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  1. The great wine fraud - The Guardian
  2. Cheating parents caught out after committing 'address fraud' to get kids into the bes
  3. Bengalureans have lost Rs 5 crore this year in online 'seed fraud' - Times of India
  4. ATM fraud racket busted - The Hindu
  5. Fraud agency charges 3 in Tesco probe - NEWS.com.au
  6. Fraud victim turns tables on suspect - Cleveland 19 News
  7. Visa Program Up for Renewal Amid Allegations of Fraud - New York Times
  8. Senior executives could be prosecuted for fraud offences by staff - Belfast Telegraph
  9. Dawood henchman flees with Rs 40 crore, don probes 'fraud' - Times of India
  10. Benefit cheats are spared jail as fraud numbers rocket - Express.co.uk
  11. Bosses could face jail for failure to prevent fraud - BBC News
  12. ON THE MONEY: Fraud hammers confidence in SA - BDlive
  13. Management could be prosecuted for failure to prevent fraud by staff - The Guardian
  14. You've Likely Been a Victim of Fish Fraud, According to a New Report - Organic Author
  15. VAT fraud gang arrested - Bangkok Post
  16. Cyber fraud is soaring in local tourism - iAfrica.com
  17. Wells Fargo faces $185 million fine for massive fraud and theft scheme, 5300 employee
  18. The Morning Risk Report: Curtailing Supply Chain Risks of Seafood Fraud - Wall Street
  19. Alleged scamming HBOS bankers linked to £35 million fraud, finally on trial - RT
  20. Obamacare marketplaces still 'vulnerable to fraud,' new government audits find - CNBC
  21. Data pool seeks to stem fraud - Bangkok Post
  22. Action Fraud warns of fraudulent anti-fraud warnings posing as Action Fraud - The Reg
  23. Former government official held on fraud charges - Independent Online
  24. Mastercard Says Fraud Costs Dropped 54% Since (EMV) October 2015 - PYMNTS.com
  25. Bosses could be prosecuted for fraud committed by staff - The Week UK
  26. Syndicate appears in court for R90-m Sars fraud - Rosebank Killarney Gazette
  27. R400k hotel payment scam: Risks of travel fraud increasing - expert - News24
  28. Hank Greenberg's Fraud Case Finally Goes to Court - Fortune
  29. China has removed half of province's legislators for fraud - Business Insider
  30. Ex government official nabbed for alleged tender fraud involving R35m - Times LIVE
  31. Former WC govt official arrested over tender fraud - Eyewitness News
  32. Adapt To Faster Payments With Enterprise Fraud Prevention - PYMNTS.com
  33. Cambridge assistant bursar in court over R2m fraud charge - Daily dispatch
  34. Pretoria doctor in Compensation Fund fraud case - Independent Online
  35. Hawks nab two for municipal VAT claims fraud - Independent Online
  36. How to avoid falling victim to travel fraud | IOL - Independent Online
  37. Tax consultants nabbed for R16 million fraud - News24
  38. World's largest bank fires 5300 for fraud. Exec in charge walks away with R1.7bn - Ca
  39. Fraud task team fails basic targets - Independent Online
  40. Hawks nab duo for millions in VAT fraud - Independent Online
  41. 2 accused in $3 million food assistance fraud - Milwaukee Journal Sentinel
  42. Consumers Are Suing Welspun for 'Widespread Fraud' - Fortune
  43. Former Nigeria president's aide faces $15m fraud charge - Daily Nation
  44. French ex-minister Cahuzac faces 3 years in jail for fraud - RFI
  45. Central banks confirm formed task force on payments fraud - Reuters
  46. Family members in dock for R25m car finance fraud - Independent Online
  47. Senators push Wells Fargo on bonus 'clawbacks' after fraud settlement - MarketWatch
  48. How Does Corporate Culture Fuel Fraud? Start With Volkswagen And Wells Fargo - Forbes
  49. Wells Fargo sued for fraud, negligence on behalf of bank and brokerage customers - CN
  50. Fraud-wary banks tell customers to change ATM pins - Firstpost
  51. Indian-American former CEO charged with $30 million fraud - Times of India
  52. Indian-American CEO Charged With 30 Million Dollar Fraud - NDTV
  53. Indian-American CEO charged with USD 30 million fraud - Economic Times
  54. Guardiola already proving he's no fraud at Man City - Goal.com
  55. Israeli-Arab party officials indicted on fraud - Ynetnews
  56. Beaufort West cop faces fraud charges - Eyewitness News
  57. Arab-Israeli Balad party suspected of campaign fraud; 20 arrested ... - Jerusalem Pos
  58. Bitcoin Not Involved In Major US$40m Fraud Scheme - newsBTC
  59. Scam Alert: Online Dating Fraud - Forbes
  60. This Week In Sports Law: Derrick Rose Rape Defense, Memorabilia Fraud, NY Giants FB P
  61. Reports of voting fraud in Russia poll - BBC News
  62. U.S. Credit Czar Howe Notifies CenturyLink, Law Enforcement of Child Identity Fraud a
  63. Fraud at subsidiary dents Bell's profit - Independent Online
  64. To protect seniors, Sumitomo Mitsui Trust Bank pitches anti-fraud product - The Japan
  65. Fraud, In A Factory Setting - PYMNTS.com
  66. Five MILLION Brits had to cancel credit cards due to fraud last year after being conn
  67. Israeli-Arab activists arrested on fraud suspicion - Jewish News
  68. Daily chart - The Economist (blog)
  69. Fraud soars by 53% in a year as scammers get sophisticated - The Guardian
  70. Anti-fraud campaign urges bank customers to pause before handing over details - Daily
  71. The Success of the Voter Fraud Myth - New York Times
  72. Investor Peepul accuses VSoft of fraud - Economic Times
  73. Healthcare fraud is costing country - SowetanLIVE
  74. Going, going, done: Trio of prolific auction fraud fraudsters jailed - The Register
  75. Swift hopes daily reporting will help stem payment fraud - Computerworld
  76. Wells Fargo fraud 'despicable,' senator tells bank CEO - CNBC
  77. Financial fraud happens 'once every 15 seconds': Five ways to stop scammers getting t
  78. Bernie Sanders: 'Wells Fargo's business model is fraud' - Business Insider
  79. Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Reuters
  80. Republican senators outraged by Wells Fargo's fraud want to eliminate the agency that
  81. Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Yahoo News
  82. 13 additional suspects arrested in Balad fraud investigation - Jerusalem Post Israel
  83. Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Reuters
  84. Fraud ring boss whose gang stole £113million from UK firms is jailed - Daily Mail
  85. 63 telecom fraud suspects taken back from Cambodia - China.org.cn
  86. Toyama assembly expenses fraud case widens to include speaker - The Japan Times
  87. Ringleader of gang responsible for £113m fraud jailed for 11 years - The Guardian
  88. Eight indicted for Beit Shemesh voting fraud - The Times of Israel
  89. Former Gulf emirate official held over alleged fraud - lawyers - Reuters UK
  90. Former Gulf emirate official held over alleged fraud - lawyers - Reuters UK
  91. Cape Town siblings in court for R3m fraud case - News24
  92. Brazilian Federation President Accused of Fraud By Federal Police - SwimSwam
  93. Armed Forces Foundation ex-director charged with fraud, tax evasion, lying to IRS - S
  94. Five Rio Tinto Workers Arrested for Fraud at Canadian Smelter - Bloomberg
  95. In an era of cyber fraud it is no wonder our streets are safer - crime has shifted on
  96. Mastermind of £113m cyber-fraud made so much money he flew team of valets 8000 miles
  97. BREAKING: Donald Trump is facing multiple fraud charges. - New Republic
  98. China sentences activist lawyer to 12 years on fraud charges - The News (subscription
  99. Standards Won't Bust Ad Fraud - AdExchanger
  100. Would-be tenants hit by rise in online 'rental fraud' - Telegraph.co.uk
  101. Five Rio Tinto workers arrested for fraud at Canadian smelter - Creamer Media's Minin
  102. Three former Tesco executives appear in UK court on fraud charges - Times LIVE
  103. Tesco trio plead not guilty to fraud charges - Telegraph.co.uk
  104. Bell Equipment profit plunges on Congolese fraud and mismanagement - BDlive
  105. Former Sars tax agent jailed for fraud - Independent Online
  106. Former Tesco directors plead not guilty to fraud charges - The Guardian
  107. Wells Fargo fired the whistleblowers who reported massive fraud, and that's a crime -
  108. Mobile app marketers will lose $100 million to fraud this year ... - VentureBeat
  109. Which? files supercomplaint against banks over transfer fraud - The Guardian
  110. Bell takes R60m hit from DRC fraud, theft - Independent Online
  111. Chinese agencies mount coordinated crackdown on telecoms fraud - Reuters
  112. Chinese agencies mount coordinated crackdown on telecoms fraud - Reuters
  113. UK officials cite 'heightened scrutiny' as cost of aid fraud breaks £1m barrier - The
  114. Spain reopens Neymar fraud case - Independent Online
  115. Is Cold Fusion Feasible? Or Is It A Fraud? - Forbes
  116. Spanish court reopens Neymar fraud case - SuperSport
  117. Spanish court reopens Neymar fraud case - Sport24
  118. Are you losing money to ad fraud? 3 ways to protect yourself - Marketing Land
  119. US authorities name Irish figures in Pacnet fraud investigation - Irish Times
  120. This Bill Could Allow Another Fraud Like Wells Fargo's - Fortune
  121. Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction
  122. Fraud gang nabbed in central Dundee - Northern Natal Courier
  123. EC defends organic law on poll fraud - Bangkok Post
  124. Chinese police, banks cooperate to fight telecom fraud - Xinhua
  125. 4 arrests for fraud - Ladysmith Gazette
  126. Five minute guide to the ever-rising threat of fraud: Beware of card sharps - Express
  127. How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing
  128. When is stupidity fraud? - BetaNews
  129. Apps which spoof phone numbers used in bank fraud to trick victims, police warn - The
  130. How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing
  131. Fraud crimes to know about - Pretoria East Rekord
  132. Anonymous welfare fraud tip-offs up by over 60% - Irish Times
  133. Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato - BBC News
  134. Current account fraud doubles in past two years - Finextra
  135. Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud - Bloomberg
  136. Banking fraud and corruption trial starts - BBC News
  137. London court told of escorts and cash payments in alleged HBOS fraud case - Daily Mai
  138. 'Broken City' Fraud & Breach Of Contract Suit Settled - Deadline
  139. Fraud and corruption case hits Pinnacle stock - BDlive
  140. Six of 36 Israeli Arab Party Officials Detained in Fraud Probe Remain in Custody - Ha
  141. Mpumalanga police station admin clerk in court for fraud - Citizen
  142. Mental patient deaths: NGO faces fraud claim - Independent Online
  143. Fraud convicted former BCM mayor Zukisa Faku given three year sentence - Daily dispat
  144. Eight arrested for fraud - Krugersdorp News
  145. Natalie McGarry MP charged with fraud over missing money claims - Telegraph.co.uk
  146. Three men face fraud trial over horsemeat scandal - The Guardian
  147. SEC won't pursue clawbacks in Weatherford accounting fraud case - MarketWatch
  148. Accentuate puts FloorworX fraud to bed - BDlive
  149. ANC to replace MP Faku after fraud conviction - Independent Online
  150. Serious Fraud Office steps up BHS investigation - The Guardian
  151. Former Buffalo City mayor loses MP job after fraud conviction - News24
  152. Ex-Gerova Financial president convicted of securities fraud - Reuters
  153. AIG's ex-CEO Greenberg cites lawyers, accountants in fraud defense - Reuters
  154. Choosing the best web fraud detection system for your company - TechTarget
  155. ANC MP Zukisa Faku's career over after fraud conviction - Eyewitness News
  156. Productivity SA CFO suspended over alleged fraud - Independent Online
  157. Corruption won't be tolerated - ANC welcomes Faku fraud sentence - News24
  158. Home Affairs officials, civilians arrested for fraud & corruption - Eyewitness News
  159. Wells Fargo: Cross-Selling Fraud Started Earlier than Thought - Fortune
  160. Two health officials busted for suspected fraud at Chris Hani Baragwanath Hospital -
  161. Hawks arrest Home Affairs officials over fraud - South African Broadcasting Corporati
  162. Mahlangu: Health officials may be involved in Bara fraud syndicate - Eyewitness News
  163. Woman in court for alleged fraud of R600k - Citizen
  164. Q3 Global Fraud Attack Index Data Deep-Dive - PYMNTS.com
  165. No jail for mom in R4 million fraud case - Independent Online
  166. Former drug company CEO charged in $100 million fraud scheme in US - CNBC
  167. Donald Trump renews voter fraud warning and says Clinton 'could be crazy' - The Guard
  168. Clinton to Decry Wells Fargo Fraud, Propose Curbing of Forced Arbitration - Bloomberg
  169. Mayor's R1.5m vehicle: manager accused of fraud - Independent Online
  170. SA's undiplomatic reps abroad - Times LIVE
  171. Father escapes jail after £42k fraud because judge says it would not be fair on his f
  172. Tenet Healthcare to pay more than $513 million over fraud scheme: Justice ... - Reute
  173. State nixes business with Wells Fargo after fraud uncovered - Chicago Sun-Times
  174. N.J. man used his twin sons as pawns in fraud scheme, state says - NJ.com
  175. These Bank Cards Will Make Fraud Nearly Impossible - Tech.Co
  176. Two expected in court for insurance fraud - South African Broadcasting Corporation
  177. Voter Fraud Rising - FrontPage Magazine
  178. Fighting Online Fraud Through eDNA - PYMNTS.com
  179. Bogus pastors in court for fraud - News24
  180. Road Accident Fund fraud accused dodges court - Independent Online
  181. Gambling foundation's former bookkeeper faces fraud charges - Citizen
  182. Alleged scammers in dock for vehicle finance fraud - Independent Online
  183. A Supreme Court justice name-dropped Kim Kardashian in an argument about bank fraud -
  184. 'Pastors' on fraud charges get bail - Independent Online
  185. Paying with a tap‚ fraud alert and fingerprint ID‚ all now in SA - Times LIVE
  186. Jockeys 'wary' of signing autographs after string of frauds targeting riders - Telegr
  187. Prepaid card users will finally be protected from fraud and crazy fees - TechCrunch
  188. Fraud: SA's Treasury on the prowl - Independent Online
  189. Shocking levels of fraud and inflated prices cost South Africa R233 billion - Busines
  190. ANC wants Sokopo to explain Sars fraud charges | IOL - Independent Online
  191. Lungisa reinstated to provincial executive as fraud case dropped - Herald live
  192. WC fraud accused to appear in court next month - EWN - Eyewitness News
  193. Cope to lay fraud charge over deal that led to Motsoeneng's R11 million bonus - Times
  194. Get some airtime, judge tells fraud accused - Independent Online
  195. This Is How Wells Fargo Encouraged Employees to Commit Fraud - New Republic
  196. So you think you can get away with fraud - Economic Times
  197. Cope opens fraud case against Motsoeneng - Eyewitness News
  198. Athletics Driven Or Athletics Nexus In North Carolina Academic Fraud-Ultimately It Do
  199. Investment fraud targets are men in their 60s in urban areas, say police - The Guardi
  200. Majority of investment fraud victims are men aged over 65 - with an average loss of m
  201. ANC probes R16m fraud charges against Sokopo - Independent Online
  202. Coal-mining boss: 'Tesla is a fraud' - MarketWatch
  203. Musk fires back at coal CEO who called Tesla a 'fraud' - CNBC
  204. Apple suspends developer account over 'review fraud' - Engadget
  205. US hedge fund files lawsuit accusing Theranos of fraud - Reuters
  206. US Hedge Fund Accuses Theranos of Fraud in Lawsuit - TIME
  207. Finance Minister Pravin Gordhan issued with summons for fraud - Eyewitness News
  208. 'Where are they getting their instructions from?' Pravin Gordhan on fraud charges - T
  209. Gordhan charged with fraud - Independent Online
  210. NPA charges Gordhan, Pillay and Magashula with fraud - eNCA
  211. Pravin Gordhan summoned to court, charged with fraud - Mail & Guardian
  212. More Bad News for Elizabeth Holmes: Major Investor Sues Theranos for Fraud - Vanity F
  213. Pillay's early exit root of Gordhan's fraud charges - CapeTalk
  214. Gordhan's lawyers 'surprised' by fraud charges - Eyewitness News
  215. Donald Trump goes rogue: Suggesting that Pennsylvania will have voter fraud, Trump's
  216. Finance ministry questions timing of fraud charges against Gordhan - Mail & Guardian
  217. Theranos, still limping, smacked with fraud lawsuit by big, mad investor - Ars Techni
  218. Elon Musk hits back at coal baron who called him a 'fraud' over green subsidies - The
  219. Kim Kardashian sues website over fraud report - Daily Maverick
  220. How strong is the fraud case against Gordhan? - BusinessTech
  221. Zuma reaffirms support for Gordhan after fraud charges - eNCA
  222. Junk status looms following Pravin Gordhan fraud charge - Mail & Guardian
  223. JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA
  224. JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA
  225. Former CEO of American Senior Communities, three others charged in fraud case - WTTV
  226. Giving someone retirement package does not warrant fraud charges - Judge Yacoob - Cap
  227. FFA UK Reveals Scams and Online Attacks Drive Financial Fraud Increase - Finance Magn
  228. Customers urged to 'Take Five' after dramatic increase in financial fraud - Belfast T
  229. Gordhan's fraud charges will stand in court, says Abrahams - Eyewitness News
  230. JSE opens weaker as banks retreat further on Gordhan fraud charges - BDlive
  231. Gordhan's fraud charges may be reviewed: Prosecutor - South African Broadcasting Corp
  232. UK Fraud Agency Boss Expects to Move Quickly in Airbus Inquiry - Fortune
  233. Abrahams: I'm prepared to review Gordhan's fraud charges - Eyewitness News
  234. Why the Wells Fargo Scandal Really Matters (Hint: It's Not Just the Fraud) - TIME
  235. Abrahams says Gordhan can submit for a review over fraud charges - Times LIVE
  236. California Reforms Target Workers' Compensation Fraud - Kaiser Health News
  237. Former head of USPCA Stephen Philpott charged in fraud probe - Belfast Telegraph
  238. Fraud charges are patently without merit — Gordhan - BDlive
  239. Oupa Magashula anxious over fraud charges - iAfrica.com
  240. Kim Kardashian sues website over fraud report - Daily Maverick
  241. South Africa's Gordhan dismisses fraud charge as 'frivolous' - Reuters
  242. Gordhan dismisses fraud charge as 'frivolous' - Independent Online
  243. Gordhan won't ask Abrahams to reconsider fraud charges - Eyewitness News
  244. Debate sensation Ken Bone once bragged about committing insurance fraud, said Trayvon
  245. Head of France's top art collecting family should face jail for 'longest and most sop
  246. NYC Mayor Demands Elections Official Resign Over 'Crazy' Claims of Voter Fraud - Obse
  247. Protect Yourself from Fraud - Federal Bureau of Investigation (press release) (blog)
  248. He may be a fraud but Seasick Steve's brilliant Wembley show silenced his booing crit
  249. Fair price shop dealers in Hyderabad turn high-tech, commit ration fraud - Times of I
  250. A tangled web of fraud - Chandigarh Tribune