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  1. Businessman pleads guilty to mail fraud - El Paso Times
  2. SAPS Dismisses 119 Officials For Corruption - NewsTime
  3. FSA alert on share fraud - The Guardian
  4. GFA shocked by office raid - KickOff
  5. Abusive online glasses merchant arrested - Globe and Mail
  6. North Texas prosecutors detail renewed push against investment fraud - Dallas Morning
  7. "Operation Broken Trust" cracks down on investment fraud - WBFO
  8. Ghanaian Football Association Raided By Fraud Office Officials - NewsTime
  9. Haitians wait anxiously for election results - CNN International
  10. EU Penalties, Fraud Sweep, Stub-Quotes Ban: Compliance - Bloomberg
  11. US seeks $625 mln from JPMorgan in Madoff case - Reuters
  12. FA meets Wednesday to decide fate of Ghana football - Myjoyonline.com
  13. 20 held over '£50m customs fraud' - The Press Association
  14. Web Sunglass Salesman Arrested For Threatening Shoppers - Styleite
  15. Australian credit card fraud loss rate down - Which4U Aus
  16. Are the Jets a fraud team? - WEEI.com
  17. Haiti waits for election results amid fraud, chaos - The Associated Press
  18. Maryland Hospital Stent Surgeries Raise Questions of Fraud - AboutLawsuits.com
  19. Two Quebec firms linked to construction magnate plead guilty to tax fraud - Toronto S
  20. Operation Broken Trust - Imperial Valley Weekly
  21. NEW: Reeves sentenced for role in fraud - Terre Haute Tribune Star
  22. Bank of America settles muni-market fraud charges - MarketWatch
  23. Bank of America to pay $137M in state fraud cases - Washington Post
  24. Twenty arrests over suspected £50m beer and wine fraud - BBC News
  25. Drugmakers pay $400M in Medicare, Medicaid fraud case - Boston Herald
  26. NY feds: Boston businessman giving up $625 million - Wall Street Journal
  27. BofA pays $137 million to settle fraud charges - Reuters
  28. Feds Net a Diamond Ponzi Scheme Operator - Diamonds.net
  29. Madoff Investor Shapiro to Pay $625 Million; Mets Owners Sued - BusinessWeek
  30. Ghana FA raided by fraud, organized crime unit - USA Today
  31. Pastor sentenced to 54 years for ponzi scheme - Fox 59
  32. 4 Sentenced in $3 Million Mortgage Fraud Scheme - ABC News
  33. Madoff friend to forfeit $625 mln; Mets owner sued - Reuters
  34. Four arrested for Medicare fraud - UPI.com
  35. Bank of America settles muni-market fraud charges - MarketWatch
  36. Madoff friend to forfeit $625 million; Mets owner sued - Reuters
  37. Feds arrest 4 in $14.5M health care fraud - Detroit Free Press
  38. Abbott, two other firms settle health care fraud claims - fox4kc.com
  39. Feds step up financial fraud probes in Conn. - Wilton Villager
  40. Ex-Nebraska City broker makes deal in fraud case - BusinessWeek
  41. Minn. man gets 11 years in prison for fraud scheme - BusinessWeek
  42. Bank of America pays fine for fraud - The Australian
  43. Drug firms to pay more than $421 million to settle fraud charges - Los Angeles Times
  44. Palm Beach philanthropist agrees to return millions pocketed while helping Madoff - P
  45. Twenty held over £50m 'drink fraud' - Independent
  46. Federal agents arrest four in Medicare fraud scheme - Examiner.com
  47. GFA thinks it is above the law - EOCO Boss - Citifmonline
  48. Ex-North Little Rock alderman pleads guilty - BusinessWeek
  49. Abbott, two other firms settle health care fraud claims - Los Angeles Times
  50. Madoff Lawsuit Says Greed Blinded HSBC to Fraud: Commentary by Ann Woolner - Bloomber
  51. 'Tis the Season When Fraudsters Better Watch Out - Technorati
  52. Australian Credit And Debit Card Fraud Rising - Money AU
  53. SFO looks for beefed up powers - Stuff.co.nz
  54. Eftpos fraud triples in one year - StartupSmart
  55. 4 Mich. people arrested in health fraud scheme - BusinessWeek
  56. Madoff Trustee Sues UBS for $555 Million, Tremont Ahead of Claim Deadline - Bloomberg
  57. Ex-Nebraska City broker makes deal in fraud case - BusinessWeek
  58. SFO poised to make Ponzi scheme arrest - guide2.co.nz
  59. Four suspects face charges in $14.5 million Medicare billing fraud scheme - Crain's D
  60. Ex-suburban banker sentenced in fraud - Chicago Tribune
  61. Rochford man arrested over suspected £50m VAT fraud - Southend Standard
  62. Financial Fraud Crackdown Brings Swift Justice - BankInfoSecurity.com (blog)
  63. BNP Paribas Sued by Former Clients in Singapore Claiming Deception, Fraud - Bloomberg
  64. Madoff, Bank of America, RBS, Janus in Court News - Bloomberg
  65. Operation Broken Trust Missed “The Big One” - Benzinga
  66. Madoff trustee seeks more from UBS, others - AFP
  67. Men held over VAT fraud bailed - The Press Association
  68. Three Drug Companies To Pay $421 Million In Fraud Settlement - Kaiser Health News
  69. 'Arrest today' in Ponzi-type fraud - Stuff.co.nz
  70. FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters
  71. Ex-suburban Chicago banker sentenced in fraud case - Bloomberg
  72. Almost half of large companies victim of employee fraud - Toronto Sun
  73. The Fed's New Crackdown on Ponzi Schemes, Big and Small - The Takeaway
  74. Apprentice man charged with fraud - BBC News
  75. The Apprentice star Christopher Farrell charged with four counts of fraud over ... -
  76. Financial Fraud Enforcement Task Force Announces Regional Results of Operation ... -
  77. COMMANDO RAID ON GFA - Modern Ghana
  78. FBI Targeting Investment Fraud in Sacramento - From The Capitol
  79. Picard Sues Madoff U.K. Ex-Directors, Family Members - San Francisco Chronicle
  80. Obama to sign bill awarding payments to black farmers: justice or 'fraud'? - Christia
  81. Nine people appear for R11m Sars fraud - MoneywebTax.co.za
  82. The “Too Big To Fail” Are Also “Too Big To Prosecute” - Forbes (blog)
  83. Fraud scandal hits Sars, Unisa - News24
  84. Battle over Madoff fraud shifts to UK as new lawsuit names London directors - The Gua
  85. Former Apprentice Contestant Chris Charged With Fraud - OntheBox
  86. Suburban banker sentenced in fraud case - Northwest Herald
  87. Bernard Madoff investigation focuses on Britain - Telegraph.co.uk
  88. Ex-Apprentice contestant charged - The Press Association
  89. AMF needs investor-fraud compensation plan: finance minister - Montreal Gazette
  90. The Apprentice's Christopher Farrell charged with 4 counts of fraud - Daily Mail
  91. SFO charge Remuera couple over $30m ponzi scheme - New Zealand Herald
  92. Singletary: Victims of investing fraud get little payback - Tri-Valley Herald
  93. Apprentice flop on four fraud raps - The Sun
  94. Prosecuting investment fraud is good; preventing it is even better - Washington Post
  95. SFO lays charges in alleged Ponzi scheme - Radio New Zealand
  96. SFO lays charges against finance directors - TVNZ
  97. Allegations of electoral fraud in Haiti imperil long-term reconstruction - Globe and
  98. Wall Street's Worst at Least Can Do the Math: Jonathan Weil - Bloomberg
  99. Michigan Internist, Four Others Arrested for $14.5M Fraud Scheme - Becker's ASC Revie
  100. Nine People In Court Over Fraud Charges-NPA - NewsTime
  101. New Madoff suits take aim at big global banks - Economic Times
  102. 2 Phoenix Police Lieutenants Settle Mortgage Fraud Claims - KPHO Phoenix
  103. Debit cards a magnet for fraud - ZDNet Asia
  104. When it comes to investment fraud, prevention is better than prosecution - Washington
  105. Is there a secondary market in Madoff claims? - Reuters Blogs (blog)
  106. Fraud cases involving use of credit card soars in Kenya - Xinhua
  107. Compensation fund should expand: minister - Montreal Gazette
  108. More Arrests To Follow In SARS Fraud Case - NewsTime
  109. Bernard Madoff trustee to sue UK directors - Telegraph.co.uk
  110. SFO lay charges in alleged $15 million fraud - sharechat
  111. SFO allegation in opposition to finance directors - TopNews New Zealand
  112. Task force warns against investment fraud - Gainesville Times
  113. Natixis: Denies Allegations In Madoff Trustee Complaint - Wall Street Journal
  114. Former CEO of Sterling subsidiary admits fraud - Lancaster Newspapers
  115. 4 accused in Tyler-area credit card fraud - Houston Chronicle
  116. With Flurry of New Suits, Picard's March to Saturday Move On - Wall Street Journal (b
  117. Six arrested in VAT fraud raids - Rochdale Online
  118. GAO study cites fraud, abuses in guest worker program used by hotels - USA Today
  119. The Obama Administration's Financial-Fraud Stunt Backfires - Columbia Journalism Revi
  120. Mortgage advisor ex-Apprentice star charged with fraud - Beacon Financial Training
  121. Couple in fraud case bailed to luxury resort - New Zealand Herald
  122. Twenty-one charged in $14.5 million Medicare fraud scheme - Mass Device
  123. Fired Liverpool region apprentice flop on four fraud raps - Click Liverpool
  124. 'Stalking horse' behind two SFO arrests - Stuff.co.nz
  125. Parmalat's Tanzi gets 18 years in bankruptcy fraud - Bloomberg
  126. Feds say they melted Mich. fraud tied to BP spill - MiamiHerald.com
  127. Natixis Denies Madoff Trustee Claims - Wall Street Journal
  128. Former Parmalat chief gets 18 years in massive fraud trial - AFP
  129. Big rise in SFO prosecutions - Radio New Zealand
  130. Roane man charged with TennCare fraud - Knoxville News Sentinel
  131. FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters
  132. Couple in fraud case bailed to Coromandel - New Zealand Herald
  133. Roane Co. man charged with TennCare fraud - WVLT
  134. Banks deny sending money Madoff's way - Financial Times
  135. Danville chiropractor sued by district attorneys for fraud - San Jose Mercury News
  136. Banks deny sending money Madoff's way - Financial Times
  137. Jail for ex-Parmalat boss Tanzi - BBC News
  138. Haiti to recount votes due to suspicion of fraud - Xinhua
  139. Danville Chiropractor Sued in 11 Counties for Fraud - Patch
  140. Parmalat Founder Receives 18-Year Prison Sentence - Wall Street Journal
  141. One Hubbard investigation finished - Stuff.co.nz
  142. Danville Chiropractor Sued in 11 Counties for Fraud - Patch
  143. Jean Jones demise caught up in latest SFO probe - New Zealand Herald
  144. Did the DOJ Pad the Stats on Financial Fraud Crackdown? - The American Lawyer
  145. chiropractor sued by district attorneys for fraud - San Jose Mercury News
  146. Geneva Funds of Hedge Funds Assets Fall 60% After Madoff Fraud - Bloomberg
  147. Judge cuts crook a break in fraud term - Minneapolis Star Tribune
  148. Court notice to Vilasrao over Latur plot 'fraud' - Times of India
  149. SFO waiting until new year to make decision on Hubbard - Otago Daily Times
  150. East Texas fraud ring busted - Corsicana Daily Sun
  151. Board of Elections employees testify before grand jury in voter fraud case - Troy Rec
  152. Judge cuts crook a break in fraud term - Minneapolis Star Tribune
  153. US suspends aid group in Pakistan fraud probe - DAWN.com
  154. Woman Second To Plead Guilty In Fraud Case - WGAL Lancaster
  155. Ten arrested for RAF fraud in Eastern Cape - Times LIVE
  156. Basel Regulators Seek to Curb Bank Defences Against Rogue Traders, Fraud - Bloomberg
  157. Madoff trustee takes on banks as deadline looms - Reuters
  158. 20 arrested in £50m drinks duty fraud - Morning Advertiser
  159. Vivendi to Pay $89 Million to Settle Fraud Allegations Over Brazil's GVT - Bloomberg
  160. Police Smash Eastern Cape RAF Fraud Ring - NewsTime
  161. Little relief for scam victims - Stockton Record
  162. Major camapaign on duty fraud underway - Morning Advertiser
  163. Woman pleads guilty to Hanford fraud - Seattle Post Intelligencer
  164. Basel Targets Banks' Risks From Rogue Traders, Fraud - BusinessWeek
  165. Woman pleads guilty in W. Colorado fraud scheme - Bloomberg
  166. Major campaign on duty fraud underway - Morning Advertiser
  167. Financially active children put parents at risk of online fraud - The Guardian
  168. Italy to draft anti-fraud law for carbon market - Reuters
  169. Alleged priest sentenced to prison in fraud - South Bend Tribune
  170. DealBook: Madoff Trustee Seeks $19.6 Billion From Banker - New York Times
  171. Redhill man sentenced for his part in £17 million VAT fraud - Redhill And Reigate Lif
  172. Ex-Vitesse Chief Tomasetta Charged With Fraud in Options-Backdating Case - Bloomberg
  173. Two fraud arrests - Winnipeg Sun
  174. Picard Sues Kohn in Madoff Fund Chase - Wall Street Journal
  175. Chiropractor Sued in Marin, 10 Other Counties for Fraud - Patch
  176. A Grand Jury Begins Investigating Potential 2009 Voter Fraud - TPMMuckraker
  177. Two Former Vitesse Executives Charged for Fraud - Wall Street Journal
  178. Picard Goes After Alleged 'Building Block' of Madoff Ponzi Scheme - Wall Street Journ
  179. Former McAfee CFO convictions overturned - MarketWatch
  180. 7 accused of oil spill damage fraud - Houston Chronicle
  181. Former Canopy exec pleads guilty to wire fraud - Bloomberg
  182. 4th suspect arrested in major East Texas fraud ring - KETK
  183. Man pleads guilty to mail fraud - Houston Chronicle
  184. DOJ: Former Vitesse Execs Charged In Alleged Fraud Scheme - Wall Street Journal
  185. Seven charged for US oil spill claims fraud - AFP
  186. Royal Group defendants acquitted on fraud charges - Toronto Star
  187. Former McAfee CFO Conviction Overturned - Wall Street Journal
  188. Life After Madoff's 'Big Lie' - Wall Street Journal
  189. Conviction of ex-Network Associates CFO overturned - San Francisco Chronicle
  190. 8 Are Charged With Fraud Over Claims From Oil Spill - New York Times
  191. Two charged with ATM fraud - Winnipeg Sun
  192. 7 accused of oil-spill damage fraud - SunHerald.com
  193. Wide Swings in Turnout Viewed as One Sign of Russian Vote Fraud - New York Times
  194. NY trustee seeks nearly $20B in latest action - Washington Post
  195. Police probe officers over fraud - The Press Association
  196. Morning RoundUp: Medicare fraud and a lot of drugs - StarNewsOnline.com (blog)
  197. Bank Austria vows vigorous defense in Madoff suit - Reuters
  198. Factbox: Madoff trustee's major lawsuits over epic fraud - Reuters
  199. Mark Madoff, son of imprisoned investment fraud figure Bernard Madoff, commits ... -
  200. Factbox: Madoff Trustee's Major Lawsuits Over Epic Fraud - ABC News
  201. Charles Krauthammer Is the Fraud - The Atlantic (blog)
  202. AP Business NewsBrief at 12:05 pm EST - TMCnet
  203. Fraud Prevention and Detection for Credit and Debit Card Transactions - ZDNet Austral
  204. Madoff Trustee Sues Accountants for $900 Million - ABC News
  205. Officers suspended in fraud probe - BBC News
  206. Mayor on surprise visit to tax officE - Times of India
  207. The privatization of fraud - Al-Masry Al-Youm
  208. Egypt democracy advocate: Opposition will unite - Washington Post
  209. Mark Madoff Dogged by Picard Suit - Wall Street Journal
  210. Van Buren County Fraud Case Becomes Part Of FBI Investigation - WSBT-TV
  211. Five held for passport fraud: Shakespeare Sarani - Times of India
  212. Police chief suspended over 'fraud' - Mirror.co.uk
  213. Former McAfee CFO's Convictions Are Overturned - Wall Street Journal
  214. Insurance fraud alleged - WatertownDailyTimes.com
  215. Egyptian president dismisses vote fraud charges - Reuters Africa
  216. Afghan official: crisis brewing over election - The Associated Press
  217. Bookkeeper sentenced for check, tax fraud - BurlingtonFreePress.com
  218. Madoff Suicide Shows how Fraud Ripped Family Apart - Slate Magazine (blog)
  219. Patton Township police need public's help identifying fraud suspects - Centre Daily T
  220. Court asked to annul Afghan vote results - SBS
  221. Employee theft raises demand for fraud experts - Business Daily Africa
  222. Card fraud - 3 arrested - News24
  223. Afghan election body warns of political crisis - Reuters
  224. Probes of tax scams prompt revamp of charitable receipts - Toronto Star
  225. Conn. hopes to recoup $2.5M in unemployment fraud - Newsday
  226. Egyptians Protest New Parliament; President Denies Vote Fraud - Voice of America
  227. Afghan AG Calls for Annulment of Election Results - Voice of America
  228. GC man, Canton woman charged with bank fraud - Hometownlife.com
  229. Police arrest man in West Kendall property rental fraud case - MiamiHerald.com
  230. President Mubarak Calls Elections 'Legal' Despite Proof of Fraud - ikhwanWeb.com
  231. Austrian banker Kohn was Madoff "victim" - lawyer - Reuters
  232. Owner of Wilkinsburg nursing home involved in fraud scandal - Pittsburgh Tribune-Revi
  233. Fraud victims to serenade bank - Edmonton Journal
  234. With holidays, beware of cyber fraud, FBI warns - The Detroit News
  235. Pittsburgh appraiser indicted in fraud investigation - Pittsburgh Tribune-Review
  236. Afghan MPs demand president form new parliament - Reuters
  237. Billionaire's jet auctioned - iAfrica.com
  238. Afghan Lawmakers Demand Karzai Inaugurate New Parliament - RadioFreeEurope/RadioLiber
  239. Internet retail scams: click with caution! - Montreal Gazette
  240. 2 arrested in Romania on charges of €6 million fraud allegations in bird flu ... - Wi
  241. Dubai court clears British extradition for ex-Nigerian official on fraud charges - Wi
  242. EU observers praise Kosovo vote, but warn of allegations of 'serious fraud' in ... -
  243. Madoff, Goldman, Moody's, HSBC, SocGen in Court News - San Francisco Chronicle
  244. Kosovo election fraud suspicions undermine PM's victory claim - The Guardian
  245. Afghan MPs demand president form new parliament - Reuters Africa
  246. Hlophe sentencing delayed - Times LIVE
  247. Mo. couple seeks new trial in fraud conviction - NewsOK.com
  248. Madoff, Goldman, Moody's, HSBC, SocGen in Court News - Bloomberg
  249. Afghan lawmakers demand Karzai inaugurate parliament - AFP
  250. Missouri couple convicted of health care fraud seek new trial - Kansas City Star