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  1. NYT: Zions, other banks play a role in allowing fraud against older Americans - Deser
  2. Alleged fraud in Russian oil joint venture called a myth - Globe and Mail
  3. Banks Seen as Aid in Fraud Against Older Consumers - Yahoo! Music (blog)
  4. Nationwide installs NCR anti-fraud tools on its ATMs - Banking Technology
  5. Freddie Gibbs Calls Young Jeezy A Fraud And Demands Response - MTV.com
  6. Ex-Country Club Hills police chief set to plead guilty to grant fraud - Chicago Tribu
  7. Ex-Arizona congressman convicted of fraud and extortion - Yahoo! News
  8. Ex-Arizona congressman convicted of fraud and extortion - Reuters
  9. Former Arizona Congressman Rick Renzi convicted on 17 of 32 counts in ... - Minneapol
  10. Department of Social Protection not a soft touch for fraud or abuse ... - Irish Times
  11. Fraud trial of NS politician focuses on how expenses were filed - CTV News
  12. Journalist testifies in Lieberman fraud trial - Ynetnews
  13. Police arrest two fraud suspects - The Nation
  14. Messi and his father accused of tax fraud in Spain - Sport LIVE
  15. Soccer-Messi and father accused of tax fraud in Spain - Yahoo! Sports
  16. Messis accused of tax fraud - SPORT24
  17. EU looks to strengthen arsenal against tax fraud - FRANCE 24
  18. Prosecutor brings $5M tax-fraud case against Messi - Yahoo! Sports
  19. Banks Are Making It Way Too Easy For Fraudsters To Target Consumers - Business Inside
  20. Barcelona superstar Messi and his father accused of tax fraud amounting to £3.4m - Da
  21. France Telecom CEO Richard Charged With Fraud in Tapie Case - Bloomberg
  22. Barcelonas Lionel Messi and father accused of €4m tax fraud in Spain - The Guardian
  23. Messi and father accused of tax fraud in Spain - Yahoo! Canada Sports
  24. Prosecutor brings tax fraud case against Lionel Messi - NDTVSports.com
  25. Lionel Messi and father accused of tax fraud - Mail Guardian Online
  26. Tax consultant guilty of fraud - Independent Online
  27. Former Tribune executive pleads guilty in fraud - Chicago Tribune
  28. Police arrest two fraud suspects - The Nation
  29. Bank bans GHD for year after tsunami fund fraud uncovered - The Australian
  30. W Cape woman guilty of fraud - News24
  31. Prosecutors suspect Orange CEO of fraud - CNNMoney
  32. Messi and father accused of tax fraud - Post (subscription)
  33. Lionel Messi stunned by tax fraud claims - Goal.com
  34. Harry Fraud Gives A Track-By-Track Breakdown Of Action Bronsons Saaab ... - XXLMAG.CO
  35. Fundraising letter under scrutiny in Nova Scotia politicians fraud trial - GlobalPost
  36. Giving teeth to the serious fraud office - The Hindu
  37. Messi and father accused of tax fraud - Independent Online
  38. Leo Messi uses Facebook to deny Spanish tax fraud allegations - Yahoo! Sports (blog)
  39. Messi tax fraud probe launched - euronews
  40. UPDATE 4-Soccer-Messi and father accused of tax fraud in Spain - Reuters
  41. Eight charged with fraud conspiracy - Financial Times
  42. Barcelona star Lionel Messi investigated over £3.4m tax fraud in Spain - The Independ
  43. Soccer God Messi Denies Tax Fraud Allegations on Facebook - Mashable
  44. 8 Charged in $15 Million Attempted Cyber Fraud Targeting US Banking - Dark Reading
  45. Messi and father accused of tax fraud in Spain - Times of India
  46. Prosecutor brings tax fraud case against Messi - The New Age Online
  47. Messi denies tax fraud - iAfrica.com
  48. Lionel Messi investigated for fraud - KickOff
  49. Lionel Messi stunned by tax fraud claims - Goal.com
  50. Messi denies tax fraud claims - ESPN.co.uk
  51. Tax consultant guilty of fraud - Post (subscription)
  52. FP Passport: Soccer star Lionel Messi accused of tax fraud - Foreign Policy (blog)
  53. Messi and dad accused of tax fraud - SuperSport
  54. Tax adviser guilty of fraud - Independent Online
  55. Barcelona soccer star Messi accused of Spanish tax fraud - The Japan Times
  56. Tax adviser guilty of fraud - Post (subscription)
  57. Lionel Messi arrives in Guatemala amid tax fraud allegations – video - The Guardian
  58. Tax fraud allegations a surprise for Messi - Indiatimes.com
  59. Messi faces tax fraud allegations - Eyewitness News
  60. Barcelona star Messi and his father accused of £3.4m tax fraud - Daily Mail
  61. Lionel Messi and his father accused of tax fraud in Spain - Telegraph.co.uk
  62. France Tel CEOs future in question after fraud inquiry - Reuters
  63. SOX And Whistleblowers - Any Fraud Will Do - Forbes
  64. France Tel CEOs future in question after fraud inquiry - Yahoo! News
  65. Messi Accused of Tax Fraud – Did He Know? - Yahoo! Sports
  66. Rise in KZN poll fraud - Independent Online
  67. Barcelona star Messi and his father accused of £3.4m tax fraud - Daily Mail
  68. Ex-Barcelona president defends Messi on tax fraud - Yahoo! Sports
  69. Lionel Messi, father deny 5.6 million dollar tax-fraud allegations - Daily News Anal
  70. George Takei Facebook Fraud! Ghostwriter Apologizes After Getting Exposed - Yahoo! Mo
  71. Using Social Media to Stop Online Payment Fraud - Businessweek
  72. France Telecom board to mull CEOs fraud charge - BDlive
  73. Zimbabwe voters roll fraud exposed - Mail Guardian Online
  74. Messi innocent of tax fraud, says Barcelona president - video - The Guardian
  75. Credit card policy for protection vs fraud, says airline firm - Inquirer.net
  76. Two Sefardi Haredi Schools To Close Due To Massive Financial Fraud - FailedMessiah.co
  77. Labour plans massive increase in fines for corporate fraud - The Guardian
  78. Right-hand man in government fraud case sentenced to 27 months - Washington Post
  79. Kickstarter almost enabled a $120000 fraud, and its not the first - Quartz
  80. 5 Chinese to be indicted for ATM, credit card fraud - ABS CBN News
  81. Lionel Messi investigated over £3.4m tax fraud in Spain - The Independent
  82. OSC forms new fraud squad - Globe and Mail
  83. Companies Are Looking To Social Media Websites To Combat Fraud
  84. Former Liberal senator convicted of fraud begins jail term - CBC.ca
  85. British Columbia Securities Commission: Securities Regulator Alleges Fraud ... - Mark
  86. Ontario court rejects fraud appeal of ex-Liberal senator Raymond Lavigne - Globe and
  87. Oommen Chandy suspends personal assistant, gunman for being in touch with ... - Times
  88. Britons at most risk of identity fraud - Financial Times
  89. Finra Regulator Resigns After 1993 Bingo Fraud Is Leaked - Bloomberg
  90. Faces of Fraud: New Survey Debuts - BankInfoSecurity.com (blog)
  91. Feds debut anti-fraud tool for retirees - MarketWatch (blog)
  92. Wine Collectors Accuse Charlie Trotter of Fraud; Chef Denies Allegations - Wine Spect
  93. 200 card-fraud cases lie unsolved with police - Hindustan Times
  94. Internet banking fraud and spyware in SA - MyBroadband
  95. Man duped of Rs 80000 in ATM fraud - Times of India
  96. Oxnard Police Officer Sentenced to Jail for Workers Comp. Fraud - KTLA
  97. Say fraud! Gang of teenagers accused of stealing womans credit card posed ... - Daily
  98. Change text size for the story - Standard Freeholder
  99. Leader of $200 Million Credit Card Fraud Scheme Pleads Guilty - eSecurity Planet
  100. SIM Swap Fraud - Why Legal Action Cannot Succeed - News24
  101. Former Vallejo mortgage firm president sentenced in fraud scheme - KTVU San Francisco
  102. Could doctors diagnose fraud? - Minneapolis Star Tribune
  103. Lionel Messis Latest Hat-Trick Dismisses Distraction of Tax Fraud Accusation - Bleach
  104. Kobe Beef Jerky Fraud: Scam Kickstarter Campaign Almost Crowdsourced ... - Huffington
  105. Wanted for £121 million fraud: Russian businessman who went missing weeks ... - Daily
  106. Online ballot fraud marks the e-boletera era of Miami politics - MiamiHerald.com
  107. Separate teams to probe financial fraud cases - The Hindu
  108. Say fraud! Gang of teenagers accused of stealing womans credit card posed ... - Daily
  109. Solar fraud singes UDF in Kerala - Deccan Chronicle
  110. Ahead of polls, Mongolian President accused of mining license fraud - Newstrack India
  111. Mongolian President accused of mining license fraud - Zee News
  112. UK must be as hard on white-collar fraud as on terrorism – British MP - RT
  113. Securities watchdog seeks SECs help in probing alleged fraud at MRI - The Japan Times
  114. Messi Stands Accused Of Fraud - Soccer-Laduma
  115. DOJ to charge 5 Chinese for credit card fraud - Philippine Star
  116. Wanted for £121 million fraud: Russian businessman who went missing weeks ... - Daily
  117. Securities watchdog seeks SECs help in probing alleged fraud at MRI - The Japan Times
  118. Sergei Polonsky wanted by Moscow in connection with £120m fraud case - The Independen
  119. Mis-selling or fraud? - Business Standard
  120. ObamaCare Could Result in $250 Billion Tax Fraud - FrontPage Magazine
  121. The FTC Says A Huge Humanitarian Is Also A Huge Fraud - Gawker
  122. France Telecom Board to Decide Richards Fate After Fraud Charge - Bloomberg
  123. Businessmen arrested for fraud - Deccan Herald
  124. Australias National Consumer Fraud Week starts today - the motto is ... - Naked Secur
  125. Fraud? Barclays doesnt care a jot - Telegraph.co.uk
  126. Public awareness helps fight fraud - Automotive News
  127. Feds: University Mall business boom was tax fraud - Tbo.com
  128. Pressure on ASIC over CBA fraud - Sydney Morning Herald
  129. Ghana: Fraud Made in Tema - AllAfrica.com
  130. Red Alert: Americans Are Accidentally Triggering Fraud Alerts on Their Own ... - PR W
  131. Fraud trial of MLA charged in spending scandal resumes - CBC.ca
  132. Internet banking fraud: should we keep using SMS? - MyBroadband
  133. Boost Sales And Beat Fraud: A Mantra For Merchants - PYMNTS.com
  134. Pressure on ASIC over CBA - Sydney Morning Herald
  135. ACH Fraud Cases: Lessons for Banks - BankInfoSecurity.com
  136. Utah man known for good deeds accused of Internet fraud - Yahoo! News (blog)
  137. That Fraud Sewerage At Tema Harbour Must Be Sealed, Now! - AllAfrica.com
  138. Montreal Mayor Applebaum faces 14 charges including fraud, conspiracy - CTV News
  139. Hollande backs fraud-accused CE - BDlive
  140. Montreals interim mayor, a self-styled corruption fighter, faces fraud charges - Glob
  141. Montreal Mayor Michael Applebaum faces fraud among 14 charges - CBC.ca
  142. Now Montreals mayor Michael Applebaum is arrested on corruption and fraud ... - The I
  143. Clementon man pleads guilty to fraud in timeshare scandal - The Bridgeton News - NJ.c
  144. Tax fraud nets Ontario man $1M fine, prison sentence - CBC.ca
  145. How Corporate Fraud Costs You Money: Four Red Flags - Forbes
  146. Trevor Zinck pleads guilty to fraud in NS constituency spending scandal - CTV News
  147. e-fraud in Kingdom among lowest in the world: BMAC - Saudi Gazette
  148. Online fraud spikes - The Southland Times
  149. Lionel Messis tax fraud scandal worsens - VOXXI
  150. Hedge fund manager used postal box to hide $6 million fraud, Feds say - Reuters
  151. Britains Top Fraud Office Aims to Add Bite to Its Bark - New York Times (blog)
  152. Fraud Used to Frame Farm Bill Debate - New York Times
  153. Former accountant gets 7-year prison term for tax fraud - Toronto Star
  154. Hedge fund manager used postal box to hide $6 million fraud, Feds say - Yahoo! News
  155. Internet fraud still stings suckers - Register
  156. Local hero and Christ-like millionaire accused of massive fraud in Utah - Daily Mail
  157. Zinck pleads guilty to fraud, breach of trust - TheChronicleHerald.ca
  158. Recordings may reveal insurance fraud plan at Gentilly gas station - Yahoo! News
  159. Kickstarter almost enabled a $120000 fraud - MSN Money
  160. Motor Insurance Fraud Unearthed - AllAfrica.com
  161. Jeremy Johnson, 37, is charged with defrauding more than $275 million from ... - Dail
  162. Karl Marx: The Greatest Intellectual Fraud of the 19th and 20th Centuries - Tablet Ma
  163. Liga - Messi fraud case to be extended - Yahoo! Eurosport UK
  164. Fraud Charges for Former UBS Trader - New York Times (blog)
  165. Welfare fraud allegations top $116000 - WAVY-TV
  166. Libor scandal: ex-UBS trader Tom Hayes is charged by fraud office - The Independent
  167. New Montreal Mayor Michael Applebaum arrested for fraud after promising to ... - New
  168. Court, FSC to decide on reversal of pension funds, ATL fraud case told - Jamaica Obse
  169. Egypt court ends Mubarak detention in fraud case - GlobalPost
  170. Fraud, abuse in the federal disability program? - Fox News
  171. Egypt court ends Mubarak detention in fraud case - Zee News
  172. Former Imtech managers face possible criminal complaint for fraud - Financial Times
  173. Watching For Fraud Red Flags Can Seriously Boost Portfolio Returns - Business Insider
  174. Oxfam anti-fraud chief accused of fraud - Telegraph.co.uk
  175. Chandy blames LDF for solar panel fraud - Deccan Herald
  176. Garda found guilty of insurance fraud - Irish Times
  177. Spanish royal tax fraud case founders on mistaken identity - Yahoo! News
  178. Egypt court ends Mubarak detention in fraud case - Al-Arabiya
  179. Not all jugaad is fraud - The Hindu
  180. Confirmation.com Uncovers Another Multi-Million Dollar Financial Fraud - PR Newswire
  181. Partners in crime fuel a fraud - The Hindu
  182. Where Should SEC Start A Fraud Crack Down? Maybe Look At Fake Restatements - Forbes
  183. Spanish royal tax fraud case founders on mistaken identity - Reuters
  184. Mortgage Broker Sentenced in $20 Million Mortgage Fraud Scheme - Federal Bureau of In
  185. Montreal mayor Applebaum resigns amid fraud charges - DigitalJournal.com
  186. British Commission Calls for New Laws to Prosecute Bankers for Fraud - New York Times
  187. Cops invested in Ponzi scheme to unearth fraud - Times of India
  188. Mayor resigns after fraud arrest - Belfast Telegraph
  189. Hollande backs fraud-accused CE - BDlive
  190. Tax Fraud Allegations Against Princess Said To Be Case Of Mistaken Identity - Forbes
  191. Montreal interim mayor resigns after fraud arrest - The Times of Israel
  192. Fraud: LHC orders arrests - The Express Tribune
  193. East Ham worst place in UK for identity fraud - Evening Standard
  194. State Govt probed $23m in fraud - The West Australian
  195. Jewish mayor of Montreal resigns amid fraud, corruption charges - Haaretz
  196. 3 more Flying J Pilot execs plead guilty in fraud case - USA TODAY
  197. Root Causes of the Detroit Municipal Crisis, Austerity and Finance Fraud ... - Center
  198. Police warn against insurance fraud - Independent Online
  199. A startup looks to stop fraud with a new method for fingerprinting phone calls - The
  200. Fraud map reveals UKs ID theft hotspots - Telegraph.co.uk
  201. Hermes accuses LVMH of historic fraud—report - Inquirer.net
  202. South Sudan president suspends two ministers in fraud inquiry - Reuters Africa
  203. Cashier accused of £3m fraud at RBS - Telegraph.co.uk
  204. Hungary exposes huge fake sugar deal, suspected tax fraud - swissinfo.ch
  205. Italy court rejects bid to block Berlusconi tax fraud verdict - Yahoo! News
  206. Italy court rejects bid to block Berlusconi tax fraud verdict - Reuters
  207. Is $11M enough to solve phone fraud? Andreessens Pindrop hopes so - VentureBeat
  208. US judge limits ex-Goldman Sachs execs defense in fraud case - Reuters
  209. South Sudan president suspends two ministers in fraud inquiry - Reuters AlertNet (blo
  210. Coal scam: CBI books Udit Rathi, directors for fraud, corruption - Economic Times
  211. Berlusconi Loses Ruling in a Tax-Fraud Case - Wall Street Journal- India
  212. Renton Man Pleads Guilty to Wire Fraud in Connection with Fake Chihuly Glass ... - Fe
  213. Bank falls victim to Rs 1cr fraud, Delhi man held - Times of India
  214. Three plead guilty in New York City payroll fraud case - Reuters
  215. Italian court upholds Berlusconi tax fraud conviction - ITALY - FRANCE 24 - FRANCE 24
  216. Former special agents sentenced to 8 months in prison for fraud - Washington Post
  217. Alert bank manager foils Rs 19.50 crore fraud - Times of India
  218. Indian-origin broker fined 1 million pounds for realty fraud in UK - Times of India
  219. Silvio Berlusconi tax fraud appeal rejected - Telegraph.co.uk
  220. Three plead guilty in New York City payroll fraud case - Yahoo! News
  221. Another “sovereign citizen” sentenced in tax fraud scheme - Salon
  222. South Sudan president suspends two ministers in fraud inquiry - defenceWeb
  223. US banks caught up in marketing fraud - Legalbrief (subscription)
  224. Malema arrives at court in style for fraud case - Eyewitness News
  225. Richard to remain CEO of Orange, despite fraud investigation - ZDNet
  226. Messi to testify in fraud case - SPORT24
  227. Pikitup backs contractor against fraud claims - Eyewitness News
  228. Messi to appear on tax fraud charges - Independent Online
  229. Julius Malema Returns to Court on Fraud and Corruption Charges - The Public News Hub
  230. Messi summoned on alleged tax fraud - SuperSport
  231. Introducing Aarons Law, a Desperately Needed Reform of the Computer Fraud ... - Wired
  232. Chief Rabbi Metzger suspected of bribery, fraud; police raid home - Ynetnews
  233. Action Bronson Harry Fraud Saaab Stories - HipHopDX
  234. Pirate Bay Swede sentenced for hacking, fraud - Phys.Org
  235. Bogus escort agency gang facing jail over £5.7m fraud - Mirror.co.uk
  236. Certainly not fraud - The Hindu
  237. Messi summoned Sept. 17 for alleged tax fraud - Yahoo! Sports
  238. Pirate Bay Swede sentenced for hacking, fraud - Yahoo! News
  239. Another Chinese company gets charged with fraud - Financial Times (registration) (blo
  240. Pirate Bay Swede sentenced for hacking, fraud - Arab News
  241. US SEC charges China MediaExpress, CEO with fraud - Reuters
  242. Virginia Lawyer Gets 15 Years for SBA Loan Fraud - Bloomberg
  243. Credit Card Fraud Goes Unpunished in Gaza - Al-Monitor
  244. Messi and father charged for tax fraud - ESPN.co.uk
  245. Messi and father summoned to court over tax fraud accusations - euronews
  246. Lionel Messi summoned to testify on alleged tax fraud - The Guardian
  247. Lionel Messi issued with court summons following tax fraud accusations - Mirror.co.uk
  248. Messi summoned to testify on alleged tax fraud - Sport LIVE
  249. Messi gets court date over tax fraud allegations - Goal.com
  250. Messi his father charged with tax fraud - Eyewitness News