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  1. Boss in Medicare fraud case pleads guilty to racketeering - Times Herald-Record
  2. Sick Kids campaign boss on fraud charge - Scotsman
  3. Armen Kazarian "Pzo" Pleads Guilty in Medicare Fraud Case - Hetq Online
  4. Bedford fraud suspect staying in jail - TheChronicleHerald.ca
  5. Ex-police chief admits fraud - News24
  6. Democrats Urge Justice Department to Investigate... Democrats? - The Weekly Standard
  7. Conn couple charged in alleged hair-restoration scam - The Province
  8. Romanian citizen sentenced in fraud case - Houston Chronicle
  9. Aiken County ranks low in insurance fraud - The Augusta Chronicle
  10. Man Sentenced to Five Years in Prison after Eastside ATM Fraud Scheme - Patch.com
  11. SF attorney charged with defrauding investors - San Jose Mercury News
  12. Six arrested in land fraud case - Times of India
  13. Zero tolerance for fraud - Jamaica Gleaner
  14. Legal aid plea is 'sick' - investor - Stuff.co.nz
  15. MK vets accuse leaders of fraud, theft - Times LIVE
  16. Couple faces charges over investor scam - The Province
  17. Feds indict six in Metro Detroit in mortgage fraud, pot ring - The Detroit News
  18. Nevada's incorporation laws pave way for another fraud case - Las Vegas Review - Jour
  19. Muthaura to testify in Gichuru, Okemo fraud case - Business Daily Africa
  20. Ex-attorney charged in Ponzi scheme - San Francisco Chronicle
  21. Fraud victims reject $12 million offer from RBC - CTV.ca
  22. Taiwanese facing fraud charges - Taipei Times
  23. Kitsap Co. women among Social Security's 'dead' - The Seattle Times
  24. EQC identifies possible contractor fraud - Radio New Zealand
  25. Smartphones help world's winemakers foil fraudsters - AFP
  26. Petricevic applies for stay in proceedings - 3News NZ
  27. Medicare anti-fraud system launched - Orlando Sentinel
  28. NASA contractor charged with fraud - Houston Chronicle
  29. Money, fraud and hukou - China Daily
  30. Town fathers look into fraud - Inquirer.net
  31. Phone importers accused of trade fraud - Viet Nam News
  32. Petricevic has the knowledge: Crown - Stuff.co.nz
  33. Money, fraud and hukou - China Daily
  34. Former executive faces sentencing for fraud - Wilton Villager
  35. RTÜK's Akman, four Kanal 7 officials arrested in charity fraud probe - Today's Zaman
  36. UK sees a dramatic rise in fraud cases - nebusiness.co.uk
  37. Emma Dunkley: What have ETFs got to do with fraud? - Citywire.co.uk
  38. Federal judge considers release of Utah businessman charged with mail fraud - Greenfi
  39. Shawn Mpisane Appears On Fraud, Tax Evasion Charges - NewsTime
  40. Buyers on alert as fraud hits new high - Supply Management
  41. Scottish fraud levels up sharply - BBC News
  42. KPMG survey: business under threat as UK fraud exceeds £1 billion - Info4Security
  43. Little-known state unit focuses on insurance fraud - Daily Mail - Charleston
  44. Security improving but experts warn of potential for fraud - Sydney Morning Herald
  45. 'Disguise and subterfuge' adviser jailed for fraud - ifaonline.co.uk
  46. NICE deploys anti-fraud system at Malaysia's CIMB Bank - Globes
  47. Jail after first phishing fraud prosecution - Mirror.co.uk (blog)
  48. IFA jailed over £3m mortgage fraud - FT Adviser
  49. SK Gichuru, Okemo out on bail in power fraud drama - Business Daily Africa
  50. Samir Cabrera free, won't face re-trial - WZVN-TV
  51. Fees fraud navy commander guilty - BBC News
  52. Three sentenced to prison in Tampa Bay fraud, theft ring - Tbo.com
  53. Former hospital exec sentenced to 33 months in prison for fraud - Wilton Villager
  54. Suffolk credit union manager jailed for £100000 fraud - BBC News
  55. Sony extends deadline for fraud protection sign-up - Washington Post (blog)
  56. Fraud rap for Biti 'mistress' - New Zimbabwe.com
  57. 3 charged in $600000 bank fraud scheme 0 - Toronto Sun
  58. Royal Navy Commander Anthony Gray found guilty of £53k fraud - Daily Mail
  59. Ex-media tycoon Black to return to jail on Sept. 6 - Reuters
  60. Four arrested in charity fraud case - Hurriyet Daily News
  61. Mo. Gov. Nixon approves grain dealer requirements - Forbes
  62. Former hospital exec gets nearly 3 years for fraud - Yorkdispatch.com
  63. Medicare anti-fraud system launched - Los Angeles Times
  64. New 'facts' on Shauwn Mpisane - Times LIVE
  65. Deutsche Bank seeks to end US mortgage fraud case - Baltimore Sun
  66. Missouri enacts stricter fiscal requirements for grain dealers - Kansas City Star
  67. Police unit to investigate insurance fraud - Financial Times
  68. St. George millionaire accused of Internet fraud to remain behind bars - Deseret News
  69. Mathews couple sentenced for tax fraud - Daily Press
  70. Natl Guard worker pleads guilty to $15M fraud - Sacramento Bee
  71. Thirty-fold rise in level of fraud for Scots business - Herald Scotland
  72. No release for Utah businessman in fraud case - CanadianBusiness.com
  73. Stamford Man Pleads Guilty to Fraud in $4 Million Mortgage Scheme - Patch.com
  74. Cabrera won't face trial for fraud again - The News-Press
  75. Financial adviser jailed for five years over mortgage fraud - Introducer Today
  76. Veteran LAPD officer indicted for prescription drug fraud - Los Angeles Times
  77. Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Sacramento Bee
  78. Insurers to fund £8.2m fraud crackdown - FT Adviser
  79. Treasury hopes officials can curb fraud - Independent Online
  80. U.K. Insurers to Fund Specialist Police Fraud Unit in London - Bloomberg
  81. More Than 140000 Children Could Be Victims of Identity Fraud Each Year - NEWS.GNOM.ES
  82. Judge believes Johnson is flight risk - St. George Daily Spectrum
  83. Mo. Gov. Nixon approves grain dealer requirements - BusinessWeek
  84. Three men jailed for online phishing fraud - SC Magazine UK
  85. UK insurers to fund police team to help reduce insurance fraud - MyFinances.co.uk
  86. Fraud allegations hound Azkals' accuser - ABS CBN News
  87. Over 700 Financial Institutions Rely On Verafin's Fraud Detection and Anti ... - Mark
  88. Former NC Peak Fitness execs face fraud charges - Myrtle Beach Sun News
  89. UK fraud topped £1.1 billion in H1 2011 claims KPMG - Infosecurity Magazine
  90. Fraud expert Gordon Murray jailed over £410000 fraud - BBC News
  91. Military photographer who served in Guantánamo stands trial for fraud - MiamiHerald.c
  92. Charity fraud suspects charged with embezzlement - Today's Zaman
  93. UK fraud exceeds £1 billion - inspiresme.co.uk
  94. UK insurers to fund police anti-fraud unit - Reuters
  95. Yingluck yet to be endorsed by Thai election commission for fraud complaints - Xinhua
  96. Former Peak Fitness Executives Charged with Fraud - Club Industry
  97. Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Fresno Bee
  98. UK fraud rising to record levels - HRZone.co.uk
  99. Vet Accepts Pretrial Diversion In Passport Fraud Case - WJXT Jacksonville
  100. GAO Sees Problems in Systems To Curb Fraud in Medicare, Medicaid - iHealthBeat
  101. Date set for Berlusconi fraud hearing - Independent Online
  102. "Cynical and utterly dishonest" ticket fraudsters jailed - London SE1
  103. Former Diamond Mortgage employees plead guilty in $4.9M mortgage fraud - Kansas City
  104. Philadelphia hospital exec to plead in $1.7M fraud - Wilkes Barre Times-Leader
  105. Feds, Medicare crack down on medical scooter fraud - USA Today
  106. Comelec eyes summoning Zaldy to probe 2007 poll fraud - GMANews.TV
  107. Fraud Scheme Draws 2 Pleas - Wall Street Journal
  108. Insurance firms to pump £9m into a police unit to tackle increasing fraud - This is M
  109. Room for Debate: A Running Commentary on the News - New York Times
  110. ALERT: Ankeny Residents Should Check Bank Statements for Fraud - Patch.com
  111. Walker Republicans Seek to Disrupt Recall Vote, Commit Election Fraud - CafeSentido.c
  112. State authorities target staged crashes in insurance fraud crackdown - Tampabay.com
  113. Allegations of corruption, fraud, tears town government apart - Daily Caller
  114. Ampatuan dangles offer to pin Arroyo to poll fraud - Manila Standard Today
  115. Client wins fraud battle - Sowetan
  116. Finance company directors charged - New Zealand Herald
  117. Anti-fraud police unit to be funded by UK insurers - Police Professional
  118. ABI supports police in crackdown on fraud - Health Insurance and Protection Magazine
  119. Minister goes to court over police action - Zim Online
  120. Fraud lands investment adviser 10-year sentence - Chicago Tribune
  121. Iowans report fraud from stolen Michael's store PINs - DesMoinesRegister.com
  122. 15th arrest in major fraud investigation - Sydney Morning Herald
  123. KZN mortuary fraud bust - Independent Online
  124. Conn. man pleads guilty in mortgage fraud - BusinessWeek
  125. Bedol tags Arroyo in 2007 Maguindanao poll fraud - ABS CBN News
  126. Europol helps dismantle debit card fraud ring - BusinessWeek
  127. Foreign Ministry employee arrested for fraud - Ynetnews
  128. Ex water park boss jailed for fraud - BBC News
  129. AFP: No info on soldiers involved in Maguindanao poll fraud - GMANews.TV
  130. MBIA Drops Merrill Fraud Case - The Am Law Daily
  131. Trusteer Online Fraud Intelligence and Risk Analysis Service Provides Real ... - Mark
  132. Ex-Armm guv urged to expose poll fraud in Congress - Sun.Star
  133. Food stamp fraud - Heber Springs Sun-Times
  134. Five plead guilty in $11M mortgage fraud scheme in Kansas City area - Bizjournals.com
  135. CA Revives Vote Fraud Charges Against Rod Wright - Metropolitan News-Enterprise
  136. Former CHOP exec pleads guilty in $1.7 million embezzlement scheme - Newsworks.org
  137. Online auto fraud on the rise; Calgary Police - Global Edmonton
  138. Ex-CHOP exec Hairston pleads guilty to fraud, other charges - Bizjournals.com
  139. Companies' Responsibility for Truth is Key to Elimination of Environmental Fraud - Sa
  140. Ex-Indianapolis-Area Realtor Indicted in Mortgage Fraud Scheme - LoanSafe
  141. GAO: CMS' Systems to Identify Fraud Fall Short - Becker's ASC Review
  142. Insurers fear £9m fraud unit will prompt further cash calls - Post Online
  143. SFO lays 90 fraud charges in LWR collapse - National Business Review
  144. Tennessee Awarded $112000 In Civil TennCare Fraud Settlement - The Chattanoogan
  145. Traffic stop exposes multimillion dollar mail scam - Toronto Sun
  146. Beware of online fraud - CTV.ca
  147. Ex-Maguindanao poll exec affirms fraud - Sun.Star
  148. In poll fraud probe, Comelec chairman may testify, not preside - GMANews.TV
  149. EBay, Craigslist take fraud lawsuit to California - San Francisco Chronicle
  150. North Carolina resident hit with fraud charges - Futures Magazine
  151. Scammer gets busted - MetroNews Canada
  152. House panel to probe ex-Armm guv's poll fraud exposé - Sun.Star
  153. Chance stop leads to major fraud bust - Vancouver Sun
  154. Critics slam response to health fraud - Calgary Herald
  155. Fraud charges 'cold comfort' to LWR workers - Otago Daily Times
  156. Leading Food Expert Warns About Seafood Fraud - San Francisco Chronicle (press releas
  157. "Greedy' charity chief Dennis Grant jailed for fraud - Thisisgloucestershire
  158. Machanik's home to go under the hammer - Independent Online
  159. Krejcir fails in bid to halve his bail guarantee - Mail & Guardian Online
  160. Bedol could face perjury, libel charges for poll fraud claim — Comelec exec - GMANews
  161. Virginia real estate agent sentenced for fraud - BusinessWeek
  162. Romanian arrests over web fraud - BBC News
  163. 90 arrested in eBay fraud probe - Independent Online
  164. Abalos, Ferrer deny fraud in 2007 elections - GMANews.TV
  165. Five held in €1m welfare fraud probe - RTE.ie
  166. Malacañang dares Arroyo: Answer poll fraud allegations - GMANews.TV
  167. Amid Health Care Fraud and Abuse Crackdown, Lawyers Call For Reassessment - Main Just
  168. Bayern Card-Services Protects Credit Cards with FICO Fraud Solution - MarketWatch (pr
  169. S.Africa fraud buster slams top cop over lease deal - AFP
  170. LWR boss faces 82 fraud counts - New Zealand Herald
  171. Zaldy Ampatuan may yet be state witness in election fraud - Inquirer.net
  172. Zubiri: I'ma victim of poll fraud too - Sun.Star
  173. Newark cop, ex-bank official indicted in Elmwood Park bank fraud - NorthJersey.com
  174. Oklahoma prosecutors crack down on housing fraud - Tulsa World
  175. LWR owner charged with fraud worth $118m - Stuff.co.nz
  176. Talking It Over: Credit card fraud hits close to home - The Wenatchee World Online
  177. FIS Chosen by Amalgamated Bank of Chicago for Credit Card Processing, Loyalty ... - M
  178. Ex-Kirkland & Ellis Partner Pleads Not Guilty to Tax Fraud - New York Law Journal
  179. Jury acquits two of three in Head Start fraud trial - Tampabay.com
  180. Five held in €1.5m welfare fraud bust - Irish Independent
  181. Carbon trading has its risks including fraud, warn experts - Herald Sun
  182. Restructuring lawyer indicted for tax fraud - Financial Times
  183. Newark police officer charged with bribery, fraud and conspiracy - The Star-Ledger -
  184. Former Head Start CFO guilty of two fraud counts - Tbo.com
  185. Food-stamp fraud ring busted - AZ Central.com
  186. De Lima: Zaldy to remain in jail despite poll fraud exposés - GMANews.TV
  187. Zaldy could testify in ARMM poll fraud: Cayetano - ABS CBN News
  188. US seeks extradition of Romanian suspects in eBay fraud - AFP
  189. Independence Couple Indicted for Mortgage Fraud - Kansas City infoZine
  190. Comelec's Sarmiento to Bedol: What poll fraud in Mindanao? - Business Mirror
  191. Anthony Bolton's China fund hit by fraud losses - Telegraph.co.uk
  192. smoke, mirrors, fraud and Czechs - Mail & Guardian Online
  193. More than 100 charged in Internet fraud scheme - The Associated Press
  194. Wi-Fi hijackers cause download of trouble - Sydney Morning Herald
  195. Councillor faces jail after £43000 fraud conviction - stv.tv
  196. Fraud artist skips out on bail - Ottawa Citizen
  197. Justice department: Ampatuan stays in prison - Sun.Star
  198. US fraud task force director Adkins departs job - Reuters
  199. Va Man Pleads Guilty To Mortgage-Related Fraud Charges - Wall Street Journal
  200. FPJ's daughter asks witnesses to tell on 2004, 2007 poll fraud - GMANews.TV
  201. Fraud artist skips out on bail - Ottawa Citizen
  202. FBI Breaks Up Internet Fraud Network Based in Romania - Consumer Affairs
  203. US, Romania arrest more than 100 for cyber scams - Reuters
  204. Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says - Bloomberg
  205. Fraud! FCC Takes Aim at the Scammers Secretly Padding Your Phone Bill - DailyFinance
  206. RPT-Ex-trader pleads innocent to Ponzi scheme charges - Reuters
  207. More than 100 Earl Jones fraud victims to protest - CANOE
  208. Blackwater accused of fraud by employees - The Independent
  209. Despite credibility issues, Comelec determined to hear out Zaldy, Bedol - GMANews.TV
  210. Jury convicts loan officers in widespread mortgage fraud scheme - North Texas e-News
  211. Aftermath of Langbar's $800M fraud - Ottawa Citizen
  212. Court rules against Agility in fraud case appeal - Reuters
  213. Duran praised, attacked for voter fraud investigation - Alamogordo Daily News
  214. 'Include 'Garci' generals in poll fraud probe' - ABS CBN News
  215. Legal experts: Bedol's testimony 'believable' - ABS CBN News
  216. US, Romanian Authorities Target Internet Fraud Scheme - PCWorld
  217. Aftermath of Langbar's $800M fraud - Ottawa Citizen
  218. Ekurhuleni starts graft clean-up - Independent Online
  219. State cuts could put more seniors in nursing homes - The Associated Press
  220. GMA on fraud raps: Talk to my lawyers - Philippine Star
  221. Fraud office U-turn offers families hope - Stuff.co.nz
  222. The Rosen Law Firm Representing Jiangbo Shareholders Files Securities Fraud ... - Mar
  223. RBC failing Montreal Ponzi victims, protesters say - CBC.ca
  224. Palace backs fraud probe - Inquirer.net
  225. Prosecutors on Zaldy Ampatuan's hospital arrest: No way - Inquirer.net
  226. Fraud victims protest outside Montreal bank - Toronto Sun
  227. Plastic money fraud: Two held for 'cloning' cards - Hindustan Times
  228. Arroyo spokesman questions integrity of Bedol, Zaldy - GMANews.TV
  229. FBI struggling to catch 150-plus Medicare-fraud fugitives from Miami - MiamiHerald.co
  230. Shorewood gynecologist is charged in drug fraud - Chicago Sun-Times
  231. Comelec to investigate poll fraud in 2004, 2007 - ABS CBN News
  232. Plaintiffs used racketeering act in accusations of fraud in spill - Houston Chronicle
  233. Columbus' fraud hotline created by then-Mayor Jim Wetherington in 2007 - Columbus Led
  234. After six years of running, bankruptcy fraud fugitive heads to jail - Kansas City Sta
  235. Purge of Maguindanao voters' list sought amid fraud claims - Manila Standard Today
  236. Eli Reifman convicted of fraud - Globes
  237. All this just to clean up voter rolls? - Silver City Sun News
  238. Man under fraud investigation torches his home, kills himself - Las Vegas Review-Jour
  239. Warrant issued for cancer fraudster; Scammed $900k - Vancouver Sun
  240. Warrant issued for cancer fraudster - Vancouver Sun
  241. DOJ ready to probe 2004, 2007 poll fraud - Philippine Star
  242. 2-year skifields ban for ticket fraud - Otago Daily Times
  243. Preliminary inquiry into News International by Fraud Office - Channel 4 News
  244. UK sees drop in reported fraud cases - survey - Reuters
  245. Probe of 2004, 2007 poll fraud getting off the ground - Vox Bikol
  246. Murdoch: Ex-CEO arrested, fraud probe, London police chief quits. By Ray Moseley - Al
  247. Hedge Fraud: When SCB Misselling Met CPC Corruption - Lankaweb
  248. 'Sorcerer' held for fraud - Gulf Today
  249. Allegations against Chinese cos to continue, affect funding - Fitch - Reuters
  250. Large-scale fraud falls, but jumps in public sector - The Independent