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  1. 62 charged in food stamp fraud case - MiamiHerald.com
  2. Former Chicago White Sox Scout Pleads Innocent to US Fraud Charges - Bloomberg
  3. Four arrested in £1.5m gold theft - BBC News
  4. Wiseguy Tickets suspects plead guilty to wire fraud charges in ticket scalping ... -
  5. Canadian Trader Sentenced To 25-Yr Jail Term In Stock Fraud - Wall Street Journal
  6. Texas businessman settles military food fraud case for $15 million - Los Angeles Time
  7. Dolce and Gabbana accused of one-billion-euro fraud: report - AFP
  8. Georgiou Gets 25 Years in Prison for Penny Stock Fraud - BusinessWeek
  9. Hot spots for mortgage fraud risk - Boston Globe
  10. ATM Fraud Gets Even More Brazen - Wall Street Journal
  11. 7-1/2 year sentence in fed home-sales fraud case - BusinessWeek
  12. Illinois woman sentenced in NJ mortgage fraud case - BusinessWeek
  13. Feds: Ex-execs helped raid Sterling unit of $53M - BusinessWeek
  14. Bristol Palin Dancing With The Stars: Voter Fraud Denied - Gossipopi
  15. Ontario. Toronto man charged in cancer fraud case - Ottawa Citizen
  16. Man sentenced to 25 years in stock fraud case - Philadelphia Inquirer
  17. Man charged in latest cancer fraud - Montreal Gazette
  18. MTN fraud charge didn't ring true - Independent Online
  19. Muntaka Boy In Visa Fraud - Peace FM Online
  20. Irish banking fraud and corruption to be exposed - Irish Central
  21. Two More Former Madoff Employees Charged with Conspiracy, Securities Fraud ... - 7thS
  22. 'Dancing with the Stars:' No vote fraud, says boss - Newsday (subscription)
  23. Wesley Snipes risks three years in prison for fraud - My Fresh Informations (blog)
  24. Two nabbed for cheque fraud - Times of India
  25. Major Financial Fraud Scandal Nearing Endgame - Firedoglake
  26. Faulty policy, financial fraud marred Hajj operation - Daily Times
  27. Police report: Fraud reported - Chicago Sun-Times
  28. Dhalla Calls For Action On Fraud Marriages - South Asian Link
  29. Play it safe: Avoid fraud online and off - Examiner.com
  30. Langford woman charged with fraud, accused of faking cancer - Victoria Times Colonist
  31. Police Arrest Journalist For Fraud - Peace FM Online
  32. McAfee warns public about "twelve scams of this Christmas"
  33. $300000 cancer fraud case - Victoria Times Colonist
  34. Canada hit by a spate of incidents in recent months - Victoria Times Colonist
  35. Spanish judge orders Sean Connery to pay multi-million dollar bond - Herald Sun
  36. "Tens" of Afghan election winners disqualified-source - Reuters
  37. 'You wil be charged for fraud too' - Independent Online
  38. Afghan MPs barred for poll fraud - BBC News
  39. Afghan fraud panel disqualifies 19 candidates - Washington Post
  40. Research fingers market fraud - The Australian
  41. Sean Connery told to cough up cash - Herald Sun
  42. Guard your tax file number against fraud - Herald Sun
  43. Police: Haredi yeshivas made millions in fake ID fraud - Jerusalem Post
  44. Connery in land fraud - Hindustan Times
  45. One in 10 victorious Afghan candidates banned for fraud - The Guardian
  46. Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times
  47. Police: Haredi yeshivas made millions in ID fraud - Jerusalem Post
  48. Small-town men falling prey to email lottery fraud - Times of India
  49. Another accused of faking cancer charged with fraud - Montreal Gazette
  50. CWG scam: Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times
  51. Whistle-blower details fraud by war-zone contractor - MiamiHerald.com
  52. Fraudsters target tax file numbers - Herald Sun
  53. Fraudsters target tax file numbers - Herald Sun
  54. The scene of the crime (the office) - Stuff.co.nz
  55. Dolce & Gabbana accused of tax fraud - ABC Online
  56. BC woman charged with fraud over faking cancer - Toronto Sun
  57. Kazakhstan Accuses Eni Unit of Fraud - The Moscow Times
  58. Digest - Washington Post
  59. San Jose: Police investigate fraud against Vietnamese victims - San Jose Mercury News
  60. Audit areas to be re-prioritised, says Mr Tharman - Channel News Asia
  61. Judge hearing arguments on ex-Ill. Gov. Ryan - MiamiHerald.com
  62. Afghan election watchdog disqualifies 19 over poll fraud - Sify
  63. Afghan election watchdog disqualifies 19 over poll fraud - Oneindia
  64. Darbari sings, blames Suresh Kalmadi for CWG fraud - Hindustan Times
  65. Brotherhood alleges early fraud in Egypt election - The Associated Press
  66. Darco Water Technologies hit by S$8.1m fraud - Channel News Asia
  67. Officer jailed for expenses fraud - BBC News
  68. Darbari blames Kalmadi for AM films fraud - IBNLive.com
  69. Policeman jailed for 7/7 fraud - The Press Association
  70. D&G execs accused of $1.4B tax fraud - Toronto Sun
  71. Victoria woman charged with fraud after faking brain cancer - National Post
  72. How to Avoid Fraud Schemes on Cyber Monday - Vancouver Sun
  73. Brotherhood alleges early fraud in Egypt election - Forbes
  74. SLA fraud 'human failure' - Straits Times
  75. Public schoolboy, 19, faces jail after masterminding £12m bank fraud on ... - Daily M
  76. Former council employee charged with $800000 fraud - Stuff.co.nz
  77. Ralph Esmerian, owner of celebrity jeweler Fred Leighton, arrested on ... - New York
  78. New Mexico couple facing bank fraud charges - Forbes
  79. US Recovers Record $3 Billion in Civil Fraud Cases - ABC News
  80. Justice Department made $3 billion in fraud recoveries in past year - Los Angeles Tim
  81. Jeweler To The Stars Arrested in Alleged $217 Million Fraud - ABC News
  82. Middlesbrough airline boss admits fraud charges - BBC News
  83. Man Faces Indictment In Alleged $2M Real-Estate Fraud - Wall Street Journal
  84. Suspected fraud at Darco Taiwan - TODAYonline
  85. U.S. Fraud Settlements in Government Cases Are About $3 Billion - Bloomberg
  86. Report: Photo ID requirement would not prevent voter fraud - Minnesota Public Radio
  87. Ex-Long Branch HS athletic director Ferrara pleads guilty to fraud - Asbury Park Pres
  88. Kazakhstan To Keep $113 Million From Eni Unit Amid Fraud Probe - Wall Street Journal
  89. Gauteng graft-busters nab their first culprits - Times LIVE
  90. Charges laid in ACC fraud case - TVNZ
  91. New Mexico couple facing bank fraud charges - BusinessWeek
  92. 4 facing federal charges in Petro America scheme - BusinessWeek
  93. George Ryan's lawyers ask to toss fraud conviction, free former governor - Chicago Tr
  94. Human failure blamed for alleged SLA fraud - AsiaOne
  95. Funeral business officers accused in $600M fraud - Kansas City Star
  96. Lawyer seeks less time for 1 of '3 Hebrew Boys' - BusinessWeek
  97. Newark man sentenced to over 12 years for fraud and identity theft - WGMD Radio
  98. A Red-Carpet Jeweler Is Charged With Fraud - New York Times
  99. Lawsuits Bring In $3 Billion for US - Wall Street Journal
  100. Officers of prepaid funeral business charged with fraud - Kansas City Star
  101. Nine indicted in $11 million mortgage fraud scheme - Kansas City Star
  102. Public schoolboy masterminded £12m web fraud - Telegraph.co.uk
  103. Canada Revenue employee faces fraud charges - CBC.ca
  104. Anti-terror officer jailed for 7/7 fraud - Metro
  105. Makadara MP Gidion Mbuvi remanded over fraud charges - Kenya Broadcasting Corporation
  106. Man gets 12 years in prison for fraud - The News Journal
  107. Tender fraud accused's private jet to be auctioned - Primedia Broadcasting - Eyewitne
  108. DOJ's Whistle-Blower Recruitment Pays Off - NPR
  109. Afghanistan poised to announce election results - AFP
  110. Haryana bureaucrat gets five years' jail for fraud - Economic Times
  111. Former ACC manager on bribery and fraud charges - Stuff.co.nz
  112. Feds Recover $3 Billion In Health Care Fraud And Other Settlements - Kaiser Health Ne
  113. School fraud investigation launched - Belfast Telegraph
  114. Wells Fargo Offers Fraud Prevention Tips for Holiday Season - MarketWatch (press rele
  115. DOJ touts $2.5 billion haul from healthcare fraud recoveries - Mass Device
  116. Probe on two NI school contracts - BBC News
  117. Pope: Vatican acted 'slowly' in Legion scandal - Washington Post
  118. Fraud Inquiries Focus on Construction Hiring - New York Times
  119. Pa. Sen Musto indicted on fraud, bribery charges - abc27
  120. BBC radio presenter admits fraud - BBC News
  121. Forbes sentenced to 10 years for $4 million fraud - Richmond Times Dispatch
  122. Ex-Va. finance chief gets 10 years for wire fraud - Washington Post
  123. Lawmakers Warn $1.2 Billion Payout to Black Farmers Rife With Fraud - Fox News
  124. Bandera woman charged in $7M fraud scheme - KENS 5 TV
  125. Fla. man pleads guilty in time-share fraud scheme - MiamiHerald.com
  126. Va. official is sentenced to prison in fraud case - Washington Post
  127. Funeral insurance company officers indicted for fraud - Reuters
  128. Fla. man pleads guilty in time-share fraud scheme - BusinessWeek
  129. Holocaust survivors deal with purported $42M fraud - Fox News
  130. Ex-Mass. employee pleads guilty in fraud scheme - BusinessWeek
  131. NJ man accused of investor fraud in Delaware - BusinessWeek
  132. Afghan election results released - BBC News
  133. 'Kobi' ponies up $54M for fraud - New York Post
  134. Bandera woman indicted in securities fraud case - San Antonio Express
  135. Lawyer Pleads Guilty in Insurance Scam - ABC News
  136. Holocaust survivors deal with purported $42M fraud - Wall Street Journal
  137. Ex-NYC theater owner accused of fraud - Wall Street Journal
  138. Downpatrick school in contract fraud claim probe - Belfast Telegraph
  139. Former Iowa mortgage banker indicted on fraud - Chicago Tribune
  140. Afghanistan unveils results from fraud-marred vote - AFP
  141. 'Let Them Eat Loans' - Courthouse News Service
  142. UBS Sued for $2 Billion in Lawsuit by Madoff Trustee Picard Claiming Fraud - Bloomber
  143. NY man accused of refund fraud - Wall Street Journal
  144. Lawyer Pleads Guilty in $100 Million Fraud Scheme Involving Life Settlements - Kansas
  145. Celebrity jeweller charged with fraud - Toronto Sun
  146. Afghans announce results in fraud-marred vote - CNN International
  147. Bail set for employee charged in Madoff fraud - Wall Street Journal
  148. Celebrity jeweller charged with fraud - Toronto Sun
  149. Holocaust survivors deal with purported $42M fraud - The Associated Press
  150. Not guily pleas in N. Providence mail fraud case - NECN
  151. Not guilty pleas in N. Providence mail fraud case - Boston Globe
  152. Administrators sue UBS for $2bn for 'enabling' Bernie Madoff's fraud - The Guardian
  153. 3 arrested for debit fraud scheme - CBC.ca
  154. Ex-Va. finance chief gets 10 years for wire fraud - BusinessWeek
  155. Former Iowa mortgage banker indicted on fraud - BusinessWeek
  156. No new trial for Miss. man in $1.6M fraud case - BusinessWeek
  157. Afghanistan unveils final results from fraud-marred vote - Daily Times
  158. DOJ: Former Financial Advisor Admits Fraud Scheme Guilt - Wall Street Journal
  159. Embattle OLG unveils new anti-fraud tool - CTV.ca
  160. Ruling allowing wiretaps in some financial fraud cases could lead to more ... - Washi
  161. Karzai Government Challenges Election Results - New York Times
  162. OLG Introduces New Technology To Combat Fraud - CityNews
  163. Judge approves wiretaps in financial fraud cases - Washington Post
  164. New data system to help fight lotto fraud - National Post (blog)
  165. Holocaust Survivor Fund Targeted in $42.5 Million Fraud Scam - The Epoch Times
  166. 4 deny insurance fraud counts - Providence Journal
  167. Source: Fraud charges expected against major NJ construction firm - CNN
  168. Askari Bank VP arrested for Rs200m fraud - PakTribune.com
  169. Police warn public after arrests for debit fraud - Winnipeg Free Press
  170. ECB's Tumpel-Gugerell Sees Urgent Need to Address Card Fraud - Bloomberg
  171. Afghan prosecutor orders criminal probe into vote - AFP
  172. Afghanistan investigates charges of election fraud - CNN International
  173. Attorney, mortgage broker face fraud charges - Quad City Times
  174. Afghanistan investigates charges of election fraud - CNN International
  175. Madoff Trustee Sues UBS For Financial Fraud - Sky News
  176. Eli Hefetz sentenced to 15 years for fraud, forgery - Jerusalem Post
  177. City Lawyer, Mortgage Banker Face Mortgage Fraud - Daily Rosetta
  178. Nine Arrested for Fraud in Afghan Vote - Wall Street Journal
  179. Meatworkers sentenced for slaughterhouse fraud - Stuff.co.nz
  180. New OLG system could help prevent lottery fraud - 680 News
  181. Four Plead Not Guilty in Rhode Island Insurance Fraud Case - 7thSpace Interactive (pr
  182. CMA recovers lost monies as it revs up fight against fraud - The Standard
  183. Former town employee faces fraud charges - Charlottetown, The Guardian
  184. Snow removal fraud scam in New Brunswick - Metro Canada - Halifax
  185. Bank employee arrested in fraud case - Gulf Today
  186. Officials look bring charges in remaining Katrina fraud cases - USA Today
  187. Another million Euro fraud, three nabbed - Times of India
  188. New tool can thwart lottery fraud: OLG Microsoft Store Black Friday Bargains - Post B
  189. Arrests in Afghan poll fraud probe - Aljazeera.net
  190. Cyber Shopping Poses Fraud Risks - WVNS
  191. SFO ends Vending Technologies probe - Stuff.co.nz
  192. Lil' Kim blasts Minaj as a 'fraud' - Toronto Sun
  193. Judge directs jury to find former engineer not guilty of fraud - Irish Times
  194. New fraud charge shock for 'dead' Xego - Daily Dispatch Online
  195. Fake POW pleads guilty to fraud - Sydney Morning Herald
  196. SFO gives up pursuing Nathans Finance parent - TVNZ
  197. Former Haiti first lady 'expects huge fraud' in polls on Sunday - Business Day
  198. How fraud artists ripped-off $16 million in federal loans - Toronto Star
  199. Sentula cracks fraud case - iAfrica.com
  200. Oakland woman guilty of Medicare wheelchair fraud - San Francisco Chronicle
  201. Loan racket a bribery case, can't be called a fraud: CBI - Economic Times
  202. Two on travel agent fraud charges - BBC News
  203. NI Department of Education launches procurement fraud probe - Supply Management
  204. Former Fidentia boss is broke - Lawyer - Primedia Broadcasting - Eyewitness News
  205. Afghanistan Arrests 9 in Election Probe - Wall Street Journal
  206. Rome Prosecutors Probe 10 People For Possible Fraud - Source - Wall Street Journal
  207. Brown offers to defend himself - Independent Online
  208. Sentula obtains judgement in fraud case - Independent Online
  209. Fraud charges laid against ex-town treasurer - CBC.ca
  210. Quebec to limit political contributions in effort to curb fraud - Globe and Mail
  211. St George worker to be tried for fraud - Sydney Morning Herald
  212. Panamericano Fraud Probe Prompts Brazilian Banks to Review Loan Purchases - Bloomberg
  213. Italy Probes 10 for Possible Fraud - Wall Street Journal
  214. Loan scam a case of graft, not fraud: CBI - Sify
  215. Police raid disrupts independent Macedonia media - Reuters
  216. Former secretary jailed for £12m VAT fraud - Independent
  217. SFO closes probe into Vending Technologies - Stuff.co.nz
  218. Boston Man Sentenced in Mortgage Fraud Scheme - ABC News
  219. India's afforestation drive open to fraud: CAG - Daily News & Analysis
  220. Former secretary funded luxury lifestyle after £12m VAT fraud - Telegraph.co.uk
  221. AG opens investigation into 'pervasive fraud' in state Probation Department - Boston
  222. More charges laid in snow removal scam - CBC.ca
  223. Man facing more fraud charges over snow scam - Metro Canada - Halifax
  224. Stem-Cell Fraud - Investor's Business Daily
  225. Mine tied to stock fraud may finally yield gold - Toronto Star
  226. Man accused in Ponzi scheme faces new charges of fraud - Vancouver Sun
  227. Madoff's relatives and employees face 40 new lawsuits - Reuters
  228. Protect yourself from fraud on Cyber Monday - Arizona Daily Star
  229. Former Fidentia boss cannot afford trial - Primedia Broadcasting - Eyewitness News
  230. Madoff Investors Sued by Trustee Trying to Recover Fake Profits - BusinessWeek
  231. Don't become an identity fraud victim on Cyber Monday - Kansas City Star
  232. Ex policeman is jailed for his role in card fraud - Lancashire Evening Post
  233. ANALYSIS: Haitians expect fraud in presidential election - Monsters and Critics.com
  234. Loan fraud won't hit LIC investors: Pranab - The Hindu
  235. Fraud fears cloud Egypt vote - Aljazeera.net
  236. China's stock fraud totals $30 billion - Times of India
  237. Jersey man allegedly had network of insider-trading informants - The Star-Ledger - NJ
  238. Madoff trustee sues UBS, others for $2B - TMCnet
  239. Video Shows Apparent Afghan Bribe - Wall Street Journal
  240. Fraud concerns ahead of Haiti election - Toronto Sun
  241. Ex-Lancashire cop and son jailed for Sedbergh firm fraud - Westmorland Gazette
  242. Credit card fraud drops - Independent Online
  243. Senior Bhisho officials to face music for R80m fraud - Weekend Post
  244. Sick note fraud: third arrest likely - Weekend Post
  245. Sentula gets R88.5m in fraud ruling - Independent Online
  246. Hanover staff summoned for fraud inquiry - Stuff.co.nz
  247. Former registrar of medical aid schemes in fraud probe - Business Day
  248. Vietnam Arrests Company Chairman in First Securities-Fraud Case - BusinessWeek
  249. Afghan prosecutor asks election body to halt results - AFP
  250. Thai Court Clears Democrat Party of Election Fraud in Victory for Abhisit - Bloomberg