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  1. Talent agent gets probation in New York fraud case - Wall Street Journal
  2. Jurors Weigh Fraud Charges Against Wyly Brothers Accused Of 13-Year ... - Forbes
  3. Doctors nationwide victimized in ID theft fraud - Businessweek
  4. Talent agent gets probation in New York fraud case - Charlotte Observer
  5. Big fraud cases at risk of collapse over UK legal aid rebellion - Legalbrief (subscri
  6. Doctors nationwide victimized in ID theft fraud - Chron.com
  7. Citigroup Must Face Fraud Claim Over $1 Billion in CDOs (2) - Businessweek
  8. Doctors nationwide victimized in ID theft fraud - MSN Money
  9. Doctors nationwide victimized in ID theft fraud - WTOP
  10. Peter Slipper loses bid to have fraud charges dropped - The Guardian
  11. From the archive, 9 May 1882: Adventuress sentenced in cross-dressing fraud ... - The
  12. IEC, cops at odds over voter fraud - Independent Online
  13. Facebook used to facilitate fraud, says Satinsky - Moneyweb.co.za
  14. Facebook again faces user fraud claims - Independent Online
  15. Michigan neurologist under federal Medicare fraud investigation - The Ann Arbor News
  16. Three Montreal men face 122 charges in Toronto fraud investigation - Globalnews.ca
  17. FCA Fights Fraud Dismissal in Legal Aid Cuts Test Case - International Business Times
  18. 36 indicted in Puerto Rico in $1.8M fraud scheme - Yahoo News
  19. Former world No 5 Stephen Lee charged with fraud over the sale of a snooker cue - Dai
  20. Feds bust Roger Pollock, one-time major housing developer, for bank fraud ... - The O
  21. Hunt for tech scam artist behind £7.5million fraud - Express.co.uk
  22. Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges - Federa
  23. Fraud Warning and Fake Kimberley Process Certificates for Sierra Leone and ... - US D
  24. California Subcontractor Pleads Guilty to Fraud Involving Boeing Contracts - Federal
  25. City fraud cases on brink of collapse in growing row over legal aid cuts - The Guardi
  26. No bail: suspect on charges of fraud, stealing $.25m - Trinidad & Tobago Express
  27. Swisspartners pays $4.4mn to avoid US tax fraud charges - Citizen
  28. Fraud case opened in Grabouw voting - News24
  29. Britain's biggest fraud trials set to collapse as barristers refuse to work ... - Dai
  30. Corporate fraud rose dramatically in last few years - Economic Times
  31. MPs to warn ministers over benefit fraud - Telegraph.co.uk
  32. Immigration agent held for Rs 18.23L fraud - Times of India
  33. UP resident booked for fraud with co-op bank - Hindustan Times
  34. Vote for Sovereignty in Eastern Ukraine Brings Voter Fraud Concerns - Voice of Americ
  35. African invoice fraud hampers development of poorest nations - The Guardian
  36. Legal experts link fall in fraud cases to spending cuts - Financial Times
  37. Corporate Fraud Rose Dramatically in Last Few Years: Survey - NDTV
  38. Solomon Islands Electoral Commission says no complaints made over voter fraud - Radio
  39. Study: Fraud costing Africa billions - Eyewitness News
  40. Fraud Warning, Fake KP Certificates for Sierra Leone and Guinea - Rapaport
  41. UK fraud office steps up probe into Barclays' dealings with Qatar - Financial Times
  42. Custody battle: dad's fraud charges false - Independent Online
  43. Mabe fraud case postponed - Sowetan
  44. Drop in UK fraud prosecutions highlights urgent need for more funding for ... - Out-L
  45. IEC denies Grabouw electoral fraud - Independent Online
  46. Sam and Charles Wyly Found Liable In Civil Fraud Case - Wall Street Journal
  47. IEC denies electoral fraud - News24
  48. Coming clean: The truth about fraud in digital advertising - VentureBeat
  49. Failure of regulatory mechanism behind rising fraud cases: CBI - The Hindu
  50. Regulatory mechanism failure behind rising fraud cases: CBI - Economic Times
  51. Failure of regulatory mechanism behind rising fraud cases: CBI - Indian Express
  52. Producer Masaaki Wakasugi Arrested for Fraud - Variety
  53. Rand Paul: voter ID furore is 'completely crazy' even if fraud laws are not - The Gua
  54. Teresa and Joe Giudice celebrating after $260k mortgage fraud case against ... - Dail
  55. Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 ... - Feder
  56. Pule Mabe's fraud case postponed - Citizen
  57. IEC denies electoral fraud - Citizen
  58. $260m US medicare fraud, 90 people arrested - News24
  59. Geithner Ordered To Give S&P Documents In US Fraud Lawsuit - Business Insider
  60. Citigroup Says It Has Fired 12 in Mexico Over Fraud - New York Times
  61. Citigroup Fires 11 More People Amid Probe of Banamex Loan Fraud - Bloomberg
  62. Citigroup Fires 11 More Over Alleged Oceanografia Fraud - Wall Street Journal
  63. Citigroup fires 11 more in fraud probe of Banamex unit-memo - Reuters
  64. Sift Science Raises $18M to Stop Fraud Online — Even As Criminals Change ... - Wall S
  65. IEC denies electoral fraud - News24
  66. Ministers urged to publish more accurate figures on benefit fraud that show it ... -
  67. RAF man jailed over £90000 fraud - Express.co.uk
  68. IEC denies Grabouw poll fraud - iAfrica.com
  69. Citigroup Firings Back CEO Pledge for Change After Fraud - Bloomberg
  70. Police arrest several in connection with international credit card fraud ring - KGUN
  71. Arms deal 'fraud, manipulation' exposed - Independent Online
  72. Box Office Clash: Mohanlal's 'Mr Fraud' to Take on Manju Warrier's 'How Old ... - Int
  73. 'Betting fraud, not match fixing, is main enemy' - SuperSport
  74. Citigroup Fires 11 in Fraud Investigation - Analyst Blog - NASDAQ
  75. Brit convicted of $14m Hewlett-Packard fraud - Telegraph.co.uk
  76. School Proctor Sentenced to Prison in Student Financial Aid Fraud Scheme - Federal Bu
  77. Real voter fraud - Pittsburgh Post-Gazette
  78. Retired British couple due to be extradited to the US on fraud charges taken ... - Da
  79. Betting fraud, not match fixing 'should be the target' - BDlive
  80. Leading Accounting Firm Gettry Marcus Shares a Fraud Prevention Checkup ... - PR News
  81. Tackling fraud in councils – live debate - The Guardian
  82. $200 Million Fraud Case: More Guilty Pleas - BankInfoSecurity.com
  83. Why fraud-free digital ad campaigns are the next big thing - VentureBeat
  84. BREAKING NEWS: Couple due to be extradited to America to face fraud charges ... - Nor
  85. Ghanaian national arrested for passport fraud in Yeoville - Times LIVE
  86. Sharpton mocks Limbaugh; alleges voter fraud in children's book award - BizPac Review
  87. Helping Community Banks Fight Fraud - BankInfoSecurity.com (blog)
  88. Paul and Sandra Dunham facing extradition to U.S. on fraud charges admit they ... - D
  89. Ex-State Senate Chief Acquitted of Fraud in Retrial; 'This System, It Works ... - New
  90. Architects named as the worst for 'blue badge fraud' - The Independent
  91. The Register's Editorial: Schultz's crusade heavy on cost, light on fraud - DesMoines
  92. AA is not a fraud: Why haters are afraid to listen - Salon
  93. Mr Fraud - Times of India
  94. Federal courts orders Blue Cross Blue Shield of Michigan to pay 5.1M+ for fraud - JUR
  95. French trader arrested after fraud, odyssey - Yahoo News
  96. French trader arrested after fraud, odyssey - USA TODAY
  97. US nets biggest penalties for fraud from pharma - Times of India
  98. French trader arrested after fraud, odyssey - Inquirer.net
  99. Apollo Nida Fraud Case: Will Apollo Go to Prison? EXCLUSIVE - LALATE
  100. Mr Fraud Movie Review - Oneindia
  101. Derby election fraud threatens to overshadow poll - BBC News
  102. Trojan Viknok the Latest Malware for Click-Fraud Scams, Reports Symantec - SPAMfighte
  103. Macedonian opposition boycotts Parliament over claims of election fraud - EurActiv
  104. Alameda County auditor hopeful drops out after fraud charges - San Jose Mercury News
  105. Candidate charged with voter fraud drops out - Sacramento Bee
  106. NY doctor indicted in multi-million dollar medicare fraud scheme - The News Internati
  107. Chip and SKIM: How dodgy crypto can leave shoppers open to fraud - Register
  108. Fraud claims in Japanese brewer Asahi action - The Australian
  109. 2 Bulgarians face raps for ATM card fraud - Inquirer.net
  110. Judge sentences former WellCare execs to prison in Medicaid fraud - Tampabay.com
  111. North Miami mayor charged with mortgage fraud - Local 10
  112. Fonetic picks up fraud from voice analytics - Financial Times
  113. Danville: Top employee at Seeno-owned Discovery Sales indicted on bank fraud - San Jo
  114. Elkhart County businessman indicted for fraud - WSBT-TV
  115. Global fraud on the rise; Audits aren't helping - CNBC.com
  116. Conwoman behind £230000 fraud who used police to try to protect herself from ... - Da
  117. Missoula forum to teach how to fight fraud, spot scams - The Missoulian
  118. Conwoman Neelam Desai jailed for 30 months for fraud - Daily Mail
  119. Fraud audit aftermath: Mending broken promises - Jakarta Post
  120. North Miami Mayor Surrenders To Feds As Part Of Fraud Investigation - CBS Local
  121. Acquittals in R160m Fidentia fraud case - Citizen
  122. Japan Supreme Court upholds verdict in intelligence chief fraud case - The Japan Time
  123. David Drumm to face fraud claims at US bankruptcy hearing - Irish Independent
  124. Block: NQ `Substantial Fraud,' Clearly Audit Issues - Bloomberg
  125. Dem Mayor Who Helped Sebelius Push Obamacare Charged With Fraud - Daily Caller
  126. Acquitals in R160m Fidentia fraud case - The New Age Online
  127. Fraud is costing the global economy $3.7 trillion per year. - NBCNews.com
  128. Unsealed documents unleash 16 arrests for fraud - Jacaranda FM
  129. North Miami, Florida, mayor suspended from office after fraud charges - Yahoo News
  130. ZJ Wah Wa Charge With Wire Fraud, Facing 20 Years In Federal Prison - Urban Islandz
  131. Association Of Certifed Fraud Examiners Release 2014 Report On Fraud - Forbes
  132. Cyber fraud: 10 arrested in SA - Independent Online
  133. Tower Hamlets goes to the polls amid accusations of electoral fraud - The Guardian
  134. Fraud trial legal aid ruling overturned by appeal court - The Guardian
  135. Afghan election body sacks thousands over fraud ahead of run-off - Reuters
  136. 24 arrested for cyber fraud schemes - South African Broadcasting Corporation
  137. Association Of Certified Fraud Examiners Release 2014 Report On Fraud - Forbes
  138. Acquittals in R160m Fidentia fraud case - Sowetan
  139. SA, US agencies crack financial fraud scam - South Africa.info
  140. SA to extradite cyber fraud suspects - Eyewitness News
  141. Courier Fraud special investigation: Fighting the latest scam which targets ... - Mir
  142. Fraud case against new ANC MP - Citizen
  143. '£700million tax fraud Brit' held by US Secret Service after watching Amir ... - Mirr
  144. White Dee's benefits 'are frozen and could face a fraud investigation ... - Daily Mai
  145. Fraud case against new MP - Jacaranda FM
  146. Extradition couple Paul and Sandra Dunham flown to US to face fraud charges - Telegra
  147. MP, barely sworn in, being investigated for fraud - eNCA
  148. Doctor, lawyers part of R150m RAF fraud scam - Legalbrief (subscription)
  149. Russia launches fraud case against backers of Putin critic Navalny - The New Age Onli
  150. 8 charged in California Guard recruitment fraud - Stars and Stripes
  151. Police asked to investigate more than 50 allegations of electoral fraud - The Guardia
  152. S.C. Fighting Food Stamp Fraud as Part of Pilot Program - WLTX.com
  153. Report: Iran billionaire executed over $2.6B fraud - Yahoo News
  154. Iran billionaire executed over $2.6 bn fraud, says report - Indian Express
  155. Report: Iran billionaire executed over $2.6B fraud - Inquirer.net
  156. Iran hangs billionaire over $2.6B bank fraud - Haaretz
  157. Iranian billionaire hanged “without warning” over £1.5bn fraud - The Times (subscript
  158. 20 Charged In South Florida Cell Phone Fraud Scheme - CBS Local
  159. 13 Arrested in Luxury Car Fraud Ring - Westside Today
  160. Iran billionaire executed over $2.6B bank fraud - Businessweek
  161. Iranian billionaire executed over $2.6 billion fraud: Report - Hurriyet Daily News
  162. Iran billionaire executed over $2.6B bank fraud - Yahoo South Africa
  163. Judge Dismisses Watermelon Statue Fraud Case - CBS Local
  164. Iranian Businessman Executed Over $2.6bn Bank Fraud - International Business Times UK
  165. Minister refuses to respond to fraud claims - News24
  166. Hawks investigating new ANC MP for credit card fraud - Times LIVE
  167. MSTC Fraud Case: Court Attaches Rs 2.5 Crore Cash - The New Indian Express
  168. Feds charge three more Passages Hospice employees with fraud - Crain's Chicago Busine
  169. Malawi to recount votes after fraud concern - The New Age Online
  170. Malawi to recount votes after fraud claims - News24
  171. Iranian billionaire 'secretly executed' over biggest bank fraud in country's ... - Th
  172. Americans Are More Afraid Of Credit Card Fraud Than Of Terrorism - Business Insider
  173. Malawi to recount votes after fraud concern - Independent Online
  174. Soweto adult centre fraud probe - The New Age Online
  175. Malawi recounts votes amid fraud claims - BDlive
  176. Malawi to recount votes after fraud concern - Sowetan
  177. Fifa warns World Cup fans of ticket fraud - Sowetan
  178. Fighting Fraud: Hercule III Work Programme adopted - EU News
  179. Employee Fraud Losses Often Aren't Recovered - Wall Street Journal (blog)
  180. Chinese Regulators Escalate Crackdown on Box Office Fraud - Hollywood Reporter
  181. CMO Today: Ad Fraud Accelerates in Web Video - Wall Street Journal (blog)
  182. Fraud Probe Launched Against Leading Russian Journalist - RadioFreeEurope/RadioLibert
  183. Pasa clamps down on telemarketing fraud - BusinessTech
  184. Oxfam anti-fraud boss jailed for stealing £65000 from the charity - Telegraph.co.uk
  185. Online Video Ads Vulnerable to Fraud Blur Picture for Marketers - Wall Street Journal
  186. GSK faces serious fraud investigation in Britain - Reuters UK
  187. Oxfam fraud buster Edward McKenzie-Green is jailed for FRAUD - Mirror.co.uk
  188. Investigating Student Aid Fraud - Federal Bureau of Investigation (press release)
  189. Former Goldman Trader Tourre Won't Appeal Fraud Verdict - Wall Street Journal
  190. $100m 'accounting fraud': police make arrest - The Age
  191. Rules tighter as debit order fraud rises - BDlive
  192. GlaxoSmithKline faces criminal investigation by Serious Fraud Office - The Guardian
  193. 'Poker player's $100m CBA fraud' - The Age
  194. man arrested over $100 million fraud - Herald Sun
  195. Melbourne man arrested over alleged $100 million fraud - Herald Sun
  196. UK fraud office probes GSK - Moneyweb.co.za
  197. Report: Former Index CEO and president arrested on charges related to ... - Polygon
  198. UK fraud office probes GSK - Independent Online
  199. CBA customers lose homes amid huge fraud claim - The Age
  200. Report: Former Index president arrested for fraud - Joystiq
  201. Female duped of cash by web fraud - Times of India
  202. Gas bosses jailed for fraud - 3News NZ
  203. Second Melbourne man charged over alleged $100 million fraud - Herald Sun
  204. GlaxoSmithKline faces criminal investigation by UK fraud office - BDlive
  205. Discovery Health warns of R3bn claims fraud - BDlive
  206. Kid crims don't need to skim: Paywave cards lead fraud rise - Register
  207. Govt employees lose first round in fraud case - Citizen
  208. How 'New' is MasterCard's Fraud Policy? - BankInfoSecurity.com
  209. Third man charged over alleged $100 million fraud involving bank loans - Herald Sun
  210. 'Healthcare fraud must be investigated' - Eyewitness News
  211. Feds Raid Micropower Career Institute Campuses In Fraud Investigation - CBS Local
  212. Citi Says Signs of Mexico Fraud Weren't Escalated - Wall Street Journal
  213. US probing at least 10 banks, processors for fraud: documents - Reuters
  214. Health-care fraud in America - The Economist
  215. 'Romance fraud': woman accused of swindling millions from men through online ... - Sy
  216. Health-care fraud - The Economist
  217. The $874 million student loan fraud industry - MarketWatch
  218. Insurance fraud worth £3.5m uncovered every day, figures show - The Guardian
  219. 5 Indians charged with participating in visa, financial fraud in US - Times of India
  220. Dentist wants fraud charges withdrawn - The New Age Online
  221. Fraud Index Report Reveals Global Patterns of Fraudulent Transactions - PC Magazine
  222. Dentist wants fraud charges dropped - Independent Online
  223. IBM patents technique for killing fraud, using click patterns - PCWorld
  224. IBM Patents Technique for Killing Fraud, Using Click Patterns - CIO
  225. Florida continues to lead US in identity, tax fraud - Yahoo News
  226. Krejcir's legal team accused of fraud - Independent Online
  227. Man sentenced to 16 years in food-stamp fraud scheme - The Columbian
  228. The frighteningly overblown reports of online ad fraud - VentureBeat
  229. Indian Conman Faces Trial in Britain for Fraud, Blackmailing - The New Indian Express
  230. Indian 'spiritual healer' charged with fraud, blackmail in UK - Indian Express
  231. Mexico Issues Arrest Warrants in Banamex Fraud Inquiry - New York Times (blog)
  232. Fraud masterminds still on the run - Times of India
  233. Finance firm CEO loses Rs 65000 in credit card fraud - Times of India
  234. Fraud crackdown on benefit cheats who live in Spain - The Times (subscription)
  235. As Movie Market Booms, China Ups Its Game Against Fraud - Wall Street Journal (blog)
  236. Fraud Allegations Mar Public Chamber Elections - The Moscow Times
  237. Study Examines Fighting Fraud - Health IT Outcomes (press release)
  238. Online fraud costs car buyers £17.8 million a year - Telegraph.co.uk
  239. IBM tackles tech fraud by analysing browsing behaviour - Computer Business Review
  240. Jakarta Adopts Measures to Reduce Fraud in Education Aid Program - Jakarta Globe
  241. Bloem couple held over fraud - Jacaranda FM
  242. Bloemfontein couple held over fraud - Citizen
  243. Nine tips for councils on tackling fraud - The Guardian
  244. Fraud-tainted official wait times show problems for vets - USA TODAY
  245. Feds Drop Two Fraud Charges In Probation Case - WBUR
  246. US accuses Russian hacker Evgeniy Bogachev of $100m fraud - The Guardian
  247. Faulty Fraud Predictions Are Harming Digital Advertising - IAB (blog)
  248. Ex-ArthroCare execs guilty in fraud case - Austin American-Statesman
  249. Health device firm's ex-execs convicted of fraud - Chron.com
  250. Millsboro contractor charged with fraud - The News Journal