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  1. Donald Trump to be witness in federal case accusing him of fraud - CNNMoney
  2. TSYS and Ethoca Empower Card Issuers and Merchants to Combat Fraud - Business Wire (p
  3. US Retirees Just Sued Mining Giant BHP Billiton For Safety Fraud - Fortune
  4. Palestinian activist's US immigration fraud conviction vacated - Reuters
  5. Halal Foods Pioneer Gets 2-Year Prison Term for Export Fraud - ABC News
  6. Palestinian activist Rasmieh Odeh's immigration fraud conviction vacated - The Guardi
  7. Prosecutorial Bent Shows in SEC Accounting-Fraud Push, Ex-Official Says - Wall Street
  8. 2nd man arrested in Brunswick in Apple Pay fraud probe - Albany Times Union
  9. Freedom 251 controversy continues: BPO alleges fraud by Ringing Bells - Hindustan Tim
  10. A proper mouthful: how do we prevent food fraud? Podcast - The Guardian
  11. Serious Fraud Investigation Office asked to probe fraud by 258 companies in last 4-ye
  12. Freedom 251 Maker Accused of Fraud by Customer Care Firm; Refutes Charge - NDTV
  13. 'Lucy gang' of eBay scammers jailed for 'fraud on an industrial scale' - Evening Stan
  14. David Douglas facing criminal fraud, forgery and theft charges - CBC.ca
  15. UBS charged with tax fraud and money laundering in Belgium - BBC News
  16. UBS Faces Money Laundering and Fraud Inquiry in Belgium - New York Times
  17. Spain: Princess' Husband Begins Testifying in Fraud Case - ABC News
  18. Spain: Princess Cristina's husband testifies in fraud case - Washington Post
  19. Things to Know About Polygamous Sect Food Stamp Fraud Case - ABC News
  20. Marco Rubio Strikes Again: Donald Trump A 'Fraud' And A 'Con Artist' - Breitbart News
  21. Donald Trump to Be Witness in Trump University Fraud Case - Fortune
  22. 600 TTC workers embroiled in benefits fraud investigation - Toronto Star
  23. Trump University fraud case becomes campaign issue at GOP debate - CNN International
  24. SNC's fraud, corruption hearing set for 2018 - The Globe and Mail (subscription)
  25. Trump University fraud case becomes campaign issue at GOP debate - CNN
  26. Puerto Rico Nationals Arrested For Health Care Fraud - Daily Caller
  27. WSU professor charged with $8M in research fraud - The Seattle Times
  28. Utah polygamist church leaders, members charged with fraud, money laundering - Christ
  29. Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses - swissinfo.ch
  30. Hundreds arrested for online fraud - gulfnews.com
  31. Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses - Bloomberg
  32. More than 85% of public tips on benefit 'frauds' are false - The Guardian
  33. University Heights man reports five-month, $3000 fraud - Buffalo News
  34. Italy Growers Wary of Olive Oil Fraud as New Law Is Weighed - New York Times
  35. 'It's a story about fraud, corruption, blackmail, and lots of sex' - Newly elected Jo
  36. Citigroup faces fraud suit claiming $1.1bn in losses - Moneyweb.co.za
  37. Beware of Tax-Related Fraud as April 15 Approaches - eWeek
  38. Online tax sites may fall short in security: Study - CNBC
  39. Ringing Bells begins refunding customers after allegations of fraud - Economic Times
  40. Why Agile Development Is A Fraud Without Funding For Iterations - Forbes
  41. Brazil tax agency alleges fraud in 2009 JBS-Bertin merger -Estado - Reuters
  42. New York woman arrested in Bedford for credit card fraud - WMUR Manchester
  43. Food fraud: What is really on the menu? - Big Issue
  44. DA says decision to drop fraud charges against Zuma was 'irrational - BDlive
  45. Ex-soccer boss admits South Florida-based telemarketing fraud - Sun Sentinel
  46. Ex-Nigerian minister denies $3 million fraud charges over deadly recruitment stampede
  47. BRIEF-Citi, Mercuria to appeal UK court ruling on China metals fraud case - Reuters
  48. Kenyan firms not ready to tackle fraud: Report - The Standard Digital News (satire) (
  49. Nordea launches enterprise fraud management programme with Fico - Finextra
  50. Presidential campaign becomes a factor in Trump University fraud case - Politico
  51. Local couple warns of fraud scams during tax season - WJXT Jacksonville
  52. 'Dance Moms' Abby Lee Miller Fraud Case Pushed Back Again As She Jets To Europe - Dea
  53. China court jails 24 over $1.5-bln financial fraud: Xinhua - Reuters
  54. China court jails 24 over $1.5-bln financial fraud: Report - eNCA
  55. Ex-Nigerian minister denies $3 mln fraud charges over deadly recruitment stampede - Y
  56. Attorney struck off roll for R500k fraud - Independent Online
  57. China court jails 24 over $1.5-bln financial fraud: Report - eNCA
  58. Reduce Fraud and Increase Customer Satisfaction With Intelligent Access Management -
  59. Mobile user acquisition fraud: How to find it and how to fight it (webinar) - Venture
  60. These Are the Top States for E-Commerce Fraud - Fortune
  61. NY court revives Trump University fraud claim - CNBC
  62. Trump University Fraud Case Revived by New York Court - Fortune
  63. NY court allows fraud claim against Trump University to proceed - Yahoo News
  64. Bad news for Donald Trump: a court strengthened a fraud lawsuit against Trump Univers
  65. Italy Moves to Toughen Penalties for Olive Oil Fraud - New York Times
  66. Police warn fraud crimes are on the rise across the city, country - Calgary Herald
  67. The Fraud Cases Against Trump University Are Gaining Steam - ThinkProgress
  68. Fraud cost Calgarians $75 million last year - Calgary Sun
  69. Chicago real estate developer convicted of fraud - Chicago Sun-Times
  70. How to protect yourself against bank fraud - Eyewitness News
  71. Spain: Princess' Husband Links Palace Aides to Fraud Case - ABC News
  72. Court refuses to toss Trump University fraud case - CNNMoney
  73. Overseas requests for SFO help in fraud cases increase - Financial Times
  74. CBI investigated 171 financial fraud cases worth Rs 20000 crore in 2015 - Daily News
  75. R200,000 SIM-swap fraud not an inside job: FNB - MyBroadband
  76. Why is FICA not curbing online banking fraud? - Eyewitness News
  77. Teenager 'Dr. Love' Arrested on New Fraud Charges - ABC News
  78. Eight charged in unrelated TennCare fraud cases across midstate - The Tennessean
  79. Florida teen 'pretending to be a doctor' arrested again for fraud charges - Daily Mai
  80. Florida teen accused of posing as doctor arrested again on new fraud charges as judge
  81. From Russia with fraud: BakerHostetler fights former client to stay in money-launderi
  82. College Professor Facing Unemployment Fraud Charges - Hartford Courant
  83. Kingfisher fraud: CBI blames banks for not reporting cases on time - Daily News & Ana
  84. Fraud Arrests May Be Turning Point for Polygamist Sect - New York Times
  85. Spain: Princess' Husband Quizzed for 3rd Day in Fraud Case - ABC News
  86. Zero Sum Fraud - Watchdog.org
  87. Mitt Romney: Donald Trump is a 'phony, a fraud' - CNN
  88. Who Should Be Responsible For Stopping Programmatic Ad Fraud? - Marketing Land
  89. Mitt Romney to Blast Donald Trump as 'Fraud' in Televised Speech Today - Variety
  90. Spanish princess' husband tells fraud trial palace knew of his business deals - Times
  91. Mitt Romney takes on 'phony' and 'fraud' Donald Trump in speech – live - The Guardian
  92. Mitt Romney Attacks Donald Trump as a 'Fraud' - Wall Street Journal
  93. Exotic car dealer off the hook in fraud case - Independent Online
  94. Spanish princess testifies in fraud trial - Independent Online
  95. Republican heavyweight Mitt Romney launches blistering attack on 'fraud' Donald Trump
  96. Mitt Romney slams Donald Trump as a 'fraud' - Financial Times
  97. Republican Romney leads old guard in condemnation of Trump as 'a fraud' - Reuters
  98. Mitt Romney to Call Donald Trump a 'Phony, a Fraud' - ABC News
  99. Following ICBC fraud case, insurance group says catching criminals can be very hard -
  100. Marketers Flock to Programmatic Ads Despite Concerns About Fraud and Transparency - W
  101. Trump is a fraud, says Romney - Independent Online
  102. Survey: As programmatic buying soars, so do fraud concerns - Digiday
  103. What Trump said under oath about the Trump University fraud claims — just weeks ago -
  104. Mitt Romney calls Donald Trump 'a fraud' - Eyewitness News
  105. Fraud charge against car dealer withdrawn - Jacaranda FM
  106. Mitt Romney Denounces Trump as a 'Fraud'; Trump Immediately Fires Back - AlterNet
  107. Spanish princess tells fraud trial her husband handled all expenses - Reuters
  108. Republican old guard Romney labels Trump as 'a fraud' - Reuters
  109. Donald Trump attacked over Trump University 'fraud' at Republican debate - Telegraph.
  110. If NatWest texts you about online banking fraud, don't click the link - The Register
  111. Schneiderman: Trump University fraud "pretty straightforward" - CNNMoney
  112. Cell Phone Fraud: Who's Watching IT? - CFO
  113. Fraud, corruption uncovered in Oudtshoorn municipality probe - Bredell - News24
  114. Dallas anesthesiologist found guilty in $10 million health care fraud - Dallas Mornin
  115. EU auditors slam inaction on VAT fraud - EurActiv
  116. Investor Agrees to Guilty Plea in Philanthropist Fraud Case - ABC News
  117. Greensboro couple indicted in federal fraud case - Greensboro News & Record
  118. More arrests over $3m Sydney betting fraud - 9news.com.au
  119. How to avoid becoming the victim of investment fraud - ABC Online
  120. Ad Calls Trump a Fraud, and Unfit for the White House - New York Times
  121. Teacher charged with fraud - Jamaica Observer
  122. HMRC hails huge cut in UK tobacco fraud - The Guardian
  123. Teacher charged with fraud - Jamaica Observer
  124. Social welfare fraud is costing department €1.1m each week - Irish Independent
  125. Judge orders new hearing on sentences of leaders in LIRR fraud scheme - WABC-TV
  126. Chinese courts handle 1000-plus online fraud cases - Shanghai Daily (subscription)
  127. Iran Billionaire Sentenced to Death in Oil Fraud Case - Bloomberg
  128. Hospice fraud estimates at $65 billion - Pittsburgh Post-Gazette
  129. Iranian billionaire Babak Zanjani sentenced to death over £2bn fraud - Metro
  130. Avoiding The Pits: Resisting Commodities Fraud - Forbes
  131. 'Reformed Islamic extremist' is accused of £1m iPhone fraud - Express.co.uk
  132. Labour ex-MEP on trial for expenses fraud - Liberal Democrat Voice
  133. Once-touted Northwoods investment pros charged with securities fraud - Milwaukee Jour
  134. Cellphone fraud - Times LIVE
  135. Former college instructor jailed for fraud - The Kingston Whig-Standard
  136. Woman charged over alleged NT travel fraud - 9news.com.au
  137. Imprisoned Identity-Fraud Kingpin Shares Secrets of His Scams - Bloomberg
  138. Iranian Billionaire to Appeal Death Sentence in Oil Fraud Case - Bloomberg
  139. SNAP Fraud Hurts Those Most in Need - Watchdog.org
  140. Bank acceptance bills, newspapers and fraud in China - FT Alphaville (registration)
  141. Pamela Wheaton, charged in CNA daycare fraud case, pleads guilty - CBC.ca
  142. Ex-Nigerian defense chief denies $15 million fraud charges - Yahoo News
  143. Former Nigerian defence chief denies £10m fraud charges - The Guardian
  144. Wells Fargo, RI agency charged with fraud for 38 Studios bonds: SEC - Reuters
  145. Crimefighting for fun and profit: data-mining Medicare fraud and likely whistleblower
  146. Canadian millennials most likely targets for fraud: survey - Globalnews.ca
  147. Witnesses Say Polygamist Leader Wouldn't Flee in Fraud Case - ABC News
  148. The Latest: Polygamous Leader to Remain Jailed in Fraud Case - ABC News
  149. Wells Fargo charged in Curt Schilling case - CNBC
  150. 3 Charged With $9 Million Federal Research Fraud - Daily Caller
  151. Local couple accused of tax fraud, bank fraud related to their online business - Tria
  152. Retired Dromara school principal Stanley Poots denies 25 fraud charges - Belfast Tele
  153. CBI carries out search in 10 locations over alleged Rs 1000-crore Syndicate Bank frau
  154. CBI raids 10 Syndicate Bank branches in fraud case, stock falls - Hindustan Times
  155. Nigel Home Affairs employee arrested for fraud - Eyewitness News
  156. John Lewis Reappoints ACI Worldwide to Provide eCommerce Fraud Detection and Preventi
  157. Probe into R19m KZN foster care grant fraud - Sowetan Live (press release) (registrat
  158. Wells Fargo Charged With Fraud in Video Game Start-Up Case - New York Times
  159. Probe into R19m KZN foster care grant fraud - News24
  160. Chelsea's Diego Costa labelled 'a fraud' by PSG's Twitter account - The Guardian
  161. CompaniesFrance opens VW emissions fraud probe - Financial Times
  162. 5 executives, 4 businessmen behind Rs 1000-crore Syndicate Bank fraud - Economic Time
  163. Lottery Fraud - Federal Bureau of Investigation (press release) (blog)
  164. Jamaican ringleader of phone scam that targeted elderly victims in the US sentenced t
  165. Skyway mom-daughter duo busted for 'industrial-scale' fraud ring - seattlepi.com
  166. Chelsea striker Diego Costa labelled 'fraud' by PSG Twitter account - Telegraph.co.uk
  167. S.E.C. Fraud Case Says Adviser Puffed Up His Background Online ... - New York Times
  168. “Ghost Screenings” and Fraud Hit Chinese Cinema - Fortune
  169. EPA Remains A Paragon Of Government Waste, Fraud And Abuse - Forbes
  170. US subpoenas VW under bank fraud law: Report - CNBC
  171. R11m fraud case withdrawn - because victim is ill - Independent Online
  172. WellCity CEO admits fraud - WSMV Nashville
  173. Philadelphia Official, Auto Body Shop Charged in $400k Fraud - ABC News
  174. Is corruption CONTAGIOUS? People in countries with high levels of bribery, fraud and
  175. Kroll probes six Kenyan companies over fraud - The Standard Digital News (satire) (pr
  176. To Cut Video Ad Fraud, Heineken Focuses On Partners And Contract Terms - AdExchanger
  177. Seven Arts Founder Peter Hoffman Gets Probation For Louisiana Film Tax Fraud Scheme -
  178. Diego Costa discards mask to show he is no fraud but PSG have the real superhero - Th
  179. Alleged $2.3m fraud at Mighty River Power 'employment dispute ... - Stuff.co.nz
  180. UPDATE 2-Uni-Pixel pays US SEC $750000 to settle fraud charges - Reuters
  181. Uganda Opposition Claims Police Seized Evidence of Election Fraud - Voice of America
  182. Who's the Weakest Link When It Comes to Mobile Banking Fraud? We Are - Security Intel
  183. Simility Reports Global Online Fraud Trends | Business Wire - Business Wire (press re
  184. Easy Solutions Continues to Expand Fraud Protection Footprint to ... - Business Wire
  185. FDA Unveils Multilingual Health Fraud Protection Initiative for Consumers - FDA.gov (
  186. Online Ad Fraud's People Problem - AdExchanger
  187. Producers Get Probation After Louisiana Film Tax-Credit Fraud ... - Hollywood Reporte
  188. New York law firms win Stanford fraud appeal, dismissal of lawsuit - Reuters
  189. Women six times more likely to be hit by online shopping fraud than men - but are lik
  190. Can Trump's Plan To Cut Fraud Save Social Security? Rubio Says ... - International Bu
  191. British man living in Las Vegas indicted for fraud - Las Vegas Review-Journal
  192. Tax refund fraud can happen again and again - Detroit Free Press
  193. Safe from Scams: Fraud among Friends - KFSN-TV
  194. CBN uncovers fraud, suspends top officials - The Punch
  195. EU Anti-Fraud Head Stripped of Immunity - Novinite.com
  196. Ex-Oklahoma State Senator Due in Court for Fraud Sentencing ... - ABC News
  197. How To Eliminate Fraud And Unlock Growth In The Olive Oil Industry ... - Forbes
  198. The Church of Scientology could be banned from Belgium over fraud - Raw Story
  199. Arjo Huntleigh: Belfast man admits £1m fraud against medical firm ... - BBC News
  200. County fraud complaints down, identity theft up ... - The San Diego Union-Tribune
  201. Former Brentwood CEO pleads guilty in multimillion-dollar fraud - The Tennessean
  202. Undercover video provides rare glimpse into possible auto insurance fraud - CTV News
  203. Undercover investigation captures alleged car insurance fraud | CTV ... - CTV News
  204. Trump University Says Fraud Case Can't Be Tried Without Witness ... - Bloomberg
  205. 2 Halal Food Execs Sentenced Following Export Fraud - ABC News
  206. Former station commander guilty of fraud | IOL - Independent Online
  207. Acting Mount Fletcher police cluster commander guilty of fraud ... - Times LIVE
  208. Three Pretoria suspects sought for fraud | The Citizen - Citizen
  209. Darwin business raided over travel fraud - 9news.com.au - 9news.com.au
  210. Former EC station commander sentenced to a year in jail for fraud - Eyewitness News
  211. CBN suspends deputy governor, directors for fraud - The Punch
  212. NPA to charge McBride, 2 lead investigators with fraud - Eyewitness News
  213. McBride, two others to be charged with fraud, defeating ends of ... - News24
  214. McBride and two others to be charged with fraud, defeating ends of ... - Times LIVE
  215. IRS: More than $29 million lost in fraud phone scams - FOX31 Denver
  216. Tax refund fraud can happen again and again - WXIA-TV
  217. CBN suspends deputyGov, directors for multi-million naira fraud - NAIJ.COM
  218. Army top brass skirt punishment in fraud probe as lower ranks take blame - Washington
  219. Manhunt for identity fraud suspects - eNCA
  220. McBride to be charged with fraud and defeating the ends of justice - eNCA
  221. Emergency Fraud - Watchdog.org
  222. Sharing tips to combat fraud, scams - Indianapolis Star
  223. 268 cases of fraud cost Wolverhampton City Council £1m - expressandstar.com
  224. Don't Fear The Rise Of The Machines - PYMNTS.com
  225. Former Padarn Bus chief denies fraud involving over £800,00 - BBC News
  226. Ex-Anglo Irish CEO charged with fraud and forgery on return home - Reuters
  227. SIM-swap fraud fracas - Moneyweb - Moneyweb.co.za
  228. What you need to know about medical fraud | Your Legal Corner - NJ.com
  229. Fraud trial of former high ranking SQ officer Jean Audette resumes - Montreal Gazette
  230. Behind the Sim-swap fraud fracas | TechCentral - TechCentral
  231. Orange Tests Deep Learning Software to Identify Fraud - Wall Street Journal (blog)
  232. Palmaz Scientific battles fraud charges - San Antonio Express-News (subscription)
  233. Batavia man guilty of workers comp fraud - Cincinnati.com
  234. $2.2M stolen from Mighty River Power through in house fraud ... - Newshub
  235. EC top cop back in dock for corruption, fraud - Citizen
  236. EC top cop back in dock for corruption, fraud | The Citizen - Citizen
  237. Bangladesh bank boss Atiur Rahman quits over $100m cyber-fraud - BBC News
  238. Bangladesh bank boss Atiur Rahman quits over $100m cyber-fraud - BBC News
  239. Woman Charged With H1B Visa Fraud In US - NDTV
  240. Analysis: Scant Evidence for Abbott's "Rampant" Voter Fraud - Texas Tribune
  241. Music streaming has a nearly undetectable fraud problem - Quartz - Quartz
  242. Top cop in dock for fraud, corruption - Independent Online
  243. No charges brought as SFO ends inquiry into foreign exchange fraud - The Guardian
  244. Texas governor helps debunk his own voter-fraud argument - MSNBC
  245. R19m social grant fraud uncovered in KZN - Independent Online
  246. FBI — Food Stamp Fraud - Federal Bureau of Investigation (press release) (blog)
  247. UK criminal forex probe dropped by Serious Fraud Office - Financial Times
  248. Fight ad fraud through innovation… just like the ancient Greeks - Marketing Land
  249. Australian Institute of Criminology report sheds light on occupational fraud in APS -
  250. Police and NZTA probe drivers' licensing fraud | Stuff.co.nz - Taranaki Daily News