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  1. Feds indict 3 for Liberty County Ike cleanup fraud - Houston Chronicle
  2. Visa fraud: 'Sham university' students made to wear radio trackers - NDTV.com
  3. Fraudster gets more prison - Regina Leader-Post
  4. India asks US to take lenient view of duped Indian students - Economic Times
  5. Apprentice contestant walks free - Mirror.co.uk
  6. Ghanaian wanted for fraud in America arrested in India - GhanaWeb
  7. URI professor charged in mortgage fraud scheme - Boston Globe
  8. 3 Ga. men face tax and immigration fraud charges - NECN
  9. Finding homestead credit fraud - TMCnet
  10. Fraud artist sentenced - mysask.com (press release)
  11. Cops probing new land fraud claims against rich minister - Times LIVE
  12. Former Garland City Mayor Convicted of Mail Fraud - KATV
  13. Julian Knight: Pity the poor fraudster trying to play a blinder in these ... - Indepe
  14. The fraud in ACN - Nigerian Tribune
  15. Fairfax Dispatches: Chiropractors Plead Guilty to Health Care Fraud - Patch
  16. Fraud, real and fabricated - Times Record News
  17. SA Revenue Service Employee Busted For Role In Massive Fraud - NewsTime
  18. Immigration fraud: Time running out for duped students in US - Economic Times
  19. Ghanaian arrested in India for fraud in America - GhanaWeb
  20. Rescue scheme called a fraud - Philadelphia Inquirer
  21. Sund: Fraud, real and fabricated - Times Record News
  22. Commentary: Wisconsin photo ID: Fraud prevention or vote suppression? - Sheboygan Pre
  23. Fraud not to impact Citibank India's short-term rating: Fitch - Economic Times
  24. PML-N demands inquiry in National Police Foundation fraud - DAWN.com
  25. Wealth mgmt fraud likely to hit Citi's India profitability:Fitch - Financial Express
  26. Welfare fraud up in NH - Boston Globe
  27. Govt probing if agents duped students - Oneindia
  28. Mets' owners scramble to sell quarter of team off as they are accused of being ... -
  29. Man in dock for Dhs1.5m fraud - Gulf Today
  30. Cheque fraud syndicate bust - MoneywebTax.co.za
  31. Alleged N25bn fraud: EFCC trails Igbinedion - Vanguard
  32. Chirac lawyers to cite Alzheimer's in attempt to postpone fraud trial - Independent
  33. Huge rise in public tip-offs alleging welfare fraud - Irish Times
  34. Credit card fraud in region expected to rise - TODAYonline
  35. Ex-councillor's brother booked for immigration fraud - Indian Express
  36. Orland Man Pleads Guilty in Chico Mortgage Fraud Scheme - News10.net
  37. Losses at Afghan Bank Could Be $900 Million - New York Times
  38. Cairns man accused of Indian passport fraud will face 97 charges - Cairns Post
  39. Citibank India's National Rating unaffected by local fraud:Fitch - India Infoline.com
  40. Fairfax Dispatches: Chiropractors Plead Guilty to Healthcare Fraud - Patch
  41. Japan's Ozawa indicted on accounting fraud: report - MarketWatch
  42. Bills would crack down on 'affinity fraud' in Utah - Deseret News
  43. 2 NY officials charged with ballot fraud - Bennington Banner
  44. Voting begins in Niger amid fraud worries - Reuters Africa
  45. Japanese PM's aide on fraud charges - Irish Times
  46. Ruto's lawyers withdraws from fraud case - Kenya Broadcasting Corporation
  47. CBI suspects bank fraud in Zoom Developers case - Moneycontrol.com
  48. Voting begins in Niger amid fraud worries - Reuters
  49. Follies on fast track Lawmakers should address pressing issues, not unproven ... - Ho
  50. Former Yugoslavia star Dragan Dzajic goes on trial for alleged fraud in sale ... - Th
  51. Fraud on Skype - A Never-Ending Saga - ZDNet UK (blog)
  52. Errant Ahmedabad builders may be charged with fraud - Daily News & Analysis
  53. Nigeria: N25 Billion Fraud - EFCC Declares Former Governor Wanted - AllAfrica.com
  54. Afghan Officials Shielded Bank From Scrutiny - Wall Street Journal
  55. Floridians Rewarded for Reporting Insurance Fraud - ClaimsJournal.com
  56. Insiders on Voter ID and Other Emergency Issues - Texas Tribune (blog)
  57. Pa. fire chief charged with unemployment fraud - Wilkes Barre Times-Leader
  58. Wis. task force has charged 20 vote fraud cases - CBS 5 - Green Bay
  59. Olympic construction chief steps down as fraud squad investigates - The Moscow News
  60. Store clerk charged with lottery fraud - Northwest Cable News
  61. Fraud worries overshadow peaceful Niger vote - Reuters Africa
  62. Lise Thibault facing fraud charges over expenses while in office - Macleans.ca
  63. Hold voter ID to the accountability test - Milwaukee Small Business Times (blog)
  64. Kan. sec of state: fraud bigger issue than thought - NTV
  65. 'F*** off,' journos told - Independent Online
  66. Quebec's Former Lieutenant Governor begins trial battle against fraud rap - CTV.ca
  67. Republican Majorities Pushing Photo ID Voter Requirements Across Country - TPMMuckrak
  68. Fraud hearing starts for Queen's ex-representative in Quebec - Toronto Star
  69. Fenton roofing company general manager sentenced for fraud - SuburbanJournals
  70. CBI asks PNB to file FIR in Zoom case - Business Standard
  71. 10 Big Fraud and Abuse Cases Involving Hospital Executives - Becker's Hospital Review
  72. FRAUD SUMMARY-TRIPOLI-MARCH 2009 - Telegraph.co.uk
  73. Feds probe Calif. 'sham university' for visa fraud - The Associated Press
  74. Federal stock fraud prosecutor gets Berrios' property tax appeals spot - Chicago Trib
  75. Bradenton convenience store owners face fraud charges - Bizjournals.com
  76. Fraud Charges Tell of Fake Guggenheims - New York Times
  77. Former Quebec lieutenant-governor appears in court - Globe and Mail
  78. Voter Fraud is identity theft--is it a threat? - Examiner.com
  79. Fayetteville woman goes on trial today in oil spill claim fraud case - FayObserver.co
  80. Army Captain Will Appeal Fraud Charges - WSMV Nashville
  81. Editorial: Putting a face on voters - Salisbury Post
  82. Store owners indicted in fraud case - Bradenton Herald
  83. Peoria's proposal to curb fraud at pharmacies raises concerns - Arizona Republic
  84. Daly City official Maggie Gomez headed to trial in March on fraud charges - San Franc
  85. China Life, PICC employees found guilty of $455m fraud - China Economic Review
  86. DOJ task force charges 20 with voter fraud in '08 - UW Badger Herald
  87. Hapoalim CEO questioned in fraud probe - Globes
  88. Benefit fraud: spies in the welfare war - The Guardian
  89. Professor arrested for mortgage fraud, falsified loan applications - URI The Good 5 C
  90. Procurement fraud costs UK public sector £2.4bn a year - Procurement Leaders News
  91. China's government insurance firms commit $455 mn fraud - Sify
  92. 2nd Ga. man sentenced in check fraud scheme - WRCB-TV
  93. Woman pleads guilty to 196 counts of fraud - MiamiHerald.com
  94. Salem police warn about phone fraud scam - Statesman Journal
  95. Tri Valley University blames Indian-origin staffer for immigration fraud - Economic T
  96. Newbury's former police chief innocent on fraud and arson - Newbury Weekly News Group
  97. Cedar Rapids Man Pleads Guilty to Student Loan Fraud - KGAN
  98. 2nd Ga. Man Sentenced in Check Fraud Scheme - 13wmaz
  99. Newbury's former police chief cleared of fraud and arson - Newbury Weekly News Group
  100. CNA to use SAS for fraud prevention - Insurance Business Review
  101. Guggenheim Scam: Three Charged In NYC In Impersonation Scam
  102. EDITORIAL: House should help put an end to the possibility of voter fraud - Lufkin Da
  103. Plan to curb prescription fraud questioned - KSWT-TV
  104. Detective guilty of expenses fraud - The Press Association
  105. Ex-publisher gets prison for federal tax fraud - San Francisco Chronicle
  106. Wharf firm's secretary jailed for fraud - The Wharf
  107. Senator's lawyer to request court reopen fraud trial - Toronto Sun
  108. Former CC secretary jailed for stealing £23000 from firm - The Lawyer
  109. NY court dismisses MBIA fraud case against Merrill - Reuters
  110. Guggenheim Impersonators Charged With Fraud - Gothamist
  111. 2 face charges in alleged fraud scheme in SD - KSFY
  112. UPDATE 1-NY court dismisses MBIA fraud case against Merrill - Reuters
  113. Ohio company will pay $26 million to settle Medicaid fraud case - Columbus Dispatch
  114. UPDATE 2-NY court dismisses MBIA fraud case against Merrill - Reuters
  115. Fayetteville woman pleads guilty to oil spill-related fraud - WRAL.com
  116. Gang faces jail for 2012 Olympic Games property fraud - This is London
  117. NC woman pleads guilty to false Gulf spill claim - Washington Post
  118. Feds: NYC broker conspired in fraud with spam king Alan Ralsky - Detroit Free Press
  119. Europe's Emissions Trading Scams - Wall Street Journal
  120. Minn. bill asking for voter ID - Wahpeton Daily News
  121. Feds: NYC broker conspired in fraud with spam king Alan Ralsky - Detroit Free Press
  122. Fraud stink in mutt land - Calcutta Telegraph
  123. China Green Agriculture Says J Capital's Report Alleging Fraud Is `Untrue' - Bloomber
  124. Ex-Kennedy aide convicted of fraud, theft - The Associated Press
  125. Kennedy aide is guilty of fraud, stealing government property - Washington Post
  126. Suspended senator's lawyer will try to reopen fraud case - Victoria Times Colonist
  127. LR Stock Broker Pleads Guilty to Federal Fraud Charges - Arkansas Business Online
  128. NYC stockbroker indicted in fraud scheme - UPI.com
  129. Agent gets 15 months for mortgage fraud - Toronto Star
  130. Group urges Jonathan to reopen Bello fraud case - NEXT
  131. Majali fraud case slowly falling apart - Sowetan
  132. NCA terminates 3469 fraud numbers on AIRTEL - GhanaWeb
  133. Tri-Valley students speak to NDTV on visa fraud allegations - NDTV.com
  134. US court jails Indian-American doctor; orders to pay $43 mn - Economic Times
  135. Kennedy aide is guilty of fraud, stealing government property - Washington Post
  136. US court jails Indian-American doctor;orders to pay USD 43 mln - Oneindia
  137. Anderson eyes return as St Ann's Bay mayor after fraud case thrown out - Jamaica Glea
  138. Doctor of Indian origin sentenced in Texas - indiablooms
  139. Fraud case against Ivan Anderson dismissed - Jamaica Observer
  140. Fla. bar says foreclosure fraud must be disclosed - MiamiHerald.com
  141. Former Barclays manager gets suspended sentence for fraud - WCJB World News
  142. John Aldridge: Fraud Fernando Torres spat in the face of Liverpool FC fans - Liverpoo
  143. Russia searches Deutsche Bank office in fraud probe - AFP
  144. Medicaid-fraud suit settled - Columbus Dispatch
  145. Ted Kennedy's Office Manager in Big Trouble - Courthouse News Service
  146. US court jails Indian-American; orders payment of USD 43 mn - Oneindia
  147. Marriage fraud charged at NH visa center - NECN
  148. Liverpool FC legend John Aldridge condemns 'fraud' Fernando Torres - Click Liverpool
  149. Deutsche Bank's Moscow office raided - Financial Times
  150. Woman pleads guilty to filing false Gulf oil disaster claims - CNN International
  151. Pop singer PJ Proby on benefit fraud charges - Los Angeles Times
  152. Woman jailed for cremation fraud - BBC News
  153. Marriage fraud charged at NH visa center - Boston Globe
  154. Pop star denies benefit fraud - Evesham Journal
  155. Deutsche Bank's Moscow office raided - Financial Times
  156. Indian-American doctor gets 15-year jail - Sify
  157. 60s pop star PJ Proby charged with £47000 benefit fraud - Daily Mail
  158. FORMER SENATE OFFICE MANAGER CONVICTED IN $75000 WIRE FRAUD SCHEME - The Cypress Time
  159. Jury orders Actavis to pay $170M in Medicaid fraud - FiercePharma
  160. 60s pop star PJ Proby charged with £47000 benefit fraud - Daily Mail
  161. EXCLUSIVE: Global Fund Backed by Bill Gates to be Investigated for Fraud - Fox News
  162. Former Sen. Kennedy staffer convicted of stealing from Senate - The Hill
  163. Houston-area doctor gets 15 years for fraud scheme - Houston Chronicle
  164. Two arrested in National Visa Center marriage fraud scheme - Foster's Daily Democrat
  165. US court jails, fines PIO $43m for fraud - Times of India
  166. Pop singer PJ Proby on benefit fraud charges - Reuters
  167. Russia raids Deutsche Bank office - Sydney Morning Herald
  168. Department of Defense report outlines contractor fraud - Boston Globe
  169. Chimay Pleads Guilty in Fraud Scheme - Wall Street Journal
  170. Cruel pet crematorium owner pocketed the cash and dumped pet animals to rot in ... -
  171. Pentagon Paid Billions To Contractors Suspended For Fraud - Huffington Post
  172. Investigators search Deutsche Bank's Moscow office - Reuters
  173. Lloyds drops brokers over suspected fraud - Financial Times
  174. Finance minister seeks Afghan fraud inquiry - Financial Times
  175. Local Woman Wanted in Fraud Case - NBC San Diego
  176. NC man gets prison time over speedway condo fraud - BusinessWeek
  177. Department Admits $285B Fraud By Defense Contractors - The Moderate Voice
  178. Angry Aldridge lays into 'fraud' Fernando for abandoning Liverpool for Chelsea - Dail
  179. Former real estate agent jailed for fraud - Stuff.co.nz
  180. Microsoft says Google used click fraud to orchestrate Bing Sting - USA Today
  181. Pentagon still pays contractors after fraud, Sanders says - Washington Times
  182. Rancho Santa Fe Woman Accused Of Fraud Turns Herself In - KGTV San Diego
  183. City to Battle Mortgage Fraud With Computer Alert - New York Times
  184. 9 charged in $12M bank fraud - MiamiHerald.com
  185. Wells Fargo manager charged with nearly $8M in bank fraud - Bizjournals.com
  186. 9 charged in $12M Fla. bank fraud scheme - MiamiHerald.com
  187. Microsoft says Google used click fraud to study Bing - Ecommerce Journal
  188. Serial fraudster 'got off lightly' - Independent Online
  189. 1960's pop singer PJ Proby denies charges of benefit fraud - Crimestoppers UK
  190. Microsoft claims Google used 'click fraud' to fool Bing - Inquirer
  191. Santander boss going down for fraud - Rundtownnews.co.uk
  192. The Pentagon's Marauding Fraudsters - TIME (blog)
  193. Creditors could sue cricket board over Allen Stanford 'fraud' - This is London
  194. Hialeah Man's $40 million Ponzi Scheme Nets More Arrests - Miami New Times (blog)
  195. Conn. board clears ACORN of voter fraud - NECN
  196. Goa minister accused of fraud in privatising hospital - Sify
  197. Pentagon Paid Billions To Contractors Suspended For Fraud - Common Dreams (press rele
  198. US Indicts 27 in Apple Product Credit-card Fraud Ring - PC World (blog)
  199. Bing Accuses Google of Click Fraud - WebProNews
  200. 2 women and 3 others booked in a fraud case in Mohali - Punjab Newsline
  201. Viscount Trenchard's son jailed for Tesco fraud - BBC News
  202. NYC Mayor and State Officials Announce New Programs to Combat Mortgage Fraud - Nation
  203. Viscount's son jailed for fraud - BBC News
  204. Waiters arrested for card fraud - News24
  205. 9 charged in $12 million Florida bank fraud scheme - Bloomberg
  206. Vt. Sen. Sanders wants public to know of fraud - NECN
  207. Hecker Employee Gets Probation for Fraud - FOX 9 News
  208. Pentagon Admits to Billions of Dollars in Contractor Fraud - Politics Daily
  209. Ex-Hecker employee Gustafson sentenced to probation - Minneapolis Star Tribune
  210. Air Canada workers in benefits fraud rap - Toronto Sun
  211. Yuri Luzhkov accused of overseeing £5bn fraud while Moscow mayor - The Guardian
  212. 4 CT waiters nabbed for credit card fraud - Primedia Broadcasting - Eyewitness News
  213. Ex-mayor arrested in Que. corruption scandal - CBC.ca
  214. JPMorgan Suspected Madoff Fraud, Trustee Says in Suit - BusinessWeek
  215. Hertfordshire festival founder jailed for Tesco fraud - Times 24
  216. Microsoft: Google's Bing Probe is Click Fraud, Honeypot Attack - PC Magazine
  217. Hecker 'henchman' Gustafson gets 2 years probation for lying and mail fraud - Pioneer
  218. Indian students hit by fraud - Hindustan Times
  219. Madoff trustee: JP Morgan execs warned of fraud - The Associated Press
  220. Feds release top 10 Medicare fraud fugitives - Washington Post
  221. $280K ATM fraud scheme leads to 5 arrests - CBC.ca
  222. Steven Hassan: Beware the "Main Street Bubble" of Multi-Level Marketing groups witho
  223. JPMorgan under fire over role in Bernard Madoff fraud - Plain Dealer
  224. Report: DoD awarded billions to firms despite fraud - Federal Times
  225. Feds release most wanted fugitives for health care fraud - St. Louis Post-Dispatch
  226. Charges laid in bank machine fraud - insideTORONTO.com
  227. FACTBOX-Madoff trustee JPMorgan complaint details - Reuters Africa
  228. GTA Air Canada employees charged with fraud - CBC.ca
  229. Hecker associate receives probation, fine - KARE
  230. Four Waiters Nabbed For Card Fraud In Cape Town - NewsTime
  231. Mets owners didn't know about Madoff fraud - report - AFP
  232. Dozens of ATM fraud victims lose $280000 - Toronto Star
  233. JP Morgan at "centre" of Madoff fraud, lawsuit alleges - Monsters and Critics.com
  234. Six Air Canada workers at Pearson face fraud charges - Globe and Mail
  235. Liberty denies fraud claims - Fin24
  236. Toronto police nab 5 in ATM fraud case - CBC.ca
  237. Liberty County officer convicted in firearms, mail fraud case - Houston Chronicle
  238. Health care fugitives on most-wanted list - St. Louis Post-Dispatch
  239. JPMorgan Chase 'complicit' in Madoff fraud: Lawsuit - Economic Times
  240. Utah awarded $3.5M from drugmakers for alleged fraud - Salt Lake Tribune
  241. Briefly: iPad App Store tweaks, Apple Store fraud, insider trading - Apple Insider
  242. Putting fraud in global health spending in context - Washington Post
  243. ICC warns against fraud emails - AFP
  244. Fraud accused told to prepare for trial - Sowetan
  245. OIG Posts 'Most Wanted' List of Medicare Fraudsters - HealthLeaders Media
  246. Madoff trustee: JP Morgan execs warned of fraud - BusinessWeek
  247. Lawsuit Charges JPMorgan Suspected But Ignored Madoff Fraud - Fox News
  248. Five Toronto men charged in ATM fraud - Examiner.com
  249. Air Canada workers face fraud charges - Mississauga
  250. Ipswich: Three woman face court over alleged mortgage fraud - East Anglian Daily Time