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  1. Ford Staff, Suppliers Probed in Germany for Fraud - BusinessWeek
  2. Conn. hopes to recoup $2.5M in unemployment fraud - Bloomberg
  3. Romania: 2 arrested over 6M euro bird flu fraud - Bloomberg
  4. Kosovo election marred by fraud allegations - Telegraph.co.uk
  5. Customers of Butte banks reporting fraud - Great Falls Tribune
  6. Sentencing of Judge Hlophe's son postponed - Primedia Broadcasting - Eyewitness News
  7. Hudson Bay Man Pleads Guilty to Fraud - Saskatoonhomepage.ca
  8. Sask. farmer pleads guilty to $206K fraud - CBC.ca
  9. Texan gets prison, must repay $17M over fraud - Houston Chronicle
  10. Kosovo Vote Orderly, but Marred by Fraud Allegations - Voice of America
  11. Ford Staff, Suppliers Probed in Germany for Fraud - Bloomberg
  12. Texan gets prison, must repay $17M over fraud - Bloomberg
  13. Mark Madoff and the Fraud's Burden - Wall Street Journal
  14. Fraud claims in Kosovo election - BBC News
  15. Lawyers: Madoff employee struggling to make bail - Wall Street Journal
  16. Madoff Legal Morass Just Keeps Growing - Fox Business
  17. DOJ Files Suit Vs 14 Defendants Over Alleged NYC Mortgage Fraud - Wall Street Journal
  18. Revenue Canada fraud investigator attacked - CBC.ca
  19. Wheelchair-bound man admits $50000 fraud - Stuff.co.nz
  20. Well-known Rotorua man facing fraud charges - The Daily Post
  21. Feds sue 14 in 'flip sale' mortgage fraud scheme - EmpireStateNews.net
  22. SARS, Cipro team up to combat fraud - Business Day
  23. Two plead guilty in car warranty fraud - Alton Telegraph
  24. CSI: Crop swap investigation - StarPhoenix
  25. NY trustee seeks nearly $20B in latest action - TMCnet
  26. Kosovo PM wins poll despite fraud allegations - euronews
  27. Allen Stanford: Brokers face charges - The Guardian
  28. EU applauds Kosovo elections despite reports of serious fraud - WAZ.EUobserver
  29. Coventry cop suspended as police probe fraud claims - Coventry Telegraph
  30. Telemarketers are charged with fraud - Belleville News Democrat
  31. Cipro fraud costs SARS R51m - ITWeb (blog)
  32. Fraud perpetrated by employees: PwC report - India Infoline.com
  33. Renowned Doctor Exposed as Fraud - ABC News
  34. SD man pleads guilty in $5 million fraud case - KCAU
  35. Ex-Stanford Group Broker Cruickshank May Face SEC Lawsuit - BusinessWeek
  36. Consumer group warns of holiday-shopping fraud - Kansas City Star
  37. Next Big Thing In Mortgage Fraud: Fake Attorney Signatures - The Consumerist
  38. Voter fraud suspected in two Kosovo districts - Southeast European Times
  39. CSI: Crop swap investigation - StarPhoenix
  40. Ex-Stanford Group Broker May Face SEC Lawsuit - BusinessWeek
  41. CSI: Crop swap investigation - StarPhoenix
  42. Richmond man nabbed in Martinez cable box fraud - San Jose Mercury News
  43. We know LeBron James is a fraud - ESPN (blog)
  44. Former pastor pleads guilty to securities fraud - Longmont Daily Times-Call
  45. Ex-UBS Banker Charged With Tax Fraud Conspiracy - ABC News
  46. Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes
  47. Ex-UBS banker charged with tax fraud conspiracy - The Associated Press
  48. Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes
  49. Prosecutors Charge 14 in New York Mortgage Fraud - Courthouse News Service
  50. Four charged in Phila.-area mortgage fraud scheme - Bizjournals.com
  51. Consumer group warns of holiday-shopping fraud - Los Angeles Times
  52. Fake psychoanalyst sentenced for health care fraud - Newsday
  53. Austrian bank strikes back at Madoff NY trustee - Wall Street Journal
  54. Mortgage fraud reports rose 7 pct in 1st half 2010 - Bloomberg
  55. Conshohocken man indicted for mortgage fraud - The Times Herald
  56. Jeffrey Easley Waives Extradition on Kidnapping and Credit Card Fraud Charges - ABC N
  57. Ohio corporate fraud fugitive faces court hearing - Bloomberg
  58. Albany store raided for food stamp fraud - WALB-TV
  59. US will pay for Haitian vote fraud - Boston Globe
  60. Austrian bank strikes back at Madoff trustee - BusinessWeek
  61. Woman gets 2 years for fraud - Dayton Daily News
  62. Marie-Lou Fernandes: Why We Need Whistleblowers In India
  63. Actions have consequences - Anderson Independent Mail
  64. Striker Carew 'victim of car con' - BBC News
  65. NL fraud merits 3 years in prison: Crown - CBC.ca
  66. NPP's Alliance Media In ?88bn Fraud - GhanaWeb
  67. Yummy mummy con hits the rich - Independent Online
  68. ST. LOUIS > Auctions are set in agricultural fraud - St. Louis Post-Dispatch
  69. $1 million approved for ID scanners in child care facilities - Milwaukee Journal Sent
  70. US charges local foreclosure-rescue operator with fraud - Philadelphia Inquirer
  71. Madoff trustee: Full return uncertain - Newsday
  72. Fraud raid in North - Attleboro Sun Chronicle
  73. No charges of fraud in voter rallies offering food - Sioux Falls Argus Leader
  74. Madoff 'clawback' lawsuits going after Jewish groups - Jerusalem Post
  75. Firm uncovers fraud in police salary payment – The Nation - Nigerian Bulletin
  76. Singapore Contractor Admits Guilt in Biggest Public Fraud Case in 15 Years - Bloomber
  77. Used-car salesman fined $5000 for fraud uncovered by MPI - Winnipeg Free Press
  78. NC ex-sheriff's son gets prison for mortgage fraud - WECT-TV6
  79. Businessman scored $2.2 M in spending scandal - St. John's Telegram
  80. Massachusetts Man Charged in Extensive Warranty-Replacement Scam - 7thSpace Interacti
  81. Egypt's 2010 Elections – Fraud, Oppression and Hope for Change - ikhwanWeb.com
  82. Hawks swoop on Durban businessman - Independent Online
  83. 4 sentenced in mortgage fraud scheme - FayObserver.com
  84. Fingerprint scanners for Wis day care facilities - Chicago Tribune
  85. Judge: No fraud in missing Arkansas absentee ballots - KAIT
  86. Met Police officer sacked for 7/7 inquiry fraud - BBC News
  87. Lawmakers Approve Fingerprint Scanners to Prevent Child Care Fraud - 89.7 WUWM - Milw
  88. Musto Pleads Not Guilty to Bribery, Fraud - WNEP-TV
  89. Manhattan US Attorney charges four CityTime employees with $80 million waste ... - Ne
  90. Jail Time Promised in Foreclosure Fraud/Robo-Signing Investigation - Mortgage Rates &
  91. Man admits role in iTunes fraud - BBC News
  92. Miller: Mortgage fraud perpetrators going down - Waterloo Cedar Falls Courier
  93. An affair to remember - The Economist (blog)
  94. IG uncovers fraud in Police pay offices - Vanguard
  95. Oshkosh police looking for theft/fraud suspect - Fox11online.com
  96. Four Charged With Embezzling $80 Million From New York's CityTime Project - Bloomberg
  97. BC investing fraud leads to record fine - Globe and Mail
  98. School Lunch Reauthorization Fails to Address Potential Fraud - The Lincoln Tribune
  99. Consultants For City's Payroll Website Face Fraud Charges - NY1
  100. Four Consultants Charged in Alleged CityTime Fraud - WNYC
  101. Musician admits iTunes sales fraud - Independent
  102. Charges of Fraud in City's Effort to Overhaul Payroll - New York Times
  103. Texan indicted in alleged $17M securities fraud - Houston Chronicle
  104. Guilty plea in title insurance fraud case - Newsday
  105. 3 former Neb. insurance agents charged with fraud - BusinessWeek
  106. Kilpatrick Faces Conspiracy, Fraud, Extortion Charges - WDIV Detroit
  107. Charges Brought In $80 Million Fraud Scheme In New York City - RadioFreeEurope/RadioL
  108. Former investment dealer hit with record fine in B.C. fraud - Vancouver Sun
  109. Holder, Sebelius in Mass for health fraud summit - Wall Street Journal
  110. Fort Worth police chief fires 6 officers in ticket fraud inquiry - Dallas Morning New
  111. Holder, Sebelius in Mass. for Health Fraud Summit - ABC News
  112. Fraud Charges in New York's Payroll Overhaul - New York Times
  113. Fraud accused 'not identified' - BBC News
  114. Musto pleads not guilty to fraud charges - Standard Speaker
  115. Ex-Madoff workers plead not guilty - Wall Street Journal
  116. Teen admits involvement in £500k music download fraud - musicweek.com
  117. Fraud charged in NYC electronic worksheet program - Reuters
  118. Holder, Sebelius Convene Day-Long Summit On Health Care Fraud - Kaiser Health News
  119. Texan indicted in alleged $17M securities fraud - Bloomberg
  120. Staff reeling at fraud - Stuff.co.nz
  121. NJ Housewives Star Cleared Of Fraud Charges! - PerezHilton.com
  122. More arrests made in inside trade crackdown - Wall Street Journal
  123. SEC Charges Lawyer To Adviser Starr With Aiding Fraud - Wall Street Journal
  124. Colo. man charged with $7 million securities fraud - Bloomberg
  125. Employees of Flextronics, AMD Arrested for Insider Trading - Wall Street Journal (blo
  126. Economic Communication Fraud - Ghana News Agency
  127. U.S. tries smarter approach to health care fraud - Reuters
  128. SEC, DOJ Charge Former Winston & Strawn Partner in Fraud Case - New York Law Journal
  129. Four More Arrested In Insider Trading Probe - RTT News
  130. Sebelius, Holder talk health fraud - Boston Business Journal
  131. Happy Holidays: New Wave of Insider-Trading Arrests. - Forbes (blog)
  132. 'Real Housewives of New Jersey' star Teresa Giudice explodes in courtroom over ... -
  133. Fined record $47 million for fraud - Burnaby Newsleader
  134. NYC payroll exec suspended after fraud accusations - Wall Street Journal
  135. Ex-Winston Attorney Charged With Laundering Fraud Proceedsz - New York Law Journal
  136. Former Chauffeur Acquitted in Killing of Millionaire - New York Times
  137. SEC Charges Alternate Energy With Fraud - ABC News
  138. Former MP facing fraud charges - Stuff.co.nz
  139. Judge rules fraud evidence OK for Bey murder trial - San Jose Mercury News
  140. More witnesses cooperate with insider probe - MarketWatch
  141. DOJ: Two NJ Men Arrested For Alleged $20M Hedge-Fund Fraud - Wall Street Journal
  142. US using tech tools to fight Medicare fraud - Boston Globe
  143. Director of City Agency at Center of Fraud Case Is Suspended - New York Times
  144. Starr's lawyer charged with money laundering - Reuters
  145. SEC Charges Equity Line PIPE Issuer Alternate Energy Holdings With Fraud - PIPEwire
  146. Primary Global Research caught in federal probe - San Francisco Chronicle
  147. Ex-driver acquitted in Conn. developer's killing - Seattle Times
  148. Nedbank's recommendations to to prevent fraud - Moneyweb.co.za
  149. Two More Charged In A.R. Capital Fraud Case - FINalternatives
  150. Lauderdale lawyer pleads guilty to fraud - MiamiHerald.com
  151. Feds: New technology will aid medical fraud-prevention - Times Herald-Record
  152. Fears of election fraud in Belarus - BBC News
  153. Feds Seek Anti-Fraud Technologies to Nab Medicare Cheats - HealthLeaders Media
  154. Spanish authorities arrest 25 suspects in timeshare fraud scam - CNN International
  155. Italy tax police probe VAT fraud in carbon trading - Reuters Africa
  156. Italy tax police probe VAT fraud in carbon trading - Reuters Africa
  157. Nation's Anti-Fraud Efforts Paying Off, Holder Says - Kaiser Health News
  158. Spanish police arrest 25 in tourist fraud racket - msnbc.com
  159. Bangaru sentenced to eight years for fraud - The Australian
  160. Transit agency trying to crack down on fraud - Chicago Tribune
  161. Picower Estate Reaches Settlement Over Madoff Fraud, US Prosecutors Say - Bloomberg
  162. NY mayor: Alleged fraud slipped through cracks - Wall Street Journal
  163. AEHI, Execs Charged With Fraud - Fox12Idaho
  164. Spanish police arrest 25 in tourist fraud racket - Bloomberg
  165. Conrad Black loses US appeal bid - CBC.ca
  166. Madoff beneficiary returns $7bn - BBC News
  167. 17/12/2010Spanish police detain 25 suspects in timeshare fraud scam - Expatica Spain
  168. Arizona sues BofA for alleged mortgage fraud - The Associated Press
  169. NYC Official Suspended Over Infotech Fraud - NY Convergence
  170. Appeals court turns down opportunity to review fraud, obstruction convictions - Macle
  171. $7.2 Billion Settlement Reached With Picower Estate in Madoff Fraud - Main Justice
  172. Medicare Expands Analytic Tools To Fight Fraud - InformationWeek
  173. Game changer for Madoff victims: $7.3b recovered - Sydney Morning Herald
  174. Arizona sues Bank of America for mortgage fraud - AFP
  175. Head of CityTime Suspended Without Pay After Massive Fraud Revealed - Huffington Post
  176. Conrad Black takes case for exoneration to US Supreme Court - Toronto Star
  177. Jeffry Picower estate to return Bernie Madoff fraud money - CollegeNews
  178. Flextronics' Shimoon Appears in Court in Trading Case - BusinessWeek
  179. Widow of longtime Madoff investor to return money - Washington Post
  180. Reform Law Will Enhance Federal Crackdown on Healthcare Fraud - Becker's ASC Review
  181. Ex-Jefferies Manager Sentenced To 6 Years For Insider Trading - Wall Street Journal
  182. Madoff victims win biggest settlement so far - $7.2 billion - Vancouver Sun
  183. US appeals court denies Conrad Black full hearing - Montreal Gazette
  184. Former NY hedge fund boss sentenced in stock scam - Wall Street Journal
  185. Shootout figure charged with employment fraud - San Diego Union Tribune
  186. Madoff investor's widow to return money - Washington Post
  187. Arizona sues BofA for alleged mortgage fraud - Arizona Republic
  188. Man convicted in Pentagon ammo fraud case - MiamiHerald.com
  189. Peninsula religious broadcaster charged with fraud - The Virginian-Pilot
  190. Relatives at Plant City company convicted of defrauding Medicare - Tampabay.com
  191. Nevada, Arizona sue Bank of America over failed mortgage aid - Kansas City Star
  192. 2010 a tough year for charity scams, but Canadians will bounce back: experts - Winnip
  193. Calgarian admits to $500000 fraud - Calgary Herald
  194. Picower Payback $7.8 billion He Earned From Madoff's Fraud - Stock Bling
  195. Another arrest in fraud case involving 2 elderly people found dead in yard - Orlando
  196. Plant City businessman convicted of fraud - Brandon News and Tribune
  197. Wall Street Journal: Arizona, Nevada sue Bank of America for loan modification ... -
  198. BofA sued for loan modification fraud - UPI.com
  199. WikiLeaks cable: NZ's largest fraud case - New Zealand Herald
  200. Peninsula religious broadcaster charged with investor fraud - TMCnet
  201. Money & the Law: Distressed homeowners targets for fraud - Colorado Springs Gazette
  202. Arizona, Nevada Sue Bank of America over home loans, modifications - Bizjournals.com
  203. Detroit police officer indicted on fraud charges - Chicago Tribune
  204. 1 arrested, 2 sentenced in mortgage fraud scheme - Washington Post
  205. The £8m fraud mastermind who had a boob job on the taxman - Daily Mail
  206. Widow Of Madoff Ponzi Scheme Beneficiary Agrees To Return $7.2 Bln - RTT News
  207. Mortgage fraud case in Va. might expand - Washington Post
  208. Cape Based Aristocrat Falls Victim To Financial Fraud - NewsTime
  209. Ex-director ponders suing over board's alleged fraud - Los Angeles Times
  210. Opposition Claims Fraud As Belarus Votes - RadioFreeEurope/RadioLiberty
  211. Ohio State Highway Patrol says identity fraud cases up more than 100 percent ... - Fo
  212. Candidate complains of Belarus election fraud - Financial Times
  213. Identity fraud is exploding in Ohio - Columbus Dispatch
  214. Director in court for fraud - NewsDay
  215. Nandala Mafabi fired over fraud - New Vision
  216. 'Wardrobing' and return fraud are common during holiday season - Central Florida News
  217. Connaught partner guilty of US fraud - Hamilton Spectator
  218. Alleged N9bn fraud: 'It's left for EFCC, ICPC to investigate allegation ... - Nigeria
  219. Medical assistance program susceptible to more fraud, auditors say - Washington Exami
  220. Thousands protest over 'vote fraud' - The Press Association
  221. Paul Kamara's Conviction..Not Fraud or Dishonesty, but Defamatory Libel - Standard Ti
  222. Pre-Christmas spike in thefts - Ninemsn
  223. NICL land fraud: Transparency chief under FIA probe - The Express Tribune
  224. Jets answer fraud alert in Pittsburgh - ESPN (blog)
  225. Ernst & Young Face Fraud Charges Over Lehman Collapse, WSJ Says - Bloomberg
  226. Medical assistance program susceptible to more fraud, auditors say - UPI.com
  227. Madoff, Lehman, Washington Mutual, Movie Gallery: Bankruptcy - Bloomberg
  228. Empire of Fraud no. 9 (How to Play the Silver Spike) - SilverSeek.com
  229. Ernst & Young faces NY civil fraud charges: WSJ - MarketWatch
  230. 72 people arrested for stealing & fraud, $17700 worth of property recovered ... - NSW
  231. Prosecutors to Sue Ernst & Young Over Lehman Collapse: Report - ABC News
  232. Fraud arrests are imminent - The New Age Online
  233. Arizona, Nevada sue BofA over loan modifications (AP) - ABCmoney.co.uk
  234. Bihar Congress ticket fraud: Wasnik under fire - Sify
  235. Pharma industry tops government fraud table in USA - Pharma Times
  236. Council is given cash to tackle rent fraud - This Is Lancashire
  237. CIH And NFA Publish Blueprint For Tackling Tenancy Fraud - Build.co.uk
  238. Ernst & Young fraud charges - New York Post
  239. Madoff, Lehman, WaMu, Movie Gallery: Bankruptcy - BusinessWeek
  240. Afghan parliament to convene Jan. 20 - Washington Post
  241. Officer sentenced for cash claim - BBC News
  242. Ernst & Young Said to Face Fraud Lawsuit From Cuomo Over Lehman Audits - Bloomberg
  243. Shane Warne's nemesis guilty of fraud - The Australian
  244. Deal over BAE probe thrown into doubt - Financial Times
  245. 5 steps to detect and prevent fraud in the public sector - Help Net Security
  246. Two Arrested In $20 Million Hedge Fund Fraud Scheme - HedgeCo.net
  247. Discount Bank to replace credit cards on fraud fears - Globes
  248. The Daily Docket: Prosecutors to Charge Ernst & Young With Fraud - Wall Street Journa
  249. Fraud kingpin nabbed - Primedia Broadcasting - Eyewitness News
  250. Arizona, Nevada Sue Bank of America for Alleged Foreclosure Fraud - Mortgage Rates &