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  1. Point police warn of SARS e-filing fraud reports - Berea Mail
  2. World NewsHSBC senior executive arrested over fraud charges - Financial Times
  3. U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood - Bloomberg
  4. Jury Acquits Former Johnson & Johnson Unit Execs of Felony Fraud - Wall Street Journa
  5. The Latest: Oil Spill Claims Head Testifies in Fraud Trial - ABC News
  6. Claims Office Chief Testifies in Gulf Oil Spill Fraud Case - ABC News
  7. 1MDB: Malaysia 'will co-operate' with US fraud investigation - BBC News
  8. US Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme - TIME
  9. British banker Mark Johnson arrested for fraud over £2700000000 transaction - Metro
  10. Standard Chartered and UBS assets seized in Singapore fraud case after 'control faili
  11. Cyber crime: One in 10 people now victim of fraud or online offences, figures show -
  12. Nearly six million fraud and cyber crimes last year, ONS says - BBC News
  13. ONS data shows nearly 6 million fraud and cyber crimes committed in a year - Daily Ma
  14. Former HSBC trader denies fraud claims - Telegraph.co.uk
  15. G2A's CEO on fraud, money laundering and the future of his online marketplace - Polyg
  16. Senior HSBC banker arrested over fraud scheme - WND.com
  17. Fraud charge trader freed on bail - Belfast Telegraph
  18. Rise in financial fraud sore point for foreign investors:Study - Economic Times
  19. India link emerges in $3.5-billion forex trading fraud at HSBC - The ... - Economic T
  20. 3 ways device fingerprinting must evolve to prevent fraud - Network World
  21. US charges three people in $1 billion Medicare fraud scheme - Reuters
  22. $1 billion Medicare bust in Florida is biggest 'criminal health-care fraud case ever'
  23. US man jailed over bitcoin fraud scheme - BBC News
  24. Police arrest 15 in organised fraud syndicate run by two suspected triad members - So
  25. Justice Department Charges Three in $1 Billion Medicare Fraud Scheme in Florida - Wal
  26. How banks are refusing to shoulder responsibility for fraud - Telegraph.co.uk
  27. Eskom's battle against sabotage‚ fraud‚ robbery and hijacking is going hi-tech - Time
  28. Fraud: eBay buyer lied about Louis Vuitton bag and sent back fake - Telegraph.co.uk
  29. Brazil's Largest Newspaper Accused of Journalistic Fraud - teleSUR English
  30. Call it cap-and-fraud - Toronto Sun
  31. IMF's Christine Lagarde to stand trial over fraud case - WYFF Greenville
  32. Florida healthcare network accused of $1bn fraud - Irish Times
  33. The 'Brazillionaire' behind some of the world's grossest fraud - New York Post
  34. Fraud crackdown gets software upgrade - The Sydney Morning Herald
  35. Thirty accused of fraud in hospital equipment probe - Kathimerini
  36. Targeting welfare fraud - MPNnow.com
  37. South Africa: Emzabalazweni Residents Praised for Curbing Fraud - AllAfrica.com
  38. Slaying the dragon: Fraud management trends in 2016 - ITProPortal
  39. An Investor Is Suing A California Edible Pot Company For Fraud - BuzzFeed News
  40. Red Bluff City Council member arrested for fraud - KRCRTV.COM
  41. Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney
  42. Walsall schoolboy in car insurance fraud has his sentence slashed - expressandstar.co
  43. North West man in court for smart card fraud - South African Broadcasting Corporation
  44. Public assistance fraud declines throughout Henry County - Martinsville Bulletin
  45. Red flags can help detect payroll fraud - Independent Online
  46. Fraud Investigation Ricochets Through Hedge Fund Known for Ties to Jewish Community -
  47. Is digital fraud big in UK? British abacus-botherers finally have some answers - The
  48. Malaysia to implement FIFA's fraud detection system - FourFourTwo
  49. Should The US Government Intervene To Solve Digital's Fraud Problem? - AdExchanger
  50. Finding the Fraud in the HSBC Currency Trading Case - New York Times
  51. Pain of rejection makes us more likely commit fraud - EurekAlert (press release)
  52. Officials: 6 from NY attempted fraud to get goods at Lake County Apple store - Chicag
  53. Fraud Rounds: Bone Researcher Blamed Assistant for Her Fakery - MedPage Today (blog)
  54. SABRIC campaign to fight online banking fraud | ITWeb - ITWeb
  55. North West man in court for smart card fraud - South African Broadcasting Corporation
  56. Humble Bundle outlines fraud prevention strategy following G2A fiasco - Gamasutra
  57. Death, Taxes, And Fraud: 3 Ways To Tell If You're Invested In A Ponzi Scheme - Forbes
  58. Major Ken Paxton donor paying $3.5 million settlement after Medicaid fraud probe - Da
  59. Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney
  60. AfroCan's alleged fraud in Tanzania - Mineweb
  61. Jury finds demo contractor not guilty in fraud case - The Detroit News
  62. Portia Sizani back in court for fraud - South African Broadcasting Corporation
  63. Study: How Rejection Could Lead to Fraud - Nature World News
  64. Portia Sizani back in court for fraud - South African Broadcasting Corporation
  65. AfroCan's alleged fraud in Tanzania - Moneyweb - Moneyweb.co.za
  66. Suspecting fraud, US suspends some Syrian aid programs - Washington Post
  67. Suspecting fraud, US suspends some Syrian aid programs - Stars and Stripes
  68. Priebus: DNC 'Committed Fraud' With Anti-Sanders E-Mails - Bloomberg
  69. UK Serious Fraud Office Moves Against Unaoil: The Intermediary That Allegedly Bribed
  70. Accountant Suspended Over Failure to Spot Fraud - CFO
  71. Analytics Is Changing Way Companies Assess Risk, Fraud - Wall Street Journal (blog)
  72. State Street to pay $530 million to resolve forex fraud claims - Reuters
  73. Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation
  74. Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation
  75. State Street to pay $530 million to resolve forex fraud claims - Reuters
  76. Appeals court tosses one fraud conviction of accused Hot Lotto rigger - DesMoinesRegi
  77. 'Grand fraud' at Manchester Parish Council reaches $95 million - Jamaica Gleaner
  78. 'Significant Fraud': $239 Million in Desperately Needed Syrian Aid Frozen - Sputnik I
  79. The Big Fish Seen Escaping an Agency Pursuing Bank Fraud - New York Times
  80. Jerry Brown Calls Donald Trump a 'Fraud' - Variety
  81. 100 companies have joined TAG's anti-fraud initiative - Business Insider UK
  82. 100 companies have joined TAG's anti-fraud initiative - Business Insider
  83. Accusations of Fraud, Nonexistent Companies, and Shadowy Chinese Billionaires: The Ve
  84. Abby Lee Miller Gives an Update on Bankruptcy Fraud Charges: "I Made Mistakes Along t
  85. Fraud and Other Threats to Medicare - New York Times
  86. Jerry Brown: 'I say Trump lies … I say Trump is a fraud' - Sacramento Bee
  87. Crippling cyber fraud: Cases rise 3-fold in Tamil Nadu - Times of India
  88. Municipal manager probed for farm fraud - News24
  89. Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg
  90. Gloomy Bankers and TARP Fraud - Bloomberg
  91. Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg
  92. Police: Seventh New York resident charged in attempted Apple Store fraud - Chicago Tr
  93. Bitcoin Startup Founder Resigns Board Position Amid Fraud Charges - CoinDesk
  94. Ex-girlfriend alerted officials in Father's Day fishing derby fraud case - NewYorkUps
  95. Experian introduces fraud prevention platform - ITWeb
  96. Stats SA boss slams UN invoice-fraud report - Creamer Media's Engineering News
  97. Krejcir up for R7.6m Swazi bank fraud - Independent Online
  98. Msunduzi employee sentenced for overtime claims fraud - News24
  99. Anglo Irish Bank: Former executives jailed over fraud - BBC News
  100. Nobel-winning economist Joseph Stiglitz calls Apple's tax strategy a "fraud" - Boing
  101. Anglo Irish Bank: Former executives jailed over fraud - BBC News
  102. Nobel-winning economist calls Apple's business practices 'fraud' - Business Insider
  103. Sizani fraud case dismissal fails - Independent Online
  104. Casualty and Sherlock TV extra jailed for £72k disability benefits fraud after he is
  105. Application to discharge Sizani's wife's fraud charges dismissed - eNCA
  106. Headmaster 'interfered' with fraud probe - Independent Online
  107. Want to Avoid Fraud Charges? Get Plastic Surgery and Move to Thailand. - Foreign Poli
  108. Hawks arrest wanted ATM fraud suspect - Independent Online
  109. Banks need to tackle web fraud - The Guardian
  110. W Cape Hawks ATM task team nail fraud suspect in Paarl - eNCA
  111. Pubs and restaurants are putting contactless card users at risk of fraud, say experts
  112. Fear of fraud is not the biggest hurdle for SA's e-tailers - BDlive
  113. UBS trader jailed for UK's biggest fraud warns it could happen again - Times LIVE
  114. Nigerian behind $60 million online fraud network arrested: Interpol - Times LIVE
  115. Nigerian behind $60 million online fraud network arrested - News24
  116. Nigerian behind R828 million online fraud network nabbed - eNCA
  117. Bradford Kings Science academy staff convicted of fraud - BBC News
  118. Exclusive: Glenn Beck Sues TheBlaze Former CEO for Fraud, Breach of Contract - LawNew
  119. Hawks nab 'mastermind' behind R6.8m education department fraud - Times LIVE
  120. Academy founder warned of jail over fraud - Telegraph.co.uk
  121. Three warned they face jail over flagship academy fraud - Daily Mail
  122. Referendum vote 'created perfect ecosystem for fraud' - The Independent
  123. Nigerian behind $60mln online fraud network arrest - SowetanLIVE
  124. Bradford free school fraud sparks calls for public inquiry - The Guardian
  125. Jewellery store owners in court for R8.3m fraud - Independent Online
  126. Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends
  127. Discovery Suit Accuses LMNO Of Betrayal And “Systematic” Fraud - Deadline
  128. Three arrested for fraud at SA army base - Independent Online
  129. Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends
  130. Judge lets fraud case against Donald Trump proceed - CNNMoney
  131. Online shopping fuels surge in UK card fraud - International Business Times UK
  132. Fraud suspected during special vote in Durban - Independent Online
  133. Brexit Spawned Ecosystem Of Fraud, Says KPMG - PYMNTS.com
  134. CyberSource Equips Merchants With Loyalty Fraud Solution to Protect Consumer Accounts
  135. Are The Tables Turning Against The Government In Healthcare Fraud Probes? - Forbes
  136. Trump University judge allows fraud case to proceed - MarketWatch
  137. Developing story: ODs targeted for credit fraud - ModernMedicine
  138. Brexit leading to rising tide of scams, says KPMG Fraud Barometer - SC Magazine
  139. Here's how rare in-person voter fraud is - Washington Post
  140. Analysis: Trump Not the First to Claim Voter Fraud Will Rig Elections - NBCNews.com
  141. Fraud Rounds: Four Retractions Tallied for PD Researcher Spared ... - MedPage Today (
  142. Voter ID efforts were never about preventing fraud: #tellusatoday - USA TODAY
  143. 'Explosive' growth in online dating fraud - DutchNews.nl
  144. Online shopping fuels sharp rise in UK card fraud - Finextra (press release)
  145. New anti-fraud payment technologies coming to Russia - Russia Beyond the Headlines
  146. IEC shuts down ballot fraud suspicion in NMB - eNCA
  147. Melania Trump's Nude Photos Raise Questions About Possible Visa Fraud - TheWrap
  148. IEC shuts down ballot fraud suspicion in NMB - eNCA
  149. IEC awaiting updates on 2 men held for election fraud - Eyewitness News
  150. Fifth Street Discloses SEC Subpoena, Plans To Settle Shareholder Fraud Lawsuits - For
  151. Melania Trump Fires Back at 'Inaccurate Reporting' of Visa Fraud: 'Simply Untrue' - T
  152. Questions and Answers on Voter Fraud - New York Times
  153. Protect business against global fraud threats - CSO Online
  154. Melania Trump May Have Committed Visa Fraud, Now She's Flat Out Lying About It - LawN
  155. Big spike in card fraud in Europe - We Live Security - We Live Security (blog)
  156. UK Card Fraud Sees Double-Digit Spike - Infosecurity Magazine - Infosecurity Magazine
  157. Taiwan fraud suspects cleared in Kenya - Taipei Times
  158. Steven Woolfe being investigated for electoral fraud over drink drive conviction - Te
  159. Auto sales managers arrested, charged with fraud - Atlanta Journal Constitution
  160. North Carolina Academic Fraud Case Takes Another Interesting Turn - Forbes
  161. Donald Trump is right – election fraud will occur in the Presidential elections - The
  162. Donald Trump Claims 2016 Election 'Rigged' By Voter Fraud - U.S. News & World Report
  163. Fraud claims leave life insurers in a fix - Business Standard
  164. Evidence mounts of clinton election fraud, opponents keep dying - regated
  165. 'Jai Gangaajal' co-producer alleges Prakash Jha of fraud - Times of India
  166. Donald Trump is right – election fraud will occur in the Presidential elections - Tim
  167. With Donald Trump warning of vote fraud, fears of post-election unrest rise - OregonL
  168. Donald Trump, "Voter ID Laws Prevent Fraud" - Live Trading News
  169. New computer system identifies more, but smaller, cases of potential EI fraud - Metro
  170. New computer system identifies more, but smaller, cases of potential EI fraud - Winni
  171. Jai Gangaajal co-producer alleges Prakasha Jha of fraud - Hindustan Times
  172. UK fraud office starts Airbus inquiry - The Guardian
  173. Researchers learn about wire-fraud scam after Nigerian scammers infect themselves wit
  174. Researchers learn about wire-fraud scam after Nigerian scammers ... - Boing Boing
  175. Pressure growing over Sir Philip Green as fraud busters probe BHS collapse - Mirror.c
  176. Feds upgrade program to find EI fraud - Waterloo Record
  177. New computer system identifies more, but smaller, cases of potential EI fraud - Hamil
  178. Airbus Says U.K. Fraud Office Starts Criminal Bribery Probe - Bloomberg
  179. Alex Rodriguez, the Fraud of the Yankees, calls it quits - Washington Times
  180. Airbus faces criminal fraud probe - Telegraph.co.uk
  181. Congress leader alleges membership fraud by BJP - The New Indian Express
  182. (Aaron P. Bernstein/Reuters) - National Review Online
  183. The Renewable Fuel Standard: 'Set Up for Fraud' - American Spectator
  184. Goal funds withheld pending US inquiry into alleged fraud - Irish Times
  185. Kenya Angers Taiwan by Deporting More Fraud Suspects to China - New York Times
  186. Donald Trump and the Long History of White Men Claiming Fraud - New York Magazine
  187. Department withholds funds from Goal after fraud allegations at charity - BreakingNew
  188. Man in court over travel agency fraud - The Advertiser
  189. Former AMA vice-president Jim Gladden is alleged to have defrauded his employer using
  190. Airbus Fraud Investigation Narrow View To Global Problem - Forbes
  191. New computer system identifies more, but smaller, cases of potential EI fraud - CTV N
  192. Barclays pays a further $100m in the US over Libor fraud - BBC News
  193. Travel advisory update - the latest fraud techniques - Tnooz
  194. Philly elections inspector trounces Sean Hannity for “absurd & personally insulting”
  195. Donald Trump Exploits Years Of GOP Voter Fraud Conspiracy Theories - Huffington Post
  196. U.K. SFO Said to Decide Charges in BOE Fraud Probe by Year-End - Bloomberg
  197. 12 arrested in Miami-based medical fraud scheme - Local 10
  198. Police investigate Alberta Motor Association fraud complaint - CBC.ca
  199. Airbus probed over corruption, bribery & fraud allegations - RT
  200. Police in Rio arrest Irishman accused of organising 'massive' Olympics ticket fraud -
  201. UK tops European charts ... for carder fraud - The Register
  202. Australia will track online money laundering and cyber fraud - Engadget
  203. Alleged $8.2-million Alberta Motor Association fraud is among top five most costly, s
  204. Man loses 1 million baht in online purchase fraud - Bangkok Post
  205. Australian Muslim Party founder Diaa Mohamed charged over alleged fraud racket - The
  206. PwC Fights $5.6 Billion Fraud Trial Over Taylor Bean's Collapse - Bloomberg
  207. Florida jury to decide if auditor should have caught crisis-era fraud - Reuters
  208. Fraud fear as banks get OK to snoop on rivals' clients - Daily Mail
  209. Romanian suspects in ATM fraud, one arrested - Times of India
  210. Third SANDF officer arrested in connection with fraud and corruption - defenceWeb
  211. Police investigate alleged fraud linked to Heathrow security passes - The Guardian
  212. China thanks Kenya for deporting Taiwan fraud suspects to mainland - Reuters UK
  213. Man arrested for fraud and forgery - Rising Sun Chatsworth
  214. Tracking Online Fraud: Check Your Mileage Against Endpoint Data - Security Intelligen
  215. Is the Chinese straddling bus a fraud and a scam? Wait and see. - Treehugger
  216. 'Lawyers said we'd be committing fraud if we didn't pay £27000 extra stamp duty – whi
  217. Solving the Piltdown Man Scientific Fraud - Scientific American
  218. US vote fraud allegations prompt calls for transparency - Aljazeera.com
  219. World Trade Center contractor found guilty of fraud scheme - Reuters
  220. Banks still don't buy cyber fraud covers - Times of India
  221. Airside passes inquiry after two women held at heathrow in fraud probe - Daily Mail
  222. Former NFL player charged with running $10 million financial fraud - Reuters
  223. South African banks look to biometrics to reduce fraud - BDlive
  224. Candidate upset at handling of fraud claim - Independent Online
  225. Dear FIFA: There Is No Scientific Test to Prevent Age Fraud - Scientific American
  226. Former Eskom MD in court over fraud charges - South African Broadcasting Corporation
  227. Customer not liable if fraud due to bank's negligence or third breach ... - Economic
  228. Attorney in court for alleged fraud - Citizen
  229. Election fraud report calls for stringent ID checks - The Guardian
  230. Election fraud allowed to take place in Muslim communities because of 'political corr
  231. SEC charges San Francisco money manager with fraud - Reuters
  232. Home Affairs officers arrested for fraud, extortion - Bosveld Review
  233. Two men charged with childcare fraud in multi-million-dollar counter-terrorism invest
  234. Voter Fraud Battles Heat Up in Sudden Swing State of Georgia - Daily Signal
  235. Land claims official in dock for fraud - Independent Online
  236. Police investigate possible terror financing links to childcare fraud arrests - The S
  237. Eric Pickles calls for new investigation into electoral fraud in Tower Hamlets - The
  238. Premier Cru owner pleads guilty to $45 million fraud - decanter.com
  239. US charges San Francisco hedge fund manager with fraud - Reuters
  240. Zambian presidential challenger alleges election fraud - eNCA
  241. Zambian presidential challenger claims election fraud - Daily Mail
  242. Trump says he will only lose Pennsylvania if there's widespread voter fraud. That's v
  243. Warning of election fraud, Trump sparks fear that his backers may intimidate minority
  244. Zambian presidential challenger alleges election fraud - eNCA
  245. Charges stayed after lengthy delays in alleged TTC fraud case - Toronto Star
  246. Man claiming to be pastor charged with fraud - My Fox Boston
  247. Trump recruits 'election observers' as he warns of potential voter fraud - The Guardi
  248. Two home affairs officials arrested for fraud, corruption, extortion - News24
  249. Nigeria: Alleged N11.23 Billion Fraud Uncovered At NPA, Three ... - AllAfrica.com
  250. Israeli regulator: Binary options fraud disgusting, ruinous to our reputation - The T