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  1. DOJ unveils 'largest takedown ever' against Medicare fraud - CNBC
  2. Justice Department arrests about 300 people in biggest Medicare fraud crackdown - Mar
  3. RBI sets up fraud monitoring cell - Economic Times
  4. Oudtshoorn municipal manager faces the axe over fraud allegations - Eyewitness News
  5. The Largest Healthcare Fraud Takedown in US History - The Atlantic
  6. 275 Arrested in Crackdown on Medicare and Medicaid Fraud - TIME
  7. Arizona state Rep. Cecelia Velasquez indicted on welfare-fraud charges - azcentral.co
  8. Sassa fraud probe tender unlawfully awarded - Citizen
  9. Largest fraud against govt: 300+ healthcare workers charged over $900mn in Medicare s
  10. Man who hid on Appalachian Trail sentenced for fraud in Ohio - Reuters
  11. Hawks confirm fraud, corruption probe into Linda Mti - Eyewitness News
  12. EFF leader rubbishes fraud claims - Independent Online
  13. Sheppie woman faces fraud charges - South Coast Herald
  14. Taiwan's Overseas Fraud Network Is Expanding: Here's How Far - Forbes
  15. Indian-American couple indicted in a multi-million fraud in US - Economic Times
  16. Japan bases bar man for alleged airline ticket fraud - Stars and Stripes
  17. Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox News
  18. UPDATE 1-US SEC accuses Breitling CEO, others, of $80 million fraud - Reuters
  19. Why 'Detox' Diets Are A Complete Fraud - Forbes
  20. SEC charges Breitling Energy, CEO Faulkner, general counsel in fraud case - FuelFix (
  21. SEC accuses Breitling CEO, others, of $80 million fraud - Reuters
  22. Lawmaker opposed welfare fraud protections, charged with defrauding welfare - RT
  23. Breitling 'Frack Master' charged with fraud - Upstream Online
  24. Federal court upholds fraud convictions - Toledo Blade
  25. Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer
  26. Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer
  27. SEC Accuses Breitling Energy CEO, Others, of $80 Million Fraud - Fortune
  28. Probe into research fraud allegations - University World News
  29. Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox 32 Chicag
  30. She Opposed Fighting Welfare Fraud, Then Got Caught Defrauding Welfare - FrontPage Ma
  31. Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks - NDTV
  32. Second EU referendum petition investigated for fraud - BBC News
  33. Second EU referendum petition investigated for fraud - BBC News
  34. Second referendum petition: formal investigation launched into allegations of elector
  35. Second EU referendum petition FRAUD: Thousands sign who AREN'T FROM UK - Express.co.u
  36. GCA fraud case: BCCI seeks 5 days' time to furnish documents - Economic Times
  37. Warning in UAE over 'SIM swap fraud' mobile phone scam - The National
  38. India among top 3 regions in corruption-linked fraud - The Hindu
  39. Enforcement Directorate likely to probe GCA fraud case - Cricbuzz
  40. Alleged $500k fraud denied by Paul Bennett - Stuff.co.nz
  41. Eastern Cape RAF fraud syndicate bust – Hawks - Citizen
  42. IT consultant gets 4 years' porridge for tax fraud - The Register
  43. 'Fake' gynaecologist facing rape and fraud charges 'sent infertile women images of fo
  44. Judgment expected in fishing industry fraud case - South African Broadcasting Corpora
  45. US 'frack master' accused of $80m fraud to fund debauchery - Telegraph.co.uk
  46. Businessman found guilty in of SA's biggest fraud cases - DestinyConnect
  47. Night in jail for Van Staden after VAT fraud conviction - BDlive
  48. Abby Lee Miller Pleads Guilty to Bankruptcy Fraud and Money Laundering - Entertainmen
  49. Eastern Cape RAF fraud syndicate bust – Hawks - Citizen
  50. Trump slams Warren as a 'fraud,' 'racist' for claiming Native American heritage - CNB
  51. Donald Trump calls Clinton vice president prospect Elizabeth Warren a 'racist' 'fraud
  52. 80% Indian firms saw corporate fraud last year, 25% reported corruption - Catch News
  53. Brains behind R250m tax fraud guilty - Independent Online
  54. The Fraud Goes On - Town Hall
  55. Mastermind found guilty in marathon fraud trial - Independent Online
  56. Judgment expected in fishing industry fraud case - South African Broadcasting Corpora
  57. Chief Of Russian Rights Regulator Detained On Fraud Suspicions - RadioFreeEurope/Radi
  58. Cape Town barman, waiter arrested for card fraud - News24
  59. ANC election list fraud - GroundUp
  60. Liverpool legend Dietmar Hamann labels the Premier League a 'fraud' - Daily Mail
  61. Waiters in court for bank card fraud - Independent Online
  62. Senior prosecutors to handle Scheepers fraud case - Independent Online
  63. Spain arrests 13 for speed rail project fraud - Independent Online
  64. Abby Lee Miller Pleads Guilty To Bankruptcy Fraud: Is She Headed To Prison? - Hollywo
  65. Three movie financiers charged for operating $12 million fraud - Reuters
  66. How Ad Fraud Ruins the Internet - Entrepreneur
  67. Corporate Fraud Demands Criminal Time - New York Times
  68. Congress Is Getting Serious About Preventing Elder Fraud - Money Magazine
  69. Why CIOs should care about click fraud - CIO
  70. Ex-NY Islanders co-owner gets prison term for fraud halved - Reuters
  71. PHOTOS: 43 across Pa. charged with insurance fraud - 6abc.com
  72. Electoral fraud: Trump sends fundraiser emails to foreign politicians - Boing Boing
  73. WG Trading's Greenwood Gets Fraud Sentence Cut in Half - Bloomberg
  74. MUGSHOTS: 24 charged with welfare fraud in Orange County, New York - WABC-TV
  75. Claims of fraud and lies by Saru in affidavit - BDlive
  76. Standard Bank computer was hacked in R300 million ATM fraud hit - BusinessTech
  77. Standard Bank computer system hacked in R300m fraud scandal: report - DestinyConnect
  78. Tech fraud takes over from doping as TDF scourge - Sport24
  79. Major New Brazil Events Expose the Fraud of Dilma's Impeachment -- and Temer's Corrup
  80. LMNO Sues Its Former Accountant For Fraud & Embezzlement - Deadline
  81. First leasing bank fraud probe: former Chief under lens - Economic Times
  82. Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters
  83. Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters
  84. DA opens cases of fraud against security chief whip Linda Mti - DestinyMan
  85. Standard Bank R300m fraud case linked to hacking - News24
  86. DA lays fraud, corruption charges against Linda Mti - East Coast Radio
  87. Arrest warrant for businessman accused of helicopter fraud - eNCA
  88. Judge to rule if Tyrone firm fraud accused can remain anonymous - BBC News
  89. UnitedHealth Sues American Renal Associates, Alleging Fraud - Wall Street Journal
  90. Anonymity for £2m fraud accused - Belfast Telegraph
  91. Hawks arrest suspect in R9.5m bond credit fraud - Independent Online
  92. Two Emotional Triggers For Elder Financial Fraud - Forbes
  93. Arrest warrant for businessman accused of helicopter fraud - eNCA
  94. Man nabbed for mortgage credit fraud worth R9.5m - News24
  95. One in three cases of "solicitor fraud" not even looked at, police admit - Telegraph.
  96. Boy takes cue from YouTube for ATM fraud - Chandigarh Tribune
  97. UP woman charged in check fraud scheme - WOODTV.com
  98. Mortgage fraud complaints soar - New Zealand Herald
  99. Spreading fraud about climate change - Washington Post
  100. France's third wealthiest person, Dassault, on trial for tax fraud - Times LIVE
  101. Four Ways To Bust Elder Financial Fraud - Forbes
  102. Three ex-Barclays traders found guilty of fraud in Libor trial - Telegraph.co.uk
  103. Israeli Businessman Nochi Dankner Convicted of Securities Fraud - Bloomberg
  104. Eight Cape cops in court on fraud charges - South African Broadcasting Corporation
  105. Companies not leveraging tech to fight fraud – KPMG - Creamer Media's Engineering New
  106. Identity fraud up by 57% as thieves target social media - BBC News
  107. Families caught in school catchment fraud in Edinburgh - BBC News
  108. Three fraud suspects arrested - Randfontein Herald
  109. CSIR, science ministry squabble over tender fraud allegations - News24
  110. Identity fraud in UK targets under 30s - BetaNews
  111. Sharp rise in identity fraud as scammers use Facebook and other social media sites to
  112. Ukrainian Lawmaker Stripped of Immunity Over $64 Million Fraud - Bloomberg
  113. Fugitive fraud suspect captured - Shanghai Daily (subscription)
  114. ExxonMobil May Have Friends in High Places, but Fraud Is Not Constitutionally Protect
  115. Four civilians charged in alleged $1.3-million fraud at CFB Halifax - The Globe and M
  116. Woman charged over €4.5m pharmacy fraud - RTE.ie
  117. 4 civilians charged for alleged $1.3M fraud at CFB Halifax - CBC.ca
  118. Former Georgia Tech employees charged with fraud - Atlanta Journal Constitution
  119. Judge: 22 BP Fraud Charges Against Lawyer Duplicate Others - ABC News
  120. Pensioner faces 173 charges over €4m pharmacy fraud - Irish Examiner
  121. Fraud victims outside London have 'little chance' of police help - Telegraph.co.uk
  122. Curbing fraud or restraining speech? - Physics Today
  123. Bank card fraud hitting SA consumers - eNCA
  124. Messi handed 21-month prison sentence for tax fraud - Eyewitness News
  125. Mr. Big Time: Bob's Watches Brought Transparency To The Fraud-Filled Market For Used
  126. Fraud office wants ex-Barclays bankers to face retrial over Libor rigging - The Guard
  127. Bank card fraud case judgement on hold - Independent Online
  128. FS police warn about ATM fraud - News24
  129. Messi to appeal tax fraud sentence - SuperSport
  130. Andrew Caspersen pleads guilty in big Wall Street fraud case - CNBC
  131. Lionel Messi: Barcelona star appeals over tax fraud verdict - BBC News
  132. Messi to appeal tax fraud sentence - SuperSport
  133. Messi unlikely to serve jail time for tax fraud - BDlive
  134. Messi to appeal tax-fraud sentence - SuperSport
  135. Barcelona's Messi to appeal tax fraud sentence - Johannesburg Sunday World
  136. Senior army general on fraud and corruption rap - Times LIVE
  137. Senior SANDF officer held for fraud - Independent Online
  138. Four ex-Barclays traders jailed for Libor fraud - Telegraph.co.uk
  139. Sassa fraud bail bid postponed - Independent Online
  140. SANDF general arrested on fraud, corruption charges - News24
  141. NW couple arrested for cattle fraud worth over R4.8m - Eyewitness News
  142. Councillor‚ fake employee bust for alleged tender fraud - Times LIVE
  143. Couple nabbed for R4.8m cattle fraud - Times LIVE
  144. US Rep. Corrine Brown Indicted After Fraud Investigation - ABC News
  145. Volkswagen accused of fraud in Spanish legal case - Financial Times
  146. Malaysia-based credit card fraud ring broken, 105 arrested - The Register
  147. Spain judge charges Volkswagen with fraud over emissions - Phys.Org
  148. 70 passports, R189k seized in Cape fraud bust - Independent Online
  149. U.S. Representative Brown charged with fraud: Justice Department - Yahoo News
  150. Florida congresswoman indicted in fraud scheme - Reuters
  151. Neymar transfer fraud case dismissed by Madrid court - BBC News
  152. Mobile ad fraud outbreak is a sign of things to come - Business Insider
  153. Benefit fraud jumps by £500million in just a year despite ministers' pledges of a cra
  154. Spain charges Volkswagen with fraud over emissions - eNCA
  155. Don't be fooled: Trump's populist economic rhetoric is a fraud - Salon
  156. Two nabbed in connection with passport, permit fraud - Eyewitness News
  157. Financial fraud is hammering retirees, to the tune of $36 billion a year - CNBC
  158. Why research fraud happens and how to deter it - University World News
  159. Lionel Messi: Barcelona launch #WeAreAllLeoMessi campaign to support star after tax f
  160. How to get fraud investigated by woman robbed of £79000 - Telegraph.co.uk
  161. 2 due in court for passport fraud in CT - Eyewitness News
  162. Guatemala arrests prominent executive on suspicion of tax fraud - Reuters
  163. Four Jerusalem Religious Council Employees Arrested on Suspicion of Fraud - Haaretz
  164. Case of online fraud opened - Bedfordview & Edenvale News
  165. MTN customer angry over lack of fraud protection - ITWeb
  166. Senators Urge FTC To Examine Ad Fraud - Wall Street Journal
  167. MediaWorks executive pleads guilty to fraud - Stuff.co.nz
  168. Former Ukip MEP Nikki Sinclaire cleared of expenses fraud - The Guardian
  169. Cape Town pair in court for passport, permit fraud - News24
  170. CMO Today: Senators Target Ad Fraud - Wall Street Journal
  171. The Fraud-Hunting Short Seller Taunting Bill Ackman on Valeant - Bloomberg
  172. Lawsuit Accuses Ex-Banco Cruzeiro Owners of Fraud - Wall Street Journal
  173. French Fraud Verdict Suggests Netanyahu Received Second Donation From Mimran - Haaret
  174. Globally, Nearly 1 in 3 Consumers Victimized by Card Fraud - Business Wire (press rel
  175. Senators are urging FTC to tackle ad fraud - MarketWatch
  176. US charges proxy solicitation firm employees with fraud - Reuters
  177. Lawmakers spar over possible fraud in phone subsidy program - The Hill
  178. Support for stiffer sanctions for science fraud in US - Royal Society of Chemistry
  179. Stopping identity fraud in public assistance programs - GCN.com
  180. Fraud? What fraud? Watchdogs find UN in 'a state of near denial' about internal corru
  181. Polokwane doctor arrested for fraud - News24
  182. ID fraud halts woman's life - Rising Sun Chatsworth
  183. Polokwane doc accused of forgery and fraud expected in court - Times LIVE
  184. Race War Fraud - CounterPunch
  185. ID fraud puts woman's life on hold - Citizen
  186. MTN's new steps to fight smartphone contract fraud - MyBroadband
  187. ID fraud puts woman's life on hold - Citizen
  188. Two cops arrested for licence fraud - Independent Online
  189. CEO fraud scams target more than 400 businesses every day - BetaNews
  190. Lying to Get You Drunk Isn't the Same as Fraud - Bloomberg
  191. Former Ferrari manager in R2.9m fraud case - Independent Online
  192. New York entrepreneur Amanat indicted for fraud scheme - Reuters
  193. Cops, instructor arrested for licence fraud - Independent Online
  194. Attorney pleads guilty to bank fraud involving UA sorority house - WVTM13
  195. Soccer|Barcelona's Support of Lionel Messi in Tax Fraud Case Creates a Backlash - New
  196. Indian-American couple ordered to pay $7.75 million for healthcare fraud - Economic T
  197. MTN explores OTPs to fight contract fraud - ITWeb
  198. Prosecutor appeals dropped Neymar fraud case - SuperSport (blog)
  199. ACI Report Shows Card Fraud Gets Worse Over Time - newsBTC
  200. 1 In 3 Consumers Worldwide Hit By Payment Card Fraud - Dark Reading
  201. Sassa fraud suspects out on R30k bail - Independent Online
  202. Trying to Serve More Veterans Faster, VA Opens Door to Disability Fraud - Wall Street
  203. Ex-drug executive Shkreli to face US fraud trial in June 2017 - Reuters
  204. California Calls Fraud: Demands DNC Investigation - Observer
  205. Martin Shkreli after learning of fraud trial: 'Can I play Pokémon Go now?' - The Guar
  206. Parish priest charged with fraud after allegedly gambling away more than $500000 mean
  207. Hedge Fund That Bet on Terror Lawsuit Is Accused of Fraud by SEC - Wall Street Journa
  208. Spanish prosecutors appeal Neymar's fraud case - eNCA
  209. Fake Ramaphosa ID seized in Sassa fraud syndicate bust - Eyewitness News
  210. Park Yoo-chun faces sex trade, fraud charges - Jakarta Post
  211. Lying to get you drunk isn't fraud - Independent Online
  212. Q&A: How AI stops serious fraud and crime rings in minutes - ITProPortal
  213. 'Down to earth Aussie' in SA court for alleged fraud - News24
  214. Cops warn of tax fraud syndicate - Independent Online
  215. Increase in income tax return fraud - Times LIVE - Times LIVE
  216. Your wasabi is almost certainly a fraud - Treehugger
  217. Detective bureau warns about online investment fraud ring - China Post
  218. CVC to fast-track probe in Rs 10-crore fraud cases and cases against top bankers, bab
  219. 'Armless' Chinese beggar exposed as a fraud after shirt ripped off - South China Morn
  220. UKZN med school student charged with fraud - Independent Online
  221. Montreal residents arrested for fraud in Winnipeg - Winnipeg Free Press
  222. Multi-billion EU carbon market fraud operated from Poland - EurActiv
  223. 13 sickening truths about Israel's huge binary options fraud - The Times of Israel
  224. Fraud Concerns Emerge As Compounding Drug Sales Skyrocket - Kaiser Health News
  225. Kejriwal indulging in politics of fraud: Harsimrat - The Indian Express
  226. Payroll fraud: a serious threat to your business's sustainability - ITWeb Africa
  227. Ways to prevent sharing economy fraud - Tnooz
  228. Fiat Chrysler Said to Face U.S. Justice Department Probe - Bloomberg
  229. State pushing for 25 years in R250m fraud case - Eyewitness News
  230. US DoJ investigating Fiat Chrysler for fraud: Bloomberg - Reuters
  231. Can Social Logins Help Online Retailers Fight Fraud? (Report) - SocialTimes
  232. Alleged West Ham fraud involved 'Christmas hampers', court hears - BBC News
  233. UK fraud police release wanted list - BBC News
  234. NY man gets year in prison for Maxim magazine deal fraud - Reuters
  235. R250m fraud 'affected ability to provide services' - Independent Online
  236. FCA under investigation for fraud by FBI, SEC, and DOJ - Autoblog (blog)
  237. Indie developer stops issuing Steam codes over concerns of gray market fraud - Polygo
  238. Sift Science raises $30 million to predict and prevent fraud everywhere online - Tech
  239. Fraud Charges Cloud Entrepreneur's Self-Described Success Story - Bloomberg
  240. 2 Amtrak Workers Charged in Overtime Fraud Scheme - ABC News
  241. Volkswagen Is Accused of Emissions Fraud as New York and Massachusetts Sue, Naming Na
  242. Serious Fraud Office opens criminal investigation into Unaoil - The Guardian
  243. Young Australian of the Year finalist to face court charged with fraud - 9news.com.au
  244. Brazil's Largest Newspaper Commits Major Journalistic Fraud to Boost Interim Presiden
  245. 3 states accuse Volkswagen 'top brass' of fraud in new lawsuits - RT
  246. £4.4m found in counter-fraud exercise - BBC News
  247. Fraud case against former transport minister postponed - Times LIVE
  248. World Cup stadium fraud: Kaizer Chiefs boss off the hook - Rand Daily Mail
  249. Avoid falling victim to income-tax fraud - Moneyweb.co.za
  250. Hawks close fraud & corruption case against Bobby Motaung - Eyewitness News