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  1. Foreign ID fraud 'bleeding SA fiscus' - Independent Online
  2. W.Va. woman gets 6 mos on insurance-fraud charges - BusinessWeek
  3. City to fight ex-firefighter's expected bid for job - Boston Herald
  4. One jailed and one acquitted over £30m 'Ponzi' fraud - FT Adviser
  5. Former Escambia Contractor Wanted In Five States For Fraud - NorthEscambia.com
  6. Bail for fraud councillor refused - BBC News
  7. Cabinet Members Call for PIP Reforms - Sunshine State News
  8. Whiskey, Wine Fraud That Took in $49 Million Brings 5-Year Term for Briton - Bloomber
  9. Sheriff investigating alleged fraud in Missoula schools election - The Missoulian
  10. Gillard pressed on Thomson fraud case - Sydney Morning Herald
  11. Golf club fraud accused Gavin Chism refused bail - BBC News
  12. Key fraudster behind wines and spirits 'Ponzi' scheme gets five years - The Guardian
  13. Mortgage fraud still prevalent - TriValley Central
  14. Jurors begin deliberations in former Triton CEO's fraud trial - Austin American-State
  15. '2004 election fraud covered up' - Inquirer.net
  16. FL broken PIP insurance system ''like whack-a-mole'' - WTSP 10 News
  17. Raleigh man, 89, arrested for voter fraud - News & Observer
  18. Jurors deliberate Austin businessman's fraud trial - KVUE
  19. Barton found guilty on all 39 counts of fraud - Austin American-Statesman
  20. Sixth Wake resident charged with voter fraud - abc11.com
  21. Evangelist accused of R5m fraud - Times LIVE
  22. Fortune tellers curse themselves, charged with fraud - Hamilton Spectator
  23. Two suspended nurses from Cape charged with prescription fraud - Cape Coral Daily Bre
  24. Hit-and-run driver fined for ICBC fraud - BCLocalNews
  25. State says Sishen 'confessed' to fraud in papers - Business Day
  26. Voting 'test' brings arrest - News & Observer
  27. Benefit cheat councillor escapes jail despite admitting £12k fraud - Telegraph.co.uk
  28. Rochester woman gets 3 years for bank fraud - Wall Street Journal
  29. Auto-fraud ring ordered to pay ICBC - Vancouver Sun
  30. Kumba Denies It Committed Fraud in South Africa Mining License Application - Bloomber
  31. Military defends Mayuga Report findings on generals in poll fraud - Inquirer.net
  32. Ex-councillor tagged for fraud - The Press Association
  33. Kumba Denies It Committed Fraud in Mining License Application - BusinessWeek
  34. Fla. leg, regulators want crackdown on PIP fraud - BusinessWeek
  35. Palace says evidence of poll fraud in documents attached to Mayuga report - Inquirer.
  36. Raleigh council candidate's name removed from ballot - WRAL.com
  37. Pursue '04 'poll fraud' leads in Mayuga report – officials - GMANews.TV
  38. Four Convicted in Louisiana for $4.7M Medicare Fraud Scheme Over Wheelchairs - Becker
  39. Timeshare marketing scams on the rise - CBS News
  40. Former Westfield investment adviser sentenced in $2.4 million fraud - MyCentralJersey
  41. Man sentenced to over 17 years prison in $35 million mortgage fraud scheme - Chicago
  42. Florida fines Humana $3.3 million for slow reports of suspected fraud - Sun-Sentinel
  43. Housing Bust Provides New Openings for Mortgage Fraud - Mortgage News Daily
  44. California says sues law firms on national mortgage fraud - Reuters
  45. NC fraud scheme hits 2 banks, 1 cheated last year - Forbes
  46. Elderly NC veteran takes issue with voting charge - Daily Comet
  47. Investment Adviser Given 58 Months for Fraud - Patch.com
  48. California attorney general sues lawyers in alleged mortgage scam - CNN
  49. BC's Supreme Court orders hefty punitive damages in auto fraud ring case - Canadian U
  50. Ex-president of Hurst Financial charged with fraud in federal court - San Luis Obispo
  51. Former Reno mortgage broker indicted in fraud and identity theft case - Reno Gazette
  52. Sishen denies prima facie confession to fraud - Business Day
  53. Election fraud panel to study Mayuga report - Manila Standard Today
  54. Police: Havertown Man Charged In Cancer Fraud - Patch.com
  55. Detroit police official ousted over fraud case - The Detroit News
  56. After court ruling, Madoff victims look to Congress - NorthJersey.com
  57. How to avoid car insurance fraud - MyFinances.co.uk
  58. NC fraud scheme hits 2 banks, 1 cheated last year - BusinessWeek
  59. Auto-fraud ring ordered to pay ICBC - Vancouver Sun
  60. Warnings from New Zealand over immigration fraud - Expat Forum
  61. Audio Products Leader Engages Kount to Combat CNP Fraud - SYS-CON Media (press releas
  62. Former police officer gives evidence at Devizes fraud trial - Wiltshire Gazette and H
  63. Public assistance fraud up sharply in Mass, report shows - Fall River Herald News
  64. Mortgage fraud: an industry that won't quit - MarketWatch
  65. Students Call US Visa Program a Fraud - Courthouse News Service
  66. Officials charged with fraud - Independent Online
  67. Investment Adviser Given 58 Months for Fraud - Patch.com
  68. The Mayuga whitewash - Inquirer.net
  69. Mortgage Fraud -- Still The Crime of Choice - Forbes
  70. Prosecutors want jail term for RI ex-radio host - Boston Globe
  71. Ex-Smith Barney Adviser Sentenced To 3 Years In Prison For Fraud - Wall Street Journa
  72. Ex-Title Co. Owner Guilty Of Mortgage Fraud - WJXT Jacksonville
  73. $350000 Fraud Scheme Discovered In Milwaukee County - WISN Milwaukee
  74. Mets Owners Argue Madoff Trustee Has No Basis for $1 Billion Fraud Claims - Bloomberg
  75. Lewis: An industry that won't quit: mortgage fraud - Denver Post
  76. Phony Babe Ruth autographs lead to organized fraud charge - Tampabay.com
  77. Humana mulls next move after receiving Fla. fine - ModernHealthcare.com
  78. Solon: House should set probe on Mayuga Report - Journal Online
  79. 'Emaar fraud at the behest of Jagan, KVP' - Times of India
  80. Car dealer admits massive fraud - Calgary Herald
  81. Renaissance issues clarification on $2.9mn Topaz fraud - Oman News
  82. Palace tells generals to attend probe on poll fraud - Sun.Star
  83. Charges filed against former Reno mortgage broker - BusinessWeek
  84. Florida fines Humana $3.3 million for slow reports of suspected Medicaid fraud - TCPa
  85. Westchester woman indicted for mortgage fraud - Mid-Hudson News
  86. Calgary car dealer admits massive fraud - Calgary Herald
  87. The Man Who Knew Bernie's Secret - Barron's
  88. Oakland: Attorney gets probation for insurance fraud - San Jose Mercury News
  89. Retired military officers urged to testify in poll fraud hearings - GMANews.TV
  90. Hawks investigating Malema for fraud - News24
  91. Health scams costing country millions - Stuff.co.nz
  92. Feds charge 8 Minnesotans in $100 bill fraud - Houston Chronicle
  93. Anasazi fraud draws second guilty plea - KASA
  94. R2.7m fraud shakes King David schools - Times LIVE
  95. Health sector scammed for $35 million - New Zealand Herald
  96. Fraud trial of former New Hanover ABC chief starts this week in Jacksonville - StarNe
  97. North Carolina Conspiracy Victimizes Two Banks
  98. Loan officer faces Nevada fraud charges - Juneau Empire
  99. Afghan election commission expels 9 lawmakers - CNN International
  100. Afghan election officials say they will expel 9 parliamentarians after review ... - W
  101. Nine stripped of Afghan parliament seats - Aljazeera.net
  102. Helping consumers fight against fraud - Herald Times Reporter
  103. Net tightens on insurance fraud as car premiums soar - Herald Scotland
  104. Afghan Election Commssion Calls for 9 Lawmakers to be Replaced - Voice of America (bl
  105. Afghanistan election panel expels nine from parliament - Los Angeles Times
  106. Traders unprepared for anti-fraud rules - Financial Times
  107. Retired Army officer confirms 2004 poll fraud allegations in Sulu - Philippine Star
  108. St. Vincent's Reportedly Under Investigation by DA's Fraud Unit - DNAinfo
  109. Guatemala issues decree to complete some adoptions for US parents halted ... - Washin
  110. Police to detail immigration fraud to foreign embassies - Indian Express
  111. Auckland DHBs joining forces to tackle fraud - New Zealand Doctor Online
  112. When the elderly become targets for financial fraud - Inside Bay Area
  113. 'RHONJ' Star Ashley Holmes' Father is Arrested - Gather Celebs News Channel
  114. PricewaterhouseCoopers India grappling with people issues even after two years ... -
  115. Fraud not specific to SMSFs - Money Management
  116. Tradologic White Labels Protected With New Compliance, Finance and Fraud ... - San Fr
  117. NC fraud trial to begin for ex-ABC official - WRAL.com
  118. NC fraud trial to begin for ex-ABC official - Houston Chronicle
  119. Watchdog on charities vows push on fraud - NorthJersey.com
  120. The photo-fraud guy - DAWN.com
  121. AFP men adopt 'wait and see' on cheats probe - ABS CBN News
  122. Former North Providence official asks leniency in insurance fraud - Providence Journa
  123. Swimmer admits benefit fraud charge - The Press Association
  124. Obama administration siding with banks in mortgage fraud settlement dispute - AMERICA
  125. Trio jailed over £27.5m boiler room fraud - What Investment
  126. Ex-Honolulu stockbroker to be sentenced for fraud - Houston Chronicle
  127. Dentist booked with Medicaid fraud - Houston Chronicle
  128. Annunziatina Attanasio admits £25000 benefit fraud - BBC News
  129. 'Garci's nephew bribed Comelec official' - Sun.Star
  130. Ex-Temple medical school chair defends fraud case - Wilkes Barre Times-Leader
  131. Deutsche Bank in focus at German carbon fraud trial - Reuters Africa
  132. Calif DMV worker charged with fraud - San Jose Mercury News
  133. Ex-bank exec indicted on fraud charges in Va - Houston Chronicle
  134. Ex-Duane Reade chief gets 3 years in fraud case - Thomson Reuters News & Insight
  135. SECP takes brokerage houses to court for fraud - PakistanToday.com.pk
  136. Jury: Ex-Temple top doc a fraudster | Philadelphia Daily News | 2011-08-22 - Philadel
  137. Clinton man gets 2 years on bank fraud charges - Clinton News
  138. “Fraud Dog” to Bring Insurance Fraud Cases to Reality TV - ClaimsJournal.com
  139. SECP takes brokerage houses to court for fraud - PakistanToday.com.pk
  140. Healthyway Immigration fraud: Clients yet to get back their papers - Chandigarh Newsl
  141. Real Estate Agent from Brooklyn Charged on $50 Million Mortgage Fraud Scheme - LoanSa
  142. Woman ordered to serve more than 3 years for health care fraud - Bangor Daily News
  143. Afghan Panel Wants 9 Lawmakers Out - Wall Street Journal
  144. Temple doctor Kubacki convicted of fraud - Bizjournals.com
  145. Ex-Duane Reade CEO Sentenced To Three Years In Prison For Fraud - Wall Street Journal
  146. Six Wake residents charged with insurance fraud - NBC17.com
  147. DA wants 'toxic' Yengeni fired - News24
  148. Probe finds mismanagement, but no fraud at Maine Green Energy Alliance - Morning Sent
  149. $750M at stake in class action securities fraud suit - KGO-TV
  150. Details on 2004 presidential election fraud coming out - Bulatlat (blog)
  151. Livonia optometrist charged with painkiller fraud - Detroit Free Press
  152. Former SDN executive admits to mail fraud - Sioux Falls Argus Leader
  153. Lawyer on fraud, theft charges - Times LIVE
  154. DOJ names 5 poll fraud probers - ABS CBN News
  155. Hundreds of Afghans slam UN in vote row - AFP
  156. Constantia trust fraud could top R80m - Independent Online
  157. Indian-American woman gets 4 yr probation in fraud case - Indian Express
  158. ShengdaTech Board Members Sue Chief Executive Officer on Claims of Fraud - Bloomberg
  159. Today, Nafissatou Diallo is a 'fraud' and Mike Bloomberg is the Judge Dredd of ... -
  160. Security firm was tax fraud front - BBC News
  161. Afghans Protest Decision to Oust Lawmakers - Voice of America (blog)
  162. Banking sector focuses on rising fraud - Mmegi Online
  163. W.Va. man gets 27 years for fraud convictions - Houston Chronicle
  164. Casey Anthony has returned to Florida, so says Jose Baez - The Imperfect Parent
  165. Man who vanished from Chicago taking plea in Vegas - The Associated Press
  166. Calif. AG files mortgage fraud lawsuit - Legal News Line
  167. 'Dead' man hiding in Las Vegas for decades makes deal, lawyer says - Las Vegas Sun
  168. Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com
  169. Dubai electronics store attendant charged with internet fraud - gulfnews.com
  170. Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com
  171. From 'Frog' to 'Fraud!': How the New York Post Told the DSK Story - New York Magazine
  172. UPDATE 1-Sino-Forest shares slide after S&P's 2nd downgrade - Reuters
  173. Ex-Credit Suisse Broker Resentenced to Five Years for Securities Fraud - Bloomberg
  174. Once deceased Vegas sportsbook employee will plead guilty to fraud - Sports Memo (blo
  175. Allstate Files Suit To Recover $5M From 10 NY Defendants - Wall Street Journal
  176. Casey Anthony loses appeal on probation - msnbc.com
  177. Casey Anthony must serve probation, appeals court rules - CNN International
  178. Former County Financing Head Pleads Guilty to Mortgage Fraud Charge - Patch.com
  179. Sino-Forest's rating cut after review delay - Financial Times
  180. Former Pennsylvania powerbroker to be resentenced - Reuters
  181. Equitable Group Investigating A Suspected Fraud - Wall Street Journal
  182. GFG Liquidation Trustee Files Fraud Lawsuit Against Temple-Inland - MarketWatch (pres
  183. GEICO suit alleges $12 mln medical insurance fraud - Thomson Reuters News & Insight
  184. Bartlett woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun
  185. Doctor guilty in Medicare fraud scheme - UPI.com
  186. Man who vanished from Chicago in 1979 to plead guilty - Chicago Sun-Times
  187. Utahn convicted in fraud scheme sent to jail, faces new charges - Deseret News
  188. Trade Me fraud suspect on new charges - New Zealand Herald
  189. Allstate files fraud lawsuit to recover $5M from 10 NY defendants - Insurance Busines
  190. Kinloch mayor pleads guilty of fraud and theft of city funds - STLtoday.com
  191. Feds cracking down on health care fraud - California Watch
  192. Energy firm faces ASC fraud probe - Calgary Herald
  193. District court in Daytona rules Casey Anthony must serve probation - Daytona Beach Ne
  194. New rules to fight fraud in Wisconsin Shares childcare program - WHBL Sheboygan
  195. Fraudsters target special pensions - Times LIVE
  196. Casey Anthony Back in Florida to Serve a Year's Probation - International Business Ti
  197. U.S. v. FUMO - Leagle.com
  198. FSA bans mortgage broker over £3m fraud - Citywire.co.uk
  199. Allstate Files $5 Million Insurance Fraud Case in New York - Insurance Journal
  200. Calgary firm Rogers Oil & Gas faces ASC fraud probe - Calgary Herald
  201. The Epidemic of Florida Medicare Fraud - Forbes
  202. Former County Financing Head Pleads Guilty in Mortgage Fraud Case - Patch.com
  203. Ophthalmologist with local ties convicted of fraud - The Northwest Florida Daily News
  204. Court denies Casey Anthony's probation appeal - CBS News
  205. Former congressional candidate sentenced to prison - OCRegister
  206. Chesapeke woman pleads guilty to fraud - WAVY-TV
  207. Afghan legislators protest election body's decision - Reuters Africa
  208. Ex-congressional hopeful gets prison for ID theft - Sacramento Bee
  209. Former New Jerser Mortgage Broker and Employee Plead Guilty to Mortgage Fraud - LoanS
  210. Here's the Next 'Madoff Fraud': Whistleblower - CNBC.com
  211. Medicare Fraud Spreads Across Country - ThirdAge
  212. Appeal Court Rules Tot Mom Must Serve Probation - CNN (blog)
  213. 'Jewish Indiana Jones' charged in NY Torah fraud - Wall Street Journal
  214. Woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun-Times
  215. Lake Shore's Philip J. Baker Pleads Guilty to Wire Fraud in Chicago Court - Bloomberg
  216. Officials Work With Anthony On Probation - WKMG Orlando
  217. 'Jewish Indiana Jones' Faces Fraud Charges - Forbes
  218. Hedge-Fund Manager Pleads Guilty To A $294 Million Fraud - Wall Street Journal
  219. Voter ID debate touches on fraud vs. voter protections - Newsworks.org
  220. Chicago hedge fund manager pleads guilty to fraud - Reuters
  221. SBI agent testifies at Williams' fraud trial - StarNewsOnline.com
  222. Attorney charged with fraud - Today's TMJ4
  223. Rabbi who claimed to rescue Holocaust Torahs arrested on fraud charges - Jewish Teleg
  224. Federal Government Tries to Stop Food Stamp 'Water Dumping' Fraud - Fox News
  225. Fake stockbrokers ring fraud alarm bells - The Australian
  226. Cops 'chase' collision centres into fraud charges - Hamilton Spectator
  227. ShengdaTech Panel Wins Order Barring Management From Thwarting Fraud Probe - Bloomber
  228. Brookfield Lawyer Charged In Unclaimed Cash Fraud - WISN Milwaukee
  229. Prosecuting Medicare Fraud – The Untold Obama Administration Success Story - GoozNew
  230. Ex-Chicago hedge fund director pleads guilty in $294M fraud - Chicago Sun-Times
  231. New charges linked to scam - MiamiHerald.com
  232. Casey Anthony reports for probation - Chicago Tribune
  233. Lake Shore Fraudster Pleads Guilty - FINalternatives
  234. Inquiry finds Defence contract 'sloppy' but no fraud - NEWS.com.au
  235. 'Jewish Indiana Jones' charged with fraud - Boston Globe
  236. Casey Anthony reports for probation after appeals court ruling - CNN International
  237. Casey Anthony reports for probation in Florida - Reuters
  238. Premier acts on corruption, fraud - Sowetan
  239. Chicago hedge fund manager pleads guilty to fraud - Reuters
  240. 'Champagne Charlie' jailed for Bollinger fraud - BBC News
  241. Casey Anthony reports for probation - Orlando Sentinel
  242. Man jailed for Champagne fraud - BBC News
  243. Casey Anthony reports for probation - CBS News
  244. "Fraud: A 360 View" Fundtech White Paper Reveals Widespread Bank Cyber Crime ... - Ma
  245. 'Jewish Indiana Jones' Charged in Torah Fraud - Wall Street Journal (blog)
  246. Frontier Airlines Selects Accertify to Provide Online Fraud Protection - PR Newswire
  247. Former AWA forex dealer refused stay of fraud charges - Sydney Morning Herald
  248. 'Indiana Jones' rabbi accused of fraud - UPI.com
  249. Casey Anthony To Serve Probation In Secret Florida Location - earsucker
  250. National Century's Poulsen Loses Bid to Erase Fraud Conviction, Sentence - Bloomberg