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  1. Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR - Times of India
  2. Index - The Canadian Press
  3. Health-Fraud Payments of $4 Billion Said to Be Captured by US - Bloomberg
  4. Health care fraud crackdown nets $4 billion - CNNMoney
  5. Citibank fraud: Victim seeks to withdraw complaint - Sify
  6. Five charged with fraud at special-needs school - Toronto Star
  7. CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme - Wall Street Journal
  8. Hillsborough County case cited in health care fraud report - Bizjournals.com
  9. Gold-Mining Firm's Share Sale Looked Like `Boiler-Room Fraud,' UK Says - Bloomberg
  10. Afghan president says parliament to open Wednesday - The Associated Press
  11. New Affordable Care Act tools will help fight fraud - Berthoud Recorder
  12. Satyam fraud not an accounting failure: ICAI - Business Standard
  13. HCG Diet Products Are Fraud, Says FDA - The Consumerist
  14. Health care fraud recovery tops $4B - Bizjournals.com
  15. Ex-escort speaks of 'fear' at fraud trial - Toronto Sun
  16. Feds report $4 billion in fraud penalties - ModernHealthcare.com
  17. New measures gearing up to fight Medicare fraud - Salon
  18. Karzai yields on opening parliament, but still fights for court - MiamiHerald.com
  19. Global Health Fund Finds Some Fraud, Recoups Losses - NPR (blog)
  20. Feds tout record $4 billion health care fraud recovery - DOTmed.com
  21. York woman charged in school fraud - YorkRegion.com
  22. Feds Recovered $4 Billion in Govt Medical Fraud in 2010 - Behind the Numbers - ABC Ne
  23. Afghan President agrees to allow Parliament to sit - ABC Online
  24. Former asylum seeker in £1.2m house accused of benefit fraud - Telegraph.co.uk
  25. US recovers $4 billion from health-care fraud cases - Washington Post
  26. HHS recovers over $4 billion in probes of fraud - Washington Times
  27. Five charged with fraud at special needs school - Toronto Star
  28. FDA says HCG diets are a fraud - WVLT
  29. IRS goes after SA man for $66 million in alleged payroll tax fraud - KENS 5 TV
  30. David Crisp pleads not guilty to mortgage fraud - Bakersfield Now
  31. Health-Fraud Payments of $4 Billion Recovered by US - BusinessWeek
  32. Oklahoma County district judge pleads not guilty in fraud case - NewsOK.com
  33. Ipswich Town manager Paul Jewell feels 'a fraud' as he takes side to Arsenal ... - Te
  34. Fraud call costs Bangalore woman Rs 80000 - Express Buzz
  35. Insurers are scouring social media for evidence of fraud - Los Angeles Times
  36. $4 billion captured in health-care fraud cases - Washington Post
  37. Immigration fraud: Hundreds of Indian students may be deported from US - Economic Tim
  38. Bank of America's Countrywide Accused in Investor Suit of `Massive Fraud' - Bloomberg
  39. Premiership footballer files for bankruptcy following property fraud scam - Bridging
  40. Cowan fraud battle hots up - Independent Online
  41. Karzai to open Afghan parliament amid dispute - AFP
  42. R50 000 bail for fraud accused - Independent Online
  43. Employment agency boss accused of wire fraud - DesMoinesRegister.com
  44. Met seizes 'scam mail' to stop foreign gang's £1bn fraud - This is London
  45. Toronto special-needs school stunned by fraud claims - Globe and Mail
  46. Medicare Fraud Recovery Totaled $4B in 2010 - HealthLeaders Media
  47. 'Sham' Californian university investigated for US Visa fraud - Visa Bureau
  48. Des Moines employer indicted on fraud charges - KGAN
  49. India govt fends off critics over huge tax fraud - AFP
  50. Tattletale pharmacy blows whistle on pharma fraud - FiercePharma
  51. US says to monitor Afghan parliament progress - Reuters Africa
  52. Alleged card fraud arrested in Melbourne - The Age
  53. Bail plea of Citibank fraud co-accused rejected - MSN India
  54. Bail plea of Citibank fraud co-accused rejected - IBNLive.com
  55. Five face charges in connection with alleged fraud at Bloorview school - insideTORONT
  56. U.S. recovers $4 billion in health fraud payments - Mass Device
  57. Kansas man gets prison for $3 million mortgage fraud - Kansas City Star
  58. Anti-Fraud Efforts Reap $4B in Recoveries - Becker's ASC Review
  59. Sentencing reset for Miss. man in $1.6M fraud case - Bloomberg
  60. Bank of America's Countrywide Accused of “Massive Fraud” - CNBC
  61. Government Recovers $4 Billion from Health Care Fraud Cases - DailyFinance
  62. Bail plea of Citibank fraud co-accused rejected - Oneindia
  63. Merrill Settles SEC Fraud Case - New York Times
  64. Karzai Blasts Envoys for 'Crisis' - Wall Street Journal
  65. Merrill Paying $10M to Settle SEC Fraud Charges - ABC News
  66. BofA's Merrill settles SEC fraud case for $10 million - Reuters
  67. Organisers dismiss Sudan vote fraud - News24
  68. Bank of America sued by mortgage investors for “massive fraud” - San Francisco Busine
  69. Investors allege massive fraud by Countrywide - Wall Street Journal
  70. British lord found guilty of expense fraud - CNN International
  71. Insurance Companies Use Social Media to Look for Fraud - MediaPost Publications
  72. BofA's Countrywide sued, accused of massive fraud - Reuters
  73. Dow Jones Sues to Open Physician Payment Database, Look for Fraud - Becker's ASC Revi
  74. BofA's Countrywide sued, accused of massive fraud - Reuters
  75. Federal healthcare fraud efforts saved $4B in 2010 - CMIO
  76. Former counterterrorism instructor charged with fraud, lying about credentials - Los
  77. Peer Lord Taylor rocked by £11000 expenses fraud verdict - Metro
  78. Countrywide Accused of 'Massive Fraud' - International Business Times
  79. Manhattan DA: Boost security-fraud law sentences - Wall Street Journal
  80. NY prosecutor Vance wants tougher fraud punishment - Reuters
  81. Crown scoffs at former escort's claim she was victim - Toronto Sun
  82. Prosecutors: Md. 'expert' duped law enforcement, colleges - Washington Examiner
  83. Ex-Pa. medical school official charged with fraud - MiamiHerald.com
  84. Foreign hands behind Afghan parliament crisis: Karzai - The News International
  85. BofA, BP, Morgan Stanley, HP, JPMorgan in Court News - Bloomberg
  86. Call girl 'exploited' client, Crown tells jury in fraud trial - Ottawa Citizen
  87. Afghanistan's parliament to open - BBC News
  88. FBI arrests former Oregon adjunct instructor for fraud - Oregon Daily Emerald
  89. Kansas man sentenced in mortgage fraud - Kansas City Star
  90. US fraud charges against former Temple doctor - Philadelphia Inquirer
  91. NYC prosecutor: Boost security fraud law sentences - BusinessWeek
  92. Investors allege massive fraud by Countrywide - BusinessWeek
  93. Kan. man who led $3M mortgage fraud scam sentenced - BusinessWeek
  94. Hamid Karzai opens Afghan parliament - Telegraph.co.uk
  95. Obama Gets Praises from Congress for Medicaid Fraud Crackdown - Press Release Mag (pr
  96. NYC prosecutor: Boost security fraud law sentences - BusinessWeek
  97. Afghan President Opens New Parliament - New York Times
  98. Countrywide faces new fraud suit - New York Post
  99. Afghan President Opens New Parliament - New York Times
  100. Suspect sought in bank fraud incidents - St. George Daily Spectrum
  101. BofA's Countrywide sued, accused of massive fraud - Reuters
  102. Karzai Inaugurates Parliament After Blaming West for Creating 'Chaos' - ABC News
  103. Richmond developer pleads guilty to fraud - BusinessWeek
  104. Karzai finally opens Afghanistan parliament - AFP
  105. 2 sentenced to home detention for Hanford fraud - Seattle Times
  106. Ankeny man pleads not guilty of wire fraud - DesMoinesRegister.com
  107. Coakley pledges crackdown on corruption, fraud - Boston Globe
  108. Do Refundable Credits Encourage Tax Fraud? - Smartmoney.com
  109. MADIBA ART FRAUD - Noseweek
  110. Afghanistan President Reluctantly Swears in New Parliament - Fox News
  111. Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary
  112. Investors Charge BofA/Countrywide With 'Massive Fraud' - WFAE.org
  113. After standoff, Karzai opens newly assertive Afghan parliament - Christian Science Mo
  114. Guilty plea entered by ex-Galleon employee in NYC - Wall Street Journal
  115. HHS steps up fight against Medicare fraud - FierceHealthcare
  116. Alberta funeral home accused of indignities to human remains - Toronto Star
  117. Seven charged in carbon trading VAT fraud case - The Guardian
  118. Lawsuit claims fraud by Bank of America mortgage unit - Bizjournals.com
  119. Alberta funeral home owners charged with fraud, commiting indignities - National Post
  120. Rep Winkler: Only Voter Fraud Is Claim GOP Cares About Election Integrity - The UpTak
  121. Former Temple University ophthalmology chair indicted for fraud - ModernHealthcare.co
  122. Many Insurers Looking to Social Media as Aide in Rooting Out Fraud - iHealthBeat
  123. Dozens Of Alleged Snow Removal Fraud Victims Step Forward - CityNews
  124. GOP pushes 'voter fraud' bill, looser gun rules, health action - MinnPost.com
  125. Two traders plead guilty in Galleon case - Financial Times
  126. Snow scam victims piling up - Toronto Sun
  127. HSBC bankers aided man in US tax fraud-sources - Reuters
  128. Fraud costs every adult £765 a year - The Press Association
  129. Stanford 'unfit for fraud trial' - BBC News
  130. FDA Official: Non-Prescription HCG a Fraud - MyFox Phoenix
  131. Cost of UK fraud '£38bn a year' - BBC News
  132. Security firm boss pleads guilty to $1.4 million fraud - National Business Review
  133. Afghanistan inaugurates new parliament - CNN International
  134. Medicaid Fraud Unit Falls Short - Wall Street Journal
  135. Father jailed over flood relief fraud - TVNZ
  136. Nigerian fraud scheme targets business - NEWS.com.au
  137. AG forms units to tackle public corruption, financial fraud - Boston Globe
  138. Guilty plea entered by ex-Galleon employee in NYC - BusinessWeek
  139. Texas man sent to prison for oil-gas fraud scheme - BusinessWeek
  140. Father jailed over flood relief fraud - ABC Online
  141. Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary
  142. Jury out in Johnson fraud trial - Ottawa Citizen
  143. Grave accusations - Calgary Sun
  144. Cricket mogul Stanford unfit for trial: judge - AFP
  145. US: 'Sham University" shuts, 95% students are Indian - NDTV.com
  146. Tax fraud costs the UK £15 billion a year - Citywire.co.uk
  147. Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
  148. Funeral home rocked by charges - Lethbridge Herald
  149. Indian students quizzed by US officials - Deccan Chronicle
  150. Visa fraud an issue of concern: US, Indian students quizzed - Oneindia
  151. Fraud costs each person £765 a year - Management in Practice
  152. US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Onei
  153. Visa fraud an issue of concern: US, Indian students quizzed - Times of India
  154. Procurement tops fraud chart - Supply Management
  155. US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Sify
  156. NY attorney general to target contractor fraud - Wall Street Journal
  157. UK fraud hits £38 billion - Mortgage Finance Gazette
  158. Cricket Mogul Stanford Heads For Rehab - Sky News
  159. Jail term looms for executive's $16.6m fraud - Sydney Morning Herald
  160. Bogus victim jailed for fraud - The Australian
  161. Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
  162. OPP names victims of $12.5-million lotto prize fraud - National Post (blog)
  163. Blowing whistle on health care fraud proves lucrative - Bellingham Herald
  164. Police seize Briatore funds over fraud claims - Yahoo! Eurosport UK
  165. Flood, fire fraud leads to jail time - Herald Sun
  166. Fraud costs UK £38bn a year - CRN - UK
  167. Hamilton cop charged with insurance fraud - Toronto Sun
  168. Voter fraud indictment to be handed up Friday - Troy Record
  169. Students facing deportation have options: immigration specialist - The Hindu
  170. HHS Collects Record Amount in Fraud Repayments - MedPage Today
  171. Man behind massive investor fraud gets parole - Toronto Sun
  172. India seeks report from missions over 'sham' US university - Sify
  173. Schneiderman will train AG office on gov't fraud - Albany Times Union (blog)
  174. Maryland man accused of fraud taught at UO - The Columbian
  175. Ruto fraud case finally gets underway - Capital FM
  176. Man behind massive investor fraud gets parole - Toronto Sun
  177. Ruto trial starts despite Kulei bid - Daily Nation
  178. New York to Pursue Corporate Tax Fraud With New Unit - BusinessWeek
  179. HHS Collects Record Amount in Fraud Repayments - ABC News
  180. NY legislators set hearing on bond insurance fraud - Reuters
  181. Scareware mongers cough up $8m to settle fraud charges - Register
  182. Judge says Stanford incompetent to stand trial - The INDsider
  183. Minn. man pleads guilty to role in mortgage fraud - KSFY
  184. Ex-escort found guilty of $800Gs fraud - Toronto Sun
  185. Dallas officer accused of Crime Stoppers fraud - Houston Chronicle
  186. State Anti-Fraud Unit Formed - Wall Street Journal
  187. Hamilton cop charged with fraud - Toronto Sun
  188. Prominent Roseburg businessman indicted for fraud - KPIC
  189. New York to Review Bond Insurers' Fraud Claims - Wall Street Journal
  190. UK at risk from fraudsters - FinanceNews.co.uk
  191. Minn. man pleads guilty to role in mortgage fraud - BusinessWeek
  192. More than half of UK fraud occurs in the public sector - CITY A.M.
  193. Funeral board to review Lethbridge allegations - Calgary Herald
  194. Academic fraud exposer given "righteous person of the year in China" award - Xinhua
  195. Roseburg car dealership owner indicted on bank fraud charges - KMTR NewsSource 16
  196. Cuccinelli intervenes in suit alleging pension fraud - Washington Post
  197. UK Financial Fraud, FCIC Results, La Caixa, Davos: Compliance - Bloomberg
  198. Hobbit director Peter Jackson hit by credit card fraud - Telegraph.co.uk
  199. Why fraud costs each of us £765 a year - Introducer Today
  200. Funeral board to discuss charges - Calgary Herald
  201. "CHiPs" actor to be sentenced for securities fraud - MiamiHerald.com
  202. Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
  203. Fraud costs third sector £1.3bn - Charities Aid Foundation
  204. Citi fraud: Puri's custody extended till Feb 11 - Economic Times
  205. Man who duped footballer sentenced - The Press Association
  206. Apprentice fraudster is sentenced - BBC News
  207. UK fraud losses soar to over £38bn - Register
  208. Apprentice flop escapes jail term - The Sun
  209. National Fraud Authority report: "Fraud costs UK over £38 billion" - Info4Security
  210. Visa fraud: 'Didn't violate law, help us complete study' - Indian Express
  211. ACLU Testifies Against Voter ID Bill - Ashland Current
  212. Apprentice star Farrell avoids jail - The Press Association
  213. AG sics more staff on Medicaid fraudsters - New York Post
  214. Massive scale of UK fraud revealed - Investor Today
  215. SARS investigators bust fraud syndicate - Politicsweb
  216. Regulator to review police allegations against Lethbridge funeral home - Calgary Hera
  217. Apprentice star Christopher Farrell off 'to fight pirates' after escaping jail - Metr
  218. Woman in $350K cancer fraud gets 4 years - CBC.ca
  219. Third arrest in Sars fraud syndicate case - Primedia Broadcasting - Eyewitness News
  220. Fraud costing UK over £38bn year - Professional Broking
  221. Former 'CHiPs' star sentenced for fraud - South Florida Business Journal
  222. AISF Protests TVU Visa Fraud - Fullhyd.com
  223. 'CHiPs' Star Gets Probation For Securities Fraud - NPR
  224. Disney inside trading schemer gets prison - Wall Street Journal
  225. Former Apprentice contestant faces prison sentence - FinanceNews.co.uk
  226. Former "CHiPs" Star Draws Probation in Stock Fraud Case - NBC New York
  227. Richard Scrushy Loses Appeal Over HealthSouth $2.88 Billion Civil Judgment - Bloomber
  228. Ex-Liberty officials indicted on fraud charges - Houston Chronicle
  229. 'CHiPs' star gets probation for securities fraud - CTV.ca
  230. Stealing an Election? Voter Fraud Indictments - Fox News
  231. Former Liberty County Judge Indicted in Fraud - MyFox Houston
  232. Judge revokes bail, jails Ottawa call girl until sentencing in fraud conviction - Ott
  233. SEC Charges Connecticut Investment Adviser In Alleged Fraud Scheme - Wall Street Jour
  234. Democrats Charged in 'Massive' Voter Fraud Case - Fox News
  235. "CHiPS" TV star Larry Wilcox gets probation in stock fraud case - Los Angeles Times
  236. Investment Adviser Charged in Fraud Case - Wall Street Journal
  237. Indictments handed up in alleged voter fraud scheme - WXXA
  238. More Losses Than Wins for N.Y. Medicaid Fraud Control Unit - Becker's ASC Review
  239. 'CHiPs' Star Avoids Jail Sentence—Thanks to Being a Vietnam Vet? - The Stir
  240. DOJ: Three Former Brokers Plead Guilty In $140M Fraud - Wall Street Journal
  241. Ottawa judge revokes bail, jails ex-call girl until sentencing in fraud conviction -
  242. Woman in medical fraud sentenced to jail - UPI.com
  243. Two Troy political figures charged with voter fraud - WRGB
  244. Tax shelter scheme lands Seattle businessmen prison terms - Seattle Post Intelligence
  245. Calif man gets 27 months in postage stamp fraud - San Francisco Chronicle
  246. Tri-Valley students face deportation to India - Express Buzz
  247. Uniontown fire chief, wife charged with fraud - Pittsburgh Post Gazette
  248. Judge revokes bail, jails call girl until sentencing in fraud conviction - Ottawa Cit
  249. Gardai probe theft of laptops from Revenue fraud squad - Irish Independent
  250. Larry Wilcox Gets Probation - Mwza.com