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  1. IRS Scam Uses Tools of the Fraud Trade: Phones and Emotions - Motley Fool
  2. Ex-employee of Dragons' Den star faces fraud and laundering charges - Belfast Telegra
  3. Judge to Sentence Former Georgia Lawmaker in Fraud Case - ABC News
  4. Retrial set for man in $300M vacation rental fraud case - Washington Times
  5. Retrial Set for Man in $300M Florida Vacation Rental Fraud Case - NBC 6 South Florida
  6. US Military Pharmacy Fraud Case: Federal Prosecutors Investigate Claims Of ... - Inte
  7. Bannatyne Group £7.9m fraud probe: Christopher Watson guilty - BBC News
  8. Gambling addict jailed for £8million fraud at Bannatyne Gym - Metro
  9. Why Programmatic Advertising Fraud Exists - Marketing Land
  10. Wyly Widow Says IRS Failed to Prove Fraud Over $1.2 Billion - Bloomberg
  11. Indictment accuses livestock auction managers of fraud - KRQE News 13
  12. Bronx Man Charged in Oil Futures Fraud Scheme - Federal Bureau of Investigation (pres
  13. Sandusky firm owner facing fraud charges - Toledo Blade
  14. Former union official Derrick Belan denies fraud allegations at royal commission - AB
  15. Warning over computer takeover fraud - BBC News
  16. SFO drops Olympus accounting fraud case - Financial Times
  17. Serious Fraud Office drops charges against camera-maker Olympus - The Guardian
  18. Fraud allegations and waste as EU hands out money faster than states can spend it - T
  19. Bookkeeper, driver in court for fraud - Independent Online
  20. Huge jump in life assurance fraud - Independent Online
  21. 11 Indictments Charge Widespread Fraud in Heating Oil Industry of New York City - New
  22. New York City Officials Just Busted a Massive Heating Oil Fraud Scheme - VICE
  23. Collapse of Olympus fraud case fuels calls for UK law reforms - The Independent
  24. Bankruptcy Case Asks Supreme Court to Decide: What Is Fraud? - Wall Street Journal (b
  25. Police minister says Phiyega guilty of fraud‚ perjury and misconduct - Jacaranda FM
  26. Police Minister says Phiyega guilty of fraud‚ perjury and misconduct - Times LIVE
  27. Phiyega guilty of gross misconduct, fraud and perjury, report shows - BDlive
  28. Extra virgin on the ridiculous: Italian olive oil producers accused of fraud - The Gu
  29. Phiyega fingered for fraud‚ perjury and misconduct - Times LIVE
  30. Ex-head of Italy's famed Montecassino abbey in fraud investigation - Reuters
  31. Miramar seeking suspects in two separate fraud cases - Sun Sentinel
  32. Top cop Phiyega a liar and a fraud, inquiry finds - Times LIVE
  33. US charges three in cyber fraud - ITWeb
  34. Inquiry says Phiyega is guilty of fraud, perjury and misconduct - Mail & Guardian Onl
  35. Phiyega found guilty of fraud, perjury - iAfrica.com
  36. Fraud claims may not be being investigated by PSNI - Irish Times
  37. Three men charged over JP Morgan hacking and fraud - ComputerWeekly.com
  38. Man in Boobies Rock! fraud case pleads not guilty in 2nd charity scam - The Denver Po
  39. Massachusetts regulator charges Realty Capital with proxy voting fraud - Reuters
  40. Ben Carson Calls Dentist Convicted of Fraud 'My Best Friend' - Bloomberg
  41. Meet the Police Officer Who's Been Charged With Voter Fraud - Daily Signal
  42. Law clerk in trading fraud involving chewed napkins pleads guilty - Yahoo News
  43. Law clerk in trading fraud involving chewed napkins pleads guilty - Reuters
  44. Fraud Ring 'Bought and Sold Patients Like Cattle,' Say Feds - Medscape
  45. Carson invests with business associate convicted of fraud - Yahoo News UK
  46. Monaco gives OK to million-dollar art fraud trial - News24
  47. Square Sees Rise In Fraud Rates As It Readies For IPO - Forbes
  48. REFILE-Britain's Serious Fraud Office charges 10 individuals over Euribor - Reuters
  49. Serious Fraud Office charges 10 people over Euribor rate rigging - The Guardian
  50. Ben Carson stands by 'best friend' who pleaded guilty to healthcare fraud - The Guard
  51. Perrysburg man convicted of conspiracy, fraud - Toledo Blade
  52. Jury convicts brothers in H-1B fraud case, jail possible - Computerworld
  53. $5M Jury Award for One Foreclosure Fraud Makes U.S. Punishment Look Trivial - The Int
  54. JPMorgan Hackers Breached Anti-Fraud Vendor G2 Web Services - Krebs on Security
  55. Indian-American brothers convicted for H-1B visa fraud - Times of India
  56. Carson defends relationship with dentist convicted of fraud - Business Insider
  57. Indian American Brothers Convicted in H1B Visa Fraud Case - NDTV
  58. Massive Settlement Coming In For-Profit College Fraud Case - Huffington Post
  59. Greenpeace India to appeal against order to close over alleged fraud - Hindustan Time
  60. Fraud Awareness Week - Scoop.co.nz (press release)
  61. Debit order fraud in SA – report - BusinessTech
  62. Consumer NZ's 'Fraud Awareness Week' spotlight on Malaysian holiday scam - Stuff.co.n
  63. Everline and Ezbob Are Latest Lenders to Tap AU10TIX for Fraud Verification - Finance
  64. Former Sunwest CEO, facing sentencing for $130 million fraud, apologizes for ... - Or
  65. Nhleko vs Phiyega: SAPS tender fraud probes in the balance - Daily Maverick
  66. Crowdfunding First fraud Enforcement Action - Crowdfunding Beat
  67. City fraud: Cuts blamed for drop in police investigations - The Independent
  68. Get Sorted: People's affinity for fraud - New Zealand Herald
  69. Phishing and fraud during China's Singles Day sales - Tech in Asia
  70. Hodgy Beats Calls Out Tyler, The Creator for Being a Fraud - Complex
  71. NM woman allegedly the biggest name in ABQ fraud - KOB.com
  72. Scientists examine fraudulent studies, discover fraud is sesquipedalian - Times LIVE
  73. Pinellas County Sheriff's Office hosts scam workshops for Fraud Awareness Week ... -
  74. Hodgy Beats calls Tyler The Creator a 'fraud' at Odd Future festival - NME.com
  75. Fraud prevention firm among the JPMorgan hack victims - ITProPortal
  76. Wikileaks releases audiotapes allegedly showing fraud in Obama and Bush ... - Telegra
  77. Rolls-Royce calls in top law firm to deal with fraud investigation - The Guardian
  78. For-Profit College To Pay Record Sum to Settle Fraud Charges - Fortune
  79. Obama administration reaches $95.5m fraud settlement with education firm - The Guardi
  80. Man admits role in online auto sales fraud - Sun Sentinel
  81. TV production group in the spotlight after fraud accustions - Eyewitness News
  82. Fraud rates on online transactions seen up during holidays: study - Reuters UK
  83. Fraud rates on online transactions seen up during holidays: Study - Economic Times
  84. Fraud rates on online transactions seen up during holidays: study - Reuters UK
  85. Study: Online Fraud Is About to Kick Into High Gear - Entrepreneur
  86. Olaf: four possible fraud cases with MEP assistants - EUobserver
  87. Fraud Rampant at Vietnam Gas Stations: Customers - Radio Free Asia
  88. USPlabs charged in money laundering, wire fraud case - USA TODAY
  89. Huge Cancer Research Fraud, But Only One Doc Blamed - Medscape
  90. Charges brought in dietary supplement fraud case - Yahoo News UK
  91. Former NT police chief John McRoberts benefited from alleged Kamitsis fraud ... - ABC
  92. Kingston cashier charged with fraud, embezzlement - Jamaica Observer
  93. Nigeria will arrest its ex-security chief for $2 billion arms fraud while Boko ... -
  94. Health centre operator to answer to fraud charges next January - Jamaica Observer
  95. Card fraud declines - Independent Online
  96. Online dents decline in card fraud - ITWeb
  97. Fraud Forecast Increases For Online Holiday Shopping - PYMNTS.com
  98. Scientists commit fraud more often than you think. But there may be a way to ... - Qu
  99. Banks vulnerable to ad fraud 'zombie army': Report - CNBC
  100. Ex-Millennium Global fund manager loses US fraud appeal - Reuters
  101. Online fraud has increased significantly in the US since the switch to EMV chips - Bu
  102. Cardless bank fraud soars as cloning drops - BDlive
  103. Online dents decline in card fraud - ITWeb
  104. Chatsworth man pleads guilty to iPhone fraud charges - LA Daily News
  105. Banking card fraud drops - South African Broadcasting Corporation
  106. Home Affairs official arrested for fraud - eNCA
  107. Former PNP caretaker facing fraud charges; on $500000 bail - Jamaica Observer
  108. Fraud case against Gandhi great-granddaughter postponed - News24
  109. eBay Enterprise Exposes Retail Holiday Fraud Vulnerabilities - PYMNTS.com
  110. Debunking Holiday Fraud Myths - WWD
  111. What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec
  112. What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec
  113. Debit order fraud: Banks respond to criticism - Times LIVE
  114. Debit order fraud: What you can do to mitigate the risks - Times LIVE
  115. St Catherine couple facing fraud charges - Jamaica Observer
  116. Ex-East Texas insurance agent faces up to 20 years for fraud - CNBC
  117. CNP and ATF fraud grew at alarming rates in Q1 and Q2 2015 - SC Magazine
  118. Arizona DES raids employees suspected of fraud - FOX 10 News Phoenix
  119. Banks in hot seat as clients fall prey to debit order fraud - BDlive
  120. Banking card fraud drops - South African Broadcasting Corporation
  121. NFL'S Dwight Freeney Can Pursue BofA, Merrill Fraud Claims - Bloomberg
  122. Banking card fraud drops - South African Broadcasting Corporation
  123. 8 Khayelitsha cops due in court for alleged fraud - Eyewitness News
  124. In the face of growing e-commerce fraud, many merchants not prepared for holidays - I
  125. Sales rep charged with fraud after preparing J$3m worth of order, delivery forms - Ja
  126. Stamp duty fraud: Two companies face inquiry - Chandigarh Tribune
  127. Public urges politics ban for poll fraud - Bangkok Post
  128. Business warned of enemy within on fraud and cyber crime - Financial Times
  129. Alaskan victim of financial fraud gets rare win - Alaska Dispatch News
  130. The Threat within: Insider Fraud on the Rise - Business Wire (press release)
  131. Three Quarters of Construction Companies Affected by Fraud in the Past Year - Busines
  132. Seven out of Ten Professional Services Companies Affected by Fraud in the Past ... -
  133. Debit card fraud on the rise: Sabric - DestinyConnect
  134. Sabric warns of debit card fraud spike - DestinyMan
  135. Spanish Courts Probing Film Subsidy Fraud Allegations - Hollywood Reporter
  136. The shocking truth about medical aid fraud in South Africa - BusinessTech
  137. Bogus Sandton attorney busted for fraud and theft - Sandton Chronicle (blog)
  138. Toronto woman charged in $800000 March of Dimes fraud - Toronto Star
  139. Eight cops in court over travel fraud - Independent Online
  140. Sabric warns of debit card fraud spike - DestinyMan
  141. 69% Of Healthcare, Pharmaceuticals and Biotechnology Companies Affected by ... - Busi
  142. Policemen to answer for fraud - eNCA
  143. Ticket fraud: Fans lose £1.2m in six months - BBC News
  144. 'London Fields' Producer Now Facing Investor's Fraud and Larceny Lawsuit - Hollywood
  145. Shopping online? Beware the fraudsters - Independent Online
  146. Housing fraud in Northern Ireland 'rose by £1.2m' - Belfast Telegraph
  147. Ticket fraud leaves British fans duped out of £1.3m, say report - The Guardian
  148. Hamilton woman charged with fraud after allegedly faking cancer - The Globe and Mail
  149. Beware of vacation rental property fraud: Roseman - Toronto Star
  150. US files civil fraud lawsuit against defense firm L-3 Communications - Reuters
  151. Preventing Identity Fraud on Cyber Monday - PR Newswire (press release)
  152. Former California Attorney Pleads Guilty in International Investment Fraud Scheme - F
  153. £1.3 Million Lost To Ticket Fraud in Six Month Period, According to New Report - Bill
  154. Beware, 'Fraud Friday' could cost you dear - The Independent
  155. Five charged in $600 million California health care fraud scheme - Yahoo News
  156. Five charged in $600 million California health care fraud scheme - Reuters
  157. Credit card fraud: Who is liable? - iAfrica.com
  158. Five charged in $600 million California health care fraud scheme - Reuters UK
  159. Bonitas aims to fight against healthcare fraud - ITWeb
  160. Bonitas aims to fight against healthcare fraud - ITWeb
  161. Survey Roundup: Fearing the Fraud Within - Wall Street Journal (blog)
  162. 'Dueling Pianos Roadshow' founder indicted for fraud - 9NEWS.com
  163. Parliament staff indicted for fraud - Kathimerini
  164. Broker's home searched after €20m fraud against Franciscan friars - The Guardian
  165. 'Dueling Pianos Roadshow' founder indicted for fraud - FOX31 Denver
  166. Two Cape Coral Men Indicted for Credit Card Fraud and Aggravated Identity Theft - Fed
  167. Five charged in $600 million California health care fraud scheme - Al Jazeera America
  168. US employees warned of Takata 'fraud' - iAfrica.com
  169. AP Interview: US must address waste, fraud in Afghan aid - Yahoo News
  170. How to protect yourself against debit card fraud - Eyewitness News
  171. AP Interview: US must address waste, fraud in Afghan aid - Business Insider
  172. Couple sentenced after Facebook photos foil fraud - RTE.ie
  173. IRS's Outdated Fraud Prevention System Could Cost Taxpayers Millions - Daily Caller
  174. Sir Sean Connery's wife to stand trial over fraud allegations - Telegraph.co.uk
  175. Cardless bank fraud on the rise in SA - CapeTalk
  176. UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank - Reuters
  177. Standard Bank in UK court over fraud allegations - BDlive
  178. Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L
  179. Krejcir guilty of fraud, attempted murder in Czech Republic - News24
  180. Krejcir guilty of fraud, attempted murder in Czech Republic - Sowetan Live (press rel
  181. Sean Connery's wife charged with Spanish property tax fraud - The Guardian
  182. Former Sars official arrested for R5m VAT fraud - News24
  183. Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L
  184. Czech Republic sentences Krejcir to 15 years in jail for fraud, attempted murder - Ti
  185. 'Romance fraud' warning from UK police after £1.6m scam - News24
  186. Charges in ex-Orlando Pirates' star Lekoelea fraud, stolen car case withdrawn - Times
  187. Identity fraud: Five things you need to know to avoid becoming a victim - The Indepen
  188. Former Sars official arrested for VAT fraud - The Citizen
  189. Teacher in fraud probe - News24
  190. Former Sars official arrested for VAT fraud - The Citizen
  191. Sean Connery's wife to stand trial over fraud allegations - YOU.co.za
  192. Tis the season to be fraud-y: Cyber Monday's a holiday for hackers too - CNET - CNET
  193. Police's Anti-fraud Chief Suspected of Sexual Misconduct - Haaretz
  194. Four to be sentenced over £3m NHS fraud plan - Yorkshire Post
  195. Brace Your Business for Online Fraud During Holiday Season - Small Business Trends
  196. Anti-fraud and corruption seminar equips locals - Phoenix Sun (blog)
  197. Anti-fraud and corruption seminar equips locals - Rising Sun Chatsworth (blog)
  198. Fighting Online Fraud - KOLO
  199. Tis the Season to Be Fraud-y: Cyber Monday's a Holiday for Hackers Too - Yahoo Tech
  200. Former Cope treasurer sentenced for fraud - Independent Online
  201. Trio lose appeal of New York City payroll project fraud convictions - Yahoo News
  202. Trio lose appeal of New York City payroll project fraud convictions - Reuters
  203. Trio lose appeal of New York City payroll project fraud convictions - Reuters
  204. Phone Fraud Gets Harder as FTC Bans Payment Methods Favored by Crooks - CNBC
  205. Crackdown cuts scale of EU fish labelling fraud - Financial Times
  206. Darwin travel agent Xana Kamitsis guilty of fraud, 20 counts of obtaining ... - ABC O
  207. Former Gibson Co. sheriff among 12 indicted on theft, fraud charges - WMC Action News
  208. Cape Town cops plead not guilty to fraud charges - News24
  209. Artwork owners sought as police launch gallery fraud probe - Belfast Telegraph
  210. Bulgarian ex-opposition figure cleared of fraud charges - Reuters
  211. Texas AG back in court over fraud indictment - Chron.com
  212. How to halt credit card fraud this holiday season - Mashable
  213. SEC Charges GAW Miners CEO Josh Garza With Securities Fraud - CoinDesk
  214. Spanish cinema fraud revealed as subsidy inspectors find empty theatres - Telegraph.c
  215. Fighting fraud this shopping season - Business Spectator
  216. SEC Charges Josh Garza with Securities Fraud, Alleges Bitcoin Ponzi Scheme - CryptoCo
  217. Fractional-Reserve Banking Is Pure Fraud [Part II] - ValueWalk
  218. Politician calls for police to investigate college 'fraud' - BBC News
  219. Man granted bail for alleged jewellery fraud - Alex News (blog)
  220. Mobile wallets: The new fraud frontier - ITProPortal
  221. Police talking to Welsh government over college 'fraud' - BBC News
  222. Mobile Ad Fraud Matures On Android - AdExchanger
  223. What you need to know about dealer odometer fraud - Autoblog (blog)
  224. Advocate in court for fraud - eNCA
  225. Study Finds Problems in Detecting Fraud Among Asylum Seekers - ABC News
  226. Ad fraud costs $8.2B a year in the US, say IAB and Ernst and Young - VentureBeat
  227. Study finds problems in detecting fraud among asylum seekers - U.S. News & World Repo
  228. Study finds problems in detecting fraud among asylum seekers - Yahoo News
  229. Two detained for forklift theft, fraud - Pretoria East Rekord
  230. Advocate in court for fraud - eNCA
  231. Aspiring pilot jailed for fraud - Jamaica Observer
  232. Lawyer charged with theft and fraud - Independent Online
  233. Fraud lawsuit against Brittney Palmer's husband survives motion to dismiss - Bloody E
  234. Chef convicted of fraud after video of fake fall emerges - The Independent
  235. Study finds problems in detecting fraud among asylum seekers - Business Insider
  236. These States Are Most Vulnerable to Identity Theft and Fraud - TIME
  237. Cops nab two men in credit card fraud ring - Jamaica Observer
  238. UKIP to complain over 'voter fraud' after failing to win by-election - BBC News
  239. UKIP to complain over 'voter fraud' after failing to win by-election - BBC News
  240. NHS fraud officers raid HQ of telecom firm awarded £7m health board contracts - Mirro
  241. J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer
  242. J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer
  243. Donald Trump picked business adviser convicted in “major Mafia-linked stock ... - Boi
  244. Black Friday to Cyber Monday: Mobile commerce up, fraud (mostly) down - CSO Online
  245. Trump picked stock fraud felon as senior adviser - Yahoo News
  246. Fake Hedge-Fund Manager Convicted of Securities Fraud - Wall Street Journal
  247. Updated: Communist MEP suspected of financial fraud - Prague Post
  248. 4 Ways Advertising Agencies Can Protect Themselves From Click Fraud - Entrepreneur
  249. Jamaican accountant jailed in US$3.6M tax refund fraud in Florida - Jamaica Observer
  250. US fund manager accused of faking own death is convicted of fraud - CNBC