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  1. Lionel Messi to take stand at tax fraud trial in Barcelona - Times LIVE
  2. Man caught with 36 Sassa cards to face fraud charge - Sowetan Live (press release) (r
  3. Maphatsoe's fraud court case delayed again - BDlive
  4. Man caught with 36 Sassa cards to face fraud charge - Times LIVE
  5. Lionel Messi appears in tax-fraud trial in Spain - Aljazeera.com
  6. New York AG: Trump U 'really a fraud from beginning to end' - Politico
  7. Dutch Investigators Raid Companies Linked to Global Fraud - ABC News
  8. Feds: Mail fraud schemes scammed seniors - USA TODAY
  9. NY attorney general on Trump University: 'This is straight up fraud' - CNN
  10. Trump Said He Didn't Want To Settle The Trump University Fraud Case. It Appears He Wa
  11. Fraud Hits Wall Street Again, SEC Alleges "Supertrader" Engaged In Deceptive Trading
  12. Trump used 'fraud' university to pocket millions, New York attorney general says - Th
  13. MasterCard Launches New Software For On-Line Fraud Prevention - Forbes
  14. Ex-Cinar CEO, two others found guilty on fraud charges - The Globe and Mail (subscrip
  15. Former AIG chief Greenberg must face New York fraud trial - Reuters
  16. NY / Region|US Accuses Dutch Citizen of Reaping Millions in Mail-Fraud Scheme - New Y
  17. eBay's CEO says 'fraud shouldn't be an issue' for any customers anymore - Recode
  18. Former AIG boss faces fraud trial - Independent Online
  19. Friday's best TV: Deepcut: The Army's Shame; Fraud – How They Steal Your ID - The Gua
  20. Lionel Messi tells tax fraud trial: I didn't know anything - The Guardian
  21. Lionel Messi tax fraud trial concludes in Barcelona - SkySports
  22. Trump launches race attack on judge in fraud case - The Guardian
  23. Ontario lender settles mortgage fraud case with a twist - Los Angeles Times
  24. Fraud - How They Steal Your ID: Detectives hunted down an elusive fraudster who stole
  25. Martin Shkreli hit with additional charge in fraud case - CNBC
  26. Indiana man pleads guilty to unemployment insurance fraud - Indianapolis Star
  27. Former Governor of Mexico's Nuevo Leon State Faces Fraud Charges - Wall Street Journa
  28. Brothers get 7 years in prison for visa fraud scheme to create low-cost workforce - D
  29. Collin Greenland | Parish councils fraud risk assessment urgently needed - Jamaica Gl
  30. Messi compared to 'crime boss' at fraud trial - Sport24
  31. Whealthcare: Preventing Financial Fraud And Promoting Cognitive Health And Wealth - F
  32. Texas decision to drop Trump University fraud investigation political: ex official -
  33. Woman sentenced to 6 years in $3M timeshare fraud scheme - Yahoo Finance UK
  34. Sanders campaign accuses Puerto Rico Dem officials of fraud - The Hill (blog)
  35. NJ Woman Sentenced To 6 Years In $3 Million Timeshare Fraud Scheme - CBS Local
  36. Alexander Perepilichny Helped Expose Fraud In Russia. Then He Ended Up Dead - NPR
  37. How to prevent payroll fraud - Independent Online
  38. 2 Indian-American brothers jailed for 7 yrs for H1B visa fraud - Deccan Chronicle
  39. Indian-American brothers convicted in H1B visa fraud scheme - The Indian Express
  40. Greenberg faces trial over fraud charges - Business Insurance
  41. 2 Indian-American Brothers Jailed For 7 Years For H1B Visa Fraud - NDTV
  42. Feds crack down on Medicare ambulance fraud - Philly.com
  43. Puerto Rico Primary: Is Election Fraud Happening? - Heavy.com
  44. 'Pharma bro' CEO facing new conspiracy charge in fraud case - PinkNews
  45. Despite fraud investigation of owner, Burke Mountain is back - Lincoln Journal Star
  46. Pensioner conned out of £200000 by 'courier fraud' gang pretending to be from her ban
  47. UDD defies junta by opening plebiscite fraud-monitoring centre - The Nation
  48. Trump University: N.Y. Attorney General Declares It 'Fraud From Beginning To End' - T
  49. 'Endemic' fraud threatens digital advertising budgets - Financial Times
  50. Indigenous organisations investigated amid allegations of fraud and corruption by sen
  51. Indigenous organisations rocked by allegations of fraud and corruption - Daily Mail
  52. 'Significant, sophisticated' fraud threat to Irish passport - Irish Times
  53. Pensioner conned out of £200000 in 'courier fraud' - Telegraph.co.uk
  54. Analysis: Bank Sues Insurer for Fraud Coverage, Wins - BankInfoSecurity.com
  55. Will you get reimbursed if you're a bank fraud victim? Brits think not - The Register
  56. Netanyahu admits to help from French fraud accused - eNCA
  57. Former attorney in dock for fraud - Independent Online
  58. Martin Shkreli pleads not guilty to new charge in investment fraud case - The Guardia
  59. Anti-'Socialism' Diner Owner Accused Of Fraud 'Needed A Safety Net' - Huffington Post
  60. Fraud victims press for maximum penalty for Cinar founder - The Globe and Mail (subsc
  61. May Wang sentenced to eight years prison for Crafar farm bid fraud - Stuff.co.nz
  62. agents allege pattern of fraud at dozens of Bay Area Jiffy Lubes - KGO-TV
  63. Annapolis police arrest 4 in ATM fraud case - WBAL Baltimore
  64. Texas Governor Who Forced Regulator To Drop Trump Fraud Case Received Hefty Donation
  65. Ombud drops case complicated by fraud claims - Independent Online
  66. Neymar facing new fraud charges - reports - ESPN FC
  67. T&T clinic owner held in fraud probe - Stabroek News
  68. Barcelona forward Neymar to stand trial for fraud over alleged transfer irregularitie
  69. Florida AG Personally Solicited Donation from Trump Before Dropping Trump University
  70. Krugersdorp woman arrested in Limpopo for fraud - Eyewitness News
  71. Sift Science Is Fighting Online Fraud With Machine Learning - PC Magazine
  72. Two men face 23 charges in taxi debit-card fraud - CityNews
  73. Police Raid Rio de Janeiro Olympic Venue on Fraud Suspicion - Bloomberg
  74. Tories say Electoral Commission risks looking biased over election fraud investigatio
  75. Cab drivers charged with fraud for switching customer debit cards - Toronto Star
  76. JRA member, city contractor accused of Medicaid fraud - Jackson Clarion Ledger
  77. LETTER: Face up to fraud facts - BDlive
  78. Serious Fraud Office pounces on returning Kiwi - Stuff.co.nz
  79. Woman gets R5000 bail on R5 million fraud charge - Times LIVE
  80. NY / Region|Chief of New York Jail Officers' Union Is Arrested on Fraud Charges Tied
  81. Israel indicts French immigrants in fraud case targeting European businesses - Deutsc
  82. British family arrested on fraud charges in Spain over 'illegal' care home where they
  83. A controversial hedge fund manager has been charged with fraud - Business Insider
  84. Student visa fraud: universities and governments 'must be proactive' - Times Higher E
  85. Uber CEO investigated over allegations of fraud in price-fixing case - The Guardian
  86. Florida Woman Hid Miscarriage in Adoption Fraud Case, Cops Say - NBCNews.com
  87. Former Swiss Colony warehouse manager admits to fraud scheme - Daily Mail
  88. US military members duped to help pull off insurance fraud - CBS News
  89. Commissioner says fraud from Obamaphone program approaching $500 million - Washington
  90. Texas Governor Linked To Trump University Fraud Case - NPR
  91. Cardiff 'fraud' college: Failings found by watchdog - BBC News
  92. Head of New York City corrections officers union charged with fraud - Reuters
  93. Grant recipients urged to report fraud - Independent Online
  94. There's No Business Like The Cyber Fraud Business - PYMNTS.com
  95. Elizabeth Warren to call Donald Trump a 'nasty, loud, thin-skinned fraud' - Washingto
  96. Elizabeth Warren to Call Donald Trump A "Loud, Nasty, Thin-Skinned Fraud" in Upcoming
  97. Ad fraud could become the second biggest organized crime enterprise behind the drug t
  98. Federal judge finds grounds for examining alleged fraud in Uber antitrust case - Digi
  99. NY / Region|After Fraud Charges, Norman Seabrook Is Removed as Head of Jail Officers'
  100. Former Irish Life boss guilty of fraud charges - Telegraph.co.uk
  101. Visa is significantly reducing fraud - Business Insider
  102. Elizabeth Warren labels Donald Trump 'nasty, thin-skinned fraud' in speech - The Bost
  103. Ken Paxton fights federal fraud charges, hires ex-top prosecutor to help - Dallas Mor
  104. Cork social worker 'disgusted' over her €96000 fraud - Irish Times
  105. Feds investigating insurance fraud that duped US military - CBS News
  106. Endorsing Hillary is the just latest sign that Warren is a fraud - New York Post
  107. Visa is significantly reducing fraud - Business Insider
  108. Mandela funeral fraud case charge sheer just needs 'touching up'‚ lawyer tells court
  109. US Rear Admiral Pleads Guilty In 'Fat Leonard' Navy Bribery And Fraud Case - NPR
  110. Guy Hands abandons £1.5bn fraud claim against Citigroup - The Guardian
  111. Mandela funeral fraud case charge sheet just needs 'touching up'‚ lawyer tells court
  112. Black box driver data uncovers £500000 insurance fraud - Financial Times
  113. Man charged with fraud following investigation at St Leonard's Community Services - C
  114. Former St. Leonard's executive director faces numerous fraud charges - CBC.ca
  115. Calgary pair charged with multi-million dollar fraud and theft - CTV News
  116. EMV chip cards have helped lower fraud, but people still hate them - MarketWatch
  117. Voter Fraud Probe In California Turns Into Voter Intimidation Boondoggle - TPM
  118. Police in Nashua, Concord make arrests in suspected fraud ring - WMUR Manchester
  119. Florida AG sought donation before nixing Trump University fraud case - CNN
  120. Tesla revises nondisclosure clause as Musk accuses customers of 'fraud' on suspension
  121. Concert promoter admits fraud, must repay investors $169 million - Miami Herald
  122. The mystery of the 'legal name fraud' billboards - BBC News
  123. The mystery of the 'legal name fraud' billboards - BBC News
  124. Don't become a victim of SIM swap fraud - Bosveld Review
  125. Fraud claim has day in the sun as hotel group sues its accountancy firm for £50m in d
  126. Trump In Tatters As Report Reveals A Republican Nominee Built On Fraud - PoliticusUSA
  127. No 'Bait-to-Plate' leaves big gaps for fish fraud - Baltimore Sun
  128. Judges handed evidence of Planned Parenthood fraud - WND.com
  129. Man commits fraud of Rs 3.10 cr, arrested - Chandigarh Tribune
  130. Case of alleged fraud against elderly Menlo Park woman dismissed because of lack of e
  131. Fraud risk assessment needed at parish councils - Jamaica Gleaner
  132. NDIA fuel storage, distribution beset by fraud and mismanagement – audit - Stabroek N
  133. Colin Greenland | PCs need fraud-risk assessment - Jamaica Gleaner
  134. David Cameron squirms under grilling over alleged Tory election fraud during BBC inte
  135. Tanzania: Are Tanzanians fed up living with FRAUD and CORRUPTION? - AllAfrica.com
  136. 'Under votes not indication of fraud' - Philippine Star
  137. Watch out for document fraud - Chandigarh Tribune
  138. Standing Up to Fraud: Whitepaper Preview - Credit Union Times
  139. Online fraud costing Scottish firms £20m a year - Herald Scotland
  140. Businessman faces 19 charges over property fraud - The Star Online
  141. Hard to keep staff on what it pays - Serious Fraud Office - Stuff.co.nz
  142. Prawit 'will not allow' UDD fraud-monitoring centres - Bangkok Post
  143. Prawit 'will not allow' UDD fraud-sleuthing centres | Bangkok Post: news - Bangkok Po
  144. Online fraud costing Scottish firms £20m a year - Herald Scotland
  145. Count early votes on same day to avoid fraud, says Nurul Izzah - The Star Online
  146. Standard Chartered's Fraud-Busting Hashtag - Bloomberg
  147. Six former Deutsche employees convicted of fraud - Deutsche Welle
  148. Companies Rely More on Tips Than Technology to Detect Fraud: KPMG - Insurance Journal
  149. SEC returns to its roots with accounting fraud crackdown - Financial Times
  150. Former property developer Cathy Pearce avoids fraud trial after prosecutors bungle ev
  151. Voter Fraud Lawsuit Hits Hillary's Campaign: 'They're Nailed!' - RadarOnline
  152. Prompting gasps, judge spares NY hedge fund executive prison for fraud - Reuters
  153. Trump fights release of video testimony in fraud case - Reuters
  154. Education Department Seeks to Ease Way for Suits Alleging Fraud Against Colleges - Wa
  155. "Stockbroker to the stars" imprisoned for fraud found dead at 53 - CBS News
  156. Ex-senator agrees to plead guilty to mail fraud - MyNewsLA.com
  157. Spain's Princess Cristina in Court for End of Fraud Trial - ABC News
  158. Update: Reno Police arrest fraud suspect - Reno Gazette Journal
  159. Nigerian woman pleads guilty to marriage fraud conspiracy - Chron.com
  160. Massive Sudbury fraud trial nearing completion - The Sudbury Star
  161. Barcelona agree to pay £4.4m fine over Neymar tax fraud case - The Guardian
  162. Visa Reduces Fraud At The Pump By 50+ Percent - PYMNTS.com
  163. Impact Radius acquires ad fraud prevention platform Forensiq - TechCrunch
  164. Man arrested in Money Mart fraud investigation also created SIN cards: police - 680 N
  165. Man arrested in Money Mart fraud investigation also created SIN cards: police - CityN
  166. Ad tech company Criteo says its rival SteelHouse ran a 'counterfeit click fraud schem
  167. Barcelona fined 5.5million euro in Neymar fraud case - KickOff.com
  168. Former financial services's employee guilty of 111 charges of fraud - Mpumalanga News
  169. Wall Street scion Caspersen to appear in NY court in fraud case - Reuters
  170. Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Reuters
  171. Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Yahoo News
  172. Wall Street scion Andrew Caspersen will likely plead guilty in a $150 million fraud c
  173. Arrest warrant issued for man on 181 fraud, identity theft charges - CBC.ca
  174. Army takes down fraud centre sign - Bangkok Post
  175. Online fraud detection spend to surge - ITWeb
  176. NSW cops seek cyber-crooks over bank fraud - The Register
  177. Hackers sought to steal over $3 billion through wire-transfer fraud: FBI - CNBC
  178. Tracking platform Impact Radius buys anti-ad fraud service Forensiq - Marketing Land
  179. First Leasing Company ex-MD held for fraud - The Hindu
  180. Exclusive: Fraud stands no chance here - Independent Online
  181. Hawks tackle online dating fraud - ITWeb
  182. More time to comment on plans to end fraud by medical scheme trustees - BDlive
  183. Farage's Brexit flotilla boat involved in £63 million fishing fraud - The Independent
  184. UC's Economic Crime Investigation Program Renamed to Fraud, Financial Crime Investiga
  185. UKZN Maritzburg SRC president suspended over fraud - News24
  186. Third suspect held for R7.5m Cogta fraud - Independent Online
  187. McBride and co-accused fraud case postponed - South African Broadcasting Corporation
  188. Current and former Visium portfolio managers charged with fraud - Financial Times
  189. McBride and co-accused fraud case postponed - South African Broadcasting Corporation
  190. Third official arrested in connection with Cogta fraud - eNCA
  191. Conman dubbed 'Lord of Fraud' jailed for seven years after failing to repay £1.2milli
  192. US top court puts some limits on government fraud lawsuits - Reuters UK
  193. US top court puts some limits on government fraud lawsuits - Reuters
  194. Extending cybersecurity to fraud analytics - GCN.com
  195. Forensiq to Provide Ad Fraud Detection Services for Twitter MoPub - SocialTimes
  196. Barclays brands fraud accusations 'fundamentally misconceived' - Telegraph.co.uk
  197. HSBC pays out £1bn to settle US sub-prime lender fraud claim - Telegraph.co.uk
  198. Fraud doctor is told to repay £75000 or face two years in jail - Daily Mail
  199. Medical schemes council targets trustee fraud - BDlive
  200. BUSINESS DAY TV: Naira peg removes opportunity for arbitrage or fraud - BDlive
  201. China rights lawyer faces fraud trial in Beijing amid crackdown - Reuters
  202. Last Call for Old School Credit Card Fraud in the U.S. - Bloomberg
  203. PE man gets jail time for pyramid scheme fraud - News24
  204. Five text messages allegedly linking Coe to fraud suspect - SuperSport
  205. WC pensioner (68) gets 3 years behind bars for fraud - Eyewitness News
  206. Jewish-owned Austrian Bank Accused of Massive Fraud in Ukraine - Haaretz
  207. Police Fraud Unit Can 'Make Governments and Bring Them Down,' Says Alsheich - Haaretz
  208. Justice Department Drops Civil Fraud Case Against Countrywide's Angelo Mozilo - Wall
  209. Woman to face court over multi-million pound fraud at Tyrone company - Belfast Telegr
  210. Republican AGs protest climate fraud probe into big oil, threaten fraud lawsuits of t
  211. Reds press ahead with poll-fraud centres | Bangkok Post: news - Bangkok Post
  212. UDD's opening of charter referendum fraud centres stopped by police - Bangkok Post
  213. UDD referendum fraud centres stopped by police - Bangkok Post
  214. MEC's husband on fraud charges - Independent Online
  215. The R105m fraud case that has rocked Namibia - Rand Daily Mail
  216. Police seek red shirt over fraud centre sign - Bangkok Post
  217. Province tries to seize Kitchener retirement residence built with money from fraud -
  218. Two Can Play at Climate 'Fraud' - Wall Street Journal
  219. Last call for old-school credit card fraud in the US - The Detroit News
  220. Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz
  221. Final submissions coming in fraud trial - The Sudbury Star
  222. [Investigation] Growing proof that EU suspected diesel fraud - EUobserver
  223. Cambodia to deport 13 Taiwanese fraud suspects to China - Daily Mail
  224. Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz
  225. Serbia Sentences Miskovic to 5 Years in Prison Over Fraud - Bloomberg
  226. UDD petitions UN over closure of referendum fraud centres - Bangkok Post
  227. Trump's charity claims could violate fraud laws - Politico
  228. Cambodia to deport Taiwan telecoms fraud suspects to China - Reuters
  229. Eskom's ex-managing director found guilty of fraud, money laundering - Eyewitness New
  230. Ex Eskom boss found guilty of fraud, money laundering - Independent Online
  231. Hawks welcome conviction of businessman for Eskom fraud‚ three years after arrest - T
  232. One of 16 accused in social grant fraud syndicate pleads guilty to corruption - Eyewi
  233. Lycamobile offices 'raided over fraud allegations' – report - The Register
  234. After China fraud boom, Nasdaq steps up scrutiny of shady listings - MarketWatch
  235. Former Eskom director found guilty of fraud, money laundering - News24
  236. Eskom welcomes conviction of former boss on fraud and money laundering - Creamer Medi
  237. Alleged Fraud Undoes 5800% Surge at Unit of 'Most Ethical' Firm - Bloomberg
  238. PHOTOS: 62 now charged with Superstorm Sandy-related fraud - WABC-TV
  239. Man Pleads Guilty to Wire Fraud in National Ponzi Scheme - ABC News
  240. Tanker scam FIR: I will die but won't tolerate fraud, says Arvind Kejriwal - Firstpos
  241. Amazon UK reviews Chinese traders ahead of VAT fraud clampdown - The Guardian
  242. Former Eskom Director charged with fraud and money laundering - DestinyMan
  243. Ex-Jet QB Sanchez Among Athletes Cheated in Investment Fraud - Bloomberg
  244. Longtime Philadelphia congressman convicted of fraud - CNBC
  245. SEC Charges King of Pot With Investment Fraud - Forbes
  246. 'Dance Moms' star Abby Lee Miller to plead guilty to fraud - USA TODAY
  247. Sassa fraud witness spills beans - Independent Online
  248. Abby Lee Miller to 'accept responsibility' for fraud charges - Channel 24
  249. US officials to unveil Medicare fraud crackdown - Reuters
  250. 'Dance Moms' Abby Lee Miller Pleading Guilty In $5M Fraud Case; Deal With Feds - Dead