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  1. Mortgage Fraud Still Rampant - Forbes
  2. Pa. carjack-hoax mom gets 8 years for $1M fraud - Boston.com
  3. Identity fraud biggest threat as number of scams soars - Citywire.co.uk
  4. Labour dept fraud case on hold - News24
  5. Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek
  6. Former EED Director faces 80 years in prison on fraud charges - Elizabethton Star
  7. PA mom gets 8 years for $1M fraud that prompted carjacking hoax, calls crimes ... - W
  8. Plea deal set in Army Corps contracting fraud case - TheNewsTribune.com
  9. Stanford Decried Greed in Speech Shown at Trial - Bloomberg
  10. Cablevision Shareholder Sues Company for Securities Fraud Over Disclosure - Bloomberg
  11. Lottery fraud: Nigerian gang leader held - Times of India
  12. McGinn and Smith indicted in regions largest fraud case - Albany Times Union
  13. Recommended: Banks square in mortgage fraud crosshairs again - msnbc.com
  14. NY art dealer charged in $4M fraud - Wall Street Journal
  15. Stanford Decried Wall Street Greed in Speech Shown at Trial - BusinessWeek
  16. Pro-Gingrich group hits Romney on Medicare fraud - The Associated Press
  17. Bank of America Settlements Impede Fraud Probe, Arizona Says - San Francisco Chronicl
  18. NY art dealer charged in $4M fraud - Newsday
  19. Banks square in mortgage fraud crosshairs again - msnbc.com
  20. Pa. carjack-hoax mom gets 8 years for $1M fraud - Albany Times Union
  21. Former NY securities brokers face fraud charges - CanadianBusiness.com
  22. Rockforte directors face fraud charges - Gisborne Herald
  23. 3 charged in tax fraud scheme using stolen IDs - San Jose Mercury News
  24. McGinn and Smith indicted in regions largest fraud case - Albany Times Union
  25. Stanford Decried Wall Street Greed in 2008 Speech Shown at Trial - BusinessWeek
  26. State launches Lap-Band investigation - Los Angeles Times
  27. Seven in court for fraud - Sowetan
  28. woman who said she was abducted gets 8 years for ID theft, fraud - CNN
  29. NY art dealer charged in $4M fraud - Arizona Daily Star
  30. Ad connecting Romney to company in Medicare fraud case “mostly true” - Reuters Blogs
  31. Wakulla County Fraud Case Solved - Wakulla.com
  32. Feds drop fraud case against Adelphia founder, son - The Associated Press
  33. Official fraud almost ruins businessman - Independent Online
  34. Obamas new mortgage-fraud unit has skeptics - The Tennessean
  35. Tough action needed on fraud and tax evasion - The Drinks Business
  36. Fraud levels hit new highs - Mortgage Finance Gazette Online
  37. Beryl Odinga Sh1.5 million fraud case withdrawn - The Star
  38. Tax fraud probe for Gambian defender - Foroyaa online
  39. Top Gingrich backer: Medicare fraud questions fair game for Romney - CNN (blog)
  40. Mortgage fraud nets Chesapeake woman 4-1/2 years - The Virginian-Pilot
  41. Pa. carjack-hoax mom gets 8 years for $1M fraud - Bradenton Herald
  42. Robert Scott Cook: New York Art Dealer Charged In $4M Fraud - Huffington Post
  43. Holder Announces Working Group on Mortgage-Backed Bonds Fraud - BusinessWeek
  44. After 6-year fight, feds drop tax fraud case against imprisoned Adelphia ... - Washin
  45. Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek
  46. Obamas Mortgage Fraud Unit Forms - TheStreet.com
  47. Mortgage fraud task force launched - MarketWatch
  48. Madison Avenue Art Dealer Indicted on Fraud Charges - New York Times (blog)
  49. SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Street Journal
  50. New federal crime unit to police home mortgage fraud - USA TODAY
  51. Fraud 101: Sometimes A Hunch Is All It Takes - PropertyCasualty360
  52. Rasool fraud case may give rise to sensitive matters: SC - PakistanToday.com.pk
  53. Justice Department Unit Issues Subpoenas in Mortgage Fraud Inquiry - New York Times
  54. CEO of Virginia Foreclosure Rescue Fraud Sentenced to Prison - LoanSafe
  55. LDS church joins effort to fight Utah fraud wave - Universe.byu.edu
  56. Opponents tie Romney to Medicare fraud - The Hill (blog)
  57. Department of Insurance confirms fraud probe into Lap-Band - 89.3 KPCC
  58. Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek
  59. The Story Behind Romney, Medicare Fraud, and the Latest SuperPAC Movie - ABC News (bl
  60. Khurrams fraud case to give rise to sensitive matters: CJ - The News International
  61. Voter fraud law draws demonstrators in Tampa - WWSB ABC 7
  62. Retiree says he lost life savings with Stanford - The Associated Press
  63. Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek
  64. Ohio bill boosting fraud penalties riles businesses - Middletown Journal
  65. Venezuelan Gets 14 Months in Conn. Fraud Cover-Up - ABC News
  66. Retiree says he has forgone medical treatment after losing life savings to ... - Wash
  67. Details on intensified plan to root out mortgage-securities fraud ... - Philadelphia
  68. Ex-regent sentenced in fraud case - Omaha World-Herald
  69. Prosecutors to probe case of fraud by Taiwanese diplomat - Focus Taiwan News Channel
  70. Fraud at heart of DCFS misconduct hearing - Dekalb Daily Chronicle
  71. Consultant in R27m cyber heist convicted - Independent Online
  72. Car dealers face fraud charges - Coeur dAlene Press
  73. McGinn, former NYRA vice chairman, charged with fraud - Daily Racing Form
  74. CORRECT (1/27): SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Str
  75. Baseballs Identity Fraud Problem May Be More Prevalent - New York Times
  76. Breaking: Still No Voter Fraud in South Carolina - Mother Jones
  77. Businesses oppose proposed Ohio fraud legislation - Bucyrus Telegraph Forum
  78. LCBO employee fired over massive fraud allegations - Toronto Star
  79. Fraud charges against man selling giant emerald - CTV.ca
  80. Mike Freeman: Voter fraud not an issue - Minneapolis Star Tribune
  81. Ex-lawyer faces new fraud cases; Rockland D.A. suspects nearly $1M in overall ... - T
  82. Debate over immigrant drivers license in N.M. intensifies - Boston Globe
  83. Kalamazoo County Sheriffs Office patrol car rammed after retail fraud suspect ... - K
  84. Virgin Media secretly pays police for fraud investigation - Telegraph.co.uk
  85. Legislation puts Floridas no-fault auto insurance fraud on ropes - Bradenton Herald
  86. Katz Introduces Bill to Halt State Voter Fraud - The Daily Yorktown
  87. Will Texas new ID law prevent fraud or just voters? - Corpus Christi Caller Times
  88. Executive jailed for law firm fraud - Bourne Local
  89. 2 plead guilty in tax fraud case - Stamford Advocate
  90. Fraud, tax experts to face off in impeachment trial - Philippine Star
  91. Obama targets financial fraud with special unit - InvestmentNews
  92. Court suspends fraud charges against Tatu City shareholders - Business Daily Africa
  93. Seller of worlds largest cut emerald arrested in BC - Montreal Gazette
  94. Ribble Valley man jailed for part in €22 million fraud - Preston and Leyland Citizen
  95. Worlds largest emerald owner, Regan Reaney, arrested on Ontario fraud charges - Natio
  96. Queensland fraud-accused in court today - TVNZ
  97. Youre a cultural thief! Ten-year feud over Native American fraud who ... - Daily Mail
  98. Man who tried to sell worlds largest emerald accused of fraud - Globe and Mail
  99. PIP insurance fraud explained - MiamiHerald.com (blog)
  100. Vladimir Putin critics circle Moscow in protest against alleged voting fraud - Metro
  101. Police cruiser rammed by fraud suspect - WOOD-TV
  102. Queensland Health fraud accused Hohepa Morehu-Barlow Fraud accused to plead guilty -
  103. UK fraud hits record high - Financial Times
  104. Owner of massive emerald accused of fraud in Hamilton - Hamilton Spectator
  105. Holder Announces Working Group on Mortgage-Backed Bonds Fraud - San Francisco Chronic
  106. Fighting fraud in public assistance, from debit cards to child care - The Seattle Tim
  107. Ex-UBS trader due to enter plea over fraud charges - Reuters
  108. The Virgin Cops: Scotland Yard accused of hiring out officers as it emerges ... - Dai
  109. Alleged N501m fraud: Ikuforiji, aide for arraignment today - Vanguard
  110. Kiwi to plead guilty to $20m fraud - New Zealand Herald
  111. Ex-UBS trader due to enter plea over fraud charges - Reuters India
  112. Left Wants James OKeefes Head Over Voter Fraud Exposé - FrontPage Magazine
  113. Prosecution: Fraud examiner to connect dots in Coronas SALN - ABS CBN News
  114. Barlow to plead guilty to Health fraud - BigPond News
  115. Tshwane official investigated for tender fraud - Primedia Broadcasting - Eyewitness N
  116. Fraud levels surge upwards, reports CIFAS - Stock Market Wire
  117. Three jailed for a €22m forgery fraud - MyIntroducer.com
  118. Ex UBS trader Adoboli denies fraud charges - Reuters
  119. Mitt Romney and charges of Medicare fraud - Washington Post (blog)
  120. Indiana secretary of states voter fraud trial starts - Fox News
  121. Warringah Mall fraud case dropped - Cumberland Courier Newspapers
  122. Mobile man to plead guilty in Medicaid fraud case, agrees to help prosecutors - al.co
  123. Man arrested in VAT fraud investigation - Lancaster Today
  124. Justice officials bid to stifle fraud inquiry - The Age
  125. Data Support Systems to Rollout Fraud Solution to Major US Bank - MarketWatch (press
  126. Ex-NJ lawmakers fraud trial set to start Tuesday - 7Online.com
  127. UK fraud levels hit record high - CRN - UK
  128. Businesses Oppose Proposed Ohio Fraud Legislation - Insurance Journal
  129. Convicted former state Sen. Wayne Bryant set for trial on fraud charges - The Star-Le
  130. Feds Crack Lincoln County Vote Fraud - West Virginia MetroNews
  131. Internal fraud will rise in 2012, experts warn - Risk.net
  132. WV Voting Fraud Investigation Leads to Guilty Pleas by Two Men - WVNS-TV
  133. Social Media Can Reduce Card Fraud And Over-Active Card Blocking - Forbes
  134. Former UBS Trader Pleads Not Guilty to Fraud - New York Times
  135. Mitt Romney: Medicare fraud allegations and Blood Money - Washington Post (blog)
  136. UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
  137. Putins answer to polling fraud: lots of webcams - Christian Science Monitor
  138. Owner of massive emerald arrested on 2006 Hamilton fraud charges - Hamilton Spectator
  139. Former UBS trader pleads not guilty to $2B fraud in London - USA TODAY
  140. Pa. man admits $423K fraud on fake Holy Land trips - The Associated Press
  141. Texan in health care fraud must repay nearly $10M - Houston Chronicle
  142. In Stanford Fraud Case, Longtime Friends Become Courtroom Enemies - New York Times
  143. UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
  144. fraud trial of Mayfair property tycoon collapses - The Guardian
  145. Pa. man admits $423K fraud on fake Holy Land trips - STLtoday.com
  146. Hunt for fraud delays early tax refunds - Tucson Citizen
  147. Voter fraud probe nabs two southern West Virginia officials (Audio) - Watchdog (blog)
  148. Ponzi fraud businessman faces jail sentence - Telegraph.co.uk
  149. UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
  150. Dentist ordered to jail for fraud over paper clip root canals - Reuters
  151. AIB fraud case against property tycoon halts - Irish Times
  152. Dentist ordered to jail for fraud over paper clip root - Reuters
  153. Mortgage Fraud Task Force Has Big Names, Unclear Mandate - Corporate Counsel
  154. SEC charges former Symmetry officials with fraud - Financial Times
  155. HP Wins Fraud Ruling Against Oracle Relating To Intel Itanium Platform - NASDAQ
  156. Lincoln residents frustrated by election fraud - Charleston Gazette
  157. NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - Voi
  158. Hewlett-Packard Defeats Oracle Fraud Claim Over Hurd Accord - BusinessWeek
  159. Fraud charges for ex-McCandless man in Arizona scheme - Pittsburgh Post Gazette
  160. Ex-Trader At UBS Pleads Not Guilty - Wall Street Journal
  161. Judge dismisses Oracle fraud claim against HP - Reuters
  162. Stop Election Fraud in W.Va. - Wheeling News Register
  163. Man Sentenced For Bank Fraud After Fleeing To Ghana - GhanaWeb
  164. Constable on fraud charges on $20000 bail - Trinidad Guardian
  165. Iran Bank-Fraud Trial Will Start in February, PressTV Reports - Bloomberg
  166. Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurd - BusinessWeek
  167. Oxygen purifier fraud targets patients, cops say - Windsor Star
  168. NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - The
  169. Procurement fraud costs UK more than £5 million - Supply Management
  170. Ex-Symmetry execs accused in books fraud - Fort Wayne Journal Gazette
  171. Massive Bakersfield mortgage fraud nets 27 months in prison for swindler - Central Va
  172. UK slaps record fine on ex-JC Flowers boss for fraud - Reuters
  173. Jailed Sovereign Citizen Convicted For Tax Fraud, After IRS Mails $327K Refund ... -
  174. Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurds Hiring - Bloomberg
  175. 2012 UK Fraud Predictions - RealWire (press release)
  176. Criminality and fraud bug South Africas banks - Moneyweb.co.za
  177. US judge rejects Oracles fraud claim against HP - Register
  178. New fraud trial set for NYC councilman - Wall Street Journal
  179. Taibbi on Schneidermans task force—plus a primer on mortgage fraud - AMERICAblog (blo
  180. Ind. secretary of state faces voter fraud charge - The Associated Press
  181. iovation Stopped 50 Million Online Fraud Attempts in 2011, Biggest ... - Business Wir
  182. Indianas top election official appears in court to face voter fraud, other ... - Wash
  183. UK slaps record fine on ex-JC Flowers boss for fraud - London South East
  184. Fraud Accounted for Record £3.5 Billion Loss in 2011 - CSO
  185. Fraud Filters Delay Some IRS Refunds - CBS Local
  186. Ex-principal pleads guilty to fraud - Stuff.co.nz
  187. Ghana pips Nigeria and Israel for biggest source of fraudsters - GoMo News
  188. IRS tax fraud sweep targets identity thieves - Tucson Citizen
  189. JC Flowers Ex-U.K. Chief Executive Avoids Police Probe Over FSA Fraud Fine - Bloomber
  190. Nigeria court clears top Nigerian politician, ex-deputy of multi-million fraud ... -
  191. Oracle Fraud Claim vs. HP in Itanium Case Rejected by Judge - eWeek
  192. Dentist Charged with Medicaid Fraud - Patch.com
  193. Former NJ Sen. Wayne Bryant begins fraud trial - NorthJersey.com
  194. Online Date Leads To Arrest In London Olympics Scam
  195. Former NJ lawmakers fraud trial starts - New Jersey Herald
  196. Former Penn State professsor charged in research grant fraud - Wilkes Barre Times-Lea
  197. Brighton Beach Landlord Among 8 Indicted For Fraud - Sheepshead Bites
  198. Jurors hear testimony, view records in Charlie White vote fraud trial - Indianapolis
  199. FCC Trims Subsidy That Powers TracFone Amid Fraud Concern - BusinessWeek
  200. Ind. election chiefs job on line in fraud trial - Washington Examiner
  201. US Plans Charges on Bond Fraud - Wall Street Journal
  202. Fraud fugitive turns himself in - China Daily
  203. Fraud case against 2 for duping home buyers of lakhs - Times of India
  204. AEA fraud trial resumes in Phoenix - KYMA
  205. IRS cracks down on fraud as tax return season begins - Los Angeles Times
  206. Ind. election chiefs job on line in fraud trial - Albany Times Union
  207. Prosecutors paint Nortel accounting shuffle as fraud - Vancouver Sun
  208. Missing Chicago trader who resurfaced gets probation for fraud - Reuters
  209. Ind. secretary of state on trial charged with fraud, theft - Post-Tribune
  210. Ex-Traders at Credit Suisse Expected to Be Charged With Fraud - New York Times (blog)
  211. Fraud: Top Nigerian politician cleared - News24
  212. Prosecutors in Charlie Whites trial say documents prove voter fraud - Indianapolis St
  213. Sino-Forest responds to fraud allegations - Financial Times
  214. Prosecutor paints Nortel accounting shuffle as fraud - Montreal Gazette
  215. TPC execs settle fraud charges - Insider Media
  216. Fraud accused took gifts: testimony - Ottawa Citizen
  217. Bail fraud racket busted - The Hindu
  218. Seven people charged with fraud offences after investigation by Lewisham safer ... -
  219. Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star
  220. Playbook: Bond fraud - Politico
  221. N250m fraud uncovered at Benue Police Command pay office - Vanguard
  222. Internet bank fraud: Whos to blame? - News24
  223. Fraud probe arrest of U-boat captain - Blackpool Gazette
  224. Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star
  225. Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - Bus
  226. Church Theft: NY Archdiocese Found $1 Million in Fraud, What About MF Global? - Forbe
  227. Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud - Huffington Post
  228. Seven charged with fraud offences after Lewisham safer neighbourhood investigation -
  229. Humbug Pro Now Actively Blocks Fraud - PR.com (press release)
  230. Credit card fraud mastermind forced gang members to have group sex to weed out ... -
  231. Two Credit Suisse traders admit fraud - New York Daily News
  232. Oracle vs. HP: Oracles Fraud Gambit Implodes - IT Business Edge (blog)
  233. BR1M fraud bid foiled - Daily Express
  234. Two nabbed for price tag fraud - Independent Online
  235. Ind. election chiefs job on line in fraud trial - Fox News
  236. Judge Dismisses Oracle Fraud Claim; Filing Shows HP Strategically Screwed by ... - Ho
  237. Accountant details Stanford investment spending - The Associated Press
  238. Car salesmen face bank fraud charges - La Grande Observer
  239. 2 ex-Credit Suisse employees guilty of mortgage fraud - AFP
  240. Atlanta Resident Pleads Guilty to Bank Fraud and Tax Charges - LoanSafe
  241. Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - EON
  242. Nortel trial: Former Nortel CEO Frank Dunn urged integrity for managers in ... - Toro
  243. 3 Ex-Traders at Credit Suisse Charged With Fraud - New York Times
  244. Accountant details Stanford investment spending - Fox News
  245. IRS cracking down on identity theft, tax fraud - AZ Central.com
  246. Fraud victim upset with Tenancy Board treatment - CBC.ca
  247. Gingrich campaign caught in Virginia petition fraud conspiracy - Examiner.com
  248. Bloomington Man Sentenced In Sexton Lofts Mortgage Fraud Scheme - Mortgage Daily
  249. Cancer doctor faces fraud lawsuit - KPRC Houston
  250. Ind. Secretary of State Faces Voter Fraud Charge - NewsMax.com