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  1. Witness says Jamaican lottery fraud scammers threatened her - Jamaica Observer
  2. Fraud Detection & Prevention and Anti Money Laundering Market Expected to ... - PR Ne
  3. Police question trader in £130m suspected Ponzi investment fraud - The Independent
  4. Marco Rubio's massive tax fraud: Why his latest pledge is part of a big con - Salon
  5. Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana - Federa
  6. Mitsubishi Australia Executive Dies In Middle Of Fraud Investigation - Jalopnik
  7. Why the IRS Won't Tell Fraud Victims What Thieves Stole - Bloomberg
  8. Dubai police record Dh16 million of fraud and counterfeiting cases since January - Th
  9. Carte Blanche investigates bank-related Internet fraud - Media Update
  10. Munchausen syndrome: Why bloggers like cancer fraud Belle Gibson fake ... - The Indep
  11. Man 'too disabled to work' accused of £600k fraud after being pictured with ... - Exp
  12. Car crash £600k claimant accused of fraud after being seen with Max Clifford - Daily
  13. Florida Hospitals Agree to Settle Medicare-Fraud Allegations - Wall Street Journal
  14. 15 SAPS employees in court for fraud and corruption - News24
  15. Power couple linked to Madeleine Albright accused of fraud - New York Post
  16. 3 Indians Plead Guilty to Student Visa Fraud Charges in US - NDTV
  17. 3 Indians plead guilty to student visa fraud charges in US - Times of India
  18. Fraud Squad, TV review: New series names and shames fraudsters who ... - The Independ
  19. 3 Indians plead guilty to student visa fraud charges in US - The Hindu
  20. A credit card fraud operation got busted by someone trying to burgle them - mirror.co
  21. Candidate arrested in electoral fraud probe released without charge - mirror.co.uk
  22. Met to examine allegations of electoral fraud by former Tower Hamlets mayor - The Gua
  23. Manhattan US Attorney Announces $60 Million Civil Fraud Settlement with ... - Federal
  24. Fare dodgers face tougher fines and even prosecution for fraud amid clampdown - Daily
  25. Michael McIndoe's £30m fraud saw Gabby Agbonlahor, Robbie Keane and ... - Daily Mail
  26. C-TOC charges 2 with fraud - Jamaica Observer
  27. Minnesota's crackdown on Medicaid fraud yields millions in savings - Minneapolis Star
  28. Minnesota's crackdown on Medicaid fraud yields millions in savings - The Post
  29. Wisconsin FoodShare fraud crackdown questioned - Appleton Post Crescent
  30. Madhya Pradesh police books Paytm directors in fraud case - Times of India
  31. Fraud prevention gaining upper hand in payments - gulfnews.com
  32. Fresh voting fraud in scandal-hit borough of Tower Hamlets - Telegraph.co.uk
  33. Jane Fonda: I feel like a fraud - BreakingNews.ie
  34. Jane Fonda: I feel like a fraud - Irish Examiner
  35. Poughkeepsie man accused of credit card fraud - Poughkeepsie Journal
  36. Former town administrator charged with fraud heads to trial Monday - CTV News
  37. The fear of election fraud - Today's Zaman
  38. Paytm directors Vijay Shekar Sharma and Harendra Pal Singh booked for fraud ... - Ind
  39. Anti-racism protest in Israel turns violent1:06 - Courier Mail
  40. Slippery con man Rocco Calabrese jailed for seafood fraud - The Age
  41. Two face fraud charges stemming from insurance claims - Palm Beach Post
  42. After Snapdeal, it's Paytm: FIR against co's directors for fraud done by customer - F
  43. Bankrupt municipality foots fraud-accused MECs' legal bills - News24
  44. Central European countries push EU for power to fight VAT fraud - Yahoo News
  45. 4 Ways to Protect Your Business Against Employee Fraud and Theft - Entrepreneur
  46. Russian Official Severely Beaten After Reporting Electoral Fraud - The Moscow Times
  47. Stream Daytona MINKS (Prod. Harry Fraud) (Stereogum Premiere) - Stereogum
  48. Daytona & Harry Fraud - MINKS [New Mixtape] - HotNewHipHop
  49. Russian Official Severely Beaten After Reporting Electoral Fraud - The Moscow Times
  50. Crew claiming to be spring break partiers busted in check fraud scheme - Milwaukee Jo
  51. Pasadena Police Officer Charged With Insurance Fraud After 'Ice Bucket ... - KTLA
  52. Piers Morgan 'spat Special K' over 'total fraud' Russell Brand and 'about as ... - Th
  53. Russian official reports electoral fraud in election near Moscow, gets beaten ... - T
  54. Los Angeles Sues Wells Fargo, Alleging Fraud by Employees - ABC News
  55. Hewlett-Packard unveils details of $5bn Autonomy fraud case - The Guardian
  56. Deconstructing Mobile Fraud Risk - Dark Reading
  57. Mayweather-Pacquiao Fight: "Fraud Of The Century" - Forbes
  58. 'Female Walter Mitty' Labour candidate is jailed for £120000 festival tickets ... - D
  59. The Fraud of War - Center for Research on Globalization
  60. More charges laid in Toronto immigration fraud probe - CBC.ca
  61. Los Angeles sues Wells Fargo, alleging fraud by employees - Fox News
  62. Toronto woman charged in massive immigration fraud investigation - Toronto Star
  63. Los Angeles sues Wells Fargo, alleging fraud by employees - Fox News
  64. Manny Pacquiao, Promoter Top Rank Sued for Fraud for Not Disclosing ... - E! Online
  65. Finance boss in R50m fraud debacle - Independent Online
  66. Counter-terrorism police detain seven people in Syria fraud investigation - The Guard
  67. Former MillerCoors executive, seven others charged for $7 million fraud - Reuters Afr
  68. Ex-MillerCoors executive, 7 others charged for $7 mln fraud - Reuters Africa
  69. Former MillerCoors executive indicted for fraud - Chicago Tribune
  70. State Fraud Investigator Accused Of Mortgage Fraud - Hartford Courant
  71. UPDATE 3-Ex-MillerCoors executive, 7 others charged for $7 mln fraud - Reuters
  72. Former Portsmouth owner Vladimir Antonov loses appeal against fraud extradition - Dai
  73. Former fraud chief Richard Alderman quits OECD bribery group - Financial Times
  74. So far, so slow in Andile Lungisa fraud case - Times LIVE
  75. Online banking fraud in South Africa on a slight decline - htxt.africa
  76. Joburg to pursue criminal cases against more than 40 implicated in fraud ... - BDlive
  77. Online banking fraud in South Africa on a slight decline - htxt.africa
  78. Five charged in Syria fraud investigation - The Guardian
  79. Police staff in Hampshire fined £7000 for 'deplorable' parking fraud - Daily Mail
  80. Jamaican Lottery Fraud Defendant Found Guilty of Conspiracy to Commit Fraud ... - Fed
  81. Police investigate claim of election fraud in Glasgow East - The Guardian
  82. Police probe suspected case of electoral fraud in key Scottish seat - Daily Mail
  83. Andile Lungisa fraud case postponed...again - Sowetan Live (press release) (registrat
  84. Bangko Sentral notes rise in ATM fraud - GMA News
  85. Letters: The danger of fraud through postal votes has still not been resolved - Teleg
  86. Top ten anti-fraud measures for your small business - The Globe and Mail
  87. Cape Town man jailed for housing fraud - News24
  88. Five Southland residents accused in $14-million recycling fraud scheme - Los Angeles
  89. Brad and Angelina have experienced wine fraud – and you could too - Telegraph.co.uk
  90. Photobucket Hacking Software Developers Arrested, Charged With Conspiracy ... - Tech
  91. Linda Nolan: My benefits cheat fraud shame was an honest mistake I did not do ... - m
  92. Two charged with conspiracy, fraud for Photobucket.com breach - Hindustan Times
  93. Linda Nolan's '£12000 benefit fraud shame': Singer to appear in court after ... - Dai
  94. Hyderabad: Over 200 people duped in credit card fraud rackets - IBNLive
  95. Traffic cop impersonator nabbed for fraud - News24
  96. David Cameron is a fraud and he'll soon leave a bitter taste in voters' mouths - mirr
  97. Frank DiPascali Jr., Madoff Aide Who Pleaded Guilty in Fraud, Dies at 58 - New York T
  98. Guatemala wiretaps lead to fraud, bribery cases in gov't - Yahoo News
  99. Pakistani Ballot Printers To Testify In Election Fraud Probe - RadioFreeEurope/RadioL
  100. Linda Nolan sobs as she faces 'shame' of benefit fraud charge - Express.co.uk
  101. New biometric system to tackle student identity fraud in Nigeria - htxt.africa
  102. Ad Industry Blacklist Will Help Share Fraud Intelligence - Wall Street Journal (blog)
  103. Satyam Fraud: Court Suspends Ramalinga Raju, 9 Others' Sentence - NDTV
  104. Labour candidate Charmaine Bowers jailed over £120k fraud had spent all but £2k - Dai
  105. New biometric system to tackle student identity fraud in Nigeria - htxt.africa
  106. Comprehensive fraud management in high-risk countries - Bangkok Post
  107. TAG Makes Moves To Unite Industry, Creates Fraud Threat List - AdExchanger
  108. Divestor Asks: Is the Carbon Bubble a Form of Fraud? - Triple Pundit (registration) (
  109. Account holder claims bank accused her of fraud when she was robbed of $2K - CBC.ca
  110. Heartland's Latest Effort To Beat Restaurant Payments Fraud - PYMNTS.com
  111. Former BMW Mini worker Johannes Franken admits £6m fraud - BBC News
  112. SEC Charges ITT Educational Services, Top Executives With Fraud - Wall Street Journal
  113. SEC alleges fraud by ITT Educational Services, two top executives - MarketWatch
  114. Ethoca Taps Card Payments & Fraud Expert Fernando Lopez to Increase Ethoca ... - Busi
  115. 'Operation Fiyela a fraud' - Times LIVE
  116. Starbucks still grappling with fraud in online accounts, gift cards - ITworld
  117. Starbucks still grappling with fraud in online accounts, gift cards - CIO
  118. Qualifications fraud 'more prevalent than most employers realise' - Johannesburg Sund
  119. Starbucks still grappling with fraud in online accounts, gift cards - Network World
  120. Qualifications fraud 'more prevalent than most employers realise' - Times LIVE
  121. Linda Nolan to appear in court today for alleged benefit fraud after admitting ... -
  122. Police probe allegation of electoral fraud in Thanet South - Telegraph.co.uk
  123. Kent Police investigate electoral fraud allegations in Thanet South ... - Metro
  124. Kent Police consider allegation of electoral fraud in Thanet South seat ... - The Ind
  125. Thanet South 'electoral fraud': Police probe shock claim in target seat of ... - mirr
  126. Police investigate vote fraud claims surrounding Nigel Farage contested Thanet ... -
  127. Barcelona to trial in Neymar fraud case - ESPN FC
  128. U.S. appeals court appears receptive to bond trader's fraud appeal - Business Insider
  129. Barca chiefs to stand trial in Neymar tax fraud case - Reuters UK
  130. Former CEO of Diamond Estates arrested for fraud - The Drinks Business
  131. Barcelona president to stand trial on charges of Neymar signing tax fraud - The Guard
  132. Drexel Hill Man Charged in Massive Fraud Scheme - Federal Bureau of Investigation (pr
  133. More Than "Chip-and-Pin" Is Needed to Fend Off Card Fraud - Forbes
  134. Barca face fraud trial over Neymar transfer - ESPN FC
  135. Barca chiefs to stand trial in Neymar tax fraud case - Times LIVE
  136. Two arrested for R8 million fraud - Citizen
  137. Visa Fraud a Threat to Cameroonians Applying for Travel to the US - Voice of America
  138. Fraud concerns? Avoid e-retailers from this country - CNBC
  139. Brother and sister fraud accused released on bail - News24
  140. Police close investigation into alleged election fraud at Thanet South where ... - Ex
  141. The Scary New World of Tax Fraud - Forbes
  142. BCSC dismisses fraud allegations against Silvercorp short-seller - Creamer Media's Mi
  143. Former Ukip MEP found guilty of 12 fraud-related offences - The Guardian
  144. The case of a pastor who embezzled nearly $1 million from his community center. - Fed
  145. Weinstein Co. Hits Back At $130M Fraud Lawsuit; “Will Not Succeed” - Deadline
  146. Weinstein Co. Slapped With $130 Million Lawsuit for Alleged Fraud - TheWrap
  147. We alerted npower to fraud – it set the bailiffs on us - The Guardian
  148. Free State agriculture dept suspected fraud exposed - eNCA
  149. Wentzville investment adviser sentenced for fraud - STLtoday.com
  150. Joe Hockey denies 'fraud' comment about paid parental leave - Sydney Morning Herald
  151. Etsy investors sue for fraud over risk of counterfeit goods - Toronto Star
  152. Health care fraud cases on the rise - WLS-TV
  153. Big British business hide 88% of fraud to protect share prices says Met police ... -
  154. Taskforce to target working holiday visa fraud - The Australian
  155. Man Who Scammed NHL in 1990s Faces Another Ohio Fraud Case - ABC News
  156. Man who scammed NHL in 1990s faces another Ohio fraud case - Yahoo Sports
  157. Etsy investors sue for fraud over fears that millions of items sold through ... - Nat
  158. Joe Hockey concedes 'double-dipping' on paid parental leave is not fraud - Sydney Mor
  159. Former Queensland MP Scott Driscoll ordered to stand trial on fraud charges - ABC Onl
  160. John Spano, ex-Islanders owner, faces another Ohio fraud case - Newsday
  161. Gambling addict breaks down speaking of Medicare fraud - The Canberra Times
  162. Romance scams lead to biggest financial fraud losses in 2014, ACCC says - ABC Online
  163. Online dating scams top Australian financial fraud: Regulator - Economic Times
  164. Taskforce to target worker exploitation, visa fraud following 'slave labour ... - ABC
  165. Ex KZN top cop sentenced to five years for fraud - Citizen
  166. May 18, 2015 in Briefs // Ex KZN police spokesperson gets 5 years jail for ... - BizN
  167. Five major banks caught with felony fraud - Pravda
  168. Inside Google's Secret War Against Ad Fraud - AdAge.com
  169. CSC Sues Eric Pulier--Alleges Fraud As A Valuation-Increasing Strategy - Forbes
  170. Online Dating Scams Top Australia's Financial Fraud: Regulator - NDTV
  171. Julia Holmes: Sentenced to 27 months in US for Texas fraud - Irish Times
  172. Love hurts: Online dating scams are Australia's top financial fraud - We Live Securit
  173. Medicare Fraud: Moratoria Miss the Mark - Forbes
  174. Lynn Tilton, Patriarch Partners Named in Investor Fraud Suit - Bloomberg
  175. Lynn Tilton, Patriarch Partners named in investor fraud suit - Automotive News
  176. Ex-BofA exec jailed over muni bond fraud - Financial Times
  177. Linda Nolan's benefit fraud case partly dropped: Star's relief as DWP ... - mirror.co
  178. Google has a team of 100 people working on a project so secretive most of them ... -
  179. 4 Cancer Charities Accused in FTC Fraud Case - New York Times
  180. Cancer Charities Agree To Dissolve Amid Fraud Claims - Forbes
  181. Four Cancer Charities Accused of Fraud - Wall Street Journal
  182. Conversion Therapy Is 'Fraud,' Say Pelosi and Dems - Advocate.com
  183. Charlton legend Richard Rufus facing multi-million-pound fraud charges - Daily Mail
  184. Fraud Worries: Debit vs. Credit Cards - Wall Street Journal (blog)
  185. Police arrest Chinese man 'with 17 girlfriends' over fraud allegations - The Independ
  186. Woman renting vacation home in Texas victim of fraud - FOX 10 News Phoenix
  187. Solly Lazarus joins Mdluli, Barnard in facing fraud charge - Eyewitness News
  188. The Swiss science of investigating fraud - swissinfo.ch
  189. Karma is real: Jerk with 17 secret girlfriends arrested for fraud - Mashable
  190. People Seeking Love Are Leading Target of Internet Fraud, FBI Says - TIME
  191. Four Banks Plead Guilty To Foreign Exchange Collusion, UBS Pleads Guilty To ... - For
  192. Manhattan DA Charges NY Broker-Dealer in International Fraud - Wall Street Journal
  193. Dallas anesthesiologist, indicted on 17 counts of health care fraud, to plead ... - D
  194. Dallas anesthesiologist indicted for health care fraud - WFAA
  195. UK rejects European anti-fraud guidelines - Financial Times
  196. Cop in court for fraud - Independent Online
  197. Appalling $187 Million Cancer Charity Fraud Case Settles -- When 97% Of ... - Forbes
  198. Silicon Valley prodigy arrested by FBI for alleged fraud - Mashable
  199. A guy who claims to be a CrossFit founder was just arrested for alleged wire fraud -
  200. October Fraud Surprise for Retailers? - BankInfoSecurity.com (blog)
  201. Man charged in $4.1 million condo fraud - Hamilton Spectator
  202. Riverside manager sentenced in Medicare fraud case - Chron.com
  203. 5 Ways To Protect Yourself Against Debit Card Fraud - Forbes
  204. Two Hong Kong businesswomen guilty of US$225 million fraud to be sentenced - South Ch
  205. South Florida men targeted seniors around the world in $28M sweepstakes ... - Sun Sen
  206. EU anti-fraud office probing imports of Chinese solar panels - Reuters
  207. Neymar trial moved to Barcelona - ESPN FC
  208. Don't Believe Voter Fraud Happens? Here's Some Examples - Daily Signal
  209. Remembering Pakistan's Biggest and Baddest Fraud Scandal - Foreign Policy (blog)
  210. UBS's 'Godfather of Leniency' Made One Offer Fraud Cops Refused - Bloomberg
  211. Two jailed for fraud over stock exchange notices - South China Morning Post (subscrip
  212. Remembering Pakistan's Biggest and Baddest Fraud Scandal - Foreign Policy
  213. Bank 'kite flyer' jailed for R3.5m fraud - News24
  214. Neurosurgeon Accused of Spinal-Surgery Fraud Pleads Guilty - Wall Street Journal
  215. NCAA Informs UNC of Violations From Widespread Academic Fraud - Bloomberg
  216. Things get nasty as Luke Rockhold lambasts 'fraud' Vitor Belfort - MMAjunkie.com
  217. Birmingham doc admits to $11M fraud for unneeded surgeries - Detroit Free Press
  218. French police to probe death of Russian tax fraud whisteblower 'assassinated ... - Th
  219. Senior police officer to lead welfare fraud taskforce - ABC Online
  220. RBI to soon set up Central Fraud Registry - Economic Times
  221. Serious Fraud Instigation Office to crawl social media, internet to catch ... - Econo
  222. Safa lays fraud charges - Sport24
  223. As chipped credit cards become norm, other fraud targets rise - Orlando Sentinel
  224. Law Firm Fraud Trial; Silk Road Sentencing - New York Times
  225. Oculus VR and Founder Accused of Breach of Contract and Fraud - IGN
  226. Ex-Israeli Prime Minister Ehud Olmert imprisoned for 8 months on fraud charges - Inte
  227. Former Israeli PM sentenced for fraud - WVTM13
  228. Hundreds of Bangladeshis fly into Britain for ONE DAY to claim housing benefit - Dail
  229. Fraud case leaves PharMerica whistle-blower bitter, seeking new career - Milwaukee Jo
  230. TD says parties inflicted 'democratic fraud' in referendum - Irish Times
  231. Former Israel PM sentenced to eight months for fraud - Al Jazeera America
  232. Euphoria Telecom removes risk of VOIP toll fraud - Euphoria Telecoms Press ... - ITWe
  233. Serious Fraud Investigation Office Looks to Trawl Social Media, Internet - NDTV
  234. Former Israeli prime minister sentenced to eight months for fraud, breach of trust -
  235. Euphoria Telecom removes risk of VOIP toll fraud - ITWeb
  236. Enlist Your Media Buyer in Fight Against Piracy and Bot Fraud - AdAge.com
  237. Libor trial: City trader 'ringmaster at centre of banking fraud motivated by ... - Mi
  238. National Guard staff sergeant takes plea deal in fraud case - Yahoo News
  239. Pastor unfit for fraud, corruption trial - Independent Online
  240. City trader Tom Hayes accused of being 'ringmaster' in Libor-rigging fraud - Daily Ma
  241. Oculus Rift Founder Palmer Luckey Being Sued For Fraud - Forbes
  242. Vishing fraud: The call of deception - The Hindu
  243. Dewey & LeBoeuf 'fraud' trio hid firm's financial woes: DA - New York Post
  244. Hawks swoop on R8m bank fraud syndicate - News24
  245. Americans are, by far, hackers' favorite credit-card fraud targets - Quartz
  246. Teachers allege B5bn insurance fraud - Bangkok Post
  247. US officials blast FIFA 'World Cup of Fraud' - FRANCE 24
  248. Fifa officials pocketed $150m from 'World Cup of fraud' – US prosecutors - The Guardi
  249. IRS: This is a World Cup of fraud and we are issuing Fifa a red card - Goal.com
  250. U.S. Con Man Posing As Billionaire Carlos Slim's Associate Convicted Of Fraud ... - F