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  1. Kerviel Fraud Complaint, SocGen Defamation Claim Probed in Paris - Bloomberg
  2. EU says tax fraud is scourge of Greece, after Lagarde row - Al-Arabiya
  3. Angry crowd targets HQ of Egypts candidate for stability, citing vote fraud - Christi
  4. USDA targets food-stamp fraud with state effort - Washington Post
  5. Trio arrested in suspected fraud at Casino du Lac-Leamy - Ottawa Citizen
  6. Court Extradites Ctizen to US Over US$30 Million Fraud - AllAfrica.com
  7. Burnley magistrate ordered to pay £360000 from mortgage fraud - This Is Lancashire
  8. Egypt Candidates Appeal, Charge Vote Fraud - TIME
  9. Local Fraud Expert to Give Talk At US Conference - AllAfrica.com
  10. 529 convicted of fraud, corruption in KZN - Dr Zweli Mkhize - Politicsweb
  11. Healthcare fraud suspect to be extradited - UPI.com
  12. Pennsylvania Department of Public Welfare Continues Assault on Fraud; Conducts ... -
  13. Fraud retrial for ex-NY Sen. Bruno set for Feb. - Wall Street Journal
  14. Pair Indicted for Prescription Fraud in Belmar - Patch.com
  15. Kinetic Partners Sees Forensic Accounting as a Critical Tool in Detecting ... - Marke
  16. Govt refers Reebok fraud case to SFIO - Livemint
  17. VAT fraud accused barrister never saw bank statement - BBC News
  18. Hagens Berman: Two Bank of America Fraud Whistleblowers Settle Claims ... - MarketWat
  19. ATM PINs tied to financial fraud - MSN Money
  20. Govt refers Reebok fraud case to SFIO - Livemint
  21. Jury to hear No Doubts claims against game maker - Seattle Post Intelligencer
  22. Angry crowd targets HQ of Egypts candidate for stability, citing vote fraud ... - Chr
  23. Jury to hear No Doubts claims against game maker - Houston Chronicle
  24. Immigration fraud: One held at IGI - Times of India
  25. Federal Circuit Court Reverses SECs Fraud Victory In North American ... - Forbes
  26. Election fraud in DC? - Washington Examiner
  27. Reebok India fraud referred to Serious Fraud Investigation Office - Times of India
  28. NZs fraud costs may shock - Stuff.co.nz
  29. BankAtlantic, Levan Must Face SECs Fraud Claims, Judge Says - BusinessWeek
  30. Serious Fraud Investigation Office to Scrutinise Reebok Indias accounts - Economic Ti
  31. Asic disputes fraud finding on ARP Growth Fund - The Australian
  32. 500 arrested for tender fraud - Independent Online
  33. More arrests in fraud case - Independent Online
  34. Fraud accused the drawcard for NZ TV show - Sydney Morning Herald
  35. A fraud exposed: Bain, Booker and Obama - The Union Leader
  36. Tax fraud arrest made - Tbo.com
  37. BankAtlantic, Levan Must Face SECs Fraud Claims, Judge Says - Bloomberg
  38. More arrests in multimillion fraud case - Independent Online
  39. Mubarak sons face charges over fraud - Independent Online
  40. Weavering founder liable in fraud - Financial Times
  41. Small business advice: The five keys to fighting fraud - Washington Post (blog)
  42. Fraud-hit Olympus plans 2500 job cuts - Telegraph.co.uk
  43. Risk Office from Fiserv Growing; Helping Clients Reduce Dollar Fraud Losses by ... -
  44. United Bank Trust Deploys PhoneFactor to Thwart Online Banking Fraud in Real ... - M
  45. Hedge fund boss found guilty of $600m fraud - Independent Online
  46. Mubarak sons face charges over stock market fraud - Reuters Africa
  47. Interthinx National Mortgage Fraud Risk Index Drops to Lowest Mark Since Q2 2009 - Ma
  48. Top City lawyer jailed over £1.2 million fraud - Telegraph.co.uk
  49. Tax Fraud Arrest Made - LoanSafe
  50. Royal Academy of Music director sentenced over fraud - BBC News
  51. Reebok fraud case: SFIO, ICAI to probe auditors role - Economic Times
  52. Fraud investigation uncovers £20m public sector fraud and error - BBC News
  53. Liu Sees Possible 911 Fraud - Wall Street Journal
  54. Fraud hot spot Salt Lake lures securities gathering - Salt Lake Tribune
  55. Adidas Reebok Business in India Faces Fraud Investigation - Bloomberg
  56. Other Views: Voter fraud concern overblown - Herald Times Reporter
  57. EuroCrisis: Bank Fraud May Collapse the Euro - Live Trading News
  58. NICE Actimize Selected by Associated Banc-Corp to Provide Anti-Money ... - MarketWatc
  59. Suspected research fraud - Korea Times
  60. Fraud rife in uThukela district - Independent Online
  61. Two face lottery fraud counts - Boston Globe
  62. Abacus Bank, 19 People Charged in Fannie Mae Loan Fraud - Bloomberg
  63. Fraud-accused lived wealthy lifestyle - Stuff.co.nz
  64. Massachusetts Lottery Fraud Suspects Accused Of Collecting Welfare After ... - Huffin
  65. Gartner Names iovation Visionary in Magic Quadrant for Web Fraud Detection - MarketWa
  66. NYC bank indicted on mortgage fraud charges - Sacramento Bee
  67. NYC bank indicted on mortgage fraud charges - BusinessWeek
  68. Woman sues Neimans for fraud in love triangle - WSET
  69. 419 scam syndicate busted - Independent Online
  70. US requests bail in Dubai fraud case - Financial Times
  71. Judge declares mistrial in Edwards campaign fraud trial - Winston-Salem Journal
  72. Woman sues Neimans for fraud in love triangle - The Associated Press
  73. Mistrial declared in fraud trial of ex-Senator John Edwards - Calgary Herald
  74. Portable credit card terminals used in fraud - Toronto Star
  75. John Edwards campaign fraud case likely to be abandoned - The Guardian
  76. Woman sues Neimans for fraud in love triangle - BusinessWeek
  77. Voter fraud means GOP candidates in Wisconsin need to do a point or two ... - PolitiF
  78. Digital detection flags possible fraud - StarNewsOnline.com
  79. Ukraine extradites head of massive fraud to Israel - Jerusalem Post
  80. Abacus Bank Accused of Fraud - Wall Street Journal
  81. Woman sues Neimans for fraud in love triangle - BusinessWeek
  82. Magnotta had been arrested for fraud, sex assault - Sun News Network
  83. AG investigating possible McCotter petitions fraud - WWL
  84. Innocent fraud - DAWN.com
  85. Prevent fraud, comply with POPI, protect your data inside and out with ... - ITWeb
  86. Edwards fraud case ends in mistrial - Winnipeg Free Press
  87. Pension fraud probe - Sowetan
  88. Fraud alert on using debit cards overseas - The Age
  89. Edwards fraud case ends in a mistrial - The Province
  90. Best bits: Charities and fraud - The Guardian (blog)
  91. Fraud scheme helps to save £19.8m - The Press Association
  92. Woman sues Neimans for fraud in love triangle - Boston.com
  93. Texas doctor, wife accused of health care fraud - Sacramento Bee
  94. Edwards fraud case ends in a mistrial - The Province
  95. Three men jailed for fraud of Norfolk businessman Graham Dacre - BBC News
  96. Letters: Fraud alert on using debit cards overseas - Sydney Morning Herald
  97. Coffey family sentenced over £600k fraud - BBC News
  98. Time bomb is ticking, top fraud investigator warns - Mmegi Online
  99. Sentinel ex-CEO, trader indicted for alleged fraud - Reuters
  100. Two in court for liquor licence fraud - Independent Online
  101. Mistrial declared in fraud trial of ex-Senator John Edwards - Calgary Herald
  102. Prem, ex-deputy deny Reebok fraud charges - Business Standard
  103. Reebok India fraud case: SIFO officials in talks with Gurgaon cops - Times of India
  104. MU medical dean to leave amid billing fraud probe - The Associated Press
  105. 2 accused in $500M Illinois financial fraud case - BusinessWeek
  106. MU medical dean to leave amid billing fraud probe - BusinessWeek
  107. Texas doctor, wife accused of health care fraud - BusinessWeek
  108. Reebok India fraud case: Sleuths in talks with Gurgaon cops - Times of India
  109. 26 now guilty in Las Vegas HOA corruption, fraud scheme - USA TODAY
  110. Minnesota targets food stamp fraud - Minneapolis Star Tribune
  111. Election-fraud: what happened with the Edwards prosecution? - Alaska Dispatch
  112. Iowa high court allows paternity fraud claims - Omaha World-Herald
  113. Paternity fraud lawsuits OKd - DesMoinesRegister.com
  114. Billing fraud case leads to doctors exit - Columbia Daily Tribune
  115. The Mortgage Fraud Fraud - New York Times
  116. Fraud in renovation of Maya bungalow: Shivpal assures action - Business Standard
  117. Fraud in renovation of Maya bungalow: Shivpal assu - Zee News
  118. 2 accused in fraud case - Beloit Daily News
  119. 2 accused in $500 million Illinois financial fraud case - Champaign/Urbana News-Gazet
  120. Petrol Price Rollback Fraud With People: BJP - Outlook
  121. SAPS: Mdlulis reinstatement bordering on fraud - Mail Guardian Online
  122. Fraud in renovation of Maya bungalow: Shivpal assures action - Zee News
  123. Visa organises workshop for CBI on cyber crime,card fraud trends - Times of India
  124. Woman sues retailer for fraud in love triangle - gulfnews.com
  125. Wash. couple indicted in Alaska on fraud charges - NECN
  126. DWP hiding back-to-work fraud from taxpayers - Telegraph.co.uk
  127. Wash. couple indicted in Alaska on fraud charges - The Seattle Times
  128. Eastside Mortgage Fraud Included Renton Properties - Patch.com
  129. Panel sees fraud in Algerias elections - Sky News Australia
  130. Fraud, waste hijack tutoring program - Minneapolis Star Tribune
  131. Floridas search for voter fraud looks political - Florida Times-Union
  132. Fraud Suspects Arrested by the Walnut Creek Police on Friday Night - San Francisco Ch
  133. The GOPs war on voter fraud, a threat that doesnt exist - The Seattle Times
  134. Payment fraud in Culture Ministry, police probe on - Zee News
  135. Kabul Bank fraud suspects to face trial - AFP
  136. Paul Krugman: Paul Ryan Budget That Romney Supports Is a Fraud - ABC News (blog)
  137. Mich. Rep. Thad McCotter ends primary campaign amid fraud probe - Los Angeles Times
  138. Agency taps two contractors in fight against fraud - Washington Post
  139. Amount of Reebok fraud appears inflated: SFIO - Business Standard
  140. 2 accused in $500M Illinois financial fraud case - FederalNewsRadio.com
  141. Rogue French trader appeals fraud conviction - Sacramento Bee
  142. Check Point survey reveals more than half of targeted attacks reported were ... - ITW
  143. Amount of Reebok fraud appears inflated: SFIO - Rediff
  144. 4 indicted for mortgage fraud scheme | US District Court - Enumclaw Courier-Herald
  145. Paul Krugman: Paul Ryans Budget Plan Is A Fraud - Huffington Post
  146. NBI investigates fraud complaints vs Cleverbuy - ABS CBN News
  147. New Book is an Exposé on “Settlement of Colossal Fraud on Sri Lanka Government” - PR
  148. Conference set in cancer clinic fraud case - Sacramento Bee
  149. Victim of Calgary credit card fraud doesnt know how his identity was stolen - Calgary
  150. Rogue French trader appeals fraud conviction - The Associated Press
  151. Carfax Drives Customer Loyalty and Fraud Prevention With ParAccel - MarketWatch (pres
  152. Manager pleads guilty in Mississippi cancer clinic fraud - SunHerald.com
  153. Arrests: Identity Fraud; Drunken-Driving - Patch.com
  154. Four Arrested in Connection to Eastside Mortgage Fraud Scheme - Patch.com
  155. Trusteer Positioned as a Leader by Analyst Firm in Web Fraud Detection Magic ... - Ma
  156. Gemalto Discusses Fraud Mitigation at Annual FUNDtech Insights Conference - SYS-CON M
  157. Medicaid Fraud Busters Learn From Experience - Minyanville.com
  158. Rogue French trader appeals fraud conviction - BusinessWeek
  159. Rajat Gupta Fraud Case: Why Defense Might Prevail - CNBC.com
  160. GOP Steps Up Bogus War on Voter Fraud - Huffington Post (blog)
  161. Trial nears in $200M investment fraud case in Ind. - Dayton Daily News
  162. Opinion: Tackling Welfare Fraud in Pennsylvania - Patch.com
  163. Trial nears in $200 million investment fraud case in Indiana - Palladium-Item
  164. Fraud Initiative Charges 15 For Illegal Schemes - NBC 6 Miami
  165. Fraud cases on rise for local debit card users - Dayton Daily News
  166. Levy: Voter fraud and whos on Fox - Times Record News
  167. Juror Lies Trigger New Trial for Three in Tax-Fraud Case - Bloomberg
  168. First Leaside founder, salesman face fraud allegations - Globe and Mail
  169. LA physician asst guilty of $19M Medicare in fraud - Sacramento Bee
  170. Fraud? No, its apathy - Sarasota Herald-Tribune
  171. Empowering investigators with skills to combat fraud - IPPmedia
  172. Juror Lies Trigger New Trial for Three in Tax-Fraud Case - BusinessWeek
  173. Fraud cases on rise for local debit users - Dayton Daily News
  174. US judge orders retrial in tax fraud case - News24
  175. Ex-UniCredit chief faces tax fraud trial - Financial Times
  176. Feds target South Florida securities fraud, from penny stocks to Ponzi schemes - Miam
  177. Fraud Cases on Rise for Local Debit Card Users - LoanSafe
  178. Nigeria detains ex-governor charged with fraud - Reuters Africa
  179. Ghana Government Supporter Charged With Fraud in Court Debt Case - Bloomberg
  180. Five Fraud-Fighting Tips for Businesses - Huffington Post (blog)
  181. SFIO quickly coming out with Reebook fraud report: Corporate Affairs ... - Economic T
  182. Mortgage Fraud Investigation Pushes Forward, Hires Criminal Prosecutor - The Nation.
  183. Sylva detained amid fraud probe - Independent Online
  184. Pakistans Sesame Street hits dead end amid fraud charges - Reuters
  185. Reebok fraud case: Adidas asked to file IT returns in India - Economic Times
  186. Ex-Madoff Employee Pleads Guilty to Conspiracy - Wall Street Journal
  187. Fraud charge laid against SA Roadlink - The Witness
  188. Candidate cries fraud in Colva VPs ward 4 polls - Times of India
  189. Vote fraud allegations fly in Wisconsin - Human Events
  190. Former Employee of Bernard L. Madoff Investment Securities LLC Pleads Guilty ... - Lo
  191. Former Madoff employee pleads guilty in tax fraud scheme - Telegraph.co.uk
  192. 8 held in visa fraud case in US - Hindustan Times
  193. Oldsmar man sentenced to prison for mortgage fraud in Tampa housing project - Tampaba
  194. Officer sentenced in tax fraud scheme - Tbo.com
  195. Pakistans Sesame Street hits dead end amid fraud charges - The Express Tribune
  196. Vic councils weak on fraud control: AG - Ninemsn
  197. Barclays bankers among 20 people charged with £198m tax fraud attempt in Italy - Dail
  198. Donald Trump threatens to sue ex-Miss USA contestant for fraud allegations - The New
  199. Fraud police officer faces reference probe UPDATED - Yorkshire Evening Post
  200. Councils urged to take fraud seriously - The Age
  201. Ex-Bernard Madoff worker admits tax charges - Telegraph.co.uk
  202. Accertify Named a 2012 Leader in Leading Analyst Firms Magic Quadrant Report ... - Ma
  203. US Govt anti-fraud measures ensure development aid reaches people - Associated Press
  204. Fraud on the increase - Mmegi Online
  205. DC council chairman charged with bank fraud - The Associated Press
  206. F Is for Fraud: U.S. Pulls Funding on Pakistans iSesame Street/i Amid ... - Vanity Fa
  207. Kwame Brown Bank Fraud Charge: DC Council Chairman May Resign This Week ... - Huffing
  208. Report: Voter fraud rare in Florida - WTSP 10 News
  209. US dealers sue MM for fraud - Business Standard
  210. DC council chairman charged with bank fraud - WSET
  211. DC Council Chairman Kwame Brown to be charged with fraud as soon as today - Washingto
  212. Two jailed for Freshshop credit card fraud - BBC News
  213. Fraud clerk guilty - New York Post
  214. Americas Got Talent Timothy Poe -- Im Not a FFF-FRAUD! - TMZ.com
  215. Donald Trump Plans to Sue Over Miss USA Fraud Claims - Seattle Post Intelligencer
  216. DC Council chair resigns after bank fraud charge - USA TODAY
  217. NM busts alleged drivers license fraud ring - Wall Street Journal
  218. US auto dealers in 5 states sue Indian truck manufacturer alleging fraud ... - Washin
  219. US urges 230 years prison for Allen Stanford - Reuters
  220. USAID anti-fraud hotline bags first high-profile case - The Express Tribune
  221. Alleged fraud: Ehinderos arraignment stalled - The Nation Newspaper
  222. Afghan nominated as ambassador to Britain was accused in US of fraud - The Guardian
  223. US dealers sue MM for fraud - Daily News Analysis
  224. Makhanya fraud case dismissed - Business Day
  225. Mexico accounting regulator says no fraud at Pemex - Reuters
  226. Fraud suspect to stay in jail - NewsOK.com
  227. Progressive party decides to oust two lawmakers for election fraud - Yonhap News
  228. Fraud police find no significant evidence of charity wrongdoing - Yorkshire Post
  229. Cancer fraud ex-cop faces reference probe - The Press, York
  230. Ex-NSWMA worker arrested in multimillion-dollar fraud - Jamaica Observer
  231. Stock fraud defendant is denied bail - Tulsa World
  232. DC Council chair resigns after bank fraud charge - CBS News
  233. Eyes on Roadlink again after Gauteng fraud - Independent Online
  234. Rep. Rooney to DOJ: Why are you allowing potential voter fraud? - MiamiHerald.com (bl
  235. Former York University executives charged with fraud - Toronto Star
  236. Fraud and collusion in the US gold price mechanism? - Mineweb
  237. Eyes on Roadlink after Gauteng fraud - Independent Online
  238. BUSTED: NM Fraud Ring Made Fake Docs for the Undocumented - Fox News
  239. Planner repays $1m after fraud - Sydney Morning Herald
  240. Sixth person charged over fraud - The Press Association
  241. Kwame Brown resigns following bank fraud charges - Washington Post (blog)
  242. Leighton Meester wins court battle against mom over claims of contract fraud ... - Ne
  243. Financial Fraud Is Back - Stronger Than Madoff - Forbes
  244. Two former York University executives charged with fraud - Globe and Mail
  245. US car dealers sue Mahindra Mahindra - Financial Times
  246. Iranian bank sues rival over fraud allegations - Reuters
  247. DC city council chairman hit with new criminal charges over bank fraud - The Guardian
  248. EXCLUSIVE-Hungary losing 1 bln euros a year from food VAT fraud - Reuters Africa
  249. US auto dealers file fraud lawsuit against Mahindra Mahindra - IndUS Business Journa
  250. Texas firm to pay millions in Medicare fraud case - CanadianBusiness.com