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  1. Monserrate Corruption Charges May Bring Down Others - Gothamist
  2. SoCal woman gets 5 years for investment fraud - San Jose Mercury News
  3. Wait for result in South Canterbury inquiry, says English - New Zealand Herald
  4. Former All Black admits ACC fraud - Otago Daily Times
  5. A Housing Freeze is Necessary to Reduce Fraud in the Housing Crisis - The Atlanta Pos
  6. SFO stance 'sends message' - New Zealand Herald
  7. SEC probes California city for securities fraud - Reuters
  8. R200m tender fraud accused get bail - News24
  9. SoCal woman gets 5 years for investment fraud - BusinessWeek
  10. Cuomo Seeks Fraud Ruling Against Merkin Over Bernard Madoff Investments - Bloomberg
  11. 'Worthless' information handed to SFO - NZ City
  12. SEC probing Bell, California for securities fraud - Reuters
  13. Escalating click fraud erodes credibility of online advertising - USA Today
  14. Fraud uncovered in Afghan vote - UPI.com
  15. Former All Black Dean Kenny admits ACC fraud - Otago Daily Times
  16. Extra funding to target tax evasion - Interactive Investor
  17. For sale: chance to step into fraud's shoes - The Australian
  18. Computer Expert Pleads Guilty to Hacker Stock Scheme - BusinessWeek
  19. Simelane gets his hands dirty - Times LIVE
  20. Monserrate faces charges of $100K fraud - YourNabe.com
  21. Afghan Election Commission Is Praised for Its Fairness, in Spite of Tainted Voting -
  22. Union backs NBR on SFO seizure - National Business Review
  23. 'Hubbard didn't invest money as instructed' says receiver - New Zealand Herald
  24. Wall Street link in latest SFO probe - New Zealand Herald
  25. Police hunt oilgate kingpin Sandi Majali for fraud - Primedia Broadcasting - Eyewitne
  26. Man convicted of accounting fraud - Stuff.co.nz
  27. Afghan commission rejects quarter of parliamentary votes, citing fraud - Washington P
  28. SFO investigating Crafar farms bid - TVNZ
  29. 3 plead not guilty to Calif. can recycling fraud - San Jose Mercury News
  30. Afghan Vote Tally Shows Big Fraud - Wall Street Journal
  31. SFO probes Crafar farm buyer - Otago Daily Times
  32. SFO inquiry into transactions involving Crafar farms - Radio New Zealand
  33. LaSaracina charged with fraud, money laundering - TheDay.com
  34. Briton held in property fraud probe - The Press Association
  35. National foreclosure fraud allegations haven't happened locally -- yet - Zanesville T
  36. UK man held in £4m fraud inquiry - BBC News
  37. Luxury home builder's trial for loan fraud begins Friday - Middletown Journal
  38. Charity champion's benefit fraud - BBC News
  39. Sandile Majali arrested for fraud - News24
  40. Travelgate ghosts rise again Speaker to defend cover-up in EC court - Daily Dispatch
  41. Sandile Majali arrested for fraud - News24
  42. 4 Busted in $200 Million Miami-Based Medicare Fraud - NBC Miami
  43. Monserrate faces charges of fraud - YourNabe.com
  44. Fraud 'wider problem' - Stuff.co.nz
  45. Fraud inquiry blocks sale of 20 Crafar farms - New Zealand Herald
  46. Suspended Kenyan minister says innocent of fraud - Reuters Africa
  47. Health centers accused of massive Medicare fraud - Salon
  48. Report: Click Fraud Skyrockets - PC Magazine
  49. Geelani Terms Appointment of Interlocutors as 'Fraud' - Outlook
  50. Romania: Opposition blasts media leaks - BusinessWeek
  51. NY atty, aide, sentenced in visa fraud - NECN
  52. We have nothing to hide - Crafar bidder - TVNZ
  53. Czech police arrest Briton suspected of fraud - BusinessWeek
  54. Mental health providers charged in $200M fraud - Bizjournals.com
  55. DoJ: Two NJ Men Charged In $7M Mortgage Fraud Scheme - Wall Street Journal
  56. Massive healthcare fraud scheme uncovered in Miami - Reuters India
  57. Record Click Fraud Boosted By Fake Video, Cell Phone Traffic - Forbes (blog)
  58. Crafar farm sale stopped by SFO probe - Stuff.co.nz
  59. Wetangula faces shock claims of fraud in House - Daily Nation
  60. US govt cracks down on $200 mln Medicare fraud in Miami, arrests mastermind - Interna
  61. Feds Say Mentally Ill Targeted in $200 Million Medicare Fraud - AOL News
  62. Property fraud draws 2nd 85-year prison term - Reuters
  63. SFO probes Ponzi-style group - TVNZ
  64. Task Force Battles Health Care Fraud - KBOI
  65. Texas woman pleads guilty in $5.2 Medicare fraud - Houston Chronicle
  66. Texas Man Admits Guilt For Role In $100M Fraud Scheme - DOJ - Wall Street Journal
  67. 'Mini Madoff' Arthur Nadel gets 14 years for $168M fraud - New York Post
  68. US agents make arrests in massive Medicare fraud case in Florida - Christian Science
  69. Ind. church financier convicted of Ponzi scheme - Houston Chronicle
  70. Six charged with voter fraud in Hennepin County - Minnesota Public Radio
  71. Grandmother to face fraud trial - Adelaidenow
  72. U.S. takes down mental-health clinic chain in Medicare fraud case - Bellingham Herald
  73. Florida Money Manager Nadel Gets 14 Years in Prison for $168 Million Fraud - Bloomber
  74. Navajo VP charged in slush fund investigation - Deseret News
  75. Recruiter for Houston company admits role in health fraud - Houston Chronicle
  76. Geelani terms appointment of interlocutors as 'fraud' - Sify
  77. Mental health chain accused of fraud - Boston Globe
  78. Stress behind Garrett fraud: court - Sydney Morning Herald
  79. Seven arrested after police break up credit card fraud ring - Vancouver Sun
  80. American Therapeutic faces Medicare fraud charges - San Francisco Chronicle
  81. Majali's long wait for freedom - Times LIVE
  82. TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD ... - The
  83. Majali's bail ruling delayed pending further evidence - Primedia Broadcasting - Eyewi
  84. Serious fraud at state-owned Sentech - Mail & Guardian Online
  85. Re-Sentencings for 2 in $1.9B Ohio Fraud Case - ABC News
  86. Hedge Fund Fraud: Nadel Sentenced 14 Years - HedgeCo.net
  87. American Facing Caning in Singapore Also Charged With Fraud - Wall Street Journal
  88. Majali case postponed - News24
  89. Massive healthcare fraud scheme uncovered in Miami - Reuters
  90. POSCO used fraud to get environment clearance, claims NGO - Sify
  91. A subdued Sandi Majali in the dock - Moneyweb.co.za
  92. Massive Medicare Fraud Operation Nets Millions In Miami - Kaiser Health News
  93. NY Court: You Still Can't Sue Accountants, Lawyers for Clients' Fraud - DailyFinance
  94. 'Picture incomplete' on academic fraud: report - Montreal Gazette
  95. Majali bail hearing to resume next week - Primedia Broadcasting - Eyewitness News
  96. $200 Million Medicare Fraud Scheme Alleged - GovInfoSecurity.com
  97. Former Ore. Policeman, Wife, Face Fraud Charges - ABC News
  98. Cook County deputy director of technology indicted on fraud charges - Chicago Sun-Tim
  99. Ex-Pantex contractor loses appeal, going to prison - Houston Chronicle
  100. solicitor jailed over fraud scam - BBC News
  101. RI man pleads guilty to federal bank fraud scheme - Boston Globe
  102. Investigation into alleged voter fraud by political candidate complete - Fox 59
  103. Re-sentencing rescheduled in $1.9B Ohio fraud case - Dayton Daily News
  104. Nose Doctor Pleads Guilty - Chicago Public Radio
  105. Exec's 10-year sentence upheld in $1.9B Ohio fraud - The Associated Press
  106. American held in Singapore faces caning, fraud charges - Washington Post
  107. Identity-fraud survey points the finger at victims' nearest and dearest - The Guardia
  108. Court upholds man's 2009 fraud conviction - Amarillo.com
  109. Allegations of fraud are leveled at KC-based company - Kansas City Star
  110. Woodbridge woman scams Medicare to pay for first fraud - Inside NoVA
  111. Ex-Tucson loan officer indicted in fraud case - KSWT-TV
  112. Surgeon admits insurance fraud - Gary Post Tribune
  113. Briefly | Around the State and Nation - Indianapolis Star
  114. Fraud nets house arrest - TheChronicleHerald.ca
  115. News & Notes - Arizona Daily Star
  116. The Kalahari Resources hijacking - an increasingly crazy story - The Daily Maverick
  117. Mapping identity fraud's impact on the UK - ZDNet UK
  118. Guilty Plea in Health Care Billing Fraud Case - 7thSpace Interactive (press release)
  119. Experts warn Asia dementia patients of fraud scams - Reuters
  120. Fraudster sentenced to 20 years in federal prison - EmpireStateNews.net
  121. Rokita ends probe of Charlie White voter fraud allegations - Indianapolis Star
  122. Twin brothers sentenced in $2 million securities fraud scheme - EmpireStateNews.net
  123. Miami Medicare Fraud: Biggest in the US Since Last Week - HULIQ
  124. Raila on trial over Ruto's fraud case - Daily Nation
  125. Petaluma police may face voter fraud inquiry - Santa Rosa Press Democrat
  126. 5000 hit by fraud on loan firm - BBC News
  127. Half of UK students 'fail to check bank statements for fraud' - The Guardian
  128. Victims of art fraud describe personal, financial toll - Washington Post
  129. Records: Medicare fraud financed lavish lifestyle - MiamiHerald.com
  130. Hot-button issues becoming focus of secretary of state race - Lawrence Journal World
  131. Home loan auditor is hot on the trail of mortgage fraud - Los Angeles Times
  132. Residents warned to be vigilant and protect themselves against fraud as part ... - Ri
  133. Class Action Filed Against Bank of America For Foreclosure Fraud - Care2.com (blog)
  134. Rick Scott, Company Fraud - The Ledger
  135. Man arrested for credit card fraud - Sify
  136. Man, 43, faces fraud charges - Port Macquarie News
  137. Duma Lifts Yegiazaryan's Immunity in Fraud Case - The Moscow Times
  138. Credit Agricole units accused of fraud - Financial Times
  139. “Armenian mafia”, xenophobia or politics? - Information-Analytic Agency NEWS.am
  140. Man held for fraud; search on for aides - Indian Express
  141. US adds security features to green cards - USA Today
  142. Man cheats hundreds of widows, orphans with fraud insurance - E-Pao.net
  143. Afghanistan Juggles Fraud, War And Maybe Peace - NPR
  144. Exec's 10-year sentence upheld in $1.9B Ohio fraud - Sify
  145. Credit Agricole accused of fraud by sub-prime product investors - CITY A.M.
  146. A Real Mortgage Fraud: Pre-Bailout Bailouts! - Lew Rockwell
  147. A Lubbock woman is indicted for social security fraud - KCBD-TV
  148. Corporate data fraud outpacing physical fraud - FierceCIO
  149. Tax office asks public to report fraud; promises protection - Jakarta Post
  150. Fraud and atheism - Times LIVE (blog)
  151. UPDATE 1-Puma finds fraud at Greek JV; sees writedowns - Reuters
  152. Satyam trial to begin from November 2 - NDTV.com
  153. Massive Medicare fraud operation nets millions in Miami - News-Medical.net
  154. Le Riche Accused Of Theft and Fraud In Audit Report - NewsTime
  155. Credit Agricole Sued for Fraud in US by Investors Over Debt Obligations - Bloomberg
  156. New charges in Dubai anti-corruption case - Financial Times
  157. Puma writes off $115 mln on suspected Greek fraud - AFP
  158. Puma finds fraud at Greek JV; sees writedowns - Moneycontrol.com
  159. AZ Immigration Law Writer Running For Office In Kansas On Voter Fraud Platform - TPMM
  160. MP cautioned for electoral fraud - BBC News
  161. Dec. 30 sentencing set in Katrina fraud case - SunHerald.com
  162. Interthinx: Fraud For Property On The Rise - Mortgageorb
  163. Credit Agricole Sued in US Over $70 Million of CDOs - BusinessWeek
  164. Afghan parliamentary loser blocks road in protest - Washington Post
  165. Grassley: Are high prescription rates a sign of fraud? - FierceHealthcare
  166. Drugmakers top list of DOJ fraud settlements - Washington Post
  167. Afghan parliamentary loser blocks highway to protest against his discarded ballots -
  168. Hearing Monday In Foreclosure Fraud Case - KGTV San Diego
  169. Twin sisters arrested on insurance fraud charges - SunHerald.com
  170. North Dakota Only State Lacking Special Anti-Fraud Unit - Becker's ASC Review
  171. Ceres man arrested for Social Security fraud - News10.net
  172. Nigeria fraud blacklist issued by police - BBC News
  173. Proposed class action filed against Easyhome Ltd. after fraud investigation - Winnipe
  174. County Launches Insurance Fraud Campaign - KGTV San Diego
  175. Nigeria issues fraud blacklist - BBC News
  176. NJ man admits $1.7M fraud involving horseshoes - Washington Post
  177. Proposed class action filed against Easyhome Ltd. after fraud investigation - Canadia
  178. Clinton Sisters Arrested On Insurance Fraud Charges - WAPT Jackson
  179. Ex-stripper who brought down appellate judge is sentenced for bank fraud - Tampabay.c
  180. Kobach Claims Illegal Immigrant Voting Is Rampant - The Washington Independent
  181. SEC's Khuzami: Agency Is Focused On Municipal Securities Fraud - Wall Street Journal
  182. DOJ's McInerney: Govt Trying To Speed Securities Fraud Indictments - Wall Street Jour
  183. Ukrainian opposition claims fraud ahead of poll - AFP
  184. Puma takes a €115m hit over 'Greek fraud' - Independent
  185. Fox News pushes baseless fears of "voter fraud on a massive scale" - Media Matters fo
  186. Embezzler who got tax credit faces more charges - Chicago Tribune
  187. New market rules will help ferret out fraud - SEC - Reuters India
  188. Satyam trial to begin on Nov. 2 - Times of India
  189. Jonathan David DeYoung arrested for document fraud in Halifax - Oye! Times
  190. Ukraine's Yulia Tymoshenko Claims Fraud Ahead of Election - Politically Illustrated
  191. Medicare Database Offers Window Into Doctor Fraud and Abuse - Wall Street Journal
  192. Garfield man pleads guilty to securities fraud - NorthJersey.com
  193. Woodbury man tied to $5M fraud scheme - Minneapolis Star Tribune
  194. No bail for eight accused of land fraud - Sowetan
  195. GST fraud student gets home detention - Stuff.co.nz
  196. Efforts To Prevent Voter Fraud Draw Scrutiny - NPR
  197. New market rules will help ferret out fraud SEC - Moneycontrol.com
  198. Will go into every aspect of complaints on CWG fraud: Shunglu - NDTV.com
  199. Conn. Hedge Fund Hit With Fraud Lawsuits - FINalternatives
  200. Flint con man is charged with racketeering - Detroit Free Press
  201. Mayor Majiwa denies fraud charges - Daily Nation (blog)
  202. Police bust fake ID operation - TheChronicleHerald.ca
  203. Majali fraud case postponed - Jacaranda 94.2
  204. Hedge Fund Fraud Alleged in Connecticut - Courthouse News Service
  205. Ruto's fraud case hits a snag - Capital FM
  206. New Identity Fraud Coverage from Foremost Insurance - San Francisco Chronicle
  207. Ruto fraud case fails to take off - The Standard
  208. SEB Estonia Fights Fraud With Progress Software - MarketWatch (press release)
  209. Will not probe only financial fraud, says Shunglu - Sify
  210. Benefit fraud scale 'exaggerated' - BBC News
  211. CFTC Proposes Dodd-Frank Manipulation, Fraud Rules - BusinessWeek
  212. Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times
  213. Majiwa charged with Sh283m cemetery fraud - Business Daily Africa
  214. Fraud Case Against Minister Delayed as Kenya Falls in Global Corruption Rankings - Vo
  215. Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times
  216. Ridgefield Hedge Fund Manager Calls Fraud Charges Baseless, Vows To Fight - istockAna
  217. Ex-La Salle official charged with $5M fraud - Lebanon Daily News
  218. SC cancels bail for Raju, five others in Satyam fraud case - Livemint
  219. The New York Times: Democratic voter fraud? That's crazy talk! - San Francisco Examin
  220. GlaxoSmithKline Pays $750 Million for Fraud on Medicaid: Getnick & Getnick LLP ... -
  221. Justice Department Sets up Hotline to Call for Voter Fraud - WMBB-TV
  222. Crooks use Facebook to target Abbotsford seniors - Vancouver Sun
  223. Southridge Hedgie Hicks Shurgs Off Regulators Investor Fraud Suits - Forbes (blog)
  224. Charges laid in airline ticket fraud - Ottawa Citizen
  225. Councils uncover £135m of fraud - BBC News
  226. Tea-party groups on offensive with voter-fraud campaign - Seattle Times
  227. Calif. man indicted in Ore. on $18M fraud charges - San Jose Mercury News
  228. Neb. man faces 7 counts in securities fraud case - BusinessWeek
  229. Qld Health checking emergency pay after fraud claims - ABC Online
  230. GlaxoSmithKline to pay $750m fine in fraud case - Boston Globe
  231. Ottawa man, 56, faces charges in airline ticket fraud 'Very sophisticated ... - Ottaw
  232. Fraud charge, response both true - MiamiHerald.com
  233. Ottawa man, 56, faces charges in airline ticket fraud - Ottawa Citizen
  234. Priest in court over R31m fraud - Sowetan
  235. Fraud cost councils £135m, report finds - The Guardian
  236. Fraud costs councils £135 mln - AFP
  237. FBI: Ohio Company Fraud Fugitive Caught in Mexico - ABC News
  238. Govt to target tender fraud: Gordhan - Times LIVE
  239. RBI warns of salary accounts fraud - Indian Express
  240. Cross country skiing-Former top skier charged in fraud case - Yahoo! Eurosport UK
  241. Introducing the Voter Fraud app - Hot Air
  242. Voter Fraud the Latest Thing Threatening to Destroy America, Says Tea Party - New Yor
  243. The voter fraud racket is back! - Washington Post (blog)
  244. More false voter fraud allegations - The Guardian (blog)
  245. Apprentice man awaits fraud probe - BBC News
  246. Former Finnish star charged with fraud - Yahoo! Eurosport UK
  247. Former North Dakota doctor signs plea agreement in Internet prescription fraud ... -
  248. Mass. prison guard accused of worker comp fraud - Boston Herald
  249. Government: Ohio Fraud Fugitive Deported To US - NPR
  250. Finns charged with fraud as doping case reawakens - AFP