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  1. SFO investigating $250m fraud case - Stuff.co.nz
  2. Subsidy fraud trial: Alis son seeks variation of bail terms - The Nation Newspaper
  3. Reporters Know What the Voter ID Push Is Really About. Why Dont They Just ... - Huffi
  4. SFO investigating fraud over $250m - TVNZ
  5. Absentee-ballot fraud case tolls on Miami-Dade Mayor Carlos Gimenezs ... - MiamiHeral
  6. Marseille Baup charged with fraud - SuperSport (blog)
  7. Facebook Spars With Advertiser Over Click Fraud Allegation - PCWorld
  8. Fraud probe over cancer sufferers miracle recovery - The West Australian
  9. Wendy Machanik fraud case resumes - Independent Online
  10. Insider fraud exposed - ITWeb
  11. Ex-Citigroup bankers fraud case goes to the jury - Reuters
  12. Wendy Machanik fraud trial postponed, plea-bargain agreement close - Business Day
  13. VO Financial Applauds Regulations Against Timeshare Fraud - MarketWatch (press releas
  14. Barclays Documents Seized in Italy in Euribor Fraud Probe - Bloomberg
  15. Durban misses fraud deadline - iAfrica.com
  16. Birmingham dentist Joyce Elaine Trail convicted of £1.4m fraud - BBC News
  17. Barclays Documents Seized in Italy in Euribor Fraud Probe - Businessweek
  18. EA institutions urged to share fraud data - Capital FM Kenya
  19. UK fraud agency dealt fresh blow in Tchenguiz case - Reuters
  20. Loan fraud trial postponed - Independent Online
  21. Iran sentences 4 to death in $2.6B fraud case - Hindustan Times
  22. Rosen Law Firm Investigates Securities Fraud Claims Suntech Power Holdings ... - Mark
  23. Access Bank Wins Fraud Case Against Ex-Intercontinental CEO - Businessweek
  24. Ex-Citigroup bankers fraud case goes to the jury - Chicago Tribune
  25. Serious fraud-buster Feeley feted - Stuff.co.nz
  26. Online poker sites settle fraud charges for $731m - BBC News
  27. SEC loses civil fraud case against ex-Citigroup manager - Reuters
  28. Poker companies settle US fraud charges - Financial Times
  29. SEC loses civil fraud case against ex-Citigroup manager - Reuters
  30. Feds to crack down on fraud, human trafficking among international students - Montrea
  31. Online poker firms forfeit $731M to settle US fraud case - USA TODAY
  32. Miami-Dade absentee ballot-fraud probe expands - MiamiHerald.com
  33. NDTV sues Nielsen for fraud, negligence - Times of India
  34. Real Housewives husband Joe Giudice to stand trial for fraud after refusing ... - Dai
  35. After indictment on fraud charges, sports memorabilia king Bill Mastro pleads ... - N
  36. Feds to crack down on fraud, human trafficking among international students - Vancouv
  37. SIU probes R1bn health dept fraud - Sowetan
  38. NY Judge Lets Chevrons Ecuador Claim Move Forward - ABC News
  39. Medicare fraud busters unveil command center - Kansas City Star
  40. Medicare fraud busters unveil command center - Businessweek
  41. Police station raid allegedly reveals fraud - Independent Online
  42. Auction company charged with fraud over sale of diamond rings - Edmonton Journal
  43. Soweto men arrested for fraud - Citizen
  44. Cries of fraud are whats fraudulent - HeraldNet
  45. Businessman charged for tax fraud - Sowetan
  46. VAT: Commission proposes new instrument for speedy response to fraud - eGov monitor
  47. SEC loses civil fraud case - gulfnews.com
  48. UK fraud agency dealt fresh blow in Tchenguiz case - Reuters
  49. Ottawa to crack down on fraud, human trafficking among international students - Calga
  50. Ruling due on marriage fraud ebook ban - Ottawa Citizen
  51. Mayor: We cant release fraud report yet - News24
  52. Two held for bank fraud - Independent Online
  53. Opinion: Voter fraud is not a “bogeyman,” and voter ID laws are not racist - NBC Lati
  54. Infosys Visa Fraud Trial Should Leave CIOs Worried - Wall Street Journal (blog)
  55. N557m fraud: Ehindero urges court to quash charges - The Nation Newspaper
  56. Dutch coffee firm reports fraud, tax hits in Brazil - Reuters Africa
  57. Stock price rebound no bar to fraud damages-US court - Reuters Africa
  58. Victims of Voter Fraud: Poor and Disadvantaged are Most Likely to Have Their ... - Na
  59. The Peregrine Fraud Case is Worse Than You Thought - Businessweek
  60. Pa. ambulance firm, officials face fraud charges - Sacramento Bee
  61. Publication of marriage fraud ebook on temporary hold - Ottawa Citizen
  62. Ex-Leader Union Leader Is Charged With Fraud - Wall Street Journal
  63. Professor testifies voter fraud rare - Pittsburgh Post Gazette
  64. Olympics: Badminton fraud? Say it aint so! - Contra Costa Times
  65. Fraud! Writer detects false quotes in new book - Hindustan Times
  66. Two brothers indicted over Bucks ambulance fraud - Philadelphia Inquirer
  67. Insider fraud increases due to pay freezes - Telegraph.co.uk
  68. Warning over online holiday fraud - Telegraph.co.uk
  69. Miami-Dade voter-fraud case widens - MiamiHerald.com (blog)
  70. SW Idaho roofing contractor charged with fraud - Sacramento Bee
  71. PayPals anti-fraud net sometimes snares the innocent - Worcester Telegram
  72. IRS May Lose $21 Billion in Identity Fraud, Study Says - Businessweek
  73. The water car fraud - The Express Tribune
  74. IRS May Lose $21 Billion in Identity Fraud, Study Says - Bloomberg
  75. Hialeah absentee-ballot broker Cabrera arrested - MiamiHerald.com
  76. ACLU lawyer: Pa. agrees there is no evidence of voter fraud - Philadelphia Inquirer
  77. Medicare fraud busters unveil command center - Waterloo Cedar Falls Courier
  78. Hialeah woman charged in absentee ballot fraud - Sacramento Bee
  79. Medicare fraud busters unveil command center - Journal Times
  80. Watchdog: fraud vulnerabilty remains in veteran business program - Dayton Daily News
  81. Fraud Fears Put a Chill in Fuel Program - Wall Street Journal
  82. Ex-Sutherland workers accused of fraud - Rochester Democrat and Chronicle
  83. Sunnyvale university CEO indicted on visa fraud charges - San Jose Mercury News
  84. Medicaid fraud case turns murder mystery right before trial - WBXH
  85. More officials to be arrested for grant fraud - Times LIVE
  86. Suntech under siege over huge fraud - The Australian Financial Review
  87. Fraud glare on finance firm - Times of India
  88. Ex-Cook County official accused of fraud - Sacramento Bee
  89. New EU rules to fight fraud against the EU budget - Malta Independent Online
  90. Tampa tops nation in tax-refund fraud - Tbo.com
  91. SIU report fingers 3 municipalities - Independent Online
  92. Voter Fraud Study Authored By Republican Who Pled Guilty In Abramoff Scandal - TPM
  93. No place for fraud - The New Age Online
  94. Mo. woman sentenced for $150K fraud - Sacramento Bee
  95. Spain budget drive threatened by rampant tax fraud - Reuters Africa
  96. Voter ID laws expose GOP vote fraud - ThisCantBeHappening!
  97. Croatia indicts five over EU funds fraud - Reuters Africa
  98. Facebook Troubles: Low Earnings, Fake Users, Click Fraud - Search Engine Journal
  99. GOPs fictional voter fraud charges aim to keeping Democrats from voting - Fox News
  100. FRAUD: IRS missing billions in ID theft - North County Times
  101. Tax fraud threatens Spain budget drive - Irish Times
  102. Frauds modem operandi - Taranaki Daily News
  103. Shouting Fraud in a Crowded Theater - Slate Magazine (blog)
  104. Brokers punished for Earl Jones fraud roles - Montreal Gazette
  105. Fraud case against University of Maryland Medical System dismissed - Baltimore Sun (b
  106. Brokers punished for Earl Jones fraud roles - Montreal Gazette
  107. Former Alabama governor gets 6½ years for bribery, fraud - CNN International
  108. Illegal immigrants warned of fraud - Tucson Citizen
  109. Voter-fraud watch: Inside Miami-Dades shady world of ballot-brokering boleteros - Mia
  110. Calif. college raided, CEO charged with visa fraud - Sacramento Bee
  111. Civil Mortgage Fraud Case- Man pays $5 million to resolve. - Examiner.com
  112. Another US university with Indian students in visa fraud row - The Hindu
  113. Not possible to completely eradicate fraud, bad conduct: K Shanmugam - Channel News A
  114. Letters: Medicare fraud, Texas janitors, death penalty - Houston Chronicle
  115. Medicare Fraud Busters Unveil Command Center - TIME
  116. Indians again enmeshed in US university visa fraud - The Hindu
  117. Carole Waugh murder: man charged with fraud - The Guardian
  118. No way to eradicate fraud, bad conduct: Shanmugam - TODAYonline
  119. Undocumented Youth Targeted By New Immigration Scams
  120. Carole Waugh murder: Man charged with fraud - Telegraph.co.uk
  121. Former Alabama governor gets 6½ years for bribery, fraud - CNN
  122. Carole Waugh murder: man charged with fraud - Telegraph.co.uk
  123. US varsity head held for fraud, students future in limbo - Hindustan Times
  124. Fraud Office to be paid by results for Libor probe - This is Money
  125. Retired colonel arrested for fraud - Times of India
  126. Fraudsters Fool IRS Into Sending 2000 Refunds to Same Address - NewsMax.com
  127. Frauds modem operandi - Stuff.co.nz
  128. NAB moves to bail out Riaz in land fraud case - DAWN.com
  129. Absentee ballot fraud made easy in Miami-Dade - MiamiHerald.com
  130. Another US university in visa fraud row; fate of 450 students, mostly Indians ... - T
  131. Voter fraud is just a myth - TheReporter.com
  132. Murder probe man charged with fraud - The Press Association
  133. Stopping fraud in a newfangled way, electronically - Greenville News
  134. Murder suspects fraud charges - ITV News
  135. Gold fraud nets police $12m - Herald Sun
  136. Frauds modem operandi - Stuff.co.nz
  137. A Détente Before the Election - New York Times (blog)
  138. Spearphishing Fraud Hooks More Victims - Smartmoney.com
  139. Carole Waugh: Arrested Man Charged With Fraud - KL.FM 96.7
  140. Tax fraud threatens Spanish budget balancing - Independent Online
  141. Delay in $15 million fraud trial - Stuff.co.nz
  142. Massive payment card upgrade has mixed results in Australia - Computerworld
  143. Claims of fraud disrupt ANC conference - Business Day
  144. Italian road to Chinas Suntech fraud was paved with warnings - Reuters Africa
  145. Waugh murder: Man on fraud charges - The Press Association
  146. Lawyers call tax fraud case unfair - ABC Online
  147. IRS Criticised Over Its Tax Refund Identity Fraud Detection Rate - Tax-news.com
  148. Western Cape wants to know when president will see municipal fraud report - Business
  149. Carole Waugh: fraud suspect allegedly rented her flat out for £10000 - Telegraph.co.u
  150. Fraud at the Polls: The Best Film of All Time Is NOT Citizen Kane!? - TIME
  151. Absentee-ballot fraud made easy in Miami-Dade. Thanks GOP - MiamiHerald.com (blog)
  152. Voter ID laws are election strategy disguised as anti-fraud - The Star-Ledger - NJ.co
  153. Congo opposition slams election fraud - News24
  154. Madoff Sons Spouses Tell Court They Cant Be Sued for Fraud - Bloomberg
  155. Michigan Mortgage Fraud Ring Charged with Federal Charges - LoanSafe
  156. Home department suggests crime branch probe in fraud case - Times of India
  157. Police: Son of NY man who vanished at beach but turned up alive charged with ... - Wa
  158. Oklahoma man pleads guilty in fraud case - Sacramento Bee
  159. Witnesses were accomplices to fraud - Ottawa Citizen
  160. How voter fraud continues - Washington Times
  161. Secretary Aichele — Please dont play Holders game - Pittsburgh Tribune-Review
  162. US University in Visa Fraud ; Fate of 450 Students, Mostly Indians, Uncertain - INDOl
  163. OGIRS fraud: Govt clears Amosuns aide - Nigerian Tribune
  164. Ex-Lloyds worker faces fraud charge - The Press Association
  165. Ex-Lloyds security chief admits fraud - Financial Times
  166. Man in court on fraud charges linked to the Waugh murder probe - News Star
  167. Mortgage fraud – a five-year rising trend thats set to continue - Mortgage Finance Ga
  168. Preventing fraud, abuse and adverse selection - Business Mirror
  169. Man in court on fraud charges linked to Carole Waugh murder probe - News Star
  170. Fraud Fighters: High Tech Solutions Dog Copycats - The Atlantic
  171. Jessica Harper admits £2.4m Lloyds Bank fraud - BBC News
  172. Jonathan Roth, son of NY man accused of faking his own death, charged with ... - CBS
  173. Voting fraud? Sometimes, it changes history - American Thinker (blog)
  174. Absentee Ballot Fraud Is Wrecking Democracy in Miami - Miami New Times
  175. Lloyds bank security boss Jessica Harper faces jail over £2m fraud scam - The Indepen
  176. Latest fraud allegations add another giant bank to police lineup - National Post
  177. 2012 Tuesday: Voter fraud, not suppression, is real - Atlanta Journal Constitution (b
  178. Romney campaign `vote fraud push dealt a setback in Virginia - Washington Post (blog)
  179. More Fraud Settlements for Companies, but Rarely for Individuals - New York Times
  180. Visa fraud case: J Palmer forged documents, alleges Infosys - NDTV
  181. Missing Mans Son Charged With Fraud - Long Island Press
  182. Medical Research Fraud: Professors Go Unpunished in Glaxo $3 Billion Guilty ... - The
  183. Son of NY man arraigned on insurance fraud, other charges in fathers plot to ... - Wa
  184. Resume fraud weighs on Indian IT industry, one in five CVs contain fake ... - Economi
  185. Resume fraud weighs on IT industry, one in five CVs contain fake information - Econom
  186. Columbia University Fraud Suspects Found Guilty by Jury - Bloomberg
  187. Fraud in Special Education - New York Times
  188. Lloyds Bank fraud and security chief admits she conned bank out of £2.4m - Scotsman
  189. Columbia University Fraud Suspects Found Guilty by Jury - Businessweek
  190. Beyond the booths: contesting election fraud in Mexico - ABC Online
  191. Tax-Shelter Fraud Defendant Seeks New Trial Over Ineffective Counsel - Wall Street Jo
  192. Canadas Sinclair alleges fraud in semis loss to US - The Guardian Nigeria
  193. Fuel subsidy fraud: More oil marketers to face trial soon, says AGF - The Nation News
  194. Citrus Heights residents plead guilty to mail theft, credit card fraud - Sacramento B
  195. The rarity of voter fraud: Pennsylvanias voter-ID bill is example of these ... - Anni
  196. Fraud investigator probing DiFiores nanny felt really scared, according to ... - The
  197. Ex-Lloyds exec admits to fraud - iAfrica.com
  198. Stung By Click Fraud Allegations, Facebook Reveals How Its Fighting Back - Forbes
  199. Corporate Fraud Cases Often Spare Individuals - CNBC.com
  200. Fraud Pays: Regulators Slow to Prosecute, Focused on Civil Rather than ... - Firedogl
  201. Voter Fraud May Have Given Us Obamacare - Houston Chronicle (blog)
  202. Fraud charge doctor claims former lover made work life difficult - South Wales Argus
  203. Booth Goodwin: Voter fraud investigation not over - State Journal
  204. Voter Fraud May Have Given Us Obamacare - The Moderate Voice
  205. US court eases SEC burden to show defendant aided fraud - Reuters
  206. Ex-Deloitte Partner Pleads Guilty to Securities Fraud - Businessweek
  207. IRS Workers Discouraged From Finding Fraud, Report Says - Wall Street Journal
  208. IRS Allowed Fraud in Rush to Issue ID Numbers, Audit Says - Businessweek
  209. US will not challenge computer fraud case to high court - Reuters
  210. Lets play voter fraud whack-a-mole! - Washington Post (blog)
  211. Exclusive: Fraud inquiry threat to Barclays over Arab bailout - The Independent
  212. New Mexico Officials Charged With Securities Fraud - Wall Street Journal
  213. Opposing view: Pennsylvania law prevents voter fraud - USA TODAY
  214. IRS discouraged fraud detection in ID program - Washington Post
  215. Justice Dept. wont appeal computer fraud dismissal - CNET
  216. West China Cement denies fraud claims, shares fall 16 pct - Reuters
  217. Visa fraud case: Second employee files lawsuit against Infosys in US - NDTV
  218. Report finds widespread fraud in taxpayer ID program - Fox News
  219. US varsity fraud: students took the risk - The Hindu
  220. Mail fraud funded flashy lifestyle - Winnipeg Free Press
  221. Carole Waugh murder police make second arrest - The Guardian
  222. IRS discouraged fraud detection in ID program - Businessweek
  223. Jury out in doctor fraud trial - The Press Association
  224. Payday lender fined more than half a million pounds after being duped by ID fraud - T
  225. How to keep your identity safe and prevent ID theft - Mirror.co.uk
  226. Woman pleads not guilty to computer fraud in Ark. - Sacramento Bee
  227. Jon Stewart Blasts Fox News, GOP For Over-Hyping Voter Fraud (VIDEO) - Huffington Pos
  228. Payday lender fined after ID fraud - WalesOnline
  229. 10 Charged With $40 Million Jerset Shore Mortgage Fraud - Businessweek
  230. Facebook, Click Fraud, and Advertising on the Internet - NASDAQ
  231. Quebec construction boss, 4 others to face new fraud charges, RCMP says - Vancouver S
  232. Jury out in doctor fraud trial - WalesOnline
  233. Four McCotter staffers charged with signature fraud - The Morning Sun
  234. USDA unveils steps to fight food stamp fraud - Washington Post
  235. McCotters Staff Faces Charges of Vote Fraud - Wall Street Journal
  236. Accurso, charged with fraud, released by police - CBC.ca
  237. BofA Can Pursue FDIC for Taylor Bean Fraud Losses, Judge Says - Businessweek
  238. Ontario police bust intricate auto insurance fraud scheme - CTV News
  239. US Wont Prosecute Goldman In Fraud Probe - NPR
  240. Absolute Fuels Owner Indicted on Fuel-Credit Fraud Charges - Bloomberg
  241. California Sues Veterans Charity, Claiming Fundraising Fraud - Bloomberg
  242. Ballot-fraud probe embroils commissioners aide, former Hialeah mayors uncle - MiamiHe
  243. Book: Voter fraud is real and has consequences (just look at Sen. Al Franken) - Hot A
  244. $2m fraud case to go straight to trial - Ninemsn
  245. Dispiriting findings in federal tax-fraud probe - Tbo.com
  246. California sues veterans charity for fraud, self-dealing - Reuters
  247. US wont prosecute Goldman Sachs in fraud probe - Telegraph.co.uk
  248. Letters: Election fraud and the right to vote - Los Angeles Times
  249. Fertilizer producer guilty in fraud case - Merced Sun-Star
  250. Petitions-fraud case reaches into Livingston - Livingston Daily