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  1. UK Serious Fraud Chief Walks Away From Agency in Flux - Bloomberg
  2. Local fraud cases on the rise - Middletown Journal
  3. Judge wont dismiss charges in $200M fraud case - BusinessWeek
  4. Fraud case against National Lampoon CEO will go on - Chicago Tribune
  5. Sprint faces $300M tax fraud suit - Bizjournals.com
  6. Former Illinois police chief indicted on fraud charges - Rockford Register Star
  7. Tax-fraud trail is leading to employees - Tbo.com
  8. Business fraud plot uncovered - San Antonio Express
  9. US charges British twins over $1.2m stock robot fraud - BBC News
  10. Jamaica forms govt task force to battle scams - BusinessWeek
  11. Fraud cases on the rise - Middletown Journal
  12. British twins face US fraud case - WalesOnline
  13. Gonzaga program helps police crack smaller-scale fraud, embezzlement cases - The Spok
  14. Eagle Ford fraud plot uncovered - San Antonio Express
  15. Former police chief indicted on fraud charges - Northwest Herald
  16. British twins face US fraud case - The Press Association
  17. New curbs on voter registration could hurt Obama - Reuters
  18. OUR OPINION: Brazen welfare fraud case must prompt state action - The Patriot Ledger
  19. Woman who ran surrogacy company arrested on fraud charges - College Times
  20. Social grant fraud not taken seriously enough - Mike Waters - Politicsweb
  21. Fourteen arrested for insurance fraud at Miami massage clinic - MiamiHerald.com
  22. Woman pleads to health care fraud - Freeport Journal-Standard
  23. Fraud in Calangute village panchayat electoral rolls, says Lobo - Times of India
  24. TennCare blocks 3 top drug prescribers in fight against fraud, abuse - WBIR-TV
  25. ATM fraud: Man cheated of Rs 35000 - Times of India
  26. Massachusetts welfare fraud: Mini-mart owner skimmed $30k per month - Daily Caller
  27. N1Trillion Subsidy Fraud And Duplicity : How FG Almost Swindled Nigerians - Vanguard
  28. Dominican Republic extradites fugitive multimillionaire to face fraud ... - Washingto
  29. FAQ about tax fraud - Tampabay.com
  30. Now, fraud Nirmal Baba does black marketing of spirituality - Daily Bhaskar
  31. Costa Rican firm pleading guilty in $670M scam - BusinessWeek
  32. Va. investigates voter fraud - Richmond Times Dispatch
  33. U.K. twins started stock fraud in their teens, lawsuit alleges - Victoria Times Colon
  34. OPINION: Brazen welfare fraud case must prompt state action - Enterprise News
  35. Indian applicant arrested for UK visa fraud - Zee News
  36. Tory MP facing fraud probe after royal clothing company collapses - Daily Mail
  37. Fraud scheme nets second prison term for Knoxville investor Jon Hankins - Knoxville N
  38. CVC detects Rs 1100 crore loan fraud - Indian Express
  39. Australia govt in crisis as parliament speaker steps down amid sex ... - Winnipeg Fre
  40. Store employee arrested in gift card fraud - Newsday
  41. Police call Tampa man a tax fraud pioneer - Tampabay.com
  42. Fugitive multi-millionaire to be returned to UK - ITN
  43. Australia Speaker Quits Over Gay Sex Scandal: Peter Slipper Accused of Fraud ... - Sk
  44. Indian applicant arrested for UK visa fraud - Times of India
  45. Voter ID Laws: Obama Could Be Hurt By New Registration Curbs - Huffington Post
  46. Sex, fraud claims put pressure on Gillard - New Zealand Herald
  47. VA Voter Fraud Investigation Ongoing; 38 Charged - WRIC
  48. Christchurch residents burn houses for insurance - TVNZ
  49. Lib Dem donor case: police hunt for Michael Browns missing millions - The Guardian
  50. Fraud abroad and the benefit cheats - Telegraph.co.uk (blog)
  51. Online fraud: Two held in Mumbai - Times of India
  52. RI to test new voter ID law: some say its fraud insurance; critics say it ... - The R
  53. Donor who fled over fraud charges is set to return to Britain - The Independent
  54. Australian Speaker Steps Aside After Harassment, Fraud Claims - Bloomberg
  55. Job agencies facing fraud inquiry after audit of fees - Newcastle Herald
  56. Fraud In Old Pensions… New Schemes Subscribers Catch Cold - The Guardian Nigeria
  57. Job agencies facing fraud inquiry after audit of fees - Illawarra Mercury
  58. Health care fraud a growing problem - 9NEWS.com
  59. Plane crash commission a fraud: CM - The News International
  60. Rajkot teacher arrested for cyber fraud - Indian Express
  61. Rs11 billion loan fraud on vigilance panel radar - Khaleej Times
  62. R6.8m farm seized amid fraud claim - Independent Online
  63. Cyber fraud: Two more held - IBNLive.com
  64. Social grant fraud rampant - The New Age Online
  65. Bill fraud: Gwynedd utilities scam warning by North Wales Police - BBC News
  66. British twins face US fraud case - Rutland and Stamford Mercury
  67. Consulting engineer to face charges - Independent Online
  68. SocGen Prepares Defamation Suit Against Kerviel Over Fraud Claim - Bloomberg
  69. Tough new steps to fight grant fraud - Independent Online
  70. Insurance Fraud Detection More Accurate, Efficient with SAS(R) - MarketWatch (press r
  71. FIS Expands Risk, Fraud and Compliance Management Offerings - MarketWatch (press rele
  72. Va. investigates voter fraud - Inside NoVA
  73. N1trillion Subsidy Fraud and Duplicity - How FG Almost Swindled Locals - AllAfrica.co
  74. UK teens hatched stock-picking fraud using non-existent robot - Techworld.com
  75. More Lord Voldemort Than Harry Potter In British Teens Securities Fraud - Forbes
  76. Love and fraud on the US campaign trail - The Australian
  77. Benefit fraud: Llandudno bank manager Julie Harvey gets suspended jail sentence - BBC
  78. Va. investigates voter fraud - WSLS
  79. Finance Department mum on fraud probe - The Australian
  80. Tips for Fighting Fraud - New York Times (blog)
  81. Va. investigates voter fraud - WSLS
  82. Schneiderman claims fraud by NYC leasing company - Wall Street Journal
  83. Villalobos, Buenrostro targets of CalPERS fraud enforcement action - Los Angeles Time
  84. SEC Files Fraud Charges Against Former Calpers Chief - New York Times
  85. SEC Accuses SinoTech, Top Officers of Fraud - Wall Street Journal
  86. NY AG claims fraud by NYC leasing company - BusinessWeek
  87. N1.07t subsidy fraud: Govt panics over protest threats - The Nation Newspaper
  88. Guardian Analytics Launches Fraud Detection Software for Mobiles - PCWorld
  89. Home Healthcare Community Calls for Tough, Targeted Reforms to End Medicare ... - Mar
  90. Mortgage fraud figure loses bid to avoid prison - Pittsburgh Post Gazette
  91. Bureaucrats resist an ingenius fraud detection plan - Concord Monitor
  92. Doctor pair arrested for medical aid fraud - Independent Online
  93. Doctor couple arrested for fraud - Independent Online
  94. Alleged N661m fraud: Reps query Science and Tech Ministry - Vanguard
  95. Kount Fraud Insights: The Fraud Impact of Surging Mobile Payments - MarketWatch (pres
  96. Guardian Analytics unveils fraud detection software - Computerworld
  97. Australias House Speaker faces sexual harassment and fraud claims - TODAYonline
  98. Mortgage Fraud Increase Shows Importance of Valuation Professionals: Appraisal ... -
  99. Thousands to receive fraud alert from FSA - BBC News
  100. British twins face US fraud case - Bourne Local
  101. Wright Express Chooses ReD to Deliver Payment Fraud Protection - MarketWatch (press r
  102. NorseCorp(TM) Launches Payment Gateway Designed To Prevent Fraud - MarketWatch (press
  103. CalPERS fraud case raises new questions - Fortune
  104. UK teens hatched stock-picking fraud using non-existent robot program - PC Advisor
  105. FICO Launches New Solution to Combat $50+ Billion Insurance Claims Fraud Problem - Ma
  106. Putin steps down as head of fraud-tainted United Russia Party - National Post
  107. Va fraud trial begins for head of Costa Rican firm - CNBC.com
  108. Va fraud trial begins for head of Costa Rican firm - CBS News
  109. Construction Company Expected to Admit to Fraud Scheme - New York Times
  110. Two guilty of £2.3m Olympic authority fraud - BBC News
  111. Staff guilty in sanitaryware fraud case - Independent Online
  112. Staff sentenced in sanitaryware fraud case - Independent Online
  113. Dozens charged with election fraud in Va. in connection with the 2008 election - Wash
  114. Fraud lawsuit survives over Goldmans Abacus CDO - Reuters
  115. Fraud Heightens Jeopardy of Investing in Chinese Companies - New York Times
  116. Refund Tax Fraud, iPhone, Feed Identity Theft By Employees - Forbes
  117. Firm to Pay $56.5 Million In Fraud Case - Wall Street Journal
  118. Mistrial declared in ex-Vitesse execs fraud case - Reuters
  119. Fraud Trial for Espada Is Concluding After 6 Weeks - New York Times
  120. City watchdog issues fraud warning to 76000 people - Herald Scotland
  121. Va fraud trial begins for head of Costa Rican firm - BusinessWeek
  122. Former Ubank exec faces fraud charges - Business Day
  123. Slipper shattered by sex, fraud claims - Brisbane Times
  124. Lend Lease admits to decade-long fraud in US - Herald Sun
  125. Slipper shattered by sex, fraud claims - Sydney Morning Herald
  126. Cell C sheds light on fraud claims - DestinyMan
  127. ObamaCares Newest Fraud - RealClearPolitics
  128. Africa Fraud Barometer rises - BusinessLIVE
  129. iovation Finds 60 Percent Increase in European Fraud Online - MarketWatch (press rele
  130. Nearly 40% of Auditors Expect to Find Fraud At Their Clients in 2012 - MarketWatch (p
  131. Lend Lease fined over decade-long fraud in New York - Sydney Morning Herald
  132. Fraud cost Africa at least $10.9 bln in 2011-study - Reuters Africa
  133. Fraud cost Africa at least $10.9bn in 2011 - Independent Online
  134. N1.07t fraud: Civil society groups back suspects trial - The Nation Newspaper
  135. Four charged in $400 million Ponzi fraud - CNBC.com
  136. Court manager jailed for fraud - Independent Online
  137. Four charged in $400 million Ponzi fraud - Chicago Tribune
  138. Will ID Theft Insurance Shield You From Fraud? - Fox Business
  139. US charges ex-Morgan Stanley executive with fraud - Reuters
  140. US fraud puts heat on Lend Lease - The Australian
  141. Check fraud ring bust leads to arrest of 40 suspects - Houston Chronicle
  142. Fraud: ICPC quizzes FAANs ex-executives, others - Nigerian Tribune
  143. Lawyer pleads guilty to fraud after targeting FBI with bogus lawsuit - New York Post
  144. RPT-UPDATE 1-Bovis Lend Lease fined $56 million for fraud - Reuters
  145. Obama Travel Draws GOP Fraud Complaint (UPDATE) - Huffington Post
  146. Holocaust fraud probe leads to charge against Toronto woman - CBC.ca
  147. Lawyer pleads guilty to fraud after targeting FBI with bogus lawsuit - New York Post
  148. Japans shadow shogun, veteran politician Ichiro Ozawa, cleared of fraud - The Austral
  149. Fraud in Africa is most common in SA, Nigeria - Independent Online
  150. Fraud cost Africa at least $10.9 bln in 201: study - Reuters Africa
  151. KJ: 42000 voters in roll anomalies, not fraud - Malaysia Kini
  152. Council trio held over bill fraud - Independent Online
  153. DeLeo blasts appalling fraud as EBT reform passes House - Boston Herald
  154. NYC lawyer guilty of fraud - Sky News Australia
  155. Fraud most common in SA, Nigeria - Independent Online
  156. Deceit, Criminality and Fraud: How Whyte Ruined Rangers - RangersMedia
  157. Facebook con artist sent to jail - Independent Online
  158. Subsidy Fraud - Jonathan Will Spare No One - AllAfrica.com
  159. Police shut card fraud websites - PC Pro
  160. Holocaust fraud probe leads to charge against Toronto woman - CBC.ca
  161. Council trio held over bill fraud - Independent Online
  162. Credit card fraud websites shut down on three continents - The Independent
  163. Facebook con artist jailed - Independent Online
  164. Slipper produces Cabcharges to refute fraud claims - The Canberra Times
  165. Fraud charges sought against Walton man - Cincinnati.com
  166. Fraud and blunders cost aid agency $1.5m - Sydney Morning Herald
  167. Election fraud potential enormous - The Press Association
  168. EU to watch for fraud, trafficking at Euro 2012 - AFP
  169. Paralegal on fraud charges - Independent Online
  170. Mail Fraud - Wall Street Journal
  171. Tower Hamlets electoral fraud: heres some more evidence - Telegraph.co.uk (blog)
  172. Tower Hamlets postal vote fraud claims referred to police - BBC News
  173. DeLeo blasts appalling fraud - Boston Herald
  174. Fraud charges filed man in Utah County fraud case - Salt Lake Tribune
  175. US Charges Six Men In Alleged Advance Fee Financing Fraud - Wall Street Journal
  176. Wife, Son of Le-Natures Ex-CEO Also Get Prison - ABC News
  177. Six Charged in Financing-Fraud Case - Wall Street Journal
  178. CFTC Forex Fraud Case Ends With $5 Million Penalty for Son - Bloomberg
  179. Canadian among accused in Holocaust survivor fund fraud - National Post
  180. Fraud ruling in fire upheld - Albany Times Union
  181. Soca shuts 36 credit card fraud sites - The Guardian
  182. Online fraud: one more arrested - The Hindu
  183. Fraud cost Africa $10.9bn in 2011 - Fin24
  184. N21 Billion Fraud - Court Fixes May 22 to Hear Sarakis Application - AllAfrica.com
  185. Church Fraud Exposed - AllAfrica.com
  186. Widespread allegations of electoral fraud in Tower Hamlets - The Independent
  187. Fraud and blunders cost aid agency $1.5m - Coastal Times
  188. Experian Reveals Mortgage Fraud Increases for Fifth Successive Year - MarketWatch (pr
  189. Defendant testifies in life insurance fraud case - BusinessWeek
  190. Fraud allegations dog Indonesian exams - ABC Online
  191. Accused knew nothing of £12m fraud of Norwich millionaire - BBC News
  192. Fraud and blunders cost aid agency $1.5m - Brimbank Weekly
  193. Verdict means fraud victims can rebuild life - New Zealand Herald
  194. Four people face fraud charges in lottery scams targeting elderly Americans - Winnipe
  195. Feds: Ill. suspect spent stolen millions on horses - Seattle Post Intelligencer
  196. When did Britain become the kind of country that tolerates voting fraud? - Telegraph.
  197. Feds: Ill. suspect spent stolen millions on horses - Houston Chronicle
  198. Stock market fraud — Why Canada doesnt scare fraudsters: Olive - Toronto Star
  199. Saxena White P.A. Files Securities Fraud Class Action Against Groupon, Inc. - MarketW
  200. Alleged N21b Fraud: Stop Harassing Me, Saraki Tells Police - Nigerian Tribune
  201. Disgraced cyclist Landis subject of fraud investigation - Yahoo! Eurosport UK
  202. NueveMom FRAUD??? Univision Calls BS on Pregnancy - TMZ.com
  203. Landis subject of fraud investigation - Yahoo! Eurosport UK
  204. Scottsdale man indicted, accused of $10 million fraud - Arizona Republic
  205. Ex-minister arrested in fraud probe - Belfast Telegraph
  206. Disgraced Landis faces fraud investigation - SuperSport.com
  207. Land-Bank Fraud Claims Rocket - Sky News
  208. Bank Fraud Ring Sentenced - Patch.com
  209. Landis subject of fraud probe - SPORT24
  210. Former Irish minister arrested in fraud investigation - The Independent
  211. Police launch vote fraud probe - Peterborough Evening Telegraph
  212. Police warn of spike in fraud targeting seniors - Vancouver Sun
  213. ISKCON battling fraud, conspiracy charges - IBNLive.com
  214. Fraud tale a story for our times - Edmonton Journal
  215. Fraud in Africa not worse - BusinessLIVE
  216. Online fraud: Four including three Nigerian nationals held in Tirupur - Deccan Chroni
  217. Fraud accused Manchelwar still eludes cops - Times of India
  218. Greece tries to crack down on fraud as mayor of Zakynthos faces revolt - Telegraph.co
  219. Serious Fraud Office faces humiliation in bitter battle with Vincent Tchenguiz - The
  220. N9.7bn Fraud: Police declare Bukola Saraki wanted - The Nation Newspaper
  221. Tea party activists attend area conference, attack voter fraud - Houston Chronicle
  222. Tea partiers confer in Houston to fight vote fraud - Houston Chronicle
  223. Brooklyns Real-Life Norman Bates Accused of Cross-Dressing Fraud - Daily Beast
  224. Alleged N21 Billion Fraud - Saraki to Appear Before SFU - AllAfrica.com
  225. Experian Reveals Mortgage Fraud Increases for Fifth Successive Year - DigitalJournal.
  226. Afghan vote law change planned to fight fraud - AFP
  227. Conrad Black to be released from US prison this week - Edmonton Journal
  228. Conrad Black to be released from US prison this week - AFP
  229. Former SNC-Lavalin executive arrested in Switzerland on fraud allegations - CanadianB
  230. Aadhaar card fraud exposes registration process errors - Times of India
  231. Fraud: I was not declared wanted by SFU —Toyin Saraki - Nigerian Tribune
  232. Conrad Black to be released from U.S. prison this week - Canada.com
  233. Former SNC-Lavalin executive arrested in Switzerland on fraud allegations - Winnipeg
  234. Cracking down on sales-tax fraud - Chicago Tribune
  235. Swiss hold former SNC-Lavalin exec with Gaddafi ties over fraud charges - National Po
  236. Conrad Black set to be released from prison this week - Toronto Star
  237. Malik challenges Sharifs to sue him if fraud allegations wrong - The Nation, Pakistan
  238. Former Newcastle Airport worker jailed for fraud - ABC Online
  239. Guard against bank scams, ID theft - Independent Online
  240. Worker is sacked after fraud probe - Scotsman
  241. 2nd robocalls election fraud trial set to begin in Baltimore this week - Washington P
  242. Feds demand convicted con man serve 30 years - Huffington Post
  243. NPA suspends Mdluli prosecutor - News24
  244. Taking a wrecking ball to fraud - New York Daily News
  245. Leaked report exposes alleged fraud - Clarence Valley Daily Examiner
  246. Damning audit shows HSU East wide open to fraud - The Australian
  247. Former Greek bank chief jailed in anti-fraud drive - Reuters
  248. Conrad Black set to be released from prison - Globe and Mail
  249. Enenstein and Ribakoff Announce $34.5 Million Fraud Verdict against Holland ... - Mar
  250. Experian reveals mortgage fraud increases for fifth successive year - Creditman