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  1. Lawyers start mining the Medicare data for clues to fraud - Reuters
  2. Apollo Nida Jail 2014: Phaedra Parks Denies Fraud Claims Against Her 'I Have ... - En
  3. Afghan Election Marred by Fraud as Early Results Point Toward Runoff - TIME
  4. Lawyers start mining the Medicare data for clues to fraud - Reuters
  5. Bitcoin boss Danny Brewster wanted in Cyprus on suspicion of fraud - Daily Mail
  6. Benefits cheat claims son Sam Hampson's rugby career was ruined over fraud - Daily Ma
  7. ASIA > Afghan voters turn to social media to fight fraud - Hurriyet Daily News
  8. Obama says Voter Fraud Doesn't Exist at Event Run by Man Who Embraced ... - FrontPage
  9. Crimeware Helps File Fraudulent Tax Returns - Krebs on Security
  10. Citigroup Finds Second Alleged Fraud - Wall Street Journal (blog)
  11. What Mexico fraud? Citi has a surprisingly decent quarter - Quartz
  12. Regulators Have Found Even More Fraud At Citigroup's Mexican Subsidiary - Business In
  13. Defendants Sentenced In Stolen Identity Refund Fraud Scheme - CBS Local
  14. IRS Ramps Up ID Theft and Refund Fraud Enforcement Efforts - Accountingweb.com
  15. Citigroup Says It Discovered Second Alleged Fraud in Mexico - Wall Street Journal
  16. Crimeware Helps File Fraudulent Tax Returns - Krebs on Security
  17. Citigroup reveals second alleged fraud in Mexico - MarketWatch
  18. Silvio Berlusconi given community service for tax fraud - The Guardian
  19. CBI sets up special unit to probe sports fraud - The Hindu
  20. Upcoming m-ize Webinar Focuses On Detecting and Preventing Warranty Fraud ... - Busin
  21. Is e-file fraud too big for the IRS? - MarketWatch
  22. Berlusconi given community service for tax fraud - News24
  23. CBI sets up special unit to probe sports fraud - Times of India
  24. 'Slush fund' official Ralph Blewitt expecting fraud charges - The Australian
  25. San Antonio Businessmen Sentenced to Federal Prison for Fraud and Tax ... - Federal B
  26. Bouteflika urges Algerians to vote, opponents warn of fraud - Yahoo News
  27. DBSI Officials Convicted of Fraud - Twin Falls Times-News
  28. Fraud risk listings not cleared by amnesty - Independent Online
  29. If you are a victim of financial fraud, like I was, here's what to do - The Globe and
  30. Lord Leveson raps CPS for blunders in fraud case - Telegraph.co.uk
  31. Over R150 million fraud losses prevented at FNB - MyBroadband
  32. Zapp fights fraud with behavioural analytics firm Featurespace - Finextra
  33. Fraud a growing problem for hospital cash-back plans - Sowetan
  34. Spanish police investigate £1bn fraud of European Social Fund that's part ... - Daily
  35. When use of pseudo-maths adds up to fraud - Financial Times
  36. Companies Are Failing to Detect Financial Fraud in Supply Chains: Deloitte - Forbes
  37. Cellphone banking fraud at record high - Moneyweb.co.za
  38. Andile Lungisa fraud case postponed - Citizen
  39. Mdluli faces fraud, corruption charges... again - eNCA
  40. FNB, FICO fight card fraud - ITWeb
  41. Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges - FailedMess
  42. Lungisa in court on fraud, money laundering charges - eNCA
  43. Woman who complained of journalist harassment arrested for fraud - Telegraph.co.uk
  44. Algeria's Bouteflika set for re-election, foes cry fraud - South African Broadcasting
  45. Visa's Richey on Card Fraud - BankInfoSecurity.com
  46. Revised fraud case against ex-leader of NY Senate - Wall Street Journal
  47. Online Debit, Credit Fraud Will Soon Get Much Worse. Here's Why. - Entrepreneur
  48. Lucy Mangan: fraud ain't what it used to be - The Guardian
  49. US: Indian physician arrested on health care fraud charges - IBNLive
  50. I&PR officials may be booked for fraud - The Hindu
  51. 'Vishing' fraud gang targeting senior citizens - The Hindu
  52. Algeria's Bouteflika set for re-election, foes cry fraud - South African Broadcasting
  53. You need a 'qualifying relative' for a fraud waiver - Philippine Star
  54. Dealer wanted in US for art fraud nabbed in Spain - Yahoo News
  55. Woman Arrested For Nevada Voter Fraud - CBS Local
  56. Spanish art dealer wanted for US fraud arrested in Seville - The Guardian
  57. Broward Tax Prep Firm's Executives Sentenced For Fraud - CBS Local
  58. Dealer Wanted in US for Art Fraud Nabbed in Spain - ABC News
  59. Bangladesh court delays Zia 'fraud' trial - Aljazeera.com
  60. pilots stood down over fraud claim - The Australian
  61. Told last year to go to police if fraud evidence - Otago Daily Times
  62. HEAT rises on health care fraud - The Tennessean
  63. Police beat: Fraud, vandalism, jail bookings - The Herald-Times (subscription)
  64. Fraud fears grow in Afghan poll count - Financial Times
  65. Credit card fraud boss threatened rival would be 'cut into pieces': feds - Chicago Su
  66. Credit card fraud boss threatened rival would be 'cut into pieces': feds - Chicago Su
  67. Wire fraud trial begins Monday for man imprisoned for deaths in gunpowder ... - Bango
  68. Feeding Fraud - Watchdog.org
  69. Hawks take over probe into Pilgrim's Rest fraud, graft charges - BDlive
  70. Feds: Credit Card Fraud Boss Threatened Rival Would Be 'Cut Into Pieces' - CBS Local
  71. FBI Alleges Fraud In Troy Priest's Condo Purchase - CBS Local
  72. Fraud ring hit teachers, others - Taipei Times
  73. Allstate Awarded $3.8 Million in Fraud Judgment - Benzinga
  74. Twitter wins dismissal of case alleging pre-IPO fraud - ZDNet
  75. Bay Area Man Pleads Guilty to Securities Fraud by Insider Trading in The Walt ... - F
  76. Banking Troubles, but Not a Word About Fraud Claims - New York Times (blog)
  77. Police: Man part of check fraud ring defrauding businesses of more than $40000 - Tuls
  78. US judge dismisses case against Twitter alleging pre-IPO fraud - Reuters
  79. FBI alleges fraud in priest's condo purchase - MyFox Detroit
  80. Fraud runs rampant in Census Bureau - New York Post
  81. Digging for answers: The “strong smell” of fraud from one Bitcoin miner maker - Ars T
  82. Digging for answers: The “strong smell” of fraud from one Bitcoin miner maker - Ars T
  83. Queens artist indicted in $80M fraud scheme - New York Post
  84. Allstate awarded $3.8M in fraud judgment - Insurance Business Review
  85. Pan-European definitions of fraud and corruption proposed as European ... - Out-Law.c
  86. Digging for answers: The “strong smell” of fraud from one Bitcoin miner maker - Ars T
  87. Research and Markets: Global Enterprise Fraud Management Market 2014-2018 ... - Busin
  88. Newark woman sentenced to 6 1/2 years for fraud targeting elderly women - The Star-Le
  89. Brunell: Tougher penalties for fraud are needed - The Columbian
  90. States: Spike in Tax Fraud Against Doctors - Krebs on Security
  91. Voter fraud is not something made up by racist Republicans - The Huntsville Times - a
  92. Chinese Painter Whose Works Fooled Manhattan Galleries Is Charged With Fraud - Busine
  93. Seafood Fraud May Be an Even Bigger Problem Than You Thought - Yahoo News
  94. Citigroup CEO Says More Face Discipline on Mexico Fraud - Bloomberg
  95. Veteran Hamilton police officer charged with fraud - CBC.ca
  96. Rocker police officer pleads guilty in NY fraud - Wall Street Journal
  97. Ex-cop who collected $30000 in disability payments pleads guilty to fraud ... - The P
  98. Apollo Nida Arrest 2014: Details About Husband of Phaedra Parks' Fraud ... - Enstarz
  99. Social Security to step up fraud detection with predictive analytics - GCN.com
  100. Mohanlal's Mr Fraud Lands In Trouble! - Oneindia
  101. Afghan election result delayed due to fraud probe - News24
  102. Holiday villa fraud: a cautionary tale - Telegraph.co.uk
  103. Lawyer's ex fingers him in R6m fraud - Independent Online
  104. 'Cash for crash' scams fuel sharp rise in insurance fraud - The Guardian
  105. Fraud accused Mpuma woman gets bail - Independent Online
  106. Globetrotting 'agoraphobic' woman jailed for benefits fraud - Telegraph.co.uk
  107. James Moore: Insurers must share the blame for fraud - The Independent
  108. Apollo Nida Back in Court for Fraud Charges — He's Accused of Stealing HOW ... - Wetp
  109. Brooklyn Man Charged with Murder to Obstruct Bank Fraud Investigation - Federal Burea
  110. Four jailed in £3.5m mortgage fraud case - BBC News
  111. Dung denies fraud - TradeWinds
  112. Brooklyn Man Charged With Murder Tied to Bank Fraud - Wall Street Journal (blog)
  113. Tips for Fighting Fraud with Big Data - BankInfoSecurity.com
  114. Dozens charged in alleged Philadelphia slip and fall insurance fraud scheme - 6abc.co
  115. Detroit city employees charged with unemployment insurance fraud - WDIV Detroit
  116. Dominican, Caribbean financial services face constant, growing fraud threat - Dominic
  117. 'Agoraphobic' who travelled the world on benefits jailed for 12 months - Metro
  118. Businesses View Fraud As a Risk - AllAfrica.com
  119. Top Afghan Watchdog Says US Withdrawal Complicates Efforts to Fight Fraud - Foreign P
  120. Fraud suspect WPC surrenders to cops - Trinidad & Tobago Express
  121. GBGroup Acquires DecTech to Build Joint Identity and Fraud Portfolio - Infosecurity M
  122. Auroracoin: A 'Resounding Success' Despite Huge Price Drop and Fraud Claims - Interna
  123. Guilty plea judged to be a 'fraud on the court' - Toronto Star
  124. The $100 Million Fraud Started By A Teenager - Benzinga
  125. Apollo Nida's co-conspirator sentenced five-plus years for bank fraud, ID theft - Atl
  126. New York Times Finally Discovers Voter Fraud...in Afghanistan - NewsBusters (blog)
  127. SF Fraud Summit a Must-Attend - BankInfoSecurity.com (blog)
  128. US money manager pleads guilty in long-running fraud case - Reuters
  129. US money manager pleads guilty in long-running fraud case - Reuters
  130. Tax Fraud: Scheme Spans 8 Years - BankInfoSecurity.com
  131. Money Manager Stephen Walsh Pleads Guilty to Fraud - Wall Street Journal
  132. Investment Fraud Scheme Uncovered - Federal Bureau of Investigation (press release)
  133. Foursquare CEO Admits to Wife's Boston Marathon Fraud - Mashable
  134. Former Toronto society 'Glitter Girl' charged with fraud in Florida - The Globe and M
  135. UPDATE 1-US money manager pleads guilty in long-running fraud case - Reuters
  136. CORRECTED-UPDATE 1-US money manager pleads guilty in long-running ... - Reuters
  137. Couple who won £250000 on lottery found guilty of £42000 benefit fraud - Metro
  138. Gondwana Gantantra Party's Nagpur Lok Sabha candidate Rammurti Chimote ... - Times of
  139. MHA gives nod to draft Prevention of Sporting Fraud Bill - Daily News & Analysis
  140. Home Ministry gives nod to draft Prevention of Sporting Fraud Bill - Firstpost
  141. Finance Ministry directs banks to deal firmly with fraud, wilful default - Economic T
  142. Afghan front-runners trade fraud allegations - Daily Times
  143. 'Glitches' – another term for coupon fraud - nwitimes.com
  144. Money Manager Stephen Walsh Pleads Guilty to Fraud - Wall Street Journal
  145. Afghan Presidential Candidates Allege Widespread Fraud - Wall Street Journal
  146. Deal firmly with fraud, wilful default: Financial Services Secretary to banks - NDTV
  147. ICAI raises concerns on fraud reporting in Companies Act - Indian Express
  148. Allen West: More Florida Voter Fraud? 3000 Registrations List UPS Stores As ... - Fox
  149. Two students held for cyber fraud - Times of India
  150. Online banking fraud shocker in SA - MyBroadband
  151. Political Fraud About Voter Fraud - Wall Street Journal
  152. State won't prosecute for mineral rights fraud, but I will - Moneyweb.co.za
  153. New York lawmaker in custody on US fraud charges - Chron.com
  154. 3 Accused of Social Security Fraud - Wall Street Journal
  155. New York Congressman Turns Himself In Amid Fraud Charges - TIME
  156. Political Fraud About Voter Fraud - Fox News (blog)
  157. Good, Fast & Cheap: The New Norm, Thanks to Ad-Fraud Protection Technologies - ADOTAS
  158. Republican Rep. Grimm of NY indicted on fraud charges - Reuters
  159. David Cameron's brother calls for fraud trial to be halted over legal aid cuts - The
  160. Mr Fraud Trailer: Mohanlal Is On A Mission! - Oneindia Entertainment
  161. What Can Go Wrong When Firms Use Your IP Address Against Fraud - Forbes
  162. Three men get 20-year sentences in New York City payroll fraud case - Reuters
  163. Grimm, Staten Island Congressman, Charged With Fraud - New York Times
  164. Florida man accused of rental fraud dumps a bucket URINE on a building inspector - Da
  165. Voters mixed over fraud charges for NY congressman - Chron.com
  166. 'Blackbox' exposes a £54000 car insurance fraud - Telegraph.co.uk
  167. A quarter century of financial fraud - CNBC.com
  168. African criminal groups are using social engineering to defraud US retailers. - Feder
  169. Anti-racism group's leader charged with fraud - Views and News from Norway
  170. Bank fraud fugitive caught after 2 and a half years - News10.net
  171. Hendersonville woman charged with TennCare fraud - The Tennessean
  172. Voters mixed over fraud charges for NY congressman - Businessweek
  173. IGG clears top bosses at NSSF of fraudPublish Date: Apr 30, 2014 - New Vision
  174. CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level - AllAfrica.com
  175. Google rebuffs anonymous accusation of AdSense fraud - CNET
  176. Tax Fraud Gang Targeted Healthcare Firms - Krebs on Security
  177. Directorate of Revenue Intelligence detects commercial fraud to the tune of ... - Eco
  178. A Federal Judge Searches for Voter Fraud in Wisconsin and Finds None - The Atlantic
  179. How analytics is changing the way we prevent fraud - ITWeb
  180. Avoiding mobile fraud: What small businesses need to know - The Guardian
  181. Google AdSense Fraud Leak Seems Fake, Publishers Doubt It & Matt Cutts Calls ... - Se
  182. Senators blast watchdogs over widespread gold investment fraud - Reuters
  183. DRI detects commercial fraud to the tune of over Rs 3100 crore: report - NDTV
  184. £5m fraud case collapses after David Cameron's brother attacks legal aid cuts - Teleg
  185. How analytics is changing the way we prevent fraud - ITWeb
  186. 3 Indians convicted for role in $15 million fraud in US - Times of India
  187. RHOA Phaedra Parks, Apollo Nida lose homes in fraud case, Apollo faces 5 ... - Mstarz
  188. The voter fraud bogeyman: Editorial - NJ.com
  189. Serious fraud trial abandoned after David Cameron's QC brother attacks legal ... - Th
  190. Fraud trial halted due to lawyers' boycott over legal aid cuts - The Guardian
  191. SF Fraud Summit on Target - BankInfoSecurity.com (blog)
  192. Barristers' legal aid rebellion 'risks collapse' of top fraud cases - The Guardian
  193. SA introduces measures to alleviate ticket fraud - Bizcommunity.com
  194. Lekota accuses Cope defectors of fraud - Johannesburg Sunday World
  195. Row over legal aid cuts will force fraud trials to be put on hold, court hears - The
  196. Judge's ruling calls viability of fraud cases into question - Financial Times
  197. Fraud-Fighting Insights from Visa - BankInfoSecurity.com (blog)
  198. Amount of money stolen via phone fraud soaring - The Japan Times
  199. Telephone fraud: 'Hellow, is it me you're looking for?' - The Japan Times
  200. Visa records low fraud cases in Mena region - Zawya (registration)
  201. Crime gangs expand into food fraud, experts warn - The Guardian
  202. The best defence against food fraud: buy local and cook it yourself - The Guardian
  203. Land fraud case against ex-BJP MLA, kin - Times of India
  204. Fraud: Retired bank manager among three held - Times of India
  205. Westchester County worker gets prison in parking fraud - The Journal News / Lohud.com
  206. Nigerian press focus on terrorists, U.S warning, poll fraud - StarAfrica.com
  207. Fraud lawyers not underpaid despite legal aid cuts, says justice minister - The Guard
  208. IT manager jailed for fraud - Auckland stuff.co.nz
  209. Care home fraud soars among middle classes - The Times (subscription)
  210. IT manager jailed for $1M fraud - 3News NZ
  211. Apollo Nida Fraud Case: Claims Attempt to Steal from Banks, HUD, IRS ... - LALATE
  212. Fraud detectives seize property related to ACT Public Trustees Office - The Canberra
  213. Mpumalanga land fraud probe call by Agang SA - BDlive
  214. Middle classes blamed as bill for care home fraud doubles - Daily Mail
  215. Petitioner against Jang/Geo has fraud case registered against him - The News Internat
  216. Action Fraud UK confirm Nigel Goldman complaints - Olive Press
  217. CardinalCommerce and The Fraud Practice Announce Results from Inaugural ... - MarketW
  218. EI fraud totalling $400K alleged in case of New Brunswick fisherman - CBC.ca
  219. Investigations into stolen identities, fraud often pose challenges - Journal Times
  220. Fraud foreign employment agent held - E Kantipur
  221. Officer sentenced over retail fraud - Belfast Telegraph
  222. IFP leader concerned over election intimidation and fraud - Times LIVE
  223. Top police officer jailed for ripping off High Street stores in 'petty' fraud scam -
  224. Mohanlal's Mr Fraud To Be Released On May 17 - Oneindia Entertainment
  225. Meet HashFast, another Bitcoin miner manufacturer accused of fraud - Ars Technica
  226. Ex-Surrey Police chief inspector Tanya Brookes jailed for fraud - BBC News
  227. Sophisticated Fraud Scheme Dismantled - Federal Bureau of Investigation (press releas
  228. 5 LIers indicted in $30M mortgage fraud - Newsday
  229. RHOA Bombshell: Apollo Nida Pleads Guilty To Fraud Charges - The Urban Daily
  230. 'Real Housewives of Atlanta' spouse guilty in fraud case - USA TODAY
  231. Q&A with Oliver Rui: Gender and Corporate Fraud in China - Voice of America
  232. Parties keen to curb fraud - Citizen
  233. RHOA: Apollo Nida Pleads Guilty to Fraud Charges [Video] - Guardian Liberty Voice
  234. Apollo Nida pleads guilty to $2.3m mail, wire and bank fraud - Daily Mail
  235. Charter schools are cheating your kids: New report reveals massive fraud ... - Salon
  236. Two charged in credit card fraud, ID theft scheme - Calgary Herald
  237. Man suspected in Sonoma Valley Bank fraud found dead - Santa Rosa Press Democrat
  238. Indian Exchange Operator Shah Arrested in Fraud Investigation - Wall Street Journal
  239. English Language School Owner Sentenced for Immigration Fraud - Federal Bureau of Inv
  240. Kitchener residents charged in alleged $21-million investment fraud - CTV News
  241. Q&A with Douglas Cumming: Gender and Fraud in China - Voice of America
  242. Bitcoin is ripe for fraud and Ponzi schemes, warns SEC - CNET
  243. Texas Fraud Suspect Not Linked to Target Breach, Police Say (1) - Businessweek
  244. RHOA's Apollo Nida Pleads Guilty to Fraud Charges, Could Face 30 Years in Jail - Bell
  245. Fraud audit: In between - Jakarta Post
  246. Bulgarian senior official charged in fraud scheme - Yahoo News
  247. Searching for Sugar Man sparks new fraud controversy - Channel 24
  248. Puerto Rican accused in $1.4M federal fraud case - Yahoo News
  249. Former Head of Ga. Language School Is Sentenced for Immigration Fraud - Chronicle of
  250. Plaintiff Lawyer Offers Inside Look At `Institutionalized Fraud' At Asbestos ... - Fo