fraud - The Local.fr
  66. First online election in France tarnished by reports of fraud - The Verge
  67. Watoto in Court Over Land Fraud - AllAfrica.com
  68. Tory MPs slam Federal Courts findings of fraud, concerted campaign to ... - Hill Time
  69. Lenders accused of systemic fraud - Brisbane Times
  70. Senior staff stole and lied at miner investigated for fraud - The Times (subscription
  71. Venezuelans rally on Calle Ocho to allege fraud in presidential elections - MiamiHera
  72. Credit controller on fraud charge - Independent Online
  73. An Earthly Use for Space Lasers: Finding Food Fraud - Businessweek
  74. Survivors group calls for independent fraud probe - Jerusalem Post
  75. Suspect in court over R5m MTN airtime voucher fraud - Johannesburg Sunday World
  76. Fraud Found in German Power Trading by Baden-Wuerttemberg State - Bloomberg
  77. SEC suspends trading of 61 firms ripe for fraud - MarketWatch
  78. India says its drugs safe despite Ranbaxy generics fraud - NDTV
  79. Former Secretary of Defense wins $33 million payout in fraud case - Daily Mail
  80. Former Secretary of Defense wins $37 million payout in fraud case - Daily Mail
  81. Fraud claim puts pressure on ENRC unit head - Financial Times
  82. India says its drugs safe after US generics fraud - FRANCE 24
  83. Lawyer Sentenced In Mortgage Fraud Scheme - Hartford Courant
  84. Dentist gets drilled for fraud - Ct Post
  85. Porsche ex-finance chief fined for credit fraud - Deutsche Welle
  86. Did ATL executives accused of fraud forge four letters? - Jamaica Observer
  87. Omuthiya Voter Fraud Trial Postponed - AllAfrica.com
  88. BMO settles with most in Alberta mortgage fraud lawsuit - CBC.ca
  89. STATE OF ROBBERY: Why Queenslands 7-0 Origin streak is a fraud - NEWS.com.au
  90. Press to Pay silver bullet for contactless cards fraud - Finextra
  91. India Says Drugs Safe after Generics Fraud - IndustryWeek
  92. Lonmin suspends eight for union fraud - Independent Online
  93. Cash transit man in fraud case - eNCA
  94. Ex-Porsche CFO convicted of credit fraud - Financial Times
  95. Shadow Banking and Financial Fraud: Massive Asset Inflation, Who Really ... - Center
  96. Former Goldman VP Tourre loses bid to narrow SECs fraud case - Reuters
  97. Lonmin workers suspended over alleged union membership fraud - Mail Guardian Online
  98. Lonmin suspends 8 Num leaders for membership fraud - Times LIVE
  99. Woman arrested for financial fraud - Times of India
  100. Ex-Porsche CFO found guilty of fraud in Volkswagen bid - Times of India
  101. SEC suspends trading of 61 firms ripe for fraud - MarketWatch
  102. Price is Right exposes fraud when claimant spins the big wheel - UPI.com
  103. Lonmin suspends eight workers over alleged union fraud - BDlive
  104. UPDATE 3-Ex-Goldman VP Tourre loses bid to narrow SEC fraud case - Reuters
  105. Claims Conference faces more calls for fraud probe - Jerusalem Post
  106. Insurers face challenge to halt hospital cash plan fraud - BDlive
  107. Lonmin suspends eight for union fraud - Post (subscription)
  108. Loan fraud - but no investigation - The Age
  109. STATE OF ROBBERY: Why Queenslands 7-0 Origin streak is a fraud - NEWS.com.au
  110. Judge astonished by fraud agency request in Tchenguiz case - Financial Times
  111. Health directors suspended for fraud - Independent Online
  112. Insurers face challenge to halt hospital cash plan fraud - BDlive
  113. Gauteng directors suspended for alleged medical supply depot fraud - Times LIVE
  114. Premier slammed for keeping on fraud accused - Legalbrief (subscription)
  115. iovation Positioned as a Visionary in the Magic Quadrant for Web Fraud ... - Marketwi
  116. Ousted NY Hyundai dealer appeals termination for finance fraud - Automotive News
  117. Four senior officials suspended for fraud - Gauteng DoH - Politicsweb
  118. Big data fights fraud - ITWeb
  119. US Bancorp Unit Sued Over Role in Peregrine Fraud - Wall Street Journal- India
  120. Diner jailed over pubic hair fraud - The Guardian
  121. Jeweller brothers go missing with family, cops suspect fraud - Times of India
  122. Student-Aid Fraud Ring Members Rise Sharply in US Estimate - Bloomberg
  123. Education watchdog: Potential $847m in loan fraud - Yahoo! News
  124. The Undead and Other Life Insurance Fraud - Fox Business
  125. Policing of Medicare fraud explodes over two years - USA TODAY
  126. Call to make companies liable for failure to prevent fraud - Financial Times
  127. Blacklist fraud firms! - Sisulu - iAfrica.com
  128. NBI arrests 6 Taiwanese suspects on credit card fraud - Inquirer.net
  129. Suspects arrested in online credit card fraud case - Financial Times
  130. Global credit card fraud ring nabbed - BusinessTech
  131. Indian-American cardiologist pleads guilty to healthcare fraud - Times of India
  132. Sisulu wants fraud firms blacklisted - Eyewitness News
  133. British Filmmaker Found Guilty of $2.3 Million Tax Fraud - Hollywood Reporter
  134. Research Fraud at GSK Shanghai? - Corante
  135. Banks Sues Client Over Wire Fraud - Huffington Post
  136. FBI and Microsoft Corp in joint assault on £500m fraud botnet - The Guardian
  137. 6 Taiwanese nabbed in Pampanga for credit card fraud - Philippine Star
  138. Blacklist fraud firms! - Sisulu - iAfrica.com
  139. Cashpoint Card Fraud Leaps 200% in One Year - IBTimes.co.uk
  140. Data mining helps unscramble complexities of fraud - Risk.net
  141. SEC charges Thai trader with fraud over Smithfield stock orders - Financial Times
  142. NY woman pleads guilty to Newtown shooting fraud - Yahoo! News
  143. Microsoft, with help from feds, delivers body blow to massive fraud ring - Ars Techni
  144. Feds, state detail crackdown on timeshare fraud - Yahoo! News
  145. Woman pleads guilty to Newtown funeral fund fraud; claimed to be aunt of 6 ... - Yaho
  146. Big data to sniff out drug marketing fraud - Chemistry World
  147. New York Woman Pleads Guilty to Newtown Fundraising Fraud and Lying to ... - Federal
  148. Claims Conference Ombudsman Will Probe Botched Fraud Investigation - Jewish Daily For
  149. Florida, US Crack Down on Timeshare Fraud - Bloomberg
  150. Judge limits SEC penalty claims in fraud case against Wyly brothers - Reuters
  151. Gross fraud, misconduct at Soweto school - Corruption Watch - Politicsweb
  152. Medical association welcomes health directors suspensions over fraud - Times LIVE
  153. Soweto couple arrested for fraud - Citizen
  154. French expand UBS fraud probe to Switzerland - The Local.ch
  155. Soweto couple accused of fraud - Independent Online
  156. Anti-Fraud Plan Gains Steam in EU Bid to Meet Summit Goal - Bloomberg
  157. Berlins forest boy charged with fraud - The Local.de
  158. Medicaid fraud settlement becomes part of Virginia gubernatorial campaign - News-Medi
  159. VAT fraud uncovered - The Nation
  160. Medical association welcomes directors suspensions over fraud - Times LIVE
  161. Polish trio convicted of insurance fraud murder of Catherine Wells-Burr - The Guardia
  162. NY woman pleads guilty to Newtown shooting fraud - Wall Street Journal
  163. CSRC Releases Stringent IPO Rules as Xiao Tackles Fraud - Bloomberg
  164. Ohio Poll Worker Convicted Of Voter Fraud - The Inquisitr
  165. Ministry investigates B2.6bn VAT fraud cases - Bangkok Post
  166. Former Fishers swim coach part of $100000 bank fraud - WRTV Indianapolis
  167. $200 million credit card fraud highlights Bitcoins security - CoinDesk
  168. 19 indicted in alleged credit card fraud ring - Toledo Blade
  169. Fraud probe vs. Phoenix officer may hurt DUI cases - azcentral.com
  170. EU must be joking: EC clamps down on fraud - The Commentator
  171. NY woman pleads guilty to Newtown shooting fraud - Yahoo! News
  172. Brothers held for credit card fraud - Times of India
  173. Pressure Mounts on Claims Conference Chief Over Fraud Probe - Jewish Daily Forward
  174. Action Bronson Ft. Wiz Khalifa – “The Rockers” (Prod. By Harry Fraud) - The Smoking S
  175. Price Is Right Fraud Bust For Postal Workers Injury Scam - The Inquisitr
  176. Woman Denies Fraud Charges - AllAfrica.com
  177. Victims ex admits ACC fraud payout - Stuff.co.nz
  178. Twenty Charged With Land Fraud - AllAfrica.com
  179. Victims former partner admits ACC fraud payout - TVNZ
  180. Export growth plunges to 1pc as impact of crackdown on fraud has effect - South China
  181. Student Loan Fraud Up 82% Under Obama - FrontPage Magazine
  182. UNC spent more than $500K for PR help in academic fraud scandal - Charlotte Observer
  183. RHOCs Vicki Gunvalson Beau Sued For Fraud Over Shady Vodka Deal! - PerezHilton.com
  184. More pain for Japans Daiichi hit by Ranbaxy fraud - Hindustan Times
  185. Fraud may kill hospital cash plans - Independent Online
  186. Tulisa Contostavlos duped in mega 8m-pound Bollywood fraud deal - Zee News
  187. China jails Liu Xiaobos brother-in-law on fraud charges - Deutsche Welle
  188. More pain for Japans Daiichi hit by Ranbaxy fraud - Medical Xpress
  189. Octomom -- Authorities To Seize Financial Docs In Welfare Fraud Probe - TMZ.com
  190. Hadera Mayor Arrested on Bribery, Fraud Charges - Arutz Sheva
  191. When fraud goes green - Aljazeera.com
  192. Liu Xiaobo brother-in-law jailed for 11 years for fraud -
  193. Jacksonvilles ethics officer watches for waste, fraud and fairness - Florida Times-Un
  194. Octomom Bank Records to Be Seized in Welfare Fraud Probe - The Hollywood Gossip
  195. Student claims degree fraud - Calcutta Telegraph
  196. Octroi fraud by a transporter costs LOreal Rs 8.5 crore, BMC may file FIR - Times of
  197. China Exports Figures Fall after Fraud Checks - OANDA Forex (blog)
  198. WILLIAMS: Exposing the fraud of Americas higher education - Washington Times
  199. Red tape and fraud fear hamper research into heal-all stem cells - BDlive
  200. Sign in to your Zawya account - Zawya (registration)
  201. 30 firms face VAT refund fraud charges - Bangkok Post
  202. UK Carbon-Fraud Probe Poised to Run Through 2015, PwC Says - Bloomberg
  203. Why were naming and shaming those convicted of fraud and corruption - Jeff ... - Poli
  204. Facing Up to the Fraud - Jewish Daily Forward
  205. Bank accounts frozen as 30 firms accused of VAT tax fraud | Bangkok Post: news - Bang
  206. Tulisa duped in 8m-pound Bollywood fraud deal - Times of India
  207. MasterCard fraud scoring API picked up by Kount.. - Finextra
  208. Clerk handed 13 years for R14m fraud - The New Age Online
  209. Octomoms Documents Seized in Welfare Fraud Case - Wetpaint
  210. Research and Markets: 2013 Data Breach Fraud Impact Report: Examining ... - PYMNTS.co
  211. MasterCard and Kount Join Forces to Help Merchants Fight e-Commerce Fraud - WebWire (
  212. Ruling targets Dominican Republics rampant land fraud - Dominican Today
  213. Octomom Investigated for Welfare Fraud - Extra
  214. Mississauga man charged with fraud - CTV News
  215. Former WellCare executives convicted on some Medicaid fraud charges ... - Tampabay.co
  216. The Fraud And Abuse Elephant In The Room: Are ACA Exchanges Federal ... - Mondaq News
  217. Former Wellcare executives found guilty, acquitted of fraud charges - Tbo.com
  218. US to crack down on virtual currency tax fraud - Financial Times
  219. DSI eyes VAT fraud cash freeze - Bangkok Post
  220. UNCs Academic Fraud Scandal Cost Big Bucks For PR Help - Huffington Post
  221. More data breaches mean larger fraud risks - MSN Money
  222. Trial begins for Mosquito First Nation man charged with TLE fraud - StarPhoenix
  223. Fakes, fraud and forgery in Lloyds PPI selling scandal - The Times (subscription)
  224. Fraud Against Seniors Often Is Routed Through Banks - New York Times (blog)
  225. Octomoms welfare fraud investigation reportedly heating up - msnNOW
  226. Filmmaker held for fraud - Times of India
  227. Sierra Leonean hunted for church fraud - Jakarta Post
  228. Octomom Nadya Suleman Under Investigation for Welfare Fraud: Report - Yahoo! Movies (
  229. GLOBALSCAPE, INC. : Data breaches, fraud increasingly linked, study finds - 4-traders
  230. Bakersfield couple plead guilty in $6M mortgage fraud scheme - KERO-TV 23
  231. Banks Seen as Aid in Fraud Against Older Consumers - CNBC.com
  232. More data breaches mean larger fraud risks - MSN Money
  233. Clerk handed 13 years for R14m fraud - The New Age Online
  234. Vehicle Inspection Fraud Task Forces Running on Empty - StateImpact Texas
  235. Art of fraud: Raipurs neo-rich builder on the run - Times of India
  236. SA investment fraud guilty plea - Independent Online
  237. Visa and Ethoca Collaborate to Help eCommerce Merchants Reduce Fraud - Wall Street Jo
  238. Labour plans a white-collar crime blitz to tackle financial mis-selling and ... - The
  239. Action Bronson And Harry Fraud – Saaab Stories EP Review - XXLMAG.COM
  240. Data Digging Catches Employees Red-Handed - CFO Magazine
  241. Octomom bank records to be seized in welfare fraud probe - UPI.com (blog)
  242. Ex-WellCare Executives Found Guilty of Fraud in Florida - Bloomberg
  243. Full Stream Of Action Bronson Harry Frauds Saaab Stories EP - HotNewHipHop
  244. GlaxoSmithKlines research chief in China fired for data fraud - FierceBiotech
  245. Hundreds of millions from legal aid budget helps banks defend fraud cases - The Indep
  246. Wellcare Former CEO, CFO Found Guilty of Florida Medicaid Fraud - Wall Street Journal
  247. The EUs hacker legislation mirrors the US Computer Fraud and Abuse Act - Infosecurity
  248. Banks Seen as Aid in Fraud Against Older Consumers - New York Times
  249. US banks seen as aid in fraud against old consumers - Press TV
  250. Listen To Action Bronson And Harry Frauds Saaab Stories EP - XXLMAG.COM