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  1. CBI conducts 50 more raids over Bank of Baroda fraud - Times of India
  2. Miami doctor faces fraud conspiracy charges for alleged role in $20 million ... - Loc
  3. Huge haul of gold bars still missing in bank-fraud case - Hamilton Spectator
  4. Extensive fraud alleged at Alliance - BDlive
  5. Extensive fraud alleged at Alliance - BDlive
  6. Guineans vote for president despite violence, fraud fears - Times LIVE
  7. Capicall in fraud case - News24
  8. Police probe alleged fraud at Bank of Baroda - Reuters India
  9. Fraud widespread in vote, Guinea opposition alleges - News24
  10. Consumer Alert: Debit card fraud at Walmart discovered in 16 states - CSO Online
  11. Guinea opposition alleges fraud widespread in vote - Business Insider
  12. Software developer on fraud rap - Jamaica Observer
  13. Guinea opposition leaders want election scrapped, fraud cited - defenceWeb
  14. New law to curb 'papgeld' fraud - News24
  15. Disaster Fraud: Criminals Capitalizing on Catastrophes - Security Intelligence (blog)
  16. Thai witchdoctor jailed for fraud, sexual assault - News24
  17. This algorithm monitors Twitter for fraud in real time - Telegraph.co.uk
  18. Guinea opposition leaders want election scrapped, citing fraud - South African Broadc
  19. Ex-Chicago public schools CEO pleads guilty to fraud - Business Insider
  20. Barclays fails to refund fraud victims - The Times (subscription)
  21. Feds: $10M fraud fueled lavish life for Broward duo - Sun Sentinel
  22. Feedzai partners with Emailage for improved SaaS fraud protection - SiliconANGLE (blo
  23. Barclays four times more likely to deny fraud victims a refund than other banks - Dai
  24. Scorned wives win ruling on divorce settlements built on fraud - Telegraph.co.uk
  25. KZN mother-daughter duo sentenced for kidnapping and fraud - Jacaranda FM
  26. NC finance MEC found guilty of fraud & corruption - Eyewitness News
  27. Dance Moms' Abby Lee Miller Indicted On Charges Of Bankruptcy Fraud -- Faces ... - Pe
  28. John Block found guilty of corruption, fraud and money laundering - Mail & Guardian O
  29. FBI: Your new chip cards aren't a cure-all for fraud - Quartz
  30. 'Dance Moms' Star Abby Lee Miller Indicted For Fraud - Hollywood Life
  31. Fraud claims over Nicolas Sarkozy 2012 campaign cast shadow over 2017 run - The Guard
  32. Dance Moms Star Abby Lee Miller Indicted on Fraud Charges Over Concealing Income - E!
  33. 'Dance Moms' Abby Lee Miller Faces 5 Years In Prison For Fraud, $5M In Fines - Deadli
  34. One seller managed to scam Square out of $5.7 million - Business Insider
  35. The black money blackhole: BoB fraud shows our banks are legit route for ... - Firstp
  36. Fraud and cyber offences included in official crime statistics for first time - Belfa
  37. EY set to square up to Madoff fraud victims - BDlive
  38. 10 tertiary institutions to be investigated for fraud - Eyewitness News
  39. Crime figures: 'Five million' fraud cases in past year - BBC News
  40. Fraud and cyber crime committed every FOUR seconds in the UK as new figures ... - Dai
  41. CT manager held for insurance fraud - iAfrica.com
  42. Elderly biggest victims as Britain reports five million fraud cases - News24
  43. Former Cable News Commentator Arrested and Charged with Fraud - Federal Bureau of Inv
  44. Preventing Future Medicaid Fraud - NBC Nebraska
  45. Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price - Firstpost
  46. Fox News Analyst Charged With Fraud Over CIA Claims - TIME
  47. Rogue trader behind biggest UK fraud banned from working in City - The Guardian
  48. Cuban national sought in connection to a nearly $3 million healthcare fraud ... - Bus
  49. 'Dance Moms' Star Abby Lee Miller Indicted for Bankruptcy Fraud - Wall Street Journal
  50. Holder Defends Record of Not Prosecuting Financial Fraud - The Intercept
  51. Second Former Arrow Trucking Executive Sentenced in Multi-Million-Dollar Fraud ... -
  52. Securities Fraud Charges Against Coal Baron Are Weak And Controversial ... - Forbes
  53. Lawyer for Premier League footballers investigated for fraud after his ... - Daily Ma
  54. Garfield Park grocery owner charged with fraud - WLS-TV
  55. How Geordies are falling victim to fraud - and how you can wise up to scams - Chronic
  56. Samwu officials on theft and fraud charges - Sowetan Live (press release) (registrati
  57. The InfoSecond, Oct. 12–16: Disaster Fraud, Attack Scenarios and More! - Security Int
  58. Moldovan court orders ex-premier's arrest in bank fraud case - Yahoo News
  59. US Treasury Publishes Suspicious Activity Report Highlighting Crowdfunding ... - Crow
  60. Saudi Aramco says fraud foiled between trading unit and ONGC - Reuters
  61. Gandhi's great-granddaughter facing fraud charge - News24
  62. Northern Cape legislature officials in court for fraud - News24
  63. Indian mining sector comes under scrutiny for fraud - Creamer Media's Mining Weekly
  64. Vehicle licensing fraud up - News24
  65. Northern Cape legislature officials in court for fraud - Times LIVE
  66. DA to give Gigaba chance to give clarity on smart ID fraud - Sowetan Live (press rele
  67. 'Whale' finance fraud hits businesses - BBC News
  68. Peruvian faces US prison in Spanish-speaking phone fraud - Yahoo News
  69. LA County unravels a web of child care fraud - GCN.com
  70. Judge Declares a Mistrial in Financial Fraud Case Against Three Ex-Dewey Leaders - Wa
  71. Judge declares a mistrial in financial fraud case against three ex-Dewey leaders - Ma
  72. Great granddaughter of rights icon arrested for fraud - eNCA
  73. Spain pushing for VW fraud probe? - iAfrica.com
  74. Shareholder accuses pay-TV bosses of fraud - BDlive
  75. Gandhi descendant on R6.2m fraud rap - Independent Online
  76. Two California men plead not guilty to financial fraud in Islamic State case - Reuter
  77. Credit card fraud statistics for SA remain a concern - IT News Africa
  78. News24 article leads to fraud ring bust - News24
  79. Singapore City Harvest megachurch leaders guilty of fraud - BBC News
  80. Home Affairs: Reports on Smart ID fraud 'misleading' - Times LIVE
  81. Msunduzi admits slow progress on fraud probes - News24
  82. Singapore Court Finds Pastor Guilty of $35 Million Fraud - Wall Street Journal
  83. Valeant Plunges 30% After Short Seller Citron Research Makes Fraud Allegation - Forbe
  84. Home Affairs: Reports on Smart ID fraud 'misleading' - Sowetan Live (press release) (
  85. Limpopo Hawks official guilty of fraud - Eyewitness News
  86. Msunduzi tackles fraud and corruption - News24
  87. What the IRS is doing to tackle fraud - MarketWatch
  88. Limpopo Hawks boss found guilty of fraud - eNCA
  89. Suspended Limpopo Hawks head guilty of fraud - News24
  90. Home affairs slams smart ID fraud reports - TechCentral
  91. Report: For Every $3 Spent on Digital Ads, Fraud Takes $1 - AdAge.com (blog)
  92. Witness accuses model boss of fraud - Independent Online
  93. Toronto romance scam linked to $6.5-billion FBI fraud investigation - CTV News
  94. Toronto romance scam linked to $5-billion FBI fraud investigation - CTV News
  95. Two Psychologists Charged in $25.2 Million Fraud Scheme Involving ... - Federal Burea
  96. Toronto romance scam linked to global fraud case - Toronto Sun
  97. Toronto 'romance scam' linked to $5B FBI fraud probe - CBC.ca
  98. 25 charged in National Guard fraud case in Puerto Rico - Yahoo News
  99. R800m fraud exposed - Independent Online
  100. TalkTalk cyberattack: am I liable for fraud losses if I don't inform my bank? - Teleg
  101. New Mexico secretary of state resigns amid fraud charges: reports - Reuters UK
  102. New Mexico Secretary of State Resigns Amid Fraud Allegations - ABC News
  103. Fox News analyst pleads not guilty to CIA fraud charges - Reuters
  104. Trail hiker pleads guilty to wire fraud in embezzling case - CNBC
  105. $5.5-million fraud suspect from Richmond Hill arrested in Spain - Toronto Star
  106. New Mexico's secretary of state resigns amid fraud allegations - Business Insider
  107. TalkTalk hack: How do I protect myself from cyber fraud if I'm a customer? - The Inde
  108. 17 Arrested Over Fraud at Rome Jewish Hospital - Forward
  109. Phone banking fraud hits thousands; tricksters deal Rs 12000-cr blow - Hindustan Time
  110. Drivers dodge fines in multi-million-dollar fraud of NSW traffic penalty system - ABC
  111. Top officials at Rome's Israelite Hospital arrested in fraud probe - Jewish Telegraph
  112. Man pleads guilty in $2.2M fraud scheme in Jacksonville - Washington Times
  113. Ukraine votes in local election amid confidence crisis & fraud allegations - RT
  114. Guyanese woman sentenced to five years probation in huge fraud case - Antigua Observe
  115. Wanted in relation to fraud - Stabroek News
  116. Valeant Pharmaceuticals Intl Inc (VRX): Amid Fraud Allegations And Sinking ... - Inte
  117. Top Chabad Rabbi Indicted For Embezzlement, Fraud - FailedMessiah.com
  118. N.J. scam victims encouraged to report international fraud - NJ.com
  119. Local Elections Called Off in 2 Ukrainian Cities Amid Fraud Charges - New York Times
  120. Perth man becomes first Australian charged over Libor banking fraud - ABC Online
  121. New guidelines tackle digital ad fraud - Warc
  122. Tanzania counts votes as opposition warns of fraud - Times LIVE
  123. 'Why won't regulators act on my £48500 property fraud loss?' - Telegraph.co.uk
  124. Kenya marathon cheat facing fraud charges - Belfast Telegraph
  125. China Vows Further Crackdown on Box Office Fraud - Hollywood Reporter
  126. '£100000 fraud' on Maddie McCann search fund - The Sun (subscription)
  127. Public-urination complaint leads cops to possible credit-card fraud - Montreal Gazett
  128. Cape fraud attorney fined R300 000 - Independent Online
  129. Belgian Scientologists go on trial for fraud and extortion - The Guardian
  130. Kenyan Marathon Runner Facing Fraud Charges for Attempt to Steal 2nd Place - Bleacher
  131. Inside CyberSource's New Real-Time Fraud Analytics Tool - PYMNTS.com
  132. Valeant denies Enron-like fraud - CNNMoney
  133. CWU calls for Public Protector's report into alleged Post Office fraud - Eyewitness N
  134. Police are continuing their hunt for the killer of Karlie Jade Pearce ... - NEWS.com.
  135. Congo referendum 'was a fraud' - eNCA
  136. Congo opposition brands constitutional referendum result a 'fraud' - News24
  137. Serious Fraud Office investigating bidding process for 2018 and 2022 World Cups - The
  138. UK fraud office receives new money laundering details in FIFA investigation - Times L
  139. Georgia Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies ... -
  140. Why Apple Pay Is Our Best Hope To Stop Online Fraud - TechCrunch
  141. Fraud and error lead to £4.5bn wrong benefits payments - Financial Times
  142. Benefit fraud clampdown 'lacks ambition' say MPs - BBC News
  143. Dating fraud victims conned out of £33m in 2014/15 - Belfast Telegraph
  144. That Salmon On The Menu Might Be A Fraud — Especially In Winter - NPR
  145. Former solicitor pleads guilty to €300000 fraud - RTE.ie
  146. Weinstein Co. Must Face Bankrupt DVD Distributor's Fraud Claim - Hollywood Reporter
  147. Online dating fraud has cost victims £33million in the past year - Daily Mail
  148. Mascherano admits to fraud charges - SuperSport
  149. Mascherano admits to tax fraud - Sport24
  150. Mascherano admits to fraud charges - SuperSport
  151. Bank of Moscow Can Sue `Banana King' for Fraud, U.K. Judge Says - Bloomberg
  152. Moldova faces turmoil after government falls over $1 billion fraud - Reuters
  153. Allergan unit to plead guilty to fraud, pay $125 million - MarketWatch
  154. Google, AOL, and Omnicom back new initiative to fight digital ad fraud - VentureBeat
  155. Feds charge 7 with $2 billion fraud tied to Deepwater Horizon spill - CBS News
  156. Ohio judge detains until trial fraud suspect captured in Peru - Yahoo News
  157. Rockland unemployment fraud crackdown leads to 25 arrests - The Journal News | LoHud.
  158. Ohio judge detains until trial fraud suspect captured in Peru - Reuters
  159. Russia's Putin Says Global Warming Is 'A Fraud' - Daily Caller
  160. Inside the investigation of a construction boss behind a $58 million HOA scam. - Fede
  161. In Haiti, tyre barricades burn as candidate alleges fraud - News24
  162. Online Fraud Hits New High in 2015 — and It's Going for Broke - Security Intelligence
  163. Fraud lawyer Mark Strachan to have £7500 confiscated - BBC News
  164. Ackman: Valeant's main problem is PR, not fraud - Reuters
  165. Tackling fraud in Kenya's financial services sector - CNBCAfrica.com
  166. Tackling fraud in Kenya's financial services sector - CNBCAfrica.com
  167. US charges Burkina Faso man with fraud over bogus malaria nets - Reuters UK
  168. US charges Burkina Faso man with fraud over bogus malaria nets - Reuters
  169. 2 men sentenced for fraud scheme - WTNH Connecticut News (press release)
  170. Former NYDA boss Lungisa not off the hook in fraud case - Times LIVE
  171. Wiltshire Police officer suspended in fraud probe - BBC News
  172. Chinese cult leader sentenced for rape, fraud - The Japan Times
  173. US charges Burkina man with mosquito net fraud - News24
  174. Cult Leader in Southern China Sentenced for Rape, Fraud - Christian Broadcasting Netw
  175. Wilmington man indicted for larceny, fraud - Lowell Sun
  176. Almost 2000 Vodafone customers 'open to fraud' - BBC News
  177. Almost 2000 Vodafone customers 'open to fraud' after personal details accessed - Metr
  178. 2 sentenced in fraud scheme - CT Post
  179. Hacked TalkTalk information on sale to organised fraud gangs for £1.60 a time - Mirro
  180. Vodafone warns some customer accounts were breached, potential for fraud and ... - Gr
  181. Guinea President's Re-election Confirmed Despite Fraud Complaints - New York Times
  182. Be wary of fraud, Myanmar's Suu Kyi tells huge rally - Citizen
  183. Turkey votes in high stakes, snap election as fears of fraud loom - Mashable
  184. Amazon and eBay 'liable' if they ignore VAT fraud - BBC News
  185. Crime and Corruption Commission targets privately funded Queensland Police ... - ABC
  186. Almost 2000 Vodafone customers open to fraud after details stolen - SC Magazine UK
  187. Australian Woman Loses 300000 Dollars in Online Romance Fraud - NDTV
  188. Geico turns to civil suits in bid to fight fraud - The Boston Globe
  189. Nearly 2000 Vodafone customers 'open to fraud' after cyber attack - V3.co.uk
  190. Abby Lee Miller pleads not guilty to fraud charges - Channel 24
  191. Former Cope treasurer in court for fraud - Independent Online
  192. How your voice can protect you from credit card fraud - CNNMoney
  193. Almost 2000 Vodafoners open to fraud after details stolen - SC Magazine
  194. Scammers pose as Nigerian anti-fraud bankers - BBC News
  195. Police report 196 fraud cases of forged revenue stamps - The Japan Times
  196. Ashley Madison Fembot Fraud Class Action: Don't Dismiss It--Plaintiff/Counsel ... - F
  197. Walnut Creek: Police arrest Pittsburg woman on suspicion of fraud, grand theft ... -
  198. Whiff of 'fraud' as Eurocrats tricked into eating cheap fish in Brussels ... - Telegr
  199. 9 indicted for SNAP fraud in Jacksonville - WJXT Jacksonville
  200. Hawks bust Limpopo vehicle fraud syndicate - Sowetan Live (press release) (registrati
  201. Russian fraud suspect busted in Phuket - Bangkok Post
  202. Employee to stand trial over £130000 fraud - Belfast Telegraph
  203. Leyton Orient owner Francesco Becchetti arrested in London over fraud and ... - Daily
  204. Courier fraud: BT tackles scammers with new upgrade - BT.com
  205. Afghan Businessman Convicted in Kabul Bank Fraud Is Still Free to Make Money - New Yo
  206. Comparing the top Web fraud detection systems - TechTarget
  207. New charges in 'Sopranos' star's ex-husband's $300 million fraud case - Reuters
  208. Home Capital brokers' alleged fraud bigger than estimated - The Globe and Mail (subsc
  209. Richard Rufus stole almost £9 million through 'Ponzi' fraud, judge rules - Telegraph.
  210. Ballymena man for trial on alleged £16000 Lotto fraud - Irish Times
  211. Philadelphia Congressman's Son Convicted of Fraud Charges - ABC News
  212. Full Story - 6abc.com
  213. Son of indicted US congressman convicted of fraud - Reuters
  214. Straight Path Communications (STRP): How To Commit Fraud And Get Away With It - Value
  215. Scottsdale man pleads guilty to fraud - FOX 10 News Phoenix
  216. Federal jury convicts Kowalewski in elaborate fraud scheme - Greensboro News & Record
  217. Former Charlton Athletic defender Richard Rufus accused of £8m investor fraud - The G
  218. How About Fraud Alerts for Health-Care Charges? - Wall Street Journal
  219. Hong Kong luxury hotel boss charged with fraud over HK$200m bank loans for ... - Sout
  220. SEC charges Scottish trader for Twitter fraud - Financial Times
  221. Son of indicted US congressman convicted of fraud - Yahoo News
  222. Relativity Is A “Fraud” & “Failure”, Claims Neal Mortiz; Wants 'Hunter Killer ... - D
  223. Massive Rica SIM card fraud exposed - BusinessTech
  224. Scottish man charged in alleged Twitter stock fraud - News24
  225. In EMV's Wake, Girding Against CNP Fraud - PYMNTS.com
  226. Trader 'faked twitter accounts in £1m us stock fraud' - Daily Mail
  227. False tweets now on SEC's fraud radar - MarketWatch
  228. India Orders Greenpeace to Shut Down Over Fraud - NDTV
  229. Belfast developer allowed to claim fraud in Anglo case - Irish Times
  230. Former Georgia Lawmaker Admits Responsibility in Fraud Case - ABC News
  231. Magistrate who worked in House of Lords jailed after £270k fraud involving ... - Mirr
  232. Edward Davenport interview: 'Lord of Fraud' is back in business after spending ... -
  233. Former Georgia lawmaker admits responsibility in fraud case - Salon
  234. Trader's fraud lies cost US firms £1m, claims FBI - Telegraph.co.uk
  235. Former Georgia lawmaker admits responsibility in fraud case - Yahoo News
  236. Ex-CEO of failed Nebraska bank found guilty of fraud - Reuters
  237. Weight specialist: 'Dolce is a fraud,' I'd help Hendricks and Penn cut weight ... - B
  238. India kicks out Greenpeace for fraud - The Rebel
  239. Afghan President Calls Off Business Deal With Banker Convicted of Fraud - New York Ti
  240. Protesters in Haiti clash with police over fraud in presidential contest - Globalnews
  241. Scot accused of share fraud: 'I don't use stock markets' - Scotsman (blog)
  242. Haiti protest against alleged election fraud turns violent - Yahoo News
  243. Audit report reveals breaches, not clear if fraud occurred - Stabroek News
  244. Founder of Egyptian paper Al-Masry al-Youm arrested for alleged fraud - Al-Arabiya
  245. Scot James Craig denies responsibility for alleged Wall Street fraud - Scottish Daily
  246. Arriva may face SFO fraud inquiry over NHS deal - The Independent
  247. Guilty plea in $17 million fraud case - Auburn Journal
  248. Non-life insurers to list fraud suspects - Times of India
  249. Lewiston funeral director pleads guilty to workers' comp fraud - Buffalo News
  250. TONIGHT AT 10: FOX25 Investigates fraud within the US Postal Service - My Fox Boston