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  1. Report Finds Fraud, Waste by War Contractors Costs Billions - PBS NewsHour
  2. Feds sue banks over mortgage fraud - Politico
  3. Mortgage application cheats … get ready to be rumbled - The Guardian
  4. Silvercorp denies fraud allegations - Reuters Africa
  5. Vodafone Ghana Chalks Another Feat In Busting Sim Box Fraud Operators - BusinessGhana
  6. Benefit cheat mother's fraud - Worksop Today
  7. Do you know these top 10 Michigan Medicare fraud fugitives? - Detroit Free Press
  8. Clashes in DR Congo over 'voter fraud' - Aljazeera.net
  9. newSilvercorp reacts to fraud allegations - CBC.ca
  10. Obama admin. to sue big banks for mortgage securities fraud - AMERICAblog (blog)
  11. Mortgage market must help the FSA tackle fraud - Money Marketing
  12. Tampa police officer was victim of massive tax fraud scam - Tbo.com
  13. Jay Vincent, former NBA player and MSU star, hopes for probation in fraud case - Winn
  14. EFCC questions Ikuforiji over
  15. Guilty Verdict On Fraud For Decorated Naval Officer, Charles Coughlin - Forbes
  16. Silvercorp the latest target of fraud allegations - MarketWatch
  17. Silvercorp Says Accounting-Fraud Allegation in Anonymous Letter Is False - Bloomberg
  18. SEC Obtains Court Order To Halt Alleged Fraud By Life Settlement Co - Wall Street Jou
  19. WATCH: Betty Loren-Maltese's Garage Sale Offers Up Impressive Merch
  20. Toronto police probe $1.2-million fraud allegation at York University - Globe and Mai
  21. Internet Clothing Seller Charged With Wire Fraud - PCWorld
  22. Magic Johnson defends ex-Laker in fraud scheme - Los Angeles Times (blog)
  23. Tampa police officer was victim of massive tax fraud scam - Tbo.com
  24. Epic Tax Scam Uncovered in Tampa - Patch.com
  25. Tampa tax fraud suspects stole millions right under Uncle Sam's nose - ABC Action New
  26. Fraud measures could damage housing market - The Independent
  27. EFCC Arrests Lagos Speaker Over Alleged N7b Fraud - Nigerian Tribune
  28. New Grady CEO's old hospital settles fraud case for $1.4 million - Atlanta Journal Co
  29. Silvercorp: Anonymous investor out to damage share value - Vancouver Sun
  30. 49 accused of tax fraud and identity theft - Tampabay.com
  31. Improper construction payments at heart of alleged York University fraud - Globe and
  32. Guilty plea to Medicaid fraud - Charlotte Observer
  33. Armed guard for Afghan lawmakers after fraud ruling - Reuters Africa
  34. Former NBA player Jay Vincent sentenced to 5 years - San Francisco Chronicle
  35. Big News: Federal Government Sues Banksters Over Foreclosure Fraud - OB Rag
  36. Fraud allegations false, Vancouver mining firm says - Vancouver Sun
  37. Perry Used Jet of Donor Facing Fraud Probe - myfoxny.com
  38. Lagos House Of Assembly Speaker In EFCC Net For Alleged Fraud! - The Streetjournal
  39. 2 ex-radio hosts charged with real estate fraud - BusinessWeek
  40. Tax fraud scheme divides some Tampa neighborhoods - Tbo.com
  41. Democratic campaign veteran arrested in mail fraud - Sacramento Bee
  42. Hubbard's death will end fraud investigation - 3News NZ
  43. New Gray staffer accused of voter fraud - Washington Examiner
  44. Ayotte says $60 billion in war zone contractor fraud must be addressed - Nashua Teleg
  45. Some of today's trendiest investments are fraud traps - Palm Beach Daily News
  46. Perry Used Jet of Donor Who Faces SEC Probe - Fox News
  47. Democratic campaign veteran arrested in mail fraud - Sacramento Bee
  48. Tax fraud damage extensive - Tbo.com
  49. Campaign Treasurer Linked to Krekorian Arrested For Mail Fraud - Patch.com
  50. Hubbard to be 'presumed innocent' - Otago Daily Times
  51. FBI arrests prominent Democratic campaign treasurer - MiamiHerald.com
  52. HOA fraud cases may be merged - Las Vegas Review-Journal
  53. Even the savviest investors can get caught up in fraud - Calgary Herald
  54. Seven steps to a fraud-free vote - The Province
  55. Food stamp fraud nets charges - Statesman Journal
  56. 'Scam Jam' will offer tips on avoiding fraud - NOLA.com
  57. Substance abuse counselor pleads to Medicaid fraud - Houston Chronicle
  58. End of Hubbard charges - lawyer - Otago Daily Times
  59. Campaign treasurer jailed on mail fraud charge - Los Angeles Times
  60. Former Kestrel owner guilty of fraud - New Zealand Herald
  61. Nigerian, two others held for lottery fraud - Delhi Newsline
  62. Alleged N7bn fraud: I was never arrested – Ikuforiji - Vanguard
  63. 'Financial crisis may have pushed former IBM staffer into job fraud' - Times of India
  64. SFO working to drop Hubbard charges - Stuff.co.nz
  65. Nigerian, two others held for lottery fraud - Indian Express
  66. Ex-sergeant charged with forgery, fraud - Khaleej Times
  67. SFO hunts for evidence over securities sales to UK - Financial Times
  68. SABC responds to Business Day "fraud" article - Screen Africa
  69. Allegation Of N7b Fraud - Leadership Newspapers
  70. Hubbard charges stayed after crash death - 3News NZ
  71. Bogus pensions adviser jailed over £1.9m transfer fraud - Professional Pensions
  72. Council in court bid to get Holden fraud cash back - Highland News
  73. Lagos House of Assembly polarised over I... - BusinessDay
  74. Banks' Asset-Backed Securities Sales Are Reviewed by U.K. SFO - Bloomberg
  75. British fraud office examining mortgage-backed securities - AFP
  76. Large cross-strait fraud ring busted - Focus Taiwan News Channel
  77. Diamond industry astonished regarding new violation of the investigation ... - Minewe
  78. Tax theft of shocking size - Tbo.com
  79. Former Hapoalim chairman Dan Dankner to be indicted - Globes
  80. Police hunt 'Northern' man after £15000 fraud - CCTV - Pendle Today
  81. Lenders are keen to use HMRC's anti-fraud tool - Mortgage Strategy
  82. Ex-mayor's case postponed - Independent Online (blog)
  83. Decision over Jean Hubbard due next week - Stuff.co.nz
  84. Judge orders psychiatric evaluation in Gulf Shores mortgage fraud case - al.com (blog
  85. Govt reviews status of Hubbard action - Stuff.co.nz
  86. Burbank accountant held in fraud case - Los Angeles Times
  87. Knox County employees now required to report fraud, waste - Knoxville News Sentinel
  88. PRESS DIGEST - Financial Times - Sept 6 - Reuters
  89. Punjab, Gujarat top visa fraud list: WikiLeaks - Times of India
  90. Cancer patient convicted of fraud freed - Times of India
  91. Protect taxpayers from the waste, fraud and abuse of wartime contracting - The Seattl
  92. Treasurer for Filner, Davis, others arrested - SignOnSanDiego.com
  93. India Charges Mining Baron With Fraud - New York Times
  94. Cuccinelli adds resources to crack down on Medicaid fraud - Richmond Times Dispatch
  95. Patients recalled in fraud probe - BBC News
  96. Vietnam Police Break Up International Fraud Ring - Voice of America (blog)
  97. Shock as accused cuts deal - Independent Online
  98. Vietnam holds 59 Chinese, Taiwanese for fraud - Sin Chew Jit Poh
  99. India charges mining baron with fraud - Times of India
  100. Ex-UK Lawmaker Moran Faces 21 Charges Over Expenses Fraud - Bloomberg
  101. Cuccinelli adds resources to crack down on Medicaid fraud - GoDanRiver.com
  102. "Fraud Dog" Calls on Congress to Declare War on Fraud Attacking our Economy ... - Mar
  103. PriceTravel Selects Accertify to Protect Its Online Travel Platform Against Fraud - M
  104. 4 Canton Residents Face Medicare Fraud Charges - Patch.com
  105. Businessman among four jailed in £17m international fraud case - stv.tv
  106. Fraud allegations false, Vancouver mining firm says - Vancouver Sun
  107. Cuccinelli targets Medicaid fraud, elder abuse in Va; AG office works to ... - Washin
  108. Former Citigroup Exec to Plead Guilty to Fraud Charges - The Atlanta Post
  109. NZ unable to help international agencies combat fraud: Simon Power - New Zealand Hera
  110. Ex-media mogul Conrad Black heads back to jail - AFP
  111. Ex-Citigroup VP Pleads Guilty to Bank Fraud - Wall Street Journal
  112. Attention Maine small-business owner: Is your company safe from fraud? - Bangor Daily
  113. Harbin shares fall on new fraud allegations - Reuters
  114. Ritchie Capital Wins Order Resinstating Lawsuit Against Petters Executives - Bloomber
  115. Conrad Black returns to prison in Miami - Globe and Mail
  116. Virginia AG targets Medicaid fraud, elder abuse - Washington Post (blog)
  117. "Fraud As a Business Model" - Business Insider
  118. Former media tycoon Conrad Black goes back to jail - Sydney Morning Herald
  119. Capitol Alert: Complaint alleges Durkee stole six figures from campaign fund - Sacram
  120. Convicted ex-Duane Reade executive spared prison - Reuters
  121. Second defendant pleads guilty in HOA case - Las Vegas Review-Journal
  122. Lawmakers' treasurer faces fraud charge - Contra Costa Times
  123. Conrad Black Returns To Miami Prison - MyFox Washington DC
  124. Indiana Offers New Online Method to Help Prevent Identity Fraud - MarketWatch (press
  125. Ex-Duane Reade CFO Tennant Sentenced to Probation in Securities-Fraud Case - Bloomber
  126. Eastern Cape graft exposed - Business Day
  127. Roundup woman gets 57 months federal time for fraud, identity theft - Billings Gazett
  128. Ex-Citigroup Vice President Said to Plan Guilty Plea in $19 Million Scheme - Bloomber
  129. Federal complaint outlines alleged $700K fraud scheme - The Desert Sun
  130. CFA: beware of 'friendly fraud' - Providence Eyewitness News
  131. Hockey official pleads not guilty in fraud - Ottawa Citizen
  132. Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Sun
  133. Even the savviest investors can get caught up in fraud - Vancouver Sun
  134. Tribunal hears of fraud complaint - BBC News
  135. IronKey Dramatically Reduces Online Banking Risk With Next Generation Multi ... - Mar
  136. Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Mar
  137. PrivacyGuard Provides Tips for College Students to Protect and Detect Identity ... -
  138. Restaurant Self-Insured Group Wins New Claims Fraud Conviction - MarketWatch (press r
  139. Dozens arrested in Medicare mental health fraud - MiamiHerald.com
  140. RI man sentenced to prison for fraud - Providence Journal
  141. No grounds for charging Thomson - Sydney Morning Herald
  142. R90 000 fraud uncovered at KZN Athletics: report - Independent Online
  143. Citigroup banker faces 30 years in jail after admitting $22m fraud - The Guardian
  144. Garden Fresh Says No to Restaurant Theft and Fraud With DigitalPersona ... - MarketWa
  145. DOJ's Top Fraud Official and Accomplished Enron Trial Attorney Robb C. Adkins ... - M
  146. Silvercorp Says Canadian Police Offer to Find Source of Fraud-Claim Letter - Bloomber
  147. Former auditor sentenced to federal prison for $2 million fraud - Minneapolis Star Tr
  148. JSO: Dapper Suspects Target Elderly Women in Fraud Scheme | SLIDESHOW - First Coast N
  149. Case against MP Thomson 'dead' - Sydney Morning Herald
  150. US Charges 91 in $295 Million Health-Care Fraud Crackdown - Bloomberg
  151. Conrad Black sues former partner David Radler - CTV.ca
  152. US says 91 charged over $295 million in Medicare fraud - Reuters
  153. Thomson case 'dead' - Sydney Morning Herald
  154. 91 people nabbed for Medicare fraud - UPI.com
  155. U.S. says 91 charged over $295 million in Medicare fraud - Reuters
  156. Medicare sting nets $295 million in fraud charges - Nurse.com
  157. Head of Financial Fraud Task Force Joins Winston & Strawn - Main Justice
  158. Case against embattled MP appears 'dead' - The Age
  159. Spike in 'super fraud' cases - New Zealand Herald
  160. Medicare fraud sting results in 91 arrests in 1 day - USA Today
  161. Super fraud cases set to double - Stuff.co.nz
  162. Conrad Black sues David Radler for 'Cain-like betrayal' - Vancouver Sun
  163. Court quashes Arizona homeowners' mortgage fraud claims - East Valley Tribune
  164. NY judge rejects $63M HSBC deal in Madoff case - Sacramento Bee
  165. Woman, on run from law, sentenced for defrauding Aurora company - Chicago Sun-Times
  166. 'Get forensic help for e-fraud cases' - Times of India
  167. Bartlett woman sentenced to 10 years for insurance fraud - Suburban Life Publications
  168. Fed snitch line will fight citizenship fraud - Toronto Sun
  169. Scores facing health fraud charges - The Press Association
  170. 91 Charged in Medicare Fraud Crackdown - International Business Times
  171. Ex-inmate pleads guilty to Oregon witness threat - MiamiHerald.com
  172. College students at high risk for identity theft, fraud - The Orion
  173. Enforcing Rule Of Law Through EFCC - Nigerian Observer
  174. Medical fraud in Valley alleged - Los Angeles Daily News
  175. SFO drops Weavering probe - Financial Times
  176. Non-financial malware is being repurposed for fraud - Inquirer
  177. Sino-Forest Executives Face 'Direct Hit' From OSC in Fraud Probe - Bloomberg
  178. 91 charged in Medicare fraud crackdown - BusinessWeek
  179. Jones Day slams SFO as Weavering Capital fraud probe is dropped - The Lawyer
  180. 'Citizenship not for sale': Feds set up tip line for suspected fraud cases - Winnipeg
  181. ANZ denies failure to report alleged fraud after Oswal deal - The Australian
  182. Medicare Fraud And What You Can Do About It [AUDIO] - K2 Radio
  183. Charlie Webster, Maine GOP Chair: Canadians May Cross US Border And Vote Illegally -
  184. 3 new poll fraud witnesses surface - Philippine Star
  185. Ottawa unveils new tip line in immigration fraud crackdown - Globe and Mail
  186. Feds unleash largest Medicare fraud takedown worth $295M - FierceHealthcare
  187. Bullion trader dumped after fraud charges - New Zealand Herald
  188. New witnesses to implicate 'big names' in poll fraud - Sun.Star
  189. Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com
  190. SEC Appeals Dismissal of Morgan Keegan Securities-Fraud Suit - BusinessWeek
  191. Father of Conn. investor pursues fraud-hit company - Houston Chronicle
  192. NDP doubts immigration can handle fraud tips - Bancroft This Week
  193. 91 charged in biggest-ever Medicare task force bust - DOTmed.com
  194. SEC Clashes With Deloitte in China Over Fraud - New York Times
  195. ANZ rejects Oswal claims: report - Business Spectator
  196. Hollywood producer Drew Levin pleads guilty to fraud - Los Angeles Times
  197. Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com
  198. Terrebonne nurse charged with Medicare fraud - Houma Courier (blog)
  199. TNK-BP internal fraud probe leads to 37 criminal cases - Telegraph.co.uk
  200. Warning over Cup ticket fraud - New Zealand Herald
  201. Tucson-area real-estate professionals charged - AZ Central.com
  202. Opposition slams new immigration fraud tip line - Montreal Gazette
  203. 10 Physicians Charged in Fed Sweep of Medicare 'Fraudsters' - Medscape
  204. Tennessee's voter-ID law draws congressional scrutiny - WBIR-TV
  205. FHP Trooper arrested for grand theft and mortgage fraud - ABC Action News
  206. Commission to attack accident fraud - Tbo.com
  207. SEC takes China-based Deloitte unit to court - Reuters
  208. Serious Fraud Office criticised for closing Weavering Capital investigation - Telegra
  209. Perry's Ponzi-Talk Implies Fraud in Long-Popular Social Security - Bloomberg
  210. Tennessee's voter-ID law draws congressional scrutiny - The Tennessean
  211. Chip-card technology slowing debit-card fraud - New Brunswick Business Journal
  212. Alibaba.com to Audit All Paying Members to Combat Fraud - Bloomberg
  213. Medicare books 91 fraud indictments at a price tag of $295M - CMIO
  214. Ottawa Sets Up Tip Line to Combat Citizenship Fraud - Suite101.com
  215. Health union official lodges fraud complaint - The Age
  216. Medicare Fraud Scheme: Miami Doctor Pleads Guilty - ThirdAge
  217. Foster pleads guilty to $22m fraud - Risk.net
  218. 'Systemic, organised fraud' - Sydney Morning Herald
  219. Former credit union official admits fraud - Houston Chronicle
  220. Lawyer and ex-CEO gets 7 years for $110 million fraud - Thomson Reuters News & Insigh
  221. Telkom Mobile resorting to fraud to get subscribers? iLIVE - Times LIVE
  222. 'Anonymous' Director Believes Shakespeare Was 'A Fraud' - MTV.com
  223. DigiNotar certificate fraud addressed with Snow Leopard and Lion updates - CNET
  224. Fresno St. football players tied to welfare fraud - The Associated Press
  225. Five Ways to Fall Victim to Credit Card Fraud - Fox Business
  226. Local nurse accused of Medicare fraud - Houma Courier (blog)
  227. Charity bag fraud: Arrests over second-hand clothes thefts - BBC News
  228. Jeremy Johnson could post bond in fraud case next week - Salt Lake Tribune
  229. SEC accuses man of fraud targeting deaf investors - Sacramento Bee
  230. Congress Examines Alleged Fraud by Asbestos Claimants - Wall Street Journal (blog)
  231. 2 workers charged in DMV fraud - Greensboro News & Record
  232. Health Services Union official lodges fraud complaint - Sydney Morning Herald
  233. 3 charged in alleged chemotherapy fraud in Miss. - Houston Chronicle
  234. CA treasurer accused of theft to be released - Sacramento Bee
  235. Fresno State football players implicated in fraud investigation - Los Angeles Times
  236. S. Utah businessman may be granted bail - St. George Daily Spectrum
  237. Jeremy Johnson may be granted bail - St. George Daily Spectrum
  238. Credit cards: set to get a lot smarter? - Christian Science Monitor
  239. Man charged with defrauding deaf investors - MarketWatch
  240. Medicare fraud outrageous and must be stopped - Lewiston Sun Journal
  241. Fresno State Football Players Commit Welfare Fraud - Ology
  242. 2 charged, tickets worth $415000 seized in Rugby World Cup fraud raids - Washington P
  243. Florida senator proposes law to curb tax fraud - Tbo.com
  244. Bail set for campaign treasurer arrested on fraud charge - Los Angeles Times
  245. Smart Chips Still Slow to Catch on at US CUs - Credit Union Times
  246. Police: Alarm system customers victimized by identity theft - Tbo.com
  247. Fraud probe councillor wins six-figure payout after claiming he was deselected ... -
  248. American group demands trial of Tinubu for perjury, fraud - Moment Nigerian Newspaper
  249. Green Bay police seek help identifying culprit in prescription drug fraud - Green Bay
  250. Many Democrats used campaign treasurer despite her history - Los Angeles Times