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  1. Police seize Briatore funds over fraud claims - Yahoo! Eurosport UK (0 replies)
  2. Flood, fire fraud leads to jail time - Herald Sun (0 replies)
  3. Bogus victim jailed for fraud - The Australian (0 replies)
  4. Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK (0 replies)
  5. OPP names victims of $12.5-million lotto prize fraud - National Post (blog) (0 replies)
  6. Blowing whistle on health care fraud proves lucrative - Bellingham Herald (0 replies)
  7. UK fraud hits £38 billion - Mortgage Finance Gazette (0 replies)
  8. Cricket Mogul Stanford Heads For Rehab - Sky News (0 replies)
  9. Jail term looms for executive's $16.6m fraud - Sydney Morning Herald (0 replies)
  10. Visa fraud an issue of concern: US, Indian students quizzed - Times of India (0 replies)
  11. Procurement tops fraud chart - Supply Management (0 replies)
  12. US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Sify (0 replies)
  13. NY attorney general to target contractor fraud - Wall Street Journal (0 replies)
  14. Visa fraud an issue of concern: US, Indian students quizzed - Oneindia (0 replies)
  15. Fraud costs each person £765 a year - Management in Practice (0 replies)
  16. US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Onei (0 replies)
  17. Tax fraud costs the UK £15 billion a year - Citywire.co.uk (0 replies)
  18. Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK (0 replies)
  19. Funeral home rocked by charges - Lethbridge Herald (0 replies)
  20. Indian students quizzed by US officials - Deccan Chronicle (0 replies)
  21. Cricket mogul Stanford unfit for trial: judge - AFP (0 replies)
  22. US: 'Sham University" shuts, 95% students are Indian - NDTV.com (0 replies)
  23. Jury out in Johnson fraud trial - Ottawa Citizen (0 replies)
  24. Grave accusations - Calgary Sun (0 replies)
  25. Texas man sent to prison for oil-gas fraud scheme - BusinessWeek (0 replies)
  26. Father jailed over flood relief fraud - ABC Online (0 replies)
  27. Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary (0 replies)
  28. AG forms units to tackle public corruption, financial fraud - Boston Globe (0 replies)
  29. Guilty plea entered by ex-Galleon employee in NYC - BusinessWeek (0 replies)
  30. Medicaid Fraud Unit Falls Short - Wall Street Journal (0 replies)
  31. Father jailed over flood relief fraud - TVNZ (0 replies)
  32. Nigerian fraud scheme targets business - NEWS.com.au (0 replies)
  33. Cost of UK fraud '£38bn a year' - BBC News (0 replies)
  34. Security firm boss pleads guilty to $1.4 million fraud - National Business Review (0 replies)
  35. Afghanistan inaugurates new parliament - CNN International (0 replies)
  36. Fraud costs every adult £765 a year - The Press Association (0 replies)
  37. Stanford 'unfit for fraud trial' - BBC News (0 replies)
  38. FDA Official: Non-Prescription HCG a Fraud - MyFox Phoenix (0 replies)
  39. GOP pushes 'voter fraud' bill, looser gun rules, health action - MinnPost.com (0 replies)
  40. Two traders plead guilty in Galleon case - Financial Times (0 replies)
  41. Snow scam victims piling up - Toronto Sun (0 replies)
  42. HSBC bankers aided man in US tax fraud-sources - Reuters (0 replies)
  43. Dozens Of Alleged Snow Removal Fraud Victims Step Forward - CityNews (0 replies)
  44. Former Temple University ophthalmology chair indicted for fraud - ModernHealthcare.co (0 replies)
  45. Many Insurers Looking to Social Media as Aide in Rooting Out Fraud - iHealthBeat (0 replies)
  46. Lawsuit claims fraud by Bank of America mortgage unit - Bizjournals.com (0 replies)
  47. Alberta funeral home owners charged with fraud, commiting indignities - National Post (0 replies)
  48. Rep Winkler: Only Voter Fraud Is Claim GOP Cares About Election Integrity - The UpTak (0 replies)
  49. Guilty plea entered by ex-Galleon employee in NYC - Wall Street Journal (0 replies)
  50. HHS steps up fight against Medicare fraud - FierceHealthcare (0 replies)
  51. Alberta funeral home accused of indignities to human remains - Toronto Star (0 replies)
  52. Seven charged in carbon trading VAT fraud case - The Guardian (0 replies)
  53. Investors Charge BofA/Countrywide With 'Massive Fraud' - WFAE.org (0 replies)
  54. After standoff, Karzai opens newly assertive Afghan parliament - Christian Science Mo (0 replies)
  55. Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary (0 replies)
  56. Afghanistan President Reluctantly Swears in New Parliament - Fox News (0 replies)
  57. MADIBA ART FRAUD - Noseweek (0 replies)
  58. Coakley pledges crackdown on corruption, fraud - Boston Globe (0 replies)
  59. Do Refundable Credits Encourage Tax Fraud? - Smartmoney.com (0 replies)
  60. Karzai finally opens Afghanistan parliament - AFP (0 replies)
  61. 2 sentenced to home detention for Hanford fraud - Seattle Times (0 replies)
  62. Ankeny man pleads not guilty of wire fraud - DesMoinesRegister.com (0 replies)
  63. BofA's Countrywide sued, accused of massive fraud - Reuters (0 replies)
  64. Karzai Inaugurates Parliament After Blaming West for Creating 'Chaos' - ABC News (0 replies)
  65. Richmond developer pleads guilty to fraud - BusinessWeek (0 replies)
  66. Afghan President Opens New Parliament - New York Times (0 replies)
  67. Suspect sought in bank fraud incidents - St. George Daily Spectrum (0 replies)
  68. NYC prosecutor: Boost security fraud law sentences - BusinessWeek (0 replies)
  69. Afghan President Opens New Parliament - New York Times (0 replies)
  70. Countrywide faces new fraud suit - New York Post (0 replies)
  71. NYC prosecutor: Boost security fraud law sentences - BusinessWeek (0 replies)
  72. Investors allege massive fraud by Countrywide - BusinessWeek (0 replies)
  73. Kan. man who led $3M mortgage fraud scam sentenced - BusinessWeek (0 replies)
  74. Hamid Karzai opens Afghan parliament - Telegraph.co.uk (0 replies)
  75. Obama Gets Praises from Congress for Medicaid Fraud Crackdown - Press Release Mag (pr (0 replies)
  76. US fraud charges against former Temple doctor - Philadelphia Inquirer (0 replies)
  77. BofA, BP, Morgan Stanley, HP, JPMorgan in Court News - Bloomberg (0 replies)
  78. Call girl 'exploited' client, Crown tells jury in fraud trial - Ottawa Citizen (0 replies)
  79. Afghanistan's parliament to open - BBC News (0 replies)
  80. FBI arrests former Oregon adjunct instructor for fraud - Oregon Daily Emerald (0 replies)
  81. Kansas man sentenced in mortgage fraud - Kansas City Star (0 replies)
  82. Foreign hands behind Afghan parliament crisis: Karzai - The News International (0 replies)
  83. NY prosecutor Vance wants tougher fraud punishment - Reuters (0 replies)
  84. Crown scoffs at former escort's claim she was victim - Toronto Sun (0 replies)
  85. Prosecutors: Md. 'expert' duped law enforcement, colleges - Washington Examiner (0 replies)
  86. Ex-Pa. medical school official charged with fraud - MiamiHerald.com (0 replies)
  87. Countrywide Accused of 'Massive Fraud' - International Business Times (0 replies)
  88. Manhattan DA: Boost security-fraud law sentences - Wall Street Journal (0 replies)
  89. BofA's Countrywide sued, accused of massive fraud - Reuters (0 replies)
  90. Federal healthcare fraud efforts saved $4B in 2010 - CMIO (0 replies)
  91. Former counterterrorism instructor charged with fraud, lying about credentials - Los (0 replies)
  92. Peer Lord Taylor rocked by £11000 expenses fraud verdict - Metro (0 replies)
  93. BofA's Countrywide sued, accused of massive fraud - Reuters (0 replies)
  94. Dow Jones Sues to Open Physician Payment Database, Look for Fraud - Becker's ASC Revi (0 replies)
  95. Investors allege massive fraud by Countrywide - Wall Street Journal (0 replies)
  96. British lord found guilty of expense fraud - CNN International (0 replies)
  97. Insurance Companies Use Social Media to Look for Fraud - MediaPost Publications (0 replies)
  98. Organisers dismiss Sudan vote fraud - News24 (0 replies)
  99. Bank of America sued by mortgage investors for “massive fraud” - San Francisco Busine (0 replies)
  100. BofA's Merrill settles SEC fraud case for $10 million - Reuters (0 replies)
  101. Merrill Paying $10M to Settle SEC Fraud Charges - ABC News (0 replies)
  102. Government Recovers $4 Billion from Health Care Fraud Cases - DailyFinance (0 replies)
  103. Bail plea of Citibank fraud co-accused rejected - Oneindia (0 replies)
  104. Merrill Settles SEC Fraud Case - New York Times (0 replies)
  105. Karzai Blasts Envoys for 'Crisis' - Wall Street Journal (0 replies)
  106. Anti-Fraud Efforts Reap $4B in Recoveries - Becker's ASC Review (0 replies)
  107. Sentencing reset for Miss. man in $1.6M fraud case - Bloomberg (0 replies)
  108. Bank of America's Countrywide Accused of “Massive Fraud” - CNBC (0 replies)
  109. Bail plea of Citibank fraud co-accused rejected - IBNLive.com (0 replies)
  110. Five face charges in connection with alleged fraud at Bloorview school - insideTORONT (0 replies)
  111. U.S. recovers $4 billion in health fraud payments - Mass Device (0 replies)
  112. Kansas man gets prison for $3 million mortgage fraud - Kansas City Star (0 replies)
  113. Bail plea of Citibank fraud co-accused rejected - MSN India (0 replies)
  114. Tattletale pharmacy blows whistle on pharma fraud - FiercePharma (0 replies)
  115. US says to monitor Afghan parliament progress - Reuters Africa (0 replies)
  116. Alleged card fraud arrested in Melbourne - The Age (0 replies)
  117. Toronto special-needs school stunned by fraud claims - Globe and Mail (0 replies)
  118. Medicare Fraud Recovery Totaled $4B in 2010 - HealthLeaders Media (0 replies)
  119. 'Sham' Californian university investigated for US Visa fraud - Visa Bureau (0 replies)
  120. Des Moines employer indicted on fraud charges - KGAN (0 replies)
  121. India govt fends off critics over huge tax fraud - AFP (0 replies)
  122. R50 000 bail for fraud accused - Independent Online (0 replies)
  123. Employment agency boss accused of wire fraud - DesMoinesRegister.com (0 replies)
  124. Met seizes 'scam mail' to stop foreign gang's £1bn fraud - This is London (0 replies)
  125. Cowan fraud battle hots up - Independent Online (0 replies)
  126. Karzai to open Afghan parliament amid dispute - AFP (0 replies)
  127. $4 billion captured in health-care fraud cases - Washington Post (0 replies)
  128. Immigration fraud: Hundreds of Indian students may be deported from US - Economic Tim (0 replies)
  129. Bank of America's Countrywide Accused in Investor Suit of `Massive Fraud' - Bloomberg (0 replies)
  130. Premiership footballer files for bankruptcy following property fraud scam - Bridging (0 replies)
  131. Health-Fraud Payments of $4 Billion Recovered by US - BusinessWeek (0 replies)
  132. Oklahoma County district judge pleads not guilty in fraud case - NewsOK.com (0 replies)
  133. Ipswich Town manager Paul Jewell feels 'a fraud' as he takes side to Arsenal ... - Te (0 replies)
  134. Fraud call costs Bangalore woman Rs 80000 - Express Buzz (0 replies)
  135. Insurers are scouring social media for evidence of fraud - Los Angeles Times (0 replies)
  136. David Crisp pleads not guilty to mortgage fraud - Bakersfield Now (0 replies)
  137. IRS goes after SA man for $66 million in alleged payroll tax fraud - KENS 5 TV (0 replies)
  138. HHS recovers over $4 billion in probes of fraud - Washington Times (0 replies)
  139. Five charged with fraud at special needs school - Toronto Star (0 replies)
  140. FDA says HCG diets are a fraud - WVLT (0 replies)
  141. US recovers $4 billion from health-care fraud cases - Washington Post (0 replies)
  142. Former asylum seeker in £1.2m house accused of benefit fraud - Telegraph.co.uk (0 replies)
  143. Feds Recovered $4 Billion in Govt Medical Fraud in 2010 - Behind the Numbers - ABC Ne (0 replies)
  144. Afghan President agrees to allow Parliament to sit - ABC Online (0 replies)
  145. Feds tout record $4 billion health care fraud recovery - DOTmed.com (0 replies)
  146. York woman charged in school fraud - YorkRegion.com (0 replies)
  147. Global Health Fund Finds Some Fraud, Recoups Losses - NPR (blog) (0 replies)
  148. New measures gearing up to fight Medicare fraud - Salon (0 replies)
  149. Karzai yields on opening parliament, but still fights for court - MiamiHerald.com (0 replies)
  150. Feds report $4 billion in fraud penalties - ModernHealthcare.com (0 replies)
  151. Health care fraud recovery tops $4B - Bizjournals.com (0 replies)
  152. Ex-escort speaks of 'fear' at fraud trial - Toronto Sun (0 replies)
  153. New Affordable Care Act tools will help fight fraud - Berthoud Recorder (0 replies)
  154. Satyam fraud not an accounting failure: ICAI - Business Standard (0 replies)
  155. HCG Diet Products Are Fraud, Says FDA - The Consumerist (0 replies)
  156. Hillsborough County case cited in health care fraud report - Bizjournals.com (0 replies)
  157. Gold-Mining Firm's Share Sale Looked Like `Boiler-Room Fraud,' UK Says - Bloomberg (0 replies)
  158. Afghan president says parliament to open Wednesday - The Associated Press (0 replies)
  159. Health care fraud crackdown nets $4 billion - CNNMoney (0 replies)
  160. Citibank fraud: Victim seeks to withdraw complaint - Sify (0 replies)
  161. Five charged with fraud at special-needs school - Toronto Star (0 replies)
  162. CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme - Wall Street Journal (0 replies)
  163. Health-Fraud Payments of $4 Billion Said to Be Captured by US - Bloomberg (0 replies)
  164. Conn. man faces sentencing for investment fraud - Bloomberg (0 replies)
  165. Serious Fraud Office awaits final material - Stuff.co.nz (0 replies)
  166. Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR - Times of India (0 replies)
  167. Index - The Canadian Press (0 replies)
  168. OK Insurance Dept to cut 6 fraud investigators - kjrh.com (0 replies)
  169. CBI files case against Biotor Industries for fraud - Oneindia (0 replies)
  170. Colorado Is Third-Most Scammed State In The Country - Huffington Post (0 replies)
  171. Disgraced teacher sentenced - News24 (0 replies)
  172. US Recovers $4 Billion Stemming from Health Care Fraud - KBOI (0 replies)
  173. NC contractor faces fraud charge over ABC building - WRAL.com (0 replies)
  174. Blackpool veteran Euell goes bankrupt after being scammed in property fraud - Daily M (0 replies)
  175. $2.5 billion recovered in health care fraud cases - USA Today (0 replies)
  176. Cybercriminals tap Lush website for card fraud - Infosecurity Magazine (0 replies)
  177. Fraud cases in NHS increase - OnMedica (0 replies)
  178. Car insurance costs rising due to injury claims and fraud - QCK (0 replies)
  179. Beauty salon boss admits she cheated Berry - Times of India (0 replies)
  180. Man pleads guilty to fraud related to oil spill - KLFY (0 replies)
  181. Oklahoma Insurance Department to lay off six anti-fraud investigators - NewsOK.com (0 replies)
  182. Banking on fraud - Express Buzz (0 replies)
  183. $2.5B recovered in health care fraud - Journal and Courier (0 replies)
  184. Social Networking Sites: Doubling the Potential for Internet Fraud - Fraud-News.com (0 replies)
  185. Social Networking Sites: Doubling the Potential for Internet Fraud (0 replies)
  186. MBA grad among 3 held for fraud - Times of India (0 replies)
  187. Probe ordered against NHAI officials in appointment fraud - Economic Times (0 replies)
  188. Disputed Afghan parliament deal sparks fresh diplomatic worries - Globe and Mail (0 replies)
  189. Man sentenced in unemployment insurance fraud case - KHQ Right Now (0 replies)
  190. ATM fraud victims drag CBN, others to court - Nigerian Tribune (0 replies)
  191. In Alabama, Beware the Borg - Wall Street Journal (0 replies)
  192. AP Enterprise: Fraud Plagues Global Health Fund - ABC News (0 replies)
  193. N.Y. man facing fraud charges in Texas - UPI.com (0 replies)
  194. Citi starts refunding money in Gurgaon fraud - Business Standard (0 replies)
  195. Carbon fraud may force longer closure of EU emissions trading - The Guardian (0 replies)
  196. Conn. man faces sentencing for investment fraud - NECN (0 replies)
  197. Investigation in Citibank fraud by IT officers - TopNews (0 replies)
  198. AP Enterprise: Fraud plagues global health fund - The Associated Press (0 replies)
  199. Afghan parliament deal 'in doubt' - BBC News (0 replies)
  200. $46M Fraud Case Linked to Yukos Collapse - The Moscow Times (0 replies)
  201. Celebrity beauty salon owner pleads guilty to cheating - Sify (0 replies)
  202. Letters: Voter fraud is indeed rampant in Wisconsin - Sheboygan Press (0 replies)
  203. Deal on Afghan parliament opening 'in question' - AFP (0 replies)
  204. Number of NHS fraud cases has gone up in last three years - French Tribune (0 replies)
  205. Beautician pleads guilty to `skimming` celebrity credit cards - Monsters and Critics. (0 replies)
  206. Portland man faces jail for fraud in voting - Statesman Journal (0 replies)
  207. Citibank fraud: IT to scrutinise high-networth investors - Economic Times (0 replies)
  208. Bad e-romance kindles love of fighting fraud - Minneapolis Star Tribune (0 replies)
  209. Fraud charges 'shock' friends - Chicago Sun-Times (0 replies)
  210. Fraud squad to hunt rorters - Courier Mail (0 replies)
  211. Contractor facing federal fraud charge for ABC construction billing - StarNewsOnline. (0 replies)
  212. Salon boss pleads guilty to celebrity scam - Digital Spy (0 replies)
  213. Floods wash away evidence of fraud - Deccan Chronicle (0 replies)
  214. NHS fraud cases 'show increase' - BBC News (0 replies)
  215. Cop killer admits benefit fraud - Stuff.co.nz (0 replies)
  216. Deal reached on Afghan parliament - BBC News (0 replies)
  217. Actress guilty in sham marriage case - Toronto Sun (0 replies)
  218. MP urges jail terms for VAT fraud - BBC News (0 replies)
  219. Queensland floods: Business donations register launched to fight fraud ... - Herald S (0 replies)
  220. Duo allegedly stole nearly $500000 - Houma Courier (0 replies)
  221. Karzai proposes Wednesday opening for parliament-MP - Reuters (0 replies)
  222. US indictments in $20 million real estate scam - AFP (0 replies)
  223. European Carbon Trading System Pulled after Fraud - PC World (0 replies)
  224. Fraud cases in NHS increase by 37% - The Press Association (0 replies)
  225. Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
  226. Big Fat Gypsy wedding dressmaker 'was jailed for benefit fraud' - Daily Mail (0 replies)
  227. Three convicted in federal insurance fraud case - NOLA.com (0 replies)
  228. Afghan parliament standoff persists - Aljazeera.net (0 replies)
  229. Cowboy builders jailed over £1m fraud - Birmingham Mail (0 replies)
  230. Man gets 9 years for ponzi scheme - The Coloradoan (0 replies)
  231. Duo allegedly stole nearly $500000 - Houma Courier (0 replies)
  232. Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
  233. A look at the six Crisp and Cole defendants arraigned in Bakersfield - Bakersfield No (0 replies)
  234. Former call girl tells fraud trial client agreed to a $25000-a-week fee - Ottawa Citi (0 replies)
  235. Costa Rica raids properties in US fraud case - BusinessWeek (0 replies)
  236. Builders jailed for £1m fraud - Bicester Advertiser (0 replies)
  237. Oklahoma County district judge charged with fraud, perjury - NewsOK.com (0 replies)
  238. Court Documents Allege Fraud In Tri-Valley University Investigation - KTVU San Franci (0 replies)
  239. 10 Indicted in Calif. Alleged Real-Estate Scheme - ABC News (0 replies)
  240. Fromer Greeley business owner sentenced for securities fraud - Greeley Tribune (0 replies)
  241. Former escort lied during extortion trial: Crown - Toronto Sun (0 replies)
  242. Former Ottawa call girl tells fraud trial her client agreed to a $25000-a-week fee - (0 replies)
  243. Fraud Museum is the real McCoy - Vancouver Sun (0 replies)
  244. Costa Rica raids properties in US fraud case - Bloomberg (0 replies)
  245. Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
  246. Pleasanton university raided over fraud allegations - abc7news.com (0 replies)
  247. Calif pastor pleads guilty to student visa fraud - San Jose Mercury News (0 replies)
  248. Mass. man jailed in mortgage fraud scheme - BusinessWeek (0 replies)
  249. UN mission 'concerned' at Afghan parliament delay - AFP (0 replies)
  250. Waste, fraud and abuse website launched - WQOW TV News 18 (0 replies)