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  1. Faith healer in court for fraud - Independent Online
  2. Hacking Case Raises Question on Securities Fraud - New York Times
  3. Cop in dock for police clearance fraud - Independent Online
  4. Citi pays $180 million to settle hedge fund fraud charges - Fortune
  5. Protecting the customer amid fraud threat - FinanceAsia
  6. Pilot project combines federal and state datasets to find SNAP fraud - GCN.com
  7. Sources: Fraud Squad Secretly Checking Ehud Barak's Foreign Holdings - Haaretz
  8. Former luxury car importer appears for alleged fraud - News24
  9. Judge Approves Fraud Claims Against Bitcoin Mining Firm HashFast - CoinDesk
  10. sharp rise in current account fraud - Financial Times
  11. Citigroup to pay $180m to settle SEC fraud claims - BDlive
  12. The fight against health care fraud - GCN.com
  13. Why This Firm Knows That Online Fraud Will Double After October And That New ... - Fo
  14. Spanish airport arrest adds new twist to fraud scandal linked to former IMF chief - B
  15. Public Works launches anti-fraud campaign - Eyewitness News
  16. Pennsylvania Congressman Fattah Pleads Not Guilty to Fraud - Bloomberg
  17. Brimstone investigating fraud at Lion of Africa - Moneyweb.co.za
  18. Brimstone investigating fraud at Lion of Africa - Moneyweb.co.za
  19. I remain loyal to the NPA - Jiba talks after fraud, perjury charges are dropped - New
  20. Former racehorse trainer and wife in court on £6.25m fraud charge - Mirror.co.uk
  21. Security check firm that cleared Edward Snowden agrees $30m fraud settlement - The Gu
  22. Peel Regional Police officer faces child pornography, fraud charges - CBC.ca
  23. Sharing Cyber Intelligence To Fight Cyber Crime And Fraud-as-a-Service (FaaS) - Forbe
  24. Introduction to Web fraud detection systems - TechTarget
  25. US settles fraud case with company behind Snowden's background check - The Verge
  26. Oklahoma state GOP senator admits to $1.8M in fraud, quits - Yahoo! Maktoob News
  27. How CMS stepped up its payment fraud detection - GCN.com
  28. Ex-Bank President Gets 2 Years in Prison in Bailout Fraud - ABC News
  29. Street Gangs, Tax Fraud and 'Drop Hoes' - Krebs on Security
  30. Brittney Palmer's husband sued for fraud by former clients - Bloody Elbow
  31. 'King of Memorabilia' sentenced to 20 months in prison for fraud - Chicago Tribune
  32. Street Gangs, Tax Fraud and 'Drop Hoes' - Krebs on Security
  33. Katrina brought billions of dollars -- and quite a bit of fraud - NOLA.com
  34. Indian-Origin Man's Assets to be Freezed on Fraud Charges in US - NDTV
  35. Tycoon in parking scam is fined over 'fake plates' fraud - Express.co.uk
  36. Public servant fired after five phoney resumes as government tackles fraud - CTV News
  37. Antigay Texas Attorney General Hires Gay Attorney for Fraud Defense - Advocate.com
  38. In the NSF's Priciest Grant-Fraud Settlement, Northeastern U. Will Pay $2.7 ... - Chr
  39. Indian-origin man's assets to be frozen in fraud scheme in US - Times of India
  40. Illinois bans 'gay conversion therapy' of minors, links it to fraud - RT
  41. Waterford man, Rochester Hills woman suspected of retail fraud in Rochester area - Th
  42. Carr: We used to frown on fraud - Boston Herald
  43. Victim of fraud? This is why the authorities WON'T investigate - Telegraph.co.uk
  44. Cleveland Medicaid fraud case sounds familiar - Columbus Dispatch
  45. Victim of fraud? Why the authorities WON'T investigate - Telegraph.co.uk
  46. Julie Bishop cracked heads over AusAID fraud - The Australian
  47. Aid fraud cases revealed - SBS
  48. Aid fraud cases revealed - 9news.com.au
  49. Brooklyn Medicaid Fraud Case Settled - Wall Street Journal
  50. Guatemala president says he won't resign after controversy over fraud scandal - CTV N
  51. Banks Urged to Explore Cybercrime Prohibition Act in Combating Fraud - THISDAY Live
  52. Gang Members Indicted On Identity/Card Fraud - PYMNTS.com
  53. “Breaking the Fear Factor”: Opposing War, Financial Fraud and State Terrorism ... - C
  54. Late Polish president's son-in-law held over fraud - News24
  55. US stores are about to pay up for security - Fortune
  56. Man held over gold fraud - New Vision
  57. Why Phone Fraud Starts With A Silent Call - NPR
  58. A Costly Case of Grant Fraud - The Scientist
  59. Jeb Bush says 'anchor babies' term not derogatory, describes fraud - Reuters
  60. Man dead in Auckland hotel room was facing multi-million dollar fraud charges - Stuff
  61. Fumes victim was on fraud charges - New Zealand Herald
  62. Six accused in $10-m fraud return to court October 6 - Jamaica Observer
  63. One of the Largest Banks in Japan Selects Easy Solutions for Fraud Prevention ... - B
  64. Is That Grouper on Your Plate? Seafood Fraud Hits Diners Hard - Triple Pundit (regist
  65. Fraud accused dies from toxic fumes - Independent Online
  66. Hong Kong Elections 2015: 400 Cases Of Voter Registration Fraud 'The Tip Of ... - Int
  67. Cloud-based fraud prevention startup Simility raises $3.45m seed round - SiliconANGLE
  68. Kaspersky Lab Adds Device-Reputation Fraud Prevention - Dark Reading
  69. Fiscal loss from fraud smaller problem than image dent: Study - Economic Times
  70. Fraud rate doubles as cybercriminals create new accounts in users' name - CSO Online
  71. PayPal Fights Fraud with Machine Learning and 'Human Detectives' - Wall Street Journa
  72. Conman Alexander Wood admits fraud for Fawlty Towers scam at London hotel - Daily Mai
  73. Chronic fraud in Australia's aid program? Think again - The Interpreter
  74. Financial firms lack fraud prevention tools - ITWeb
  75. Lawmaker Takaya Muto denies involvement in stock fraud, says he won't resign - The Ja
  76. Taskforce busts major food assistance fraud ring in Butler, Hamilton counties - WCPO
  77. RCMP charge St. Albert woman in million-dollar fraud - CBC.ca
  78. Major food stamp fraud ring busted in Butler County - Hamilton Journal News (subscrip
  79. Taxi driver nabbed for fraud - News24
  80. Fairfield businesses raided, 14 warrants issued in welfare fraud investigation - WLWT
  81. Bookkeeper sentenced for failing to report $24M mortgage fraud - HousingWire
  82. Denmark reveals €800m tax fraud – the country's biggest - The Guardian
  83. 12 arrested in $2M food stamp fraud investigation - Cincinnati.com
  84. For Brands, Breaking Up With Fraud Is Hard To Do - AdExchanger
  85. Paxton first court appearance in fraud case set for Thursday - Chron.com
  86. R Kelly concert fraud case drags on - Times LIVE
  87. Ruling in Fifty Shades fraud case - Independent Online
  88. R Kelly concert fraud case drags on - Sowetan Live (press release) (registration) (bl
  89. Fraud trail leads to KZN employee - Independent Online
  90. Texas Attorney General Paxton pleads not guilty to fraud charges - Reuters
  91. Philip Clarke to be interviewed by fraud office over Tesco accounting scandal - The G
  92. Former pharmacist guilty of $2.5-million fraud - Hamilton Spectator
  93. Border force join police in huge visa fraud crackdown in Melbourne CBD - The Guardian
  94. Terror raids suspect accused of masterminding million-dollar fraud - Sydney Morning H
  95. Ex-LA County worker convicted of insurance fraud arrested again on same charge - Los
  96. Kingpin runners: Masters of fraud - PropertyCasualty360
  97. Banks defend mortgage-verification practices in light of broker fraud allegation - To
  98. Finland detains Russian citizen accused of computer fraud in US - SC Magazine
  99. Four nabbed for visa and permit fraud - The New Age Online
  100. Complaints of fraud, waste at MTA down, watchdog agency says - New York Daily News
  101. Boston auctioneer charged with wire fraud - Boston Globe
  102. IVF fraud case father accuses ministers of 'looking the other way' - Telegraph.co.uk
  103. Four nabbed for visa and permit fraud - The New Age Online
  104. Four nabbed for visa and permit fraud - The New Age Online
  105. Swiss repay Norwegian creditors after huge fraud - The Local.no
  106. New Mexico Secretary of State Charged With Embezzlement, Fraud - Wall Street Journal
  107. Swiss to repay $700000 to Norway after fraud conviction - Hindustan Times
  108. Northwestern Indiana mayor facing trial on fraud charges - Washington Times
  109. Tech-loving Egyptian teen arrested after online bank fraud - Al-Arabiya
  110. Gary firefighter indicted in union funds fraud - nwitimes.com
  111. Swiss to repay $700000 to Norway after fraud conviction - Hindustan Times
  112. Property developer Nati Stoliar jailed for two years in US for fraud under the ... -
  113. 7-Eleven: wage fraud cover-up from head office - Sydney Morning Herald
  114. Bernie Sanders: 'The Business Model Of Wall Street Is Fraud' [VIDEO] - Daily Caller
  115. One Sign That You're The Next Victim Of Phone Fraud Is Absolute Silence - The Inquisi
  116. The undercarriage of the car-wash industry: Wage fraud and other abuses - Washington
  117. Fraudsec whistleblower app evolves from $20.7 million Leighton Contractors fraud - Th
  118. Gauteng Enterprise Propeller officials face probe over alleged fraud - BDlive
  119. Ex-Cranberry couple charged in bankruptcy fraud, embezzlement cases - Pittsburgh Post
  120. How Ashley Madison hack has fuelled an opportunist bank scam - Telegraph.co.uk
  121. British tax consultant on fraud charge 'used bogus document at Hong Kong court ... -
  122. Debit order fraud in SA: who's cheating who? - BusinessTech
  123. Police investigating Taylor Swift ticket fraud for upcoming Denver concerts - FOX31 D
  124. Sebi slaps Rs 2.5 crore fine on 19 entities for fraud - Times of India
  125. Sebi slaps Rs 2.5 cr fine on 19 entities for fraud - The Hindu
  126. Identity Fraud Epidemic - Watchdog.org
  127. The 10 Worst Things About Lockheed Martin's Alleged Lobbying Fraud - Forbes
  128. Canadian suspect in Cynk stock fraud surrenders to US - Reuters
  129. Medical Fraud Grows in Gaza as Residents Seek Exit Permits - New York Times
  130. Woman convicted in bank fraud scheme - WAVY-TV
  131. Fox News Network Details Bizarre Reality TV "Fraud" by 'Pawn Stars' Producers - Holly
  132. QPS suspends secretary after fraud charge - Brisbane Times
  133. 7-Eleven under pressure in Australia over wage fraud claims - Yahoo News
  134. Land Bank seeks end to fraud cases - Independent Online
  135. Cape attorney faces fraud, theft charges - Independent Online
  136. Smaller merchants prepare for fraud-proof cards - CNBC
  137. Priest pleads guilty to fraud in $573K church theft - Detroit Free Press
  138. Woman charged in $150K plane ticket fraud - Toronto Star
  139. Fraud: police official gets suspended sentence - Independent Online
  140. Probe into 7-Eleven wage fraud claims - BDlive
  141. Ferrari and Masserati manager in court for alleged fraud - Citizen
  142. Bank of India teams up with Worldline for Fraud Risk Management solutions - Firstpost
  143. KZN doctor escapes jail for fraud - Independent Online
  144. Using graph database technology to unravel banking fraud - Computerworld
  145. NASA vehicles maintenance contractors in federal fraud lawsuit - Reuters
  146. Criminal investigators hired by charities as pressure mounts over fraud - Yahoo News
  147. Criminal investigators hired by charities as pressure mounts over fraud - Reuters
  148. School Drug Counselors Charged in $46 Million Fraud Scheme - ABC News
  149. Criminal investigators hired by charities as pressure mounts over fraud - Reuters
  150. Chung claims 'fraud' in FIFA poll - Sport24
  151. Guatemala's president resigns in face of fraud scandal - Al Jazeera America
  152. Modric grilled in tax fraud probe - Sport24
  153. School drug counselors charged with carrying out $46-million Medi-Cal fraud scheme -
  154. Four enterprise scenarios for Web fraud detection systems - TechTarget
  155. How you can protect yourself from debit order fraud in SA - MyBroadband
  156. Health care fraud: We can't afford to 'pay and chase' - GCN.com
  157. Guatemala ex-president jailed amid fraud probe - Al Jazeera America
  158. Should we be doing more to expose paternity fraud? - Telegraph.co.uk
  159. Ex-indigenous council CEO on fraud charges - 9news.com.au
  160. Fraud charges against Telkom CE dropped - BDlive
  161. Five arrested over '£5.5m VAT and money laundering fraud' - BBC News
  162. Baltimore County police sergeant charged in fraud case - WBAL Baltimore
  163. Pensioners warned of 'number spoofing' fraud - Financial Times
  164. UK loses £6M to benefit fraud expats who hide overseas property and fake illness - Da
  165. Former Tyson manager pleds to $550000 fraud - Arkansas Times (blog)
  166. Facial recognition helps detect welfare benefits fraud - Irish Times
  167. Woman is arrested as customs target £5m car VAT fraud - Belfast Telegraph
  168. From stripes to chips: How banks battle card fraud - CNBC
  169. ChoiceStream CEO: Digital advertisers should look beyond viewability and fraud ... -
  170. Guatemala voters choose new president amid fraud scandal - Yahoo News
  171. NC man sentenced for fraud scheme that cost bank $1.5 million - Greensboro News & Rec
  172. Police raid Chongryon office over alleged subsidy fraud - The Japan Times
  173. Man sentenced for fraud scheme that cost bank $1.5 million - WRAL.com
  174. Tens of thousands rally in Moldova against $1 bln bank fraud - Reuters
  175. Tens of thousands rally in Moldova against $1 billion bank fraud - Reuters
  176. Tens of thousands rally in Moldova against $1 billion bank fraud - Reuters UK
  177. Indian-origin doctor couple convicted of fraud in US - Zee News
  178. Thousands Protest In Moldova Against Bank Fraud - RadioFreeEurope/RadioLiberty
  179. 12K Ponzi fraud? HC petition spills beans on Diamond Harbour company - Times of India
  180. Hyderabad Police busts Noida-based loan fraud gang which duped 522 people - The India
  181. Mobile fraud is on the rise and Asia could become its biggest target - e27
  182. Indian-origin couple convicted of health care fraud in US - Times of India
  183. Moldova protest camp in Chisinau over $1bn bank fraud - BBC News
  184. Fraud cases: NAB Punjab detains seven Customs officials - DunyaNews Pakistan
  185. The Business Of Fraud - TechCrunch
  186. Disbarred attorney faces fraud charges - Independent Online
  187. X Factor: Farmer beauty branded FRAUD after soprano training and previous work ... -
  188. Moldova protest camp in Chisinau over $1bn bank fraud - BBC News
  189. Disbarred attorney faces five counts of fraud for posing as a practicing attorney - e
  190. Disbarred attorney faces five counts of fraud for posing as a practicing attorney - e
  191. The Threat of Fraud And Fines For Small Businesses Not Prepared For The EMV ... - For
  192. Banks should make PayWave an option to stop fraud, parliamentary committee ... - Sydn
  193. Fraud is up by STG80 million in six months - Yahoo7 News
  194. China Film Execs Claim 'Terminator' a Victim of Box-Office Fraud to Boost ... - Holly
  195. The government should engage a firm which specializes in fraud examinations - Stabroe
  196. Ronson 'promoter' charged with fraud - The West Australian
  197. China accused of fraud as government-backed film outperforms Terminator: Genisys - Th
  198. Fraud accused a lovely person: victim - Independent Online
  199. Taking Note Busting the Myths About Disability Fraud - New York Times (blog)
  200. UK fraud rises to £798m - economia
  201. Guatemala judge orders ex-president Perez to face trial on fraud charges - Reuters
  202. Judge orders ex-Guatemalan president jailed on fraud charge - Yahoo News
  203. Fifteen in court over alleged £12 million 'divert fraud' - Supply Management
  204. The former president of Guatemala has been jailed on charges of fraud, bribery ... -
  205. 2 arrested in drug trafficking linked to state fraud - Arizona Daily Star (blog)
  206. Woman charged with welfare fraud - Muncie Star Press
  207. Chinese farmer pretended to be princess to commit fraud - Yahoo News
  208. Chinese farmer pretended to be princess to commit fraud - News24
  209. West Midlands fraud on the rise - expressandstar.com
  210. Anti-fraud and corruption hotline, a success - News24
  211. Visa program for wealthy foreigners at risk of fraud, report says - Washington Post (
  212. Star of “Startup.com” Charged With Accounting Fraud - Wall Street Journal (blog)
  213. NJ man charged in $3.5 million fraud, impersonating Mets partner - Yahoo News
  214. Frequent outbursts liven fraud trial - Independent Online
  215. France's far-right FN charged with fraud: party - Yahoo News
  216. France's Front National charged with fraud in election finance inquiry - The Guardian
  217. Fraud Charges for New Jersey Man Who Forged Mets Officials' Signatures - New York Tim
  218. Woman Admits Holding Disabled People Captive in Fraud Scheme - ABC News
  219. Indian-American Businessman Arrested on Fraud Charges in US - NDTV
  220. Indian-American businessman arrested on fraud charges in US - Times of India
  221. Father and Daughter Arrested in Immigration Wedding Fraud Scheme - TIME
  222. Ex-banker found dead on eve of fraud case - Belfast Telegraph
  223. Compliance Analytics Combat Fraud, Abuse - Wall Street Journal (blog)
  224. Guernsey Airport £2.6m fraud pair jailed - BBC News
  225. Indian-American Businessman Arrested on Fraud Charges in US - NDTV
  226. SaaS fraud protection startup Feedzai hooks up with Socure for online identity ... -
  227. Jeweller fraud: businessman grilled - Independent Online
  228. Toulon under scrutiny over pharmacy fraud - Citizen
  229. New York Global Group Founder Charged With Securities Fraud - Bloomberg
  230. Lloyds customers in fraud risk after data is stolen from insurance centre - Express.c
  231. The Government Might Finally Get Tough on Wall Street Fraud - The Atlantic
  232. New York Global Group Chief Charged With Securities Fraud - Wall Street Journal
  233. Practice Excellence Expense Report Fraud is Big and Avoidable Practice Excellence - A
  234. New York Police Focus on Fraud Involving Credit Cards - New York Times
  235. Sanral 'profits' from fraud case - Citizen
  236. Pakistani grilled in jeweller fraud case - Independent Online
  237. Chung accuses FIFA of ignoring 'election fraud' - Times LIVE
  238. Businessman cracks under intense cross-examination in fraud case - eNCA
  239. Chung accuses FIFA of ignoring 'election fraud' - Citizen
  240. Fifa ignoring 'election fraud' - Chung - SuperSport
  241. Senate Panel Introduces Bill to Combat Tax Refund Fraud - Wall Street Journal
  242. Police killer's mother spared jail over fraud - Express.co.uk
  243. How an Alabama Woman Used Voter Fraud to Get Her Boyfriend Elected - Daily Signal
  244. Man found guilty of etoll fraud - eNCA
  245. UK Reported Fraud Jumps 10% To £800m As More 'Due Diligence' Critical - BDO - Forbes
  246. Canada: The 2011 Voter Suppression Fraud Instigated by Harper Conservatives ... - Cen
  247. 16 Ways You May Be Exposing Yourself to Fraud - ABC News
  248. US drops fraud case against Chinese-American physicist - Science /AAAS
  249. Cumbria Police officer Joel Williams charged with fraud - BBC News
  250. Lawyer cleared in mortgage fraud case wants feds to pay legal fees - Las Vegas Review