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  1. 'Friendly fraud': Online retailers are grappling with new forms of digital deception
  2. SEC Accuses Ex-State Street Executive of Fraud Over Hidden Fees - Bloomberg
  3. Owner-Chef of Chicago-Area Eateries Charged With Fraud - ABC News
  4. Man Convicted In Romney Tax Return Fraud & Extortion Scheme - Forbes
  5. Former KidoZen CEO gets 2 years in prison for wire fraud, owes $5.5 million - Venture
  6. Feds Execute Biggest Food-Stamp Fraud Bust in U.S. History - Heat Street
  7. SBM online fraud: CID team in Mumbai - The Hindu
  8. Couple who funded 'lavish lifestyle' with £1m fraud facing jail - Belfast Telegraph
  9. Former Oxford City FC president jailed for fraud - BBC News
  10. Chicago man arrested, charged with wire fraud - WLS-TV
  11. Argentina's Kirchner charged with fraud, assets frozen - The Times of Israel
  12. 'Blind' man caught driving, reading, committing disability fraud - WCVB Boston
  13. Central Florida man gets 8 years for time-share fraud in Texas - Orlando Sentinel
  14. PLC and large charity hit with 'CEO fraud' attempts - Irish Independent
  15. Taiwan Fraud Suspects Deported from Malaysia Confess - CRIENGLISH.com
  16. Online credit card fraud totaled NT$706 million in 2015 - Focus Taiwan News Channel
  17. Trump to testify in university fraud trial - University World News
  18. Vietnam bank says thwarted SWIFT messaging fraud attempt - Reuters
  19. Vietnam Bank Says It Thwarted SWIFT Messaging Fraud Attempt - Fortune
  20. Judge orders asset freeze and fraud charges against Cristina Kirchner - BDlive
  21. Tatad lawyer backs Marcos' poll fraud claim - Philippine Star
  22. Taiwan 32 held on mainland admit to fraud - Shanghai Daily (subscription)
  23. Hollywood Movie Star Sean Penn Calls The Hollywood Film Industry A 'Fraud' - UPROXX
  24. Sanders Supporters Denounce Fraud at Nevada Caucus - teleSUR English
  25. Marseille Recap: Voter Fraud Exists! - Vulture
  26. Woman arrested over alleged B50m bank fraud scheme - Bangkok Post
  27. Chicago Chef Tony Hu Charged With Fraud - WBEZ
  28. Wealthroll Owner Confesses Fraud Amid Online Lending Crackdown - Bloomberg
  29. Scientists develope new hologram technology for fraud protection - Daily News & Analy
  30. Taiwan fraud suspects deported from Malaysia 'confess': China - The Indian Express
  31. The Great Foreclosure Fraud - The American Prospect
  32. Chinese executive 'confesses' to $800 million fraud - Times LIVE
  33. Antonio Conte acquitted of fraud charges before beginning Chelsea tenure - The Guardi
  34. Fraud suspect Todd Dyer accused of threatening to sue victims - Milwaukee Journal Sen
  35. Bronxville man sentenced in $3M fraud case - The Journal News | LoHud.com
  36. Cifas calls on UK government to help tackle fraud - ComputerWeekly.com
  37. Ousted Partner Sues Xfund's Chung, Claiming Fraud and Defamation - Bloomberg
  38. Chinese chef Tony Hu to be arraigned today on fraud, money laundering charges - Chica
  39. Financial analyst alleges Clinton Foundation fraud - Power Line (blog)
  40. No jail for hairdresser in RAF fraud case - Independent Online
  41. Restaurateur pleads guilty to fraud, money laundering charges - Chicago Sun-Times
  42. To Head Off Mobile Fraud, 'Know Thyself' - AdExchanger
  43. One of the world's largest banking organizations just became a victim of fraud - agai
  44. R4.5m Sars fraud appeal rejected - Citizen
  45. A million machines enslaved by MitM Google ad fraud botnet - The Register
  46. SFPD officer charged with overtime fraud - SFGate
  47. Malaysia Says Too Early to Conclude Fraud in 1MDB-Abu Dhabi Deal - Bloomberg
  48. Six health officials fired for theft, fraud - Eyewitness News
  49. CT cop gets 5 years in jail for fraud, defeating ends of justic - Eyewitness News
  50. Welfare fraud earns woman 90 days in jail - The Guardian Charlottetown
  51. Toronto man faces 88 charges in fraud investigation - Toronto Sun
  52. Supreme Court: concealment sufficient for bankruptcy fraud - JURIST
  53. Syndicate Bank writes off Rs883 crore against fraud - Livemint
  54. Housing 'scam' official has a 'tendency for fraud' - Independent Online
  55. Caretaker sentenced for fraud after veteran found dead - Fox News
  56. Breaking The Fraud Piece Of The Payments Puzzle - PYMNTS.com
  57. House Passes Bill Aimed At Assisting Victims of Identity Theft Tax Fraud - Forbes
  58. Trump University Can Take Fraud Case to New York's Highest Court, Judge Rules - Wall
  59. New York City Investigates Youth Shelter Accused of Fraud - New York Times
  60. Fraud management in Africa's burgeoning mobile market - Bizcommunity.com
  61. Why the Syndicate Bank fraud is not a one-off incident - Livemint
  62. As Israel turns blind eye to vast binary options fraud, French investigators step in
  63. 'Porn's New King' loses bail over alleged tribal fraud case - Reuters
  64. Cape attorney wanted in fraud case - Independent Online
  65. 'Come and get it': Marine Le Pen dares fraud inspectors to retrieve mobile phone from
  66. Purdue Pharma: Corporate Fraud With a Body Count - Huffington Post
  67. Facebook's David Jakubowski: Audience Network 'Basically Fraud-Free' (For Now) - AdEx
  68. 31 Kentucky counties report election fraud Tuesday - WSAZ-TV
  69. Foreclosure Fraud Is Supposed to Be a Thing of the Past, But It Happens Every Day - T
  70. JPMorgan Investor Suit Tied to Madoff's Fraud Is Dismissed - Bloomberg
  71. Allegations of fraud and misconduct at Nevada Democratic convention unfounded - Polit
  72. Telecom fraud victims united with 5.8 mln yuan - Shanghai Daily (subscription)
  73. Why we need to do more for the victims of online fraud and scams - The Conversation A
  74. Paris startup Shift Technology raises $10 million to help insurers fight fraud with a
  75. Why we need to do more for the victims of online fraud and scams - Phys.Org
  76. “It is happening again”: David Dayen on the epidemic of mortgage fraud and the rigged
  77. Freewheeling Fraud - Watchdog.org
  78. Former PS Rebbecca Nabutola found guilty of Sh 8.9 million fraud - The Standard Digit
  79. Australian government's welcome wage fraud crackdown amid 7-Eleven scandal - The Age
  80. How to spot payroll fraud - DestinyMan
  81. British fraud investigator widens Rolls-Royce probe to Nigeria: FT - Reuters
  82. Urban Coop Banks must report above Rs 1-crore fraud to CFMC: RBI - Economic Times
  83. Billionaire Steven Cohen wins dismissal of ex-wife's fraud case - Reuters
  84. Don't fall victim to payroll fraud - DestinyConnect
  85. NY lawyer gets prison after detailing fraud in suicide note - Reuters
  86. How to spot payroll fraud - DestinyMan
  87. JPD officer among 19 facing federal fraud charges - Jackson Clarion Ledger
  88. New York lawyer gets prison after detailing fraud in suicide note - Reuters
  89. Illinois mayor settles muni bond fraud charges: SEC - Reuters
  90. Dunedin City Council settles claim against estate of Citifleet fraud suspect - The So
  91. Dunedin City Council settles claim against estate of Citifleet fraud suspect - Stuff.
  92. 14 Indians Charged With US Immigration Fraud - NDTV
  93. Woman Denies Using Mexican Folk Curse To Intimidate Witness, Admits Tax Fraud - Forbe
  94. Several Indians indicted in fake marriages and U-visa fraud cases in US - Economic Ti
  95. Expenses fraud charges dropped against former senator Mac Harb - Toronto Star
  96. EXCLUSIVE: Feds accuse big Midlands doctors group of fraud - The State
  97. Citifleet fraud case ends with payout - Otago Daily Times
  98. Former Quebec mayor sentenced to 18 months in jail for conspiracy, fraud - Toronto St
  99. State lawmaker accused of fraud gets answers - WJXT Jacksonville
  100. Portland woman pleads guilty in $1.2M fraud case involving 224 fake tax returns - Ore
  101. Onetime Soccer Kingpin Jack Warner Faces $50 Million Fraud Suit - Bloomberg
  102. Holiday fraud warning: 'How I lost £500 through email interception scam' - Telegraph.
  103. Ticket fraud: Social media sites 'must do more to tackle issue' - BBC News
  104. Fans Lose £5m As Online Ticket Fraud Increases - Sky News
  105. Plastic rice to fake milk: New book takes on food-industry fraud - Times Colonist
  106. AG: Modernizing Bermuda's Law On Fraud - Bernews
  107. Attempts at insurance 'fraud' can never be lived down - Stuff.co.nz
  108. 'Democracy in the US is a fraud': Left Forum debates next steps for Sanders movement
  109. Nigeria: Unraveling of the Monumental Fraud in Petro Price Hike - AllAfrica.com
  110. GMC forensic audit finds fraud, other problems - Stabroek News
  111. DSS audit of flood food stamps finds fraud - Greenville News
  112. Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor - Forbes
  113. Bellville couple arrested for insurance fraud amounting to R500k - Eyewitness News
  114. Two held in fraud raid - Independent Online
  115. New GMC audit uncovers fraud - Stabroek News
  116. Wedding planner who left couples at altar charged with fraud - Miami Herald
  117. Cape couple arrested after 'insurance fraud' raids - News24
  118. Fraud in $4 Trillion Trade Finance Turns Banks to Digital Ledger - Bloomberg
  119. SNP calls for Met Police to investigate Tory election fraud - The Independent
  120. Noreen Hay told to resign after staffer charged with electoral fraud - dailytelegraph
  121. 'Tories to cooperate with probe into fraud' - Express.co.uk
  122. Fraud with Problems: Ravelin boss Martin Sweeney talks Hailo, fake credit cards and m
  123. Reports: SA bank embroiled in R200m fraud scam in Japan - Eyewitness News
  124. Fear of voter fraud is no excuse for restricting enrolment - The Guardian
  125. Info leaked from SA bank used in Japanese fraud scheme - Times LIVE
  126. MasterCard 'Simplifies' SMB Fraud Prevention - PYMNTS.com
  127. Standard Bank confirms being target of Japanese fraud syndicate - Times LIVE
  128. Standard Bank confirms it has been target of fraud in Japan - BDlive
  129. Info leaked from SA bank used in Japanese fraud scheme - Times LIVE
  130. TAG Launches Anti-Fraud Certification Program - PR Newswire (press release)
  131. Angry advertisers hope to seal fate of online ad fraud - PCWorld
  132. Standard Bank to absorb losses from Japan fraud - eNCA
  133. Angry advertisers hope to seal fate of online ad fraud - Computerworld
  134. Bank of America not liable for fraud in Countrywide case, appeals court finds - Los A
  135. Bank of America fraud ruling reversed by appeals court - Toronto Star
  136. Appeals Court Reverse $1.2 Billion Countrywide Verdict, Saying It Wasn't Fraud - Forb
  137. TAG launches “Certified Against Fraud” program - Marketing Land
  138. SA authorities mum on Standard Bank's R300m card fraud - Eyewitness News
  139. Deutsche Bank takes 450 million euro charge for equities fraud - Reuters UK
  140. Fraud is mobile gaming's $6.3B problem — and publishers need to solve it - VentureBea
  141. Standard Bank to absorb losses from Japan fraud - eNCA
  142. [LISTEN] How did Standard Bank lose R300m through ATM fraud in Japan? - Eyewitness Ne
  143. Far-right Austrian presidential candidate says 'no sign of voter fraud' - The Guardia
  144. Google's Paris HQ raided by French police in tax fraud probe [Update] - 9 to 5 Google
  145. Google's Paris headquarters raided as part of €1.6b tax fraud investigation - Daily M
  146. Google offices raided in Paris as prosecutors announce fraud probe - The Guardian
  147. Germany battles nursing home fraud after mafia scandal - Deutsche Welle
  148. Fake advocate bust for R1.5m fraud - Independent Online
  149. Appeals Court Throws Out $1.27B Fraud Penalty Against Bank of America Mortgage Unit -
  150. Fraud costs the UK up to £193bn per year, reports says - Financial Times
  151. The Bank Fraud That Wasn't - Wall Street Journal
  152. Former engineer jailed for $2m fraud - New Zealand Herald
  153. Fraud against MRP receives jail time and home detention - Scoop.co.nz (press release)
  154. Bank customers may cover cost of fraud under new UK proposals - Financial Times
  155. High commissioner to Australia recalled over fraud charges - Times LIVE
  156. TAG deploys new initiative to counter ad fraud - Business Insider
  157. High commissioner to Australia recalled over fraud charges - Times LIVE
  158. Austria's FACC, hit by cyber fraud, fires CEO - Reuters
  159. UK fraud costing '£193bn a year', new study suggests - BBC News
  160. Fraud setting Britain back £193bn each year: Report - Press TV
  161. Three arrested over alleged $428000 fraud ring - TVNZ
  162. Former NBA, NFL players charged in tax fraud scheme - Reuters
  163. Ukrainian Who Posed as Student Faces Federal Fraud Charges - ABC News
  164. Theranos Is Now Facing a Class Action Lawsuit Accusing It of Consumer Fraud - Fortune
  165. Standard Bank Steps Up Fraud Controls as Losses to Fines Mount - Bloomberg
  166. Payroll fraud could be hurting your startup, here's how to fight it - Ventureburn
  167. Prominent Limpopo officials nabbed for fraud - Independent Online
  168. Fraud accused S'bu Ndebele still SA's high commissioner to Australia - government - T
  169. Google alums rollout Simility fraud-detection platform - Network World
  170. Police raided McDonald's French HQ in fraud probe days before searching Google's Pari
  171. Victoria woman charged with fraud for allegedly posing as Fort McMurray evacuee - Met
  172. Victoria woman accused of posing as wildfire evacuee charged with fraud - Toronto Sta
  173. Kermit Washington investigation: Should donors have suspected fraud? - Christian Scie
  174. California Refuses to Admit Its Voter Fraud Problem - Daily Signal
  175. Retail fraud is rising and doesn't look like it's stopping - Business Insider
  176. Fraud police search McDonald's French HQ - SBS
  177. Calgary police searching for contractor fraud suspects who targeted seniors - CBC.ca
  178. You could be held liable for cases of bank fraud if your online security isn't up to
  179. Second-factor may prevent ATM fraud - CSO Online
  180. Janez Vermeiren falls victim online fraud - Times LIVE
  181. The Future Of Fraud [Infographic] - Forbes
  182. 14 arrested in major social grant fraud syndicate - Eyewitness News
  183. Simility Launches Fraud Detection Service - eWeek
  184. Court Denies Extradition Request for Spaniard Wanted in Art Fraud - New York Times
  185. Online bank fraud victims could lose refunds in potential new laws - Daily Mail
  186. Federal agency accused of fraud could lose majority of contracts - CNN
  187. More arrests expected in major social grant fraud syndicate - Eyewitness News
  188. Hawks nail social grants fraud syndicate - Independent Online
  189. Donald Trump publicly assails 'Mexican' judge presiding over Trump University fraud c
  190. 14 held in R35m grant fraud swoop - Independent Online
  191. 'Alarmed' by fraud, senators call for expanded audit of food stamp cases - Greenville
  192. Man pleads guilty to deadly mix of silicone, glue and fraud - The Sydney Morning Hera
  193. Six arrested in blood bank fraud - The Hindu
  194. Another ANC mayor arrested for fraud - News24
  195. I lost £137000 in a conveyancing scam but my bank's fraud team had gone home - Telegr
  196. Barcelona's Messi on trial with dad for fraud mess - eNCA
  197. Man pleads guilty to deadly mix of silicone, glue and fraud in butt injections case -
  198. Spanish Court Rules Not to Extradite Suspect in Art Fraud - ABC News
  199. Cambridge AI fraud detection group raises £6.2m - Telegraph.co.uk
  200. W Cape Social Development concerned about fraud syndicate - South African Broadcastin
  201. KZN woman arrested on suspicion of over R34 million grant fraud - East Coast Radio
  202. Sinn Féin MLA's son convicted over fuel fraud - Irish Times
  203. Social grant fraud suspects to appear in court - South African Broadcasting Corporati
  204. Four benefits workers suspected of fraud - The Times (subscription)
  205. Financier accused of CHF800 million fraud - swissinfo.ch
  206. 'I don't know what I sign', Messi told judge in fraud case: report - Times LIVE
  207. Social grant fraud suspects to appear in court - South African Broadcasting Corporati
  208. Hours before proclamation, 'whistleblowers' allege poll fraud - Rappler
  209. Macalintal dismisses whistleblower's poll fraud charge - Philippine Star
  210. Some suspects in social grants fraud syndicate granted bail - Eyewitness News
  211. Complaints of government fraud often kept confidential - Columbus Dispatch
  212. Faced with fraud case, Trump brings up judge's 'Mexican' heritage - CNN
  213. Maduro camp cries fraud in Venezuela recall vote drive - Yahoo News
  214. 'Fraud Queen behind social grant heist' - Times LIVE
  215. Secrecy Warnings For Everyone From Lionel Messi's Tax Fraud Trial - Forbes
  216. EU budget lost nearly billion dollars to fraud last year - euronews
  217. EU budget lost nearly billion dollars to fraud last year - Reuters UK
  218. Magnus Capital blames ex-Reliance agent over multibillion fraud - Jakarta Post
  219. In China, Uber and Competitor Didi Are Still Plagued by Driver Fraud - Motherboard
  220. EU budget lost nearly billion dollars to fraud last year - Reuters UK
  221. Ad Industry Group Forms Program to Fight Digital Fraud - CMSWire
  222. Lionel Messi tax fraud trial opens in Spain - BBC News
  223. Lionel Messi tax fraud trial opens in Spain in his absence - Telegraph.co.uk
  224. Fraud accused gets bail - Independent Online
  225. Fraud prevention startup Featurespace raises $9 million - Finextra
  226. Nama: Two men arrested by NCA in fraud probe - BBC News
  227. Online fraud victims should be better protected, not blamed - The Guardian
  228. Nearly one billion lost to fraud, say EU investigators - euronews
  229. 'Hustle' Mortgage Fraud Case Falls Into Crevice of the Law - New York Times
  230. MK veteran head in court this week over alleged fraud - News24
  231. Insider Trading, Official Corruption, and Their Common Roots in Fraud - Forbes
  232. Washington Auditor to Face Another Fraud Trial - ABC News
  233. Footballer Messi Misses Tax Fraud Trial Opening, Expected To Testify On Thursday - Fo
  234. Mega KZN fraud bust - Independent Online
  235. Shock figures reveal £670m of EU spending was lost to fraud last year - The Sun
  236. Another suspect arrested in mammoth social grant fraud syndicate - Eyewitness News
  237. Why is there so little noise about the Tory election fraud claims? - The Guardian
  238. Former Special Needs Academy director to appear in court for fraud - Eyewitness News
  239. Rappers Based Lyrics on Their Credit Card Fraud, Prosecutors Say - New York Times
  240. Fraud gang who stole the IDs of 1200 NHS staff in elaborate scam to cheat £1m from ta
  241. Rising digital fraud presents new challenges - Business Insider
  242. Cape Town man nabbed for alleged luxury vehicle fraud - News24
  243. Sassa fraud syndicate suspected of over 200 fake grants - Independent Online
  244. Former Witness boss in court for fraud - News24
  245. Hillary Clinton Calls Donald Trump a 'Fraud' Who Would 'Scam America' - Wall Street J
  246. Judge grants extension to police investigation into Tory election fraud - The Guardia
  247. Hillary Clinton says Donald Trump is a 'fraud' - News24
  248. Texas appeals court upholds fraud charges against state attorney general - Reuters
  249. Messi set to take stand in fraud case - Independent Online
  250. Donald Trump is 'fraud' out to 'scam America', says Hillary Clinton - The Guardian