1.   Brazil stocks rose as a late rally by Telecommunicaoes Brasileiras SA reversed day-long declines of other state-owned companies and banks over a fraud probe.

2.   Dornan cried foul -- alleging that illegally registered immigrants pushed the vote over the edge -- and set off the biggest voter fraud probe in Congressional history.

3.   Investor criticism and a government fraud probe into losses at a Gemina publishing unit tumbled the merger.

4.   Rocketdyne officials and government agents have declined to identify specifically which contracts are the focus of the criminal fraud probe.

5.   Also, the changing makeup of the EU makes a fraud probe more likely to succeed.

6.   Four senior officials from the state-controlled bank have been suspended after a fraud probe, Finance Minister Nikos Christodoulakis said last week.

7.   Hesse prosecutors opened a fraud probe Monday against a former party treasurer and a party tax adviser, widening the range of formal suspects in the scandal beyond Kohl.

8.   Paris police Thursday detained for questioning four senior officials at Prime Sports International, a U.S. company at the center of a World Cup ticket fraud probe.

9.   Police seek Malaysian in offshore loan fraud probe, NEW STRAITS TIMES-

10.   U.S. government prosecutors filed criminal charges on Monday against Los Angeles Kings president Bruce McNall, ending a lengthy bank fraud probe.