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  1. Herbalife Plunges as Ackman Vows to Unveil Enron-Like Fraud - Businessweek
  2. Foreign exchange trading faces SFO criminal investigation - The Guardian
  3. Herbalife tumbles after Ackman vows to reveal Enron-like fraud - Moneyweb.co.za
  4. 2 Houston women charged with bank fraud - KSAT San Antonio
  5. 2 Houston women charged with bank fraud - Chron.com
  6. Easy Solutions and Fundtech tackle wire fraud.. - Finextra (press release)
  7. Evil click fraud bastards exploit MH17 victims' names for internet scams - Boing Boin
  8. Quarter of UK Shoppers Don't Trust Retailers on Card Fraud - Infosecurity Magazine
  9. Court upholds conviction of man in fraud scheme - Chron.com
  10. Fraud ringleader held - The New Age Online
  11. KBC fraud gets even bigger, EOW to investigate case - Times of India
  12. North Carolina woman's “selfie” puts face on fraud that bilked Atlantan - Atlanta Jou
  13. Bangalore Engineer Blamed for Russian Fraud - The New Indian Express
  14. Seven Ways To Prevent Employee Fraud - Business 2 Community
  15. StubHub was victim of cyber fraud ring; arrests to be announced - Business Insider
  16. StubHub was victim of cyber fraud ring; arrests to be announced - Reuters
  17. Ariz. food-stamp, unemployment fraud add up to $2.1 mil - azcentral.com
  18. StubHub was victim of cyber fraud ring; arrests to be announced - Reuters India
  19. StubHub a victim of cyber fraud ring - Independent Online
  20. Corporate fraud in Singapore rising, employees main culprits: Survey - Channel News A
  21. Bad tenant gets house arrest for fraud, forgery and bad cheques - Toronto Star
  22. Fraud a problem in energy sector-PwC - Moneyweb.co.za
  23. Task team will probe teacher fraud - Eyewitness News
  24. Madonsela to probe Mandela funeral fraud - Eyewitness News
  25. Vehicle finance fraud ringleader arrested - Eyewitness News
  26. Charity's Former Chief Sentenced for Fraud - Wall Street Journal
  27. StubHub a victim of cyber fraud ring - Independent Online
  28. Police proclaim breakthrough in vehicle finance fraud syndicate - Times LIVE
  29. Ex-Jefferies Executive Litvak Gets Two Years for Fraud - Businessweek
  30. Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal
  31. Report: Italy 'overzealous' in reporting EU farm fraud cases - EurActiv
  32. Barclays attempts to have 'dark pool' fraud lawsuit thrown out of court - Telegraph.c
  33. Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal
  34. Metairie doctor reaps millions as a fraud whisteblower, Wall Street Journal ... - The
  35. Fraud corporate liability conundrum - economia
  36. Jury finds ex-probation chief ran sweeping criminal enterprise - Boston Globe
  37. US judge declines to void ex-Sentinel CEO's fraud conviction - Reuters
  38. Clive fraud claim - The West Australian
  39. Employee found guilty of fraud - Independent Online
  40. Telkom boss in fraud scandal - ITWeb
  41. Why Even Exposed Ad Fraud Schemes Never Completely Die - AdAge.com
  42. Britain helping protect MH17 victims against fraud - Sowetan
  43. Telkom CEO in fraud case probe - South African Broadcasting Corporation
  44. UK's fraud office settles Vincent Tchenguiz claims - Reuters UK
  45. Four Charged in NFL-Related Securities Fraud Scheme Targeting Senior Citizens - Feder
  46. Former employee of Citigroup's Banamex denies he took part in loan fraud - Reuters
  47. Telkom CEO in fraud case probe - South African Broadcasting Corporation
  48. Telkom boss in fraud scandal - ITWeb
  49. Madiba funeral fraud claims investigated - Eyewitness News
  50. Phoenix financier pleads for leniency in fraud case - azcentral
  51. 'Industrial-scale fraud' in mayor's victory - Telegraph.co.uk
  52. Clerk held in Serula comunidade land fraud case - Times of India
  53. Champneys health spa in fraud probe after 'TV star' manager disappears... and ... - D
  54. SD to sharpen focus on fraud cases in health care - Sioux Falls Argus Leader
  55. Champneys health spa in fraud probe after 'TV star' manager disappears... and ... - D
  56. Man admits fraud scheme - Post-Tribune
  57. Rola's dad arrested over alleged health fraud - The Japan Times
  58. Rola's dad arrested over alleged health fraud - The Japan Times
  59. Maltese national in €16m UK fraud - Times of Malta
  60. Two Florida Brothers Sentenced For Food Stamp Fraud - CBS Local
  61. Pearson limo, taxi drivers in credit fraud: Cops - Toronto Sun
  62. 2 Fla. brothers sentenced for food stamp fraud - Local 10
  63. Florida brothers sentenced for food stamp fraud - First Coast News
  64. Fraud in PI law claims - Law Gazette
  65. Police charge former Myer manager Andrew Flanagan with fraud - Sydney Morning Herald
  66. Scotland bucks trend in fraud cases - expressandstar.com
  67. Satyam fraud case: Court adjourns case proceedings to 11 August - Firstpost
  68. Obamacare Fraud: A How-To Guide - National Review Online (blog)
  69. Card Not Present Fraud's at a Tipping Point - PaymentsSource
  70. Lusaka looks to e-ticketing to curb fraud - ITWeb Africa
  71. Champneys spa general manager at centre of fraud probe after £10k in cash ... - Daily
  72. Two women appear for murder and fraud - Citizen
  73. Teresa Giudice shows off bikini body as she and husband Joe treasure moments ... - Da
  74. Help for Heroes conman faces long jail sentence after admitting fraud - The Guardian
  75. Messi tax fraud case will go ahead - Independent Online
  76. Gauteng top cop arrested for fraud - Eyewitness News
  77. Mom jailed for R6.8m fraud - Independent Online
  78. Two appear for murder and fraud - The New Age Online
  79. Prasa contract holder charged with fraud - Independent Online
  80. Top cop held for recruitment fraud - Independent Online
  81. Cop held for recruitment fraud - Citizen
  82. Former MEC to face ANC panel over fraud claims - BDlive
  83. Big data tools deliver significant ROI in enterprise fraud prevention efforts - TechR
  84. Fraud probe following labour case - Citizen
  85. Top cop arrested for fraud - eNCA
  86. NHS Worker Stacey Tipler Jailed for £640000 Royal Marsden Hospital Fraud - Internatio
  87. Fraud accused hysterical after acquittal - Independent Online
  88. Suspended cop in court for fraud – SAPU - Citizen
  89. Doctor at Home Manager Arrested on Federal Health Care Fraud Charge ... - Federal Bur
  90. Oudtshoorn municipality rubbishes fraud claims - Eyewitness News
  91. SAPU calls for suspension of fraud-accused cop - eNCA
  92. Adoptive Parents of Erica Parsons Arrested on Federal Fraud Charges - TWC News
  93. US charges SK Madison commodity pool executives with fraud - Reuters
  94. Bank of America ordered to pay $1.27 billion for Countrywide fraud - Reuters UK
  95. Deter the Inside Job. 5 Ways to Avert Employee Theft and Fraud. - Entrepreneur
  96. Police Open Probe of Travel Agency Over Suspected Fraud, Seek More Victims - Times of
  97. Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud - Bloomberg
  98. Adoptive Parents of Erica Parsons Arrested on Federal Fraud Charges - TWC News
  99. Erica Parson's Adoptive Parents Arrested For Fraud, $25K Bond - WFMY News 2
  100. Former Scorpions advocate accused of fraud - Citizen
  101. Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud - Businessweek
  102. The Most Important Tip For Avoiding Investment Fraud - Forbes
  103. Brothers face fraud charges of R600m - Independent Online
  104. The Most Important Tip For Avoiding Investment Fraud - Forbes
  105. Former Scorpion accused of fraud - News24
  106. Former Scorpions advocate stung by fraud allegation - eNCA
  107. Court silences Ramphele fraud claims - Citizen
  108. Former Scorpion accused of Fraud - Jacaranda FM
  109. Mpshe in spotlight over staffer's fraud rap - Mail & Guardian Online
  110. Court silences Ramphele fraud claims - Independent Online
  111. NHS heart expert is guilty of £1m fraud: Swindlers at Basildon Hospital called ... -
  112. Contractor at WTC Site Charged With Fraud - Wall Street Journal
  113. Court silences Ramphele fraud claims - News24
  114. Financial aid fraud targeted Joliet Junior College and other colleges - The Herald-Ne
  115. NHS heart expert is guilty of £1m fraud: Swindlers at Basildon Hospital called ... -
  116. Bank staff, chief arrested for multi-crore loan fraud - Times of India
  117. 42 Chinese, Taiwanese suspects in telecom fraud arrested in Pampanga - GMA News
  118. Monterey County church members victims of fraud, deputies say - San Jose Mercury News
  119. Contractor charged with home improvement fraud - Wilkes Barre Times-Leader
  120. Fees for whiplash reports cut in attempt to combat fraud - Telegraph.co.uk
  121. Pallo Jordan a fraud – he's not a doctor! - News24
  122. Afghanistan election crisis deepens with new fraud allegations - Reuters
  123. Princess Cristina fraud case leads to calls to strip her name from Spain's streets -
  124. Afghanistan election crisis deepens with new fraud allegations - Hindustan Times
  125. Afghan 2nd vice president accused of involvement in election fraud - Xinhua
  126. SEC calls for civil charges on fraud - Bangkok Post
  127. Afghan candidate withdraws anti-fraud audit support - 3News NZ
  128. Afghan candidate rejoins anti-fraud audit - 3News NZ
  129. Potential losses in suspected China port metals financing fraud near $900m - Moneyweb
  130. Court surprised as head constable given fraud probe charge - Times of India
  131. The Crusader: Joseph clears his name after fraud con job - Express.co.uk
  132. Schoolboy duped on fraud spree by former radio host Dene Broadbelt - Sydney Morning H
  133. Buffalo City mayor, top officials have accounts frozen over 'fraud' - BDlive
  134. Public Works official fired for R60m fraud - Independent Online
  135. Govt official fired over R60m fraud - News24
  136. LTA Bust SIM Box Fraud - AllAfrica.com
  137. HP Calls Autonomy's Former CFO 'One Of The Chief Architects Of The Massive ... - Busi
  138. Karzai rejects claim deputy was involved in vote fraud - Reuters
  139. HP confirms it will sue Autonomy founder - Telegraph.co.uk
  140. HP accuses Autonomy founder of fraud - Financial Times
  141. Officials fired over R60m fraud: report - The New Age Online
  142. Hewlett-Packard accuses Autonomy founder of fraud as row escalates - The Guardian
  143. Mother who paid for thousands of pounds of liposuction on cloned credit cards ... - D
  144. 3 Reasons You Are Not a Fraud - Huffington Post
  145. Feds want Lupas fraud charges dismissed - Wilkes Barre Times-Leader
  146. Officials fired over R60m fraud: report - The New Age Online
  147. 'Special' mobile numbers victims of fraud - Emirates 24/7
  148. Scientists receive £500000 to investigate global food fraud - News-Medical.net
  149. Are SA banks colluding in fraud? - eNCA
  150. UK card fraud beats all records as expert predicts more annoying phone checks - Techw
  151. Retraction of allegations of fraud made against Colin Webster - Lazygamer
  152. Mortgage syndicate in court for R55 million fraud - Times LIVE
  153. HP defends shareholder deal and accuses former Autonomy executives of fraud - Out-Law
  154. Women admit to insurance fraud - Citizen
  155. 5 Italians held for fraud in Eastern Cape - The New Age Online
  156. 5 Italians held for fraud in Eastern Cape - The New Age Online
  157. Five Italians bust for E Cape fraud - Independent Online
  158. Five Italians held for fraud - News24
  159. Tips on tackling electronic payroll fraud in South Africa - ITWeb Africa
  160. NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
  161. Tender fraud accused taxi man on bail - Independent Online
  162. NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
  163. European card fraud reached new high in 2013 - The Guardian (blog)
  164. NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
  165. How to Target Nonexistent Fraud - Bloomberg View
  166. Why Is There So Much Fraud in Stem Cell Research? - Slate Magazine
  167. Phumelela accuses bookies of fraud over Tellytrack issue - BDlive
  168. Scott Morrison says Immigration Department investigating allegations of ... - ABC Onl
  169. Officials arrested for power fraud, corruption - Citizen
  170. Record ¥26.8 billion stolen via phone fraud in first half - The Japan Times
  171. Professional boater and married father of three may have faked his own death ... - Da
  172. Visa fraud suspects fled after wiring $1m overseas - Sydney Morning Herald
  173. Wine fraud: How easy is it to fake a 50-year-old bottle? - BBC News
  174. How Visa's Predictive Analytics Fight Gas Pump Fraud - Wall Street Journal (blog)
  175. Three Men Charged in Alleged $18.5 Million Mortgage Fraud - Wall Street Journal
  176. Sparks fly over power fraud - Times LIVE
  177. Stokes pleads not guilty in fraud case - Independent Online
  178. Pallo Jordan is no fraud - Thought Leader
  179. Thousands of foreign students in visa fraud racket - University World News
  180. A fraud busting start-up - Imperial College London
  181. Legal Clients Called Him Shlomo; US Calls Him a Fraud - New York Times
  182. California wine collector jailed for 10 years for fraud - Telegraph.co.uk
  183. When PayPal refuses buyers protection against eBay fraud - The Guardian
  184. Former 'Real Housewives Of Beverly Hills' Star Dana Wilkey Arrested And ... - Radar O
  185. Immigration official fled for India with $1.2m after alleged visa fraud - The Guardia
  186. 'Real Housewives of Beverly Hills' News: Dana Wilkey Indicted on Fraud ... - Christia
  187. How Big Is a $16 Billion Bank Fraud Settlement, Really? - OpEdNews
  188. Bank fraud boom - Fraudsters fleecing millions from bank customers - Jamaica Gleaner
  189. Alleged voter fraud, irregularities already reported - Today's Zaman
  190. Holon chief rabbi facing indictment over kashrut fraud - Haaretz
  191. Ten things you need to know about travel insurance fraud - Travel Daily News Internat
  192. Canada's fraud-fighting system too fractured to work properly, sweeping new ... - Fin
  193. Click Fraud Malware Found Lurking Inside Image Files - Infosecurity Magazine
  194. Naples farmworkers accused of fraud plead not guilty - Lehigh Acres News Star
  195. Anglo executives McAteer and Whelan charged over alleged €8m fraud - Irish Times
  196. A Highly Effective, Very Low-Tech Way to Stop Fraud - Businessweek
  197. Mercuria and Citi slug out exposure to China metals fraud - Financial Times
  198. Former police official loses P400,000 retirement fund to ATM fraud - GMA News
  199. Canadian anti-fraud measures too fragmented, report finds - CBC.ca
  200. SEC files securities fraud charges against state of Kansas over muni bonds and ... -
  201. What Fraud Case? Ex-'RHOBH' Star Dana Wilkey Celebrates New Fraud ... - Radar Online
  202. Financial fraud regulation lacks national strategy, group argues - The Globe and Mail
  203. Auction house exec pleads guilty to fraud in sale of baseball memorabilia - Chicago T
  204. Is voter fraud by impersonation an imaginary problem? Another study says 'yes ... - A
  205. Card Fraud Scheme Netted $23 Million - BankInfoSecurity.com
  206. Man 'charged with fraud after pretending to be Chelsea star' - Yahoo Eurosport UK (bl
  207. Feds Charge 5 With Bank Fraud in Iowa Home Sales - ABC News
  208. Former RHOBH star Dana Wilkey takes her mind off fraud sentencing by treating ... - D
  209. BofA Fake-Bomb Banker Charged With Insurance Fraud - Bloomberg
  210. 'Fraud does not respect geographical boundaries' - Financial Post
  211. New Rochelle woman charged with Worker's Comp fraud - The Journal News / Lohud.com
  212. Online Ad Firms Promise Fraud Offensive - Wall Street Journal (blog)
  213. Financial coordinator at Houston clinic guilty of fraud - KPRC Houston
  214. How CMS takes on and beats back Medicare fraud - GCN.com
  215. Former hedge fund managers agree to plead guilty to fraud - Reuters
  216. Pakistan Premier Agrees to Probe of Election-Fraud Complaints - Wall Street Journal
  217. Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider
  218. Former MIT Sloan associate dean and son plead guilty to securities fraud - Boston Glo
  219. Vancouver Island man found guilty of committing $65 million fraud - Globalnews.ca
  220. Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider
  221. Caught On Camera: Beauty Pageant Contestant Nabbed In Workers ... - CBS Local
  222. Beauty Queen Accused Of Workers Comp Fraud When Video Shows Her On ... - CBS Local
  223. Nedgroup accused of liquidation fraud - BDlive
  224. Dermatologist who worked in Virginia, the District indicted on fraud charges - Washin
  225. Beauty Contestant Busted for Alleged Workers' Comp Fraud After YouTube ... - KTLA
  226. Check Out JPMadoff.com -- The True Horror Series Staring Fraud Street and You! - Forb
  227. Hawks boss fraud trial set for December - Citizen
  228. California woman arrested for workers' comp fraud after competing in beauty ... - Fox
  229. David Michael Michaels guilty of $65M investment fraud - CBC.ca
  230. Mo. Sec. of State recovers $630k for fraud victims - KSDK
  231. Toronto couple, accused of a $7 million fraud, sought by RCMP - Toronto Star
  232. Standard Bank takes $80m hit on suspected Chinese fraud - BDlive
  233. US jury gives SEC quick win in fraud case against Boston adviser - Reuters
  234. State land fraud kingpin guilty - Independent Online
  235. How Agents Hunt for Fraud in Trove of Medicare Data - Wall Street Journal
  236. The Short Answer Cracking Down on Medicare Fraud - Wall Street Journal (blog)
  237. Uncovering Medicare Fraud Proves Elusive Despite Big Federal Spending - New York Time
  238. Sources: Notre Dame investigating potential academic fraud that could involve ... - Y
  239. Notre Dame Investigation: Latest Details, Analysis and Updates - Bleacher Report
  240. Football players part of Notre Dame academic fraud probe - CNN
  241. Whistleblower exposed Cancer Center fraud - Jackson Clarion Ledger
  242. The fraud traps set by your bank - Telegraph.co.uk
  243. Notre Dame investigates academic fraud, holds out four players - USA TODAY
  244. Fraud alerts sounded by DFSA with scams on the rise in UAE - The National
  245. Five years in jail for state land fraud - News24
  246. Five years jail for state land fraud - The New Age Online
  247. Woman jailed for £73000 benefit fraud - Leicester Mercury
  248. Banks Need Collaboration to Fight E-Fraud, Says Kuru - AllAfrica.com
  249. Fake qualifications an act of fraud - BusinessTech
  250. Fabricated results, hidden data: The case for criminalizing research fraud - Vox