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  1. SAPO involved in fraud scam - Bosveld Review
  2. Lawyer to be sentenced for fraud in the Northern Cape - Citizen
  3. SAPS arrest sangoma for fraud - Jacaranda FM
  4. 20 arrested in suspected international fraud ring - Jerusalem Post Israel News
  5. Online banking fraud - consumers have a say and a responsibility ... - ITWeb
  6. Man sentenced for fraud after impersonating employee - News24
  7. US Charges 19 in International Fraud, Money Laundering Scheme - Voice of America
  8. Nigel Farage's top aide sentenced for wire fraud - The Independent
  9. 19 Indicted in International Fraud and Money Laundering Schemes - Federal Bureau of I
  10. Hawks nab suspects for roadworthiness fraud - Times LIVE
  11. Moment a benefits cheat who used THREE identities to falsely claim £100000 in handout
  12. Ringleader of UK's biggest-ever 'vishing' scam that conned 750 firms out of £113m den
  13. Grandmother helped fraud gang steal goods - The Times (subscription)
  14. Suit filed against state fraud detection vendor - Detroit Free Press
  15. PIO jailed to 9 years for $25 million fraud scheme in US - The Hindu
  16. DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes - Dark Reading
  17. Four top Buffalo City Metro officials in court on fraud charges - Times LIVE
  18. Long sentences for two men convicted of R25m fraud - Citizen
  19. All I Want For Xmas is... a CRUISE! Caribbean-loving benefits cheat who claimed £1500
  20. Prosecutors behind failed Gordhan fraud charges won't be suspended - BusinessTech
  21. Guard yourself against tax-refund fraud - MarketWatch
  22. Amount of Fraud By State in 2016, Ranked (Sorry, Florida) - Gizmodo
  23. Four top Buffalo City Metro officials in court on fraud charges ... - Herald live
  24. As Israel-based financial fraud soars, police swoop on 20 suspects as part of global,
  25. Russia Finds Trail of Fraud Behind Biggest Bank Failure in Year - Bloomberg
  26. Conman builder, 23, who pretended to be a wealthy property developer to trick women o
  27. Missing Taiwanese women in South Korea arrested on fraud charges: MOFA - China Post
  28. Safeguard yourself from identity fraud - Mpumalanga News
  29. Iran holds Iranian-American on fraud charges: judiciary - Reuters
  30. Iran holds Iranian-American on fraud charges: judiciary - Reuters
  31. Correction: Humvees-Defense Fraud story - WMC Action News 5
  32. Correction: Humvees-Defense Fraud story - Artesia Daily Press
  33. Iran holds Iranian-American on fraud charges - Jerusalem Post Israel News
  34. Ex Qld MP Driscoll to be sentenced over fraud - Sky News Australia
  35. DID YOU KNOW: ID theft ranks top as primary contributor to fraud ... - Randfontein He
  36. UK to soon extradite Indian national wanted in child abduction and fraud cases - Econ
  37. Guimaras widow loses P30M in cyber-fraud; 5 nabbed by NBI - Inquirer.net
  38. City uncovers R7m fraud at Joburg Market - eNCA
  39. City of Joburg uncovers fraud and corruption worth R7.5m - Times LIVE
  40. Fraud uncovered at Joburg Market - Business Day (registration)
  41. R7.5 million in theft, fraud and corruption uncovered – Herman Mashaba - Politicsweb
  42. Software vendor says it's not to blame in false jobless fraud findings - Detroit Free
  43. Guardian Analytics® To Feature Real-Time Payment Fraud Detection Solutions At ABA Ris
  44. Because You've Probably Been a Victim of 'Seafood Fraud'—Here's a High-Tech Solution
  45. Bitcoin Fraud is Becoming Frequent, Says Indian Crime Branch Official - CryptoCoinsNe
  46. German chain store tycoon Schlecker in fraud trial with family - BBC News
  47. Hendersonville woman charged with food stamp fraud - The Tennessean
  48. Hendersonville woman charged with food stamp fraud - WZTV
  49. City of JHB uncovers fraud amounting to over R7m at Joburg Market - Eyewitness News
  50. Arizona Attorney General: Top 5 fraud complaints and 5 warning signs - AZCentral.com
  51. TalkTalk customers' bank accounts 'being targeted by fraud network that employs HUNDR
  52. Collector pleads guilty to sports memorabilia fraud, including fake Heisman - Chicago
  53. Toronto man facing 435 charges in $145000 fraud investigation - Toronto Star
  54. Little success in war against fraud in NMBM - Herald live
  55. Former Malawi Home Affairs Minister Arrested for Alleged Fraud - Voice of America
  56. Banks to blame for eBay vehicle fraud losses - Telegraph.co.uk
  57. Verulam residents warned of ATM fraud - Phoenix Sun
  58. SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business
  59. Three suspended after R7.5 million fraud allegations - Randburg Sun
  60. Sol Plaatje official linked to fraud allegations back in court next month - ofm.co.za
  61. SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business
  62. Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud - CNBC
  63. Doctor, 79, convicted in $200m fraud scheme - News24
  64. UK faces €2 billion EU payment for China fraud - POLITICO.eu
  65. Mayor of Senegal capital charged with fraud: lawyer - News24
  66. Search for fraud suspect who disappeared from court - Herald live
  67. Fraud detection system with 93% failure rate gets IT companies sued - The Register
  68. UK faces EU fine over failure to take action against Chinese 'fraud hub' - Belfast Te
  69. UK Faces $2.11 Billion EU Claim Over China Imports Fraud - Wall Street Journal (subsc
  70. Three suspended after R7.5 million fraud allegations - North Eastern Tribune
  71. EU blasted for plot to fine Britain £1.7bn for 'turning blind eye' to fraud network t
  72. Britain faces €2bn EU bill for Chinese customs fraud - Financial Times
  73. Report accuses Caterpillar of tax fraud to prop up its stock price - MarketWatch
  74. EU could demand £1.7bn from UK after customs fraud probe - BBC News
  75. Pair heading to prison over bank fraud scheme - Chron.com
  76. Sarkozy 'to be put on trial' over campaign fraud allegations - The Local France
  77. Copyright Troll' John Steele Pleads Guilty in Porn Fraud Case - NBCNews.com
  78. RNM project manager axed amid claims of irregular spending and tender fraud - South C
  79. Moritomo Gakuen faces more fraud claims as call for Diet testimony grows - The Japan
  80. 'We clicked' says cleaner in fraud case - expressandstar.com
  81. Prosecutor: Eye Doctor Profited by Fraud, False Hopes - U.S. News & World Report
  82. Customers Are Accusing Nasty Gal Of Theft & Order Fraud - Refinery29
  83. March is anti-fraud month - Collingwood Enterprise Bulletin
  84. Menendez Donor Faces Florida Jury in Medicare Fraud Trial - Bloomberg
  85. Credit Unions Aim to Cut Down Call Center Fraud with New Technology - Paybefore
  86. Treasury Secretary Steven Mnuchin Wants Out of Relativity Fraud Suit - Hollywood Repo
  87. Tories accused of 'battlebus' spending lies during election: Two activists claim the
  88. Swindle, credit card fraud cases lead to drug arrests in small north-central Minnesot
  89. Card fraud can happen to anyone, any time - Krugersdorp News
  90. Nicki Minaj, Drake and Lil Wayne Team Up for New Song “No Frauds” - XXLMAG.COM
  91. Met Police 'failed' in Tower Hamlets election fraud probe - BBC News
  92. Extremely angry about Italy fraud: BT CEO - CNBC
  93. Former CEO Sentenced to Prison for Nationwide Coupon Fraud - U.S. News & World Report
  94. Pennsylvania sues IBM for fraud over $170m IT upgrade shambles - The Register
  95. Hacker Tracker: The Evolving Threat Of Tax Fraud - PYMNTS.com
  96. This Week In Credit Card News: Impostors Pose The #1 Fraud Risk; Is The Router In You
  97. Star of 'American Guns' convicted of fraud, tax evasion - Reuters
  98. Identity theft is top contributor to fraud - Highway Mail
  99. Identity theft ranks top as primary contributor to fraud - Berea Mail
  100. President Trump's Voter Fraud Investigation Is Off To a Slow Start - NPR
  101. The culture of lies, deceit and fraud - Philippine Star
  102. Gogglebox star Sandra Martin reveals secret shame of serving six months in jail for f
  103. Steve Bannon is under "criminal" investigation for voter registration fraud - Mic
  104. ICICI Bank, SBI, StanChart Top Bank Frauds List, Says Reserve Bank Data - NDTV
  105. ICICI Bank, SBI, StanChart top bank frauds list: RBI - Times of India
  106. Pennsylvania Sues IBM For Fraud - Yahoo Finance
  107. Too Good To Be True? How To Spot Investment Fraud - Forbes
  108. Israeli to be extradited to US after massive fraud bust - Jerusalem Post Israel News
  109. Too Good To Be True? How To Spot Investment Fraud - Forbes
  110. Judge wonders why CBI did not probe bank directors in fraud case - The Hindu
  111. Nigel Farage would 'probably' stand if electoral fraud probe leads to by-election - M
  112. Former Seeno executive: Albert Jr., Albert III directed mortgage fraud - East Bay Tim
  113. Lawsuits accuse Takata of fraud - Business Day (registration)
  114. Big data key to eradicating insurance fraud - IT-Online
  115. Uber tightens security to reduce driver fraud, improve safety - Inquirer.net
  116. [Press Release] Kaspersky Fraud Prevention Cloud Enables Machine Learning and Big Dat
  117. Steve Bannon 'under criminal investigation' for voter registration fraud - The Indepe
  118. Payments Fraud Report 2017: Increased Cyber Threat Faced By Financial Institutions An
  119. Kaspersky Fraud Prevention Cloud enables machine learning - IT News Africa
  120. UPDATE 1-Fraud at ABB trims profit amid failure of internal oversight - Reuters UK
  121. Cornwall pair who were part of £17.5 million fraud are told they can't complain about
  122. ABB Says Lax Controls Played Part in Multimillion-Dollar Fraud in South Korea - Wall
  123. Swiss engineer ABB admits to failings over South Korean fraud - Financial Times
  124. Former Israeli Company Executive Pleads Guilty to US Fraud - U.S. News & World Report
  125. Binary Options Fraud - Federal Bureau of Investigation (press release) (blog)
  126. Kaspersky Fraud Prevention Cloud enables machine learning | IT ... - IT News Africa
  127. Detecting, Preventing and Mitigating Fraud on Expanding Service Provider Networks - Y
  128. ABB admits failings over fraud at South Korean subsidiary - Financial Times
  129. Fraud cases involving cell phones on the increase - Witbank News
  130. Embattled Bellevue Hedge Fund Adviser Accused of Fraud - U.S. News & World Report
  131. Former Investment Adviser Pleads Not Guilty in Fraud Case - U.S. News & World Report
  132. RDP housing fraud syndicate arrested‚ says Johannesburg mayor - Times LIVE
  133. Three Mobile FRAUD - thousands more customers now revealed to be affected - Express.c
  134. France's Fillon is placed under formal fraud investigation - Reuters
  135. Google deploys flamethrower on Android ad-fraud apps - The Register
  136. France's scandal-hit Fillon put under formal fraud investigation - Reuters
  137. North Carolina Academic Fraud Case Takes Another Sorry Turn - Forbes
  138. Top Tory MP faces six-hour police grilling over alleged election fraud - Mirror.co.uk
  139. Identity fraud reached record levels in 2016 - BBC News
  140. Arrest of Joburg officials over RDP fraud welcomed - South African Broadcasting Corpo
  141. Govt ordered SFIO probe against 185 companies for fraud in 4 years - Economic Times
  142. UK identity fraud reaches record levels - ComputerWeekly.com
  143. Venezuela Alleges Fraud in $1.3 Billion Oil-Rig Lease - Wall Street Journal (subscrip
  144. Fraud, waste and abuse - the reasons why healthcare is so expensive - Bizcommunity.co
  145. Transnet tightens noose on staff fraud - Eyewitness News
  146. Identity fraud reaches record levels – we reveal the regions where the number of vict
  147. Is the White House Burying Trump's Voter-Fraud Claims? - Vanity Fair
  148. Investigators say Renault's 'fraud strategy' has been going on for 25 years - Daily S
  149. Businesses could lose $16.4 billion to online advertising fraud in 2017: Report - CNB
  150. Probe: Renault's entire management implicated in pollution test fraud - Inquirer.net
  151. Neymar scores early in tax fraud case - SuperSport
  152. Iowa Woman Convicted in Federal Court in Fraud Case - U.S. News & World Report
  153. Tech giants risk advert boycott as fraud grows - The Times (subscription)
  154. Renault's entire management team implicated in pollution test fraud - eNCA
  155. Former metro official Sox guilty of fraud - Herald live
  156. Households lose £2million EVERYDAY due to financial fraud – here's how to protect you
  157. Renault chiefs implicated in emissions fraud - iAfrica.com
  158. Fraud cops now investigating 12 Tory MPs over election battle bus scandal as Theresa
  159. Renault's entire management team implicated in pollution test fraud - eNCA
  160. Q&A: What does the Tory election fraud probe mean for the government? - New Statesman
  161. The maker of drinkable sunscreen has been accused of 'dangerous' consumer fraud - CNB
  162. Expansion of Airbus Fraud Probe Increases Scrutiny of Middlemen - Bloomberg
  163. O'Leary camp alleges fraud against rival campaign - Toronto Star
  164. Kevin O'Leary alleges 'fraud' and 'widespread vote rigging' in Conservative leadershi
  165. Vodacom customer loses R250,000 in SIM-swap fraud – Absa refuses to pay him back - My
  166. Hawks launch manhunt for woman accused of R500 million fraud - Times LIVE
  167. New drama in Wood fraud case - Herald live
  168. PE fraud accused 'too stressed' to listen to judgment - Citizen
  169. CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade - U.S. News & World Repo
  170. How Vodacom protects you from SIM-swap fraud - MyBroadband
  171. Vodacom confirms angry viral video man was victim of fraud - Citizen
  172. Warning about ATM card swapping fraud in South Africa - MyBroadband
  173. Financial Fraud Costing UK £2 Million A Day - ISBuzz News
  174. Criminals are going unpunished as police face a fraud surge: 5.6million cyber and fra
  175. WATCH: Video evidence leads to arrest of officers for fraud - Citizen
  176. Beauty and the Beast: feminist or fraud? - The Guardian
  177. UBS 'Very Pessimistic' About Settling Tax Fraud Case in France - Bloomberg
  178. Scam Alert: How To Avoid Utility Fraud - Forbes
  179. UBS 'very pessimistic' about settling French tax fraud case - Business Day (registrat
  180. US Judge asks Google to name people who searched for fraud victim - The Guardian
  181. Opel cleared in French emissions probe; others accused of fraud - USA TODAY
  182. Lloyds Banking Group to look at compensation for fraud victims - Belfast Telegraph
  183. French emissions probe clears Opel; others accused of fraud - Wheels24
  184. Hialeah police officer arrested on corruption, identity fraud charges - Local 10
  185. Lloyds sets up review for fraud victims under Prof Russel Griggs - The Independent
  186. US charges two ex-China Medical executives with $400 million fraud - WHTC
  187. Aurora man guilty of bank fraud - Chicago Tribune
  188. Successful action in EU social fraud case - EU News
  189. Nine arrested at three N West testing stations for fraud and corruption - Citizen
  190. 8 arrest warrants issued for fraud in Buffalo City Municipality - Eyewitness News
  191. Nine arrested for fraud at licensing centres - Jacaranda FM
  192. How MetaX Plans To Use Blockchain To Stop Ad Fraud - Forbes
  193. Woman up for 49 counts of fraud - DailyNews
  194. Top Fed official likens Wells Fargo fraud to mortgage crisis - CNNMoney
  195. OPP warning people about tax scams as part of Fraud Prevention ... - My Stratford Now
  196. Fraud hits beyond the pocketbook - The Sackville Tribune Post
  197. Feds seek Houston fugitive on fraud charges - Houston Chronicle - Chron.com
  198. French investigation into presidential hopeful Fillon extended to 'fraud, forgery' -
  199. Lawmakers target welfare fraud in Wisconsin - Green Bay Press Gazette
  200. Former Colorado GOP chairman Steven Curtis charged with voter fraud - The Denver Chan
  201. Expenses scandal: Nardella and Languiller now accused of electoral fraud - The Age
  202. Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with
  203. Credit card fraud cost consumers P506M in 2016 – bank exec - Inquirer.net
  204. Former Colorado Republican party chairman who said 'only Democrats commit voter fraud
  205. Ex-Colorado Republican chairman in court for voter fraud - BBC News
  206. Daimler Faces New Emissions Fraud Probe - The Drive
  207. Massachusetts Man Gets Six Years in Prison for $3 Billion Fraud - U.S. News & World R
  208. “Paging Dr. Fraud”: The Fake Publishers That Are Ruining Science - The New Yorker
  209. Lane Kiffin, FAU Accused of Fraud in Lawsuit by Former Alabama WR Antonio Carter - Bl
  210. Ex-head of Colorado Republicans charged with voter fraud - Reuters
  211. Bookkeeper in dock for alleged hand in partnership fraud - Herald live
  212. Eight people wanted for fraud, corruption - Bizcommunity - Bizcommunity.com
  213. China Punishes 326 Cinemas for Box-Office Fraud | Hollywood ... - Hollywood Reporter
  214. Former BFS Cash Loan employees found guilty of fraud - Mpumalanga News
  215. China Cracks Down On Box Office Fraud; Suspends, Fines Hundreds Of Cinemas - Deadline
  216. Chinese cinemas punished for box office fraud - Financial Times
  217. Swiss Fraud Probe May Expand to Include Credit Suisse Employees - Bloomberg
  218. Daimler Faces Diesel-Engine Fraud Investigation in Germany - Wall Street Journal (sub
  219. $19M Bank fraud battle heats up - Kern Golden Empire
  220. Pontiac woman charged in credit card fraud - The Detroit News
  221. Sassa officials nabbed for R5.5m fraud in grant payouts - Citizen
  222. 8 Sassa officials arrested & to appear in court over alleged fraud - Eyewitness News
  223. Council elections attracted most voter fraud reports - BBC News
  224. Traffic officials, driving school boss arrested for licence fraud - News24
  225. 8 Sassa officials in court for alleged R5.5m fraud - News24
  226. Warriors to Host 'Stop Fraud Night' After Many Fans Get Scammed on Tickets - Bleacher
  227. PE church leader guilty of R3m fraud - News24
  228. Owner of Silicon Valley Staffing Firm Charged in Visa Fraud - U.S. News & World Repor
  229. Opinion: Fraud prevention — simple tips to keep top of mind - Vancouver Sun
  230. What kind of fraud would YOU fall for? - The Independent
  231. JustGiving takes over terror victim fundraising page amid fraud concerns - Telegraph.
  232. JustGiving take over London terror attack victim fundraising page amid fraud fears -
  233. Bay Area tech executives indicted for H-1B visa fraud - The Mercury News
  234. BUFF 2017 Review: FRAUD, A Twisted Look at Capitalism & The Public Image - ScreenAnar
  235. Virginia Officials Work to Combat Tax Refund Fraud - U.S. News & World Report
  236. Fraud claim revived against Illinois store - Automotive News (subscription) (blog)
  237. Bail for ex-mayor in R15m fraud case - Daily dispatch
  238. Tesco and Serious Fraud Office near to deal over accounting scandal - The Guardian
  239. Feds: Young millionaire's iPhone fraud broke a Seattle bank - seattlepi.com
  240. Voter fraud stats merit sunshine - mySanAntonio.com
  241. Securities-Fraud Clash Will Get U.S. Supreme Court Scrutiny ... - Bloomberg
  242. Bellevue Man Gets 5 Years for Cellphone Shipping Fraud - U.S. News & World Report
  243. Taiwan company says name used in $100 million email fraud - Reuters
  244. This Company Says It Was 'Impersonated' in a $100 Million Fraud Scheme - Fortune
  245. Tesco pays £129m to settle Serious Fraud Office probe into accounting scandal - Teleg
  246. Uber real-time ID checks - Fighting fraud with selfies - News24
  247. Cybercrime in China: Online Fraud - Forbes
  248. Pharmacy Owners Charged in $158 Million Health Care Fraud Scheme - Pharmacy Times
  249. Justice Department Joins Lawsuit Alleging Massive Medicare Fraud By UnitedHealth - Ka
  250. Case against couple accused of $45M health care fraud, keeping indentured servant fiz