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  1. UPDATE 1-BofA fails to overturn $1.27 bln Countrywide fraud verdict - Reuters
  2. Cardinal Health Sued for Fraud in Whistleblower Complaint - Wall Street Journal
  3. BofA fails to overturn $1.27 billion Countrywide fraud verdict - Reuters
  4. Man Pleads Guilty in Grant Fraud Involving 390 Victims and More Than $5 ... - Federal
  5. Whistleblower files US fraud suit against Cardinal Health - Reuters
  6. Wealth Adviser: Protecting Elderly Clients from Fraud - Wall Street Journal (blog)
  7. FC Barcelona President suspect in tax fraud case - DestinyMan
  8. Josep Maria Bartomeu Reacts to Tax Fraud Charge over Neymar Transfer - Bleacher Repor
  9. As Mobile Commerce Grows, M-Commerce Fraud Grows Even Faster - PYMNTS.com
  10. E-commerce fraud spreads in Egypt, lack of counter-fraud laws: CPA head - Daily News
  11. How prospective Leeds buyer ended up in Dubai prison over fraud allegations - The Gua
  12. The New York Times Is Wrong Again On Urology Health Care Fraud - Forbes
  13. CORRECTED-Scoular hit with $17.2 mln fraud- newspaper - Reuters
  14. San Diegan Arrested for Auto Insurance Fraud in Crash and Buy Scheme - Times of San D
  15. Voter fraud. Animal abuse. FGM. Here. In our country. - Telegraph.co.uk
  16. Botswana jails Zim man for ID fraud - Independent Online
  17. Milltown couple accused of using temp agencies in $30M fraud - NJ.com
  18. Bail relaxed in R3m Sars fraud case - Independent Online
  19. Enterprises lose as much as $240M annually to mobile fraud - VentureBeat
  20. Toronto woman charged in $1.5M immigration fraud - Toronto Star
  21. Another UN Human Rights Fraud - Wall Street Journal
  22. High flyers in R11m Sars fraud case - Independent Online
  23. Gadget in the works to sniff out fish fraud - The New Age Online
  24. Gadget in the works to sniff out fish fraud - The New Age Online
  25. Protecting the elderly from fraud - The Japan Times
  26. Minnesota Stops Accepting Returns Filed With TurboTax, Cites Fraud Concerns - Forbes
  27. Rising Mobile Commerce Fraud Costing Retailers - PYMNTS.com
  28. Online dating fraud case postponed - The New Age Online
  29. TurboTax Temporarily Halts E-Filing In All States Amid Fraud Concerns - Forbes
  30. TurboTax halts e-filing for state returns due to fraud, stealing of refunds - MarketW
  31. Intuit halts all state e-filings on fraud concerns - CNBC
  32. TurboTax resumes processing state returns after fraud reports prompt halt - Washingto
  33. TurboTax Temporarily Suspended E-Filings on Fraud Concerns - Wall Street Journal
  34. TurboTax halts e-filing for state tax returns amid reports of fraud - The Verge
  35. Phishers, scammers pile into worried Anthem customers in FRAUD FRENZY - The Register
  36. Ted Lilly avoids jail time in insurance fraud case - Yahoo Sports (blog)
  37. Turbo Tax Stops Processing State Returns Amid Fraud Reports - PC Magazine
  38. TurboTax halts all state tax filings due to fraud concerns - CNNMoney
  39. Intuit halts all its state e-filings because of fraud concerns - Fortune
  40. Hackers and Cybercrime: Financial Firms Increasingly Targeted For Fraud - Internation
  41. Wisconsin on 'high alert' for TurboTax fraud - TwinCities.com-Pioneer Press
  42. How Fraud Underlies Anti-Vaccine Claims - Huffington Post
  43. TurboTax, Fraud & Identity Theft Spare IRS & H&R Block - Forbes
  44. TurboTax back to full speed after fraud concerns - CNET
  45. VT suspends tax refunds over fraud concerns - BurlingtonFreePress.com
  46. Intuit halts TurboTax filings after states spot mass tax fraud scheme - The Register
  47. Mass. suspends refunds over fraud, ID theft - Boston Globe
  48. Fraud protection company Rippleshot aims for bigger clients - Crain's Chicago Busines
  49. Tax fraud continues to grow in Idaho - KREM.com (subscription)
  50. Bernard Hopkins to Froch: You're a fraud!! - Boxing News 24
  51. Local couple victim of tax fraud - KPRC Houston
  52. Charter founder facing trial on bank fraud charges - Detroit Free Press
  53. EU launches fraud probe into Lyon-Turin rail link - EurActiv
  54. Ad Exchange OpenX Says It's Battling Ad Fraud Head-On - Wall Street Journal (blog)
  55. Which is bigger: the bill for benefit fraud or tax evasion? - The Week UK
  56. Federal fraud trial begins for North Texas man accused of using Disney rumor ... - Da
  57. The Food and Drug Administration Covers Up Evidence of Fraud, Fabrication ... - Slate
  58. Lyon-Turin high-speed rail link faces EU fraud probe - euronews
  59. State investigating TurboTax fraud - Montgomery Advertiser
  60. EU probes fraud claim over Lyon-Turin rail project - BBC News
  61. WSTA website aids fraud crackdown - The Drinks Business
  62. Another Fraud Concern for TurboTax Users - Wall Street Journal (blog)
  63. Defendants in $21 Million Movie Fraud Case Sentenced to Federal Prison - Hollywood Re
  64. Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters
  65. Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters
  66. The FDA doesn't tell you when it finds scientific fraud - The Verge
  67. The Fraud Behind Some Of The Most Common Prescription Drugs - Vocativ
  68. The Fraud Behind Some Of The Most Common... - Vocativ
  69. Tensions Run High as Advertisers, Publishers Discuss Fraud at IAB Meeting - AdAge.com
  70. Combatting the cost of fraud - economia
  71. Fraud charges stayed in Hickman Equipment case - CBC.ca
  72. Kobach voter-fraud allegations exposed as fraudulent - MSNBC
  73. Beware of TurboTax email scams - CNNMoney
  74. Key witness has change of heart in Eskom fraud trial - Times LIVE
  75. E-toll evader in court for alleged fraud - BusinessTech
  76. Mbele questioned over fraud - KickOff
  77. Therapists who say homosexuality can be cured are committing consumer fraud ... - NJ.
  78. FBI to Probe Fraudulent Tax Filings - Wall Street Journal
  79. Spain considers suing HSBC over 'fiscal fraud and laundering' - The Guardian
  80. Tax-refund fraud to hit $21B, little IRS can do - CNBC
  81. New Jersey judges rules 'gay conversion therapy' is consumer fraud - The Guardian
  82. Lottery fraud targeted seniors, feds say - Sun Sentinel
  83. Intuit CEO Sends Letter to IRS Commissioner on Fraud - Wall Street Journal (blog)
  84. Government Watchdog Says Veterans Affairs at High Risk for Fraud, Waste - Wall Street
  85. FBI Investigates Tax Fraud Reports As TurboTax Denies It's A Target - Forbes
  86. TurboTax Fraud May Impact Federal Returns Too, FBI Investigating - Forbes
  87. IRS Offers Extra Fraud Protection —But Only to a Few - Wall Street Journal (blog)
  88. Ad Fraud in Numbers: Seven Firms Tracking Fraud Share What They're Seeing - AdAge.com
  89. Tax-Refund Fraud Soaring, Little IRS Can Do - NBCNews.com
  90. What the Tax-Filing Fraud Could Mean for You - Inc.com
  91. How Mortgage Fraud Made the Financial Crisis Worse - New York Times
  92. Food Stamp Fraud: What DSS is Doing To Fix the Problem - WLTX.com
  93. Toronto lawyer facing now facing 501 charges in $15M condo fraud - Toronto Star
  94. Why won't mobile retailers do what's necessary to prevent fraud? - Computerworld
  95. China to go after fraud on online dating sites: Xinhua - Reuters
  96. China to go after fraud on online dating sites - ABS CBN News
  97. Fraud case puts spotlight on Medicare Advantage plans - Yahoo News
  98. Visa Will Soon Track Mobile Phones To Help Fight Card Fraud - PYMNTS.com
  99. Barca boss reiterates tax fraud denial - SuperSport
  100. Barca boss reiterates tax fraud denial - SuperSport
  101. Fraud Alert: What TurboTax Users Need to Know Now - Wall Street Journal
  102. Valentine's Day FRAUD: Rip-off Romeos set to con lonely hearts out of ... - Mirror.co
  103. Judge tosses fraud charges against 3 LA County sheriff's deputies - Los Angeles Times
  104. To combat fraud, Visa wants to track your smartphone - Philippine Star
  105. Investment adviser imprisoned for fraud tied to kickbacks, horse racing - Reuters
  106. Visa plans to use smartphone tracking to prevent credit card fraud - Mashable
  107. Visa to fight fraud with apps - The Japan Times
  108. Vodafone wouldn't listen when I told them about a fraud - The Guardian
  109. Visa app 'will cut fraud' | Bangkok Post: business - Bangkok Post
  110. Bucs boss probed - Mbele questioned on alleged R1m fraud - Sowetan Live (press releas
  111. NHS private health provider accused of US hospice fraud - The Guardian
  112. Updated: Brost and Sorenson to stay in custody until sentencing (With video) - Calgar
  113. Suffolk police ask for help identifying people accused of credit card fraud - 13newsn
  114. Eskom spending R56,000 a day on legal fees for fraud accused - MyBroadband
  115. Two West Yorkshire carers jailed for £500000 fraud - BBC News
  116. Mansion Fires Spark $20M in Payouts, Suicide, Fraud Case - ABC News
  117. No fraud in NYDA: Pillay - The New Age Online
  118. NY Welfare Fraud: 30 Arrested For Food Stamp Fraud, More Arrests To Come - The Inquis
  119. No fraud in NYDA: Pillay - The New Age Online
  120. Joburg's power fraud crackdown - Independent Online
  121. What you need to know about mobile retail fraud - Bizcommunity.com
  122. Reported UK fraud falls by a third despite rise in cases - Financial Times
  123. No fraud in NYDA: Pillay - The New Age Online
  124. Fraud alert: What TurboTax users need to know now - MarketWatch
  125. Small companies losing £8bn to fraud - Telegraph.co.uk
  126. Mobile-induced fraud on the rise - ITWeb
  127. Armstrong must pay $10 mil. in fraud case - The Japan Times
  128. 2014 Fraud Spike Cost US Retailers $32 Billion - PYMNTS.com
  129. UK fraud hits 12-year high - economia
  130. Man in Botswana court for fraud - The Citizen
  131. Nigerian in Botswana fraud trial - Independent Online
  132. Peter Oborne resigns, saying Telegraph's HSBC coverage a 'fraud on readers' - The Gua
  133. Lower-value fraud cases on increase - Daily Mail
  134. Officials Cracking Down on Food Stamp Fraud - KRGV
  135. The Rise in State Tax Refund Fraud - Krebs on Security
  136. Trial date set for crime intelligence fraud accused - Eyewitness News
  137. Peter Benstead and son Julian 'stole 11kg of gold in Ponzi fraud to fund a ... - Dail
  138. Holder Asks Lawyers to Pursue Bankers in Morgtage Fraud - Bloomberg
  139. Toronto's auditor general got nearly 700 fraud complaints in 2014 - Toronto Star
  140. Tennessee man charged with fraud for fake Newtown charity - Yahoo News
  141. Tennessee man charged with fraud for fake Newtown charity - Reuters
  142. Lazarus fraud trial postponed - News24
  143. US tries to salvage ex-Jefferies trader's fraud conviction - Reuters
  144. US tries to salvage ex-Jefferies trader's fraud conviction - Yahoo News
  145. The Rise in State Tax Refund Fraud - Krebs on Security
  146. Ad Fraud Rates: The Real (Better) Story - ADOTAS
  147. Probe into fraud at student aid scheme - BDlive
  148. US tries to salvage ex-Jefferies trader's fraud conviction - Reuters
  149. Court convicts Upper Nazareth Mayor Gafsou of bribery, fraud - Jerusalem Post Israel
  150. For Less Corporate Fraud, Add Female Executives - The Atlantic
  151. Municipal manager fraud case postponed - Independent Online
  152. Ex-councillor jailed for fraud - Independent Online
  153. Sheldon Silver Is Indicted on Fraud and Extortion Charges - New York Times
  154. Montreal engineering firm SNC-Lavalin charged with fraud, corruption - Toronto Star
  155. Pindrop Security snags $35 million to fight call-center fraud - Fortune
  156. Former councillor jailed for housing fraud - Sowetan Live (press release) (registrati
  157. Fraud cases rise in Northern Ireland but firms better at uncovering scams - Belfast T
  158. Breach not to blame for TurboTax fraud: Intuit CEO - CNBC
  159. Ex-Morgan Stanley Broker Fired for Helping Feds Investigate Fraud, Suit Says - Wall S
  160. Bringing big data to the fight against benefits fraud - Times LIVE
  161. Irvington man pleads guilty in $30 million fraud scheme - The Journal News | LoHud.co
  162. Sex pest cases, fraud or porn but Eurocrats keep their jobs - Telegraph.co.uk
  163. Liverpool crooks help North West top regional fraud levels - Liverpool Echo
  164. Mamata's close aide Shibaji Panja arrested for fraud - Times of India
  165. Businessman in Mamata Banerjee's entourage held in fraud case - India.com
  166. Three young mums admit thousands of pounds worth of benefit fraud - Aberdeen Press an
  167. Trinamool Supporter Shibaji Panja Arrested on Charges of Financial Fraud - Internatio
  168. Fraud squad investigation into Garda medical fund - Irish Independent
  169. Coloma clarifies 'poll fraud,' as more loom - Philippine Star
  170. Editorial: NJ contractors convicted of fraud should be barred from future ... - NJ.co
  171. Officials ousted for fraud over govt rice deals - The Nation
  172. Businessman in Mamata banerjee's entourage arrested in fraud case - India.com
  173. Ripping off your refunds: South Florida's booming tax fraud racket - MiamiHerald.com
  174. Bringing Big Data to the Fight Against Benefits Fraud - New York Times
  175. Man Calls Fraud on Cell Phone Bill - WOWT
  176. Ripping off your refunds: One little number fuels South Florida's tax-fraud ... - Mia
  177. TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security
  178. INTUIT — The Fight Against Fraud - National Review Online
  179. Anti-Ad Fraud 'Penalty Box' Remains Empty - AdAge.com
  180. Autopsy of a Fraud: Update on Deborah Solomon's Disastrous Norman Rockwell ... - Huff
  181. New York Times Exposes Peter Lik Photography Fraud - artnet News
  182. Point Breeze real estate attorney pleads guilty to fraud - Pittsburgh Post Gazette
  183. How the IRS could get better at stopping fraud - MarketWatch
  184. Detecting & Preventing Organized Insurance Fraud - Insurance & Technology
  185. N.J. unemployment scam leads to guilty plea in $183K fraud - NJ.com
  186. The card aiming to end Nigeria's fraud problem - BBC News
  187. EDITORIAL: Charity by fraud - Washington Times
  188. TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security
  189. TurboTax Accused of Enabling Tax-Refund Fraud - Tom's Guide
  190. Fraud: countering misuse and abuse of the EU budget - European Parliament (press rele
  191. Teachers charged for over R25 million fraud - The Citizen
  192. PayPal Data On Impact Of 'Liar-Buyer' Fraud - PYMNTS.com
  193. R25m teacher fraud bust - Independent Online
  194. PREPA, Petrobras, Shell Trading Accused of $1 Billion Plus Oil Fraud Scheme - ValueWa
  195. Argentinian ex-spy accused of tax fraud as allegations swirl in Fernández scandal - T
  196. Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme - Federal Bureau
  197. Clarified Auditing Standards: Fraud in a Financial Statement Audit - Accountingweb.co
  198. Brazoria County mortgage fraud alleged - Chron.com
  199. Labour welfare spokesperson stood down as mother faces benefit fraud charges - TVNZ
  200. Police delete online images of ¥10 million fraud suspect after he turns out to ... -
  201. The card aiming to end Nigeria's fraud problem - BBC News
  202. Dragon's Den surfer Andrew Smith is jailed for 20 months over £270000 VAT fraud - Dai
  203. Lightning strikes twice: $7m fraud at firm controlled by family of late BRW ... - Syd
  204. Former Fianna Fáil councillor in Cork returned for trial on fraud charges - Irish Tim
  205. Four arrested in multimillion-pound fraud raids - BBC News
  206. Debit card fraud hit record low in Canada last year - bnn.ca
  207. St. Louis musician accused of ID theft, tax fraud - STLtoday.com
  208. Indian American therapist found guilty of medicare fraud - Daily News & Analysis
  209. New York Ebola Survivor Says He was Treated Like a Fraud After Diagnosis - TIME
  210. Indian American therapist found guilty of medicare fraud in US - Zee News
  211. Sharp fights fraud with old-school landline phones - ITworld
  212. Indian American therapist found guilty of medicare fraud - The Indian Express
  213. Sharp fights fraud with old-school landline phones - PCWorld
  214. Swiss businessman Yves Bouvier arrested for art fraud - Telegraph.co.uk
  215. Food Fraud a global problem - News24
  216. Oslo's Catholic bishop suspected of serious fraud. - Yahoo News
  217. Report: Surge in Chinese investment raises fraud risks - FOX 10 News Phoenix
  218. Sharp Fights Fraud With Old-School Landline Phones - CIO
  219. Email fraud prevention startup Emailage raises $3.8 million - SiliconANGLE (blog)
  220. The US recovery story is a fraud: SocGen bear - CNBC
  221. Schuyler County fights benefit fraud, saves $1M - Elmira Star-Gazette
  222. Sharp fights fraud with old-school landline phones - CIO
  223. Emailage Raises $3.8M for Email-Based Fraud Prevention - eWeek
  224. HIV Scientist Pleads Guilty to Fraud - The Scientist | News & Opinions (press release
  225. Report: Surge in Chinese investment raises fraud risks - Philippine Star
  226. Financial fraud solutions at our fingertips - ITWeb
  227. Fraud threat to millions of TalkTalk customers - The Guardian
  228. Surge in Chinese investment in U.S. raises fraud risks, watchdog says - The Japan Tim
  229. The US recovery story is a fraud: SocGen bear - HITC
  230. U.S.'s New Fraud Chief Will Enforce Laws He Was Paid to Blunt - Bloomberg
  231. Minister Findlay Encourages Canadians to Protect Themselves from Fraud ... - Marketwi
  232. Kentucky man charged with TennCare fraud - Clarksville Leaf Chronicle
  233. Schuyler County Combating Welfare Fraud - TWC News
  234. Lawyer at Top of Huge Fraud Pleads Guilty - New York Times
  235. Linda Sibiya on bail for fraud - Sowetan Live (press release) (registration) (blog)
  236. West Michigan developer indicted in $8 million real estate mortgage 'stacking ... - M
  237. Japanese ex-broker in Olympus fraud scandal settles with SEC - The Japan Times
  238. Ky. man arrested on TennCare fraud charges - WMC Action News 5
  239. South Yorkshire Police warning over 'courier fraud' scam - BBC News
  240. Change text size for the story - The Barrie Examiner
  241. Medicaid fraud team investigates Maryland group home operator LifeLine - Baltimore Su
  242. Slain man was facing prison time for fraud - Chron.com
  243. Sacramento Realtor indicted for bank fraud - News10.net
  244. Financial fraud solutions at our fingertips - ITWeb
  245. Apple Pay provisioning fraud hole "has to get plugged now" - NFC World
  246. The threat of fraud is evolving; are your controls? - Business in Vancouver
  247. KZN teacher and son arrested for fraud - The Citizen
  248. Is Fraud Running Rampant On Apple Pay? - PYMNTS.com
  249. Location, Location: Your Risk of Fraud Is Tied to Your Address - CMSWire
  250. Alberta Securities Commission launches anti-fraud campaign - Calgary Herald