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  1. William Aramony, United Way leader who was jailed amid fraud scandal, dies at 84 - Wa
  2. National promises welfare fraud crack down - New Zealand Herald
  3. Company director jailed for fraud - Stuff.co.nz
  4. Floridas fight against automobile insurance fraud - Sun-Sentinel
  5. Former Hidalgo County probation officer, family admit to wire fraud - Monitor
  6. Abalos slams conclusion of poll fraud probe - ABS CBN News
  7. Sino-Forest Says Probe Finds Muddy Waters Allegations of Fraud Incorrect - Bloomberg
  8. Return Fraud To Cost Retailers $3.5 Billion This Holiday Season - www.DiamondNe.ws
  9. OIG: Medicare Fraud Contractors Use Inaccurate, Inconsistent Data - Beckers ASC Revie
  10. Fraud alleged over organic corn sale - The Register-Guard
  11. Conviction in Central Valley nut fraud - Central Valley Business Times
  12. MNA charged with fraud breaks month-long silence - Montreal Gazette
  13. Panel refutes Sino-Forest fraud accusations - Financial Times
  14. Air Namibia fraud case postponed - by Tunomukwathi Asino - New Era
  15. Sino-Forest says its not a fraud; delays third-quarter results - Globe and Mail
  16. Not guilty plea to fraud-related charge - Bennington Banner
  17. Chase Paymentech Helps Protect Retailers against Online Payment Fraud - MarketWatch (
  18. Visa fraud charges dropped - The Press Association
  19. SC Magazine Readers Designate Guardian Analytics as a Finalist in 2012 Awards ... - M
  20. Sino-Forest says panel finds no fraud; delays third-quarter results - Globe and Mail
  21. Data Mining Snares Health Insurance Fraud - InformationWeek
  22. Identity fraud soars 64% as people go smartphone crazy - Citywire.co.uk
  23. PNG fraud scandal suspect gets three years 10 months - Taipei Times
  24. National reveals benefit fraud crackdown plan - TVNZ
  25. Sino-Forest Report Rejects Fraud Claims, With Caveats - New York Times
  26. New Haven Men Sentenced For Tax Fraud - Hartford Courant
  27. Brazil minister accused of fraud: report - Independent Online
  28. Sino-Forest panel rejects fraud claims - Financial Times
  29. Bank fraud inquiry questions Moscow ex-mayor - Financial Times
  30. White House Unveils Programs To Cut Waste And Fraud In Medicare And Medicaid - RTT Ne
  31. Frances Sarkozy eyes welfare rethink, fraud clampdown - Reuters
  32. Fight insurance fraud - Buffalo News
  33. Prosecutions for Bank Fraud Fall Sharply - New York Times (blog)
  34. Ofgem head flags major fraud threat - Telegraph.co.uk
  35. PIP Fraud on Front Burner - Capitol News Service
  36. Food Stamp Fraud - WJTV
  37. IRS Watchdog Urges Greater Anti-Fraud, Tax Compliance Effort - Bloomberg
  38. Sino-Forest battles back against fraud allegations - Toronto Star
  39. Ontario man charged after massive EI fraud bust - Vancouver Sun
  40. IRS Watchdog Urges Greater Anti-Fraud, Tax Compliance Effort - BusinessWeek
  41. Springfield, Ore. man accused of organic corn fraud - KATU
  42. Maryland Super-Lobbyist Bruce Bereano Aims to Erase His Fraud Convictions - Baltimore
  43. Survey: Retail fraud on the rise, but not during holiday season - Security Director N
  44. Developer faces $50m fraud trial - Stuff.co.nz
  45. Former Law Firm Partner Sentenced For $400,00 Fraud Over Autistic Sons Care - The San
  46. Charge former Meuhedet officials with fraud - Jerusalem Post
  47. 2 nabbed for credit card fraud - Times of India
  48. Federal Prosecution Of Financial Fraud Falls To 20-Year Low, New Report Shows - Huffi
  49. Olympus Faces US Lawsuit Over Alleged Fraud - Bloomberg
  50. Ex-CEO at CSK Auto to Return Bonus - Wall Street Journal
  51. Lawyers pin fraud victims at 29 - Norwich Bulletin
  52. Democrats and Republicans concerned about fraud in recall process - Fox11online.com
  53. Jury finds nut schemer guilty of fraud, money laundering - The Turlock Journal
  54. Olympus Faces US Group Lawsuit Over Alleged Fraud, Losses - BusinessWeek
  55. Report shows federal health officials struggle to monitor myriad of Medicare ... - Wa
  56. Arkansas banker sentenced in Northport fraud - Tuscaloosa News
  57. Legislative Efforts Underway to Salvage PIP Auto Coverage from Rampant Fraud - Sunshi
  58. Fraud rocks Namibian basketball - by Staff Reporter - New Era
  59. Indications of fraud in RPPs, says CJ - DAWN.com
  60. Verizon Develops Healthcare Fraud Detection Platform for Govt - ExecutiveBiz (blog)
  61. RCMP charge woman after NS nursing home fraud - TheChronicleHerald.ca
  62. Final Defendant Sentenced in Mortgage Fraud Case - RealEstateRama (press release)
  63. FBI searching for credit card fraud suspect with Michigan ties - WDIV Detroit
  64. Former Joplin Police Detective Pleads Guilty to Wire Fraud - Kansas City infoZine
  65. British anti-fraud watchdog launches Olympus probe - Bangkok Post
  66. Doctor Gets 70 Months for Medicaid Fraud - Courthouse News Service
  67. Panel rejects Sino-Forest fraud accusations - BusinessWeek
  68. Very odd behaviour in $50m fraud case - Stuff.co.nz
  69. US Financial Fraud Prosecutions Fall Steeply Over Past Decade - Main Justice
  70. SFOs Olympus inquiry may lack focus - The Guardian (blog)
  71. Swindled Montreal company gets $68589 in fraud case - Montreal Gazette
  72. A Fund-Raiser for Liu Is Arrested on Fraud Charges - New York Times
  73. Falling Out of Love with China - Wall Street Journal
  74. Federal financial fraud prosecutions tumble to lowest level in 20 years - Los Angeles
  75. Govt saves 17.6B in waste and errors, launches new fraud preventions - FierceHealthca
  76. Phoenix man sentenced in wire fraud and Ponzi scheme - KVOA Tucson News
  77. Fraud fear on Carbon Initiative - Weekly Times Now
  78. Bruno fraud conviction thrown out - Newsday
  79. SEC: Former CSK chief exec to return bonuses, stock profits in fraud case - Tire Busi
  80. Auto insurance PIP fraud costing Florida drivers $658 million this year ... - Tampaba
  81. Olympus Faces Investor Lawsuit in US Over Alleged Fraud - BusinessWeek
  82. No money missing in alleged nursing home fraud - TheChronicleHerald.ca
  83. Verizon Uses Predictive Modeling To Detect Health Fraud - InformationWeek
  84. Olympia owner Emms spared fraud trial - Toronto Star
  85. Prosecutions for bank fraud are falling - Washington Post (blog)
  86. Multimillion naira pension fraud uncovered in Jigawa - Nigerian Tribune
  87. Rutherford County man charged with TennCare fraud - The Daily News Journal
  88. Democrats For Election Fraud - Investors Business Daily
  89. Serious Fraud Office to launch inquiry into Olympus scandal - The Independent
  90. Local Leaders Call for End to $200 Million “Fraud Tax” - Greenpoint Gazette
  91. Former Stock Broker Arrested on Wire Fraud Charges - 7thSpace Interactive (press rele
  92. Madoff victims enraged at SECs decision to keep employees who failed to stop ... - Wa
  93. New York City comptroller donor faces fraud charges - Reuters
  94. Four on 200 counts of fraud, granted $3M bail - Trinidad News
  95. Credit card fraud season hits South Africa - Moneyweb.co.za
  96. Former Madoff Trader Plans to Plead Guilty - Wall Street Journal
  97. Be aware of staff fraud: KPMG Forensic - Computerworld Australia
  98. Former Madoff Trader David Kugel to Plead Guilty to Fraud, Prosecutors Say - Bloomber
  99. Formosa Plastics says no involvement in alleged fraud - eTaiwan News
  100. Man in court for sim card fraud - Independent Online
  101. Gary Wisenbaker pleads guilty in wire fraud case - Savannah Morning News
  102. Be aware of staff fraud: KPMG Forensic - CIO Magazine
  103. Ex-Madoff Trader David Kugel Agrees to Plead Guilty to Fraud - BusinessWeek
  104. Cops: No cash gone in fraud case - TheChronicleHerald.ca
  105. FSA fines broker £195k for insurance fraud - Citywire.co.uk
  106. Lithuania nationalizes bank amid fraud probe - The Associated Press
  107. Woman Gets Jail For Food Stamp Fraud; Wall Street Fraudsters Get Bailouts - RollingSt
  108. Kounts Enterprise Fraud Protection Now Available on Magento Go eCommerce Platform - S
  109. Citibank fraud: Tax dept initiates re-assessment of investors - NDTV
  110. Lawyer sentenced in fraud over autistic sons care - Sacramento Bee
  111. Small Businesses and Nonprofit Organizations Are Hit Hard by Employee Fraud ... - Mar
  112. Party fraud follows long line of alleged scams - Sydney Morning Herald
  113. Citibank fraud: IT initiates re-assessment of investors - Economic Times
  114. Florida man charged in NY investment-fraud case - Wall Street Journal
  115. Lawyer sentenced in fraud over autistic sons care - San Jose Mercury News
  116. Fraud ring spread through region - YorkRegion.com
  117. Fraud trial put off because accused is radioactive - stv.tv
  118. Lithuania Nationalizes Bank Amid Fraud Probe - NPR
  119. Florida man charged in NY investment-fraud case - CanadianBusiness.com
  120. Va. appeals court upholds Miami businessmans conviction, sentence in $126M ... - Wash
  121. US man charged in investment fraud case - CanadianBusiness.com
  122. Employment/Income Fraud Risk Spikes Dangerously - MarketWatch (press release)
  123. Foreclosure Fraud: First Criminal Charges Filed In Nevada Over Robo-Signing - Huffing
  124. Ill. man admits to fraud in erectile pump case - The Associated Press
  125. Manager Who Claimed to Own Facebook Shares Charged With Fraud - New York Times
  126. Guilty verdict in $7 million fraud case - CBS42
  127. Employment, income fraud on mortgage apps edge up in 3Q - Housing Wire
  128. London 2012 Olympics: second man arrested on suspicion of fraud as ... - Telegraph.co
  129. Alleged N420m fraud: ICPC threatens Shekarau - The Nation Newspaper
  130. RI Man Denies Charges in Fraud Case - Wall Street Journal
  131. Florida tackles car insurance fraud - MiamiHerald.com
  132. Lake Shore Asset Managements Baker Gets 20 Years for $154.8 Million Fraud - Bloomberg
  133. Florida Man Is Accused of Fraud - Wall Street Journal
  134. Philippines approves poll fraud charges vs Arroyo - Seattle Post Intelligencer
  135. Philippines approves poll fraud charges vs Arroyo - eTaiwan News
  136. Philippine election body approves poll fraud charges against ex-Pres Arroyo - Washing
  137. Philippines approves poll fraud charges vs Arroyo - The Associated Press
  138. Citibank fraud: I-T initiates re-assessment of investors - Moneylife Personal Finance
  139. New fraud allegations irk restaurant association - Montreal Gazette
  140. FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - BusinessWeek
  141. Ill. man admits to fraud in erectile pump case - Sacramento Bee
  142. Manager Who Claimed to Own Facebook Shares Charged With Fraud - Ocala
  143. FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - Bloomberg
  144. Communications fraud rockets, reports CIFAS - Stock Market Wire
  145. New arrest in stadium fraud probe - The Press Association
  146. New fraud allegations irk restaurant association - Montreal Gazette
  147. Fraud a threat to telecoms sector - Namibia Economist
  148. Extravagance alleged in fraud indictment - The Spokesman Review
  149. Ecclestone faces fraud inquiry into bribery, corruption and tax evasion - Daily Mail
  150. Cops bust $10 million fraud ring - The Sudbury Star
  151. 2 RI men charged in $25 million investment fraud - BusinessWeek
  152. Lithuania nationalizes bank amid fraud probe - BusinessWeek
  153. Ill. man admits to fraud in erectile pump case - BusinessWeek
  154. Interest in victim of fraud case involving Taiwanese official - Kansas City Star
  155. 7 to appear in court for dept fraud - News24
  156. FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - BusinessWeek
  157. Ex-UBS banker gets 5 years probation in tax case - The Associated Press
  158. Bernard Madoff fraud began 20 years earlier than admitted - The Guardian
  159. BNY Mellon Loses Bid to End Virginia Pension Fund Fraud Suit - BusinessWeek
  160. Ex-UBS banker gets 5 years probation because of assistance in US tax evasion ... - Wa
  161. Bank workers jailed for £1.4m fraud - The Press Association
  162. When financial fraud meets facial recognition, the jig may be up - Reuters
  163. Block, Savoi back in court for fraud and corruption - South African Broadcasting Corp
  164. Taiwanese envoy admits guilt in labor fraud case - Kansas City Star
  165. When financial fraud meets facial recognition, the jig may be up - Reuters Canada
  166. Ex-Philippine president arrested on fraud charges - CBS News
  167. New York Authorities Announce Credit Card Fraud Bust - TPM
  168. Pet insurance fraud rises fourfold - The Guardian
  169. West End Financial Founder Landberg Pleads Guilty to Fraud - BusinessWeek
  170. Fraud alert closes account of six-month-old baby girl - BBC News
  171. BNY Mellon Loses Bid to End Virginia Pension Fund Fraud Suit - San Francisco Chronicl
  172. Barclays bank workers jailed for £1.3m fraud - BBC News
  173. When financial fraud meets facial recognition, the jig may be up - Reuters
  174. Court date set in RI for $25 million fraud case - CanadianBusiness.com
  175. Taiwan Official Pleads Guilty to Hiring Fraud, Faces Deportation - fox4kc.com
  176. Mortgage Fraud Underscores Online Ad Challenge for Consumers, Google - Wall Street Jo
  177. Philippine ex-president charged with electoral fraud - Sydney Morning Herald
  178. Health chiefs target fraud on the wards - Shields Gazette
  179. Formula One: UK Fraud Office confirms investigation of Ecclestone in banker case - Au
  180. Nine new indictments in Sacramento-area mortgage fraud case - Sacramento Bee
  181. BNY Mellon Must Face Virginia Pension Funds Fraud Lawsuit - BusinessWeek
  182. Fraud speaker lectures at SU - Bethany Beach Wave
  183. Arrest likely after Arroyo charged with electoral fraud - Sydney Morning Herald
  184. Punish fraud, not people - News Chief
  185. Attorney - Valley target of health care fraud investigations - KGBT-TV
  186. Woodbridge man charged in fraud schemes totaling more than $1.5M - Milford-Orange Bul
  187. Six arrested for credit card fraud - Times of India
  188. Ex-Philippines president booked on poll fraud - News24
  189. Ecclestone faces fraud inquiry - Herald Sun
  190. Beware of fraud if youre buying online this Christmas - Mirror.co.uk
  191. USDA targets stores in food stamp trafficking - The Associated Press
  192. Police book ex-Philippine leader in hospital room where they arrested her on ... - Wa
  193. Ailing Arroyo charged with election fraud - Scotland on Sunday
  194. NHS Scotland counter fraud team saves £43m - BBC News
  195. Indian spiritual guru found guilty of immigration fraud - Times of India
  196. Pohlmann projected winner of St. Bernard sheriffs race - WWL
  197. Pharmacist, Technician Indicted on Health Care Fraud Charges - KRGV
  198. US: Indian spiritual guru in immigration fraud - IBNLive.com
  199. More oversight by investigators has reduced food-stamp fraud by stores - Fort Worth S
  200. David Hart: We all pay for No. 1 ranking in auto fraud - Tallahassee Democrat (blog)
  201. Self-directed IRAs pitfalls highlighted in fraud case - Fort Wayne Journal Gazette
  202. Top cops probed for tender fraud - Fin24
  203. Fraud nets car salesman year in jail - The Province
  204. Top cops linked to tender fraud - report - Independent Online
  205. Justice must be served quick on Arroyo electoral fraud case—Anakpawis - Vox Bikol
  206. Child benefit fraud checks on migrants ignored - Mirror.co.uk
  207. Top cops probed for tender fraud - News24
  208. Ex-Olympus Chief Said to Face Questions From SEC in US - BusinessWeek
  209. New arrest in stadium fraud probe - Littlehampton Gazette
  210. Poll fraud case vs Arroyo needs to be strengthened—Querubin - Inquirer.net
  211. USDA Targets Small Stores Allegedly Profiting Illegally Off Food Stamps - Huffington
  212. Hooligan Malema is a fraud - Times LIVE
  213. Philippines Ex-President Is Arrested on Fraud Charges - New York Times
  214. NHSs anti-fraud squad saves £43m - Scotsman
  215. Court fines fishermen for fraud - Ghana Business News
  216. Buisnessman jailed for $1.12m tax fraud - Ninemsn
  217. DWP Lost Millions in Fraud Case: Greuel - NBC Los Angeles (blog)
  218. Bridge testing fraud is unacceptable - Long Beach Press-Telegram
  219. Czechs may have lost CZK 8 billion in privatisation fraud - Prague Daily Monitor
  220. Buisnessman jailed for $1.12m tax fraud - Brisbane Times
  221. When financial fraud meets facial recognition, the jig may be up - Reuters
  222. Neural Technologies Signs New Fraud Management Deal in the Middle East - San Francisc
  223. Sacked League Against Cruel Sports worker held in fraud probe - BBC News
  224. KZN contracts getting investigated - Times LIVE
  225. Supreme Court rules out live coverage of Arroyos poll fraud trial - Sun.Star
  226. Federal flip-fraud case names 6 Sarasotans - Sarasota Herald-Tribune
  227. Arroyos Husband Asks Supreme Court to Stop Election Fraud Case - Bloomberg
  228. Seven appear for fraud - Independent Online
  229. Block faces additional fraud charges - The New Age Online
  230. NJ files more civil insurance fraud cases, pledges stronger fight - The Star-Ledger -
  231. States welfare-fraud force is a farce - New York Post
  232. Fraud squad saves the NHS millions - OnMedica
  233. Fraud Office urged to probe FIFA - SkySports
  234. Arroyos Husband Asks Supreme Court to Stop Election Fraud Case - BusinessWeek
  235. MP asks Fraud Office to investigate World Cup bid claims - BBC News
  236. America Is Now The Worlds Leader In Credit Card Fraud - Business Insider
  237. Ex-Madoff Trader David Kugel Pleads Guilty to Bank Fraud Dating to 1970s - Bloomberg
  238. Man pleads guilty here in global life insurance bond fraud - Richmond Times Dispatch
  239. MP asks Serious Fraud Office to investigate Fifa corruption claims - The Guardian
  240. 40 fraud charges, more than $260000 involved - The Maitland Mercury
  241. USDA Ups Its Efforts Around Food Stamp Fraud - CSNews Online
  242. New Jersey Accountant Pleads Guilty in $670 Million Fraud - BusinessWeek
  243. Ex-Madoff Trader Pleads Guilty to Fraud - Wall Street Journal
  244. ALF operators plead guilty to Medicare fraud - Sun-Sentinel
  245. NYC fund manager pleads guilty to fraud - Newsday
  246. OUR VIEW: Stopping food stamp fraud - Fall River Herald News
  247. Madoff Associate Says Fraud Went Back to 70s - New York Times
  248. Convicted scout master faces fresh charges of sexual assault and fraud - Vancouver Su
  249. Boosted by Fraud and Buildup, Claimed Auto Injury Losses in New York City ... - PR We
  250. ALF operators, recruiters plead guilty in major Medicare fraud case - MiamiHerald.com