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  1. Woman believed to be J'can sentenced for passport fraud in US - Jamaica Observer
  2. Donald Trump's senior adviser is a stock fraud felon with mob past - New York Post
  3. Feds Had No Idea Magnetic Signs Covered Up $88M Fraud - Daily Caller
  4. Maine among the states 'least vulnerable to identity theft and fraud ... - Bangor Dai
  5. Alleged Nigerian scammer refused bail over $150000 Facebook fraud - Sydney Morning He
  6. Finding fraud: Fake jobless claims under scrutiny with software, lawsuits and ... - C
  7. Former finance official arrested for fraud - Bangkok Post
  8. Nigeria: Experts Blame Wrong Appointments for Fraud - AllAfrica.com
  9. Two Jacksonville men arrested in fraud investigation - WJXT Jacksonville
  10. Accountants warn new red tape cuts bring risk of fraud - Telegraph.co.uk
  11. Man arrested on charge of fraud - The Hindu
  12. E-payment fraud down by 63 percent – NeFF - Vanguard
  13. Ex-finance official held for fraud to counter-sue - Bangkok Post
  14. Fraud prevention isn't free - VEGAS INC
  15. Fines for food fraud to be increased sharply - DutchNews.nl
  16. Argyle Data and Pyramid Partner to Bring Big Data Fraud Prevention ... - Marketwired
  17. Armenia fraud claims mar referendum on constitution - BBC News
  18. Minnesota scammers pretend to investigate fraud - CBS News
  19. City Power employee nabbed for fraud - Alex News (blog)
  20. Three Arrest For Welfare Fraud - My Twin Tiers.com
  21. What IT security can learn from the credit fraud paradigm - SC Magazine
  22. Spoofing Case Shows Fine Line Between Fair and Fraud - New York Times
  23. Community work and suspended sentence over insurance fraud - Irish Times
  24. Kingshott School bank account raided in fraud - BBC News
  25. Outfitter to the stars gets prison time for fraud schemes of 'epic proportions' - MyN
  26. Pfizer's response to compound fraud spotlights quality issues - Royal Society of Chem
  27. Violence, fraud, kidnapping hits Nigeria gubernatorial vote - Yahoo News
  28. Hi-tech beats credit card fraud - BDlive
  29. Violence, fraud, kidnapping hits Nigeria's governor election - eNCA
  30. Broker gets community service for €109k fraud - Irish Independent
  31. Cenkos denies Serious Fraud Office Quindell probe link - Telegraph.co.uk
  32. Iframes Leave Us Vulnerable To URL Fraud - AdExchanger
  33. Father-daughter team charged with fraud - iAfrica.com
  34. Judge's widow wants fraud, forgery sentence overturned - News24
  35. Red Ants' former directors face R8 million fraud, theft charges - Times LIVE
  36. Kenya's mobile money fraud problem - FT Alphaville (registration)
  37. Father, daughter face 102 charges of fraud, theft - News24
  38. Former Jefferies Trader Wins Reversal of Fraud Conviction - Bloomberg
  39. Fund manager 'ignored concrete alerts' on Madoff fraud - Financial Times
  40. Don't Pop the Champagne Yet: Ad Fraud Predictions for 2016 - AdAge.com (blog)
  41. Mobile App Install Fraud Is a Worldwide Concern - eMarketer
  42. Donald Trump sued for fraud in California and New York - Telegraph.co.uk
  43. 'Fake duke' Alex Wood jailed for London hotels fraud - BBC News
  44. Congo loses up to $15 bln per year to fraud - official - Reuters Africa
  45. New Jersey Fraud Watchdog Ronald Chillemi Joins New York Office of Robins Kaplan - Bu
  46. Former NBA player Tate George faces sentencing in fraud case - Yahoo Sports
  47. Businessman arrested for fraud - Jamaica Observer
  48. Congo loses up to $15 billion per year to fraud: official - Yahoo News
  49. US seeks NY lawyer's conviction over Maxim magazine deal fraud - Reuters
  50. Helpful ATM safety tips to beat fraud - Benoni City Times
  51. Sassa launches nationwide probe into fraud syndicate - Eyewitness News
  52. Sassa Five jailed for fraud - Independent Online
  53. Things to know about investigative fraud in China - Yahoo News
  54. Fraud: clerk to pay up - News24
  55. TransUnion Buys Trustev In $44M Deal To Beef Up In E-Commerce Fraud Protection - Tech
  56. Five fraud predictions for 2016: PayPal exec - CNBC
  57. Jeremy Corbyn asked judge to bail man snared by fraud investigation - Daily Mail
  58. Jeremy Corbyn pleads for fraudster who scammed elderly in £600k fraud to be ... - Tel
  59. The Role of Phony Returns in Gift Card Fraud - Krebs on Security
  60. UK police smash fraud network linked to Syria - Yahoo News
  61. Terror probe uncovers £1m fraud scam targeting elderly and vulnerable - The Independe
  62. Nigerian media boss charged with fraud - BDlive
  63. Marine Le Pen caught in voting fraud scandal - EurActiv
  64. The Role of Phony Returns in Gift Card Fraud - Krebs on Security
  65. Durban family charged with R8m fraud - Independent Online
  66. UK police smash fraud network linked to Syria - Al-Arabiya
  67. Romania: Prince Detained in Fraud Case - New York Times
  68. Executive convicted of fraud tied to Florida resort Ponzi scheme - Reuters
  69. Prosecutors detain Romania's Prince Paul in fraud case - Yahoo News
  70. James Hansen, father of climate change awareness, calls Paris talks 'a fraud' - The G
  71. Phishing in Jamtara: What does it take to carry out online fraud? - The Indian Expres
  72. Paris Climate Talks Called a 'Fraud' By the Father of Climate Science as ... - Gawker
  73. MECs to be called to account over R67.2m fraud - Sowetan Live (press release) (regist
  74. James Schneider: face of Momentum activists - with education and childhood ... - Tele
  75. The InfoSecond, Dec. 7–11: Crazy Hacks of 2015, Charity Fraud and More! - Security In
  76. Ted Cruz's Festival of Fraud - RealClearPolitics
  77. John Kerry rejects leading climate scientist's claim Paris talks were 'fraud' - The G
  78. 10 booked in gold loan fraud - Chandigarh Tribune
  79. Look-out notice against three in 2000cr fraud - Times of India
  80. Xura Announces Availability of Its Signaling Fraud Management System ... - Nasdaq
  81. Fraud charges didn't slow Modesto con artist - Modesto Bee
  82. Malabu OPL245 Fraud: Dan Etete wants Nigeria's N17 billion - Premium Times
  83. Isle of Man accountant sentenced for £5m fraud - BBC News
  84. Feds bust Rhode Island real estate fraud conspiracy - HousingWire
  85. Xura Announces Availability of its Signaling Fraud Management System ... - PR Newswir
  86. As Fraud Increases and Becomes Harder to Detect, 1 in 5 Don't Use Analytics or ... -
  87. Don't Be a Victim of Tax Refund Fraud in '16 - Krebs on Security
  88. Lionel Messi Tax Fraud Charges Dropped in Relation to Charity Matches - Bleacher Repo
  89. EY Identifies Top Fraud and Corruption Trends for 2016 - PR Newswire (press release)
  90. Messi charity fraud charges dropped - Goal.com
  91. Messi's friendly fraud case shelved - SuperSport
  92. Assessing How Important a Statement Is for Securities Fraud - New York Times
  93. Paramount wins US appeal in movie financing fraud case - Reuters
  94. Lawyer Convicted of Fraud in Con Man's Maxim Magazine Ruse - ABC News
  95. Small, community banks using machine learning to reduce fraud - Network World
  96. Former transport DG in court for fraud - News24
  97. New York lawyer convicted of Maxim magazine deal fraud - Yahoo News
  98. Don't Be a Victim of Tax Refund Fraud in '16 - Krebs on Security
  99. Messi's friendly fraud case shelved - SuperSport
  100. New York lawyer convicted of Maxim magazine deal fraud - Reuters
  101. Consumers now protected from online fraud - ITWeb
  102. Terrorists Use Credit Cards Too -- Anti-Fraud Software Could Catch Them - Forbes
  103. Former Nigerian security adviser charged with $68 mln fraud - CNBCAfrica.com
  104. Former transport DG, three co-accused face fraud charges - eNCA
  105. CABMMA discovers series of frauds by MMA fighters during secret investigation - MMA F
  106. Former transport DG charged with fraud, corruption - Eyewitness News
  107. Nazareth 'love doctor' uncovered as fraud - Jerusalem Post Israel News
  108. No jail for two men involved $170 million home loan fraud - Sydney Morning Herald
  109. Myefo: government defends welfare-fraud savings in economic outlook - The Guardian
  110. Ten detained for setting up illegal telecom base station for fraud scams - Shanghai D
  111. Netanyahu's ex-chief of staff named as suspect in fraud case - The Times of Israel
  112. The year in fraud: 2015 in 13 numbers - CIO
  113. Volkswagen Loans Investigated by EU Anti-Fraud Office - New York Times
  114. SulAmerica Wins 2015 FICO Decision Management Award for Fraud Control - PR Newswire (
  115. Volkswagen faces investigation by EU anti-fraud agency - Financial Times
  116. Brazil's MMA commission to reveal series of frauds discovered during secret ... - Blo
  117. Former Netanyahu chief of staff questioned by police in fraud probe - Jerusalem Post
  118. Owners of posh Bengaluru beauty salon arrested for credit card cloning fraud - The In
  119. UK tax fraud costs government £16bn a year, audit report says - The Guardian
  120. Messi fraud case should be dropped - Independent Online
  121. Six arrested over alleged $15.8m childcare fraud scheme in Melbourne suburbs - The Ag
  122. HMRC should do more to tackle tax fraud, says official report - Telegraph.co.uk
  123. HMRC loses £16bn a year through tax evasion and fraud - Express.co.uk
  124. Former Netanyahu chief of staff questioned by police in fraud probe - Jerusalem Post
  125. Shkreli, CEO Reviled for Drug Price Gouging, Arrested on Securities Fraud Charges - B
  126. Sheldon Silver's Rabbi Son-In-Law Sentenced to 2 Years for Fraud - Forward
  127. Drug Price-Raising CEO Arrested for Securities Fraud - TIME
  128. Martin Shkreli Arrested on Fraud Charges - Wall Street Journal
  129. How Online Retailers Can Fight Fraud Increases After The EMV Rollout - Forbes
  130. Former JJB Sports boss Chris Ronnie ordered to pay £633000 over fraud - The Guardian
  131. Farmer accused of being senior IRA commander convicted of tax fraud - The Guardian
  132. Feds Arrest Martin Shkreli On Fraud Charges - NPR
  133. Christine Lagarde to go on trial for failing to prevent '€400m fraud' - The Independe
  134. Martin Shkreli Arrested on Securities Fraud - Wall Street Journal
  135. Retailers expect holiday return fraud to cost $2.2 billion - MarketWatch
  136. Lawyer Linked to Martin Shkreli Arrested on Fraud Charge - Wall Street Journal
  137. Pharmaceutical CEO Martin Shkreli Arrested On Securities Fraud Charges - NPR
  138. Reviled US pharma chief arrested on fraud charges - Citizen
  139. Former high-flying Macquarie Bank manager Michael Roth escapes jail over fraud - Sydn
  140. Evidence of Investigative Fraud in China - ABC News
  141. Shkreli busted for securities fraud - Independent Online
  142. Martin Shkreli Arrested On Securities Fraud | Crunch Report - TechCrunch
  143. Online blackmail investigation: Man charged with fraud and harassment - Belfast Teleg
  144. Fuzzy Math? China Detains 10, Alleging Pollution Fraud - Wall Street Journal (blog)
  145. Food fraud: what are you really buying at the supermarket? - MarketWatch
  146. FBI arrests pharma CEO Martin Shkreli on fraud charges - News24
  147. AIDS-drug gouger Martin Shkreli arrested on charges of securities fraud - Daily Mail
  148. 861 bank fraud cases reported in H1 2015-16: Jayant Sinha - Economic Times
  149. NY law professor files deflate-gate brief accusing NFL of fraud - Yahoo Sports (blog)
  150. 'Evil' Woman Tried To Burn Sister To Hide Fraud - Sky News
  151. More than 80 scammers convicted in £760000 'crash for cash' fraud - Telegraph.co.uk
  152. Fidelity Fined $1.3 Million for Failing to Prevent Fraud - Wall Street Journal
  153. San Bernardino shooter's friend Enrique Marquez accused of fraud in $200-per ... - Lo
  154. Dentist jailed for three years over £780000 fraud - BBC News
  155. Westmoreland doctor on fraud charges - Jamaica Observer
  156. Recidivist Securities Fraud Defendant Extradited and Charged in Manhattan ... - Feder
  157. Evidence of investigative fraud in China - Philippine Star
  158. Price-jacking CEO Martin Shkreli resigns from Turing in wake of fraud charges - RT
  159. Nigeria's ex-national security adviser gets bail in fraud case - News24
  160. Contactless payments mean card fraud now happens after cancellation - The Guardian
  161. Martin Shkreli resigns from Turing Pharmaceuticals after fraud charges - The Guardian
  162. Be safe from fraud these holidays - Independent Online
  163. Shkreli resigns as Turing CEO after securities fraud arrest - Business Insider
  164. Shkreli Resigns as Turing CEO After Arrest on Securities Fraud - Bloomberg
  165. Former drug executive Martin Shkreli calls fraud allegations 'baseless' - The Guardia
  166. Salim Mehajer is facing charges of fraud over the 2012 Auburn election - Daily Mail
  167. Martin Shkreli Says Securities Fraud Charges Are 'Baseless' - Fortune
  168. Auburn deputy mayor Salim Mehajer charged with electoral fraud - The Guardian
  169. Martin Shkreli claims fraud allegations against him are 'baseless and without ... - D
  170. NWU given ultimatum on R10m fraud audit report - Times LIVE
  171. Bad-boy ex-pharma CEO Shkreli calls fraud charges 'baseless' - CNBC
  172. New phone scam in Arizona targets previous fraud victims - Arizona Daily Star
  173. Delay in FIR adds to woes of cyber fraud victim - Times of India
  174. Bank of Baroda fraud probe: Illegal remittances racket minted Rs 100 crore - Firstpos
  175. Sean Connery's wife Micheline could be jailed over Marbella fraud scandal ... - Daily
  176. Electronic fraud on the rise during Yuletide season - Jamaica Gleaner
  177. Degrees of fraud - DestinyConnect
  178. Our Perfect Wedding groom jailed for fraud - Channel 24
  179. Saps spokesperson facing fraud charges is released on warning in EC - Eyewitness News
  180. Turing exec Martin Shkreli calls fraud charges 'baseless and without merit' - WABC-TV
  181. Former Cape Town DA councillor arrested for housing fraud - News24
  182. Former Cape Town DA councillor arrested for housing fraud - Sowetan Live (press relea
  183. Martin Shkreli: Drug Prices, Not Securities Fraud, Led to Arrest - Wall Street Journa
  184. Massachusetts man charged with fraud in 'Kung Fu Panda' case - Reuters
  185. Fraud, Bonuses and Accredited Investors - Bloomberg View
  186. Martin Shkreli is right: fraud charges only arose because of pharma scumbaggery - Boi
  187. Florida Banker Gets Prison Time for Role in Scott Rothstein Fraud - Wall Street Journ
  188. Former Cape Town DA councillor arrested for housing fraud - Times LIVE
  189. Report on NWU R10m fraud accusations released - Citizen
  190. The BBB's Scam Tracker Tool Warns You About Fraud in Your Area - Lifehacker
  191. The year in security, identify theft and fraud - CIO
  192. Amazon and eBay face crackdown over VAT fraud by overseas sellers - The Guardian
  193. How to Prevent Return Fraud in Your Retail Store - Small Business Trends
  194. Wine dealer Rudy Kurniawan loses appeal against fraud conviction - Telegraph.co.uk
  195. Chip & pin technology decreases credit card fraud - Eyewitness News
  196. Three Ways To Avoid Holiday Fraud - Forbes
  197. Doctor convicted in Medicare 'greed' fraud blames Obamacare - The Guardian
  198. When Does Bargaining Become Fraud? - Bloomberg
  199. Sydney finance officer accused of $10m fraud against multinational company - The Guar
  200. Poor security decisions expose payment terminals to mass fraud - CSO Online
  201. What to do if you are a victim of holiday fraud and how to avoid it - Alex News (blog
  202. China Convicts Media Chief of Extortion, Fraud - Voice of America
  203. Man charged with loan fraud for Oswego car dealership sales - Chicago Sun-Times
  204. What to do if you are a victim of holiday fraud and how to avoid it - Barberton Times
  205. China jails former newspaper group president for fraud - Reuters
  206. Florida Retail Federation expects spike in holiday fraud - Florida Politics (blog)
  207. New trial denied in massive mortgage fraud scheme - Las Vegas Review-Journal
  208. BP Claims Office sends fraud notices then closes for Christmas - WWL
  209. Fraud reporting norms increase responsibility on auditors: report - The Hindu
  210. Timing of BP's spill claims fraud notices questioned - CBS News
  211. Ministry panel calls for clarification of contractors' roles to prevent piling ... -
  212. Fraud and Theft Cost Advertisers $8 Billion a Year: Can Alphabet Inc. Clean Up ... -
  213. Ex-FIFA vice-president admits fraud - SBS
  214. Former FIFA VP pleads guilty to fraud, money laundering in Uruguay - CTV News
  215. Toyo Tire knew of product data fraud as far back as 2014 - The Japan Times
  216. Ex-official pleads guilty to fraud - The Japan Times
  217. Sweden Shifts Toward A Cashless Economy Despite Rising Risks Of Electronic Fraud - In
  218. BPSO Detectives search for fraud suspect - KSLA-TV
  219. Fraud at large Twin Cities mental health agency went undetected for years ... - Minne
  220. Ex-FIFA Vice President Admits to Fraud, Corruption in Conmebol - teleSUR English
  221. Officers seek suspect of fraud - Shreveport Times
  222. Commonwealth Bank tries to block legal bid by alleged fraud victims - Sydney Morning
  223. Top soccer stories of 2015: World Cup of fraud - Sportsnet.ca
  224. Bernie Sanders Rips The Mask Off Of Trump To Reveal A Fraud Who Hates Working ... - P
  225. What's ahead for online fraud in 2016 - Mobile Payments Today
  226. In a Word: Fraud - Irish Times
  227. Accentuate warns of possible fraud at Floorworx Africa subsidiary - BDlive
  228. Accéntuate suspects fraud at flooring unit - Independent Online
  229. The Enduring Popularity of Fraud - Power Line (blog)
  230. Rs 1 crore fraud reporting threshold brings clarity for auditors: ICAI - Economic Tim
  231. How the music industry is fighting online fraud - CNBC
  232. Man sentenced for workers' compo fraud on Christmas Eve - The Advertiser
  233. From duelling Darth Vader to fighting fraud: Star Wars actor Mark Hamill ... - Daily
  234. NJ officials say tax refund fraud detection saved $82M - NJ.com
  235. Former Museum Director Found Guilty of Fraud and Forgery in Canada - artnet News
  236. Man wanted in US for million-dollar fraud held in Mumbai - The Hindu
  237. Commonwealth Bank tries to block legal bid by alleged fraud victims - Sydney Morning
  238. School admission fraud probe reveals hundreds of suspect cases - expressandstar.com
  239. Kenya police proposes fraud charges for football chiefs - New Vision
  240. 10 Tips for Avoiding Financial Fraud in 2016 - Fox Business
  241. The Fraud Tsunami Heads To The Sharing Economy - Dark Reading
  242. Is Mobile Programmatic at Risk of Fraud? - eMarketer
  243. Fraud Pushing Up Premiums In Florida - Forbes
  244. New federal rule targets medical equipment often subject to fraud - USA TODAY
  245. Court Tosses Facebook Suit Claiming DLA Piper, Milberg Aided Fraud - Wall Street Jour
  246. Officials Seek Clampdown on Elder Fraud - Wall Street Journal
  247. Be safe from fraud these holidays - Independent Online
  248. Fraud sentencing drags on for ex-NBA player Tate George - Yahoo Sports
  249. Johannesburg - Accéntuate has warned shareholders that it appears fraud has ... - Ind
  250. Apple to pay over R5 billion in Italy tax fraud probe: tax office - Times LIVE