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  1. UBS to pay US$49.8m to settle SEC fraud charges over CDO - The Malay Mail Online
  2. Advanced analytics combats insurance fraud - ITWeb
  3. LETTER: South Africa abetted poll fraud - BDlive
  4. Massive fraud at JTA - Jamaica Gleaner
  5. Ecommerce players, banks faceoff on anti-fraud system - Moneyweb.co.za
  6. A flawed debit order system - Moneyweb.co.za
  7. Robert Mugabe Wins Re-election in Zimbabwe Amid Claims of Fraud - Global Voices Onlin
  8. ETS still vulnerable to fraud – report - European Voice
  9. First Strut: 20 years of mega fraud - Mail Guardian Online
  10. Four Plead Guilty in $200 Million International Credit Card Fraud Conspiracy - Federa
  11. US accuses Bank of America of mortgage-backed securities fraud - The Malay Mail Onlin
  12. Nuveen Funds Sue AIG, Executives for Securities Fraud - Bloomberg
  13. Real Housewives of Miamis Adriana De Moura on Teresa Giudices Fraud ... - E! Online
  14. Fraud analytics tool unveiled - Legalbrief (subscription)
  15. Hong Kong Ex-Minister Gets Suspended Sentence for Fraud - Bloomberg
  16. BCCI lost Rs 50 crore on fraud land deal, admits NCA - Times of India
  17. Huge data blunder by the Serious Fraud Office sees 32000 pages of evidence in ... - D
  18. Teresa Giudice: Beach Vacation — Wears Sexy Swimsuit Amid Fraud Case - Hollywood Life
  19. Terahertz technology fights fashion fraud - Phys.Org
  20. Corruption in Venezuela - The Economist
  21. Serious Fraud Office admits losing thousands of documents linked to BAE - The Guardia
  22. New Software Fights Small Business Fraud - BusinessNewsDaily
  23. Document blunder leaves Serious Fraud Office red-faced once again - The Times (subscr
  24. Record damages from special fraud - The Japan News
  25. Gang bought gold bars after £1.3m Defra fraud - The Independent
  26. Top official held for tender fraud - News24
  27. ANC calls DAs fraud claim hogwash - The New Age Online
  28. Met police fraud squad is gathering information over claims huge BBC pay ... - Daily
  29. Obama Fraud Task Force Takes on the Big Banks - Bloomberg
  30. Britains fraud agency admits to loss of data and audio tapes - euronews
  31. How SECs New RoboCop Profiles Companies For Accounting Fraud - Forbes
  32. Oklahoma Congressman Doesnt Understand Food Stamp Fraud [Video] - The Inquisitr
  33. Tax fraud: 3 Indians among Britains most wanted - Deccan Chronicle
  34. Regulators Limit Obamacare Break as Critics Predict Fraud: Taxes - Bloomberg
  35. Russian hydropower boss linked to fraud - UPI.com
  36. BBC payoffs may be investigated by Met police fraud squad - The Guardian
  37. Nearly 50% of Greek businesses commit tax fraud, says finance ministry - The Guardian
  38. Obama Mortgage Fraud Group Forced to Correct Initiative Data - Businessweek
  39. SFO Loses Thousands of Investigation Documents On BAE Systems
  40. Judge Tosses Kevin Costners Fraud Claim Over Robin Hood - Hollywood Reporter
  41. UK fraud agency in Saudi probe data bungle - Press TV
  42. Physically Fit People Commit Food Stamp Fraud, Says Rep. Markwayne Mullin ... - Oppos
  43. Briton killed by hitmen after fraud squad gave secrets to Iran - The Times (subscript
  44. NYPD Officer Pleads Guilty to Identity Theft, Tax Fraud - eSecurity Planet
  45. Zim tycoon in Lotto fraud - Independent Online
  46. Discourteous Barclays adds insult to fraud injury - The Guardian
  47. Ramsays tax nightmare: Chef faces fraud probe over seven-figure unpaid bill ... - Dai
  48. Beijing busts big fraud gang - China.org.cn
  49. Authorities comb through mind boggling amount of data in credit union fraud case - Ly
  50. Chiropractor with history of fraud, placed on probation for assault and false ... - M
  51. South Jersey Car Dealer Pleads Guilty To Fraud - KYW Newsradio
  52. Insaurralde, Di Tullio say PASO historic, downplay fraud allegations - Buenos Aires H
  53. Insaurralde, Di Tullio say PASO historic, downplay fraud accusations - Buenos Aires H
  54. Many retailers outsource customer return data to anti-fraud companies that ... - Wash
  55. Beijing police bust telephone fraud gang - Global Times
  56. Fake psychiatrist now guilty of fraud in UK - Sydney Morning Herald
  57. Whistle-blowing not used often by corporates for fraud prevention: Study - Times of I
  58. Six residents at luxury Brighton Beach condo complex busted for Medicaid fraud - New
  59. Mango crew axed over in-flight food fraud - BDlive
  60. Sex tales spice up Madoff fraud trial - Independent Online
  61. Ashton Kutcher Channels Steve Jobs, Calls Himself a Fraud at Teen Choice ... - Yahoo!
  62. Ugandan Woman Probed Over Vatican Cash Fraud - AllAfrica.com
  63. Court dismisses allegations of Mali electoral fraud - Legalbrief (subscription)
  64. Audit Notes: Another Obama fraud stat unravels, doctor cartel, NYT - Columbia Journal
  65. No plea yet over $9.2m fraud - Stuff.co.nz
  66. In-flight food fraud? - News24
  67. Hawks probe R12m eNatis fraud - report - Independent Online
  68. ID-card fraud epidemic threatens Sweden - The Local.se
  69. Checks reveal high proportion of disability fraud in western Greece - Kathimerini
  70. Mawere Faces R5 Million SA Lottery Fraud Charge - AllAfrica.com
  71. Official in court for R140m fraud - News24
  72. Guilty Plea in Massive Card Fraud - BankInfoSecurity.com
  73. Bed backlog delays fraud trial - News24
  74. Fraud accused HOD to remain in job - Independent Online
  75. Former HP chief cleared of fraud - Financial Times
  76. Top candidates party in Mali accused of fraud - Yahoo! News
  77. Mpuma official in court for fraud - Jacaranda FM
  78. Beds backlog delays fraud trial - Post (subscription)
  79. Lawyer faces 22 counts of health care fraud - San Antonio Express
  80. Unregistered chit funds, deposit raising to be considered fraud - Daily News Analysi
  81. Clinton: Voter Fraud a Phantom Epidemic - The Atlantic Wire
  82. eNatis contractor accused of fraud - Legalbrief (subscription)
  83. Former Billabong boss Matthew Perrin appears in court on fraud charges - The Australi
  84. Third person nabbed in UIF fraud case - Independent Online
  85. Psychiatric bed backlog delays fraud trial - Times LIVE
  86. Ex-HP CEO cleared of fraud - ITWeb
  87. Inspector, teacher nabbed for UIF fraud - Post (subscription)
  88. SEC wins dismissal of lawsuit over handling of $7 billion Stanford fraud - Reuters
  89. Inspector, teacher nabbed for UIF fraud - Independent Online
  90. Another arrest in KZN labour department fraud case - The New Age Online
  91. Five ways to protect your charity from fraud - The Information Daily
  92. JTA president vows to find multimillion-dollar fraud culprits - Go Jamaica
  93. U.S. Arrests Seven in $140 Million Penny Stock Fraud Case - Bloomberg
  94. Women Still Less Likely to Commit Corporate Fraud - Phys.Org
  95. Atty General Holder Inflated Mortgage Fraud Prosecutions by 80% - FrontPage Magazine
  96. Judge Orders $9M Bond in Cancer Docs Fraud Case - ABC News
  97. Fraud Charges Wont Help Small Business Lending Pioneers - Businessweek
  98. Sefardi Kabbalist Caught In Alleged Kashrut Fraud - FailedMessiah.com
  99. Another arrest in KZN labour dept fraud case - Sowetan
  100. Penny fraud: Worthless stock sold in massive scheme - Jacaranda FM
  101. The great penny stock fraud - MINING.com
  102. Joe Teresa Giudice Plead Not Guilty To Fraud Charges - Hollywood Life
  103. Jacksons Will Go To Jail For Campaign Fund Abuse, Tax Fraud - Forbes
  104. Inspector, teacher nabbed for alleged fraud - eNCA
  105. Puerto Rico Doctors Offices Raided in Disability Fraud Probe - Wall Street Journal
  106. US charges two men with fraud in London Whale scandal - Reuters India
  107. ENRC gives files from ex-law firm Dechert to fraud investigators - Financial Times
  108. Women Still Less Likely To Commit Corporate Fraud - Popular Science
  109. Berlusconi eyes presidential pardon for tax fraud crimes - GlobalPost
  110. International penny stock fraud scheme generated over $140m - Moneyweb.co.za
  111. Real Housewives star Teresa Giudice pleads not guilty in fraud case - HitFix
  112. Honcho loses Rs 19 lakh in cyber fraud - Times of India
  113. RHOBH Lisa Vanderpump Ken Todd Sued For Fraud, Breach Of Contract, And ... - PerezHi
  114. Teresa Joe Giudice Plead Not Guilty To Charges Of Tax Fraud Evasion! - PerezHilton.
  115. Campbell Soup, American Heart Association Sued for Fraud - Bloomberg
  116. AU is an enabler and a fraud - Independent Online
  117. IBM beefs up fraud prevention portfolio by buying Israels Trusteer - GigaOM
  118. Five held as cops probe fraud ring - Post (subscription)
  119. Real Housewives Couple Not Guilty to Fraud Charges - Variety
  120. Former US lawmaker Jesse Jackson Jr jailed for fraud - Times of India
  121. Everything You Think You Know About Government Fraud Is Wrong - The Atlantic
  122. Five held as cops probe fraud ring - Independent Online
  123. Are men or women more likely to commit corporate fraud? - SmartPlanet.com
  124. Im a lion, hear me... bark? Chinese zoo accused of fraud after substituting ... - The
  125. Is Teresa Giudice Mentally Capable Of Committing Bankruptcy Fraud? - Cinema Blend
  126. Woman facing 14 fraud, identity theft charges - CBC.ca
  127. Cape Town riddled with fraud and corruption under DA - SACP Cape Town - Politicsweb
  128. Jasper Johnss Assistant Faces Fraud Charges - Wall Street Journal
  129. Diary: Fraud, money laundering, immigration shenanigans. Its all go at the ... - The
  130. Medicare Fraud Horror: Cancer Doctor Indicted for Billing Unnecessary Chemo - TIME
  131. JTA multimillion-dollar scam: Fraud Squad looking to interview 23 persons - Go Jamaic
  132. India labours to overhaul a corporate world rife with fraud - NDTV
  133. IBM acquires Israeli-based Trusteer for its malware and fraud prevention ... - SC Mag
  134. Social Security Disability Fraud in Puerto Rico - Cato Institute (blog)
  135. Tsvangirai sets out case for Zimbabwe poll fraud - Mail Guardian Online
  136. Flash for crash: motorists warned of new fraud tactic to get insurance cash - The Gua
  137. Police rule out investigation into fraud at the BBC over huge pay-outs to ... - Daily
  138. French tax fraud witness made up list of swiss accounts of French politicians ... - E
  139. Multimillion-dollar fraud should not damage legacy, says outgoing JTA president - Go
  140. Drivers warned over growing flash for crash insurance fraud scheme - The Independent
  141. Fraud suspected in Swedish Iraq project - The Local.se
  142. A $1.5MM Fraud Mystery - BankInfoSecurity.com
  143. Virus targets the social network in new fraud twist - Economic Times
  144. Planned Parenthood Settles in Fraud Case - Wall Street Journal
  145. IBMs Trusteer Deal Reveals Anti-Web Fraud Firms as Ripe for Buyout - eWeek
  146. Saxena White P.A. Files Securities Fraud Class Action Against Furniture Brands ... -
  147. AnchorBanCorp Settles SEC Fraud Charges - Wall Street Journal (blog)
  148. Fraud Bill meet today - Calcutta Telegraph
  149. Gang of 11 arrested for net banking fraud - Times of India
  150. Phishing and fraud in 2012/13 – infographic - The Guardian
  151. Virus targets the social network in new fraud twist - Arab News
  152. Badges of fraud - Philippine Star
  153. Colorado GOP Probe of Alleged Voter Fraud Comes up Empty - PoliticusUSA
  154. Audie Tarpley, former Kenwood Towne Center development manager, indicted ... - WCPO
  155. Virus targets Facebook, Twitter in new fraud twist - Times of India
  156. 19 dental students in STF net for exam fraud - Times of India
  157. Twin Cities luxury homebuilder investigated for fraud - Minneapolis Star Tribune
  158. Jasper Johns former assistant charged with fraud - Wall Street Journal
  159. Has Planned Parenthood Committed Fraud? - Town Hall
  160. Grimes woman sentenced in connection to mortgage fraud scheme - DesMoinesRegister.com
  161. Firm approach to fraud frees up 1000th house - Scoop.co.nz (press release)
  162. Old Mutual confirms fraud report on Mayibuye Group - BDlive
  163. Surgeon tried in Germany over organ transplant fraud - The New Age Online
  164. Virus generates fake social network activity in new fraud twist - MyBroadband
  165. New fraud boss wont take job - The Guardian
  166. New Initiative in War On Fraud Launched - AllAfrica.com
  167. Malabu US$1.1 Billion Fraud - Obasanjo Demanded His Share, Etete Tells ... - AllAfric
  168. Fraud in the times of Facebook - The Hindu
  169. Fraud companies: A tale of lofty promises and vanishing acts - Hindustan Times
  170. Chinese artist in elaborate $80 million New York art fraud - Telegraph.co.uk
  171. Tsys and Fico launch integrated fraud-management software.. - Finextra (press release
  172. Extra eye in Treasury to cut fraud in government supply chain - BDlive
  173. Old Mutual confirms fraud report on Mayibuye Group - BDlive
  174. Surgeon on trial for organ transplant fraud - Independent Online
  175. Judge endorses use of fraud law against Bank of America - Reuters
  176. Exposing Asbestos Fraud - Wall Street Journal
  177. Judge endorses U.S. use of fraud law against Bank of America - 4-traders (press relea
  178. Francis Maude: Measures to cut fraud have saved £6.5billion - Telegraph.co.uk
  179. Prosecutors Are Contemplating More Arrests in $80 Million Art Fraud Case - New York T
  180. Accountants charged with £1m tax fraud - The Times (subscription)
  181. China Resources Power bosses deny coal mine-purchase fraud accusation - South China M
  182. TSYS, FICO launch integrated fraud management solution - ITWeb
  183. PHL govt personnel undergo training on passport fraud detection in Thailand - GMA New
  184. Judge endorses use of fraud law against Bank of America - The Malay Mail Online
  185. Rakoff Takes Broad View Of Bank Fraud Law In $1B BofA Suit - Law360 (subscription)
  186. Surgeon tried for organ transplant fraud - eNCA
  187. More Arrests Expected in NY Counterfeit Art Fraud - TIME
  188. Old Mutual confirms fraud report on Mayibuye Group - BDlive
  189. Teresa Giudice Fraud Case: Prosecutors Demand Unaired Real Housewives Of ... - Intern
  190. Bungling officials accuse one-legged man of disability benefits fraud after ... - Dai
  191. Penny Stock Fraud Leader Arrested in Thailand, U.S. Says - Bloomberg
  192. Treasury determined to tackle fraud - Independent Online
  193. Pippie Foundation denies fraud - eNCA
  194. IP Cloaking Violates Computer Fraud Abuse Act, Judge Rules - Wired
  195. People Moves: Serious Fraud Office, Department of Homeland Security, JP ... - Wall St
  196. Mandeville man arrested for fraud - Go Jamaica
  197. Banks Tipped On Fraud - AllAfrica.com
  198. Next-gen analytics for a new era of fraud prevention - Biztech Africa
  199. Angry teachers question JTAs $52M fraud - Jamaica Gleaner
  200. Former Brownsville resident accused of vote fraud - San Antonio Express
  201. 1 comments - Sowetan
  202. Disability-Fraud Probe Leads to Arrests in Puerto Rico - Wall Street Journal
  203. Treasury introduces new measures to cut Fraud - Sowetan
  204. Canadian pensioner, 63, arrested in Thailand over £90m penny stocks fraud ... - Daily
  205. Mayawati calls UP govt fraud, says fund for minorities poll gimmick - Firstpost
  206. VERISK ANALYTICS INC. : Mortgage Market Rebound Attracts Greater Fraud ... - 4-trader
  207. Amputee Robert Punter Accused of Benefit Fraud after DWP Examines Wrong Leg - IBTimes
  208. Not Even The Experts Detected This $80m Art Fraud - Forbes
  209. Puerto Ricans charged with Social Security fraud - Yahoo! News
  210. Failed Palestinian asylum seeker with conviction for fraud wins £36000 payout ... - D
  211. Liberals alert voters to potential for electoral fraud in coming byelections - Global
  212. NY surgeon must pay $388000 in Medicaid fraud - MSN Money
  213. Loan defaults spark Rangarajan-Ranjit Sinha debate; CBI boss smells fraud in ... - Ec
  214. 75 Puerto Ricans charged in Social Security fraud - Yahoo! News
  215. UKs Serious Fraud Office liaising with US on London Whale case - Reuters
  216. Canadian pensioner, 63, arrested in Thailand over £90m penny stocks fraud ... - Daily
  217. China arrests two foreign fraud investigators - FRANCE 24
  218. Another FIR against Magnum for fraud - Times of India
  219. R1bn fraud uncovered - The New Age Online
  220. China arrests two foreign fraud investigators - South China Morning Post
  221. UKs Serious Fraud Office liaising with US on London Whale case - Reuters
  222. African Delegates to Celebrate Mugabes Electoral Fraud - AllAfrica.com
  223. Art dealer Ronald Coles guilty of multi-million-dollar fraud - Sydney Morning Herald
  224. Ex-officials in court for fraud - The New Age Online
  225. Glitterlips drag queen jailed for benefits fraud - The Independent
  226. A Crackdown on Disability Fraud Highlights Programs Troubles - Businessweek
  227. China arrests two foreign fraud investigators - GlobalPost
  228. China arrests UK fraud investigator in corruption probe - Legalbrief (subscription)
  229. FBI Partners with Banks and Blames Mortgage Fraud on Poor Borrowers - The Real News N
  230. Global Card Fraud Rises 14% In 2012 - PYMNTS.com
  231. Biometric grant cards beating fraud - South Africa.info
  232. Ex-officials in court for fraud - The New Age Online
  233. Glitter Lips drag queen jailed for benefit fraud - Telegraph.co.uk
  234. Milford Realtor Charged with Running $15 Million Investment Fraud Scheme - Federal Bu
  235. Medical ID Fraud Spurs New Watch Group - InformationWeek
  236. Treasury zooms in on tender fraud - Mail Guardian Online
  237. Outgoing FBI chief stands up for record on Wall Street fraud - Reuters
  238. Bookkeeper accused of fraud - Post (subscription)
  239. Bookkeeper accused of fraud - Independent Online
  240. Why Women Cant Break Corporate Frauds Glass Ceiling - Businessweek
  241. Berlusconi implies dire consequences of his tax fraud conviction - Press TV
  242. Prevent card-based fraud with secure customer ID verification through ... - ITWeb
  243. Outgoing FBI chief stands up for record on Wall Street fraud - The Malay Mail Online
  244. Prosecutors Absence Stalls Ntagazwa Fraud Case - AllAfrica.com
  245. Physios fraud sentencing postponed - Independent Online
  246. Conac Urges Fraud-Free Elections - AllAfrica.com
  247. Two held over glass fraud probe - Belfast Telegraph
  248. Central excise sleuths crack fraud, collected Rs 2 crore - Economic Times
  249. Major VAT fraud in Galician ports - FIS
  250. Physio fraud sentencing postponed - Jacaranda FM