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  1. No regulatory failure in Citibank fraud: Montek - Economic Times
  2. Ex-Ohio sports executive sentenced for tax fraud - USA Today
  3. Israel Police recommend charging Interior Ministry DG with fraud - Ha'aretz
  4. Wild chase ends in arrests - Belleville Intelligencer
  5. Several parties involved in Citibank fraud, says Aggarwal - Sify
  6. Pop legend accused of benefit fraud - BBC News
  7. Massachusetts Medicaid Fraud Division Recovers $66 Million Last Year - NASDAQ
  8. Former Wilton executive pleads guilty to fraud - Wilton Bulletin
  9. Presbyterian Orthopaedic Hospital settles Medicare fraud allegations - Bizjournals.co
  10. Several gaps exist in Citi's risk mgmt system: Aggarwal - Moneycontrol.com
  11. Sierra Madre gas station: List of credit-card fraud victims soars to 230 - Los Angele
  12. Primary Global, Stanford, Microsoft, Hermes in Court News - Bloomberg
  13. Hero sacks 2 more staff for Citi fraud - Deccan Chronicle
  14. Fraud probe at Citibank branch in India - Financial Times
  15. Ex-airport director pleads guilty in Katrina case - Washington Post
  16. Citibank fraud is no indication of regulatory failure: Montek - Hindu Business Line
  17. Paul Hogan set to sue for millions over failed tax fraud inquiry - Herald Sun
  18. Citibank fraud: Bank tried to bribe me, says customer - Hindustan Times
  19. AG's office recoups $66 million in Medicare fraud - MetroWest Daily News
  20. Fraud charges for Victor Baez after he allegedly lies about ages of players ... - New
  21. Fraud at Citibank not a regulatory failure: Montek - Sify
  22. Danbury Hospital CFO Pleads Guilty to Wire Fraud - Becker's Hospital Review
  23. UFC suspends Sonnen after guilty plea in mortgage fraud - Yahoo! Sports
  24. Just Ask Gemalto: How does Visa's credit card fraud cell alert work? - Kansas City St
  25. Report linking vaccine to autism 'an elaborate fraud' - USA Today
  26. Sebi interrogates Citi's Shivraj Puri - Economic Times
  27. Gas station investigated for fraud - UPI.com
  28. Just Ask Gemalto: How does Visa's credit card fraud cell alert work? - MiamiHerald.co
  29. Medical Journal Says Autism Study Was a 'Fraud' - Wall Street Journal
  30. Lawyers differ on top brass' liability - Times of India
  31. Number of fraud victims tied to Sierra Madre gas station over 275 - Pasadena Star-New
  32. Senator charged with fraud still spending - CBC.ca
  33. Citi fraud: Cos draw up fresh checklist - Times of India
  34. Lynchburg's Sterling Oil VP pled guilty in heating assitance fraud case - Lynchburg N
  35. The MMR scare was 'deliberate fraud' the British Medical Journal has said - Telegraph
  36. Lakeville / Woman gets three years for title fraud - Pioneer Press
  37. Glendale to subpoena ADI's documents in housing fraud investigation - Los Angeles Tim
  38. Second man charged in Brunswick health care fraud case - Florida Times-Union
  39. Doctor Behind Autism-Vaccine Link Study Accused of 'Deliberate Fraud' - BusinessWeek
  40. Citibank fraud: SEBI probes violation in income proof rules - The Hindu
  41. India police clear Citibank CEO in fraud case - AFP
  42. Doctor defends retracted autism study - CNN International
  43. Police gets 6 days additional custody of Shivraj Puri - Moneycontrol.com
  44. FSA Fines, Bans Barry Williams Over GBP2M Insurance Fraud - Wall Street Journal
  45. Man pleads guilty to fraud charges in multimillion-dollar Ponzi scheme - Honolulu Sta
  46. 3 accused of $4 million fraud scheme - Chicago Tribune
  47. Rubashkin appeals fraud convictions - DesMoinesRegister.com
  48. Ex-state Senate hopeful accused of mail fraud - Las Vegas Review - Journal
  49. Doctor Behind Study Linking Vaccine to Autism Accused of 'Deliberate Fraud' - Busines
  50. Citibank fraud: Police looking for missing iPad of Puri - Business Standard
  51. Two Romanians arrested in transnational ATM fraud scam - Thai News Agency MCOT
  52. Rs.300-cr Citibank fraud accused gets six more days in remand (Roundup) - Sify
  53. Community leader charged with fraud - Inside Housing
  54. Autism Study Called a 'Fraud' - Wall Street Journal
  55. Citibank fraud accused gets six more days in remand - Economic Times
  56. Two women plead guilty to tax fraud charges - Montgomery Advertiser
  57. 'An elaborate fraud' – the BMJ's damning verdict on Andrew Wakefield and the ... - Te
  58. US Secret Service to help Sierra Madre authorities in fraud investigation - Pasadena
  59. NZ doctor says vaccine 'fraud' unlikely to sway - TVNZ
  60. IRS agent to be sentenced for tax fraud - Fort Worth Star Telegram (blog)
  61. Cos fortify against fraud; reinforce security measures - Moneycontrol.com
  62. Health Buzz: Autism Study Was an 'Elaborate Fraud' - U.S. News & World Report
  63. Citi Fraud: Puri's Stock Deals Details Seeked from NSE - Outlook
  64. Former IRS employee guilty of fraud - Signal
  65. 3 Men Cleared In Mortgage Fraud After Mansion Arson Fire - KMGH Denver
  66. BMJ Declares Vaccine-Autism Study 'an Elaborate Fraud' - WebMD
  67. Firm faces fraud investigation - StarPhoenix
  68. Sierra Madre gas station credit-card fraud victims climb to 282 - Los Angeles Times
  69. Autism study fraud is a larger lesson, says reporter - CTV.ca
  70. Visa Claims New Software Catches More Fraud - NPR
  71. 95-cr contract fraud puts BMC on the mat - Times of India
  72. Most investment in Puri's fraud from Hero Group: Cops - Hindustan Times
  73. Autism-vaccine fraud leaves a lot of mistrust to mop up - msnbc.com
  74. Citibank fraud: Police seek details of Puri's stock deals from NSE - Business Standar
  75. ACA Financial Sues Goldman For Alleged Abacus-Related Fraud - Wall Street Journal
  76. Quebec immigration consultant arrested in fraud ring - National Post
  77. Madoff Investors Object to Picower Accord With Trustee - BusinessWeek
  78. Will autism fraud report be a vaccine booster? - The Associated Press
  79. Photo released in Sierra Madre fraud scheme - abc7.com
  80. Quebec immigration consultant arrested in fraud ring - Montreal Gazette
  81. Goldman Sachs sued over mortgage deal cited by SEC - MiamiHerald.com
  82. RCMP busts large citizenship and tax fraud ring - Toronto Star
  83. Spending habits of senator accused of fraud spark call for crackdown - Montreal Gazet
  84. Autism study called 'an elaborate fraud' - NECN
  85. Visa ramps up fraud checks with IBM - ZDNet Australia
  86. Credit card fraud may increase after holidays - KBZK Bozeman News
  87. Mpls. woman charged with credit card fraud after car break-ins - Minneapolis Star Tri
  88. Gurgaon cops to hire CA to make sense of numbers - Mid-Day
  89. Visa: New Tools Could Spot Additional $1.5b In Fraud - Threatpost (blog)
  90. Mpls. woman charged with credit card fraud after car break-ins - Minneapolis Star Tri
  91. Author of landmark vaccine-autism study called a fraud - NewsOK.com
  92. Stanford's Fraud Trial Delayed While He Gets Help for Addiction - Bloomberg
  93. Citi fraud: Cops look for Puri's iPad - Rediff
  94. NBN boss denies involvement in fraud case - ABC Online
  95. Three arrested in alleged immigration and benefits fraud scheme - Globe and Mail
  96. South Florida's still a national leader in mortgage fraud - MiamiHerald.com
  97. Judge delays Stanford fraud trial - BBC News
  98. Goldman faces $120M CDO suit - New York Post
  99. Autism study dismissed as fraud - National Post
  100. Real estate developer gives bank fraud plea - Beckley Register-Herald
  101. Singapore Seeks Deterrent Sentence in $9.4 Million Government Agency Fraud - Bloomber
  102. Ink between MMR Vaccines and Autism conclusively broken - International Business Time
  103. Former EB employee charged with disability fraud - TheDay.com
  104. White sworn in as inquiries go on - Indianapolis Star
  105. Hospital 'fraud' offence charges - BBC News
  106. 7/7 officer jailed for rent fraud - BBC News
  107. Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street
  108. Mixed reaction to autism study termed a fraud - Newsday
  109. City PA avoids jail over £10000 company fraud - The Press Association
  110. Citi fraud: Funds flowed to real estate sector too - NDTV.com
  111. US gives up fight against fraud - Sydney Morning Herald
  112. RCMP Bust 3 in Citizenship, Immigration and Tax Fraud Scheme - Suite101.com
  113. Drug-addicted Stanford's fraud trial delayed - Sydney Morning Herald
  114. Documents to OKS Spantech shed new light on Citi fraud case - Moneycontrol.com
  115. Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street
  116. Link between MMR Vaccines and Autism conclusively broken - International Business Tim
  117. Former UK Labour Lawmaker Chaytor Gets 18 Months for Fraud - Bloomberg
  118. Citibank fraud: Police seeks Puri-broker conversation records - Economic Times
  119. Mixed reaction after autism study termed fraud - Newsday
  120. Citi fraud highlights regulatory gap in wealth mgmt service - Moneycontrol.com
  121. First MP jailed for expenses fraud - Reuters UK
  122. Mortgage Fraud Up Overall, Down at Credit Unions - Credit Union Times
  123. UBS Banker Poteroba's Co-Defendant Koval Pleads Guilty to Securities Fraud - Bloomber
  124. Citibank fraud: Sebi, RBI coordinating efforts - Business Standard
  125. Jailed Ex-Madoff Employee Granted Bail - Wall Street Journal
  126. Welshpool and Drayton optician jailed for NHS fraud - BBC News
  127. Madoff's ex-secretary gets NY house arrest - Salt Lake Tribune
  128. Judge Orders Stanford To Get Drug Treatment, Delays Trial -Report - NASDAQ
  129. Parents still afraid of needles - Montreal Gazette
  130. NL fraud earns NL businessman 3-year term - CBC.ca
  131. Losses exceed $93000 in Sierra Madre fraud investigation - Pasadena Star-News
  132. Ruling to come next month in Senator Raymond Lavigne's fraud trial - Winnipeg Free Pr
  133. Supreme Court to hear Halliburton securities fraud case - Reuters
  134. Wakefield autism study declared 'elaborate fraud' - Clinical Advisor
  135. The Foreclosure Fraud Scandal Just Got Harder to Ignore - Huffington Post (blog)
  136. Former Michigan star sentenced to 6½ years in jail - USA Today
  137. Madoff aide makes bail - Toronto Sun
  138. Lakewood firm pays $565K to settle medical fraud allegations - Seattle Post Intellige
  139. Former Michigan, NBA star Rumeal Robinson sentenced to prison - USA Today
  140. Madoff's ex-secretary gets NY house arrest - Fox News
  141. Column : The enemy within - Financial Express
  142. Ex-Cambridge star Robinson gets 6 1/2 years for bank fraud - Boston Globe
  143. Dowie loses appeal of prison sentence in fraud case - Los Angeles Times
  144. Second Russian pleads guilty in US securities fraud - RIA Novosti
  145. American extradited from Malta admits fraud - Times of Malta
  146. Sebi needs to learn more to keep fraudsters in check: Abraham - MSN India
  147. RCMP charge 3 in immigration, tax frauds - CBC.ca
  148. Cricket tycoon Stanford's fraud case delayed over mental incompetence to face ... - D
  149. Ex-loan officer gets 3 years in bank fraud - MiamiHerald.com
  150. Jail for £23000 eye fraud against NHS - WalesOnline
  151. Court extends Hero Gr official's police custody in Citi case - Economic Times
  152. Former Michigan athlete sentenced to prison for fraud - DesMoinesRegister.com
  153. American man arrested in Malta sentenced for fraud - DI-VE
  154. Citibank fraud: Hero official's police custody extended - Sify
  155. Man gets three years in spending scandal - Windsor Star
  156. Citibank fraud estimated at Rs 400 cr: Gurgaon police - Economic Times
  157. Ex Michigan star Robinson gets 6 1/2 years - Newsday (blog)
  158. County fraud team formed - Berkshire Eagle
  159. India central bank awaits Citi fraud case report - MarketWatch
  160. US files fresh fraud suit against Kuwait's Agility - Reuters India
  161. USOFC: If the Fraud Stops, the Financial System Collapses - The Business Insider
  162. Citibank case: Sanjay Gupta's custody extended - Daily News & Analysis
  163. Court extends remand of co-accused by 7 days - Hindustan Times
  164. Police Officer Pleads In Storm Fraud Case - KTBS
  165. Mississippi woman gets 6 months for FEMA fraud - WREG
  166. Former Atlanta Hawks Guard Rumeal Robinson Sentenced To 6 1/2 Years Of Jail - SB Nati
  167. NC military school coach charged with fraud - WRAL.com
  168. Citi fraud - Calcutta Telegraph
  169. Citibank fraud: Puri's grandparents to face cops - Times of India
  170. SD fare fraud probe reaches south of the border - San Jose Mercury News
  171. Medicare fraud: Jail time for doctor, equipment provider - Christian Science Monitor
  172. Woman owes FEMA nearly $18K in fraud plea - SunHerald.com
  173. Foreclosure fraud: AG releases critical report - Tbo.com
  174. Vaccine study linking autism is being called an “elaborate fraud” - WiredPRNews.com (
  175. We run risk of employee fraud: Citibank risk factor disclaimer - Economic Times
  176. Editorial | Autism fraud - Louisville Courier-Journal
  177. My television won't be tuned in for the Fraud Bowl - Sandy Post
  178. Citibank fraud: ED seeks FIR, may file money laundering case - Economic Times
  179. Citi fraud: IT Dept likely to probe source of funds - Indian Express
  180. ICAI cautions RBI against doing away with bank branch audits - MSN India
  181. Opinion: Autism Fraud Just the Tip of the Iceberg - AOL News
  182. UK: Former UK MP jailed for expenses fraud - The Muslim News
  183. Decision on Citibank fraud is yet to be made - TopNews
  184. DR Congo voting reform 'a fraud': opposition - AFP
  185. FIR against hospital for fraud under NHIS - Times of India
  186. Unravelling Shivraj Puri's web - Livemint
  187. Seven plead guilty to mortgage fraud conspiracy - Oxford Press
  188. Attorney says federal fraud cases good for plaintiffs suing company in NC ... - WTKR
  189. Health Care and Voter Fraud Top MD CAN Agenda - Patch
  190. UM's Robinson Sentenced To 6.5 Years - Lost Lettermen
  191. Health Care and Voter Fraud Top MD CAN Agenda - Patch
  192. CalWorks fraud case exposes lack of state controls - San Jose Mercury News
  193. Fraud Investigation Widens Beyond EVG Station and California; Loss Now Exceeds ... -
  194. Andrew Wakefield's Autism Vaccine Link a Fraud - The News Portal Online
  195. Credit card fraud on New Credit reserve - Brantford Expositor
  196. Economic woes see UK fraud levels reach an all-time high - Scotsman
  197. Visa adds more protection against credit card fraud - Creditnet.com
  198. £37m fish swindlers are catch of the year - The Sun
  199. Citibank fraud: Shiv Raj Puri destroyed iPad that held key data - Economic Times
  200. Photo ID's could be required to cast ballots in Wisconsin - WEAU-TV 13
  201. Financial Fraud: Five ways that show you deserve to be cheated - Economic Times
  202. Scottish fraud figures 'rocket' - BBC News
  203. New tools focus on prevention of Medicare fraud, abuse - American Medical News
  204. public purse the main victim as fraud cases soar - Telegraph.co.uk
  205. Citibank fraud: Gurgaon police start process of attaching properties - Times of India
  206. Share fraud costs about £200m a year in UK - Aberdeen Press and Journal
  207. Evanston store owner arrested in drug, fraud charges - Daily Northwestern
  208. Fraud hit 20-year high in 2010 - ifaonline.co.uk
  209. Health Care and Voter Fraud Top MD CAN Agenda - Patch
  210. Dramatic fall in mortgage fraud - Banking Times
  211. Fraud felons getting smarter: police - Times and Transcript
  212. Autism fraud - Worcester Telegram
  213. Mortgage fraud plummeted last year, says KPMG - Mortgage Strategy
  214. Health Care and Voter Fraud Top MD CAN Agenda - Patch
  215. Mortgage fraud falls in 2010 to 13 cases; KMPG - FT Adviser
  216. OPP hunt gas-bar fraud victims - Hamilton Spectator
  217. Mortgage Broker Pleads Guilty to Mail Fraud in Scheme to Defraud Lenders ... - Media
  218. Taxpayers targeted as fraud increases - ShareCast
  219. CBA's Chinese partner caught in fraud probe - Sydney Morning Herald
  220. Citi fraud: 40 affected HNIs, corporates file complaints - Business Standard
  221. Citibank fraud: More investors surface, complain to police - MSN India
  222. Credit Card Fraud Victims at California Gas Station Increase to 282 - Lawyers and Set
  223. Citibank fraud: More investors surface, complain to police - Economic Times
  224. Asylum seeker jailed for benefits fraud - The Press Association
  225. Immigration fraud trial begins for Cuban militant - Houston Chronicle
  226. HNIs lodge 40 complaints - Business Standard
  227. Cuban militant Posada goes to trial in Texas for immigration fraud, not cold ... - Wi
  228. Nearly two dozen arrested in insurance fraud scheme - Los Angeles Times
  229. Citibank fraud: More investors claim to be fraud victims - Daily News & Analysis
  230. North Hills Fund Accountants, Director Sued and Accused of Aiding in Fraud - Bloomber
  231. Number of victims rises to 380 in Sierra Madre gas station fraud - Los Angeles Times
  232. Brokerage firm staff under cops' scanner - Hindustan Times
  233. Former Haven Healthcare bookkeeper pleads guilty to fraud and tax charges - TheDay.co
  234. Three nabbed on immigration fraud charges - canadianimmigrant.ca
  235. Health Care and Voter Fraud Hot Topics at MD Conservative Conference - Patch
  236. Former Haven Health Care Manager Admits Embezzling $53000 - Hartford Courant
  237. Joseph Van Gronigen pleads guilty to mail fraud charges - KSDK
  238. Eva Longoria Being Sued for Alleged Restaurant Fraud - TheCelebrityCafe.com
  239. Citibank fraud: Complaints climb to 40, may be clubbed - India Today
  240. Iowa Internist Relinquishes License After Pleading Guilty to Medicaid Fraud - Becker'
  241. Ex-bookkeeper pleads guilty in nursing home fraud case - Norwich Bulletin
  242. Oak Lawn clerk claims fraud in petition drive to change village's government - Chicag
  243. Former County Commissioner Facing Federal Charge - KIMT
  244. Ultramarathoner gets 21 months for mortgage fraud - The Virginian-Pilot
  245. Italy's top court to decide on Berlusconi trial law - Reuters Africa
  246. Tom DeLay jailed 3 years for fraud, conspiracy - National Post
  247. Vaccine's link to autism is discredited again with finding of fraud in research - Was
  248. Italian court to rule on Berlusconi immunity law - Jerusalem Post
  249. Asylum seeker jailed for £260000 benefit fraud - Metro
  250. Fraud on the rise in the Midlands - Insider Media