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  1. SFIO recommends prosecution Sesa Goa for over and under-invoicing of export ... - Eco
  2. Audit reveals more financial indiscrepancies and fraud - Global Times
  3. More firms fall prey to fraudsters - gulfnews.com
  4. Corporate fraudsters in the Gulf being caught in greater numbers - The National
  5. Small scrap dealers cry foul over fraud on-line survey scheme in Chhattisgarh - Busin
  6. URA meets clearing agents over fraud - Daily Monitor
  7. The groupie benefits cheat: Mother's £112000 fraud funded her celebrity obsession - D
  8. Calif. DMV cracking down on placard fraud - abc7.com
  9. Feds Investigate Local Beauty College - KOKI FOX 23
  10. Alleged N8.2b fraud: 11 Oyo officials face probe - The Nation Newspaper
  11. N42m fraud: Ex-minister Lawal ask judge to hands off his trial - Daily Sun
  12. Customs fraud hamstrings Seardel despite profit - Independent Online
  13. First fraud case in freight corridor, CBI begins probe - Expressindia.com
  14. Voting is a right, not a restrictive privilege - Central Florida Future
  15. California creating mortgage fraud task force - Los Angeles Times
  16. Financial fraud surges in UK - inAudit
  17. Yet to receive investigation report from SFIO : Sesa Goa - Economic Times
  18. CAQ Partnering to Develop Anti-Fraud Tools, Tracking PCAOB Projects - Journal of Acco
  19. Corporate fraudsters in the Gulf being caught in greater numbers - The National
  20. Three arrests over £2m VAT fraud - BBC News
  21. US$48m crude fraud suspects granted bail - Myjoyonline.com
  22. Local businessman facing fraud charges - Fayetteville Observer
  23. Shamed walk-in centre nurse jailed for fraud - ChronicleLive
  24. U.S. v. BRADSHAW - Leagle.com
  25. The Center for Legal Justice, LLC Advocates for Victims of Timeshare Marketing ... -
  26. Calif creating mortgage task force - San Jose Mercury News
  27. SFIO dig: Sesa Goa says hasn't got investigation report yet - Moneycontrol.com
  28. Standing ovation for a fraud - Sydney Morning Herald
  29. Former MP in children's books scam - Stuff.co.nz
  30. SFIO dig: Sesa Goa says hasn't got investigation report yet - Moneycontrol.com
  31. Benefits cheat: Mother's £112000 fraud funded her celebrity obsession - Daily Mail
  32. Audience on their feet for a fraud who called bin Laden his brother - Sydney Morning
  33. India denies bail to executives in telecom fraud - AFP
  34. Commentary: Combating fraud while preserving access to the polls - Palm Beach Post
  35. No results from Eskom investigation - Times LIVE
  36. Trustee: Mets Tried to Buy Fraud Insurance - Insurance Journal
  37. Pennsylvania Liquor Control Board Launches Fraud Tip Line - Sacramento Bee
  38. Scott Brown is right about Medicare fraud - Baltimore Sun (blog)
  39. Teazers fraud trial posponed - Times LIVE
  40. Audience on their feet for a fraud who called bin Laden his brother - Muswellbrook Ch
  41. California creating task force to investigate mortgage fraud - San Jose Mercury News
  42. Former Big Brothers Big Sisters employee pleads guilty to bank fraud - Lexington Hera
  43. Stolen ATM cards were used to win $25000 in jackpots - Los Angeles Times
  44. Prosecutors Faulted for Credit-Crunch Inaction - Bloomberg
  45. Fraud cash funded boy band obsession - expressandstar.com
  46. Franzen Pleads Guilty to Internet Gambling Charges, Cooperates With US - Bloomberg
  47. NY auditors, attorneys start joint investigations - Wall Street Journal
  48. Hillsdale woman sentenced after father helped with tax fraud UBS AG scheme - newjerse
  49. Calif. creates task force to probe mortgage fraud - San Francisco Chronicle
  50. Sesa Goa stock plunges 4.5% despite company denial on SFIO report - Financial Express
  51. Calif. creates task force to probe mortgage fraud - Westport-News
  52. Township Police: Credit Card Fraud, Noise Complaints Reported - Patch.com
  53. California Teams Up With Dept. Of Justice On Mortgage Fraud - Forbes (blog)
  54. Victims of pyramids fraud await justice - Daily Nation
  55. Documents: Former cop to plead guilty to ID theft - Fox News
  56. The Hub director pleads guilty to fraud - Stuff.co.nz
  57. Florida Insurance Law Tightens Filing Windows, Combats Fraud - First Coast News
  58. IRS staff committed tax credit fraud - Washington Times
  59. Director pleads guilty to five fraud charges involving $40 million - National Busines
  60. Fraud accused remanded - The News International
  61. Will banks be held accountable for fraud and misbehavior? - Chicago Sun-Times
  62. Kamala Harris announces mortgage fraud probe - abc7.com
  63. Ex-Marina del Rey Man Sentenced for Bank Fraud - Patch.com
  64. Johnny Dangerfield pleads not guilty to bank fraud: Former local auto dealer ... - Ch
  65. California attorney general announces creation of mortgage fraud strike force - Los A
  66. Former Lexington employee pleads guilty in Big Brothers Big Sisters fraud - Lexington
  67. Suspects quizzed over £2m VAT fraud - Burton Mail
  68. Businessmen jailed for Tanzania central bank fraud - Reuters Africa
  69. California launches mortgage fraud strike force - Central Valley Business Times
  70. Wolverhampton 'friend of the stars' jailed for fraud - Birmingham Mail
  71. Undocumented Cop to Plead Guilty to ID Theft - Fox News
  72. Tax avoidance fraud results in prison for Central Valley man - Central Valley Busines
  73. California AG Harris promises to use False Claims Act in mortgage fraud cases - 89.3
  74. After fraud probe, NYC's payroll system clocks in - Wall Street Journal
  75. Former Ball mayor sentenced in fraud scheme - Greenwich Time
  76. Serious Fraud Office: Director Guilty In GBP1.3M Property Fraud - Wall Street Journal
  77. Director guilty in £1.3m property fraud - Mortgage Strategy
  78. Court upholds Khodorkovsky's fraud conviction - Aljazeera.net
  79. Report: Money manager's fraud as much as $12 million - Champaign/Urbana News-Gazette
  80. RI radio host to plead guilty to insurance fraud - Boston Globe
  81. Lance Armstrong: Fraud or not? - ESPN
  82. WPRI Providence Jock Pleads Guilty to Insurance Fraud. - Radio Ink
  83. How Kirubi won the Uchumi retail chain fraud case - Business Daily Africa
  84. Firms a target of fraud inquiry - Stuff.co.nz
  85. US probing Infosys for visa fraud - Livemint
  86. SFO investigating Chch hotel development - TVNZ
  87. NJ father, daughter sentenced in UBS tax fraud case - Reuters
  88. Argentina: Hawaii doctor nabbed for billing fraud - Forbes
  89. SFO probes property development companies - Radio New Zealand
  90. Former Mayor Sentenced for FEMA Fraud - KATC Lafayette News
  91. Argentina: Hawaii doctor nabbed for billing fraud - Forbes
  92. 'Billionaire' Lamba in deep trouble - Times LIVE
  93. More suspects to be charged with fraud in Rothstein racket - MiamiHerald.com
  94. Guilty verdict in $43 million mortgage fraud scheme - Pioneer Press
  95. Attorney general launches mortgage fraud task force - Los Angeles Independent
  96. Adviser Koval Sentenced To Prison For Insider-Trading Scheme - Wall Street Journal
  97. NY lawmakers hail tax cap agreement; Chemung executive calls it a 'fraud' - Elmira St
  98. 4 Convicted of Mail Fraud in Tax Shelter Case - New York Times
  99. $6m family trust fraud case - Stuff.co.nz
  100. Statewide task force looking into mortgage fraud - San Francisco Chronicle
  101. Bail too hot for Lamba - Sowetan
  102. Calif. National Guard members accused of fraud - Fresno Bee
  103. ANC seeks to redress list fraud - Independent Online
  104. Former Hawaii Doctor Arrested For Fraud - KITV Honolulu
  105. De Jong rebuffs NDP's call for data on CareCard fraud - Victoria Times Colonist
  106. Infosys gears up to counter B1 visa fraud charge - NDTV.com
  107. Former Providence Personality Pleads Guilty To Insurance Fraud - All Access Music Gro
  108. Christie taps Bergen County resident as insurance fraud prosecutor - NorthJersey.com
  109. Telecoms Fraud Survey: Subscription Fraud Still Biggest Concern; Data Fraud a ... - S
  110. Five plead guilty in $5.4 million bank fraud - White Mountain Independent
  111. Philips Confirms Probe Into Alleged Fraud Case In Mexico - Wall Street Journal
  112. FIFA reveal fraud investigation - The Sun
  113. Clinton Twp. physician loses license in alleged medical marijuana fraud - The Detroit
  114. Key behaviors raise fraud risks: study - Reuters
  115. Food, Fraud And The Feds - Forbes (blog)
  116. Ex-Deutsche Bank CEO Breuer Rejected Deal in Criminal Fraud Case - BusinessWeek
  117. Citi fraud: RBI may conduct special audit - Moneycontrol.com
  118. Fraud office budget doubles to $15m - New Zealand Herald
  119. Nation's biggest loan processor subpoenaed in California mortgage fraud probe - Centr
  120. Potential law would require state-issued voter ID - The Daily Tar Heel
  121. MAN probes possible engine fuel use fraud - AFP
  122. Five plead guilty to fraud involving Mesa business - AZ Central.com
  123. Rajaratnam's Lawyers Seek To Set Aside Conviction - Wall Street Journal (blog)
  124. Rajaratnam Asks Judge To Toss Guilty Verdict - Forbes (blog)
  125. Seafood fraud hurts ocean conservation: report - Reuters
  126. Peel police arrest six in identity theft operation allegedly linked to Ghana - Toront
  127. Longtop Financial Technologies Sued by Investor Claiming Securities Fraud - Bloomberg
  128. Maryland Attorney Pleads Guilty to Insurance Fraud - Federal Bureau of Investigation
  129. Md. personal injury lawyer pleads guilty to insurance fraud scheme with Va ... - Wash
  130. Guilty plea in multi million-dollar fraud case - Stuff.co.nz
  131. Peel police arrest six in identity theft operation - Toronto Star
  132. Ex-millionaire arrested on fraud charges - Palm Beach Post
  133. Voter ID debate could change 2012 landscape - msnbc.com
  134. Indonesia cbank says to implement anti-fraud measures - Reuters
  135. Identity theft victims beg Senate panel for help - Sun-Sentinel
  136. Massive mortgage fraud case ends - Boston Globe
  137. Chinese Mainland to Send Phone Fraud Suspects to Taiwan Police - CRIENGLISH.com
  138. Camden sheriff among victims of recent debit card fraud - Florida Times-Union
  139. Rules offer big cash awards to whistle-blowers - USA Today
  140. Taiwanese fraud suspects to be repatriated from Mainland China - Radio Taiwan Interna
  141. Strauss-Kahn Evidence, Deutsche Bank, Rajaratnam, Lloyds in Court News - Bloomberg
  142. First MP to be jailed for expenses fraud David Chaytor released after serving ... - D
  143. Chase QuickPay Decides Your Rent Payment Is Fraud, Locks Down Accounts - The Consumer
  144. Tory peer convicted of expenses fraud - The Independent
  145. Lord Hanningfield found guilty of expenses fraud - The Guardian
  146. Los Angeles Foreclosure Market Sees Crack Down On Fraud - SpinPort News
  147. Oceana launches seafood fraud campaign - Washington Post (blog)
  148. Egypt ex-minister gets 5 years for fraud - AFP
  149. Lord Hanningfield found guilty of expenses fraud - Telegraph.co.uk
  150. Oceana steps up to fight seafood fraud - FIS
  151. Edwards faces charges over love-child fraud - The Australian
  152. Non-profit body Transparency International Ireland (TI) will open its 'Speak ... - Ir
  153. Former Tory peer convicted for expenses fraud - stv.tv
  154. China plans to return 14 Taiwanese fraud suspects soon: official - China Post
  155. Peer facing jail for expenses fraud - Belfast Telegraph
  156. Two men plead guilty in Le-Nature's fraud - Pittsburgh Post Gazette
  157. Student transit pass fraud costing Vancouver $15-million - Macleans.ca
  158. Peer convicted of expenses fraud - BBC News
  159. European Commission seeks tougher rules to protect taxpayers' money from fraud - IEWY
  160. 2 plead guilty in Pa. in $800M Le-Nature's fraud - San Jose Mercury News
  161. Facebook Says Suit by Man Who Hired Zuckerberg Is a Fraud - BusinessWeek
  162. Ex-NASDAQ official pleads guilty to stock fraud - Fox News
  163. 2 Plead Guilty in Pa. in $800M Le-Nature's Fraud - ABC News
  164. Tests Reveal Mislabeling of Fish - New York Times
  165. Whistleblowers' hotline opens - Irish Times
  166. Bulgarian pleads guilty to Nutley, Belleville bank fraud - NorthJersey.com
  167. Miami leads cities in reports of mortgage modification fraud - MiamiHerald.com
  168. Student transit pass fraud costing Vancouver $15-million - Macleans.ca
  169. Former Nasdaq executive pleads guilty in insider-trading case - Los Angeles Times
  170. Facebook Says Suit by Man Who Hired Zuckerberg Is a Fraud - Bloomberg
  171. Facebook blasts Ceglia lawsuit as 'outrageous fraud' - CNN
  172. Stanford Investors Sue Former Auditor BDO US for $10.7 Billion Over Fraud - Bloomberg
  173. US awarded $82.6 million in Medicare fraud case - Beaumont Enterprise
  174. The Audacity of Chinese Frauds - New York Times
  175. Naperville man in trouble for fraud - Chicago Sun-Times
  176. Banks cancels thousands of credit cards fearing fraud - The Australian
  177. Former Nasdaq executive Donald Johnson pleads guilty to fraud for insider trading - W
  178. Facebook rejects ownership suit as a 'fraud' - AFP
  179. Grand jury indicts 5 Maui residents in fraud case - Greenwich Time
  180. Know if you're vulnerable to fraud and protect yourself - MarketWatch
  181. Pirates of the Caribbean actor convicted of benefit fraud - Telegraph.co.uk
  182. 8000 credit cards cancelled over fraud fear - Gold Coast Bulletin News
  183. Tory peer Lord Hanningfield guilty of £14000 fraud - but he has no regrets - Metro
  184. A Fraud Played Out on Family and Friends - New York Times
  185. Tory Peer Found Guilty OF Expense Fraud - Sky News
  186. Renal Care Group parent ordered to pay $86.2 M in Medicare fraud case - The Tennessea
  187. TransLink's math on U-Pass fraud is questionable - Vancouver Sun
  188. Ex-Nasdaq exec pleads guilty over insider trading - Moneycontrol.com
  189. From the red carpet to the dock: Pirates of the Caribbean star is convicted of ... -
  190. Credit card fraud scare - Herald Sun
  191. Medicare Fraud Whisteblower Lawsuit Earns US $82 Million - Kansas City infoZine
  192. Wanna-be gawker accused of post-fire fraud - San Mateo Daily Journal
  193. Audacious fraudsters humble financial elite - Sydney Morning Herald
  194. US awarded $82.6 million in Medicare fraud case - Forbes
  195. Opinion: TransLink's math on U-Pass fraud is questionable - Vancouver Sun
  196. Banks cancel credit cards after fraud discovered - The Age
  197. EU Plan to Drop Serial Numbers for Carbon May Raise Fraud Risk - Bloomberg
  198. Four of Scott Rothstein's colleagues charged with fraud - MiamiHerald.com
  199. CityTime exec arrested on fraud charges - Crain's New York Business
  200. Whistleblower rules: Get paid to report fraud - Christian Science Monitor
  201. Facebook: Ceglia claims 'brazen and outrageous fraud'; Read the response - ZDNet (blo
  202. City lawyer who used to date Michael Caine's daughter in £3m fraud probe - Daily Mail
  203. Lord Hanningfield investigated for council expenses - Cambridge News
  204. Execs at Placer County investment firm arrested in fraud case - Sacramento Bee
  205. fraud data found in car park - Southland Times
  206. Barai Capital's Founder Pleads Guilty in Hedge-Fund Insider-Trading Probe - Bloomberg
  207. City lawyer probed in £3m fraud case - Telegraph.co.uk
  208. Two suspects in Ponzi scheme surrender - 7Online WSVN-TV
  209. Firms to pay millions for Medicare fraud - Columbia Daily Tribune
  210. Fraud accused in legal aid 'con' - BBC News
  211. New fraud inquiry as peer found guilty of fiddling expenses - Braintree and Witham Ti
  212. Report: Woman who ran Christian school accused of fraud - Orlando Sentinel
  213. Banks cancel credit cards after fraud discovered - Sydney Morning Herald
  214. Georgia man convicted of securities fraud on the run from feds - Atlanta Journal Cons
  215. Former CityTime Manager To Be Arraigned On Fraud Charges - NY1
  216. Former CityTime Manager Out On $1M Bail - NY1
  217. Stockton brothers sentenced in $2.6M food stamp fraud - News10.net
  218. With Arrest, Criticism for Payroll Project Grows - New York Times
  219. Prison served up for scammers in multi-million dollar food stamp fraud - Central Vall
  220. Nvidia employee pleads guilty in insider trading case - San Jose Mercury News
  221. 3 accused of mortgage-fraud scheme by federal grand jury - Providence Journal
  222. Barai Capital Founder Admits Fraud in Insider-Trading Crackdown - BusinessWeek
  223. Seafood fraud: Old tricks may soon be foiled by new technology - DigitalJournal.com
  224. Man Pleads Guilty To Fraud - The Ledger
  225. Indian-origin man pleads guilty in insider trading case in US - Hindustan Times
  226. Former president of Clearwater condo association accused of fraud - Tampabay.com
  227. Nvidia analyst pleads guilty to fraud conspiracy - San Francisco Chronicle
  228. Afghan army salary theft shows fraud widespread - San Jose Mercury News
  229. California forms mortgage fraud force - NewsOK.com
  230. Travel agent faces fraud charges - Winnipeg Free Press
  231. Smoke shop owner sentenced in food stamp fraud - Stockton Record
  232. Health care fraud claims need probing - Vancouver Sun
  233. US awarded $82.6 million in Medicare fraud case - BusinessWeek
  234. NY hedge fund owner admits insider trading role - BusinessWeek
  235. Facebook calls NY lawsuit 'fraud on the court' - BusinessWeek
  236. Schultz Files Countersuit For Fraud, Slander - KFGO
  237. Facebook declares US lawsuit a fraud - Sydney Morning Herald
  238. Unemployment fraud cases more than double - Dayton Daily News
  239. Four more charged in Rothstein fraud case - UPI.com
  240. Hudak vows to cut taxes, tackle OHIP fraud - Toronto Sun
  241. Palm Beach 911: Ocean rescues, thefts, fraud, auto burglary, arrests - Palm Beach Dai
  242. Facebook declares lawsuit a fraud - Stuff.co.nz
  243. I'm not a benefits cheat... but my identical twin is - News of the World
  244. Bizarre benefits fraud excuses revealed by government - BBC News
  245. Danville investigators keeping abreast of welfare fraud - GoDanRiver.com
  246. Republican Legislators Push to Tighten Voting Rules - New York Times
  247. Five Myrtle Beach area residents in fraud share stories of despair, substance ... - M
  248. Oklahoma fraud unit head uses experience, humor to promote financial safety - NewsOK.
  249. Developer arrested in 2.5-cr loan fraud - Times of India
  250. Mumbai-based model and agent arrested for passport fraud - Daily News & Analysis