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- New study discusses academic fraud in the Republic of Armenia in the COVID-19 context (0 replies)
- Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time (0 replies)
- NAO warns against surge in fraud - Money Marketing (0 replies)
- 'Major deficiencies' in how police respond to fraud - IPCA - 1News (0 replies)
- Fraud 'alphabet soup' deplored | Professional Security - JTC Associates Ltd (0 replies)
- Suspended metro housing boss back in court on fraud charges - HeraldLIVE (0 replies)
- The Payment Systems Regulator introduces plans for mandatory reimbursement for APP fr (0 replies)
- The cost-of-living is rising - and so is insurance fraud - The New Statesman (0 replies)
- Curbing Rampant CEO Fraud in 2022 - tripwire.com (0 replies)
- Council investigators prevented fraud worth £1.2m in the last 12 months - Powys Count (0 replies)
- Passkeys, cookies, and the fight against fraud - The Paypers (0 replies)
- UK high street lenders toughen crypto stance on fraud concerns - Financial Times (0 replies)
- Year-end is a Christmas party for fraud - IT-Online (0 replies)
- Insurance fraud costs $309 billion a year — nearly $1,000 for every American - Fremon (0 replies)
- WATCH: Latest fraud trends to beware of - eNCA (0 replies)
- UK high street lenders toughen crypto stance on fraud concerns - Financial Times (0 replies)
- More investors being targeted for fraud scams, consumers warned - RNZ (0 replies)
- More investors being targeted for fraud scams, consumers warned - RNZ (0 replies)
- 2022 International Fraud Awareness Week Resources - EisnerAmper (0 replies)
- Germany's huge Wirecard fraud trial to start in December - eNCA (0 replies)
- US seeks 15-year term for Theranos founder in fraud case - eNCA (0 replies)
- Elizabeth Holmes Should Get 15 Years' Prison for Fraud, US Says - Bloomberg (0 replies)
- Phalatse refuses to retract fraud allegations against JPC - EWN (0 replies)
- Should Banks Be Held Liable for Authorized Fraud? - BankInfoSecurity.com (0 replies)
- Angola: Court sentences ex-army officers and bankers for fraud - Africanews English (0 replies)
- Angolan court jails ex-army officers, bankers for fraud - News24 (0 replies)
- Fraud Prevention Week: How to protect your personal data - IOL (0 replies)
- Fraud Prevention Week: How to protect your personal data - IOL (0 replies)
- Water and Sanitation on collaborative awareness campaign for International Fraud Awar (0 replies)
- Angolan court jails ex-army officers, bankers for fraud - EWN (0 replies)
- Lotto fraud: GroundUp argues lawyers' watchdog has power to probe criminal claims - N (0 replies)
- JPC threatens to sue Phalatse if she doesn't retract fraud allegations - EWN (0 replies)
- Eurojust coordinates action against massive investment fraud with hundreds of thousan (0 replies)
- Nonprofit drops suit against state amid FBI food fraud investigation - MPR News (0 replies)
- Nonprofit drops suit against state amid FBI food fraud investigation - MPR News (0 replies)
- Hawks charge scammer with fraud after more than 2 decades - EWN (0 replies)
- Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
- River Club interdict obtained by fraud, three judges rule - Moneyweb (0 replies)
- UK's Top Fraud Cop to Step Down Next Year After Rocky Tenure - Bloomberg (0 replies)
- Experian's Sentinel™ Commercial Entity Fraud Suite helps lenders and insurers prevent (0 replies)
- Undying commitment: Man charged with fraud for allegedly faking death, living 'low-ke (0 replies)
- UK ministers accused of failing to tackle 'unacceptable' benefits fraud - Financial T (0 replies)
- Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English) (0 replies)
- Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English) (0 replies)
- River Club development interdict obtained by fraud, 3 High Court judges rule - News24 (0 replies)
- Nelson Mandela funeral fraud case focuses on authenticity of bank statements - EWN (0 replies)
- Companies House is dysfunctional and facilitating fraud, MPs told - The Guardian (0 replies)
- Four key capabilities to strengthen a fraud management system - McKinsey (0 replies)
- Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co (0 replies)
- A new approach to fighting fraud while enhancing customer experience - McKinsey (0 replies)
- Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co (0 replies)
- Director sentenced to five years for fraud - News24 (0 replies)
- Hawks probe at conspiracy in state petrol card fraud - News24 (0 replies)
- R74m corruption case against ANC MP Bongani Bongo and 11 others postponed - EWN (0 replies)
- Fraud and corruption accused MP Bongani Bongo set to appear in court - EWN (0 replies)
- Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC (0 replies)
- Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC (0 replies)
- 'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg (0 replies)
- 'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg (0 replies)
- Alleged N2.9bn Fraud: Why you can’t try me, Okorocha tells court - Vanguard (0 replies)
- US secures conviction in historic crypto dark web fraud case - Financial Times (0 replies)
- Labour calls for national fraud strategy as annual losses hit £1.3bn - The Guardian (0 replies)
- Sen. Elizabeth Warren calls Wells Fargo CEO 'evasive,' presses bank for fraud complai (0 replies)
- SEON makes its fraud prevention tool free for all - IBS Intelligence (0 replies)
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
- Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
- SIU explains how Terry Pheto is implicated in fraud allegations - EWN (0 replies)
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
- Alleged tender syndicate members in court for fraud, theft - IOL (0 replies)
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
- Former MoviePass executives face fraud charges - CNN (0 replies)
- Alleged tender syndicate members in court for fraud, theft - IOL (0 replies)
- Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
- Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
- Man on run from fraud charges arrested after officer spots him at Disney World - The (0 replies)
- The Lotto fraud scandal accused knew about the preservation order - SIU - EWN (0 replies)
- NDPP's Bloem fleet manager accused of R100K fuel card fraud granted R3000 bail - IOL (0 replies)
- I deny any involvement in the alleged National Lotteries fraud, says Terry Pheto - IO (0 replies)
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
- Police, Hawks, private security net fraudulent fuel seller in KwaZulu-Natal - IOL (0 replies)
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
- Nelson Mandela funeral fraud case involving 12 Buffalo City officials adjourned - EWN (0 replies)
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
- Man claiming to be municipal employee nabbed for fraud scheme - Berea Mail (0 replies)
- Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme - Depa (0 replies)
- Director of Public Prosecutions employee arrested by Hawks for petrol card fraud amou (0 replies)
- Finnish S-Bank taps Worldline's fraud management suite amid rise of online fraud - Fi (0 replies)
- Tsotsi star Terry Pheto and former lotto boss implicated in fraud - News24 (0 replies)
- Three Chicago Men Charged with Odometer and Title Fraud - Department of Justice (0 replies)
- The Many Faces of Fraud Haunt a Beset Holiday Selling Season - PYMNTS.com (0 replies)
- Learn From an Insider How Data Is Key to Preventing Identity Fraud - PYMNTS.com (0 replies)
- 12 Buffalo City officials accused of R10m fraud appear in court - EWN (0 replies)
- Darwinium, a Next-generation Fraud and Security Platform, Secures an Initial $10 Mill (0 replies)
- 12 Buffalo City officials accused of R12m fraud appear in court - EWN (0 replies)
- Former Apple worker pleads guilty to $17m mail and wire fraud charges - The Register (0 replies)
- Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fightin (0 replies)
- Navigating the increasing risk of fraud in modern day South Africa - Lexology (0 replies)
- Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud C (0 replies)
- Sully County men convicted on four crop insurance fraud charges, acquitted on six oth (0 replies)
- Estina dairy fraud case involving former minister Mosebenzi Zwane postponed to Januar (0 replies)
- Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24 (0 replies)
- Disbarred Cape Town lawyer sentenced to five years' imprisonment for fraud and forger (0 replies)
- US Attorney goes after Tether execs for possible bank fraud - FinanceFeeds (0 replies)
- Trump's name hovers over his company's tax fraud trial... - Daily Maverick (0 replies)
- Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24 (0 replies)
- Consumers warned about combined fake text and phone call fraud - BreakingNews.ie (0 replies)
- Automating Digital Identity Boosts Business Satisfaction With Fraud Tools - PYMNTS.co (0 replies)
- Trump's name hovers over his company's tax fraud trial... - Daily Maverick (0 replies)
- Trump Org. CFO will spill tax fraud to New York jury, prosecutors say - POLITICO (0 replies)
- Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to (0 replies)
- Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to (0 replies)
- How to combat the rise of fraud during a recession - Finextra (0 replies)
- $1.3m fraud: Zaura’s absence stalls fresh court arraignment - Punch Newspapers (0 replies)
- How to protect your company from becoming a victim of fraud - SBN - Smart Business Ne (0 replies)
- Former Nkomazi municipal manager arrested for fraud - Lowvelder (0 replies)
- States Spent Millions On Deloitte's 'Anti-Fraud' Covid Unemployment Systems. They Suf (0 replies)
- Hawks swoop on EOH after alleged fraud - IOL (0 replies)
- Spotting and Avoiding Fraud and Scams Targeting Seniors - Prime Time News (0 replies)
- Dying hospice patient had NatWest account frozen after £250 fraud claim - The Guardia (0 replies)
- Once Silicon Valley's 'Party Animal,' Rothenberg Goes to Trial for Fraud - Bloomberg (0 replies)
- Keep your PSPs close & your fraud prevention partners closer - FinTech Magazine (0 replies)
- Yet another government official busted for alleged fraud, theft and contravening the (0 replies)
- Iranian police busts fraud gang for study abroad scams - The Siasat Daily (0 replies)
- Bordeaux Fraud Case Kicks Off | Wine-Searcher News & Features - Wine-Searcher (0 replies)
- Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme - Department o (0 replies)
- Neymar cleared of fraud, corruption charges over Barca deal - ESPN (0 replies)
- US court sentences Allen Onyema's alleged fraud conspirator to three years probation (0 replies)
- Victim of online fraud, 72, cleared of money laundering - Kathimerini English Edition (0 replies)
- Former Raleigh Advisor Found Guilty Of Fraud, Again; Faces 52 Years - Financial Advis (0 replies)
- Jamaican National Extradited to the United States in Connection with Fraudulent Lotte (0 replies)
- Neymar cleared of fraud, corruption charges over Barca deal - ESPN (0 replies)
- Former Wolverhampton councillor cleared of Covid grant fraud - BBC (0 replies)
- Spain: Prosecutors drop fraud charges against Neymar - DW (English) (0 replies)
- Santander: Radical Action Needed to tackle APP Fraud - Infosecurity Magazine (0 replies)
- Three in court over Sassa loans fraud - IOL (0 replies)
- EBA publishes fraud taxonomy - Finextra (0 replies)
- 'Wolf of Airbnb' charged with fraud in New York rental scheme - Moneyweb (0 replies)
- 'We won't stop' - ID head Andrea Johnson as Koko and 7 others are arrested for fraud, (0 replies)
- Six Defendants Charged In $1 Million Covid Fraud Schemes - Department of Justice (0 replies)
- South Africa former energy boss arrested for fraud over deal with Swiss group - Al Ar (0 replies)
- Senzo Mchunu is implicated in job fraud - Mail and Guardian (0 replies)
- US condemns fraud conviction of Hong Kong media tycoon Lai - Al Jazeera English (0 replies)
- Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme - Department of Jus (0 replies)
- Jimmy Lai's Fraud Case Verdict - United States Department of State - Department of St (0 replies)
- Ukraine raises fresh fraud concerns, Stripe exec says - CFO Dive (0 replies)
- Santander calls for cooperation to tackle APP fraud - ComputerWeekly.com (0 replies)
- Spooky ways to fight fraud - Financial Times (0 replies)
- Building an Effective Financial Fraud Detection Solution using Cloud-Based, GPU-Accel (0 replies)
- This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)
- Effectively thwarting telephony fraud in today's communications networks with Oracle (0 replies)
- State losing R3bn in fraudulent licence disc scams - News24 (0 replies)
- Bithumb owner could face years in prison for $100M fraud - FinanceFeeds (0 replies)
- Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It (0 replies)
- Post Office contributes to R3bn licensing fraud loss - Moneyweb (0 replies)
- State clamps down on vehicle and driver licensing fraud - BusinessLIVE (0 replies)
- Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy - Departmen (0 replies)
- Lumin Digital Partners with BioCatch to Enhance Fraud Detection Services - PR Newswir (0 replies)
- Elderly woman in court for alleged R600 000 Road Accident Fund fraud - IOL (0 replies)
- Slamming the window on fraud - Mobile World Live (0 replies)
- Credit Suisse to pay $234M to settle French tax fraud case - ABC News (0 replies)
- Billions lost through fraud at licensing departments: RTMC - SABC News (0 replies)
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - Yaho (0 replies)
- Customs warns officers against fraud, threatens more sack, sanctions - Vanguard (0 replies)
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - PR N (0 replies)
- How Webex CPaaS Solutions is Helping Banks to Fight the Latest Fraud Challenges - UC (0 replies)
- Tax fraud trial of Trump family business set to begin in New York - EWN (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Socure releases Sigma Synthetic Fraud Model to identify manipulated and fabricated id (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Trump Organization’s Tax Fraud Trial to Begin on Monday - The New York Times (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
- Allen Onyema's alleged fraud conspirator begs US court for supervised release - Premi (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Trump Organization to face criminal tax fraud charges in New York court on Monday - T (0 replies)
- This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)
- Buried car found at Calif. estate: Possible human remains, fraud links - USA TODAY (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
- Former CEO of hospital appears in court on charges of fraud - Review (0 replies)
- Self-proclaimed young millionaire in court for fraud, again | Citypress - News24 (0 replies)
- Funeral parlour director pleads guilty to 192 cases of fraud - Review (0 replies)
- Former attorney busted for alleged fraud involving property transfers - IOL (0 replies)
- Psychologist Convicted of Health Care Fraud Scheme | OPA - Department of Justice (0 replies)
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
- N480bn fraud allegation is false—Umana - Vanguard (0 replies)
- Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering (0 replies)
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
- New Jersey Man Sentenced To 78 Months For Laundering Millions From Fraud Schemes Perp (0 replies)
- Diebold Nixdorf partners with Featurespace to offer fraud prevent tech - ATM Marketpl (0 replies)
- Financial losses to synthetic identity-based fraud to double by 2024 - CSO Online (0 replies)
- The UK Fraud Strategy – a whole system response - Association of British Insurers (0 replies)
- Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud - Department (0 replies)
- Former North West cop in court for fraud - IOL (0 replies)
- 90% respondents saw hike in online fraud over past 12 months - Trade Arabia (0 replies)
- Prosecutors appeal Blatter, Platini acquittal in FIFA fraud trial - News24 (0 replies)
- A guide to tackling fraud in 2021 - Lexology (0 replies)
- ICC UK urges action on digitisation in “wake-up call” over fraud - Global Trade Revie (0 replies)
- Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and Prim (0 replies)
- There’s no place to hide: ICC’s roadmap to trade finance fraud mitigation - Trade Fin (0 replies)
- Some aspects of Steinhoff fraud case ready for trial - Hawks | Citypress - News24 (0 replies)
- Federal Judge: Trump Committed Fraud By Pushing False Voting Claims Despite Knowing T (0 replies)
- Self-proclaimed young millionaire in court for fraud, again - News24 (0 replies)
- Two FS civil servants arrested for fraud - News24 (0 replies)
- Fighting Fraud Within the Supply Chain: 3 Tips for Executives - Global Trade Magazine (0 replies)
- Diamond Tycoon Fights to Unfreeze Fortune After Fraud Claims - Bloomberg (0 replies)
- LANCK Telecom reveals major updates to fraud management system - Capacity Media (0 replies)
- Fraud Accused Markus Jooste’s Assets Seized, SAFTU Demands Arrests | TechFinancials - (0 replies)
- Pandemic-related fraud totaled billions. California is trying to get some of it back (0 replies)
- Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Ini (0 replies)
- £890m lost to investment fraud last year - International Adviser (0 replies)
- Sixth suspect implicated in R700k Winnie Madikizela-Mandela Museum fraud case - IOL (0 replies)
- Millions lost by Sassa due to fraud, corruption - IOL (0 replies)
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
- Companies will invest in software to counter expense fraud - IT-Online (0 replies)
- Fraud and platform inefficiencies to cost CPaaS $1.4bn by 2026 - Capacity Media (0 replies)
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - SowetanLIV (0 replies)
- Former Thembelihle Municipality mayor to appear in court for fraud - EWN (0 replies)
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - TimesLIVE (0 replies)
- Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversi (0 replies)
- Charity Fraud Awareness Week: preventing fraud is everyone's business - ACNC (0 replies)
- Interpol busts global 'Black Axe' cyber-fraud suspects - The Register (0 replies)
- Banking crime: ATM bombings on the rise, fraudsters cash in on bigger loot - News24 (0 replies)
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
- Neymar faces fraud trial for Barcelona transfer from Santos - USA TODAY (0 replies)
- Fraud Awareness - Federal Reserve Bank of Cleveland (0 replies)
- AGE OF ACCOUNTABILITY: 'Nasrec grabber'-implicated top cop now loses bid to overturn (0 replies)
- Mpumalanga estate agent arrested for alleged RDP fraud - EWN (0 replies)
- Facts and figures about marketplace fraud and how to prevent it - Times of India (0 replies)
- CSC anti-fraud, bribery and corruption policy - GOV.UK (0 replies)
- eCommerce fraud on the rise - IT-Online (0 replies)
- Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20 (0 replies)
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
- Nikola founder Trevor Milton convicted of fraud for misleading investors - Fortune (0 replies)
- Nikola truck company founder Trevor Milton is convicted of fraud - NPR (0 replies)
- Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifyi (0 replies)
- Nikola founder Trevor Milton convicted on three charges of fraud - Engadget (0 replies)
- Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering - Depa (0 replies)
- U.S. jury convicts Nikola founder of fraud - Reuters (0 replies)
- Head of zero-emission truck venture Nikola found guilty of fraud - Los Angeles Times (0 replies)
- Nikola Founder Trevor Milton Is Convicted of Fraud - The New York Times (0 replies)
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