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  1. Ex-legal assistant accused of card fraud - Florida Today
  2. Mom, daughter face charges in fraud involving DPS book program - Detroit Free Press
  3. French court upholds Scientology fraud conviction - The Associated Press
  4. Stanford debts worried accountant - The Press Association
  5. Rosen: Buffetts tax fraud - Denver Post
  6. Tackling motor fraud: Seven Autofocus employees to face criminal charges - MoneyExper
  7. Former Gateway executives settle fraud case with SEC - KTIV
  8. Ind. Election Chiefs Job on Line in Fraud Trial - ABC News
  9. Thieves preying on tax returns - Sun-Sentinel
  10. Couple accused of Medicare fraud - The Advocate
  11. Ghana beats Nigeria to top online fraud transactions list worldwide - Ghana Business
  12. French court upholds Church of Scientology fraud conviction - Times of India
  13. Conman jailed for tickets fraud - The Press Association
  14. Stanford exec is talking about lavish expenses - Houston Chronicle (blog)
  15. Editorial: The real face of voter fraud - Milford Daily News
  16. CashFlows Wins Best Security or Anti Fraud Initiative at the Cards and ... - MarketWa
  17. 2010 absentee ballot fraud: Bowman, Whitten to plead guilty - The Lincoln Journal
  18. French Court Convicts Church of Scientology for Fraud - Voice of America
  19. Indiana election chiefs defense rests without presenting case against voter ... - Was
  20. Allen Stanford Conspired in Investment Fraud, Former CFO Davis Testifies - Bloomberg
  21. NJ vending company CFO accused of $3M Pepsi fraud, faces mail fraud, money ... - Wash
  22. French court upholds Scientology fraud conviction - CBS News
  23. Fraud case against Block postponed again - Mail Guardian Online
  24. Burnsville finance company accused of fraud - Minneapolis Star Tribune
  25. UniCredits ex-chief faces tax fraud trial - Financial Times
  26. Feds drop fraud charges against former Stryker Biotech president - Boston Business Jo
  27. Stanford Financials Davis Says Founder Conspired in Fraud - BusinessWeek
  28. Jewish Indiana Jones admits NY Torah fraud - Wall Street Journal
  29. Ind. Election Chiefs Defense Rests in Fraud Case - ABC News
  30. Court upholds Scientology fraud ruling in France - Irish Times
  31. Vending company official charged with fraud against Pepsi - The Star-Ledger - NJ.com
  32. Motorola Solutions settles securities fraud suit for $200M - Chicago Tribune
  33. An SEC Fraud Settlement, Questioned, Gets Approval - New York Times
  34. US charges oldest Swiss bank in tax fraud case - CNN
  35. Senate panel clears PIP fraud-fighting bill - MiamiHerald.com
  36. Ex-Credit Suisse CDO Chief Says He Has Cooperated for 4 Years - BusinessWeek
  37. Ex-CFO dates fraud to 88 - San Antonio Express
  38. Fla. Senate panel clears PIP fraud-fighting bill - Tbo.com
  39. Rabbi Admits Torah Tales Were a Fraud - New York Times
  40. Multi-crore fraud: CBI arrests jeweller - The Hindu
  41. Stanfords Ex-Finance Chief Davis Says They Conspired in Fraud - BusinessWeek
  42. Chemist denies 642 fraud charges - Independent Online
  43. US indicts Swiss bank Wegelin in tax fraud case - Deutsche Welle
  44. Ex-Credit Suisse CDO Chief Surprised Charges, His Lawyer Says - BusinessWeek
  45. Fraud draws prison for area trio - London Free Press
  46. Ausdrills Sayers faces tax fraud charge - Sydney Morning Herald
  47. Ex-Stanford exec to continue being questioned on alleged fraud at Texas ... - Washing
  48. States volumious evidence in fraud case - Independent Online
  49. Staff fraud is on the rise - Mortgage Finance Gazette Online
  50. SEC Is Avoiding Tough Sanctions for Large Banks - New York Times
  51. NPA denies Mdluli, Breytenbach link - News24
  52. Charlie Whites voter fraud trial nears end - Evansville Courier Press
  53. Former UBS Trader Denied Bail in Fraud Case - New York Times
  54. Fraud draws prison time for area trio - London Free Press
  55. Thomas Byrne in court on €52m fraud charges - RTE.ie
  56. Ind. election chiefs voter fraud trial nears end - The Associated Press
  57. Southbury Man Admits Role in Bank Fraud Scheme - Patch.com
  58. Jury begins deliberation in Indiana state election chiefs voter fraud trial - Washing
  59. Witness: Stanford Was Center of Fraud - Insurance Journal
  60. Fraud charges dropped on Stryker ex-president Philip - Mass High Tech
  61. Conn. oil company auditor pleads guilty to fraud - CanadianBusiness.com
  62. 2.1m of fraud doctors assets seized - Independent Online
  63. Medicaid fraud nets Hamilton trio three years of probation - Billings Gazette
  64. Illinois men sentenced for stealing in fraud scheme - Rockford Register Star
  65. Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs
  66. Mortgage fraud unit co-chair sues biggest banks - USA TODAY
  67. Stanford Used Slush Fund at SocGen for Antigua Bribes, Davis Testifies - Bloomberg
  68. Jewish Indiana Jones Admits Hes A Fraud - Gothamist
  69. Audit shows possible fraud in Wis. food program - Chicago Tribune
  70. Fraud case: Rasools checkup ordered - The Express Tribune
  71. Swiss Bank Wegelin Indicted for Tax Fraud by U.S. - AdvisorOne
  72. I-Team 10: Fraud victim now charged in tax scheme - News 10NBC
  73. France labels Scientology a fraud - Ninemsn
  74. Two Principals of Foreign Currency Trading Firm Sentenced for $17 Million ... - LoanS
  75. Two Montreal men face fraud charges in mortgage scam - Montreal Gazette
  76. FS Oil Company Auditor Pleads Guilty in Bank Fraud Scheme - LoanSafe
  77. Whites voter fraud trial in hands of jury - Post-Tribune
  78. Ringleader of mortgage fraud scheme sentenced to 6-year term - Minneapolis Star Tribu
  79. Meeting discussed at ballot fraud trial - Albany Times Union
  80. Bank fraud case: Sadruddin Ganji awarded seven-year term - The Express Tribune
  81. Rachel Hatton benefit fraud charges: Former Miss Great Britain hopeful accused ... -
  82. Two Montreal men face fraud charges in mortgage scam - Montreal Gazette
  83. Judge sentences man for health care fraud - Baxter Bulletin
  84. 2 sentenced for stealing millions in fraud scheme - Harrisburg Daily Register
  85. Indiana Election Chief Guilty of Fraud - TIME
  86. Swiss bank charged in new U.S. tax fraud case - Tucson Citizen
  87. Benita Simmons ordered to pay fines for welfare fraud - Battle Creek Enquirer
  88. Montreal mortgage scam yields fraud charges - Montreal Gazette
  89. • Mooresville woman sentenced for unemployment fraud - Reporter-Times
  90. Police suspects Ranas hand as fresh fraud cases surface - Times of India
  91. Indiana Secretary of State Guilty of Voter Fraud - New York Times
  92. Fraud mars Adamawa governorship election - The Nation Newspaper
  93. NPA acts against top prosecutor - Times LIVE
  94. Indiana election chief found guilty of voter fraud - nwitimes.com
  95. Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa
  96. Cops probe fraud case against Lekota - Times LIVE
  97. India court drops fraud charges for minister - Aljazeera.com
  98. Fraud cases increase during tax season - Moultrie Observer
  99. Eleven Broome County residents were arrested for felony welfare fraud.- 6:01 pm - Pre
  100. Indiana secretary of state guilty of election fraud - San Francisco Chronicle
  101. Whos the Big Bad Wolf Now on Foreclosure Fraud and Abuse? - Economic Populist
  102. Mandelas former lawyer up for R400k fraud - Johannesburg Sunday World
  103. Montreal mortgage scam yields fraud charges - The Province
  104. Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa
  105. Hamburg man sought in fraud - Buffalo News
  106. UAE seeking to recover Dhs1 billion from fraud and bribery cases - ArabianBusiness.co
  107. UAE seeks to recover AED1bn from fraud, bribery cases - ArabianBusiness.com
  108. Police Blotter: Retail Fraud, Identity Theft and Malicious Destruction of Property -
  109. Voter fraud verdict a travesty, says convicted Indiana secretary of state - Fox News
  110. Election fraud trial of Ehrlich consultant is set for Monday - Baltimore Sun (blog)
  111. Fraud cases worth Dhs1b referred to Public Prosecution - Gulf Today
  112. El Paso school chief fraud trial set for June - Houston Chronicle
  113. ATM Card Fraud Continues in Claycord - San Francisco Chronicle (blog)
  114. Election Fraud Proven In Indiana - Lez Get Real
  115. Former Indiana Secretary of State Charlie White calls voter fraud verdict a ... - Fox
  116. Private and public sectors fight fraud - Scotsman
  117. Drama in the wings as flipping fraud trial begins - Sarasota Herald-Tribune
  118. Olympus ex-CEO Woodford sees more revelations, to attend EGM - Reuters
  119. Fraud crackdown on social tenants - Mortgage Introducer
  120. Feds targeting tax return fraud - Gainesville Times
  121. Ministers outline fraud crackdown - The Press Association
  122. Medicare fraud case casts light on board supervision - Houston Chronicle
  123. Florida Senate Panel Clears PIP Fraud-Fighting Bill - Insurance Journal
  124. CIFAS reports jump in insider fraud in 2011 - Stock Market Wire
  125. Olympus affair: Fraud probe ongoing, says SFO - Amateur Photographer
  126. Business Loan Fraud Cases Advance - Credit Union Times
  127. 3rd day on stand for ex-Stanford CFO at fraud case - Houston Chronicle
  128. US targets food stamp fraud as election looms - Reuters
  129. El Paso school chief fraud trial set for June - abc13.com
  130. Canadian fraud hits foreign markets - Canada.com
  131. French court begins fraud trial of former Sarkozy aide - Expatica France
  132. Card Fraud Case Postponed to October - AllAfrica.com
  133. BIRs net worth method and tax fraud - BusinessWorld Online Edition
  134. Stanford money exec is back on stand today - Houston Chronicle (blog)
  135. Alfred Woyome charged with fraud, refused bail and remanded - GhanaWeb
  136. Bankers Committed Fraud to Get Bigger Bonuses - The Market Oracle
  137. Food Stamp Fraud Targeted As Election Season Brings Criticism - Huffington Post
  138. Cabinet Office nudge report highlights fraud savings - The Guardian
  139. DC workers face firing for unemployment fraud - Washington Post
  140. Family From Miami Charged with Connections with Mortgage Fraud Scheme - LoanSafe
  141. Deutsche Börse Targets Fraud in Small-Stock Revamp - Wall Street Journal
  142. Election fraud trial of Ehrlich consultant Henson begins | VIDEO - Baltimore Sun
  143. DA: Premiers support of Block absurd - Independent Online
  144. Citibank fraud: Shivraj Puris bail plea rejected - Hindustan Times
  145. Inspector General review highlights IT challenges for HHS - Healthcare IT News
  146. Ex-Stanford exec: Fraud could no longer be hidden - The Associated Press
  147. Indianas Top Election Official Convicted of Voter Fraud - North Country Public Radio
  148. Extradition hearing in New York for man charged in Vegas securities fraud ... - Washi
  149. Attorney General Brunings Medicaid Fraud Unit Recoveries Top $45 Million - Nebraska C
  150. Ex-Stanford exec says attempts to hide fraud by former Texas tycoon failed as ... - W
  151. Extradition hearing in New York for man charged in Vegas securities fraud ... - Washi
  152. Fraud convict guilty of behind-bars murder plot - CBS News
  153. Fraud appeal backfires on VAT claims accused - Times LIVE
  154. Man faces NY extradition hearing in Vegas fraud - Wall Street Journal
  155. Indiana sec. of state convicted of voter fraud - CBS News
  156. Washington DC workers probed in benefits fraud - Reuters
  157. Big Banks Face Mortgage Fraud Claims in NY - Courthouse News Service
  158. French court begins fraud trial of former Sarkozy aide - The Daily Star
  159. Clock ticks on foreclosure talks - NECN
  160. Fraud accused in KZN ski resort wrangle - Independent Online
  161. R. Allen Stanford tried to hide fraud, his ex-CFO testifies - Fort Worth Star Telegra
  162. Why Electoral Fraud Is the Better of Two Evils - The Moscow Times
  163. NPL to investigate N12m fraud - SuperSport.com
  164. Fraud case turns spotlight on horse slaughter issue - Philadelphia Inquirer (blog)
  165. Fraud case divides MDC-T councillors - NewsDay
  166. Women plead guilty to health care fraud - Brownsville Herald
  167. Mpisane may hire top lawyer for fraud trial - Independent Online
  168. Singer in court on fraud charges - Independent Online
  169. Stanfords attorneys portraying ex-CFO as liar - Fox News
  170. Action at Last on Foreclosure Fraud? - FCIR
  171. Second force to probe fraud at Cotswold Water Park - BBC News
  172. How SA cricketers are becoming victims of fraud schemes - Firstpost
  173. PENSCO Launches Fraud Awareness Initiative - MarketWatch (press release)
  174. Family of Missouri Real Estate Agents Sentenced for Mortgage Fraud Scheme - Kansas Ci
  175. A Bombshell on Mortgage Fraud and Fannie Mae - LoanSafe
  176. Hawks official on fraud charges - Independent Online
  177. Algerian Islamist warns against electoral fraud - MiamiHerald.com
  178. National Mortgage Settlement Doesnt Protect Against Future Fraud Charges ... - Huffin
  179. Algerian Islamist warns against electoral fraud - BlueRidgeNow.com
  180. Top Stanford witness says he tried to conceal fraud - Reuters
  181. Resurrected artist charged with fraud - News24
  182. Harry Redknapp jury retires to consider verdict on fraud allegations - The Guardian
  183. Developer Kline wife face new fraud claims [includes lawsuit documents] - DesMoinesR
  184. In South Carolina, Dead-Voter Fraud Doesnt Live Up To Suspicions - NPR (blog)
  185. Stanfords attorneys say ex-CFO was behind fraud - BusinessWeek
  186. In South Carolina, Dead-Voter Fraud Doesnt Quite Live Up To Suspicions - North Countr
  187. Algerian Islamist warns against electoral fraud - The Associated Press
  188. Maine Bill: Citizen Medicaid Fraud Busters Could Reap Cash Award - MPBN News
  189. Fraud cases: PMs ex-media adviser sent to Adiala Jail on 14-day judicial remand - The
  190. Top Durban ANC names in fraud report - Business Day
  191. PIP fraud law reworked - Tbo.com
  192. Officials warn womans tax fraud arrest is sign of a growing problem - ABC Action News
  193. Telecom services fraud averted; two culprits nabbed - Pakistan Observer
  194. Damning Durban fraud report - Independent Online
  195. Texas financier Stanfords attorneys suggest documents show ex-CFO behind ... - Washin
  196. AEA Fraud Trial: Bill Liddle Testifies - KSWT-TV
  197. Cottesloe council employee jailed for fraud - Sydney Morning Herald
  198. Developer Kline wife face new fraud claims [includes lawsuit documents] - Indianapol
  199. Convicted conmans wife denies knowledge of alleged £300000 fraud of Thetford ... - No
  200. Sausalito man gets 27-year prison term for fraud, wine warehouse arson - KTVU San Fra
  201. DC Workers Unemployment Fraud - The Fiscal Times
  202. Damning Dbn fraud report - Independent Online
  203. Defense relentless in questioning ex-Stanford exec - The Associated Press
  204. Mango steps up anti-fraud procedures - Independent Online
  205. Madison Heights couple sentenced in fraud case - Lynchburg News and Advance
  206. Harry Redknapp hugs Milan Mandaric as pair are cleared over tax fraud - Evening Stand
  207. Windsor judge regrets attack on Crown in Big 3 auto fraud case - Windsor Star
  208. Chief of the Securities Commodities Fraud Task Force at the USAO-SDNY to ... - Busin
  209. Experian Provides Clarity Services with Identity Verification and Fraud ... - MarketW
  210. Ghanaian jailed 12 years in US for bank fraud - GhanaWeb
  211. Scott Rothsteins uncle to plead guilty to fraud in $1 billion Ponzi scheme - MiamiHer
  212. Decorator faces fraud charges - MetroNews Canada
  213. MasterCard Establishes Relationship with Silver Tail Systems to Combat Online ... - M
  214. Dutch shareholder group sues Deloitte over Ahold fraud - Reuters Africa
  215. Check Fraud Scheme Starts With Mailbox Thefts - KETV Omaha
  216. Prosecutions star witness called liar, tax cheat by attorneys for Texas ... - Washing
  217. Banking fraud on the rise: Deloitte - indiablooms
  218. Finance chief concludes testimony against Stanford - Houston Chronicle
  219. Prosecutor: NJ woman stole $1.8M in bank fraud - Wall Street Journal
  220. Workers comp fraud nets 18 suspects - Bizjournals.com
  221. Fighting unemployment fraud to help grow jobs - Aledo Times Record
  222. Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes - LoanSafe
  223. Tampa Woman Arrested for Tax Fraud and Identity Theft - 7thSpace Interactive (press r
  224. BusinessWise: Know where fraud lurks - Cincinnati.com
  225. Illinois to recoup unemployment fraud through tax returns - Rockford Register Star (b
  226. More fraud charges for Regina woman - Regina Leader-Post
  227. Online Fraud on the Rise in Australian Not for Profit Sector - Report - Pro Bono Aust
  228. Ex principal sentenced for fraud - New Zealand Herald
  229. BusinessWise: Know where fraud lurks - Cincinnati.com
  230. State targeting unemployment fraud - WREX-TV
  231. Chief defends mortgage fraud task force - Financial Times
  232. Former bank employee charged in bank fraud - 7Online.com
  233. Voter Fraud Investigation: Agencies take action - WZVN-TV
  234. Bank foreclosure fraud settlement said near - Washington Post
  235. Illinois to target unemployment compensation fraud - Galesburg Register-Mail
  236. SFO looking into gold bullion fraud - Stuff.co.nz
  237. DC bus drivers thought to be among top offenders accused of unemployment fraud - Wash
  238. Ex-Stanford Exec to Jury: Follow the Money - ABC News
  239. Global financial fraud case goes to trial in Minneapolis - Minneapolis Star Tribune
  240. IRS Fraud Detection System Leads to Refund Delays - Accounting Today
  241. Prosecution, defense rest in AEA fraud trial - Yuma Sun
  242. Bridges to plead guilty in fraud case - Charlotte Observer
  243. Zuma unleashes SIU on fraud, corruption at Eskom - Mail Guardian Online
  244. Harry Redknapp tax fraud case: Tottenham Hotspur boss found not guilty - Scotsman
  245. Westchester Consumers Given Tax Fraud Tips - The Daily North Salem
  246. AEA Fraud Trial: Prosecution and Defense Rest Case - KSWT-TV
  247. NYC murder suspect faces check fraud charges - Wall Street Journal
  248. Spains economic crisis turns everyday people into sloppy con artists, as ... - Washin
  249. Credit, debit card fraud on the upswing at Tampa restaurants - Tbo.com
  250. State attacking unemployment fraud - SunHerald.com