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  1. Firm took $330000 from council for minimal goods: ICAC - Sydney Morning Herald
  2. Ex-Arroyo official denies involvement in poll fraud - Sun.Star
  3. The Australian Federal Police is preparing to tackle carbon credit fraud - The Austra
  4. Arroyos facing fraud charges over senatorial poll results - BusinessWorld Online Edit
  5. Koko assures public of impartiality in Senate poll fraud probe - GMANews.TV
  6. ActivIdentity Launches New Fraud Detection and Cloud Security Capabilities - MarketWa
  7. Wine fraud through identity theft on the rise - decanter.com
  8. Edmonton man charged in mail scam targeting Americans - Edmonton Journal
  9. Kroll: 84% companies in India hit by fraud - India Infoline.com
  10. Fired Olympus President Met UK's Fraud Office on Report - BusinessWeek
  11. Witnesses back judge's revelations of poll fraud - ABS CBN News
  12. Milan court throws out tax fraud case against Berlusconi, indicts others - Washington
  13. ActivIdentity introduces 4TRESS Authentication Appliance - Computer Business Review
  14. Court Throws Out Berlusconi Fraud Case - Wall Street Journal
  15. FIFA VP Julio Grondona to be re-elected AFA leader - Sydney Morning Herald
  16. Holocaust compensation fraud case could get bigger - Deutsche Welle
  17. State Audit Faults Medicaid HMO's Fraud Investigation Efforts - NJ TODAY
  18. Court throws out Berlusconi tax fraud case - News24
  19. Cusi denies electoral fraud allegations - Philippine Star
  20. Crackdown on Florida timeshare fraud causes rift in state GOP - Sacramento Bee
  21. Fraud charges rock big-money deals - New Zealand Herald
  22. Milan judge clears Berlusconi in fraud case - Reuters
  23. Investigations find NJ Medicaid spending, fraud detection are too lax - The Star-Ledg
  24. Italy: Tax Fraud and Embezzlement Charges Against Berlusconi Are Dismissed - New York
  25. Crackdown on Florida timeshare fraud causes rift in state GOP - MiamiHerald.com
  26. Internal fraud at companies on the rise, says study - CNN International
  27. Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com
  28. Internal fraud at companies on the rise, says study - CNN
  29. NY prosecutor charges 10 in $458K Medicaid sting - Wall Street Journal
  30. Kroll Fraud Report Out - What It Says About Business - Forbes
  31. Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com
  32. Massapequa Couple Charged in Medicaid Fraud Sting - Patch.com
  33. Court Seizes EUR245 Mln From UniCredit For Alleged Tax Fraud - Wall Street Journal
  34. Trumbull Man Admits Mortgage Fraud - Patch.com
  35. Berlusconi cleared of tax fraud, embezzlement charges - Xinhua
  36. Women thrash fraud firm MD - Times of India
  37. Fox Invents Voter Fraud, Indiana Edition - Media Matters for America (blog)
  38. ID fraud continues to rise as 80000 hit by crooks this year - Mirror.co.uk
  39. HMO lenient on Medicaid fraud, comptroller says - MyCentralJersey.com
  40. 10 Charged In Nassau Public Assistance Fraud - North Country Gazette
  41. Mokbel accuses police of fraud - Sydney Morning Herald
  42. Italian Police Seize $337 Million From UniCredit in Probe - Wall Street Journal
  43. LA City Council votes to require centralized fraud reporting - Los Angeles Times
  44. Callcredit Launches Ownership Fraud Alert - MarketWatch (press release)
  45. NJ targets Medicaid fraud - NorthJersey.com
  46. India and China second-most fraud-prone nations: Report - Business Standard
  47. Compensation fund fraud case continues - Independent Online
  48. Police guilty of justice fraud: lawyer - Sydney Morning Herald
  49. Police guilty of justice fraud -lawyer - Sky News Australia
  50. Ketron: Student ID fraud too rampant for voting - The Daily News Journal
  51. Former FDA Chemist Admits Fraud - Wall Street Journal
  52. Physiotherapist pleads guilty to fraud - Independent Online
  53. Citibank left with $500000 fraud bill after impostor scam - Sydney Morning Herald
  54. Bulgaria Tops OLAF Fraud Investigations List in 2011 Report - Novinite.com
  55. Tunisia Islamists warn of poll fraud risk - News24
  56. Citigroup paying $285M to settle SEC fraud charges - The Associated Press
  57. Police minister 'disappointed' in SFO boss - New Zealand Herald
  58. Physiotherapist pleads guilty to fraud - News24
  59. Branford Woman Pleads Guilty to Mortgage Fraud Scheme - Patch.com
  60. Initial poll fraud probe ends - Journal Online
  61. Citigroup to Pay $285 Million Over SEC's CDO Fraud Claims - BusinessWeek
  62. Citigroup settles US fraud case - BBC News
  63. Citigroup pays $285M to settle fraud charges - Washington Post
  64. BP asks judge to toss Montana lawsuit alleging fraud over cleanup money - Washington
  65. Credit card fraud invades northern Colorado - Northern Colorado 5
  66. Attorney charged in Versailles mortgage fraud - Bizjournals.com
  67. Citigroup paying $285M to settle SEC fraud charges - Wall Street Journal
  68. Chaska Man Gets 2 Years for $8M Fraud - FOX 9 News
  69. Fraud claim thrown out in Happy Days lawsuit - CNN
  70. Victims of ID fraud losing £1190 – and its on the rise - Scotsman
  71. UK aid lost to fraud could rise - BBC News
  72. Government triples money recovered from Medicaid scams - USA Today
  73. National Finance boss gets six years jail - New Zealand Herald
  74. EU fraud analysis - Telegraph.co.uk
  75. Arroyo, Abalos to face poll fraud probe: De Lima - BusinessWorld Online Edition
  76. UK paid £3m to fraud probe agency - BBC News
  77. U.S. recoups $1.85B from Medicaid fraud - The Tennessean
  78. Cameroon dismisses fraud claims in recent poll - The Associated Press
  79. Sheriff: Credit card fraud surges - The Coloradoan
  80. EU Commission moves to combat carbon fraud - Reuters
  81. CIFAS: Identity fraud on loan applications rising - CompareAndSave.com
  82. Prosecutor Reveals Details of UBS Rogue Trading Case - New York Times
  83. SEC Cases Bypass Top Execs to Target Employees for Negligence - Bloomberg
  84. 'Adult Baby' Cleared of Fraud, Still Getting Social Security Checks - ABC News (blog)
  85. Court allows fraud-accused Savoi to travel - News24
  86. Citigroup to Pay Millions to Close Fraud Complaint - New York Times
  87. London named fraud capital of UK - The Independent
  88. Trumbull Lawyer Guilty in Mortgage Fraud - LoanSafe
  89. Ex-Pa. soft-drink CEO gets 20 years in prison - San Francisco Chronicle
  90. Failed Bank's Shabudin, Yu Plead Not Guilty in Fraud Case - BusinessWeek
  91. Ex-Pa. soft-drink CEO gets 20 years for fraud - Seattle Post Intelligencer
  92. 'Happy Days' lawsuit: Fraud claim thrown out by judge - Entertainment Weekly (blog)
  93. Waxman gets 8 years in $17.9m fraud - Hamilton Spectator
  94. UBS trader charged with fraud remanded in custody - Reuters UK
  95. Charlie Whites request to investigate Bayh voter fraud claims denied - Fox 59
  96. Ex-western Pa. soft drink CEO sentenced to 20 years in prison; complicated ... - Wash
  97. Woman rearrested after fraud racket bust - Sydney Morning Herald
  98. In Fraud Case, Jury Asks Who Was Victim? - New York Times
  99. Prosecutor: No case of voter fraud against Bayhs - Indianapolis Star
  100. Council fraud check like using a rubber band to drive a Mercedes, ICAC hears - Sydney
  101. LeNatures fraud nets 20-year sentence for former CEO Podlucky - Pittsburgh Tribune-Re
  102. Adult baby cleared of disability benefits fraud - Ninemsn
  103. 10 appear on fraud charges - Independent Online
  104. London named as ID fraud capital - The Press Association
  105. Man pleads guilty in church insurance fraud case - Greenville News
  106. Gauteng Health Ministry fraud probe - Independent Online
  107. Ex-Pa. soft-drink CEO gets 20 years for fraud - BusinessWeek
  108. Morgans fraud trial reset to Dec. 5; Former planning commissioner hires new ... - Mad
  109. No special prosecutor will be appointed for voter-fraud allegations against Bayhs - I
  110. AIG loses bid to move $10 bn fraud case vs BofA - Economic Times
  111. NCape doctor appears for fraud - Citizen
  112. Doctor in court for fraud - Independent Online
  113. New York Bomb-Plotters Father Pleads Guilty to Visa Fraud - BusinessWeek
  114. AIG loses bid to move $10 billion fraud case vs BofA - Reuters
  115. A Fraud Case That Centers on Investing in Private Companies - New York Times
  116. Adult Baby, Stanley Thornton, Jr., Cleared Of Social Security Fraud, Demands ... - Hu
  117. Federal govt estimates gang membership at 1.4M in 33000 gangs; collaboration ... - Wa
  118. Doctor in court for fraud - News24
  119. Father of admitted NYC subway bomb plotter pleads guilty to visa fraud charges - Wash
  120. District fire chief acquitted in Boston pension fraud case - Boston.com
  121. Apex court seeks CBI stand on Rajus bail plea - Times of India
  122. Galligan aide indicted for voter fraud - Evening News and Tribune
  123. Health care company owner gets 27 years for fraud - Houston Chronicle
  124. No, voter fraud is not common at all - Pocono Record
  125. Arrest warrant for SABC fraud - iAfrica.com
  126. Health care firm owner gets 27 years for fraud - Houston Chronicle
  127. Man sentenced for health care fraud - BusinessWeek
  128. Beyond Haggertys fraud - New York Post
  129. Special Prosecutor Wont Be Appointed In Bayh/White Flap - WRTV Indianapolis
  130. Man sentenced for telecom fraud - BusinessWeek
  131. Credit card fraud hits Windsor, other areas - Windsor Beacon
  132. 13 WTHRMarion County declines Whites special prosecutor request on Bayhs - WTHR
  133. AP Interview: Tunisia politician warns about fraud - The Associated Press
  134. Cop grilled in docs drug, fraud trial - Windsor Star
  135. Woman Pleads Guilty to Selling Stolen Social Security Numbers - Fox News
  136. Former pastor jailed for fraud faces attempted murder charges - The Mercury
  137. Fraud case leaves California Democrats scrambling - Reuters
  138. Foreclosure fraud, pill mills legislative priorities - Atlanta Journal Constitution
  139. Tunisian politician warns against vote fraud - San Francisco Chronicle
  140. Absentee ballot fraud has long history in Bridgeport - Ct Post
  141. Credit card fraud cases grow in Erie region - GoErie.com
  142. Bolshoi Theatre to reopen amid fraud probe - CBC.ca
  143. Indictment accuses Las Vegas researcher of fraud, conspiracy - Las Vegas Review-Journ
  144. With Alabama swimming in a sea of fraud, feds take on unemployment fund cheats - al.c
  145. Fake charity collector admits fraud - Croydon Guardian
  146. Former Bank President Pleads Guilty In Multi-Million-Dollar Bank Fraud Conspiracy - N
  147. Con artist who helped Google probe to be sentenced in RI for his role in fraud ... -
  148. Ed Lee Supporters Accused Of Voter Fraud In Chinatown (VIDEO) - Huffington Post
  149. Fraud firm COO disappears while on bail - Times of India
  150. Get serious about Medicare fraud [Telegraph-Herald (Dubuque, IA)] - Insurance News Ne
  151. Mayoral candidates contact Department of Justice over reports of election fraud - KTV
  152. Alleged N285m fraud: Court grants couple, aide bail - Vanguard
  153. Contractor accused of fraud bought land from lawmaker who steered him state grant - C
  154. Fraud case charges filed - TheNewsTribune.com
  155. Tunisian politician warns against vote fraud - San Francisco Chronicle
  156. Philadelphia lawyer target of fraud allegations in Liberty State bankruptcy ... - Phi
  157. ANC taking the road to Zimbabwe - Business Day
  158. Insurance fraud isnt worth the risk - Elmira Star-Gazette
  159. Philippine prosecutors to summon ex-President Arroyo in electoral fraud ... - Washing
  160. Fraud case defendant charged with threatening behaviour - Royal Gazette
  161. The Flat-Tax Fraud, and the Necessity of a Truly Progressive Tax - EconoMonitor (blog
  162. Former Moscow mayor summoned over fraud case - RT
  163. 600 credit and debit card fraud complaints reported in Loveland - The Coloradoan
  164. State begins crackdown on unemployment benefit fraud - The Republic
  165. 10461621 Online Identity Records Were Lost in September 2011, According to the ... -
  166. Subpoenas issued in fraud probe - BusinessWorld Online Edition
  167. Henry County banker faces prison time - Atlanta Journal Constitution
  168. 3 suspects in alleged scheme involving Philly basement captives set for court ... - W
  169. Ed Lee Campaign Accused of Voting Fraud - SFist
  170. Mike included in poll fraud probe - Malaya
  171. UK charges businessman over Bahrain aluminium deals - Reuters Africa
  172. Snyder signs mortgage fraud laws - Michigan Messenger
  173. Judgement in brokers fraud case - Independent Online
  174. Silvercorp cleared of fraud allegations - CBC.ca
  175. U.K. Arrests Figure in Alcoa-Bahrain Bribery Probe - Wall Street Journal
  176. Attorney General Announces Medicaid Fraud Settlements - OzarksFirst.com
  177. Ed Lees voter fraud problem - San Francisco Bay Guardian
  178. Fish fraud police: Are you getting what you pay for? - KPLU News for Seattle and the
  179. Two More Plead Guilty In Mortgage Fraud - Patch.com
  180. N22bn fertilizer a fraud –CBN Gov - Daily Sun
  181. Workforce Solutions seeks harsher enforcement against unemployment benefit fraud - Th
  182. Aluminium magnate arrested for bribery - Financial Times
  183. The flat tax fraud - Christian Science Monitor
  184. SAIC removes three executives in fraud probe - Washington Post
  185. Lawyer takes plea in Vegas-area HOA fraud probe - Ventura County Star
  186. Independent review clears Silvercorp of fraud allegations - Vancouver Sun
  187. Members claim fraud, sue megachurch - Marietta Daily Journal
  188. Lee under fire over voter fraud accusations (VIDEO) - San Francisco Bay Guardian
  189. Agency fined for Medicaid fraud - News-Press Now
  190. Global fraud costs $40ba year - gulfnews.com
  191. Beware, credit card fraud rampant, experts caution - IPPmedia
  192. GMA summoned to poll fraud probe - ABS CBN News
  193. Billionaire labour donor charged over £600m fraud - Telegraph.co.uk
  194. Iran Arrests More in Massive Fraud Case - Wall Street Journal
  195. Gloria Arroyo summoned to poll fraud probe - GMANews.TV
  196. Seafood Fraud Found in Boston - Consumer Affairs
  197. BDO Consulting Expands Litigation and Fraud Investigation Practice - MarketWatch (pre
  198. Independent review clears Silvercorp of fraud allegations - Vancouver Sun
  199. Arroyo summoned to appear in poll fraud probe - BusinessWorld Online Edition
  200. Gavin Newsoms Endorsement Of Ed Lee Overshadowed By Voter Fraud Allegations - The San
  201. FICO Adds Infoglide Capabilities to Insurance Fraud Manager - Insurance Technology
  202. FICO and Infoglide Software Collaborate to Strengthen Fraud Investigations - Sacramen
  203. Mayawati regime winking at MGNREGS fraud: Ramesh - The Hindu
  204. Electoral fraud subpoenas served; GMA, Mike head list - Malaya
  205. Iran Arrests Nine More People in $2.6 Billion Bank-Fraud Case - BusinessWeek
  206. Protest in Tunisian capital alleges vote fraud - Reuters Africa
  207. Former broker guilty of fraud - Independent Online
  208. British Columbia Securities Commission: Commission Panel Permanently Bans US ... - Ma
  209. The fraud of Newt - Salon
  210. New film claiming Shakespeare was a fraud sparks vigilante action as activists ... -
  211. Seafood Fraud Fueled by Weak Regulation, Industry Deceit, Probe Finds - FairWarning
  212. New Arrests and Interrogations in Iran Fraud Case - New York Times
  213. Bahrains Alba chasing losses from alleged fraud - Reuters Africa
  214. Voter Fraud Allegations Hit San Francisco Mayors Race - Fox News
  215. Calls for Channahon mayor to step down after tax fraud plea - Chicago Sun-Times
  216. How Ed DeMarco finally cried fraud - Reuters
  217. Bahrains Alba chases losses from alleged fraud - Reuters
  218. Silvercorp president wants answers - Vancouver Sun (blog)
  219. Second man pleads guilty over MTF fraud - Stuff.co.nz
  220. 80 charged with welfare fraud in Onondaga County, nearby counties - Syracuse.com
  221. The flat tax fraud - Baltimore Sun (blog)
  222. Canadian billionaire faces bribery charges in Britain - National Post (blog)
  223. Centrelink fraud judgment a victory for thousands - ABC Online
  224. Internet Fraud, Quick-Change Scams Reported to Police - Patch.com
  225. Bridgehampton National Bank Chooses ACI Worldwide for Mobile and Online ... - MarketW
  226. SAS Steps up Fight against Fraud, Waste and Abuse across Industries - MarketWatch (pr
  227. KPMG Forensic backs Chinas Silvercorp - Financial Times (blog)
  228. Chase Paymentech Helps Protect Merchants and Consumers from Payment Card Fraud ... -
  229. Ex-Goldman Sachs Director Gupta Is Charged by US With Securities Fraud - Bloomberg
  230. Moratoriums not being used to stop Medicare fraud - The Associated Press
  231. Gupta Charged With Securities Fraud Related to Goldman Tips - New York Times
  232. L.A. fraud hotline expands to dozens of languages - Los Angeles Times
  233. Massachusetts charges BNY Mellon with forex fraud - Reuters
  234. Moratoriums not being used to stop Medicare fraud - Wall Street Journal
  235. LA fraud hotline expands to dozens of languages - Los Angeles Times
  236. In Fight Against Securities Fraud, SEC Sends Wrong Signal - New York Times
  237. BNY Mellon Faces Forex Fraud Case in Massachusetts - Wall Street Journal
  238. Defense: Homicide charges in Utah teens death a month away - Salt Lake Tribune
  239. Toronto man charged with fraud in alleged printing contract scheme - Globe and Mail
  240. Doctor duping: Cape fraudster gets bail - News24
  241. Green Mountain Falls After Tilson Comments on Accounting Fraud - Bloomberg
  242. Securities Trader Kupersmith Indicted for $60 Million Fraud - BusinessWeek
  243. Anonymous: So Shakespeare Was a Fraud? Really? - TIME
  244. Ex-Goldman director indicted for fraud - Sydney Morning Herald
  245. Toronto printer charged with fraud - Globe and Mail
  246. Sweet justice: US politicians push for crackdown on maple syrup fraud - Vancouver Sun
  247. Holliston fraud suspect claims hes the victim - MetroWest Daily News
  248. Fear of voter fraud - St. Louis American
  249. Former US sailor on trial, accused in marriage fraud scheme - Reuters
  250. Ex-Goldman Director Gupta, Cantor, Altria, Terra in Court News - BusinessWeek