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  1. Cifas: 66% of Fraud is Now Online - Infosecurity Magazine
  2. UK's best-paid primary headteacher suspended amid fraud inquiry - The Guardian
  3. Conservative MPs cleared by CPS in election fraud inquiry - Business Insider
  4. Auto Loan Fraud Soars in a Parallel to the Housing Bubble ... - Bloomberg
  5. First Quantum overhang to end as Zambia relents on $1.4bn fraud claim - Mining MX
  6. New Payment Security Solution To Reduce Online Fraud | IT News ... - IT News Africa
  7. Dozens of employees face arrests for fraud - SowetanLIVE
  8. Noel Edmonds seeks £73m compensation in HBOS fraud - Telegraph.co.uk
  9. Property fraud is every landlord's nightmare - Financial Times
  10. No fraud charges for UK politicians - Business Day (registration)
  11. First Quantum overhang to end as Zambia relents on fraud claim - Mining MX
  12. CA payment security reduces online fraud loss | IT-Online - IT-Online
  13. Snap Earnings and Emissions Fraud - Bloomberg
  14. Donald Trump Is Launching a Panel to Investigate Voter Fraud - Fortune
  15. Trump to create panel to study voter fraud, suppression: official - Reuters
  16. Trump wants the federal government to start investigating imaginary voter fraud - Vox
  17. Former Congresswoman Corrine Brown Found Guilty of Fraud and Tax Evasion - TIME
  18. Donald Trump launches official investigation into voter fraud after claiming it cost
  19. Why credit and debit card fraud alerts have spiked - MarketWatch
  20. Man wanted for fraud exceeding R20-million - Kempton Express
  21. Former US Congresswoman Found Guilty of Fraud - The Atlantic
  22. Man wanted for fraud exceeding R20m - Citizen
  23. 'Stupid Us': How US Retirees Lost Thousands to Fraud Linked to Ex-EU Official - New Y
  24. This exploding fraud will drain your bank account - CNBC
  25. 3 Solutions for Ecommerce Merchants Fighting Fraud - Entrepreneur
  26. PE woman handed 8 years in jail over fraud - Eyewitness News
  27. Two Swedes jailed for fraud linked to Hulk transfer - eNCA
  28. Trump's voter fraud commission is a shameless white power grab - The Guardian
  29. Vice Chair of Donald Trump's voter fraud commission has been successfully sued four t
  30. Trump's "voter fraud" czar pushed the lie that millions of undocumented people voted
  31. U.S. Settles Money-Laundering Suit as Russians Claim Victory - Bloomberg
  32. Ex-congresswoman may spend rest of life in prison for fraud - WEAR
  33. Healthcare fraud is 'not a victimless crime' - Independent Online
  34. #UKZNMedBust: Zero tolerance for fraud, says VC - Independent Online
  35. A Seeker of Kansas Voter Fraud Gets a National Soapbox - New York Times
  36. MEPs debate week's agenda - BBC News
  37. Devon hit by over 1000 fraud cases already in 2017 - Devon Live
  38. Odometer fraud resonates across the whole European Union - EURACTIV
  39. Insurance industry urged to introduce best practice standards for fraud investigators
  40. SEC accuses two ex-Nomura traders of fraud - Financial Times
  41. Former chief rabbi convicted of fraud, breach of trust - The Times of Israel
  42. County still battling public assistance fraud - Fremont News Messenger
  43. Odometer fraud resonates across the whole European Union - EURACTIV
  44. Judge Tosses All But One Charge Against Defendant in Welfare Fraud Case - Maine Publi
  45. Banks 'must show action' in fraud cases - BBC News
  46. Police concerned with recent fraud in the Moot - Pretoria Moot Rekord
  47. UKZN widens investigation in med school fraud ring - Northglen News
  48. Trump's Fraudulent Voter-Fraud Commission - New York Times
  49. Fraud Week: Take care online - Scoop.co.nz (press release)
  50. Card fraud costs SA over R600m a year - Independent Online
  51. What Researchers of Voter Fraud See in Trump's New Commission - The Chronicle of High
  52. Two found guilty of property fraud after longest trial in UK criminal history - The I
  53. Should there be juries in fraud cases? - BBC News
  54. Imposter syndrome can make the best employees feel like a fraud — here's why it shoul
  55. Two in court for fraud - News24
  56. Card fraud increases by 13 per cent - Boksburg Advertiser
  57. Don't become a victim of bank card fraud | Corridor Gazette - Corridor Gazette
  58. Chief State's Attorney: East Hartford Woman Charged With Unemployment Fraud - Hartfor
  59. ATO deputy charged in $165m fraud probe - Sky News Australia
  60. Tax boss' son arrested in 'biggest fraud sting in history' - Daily Mail
  61. Showtunes, securities fraud and a haunted hoverboard - FT Alphaville (registration)
  62. Fraud rap after suicide at SAPS - Citizen
  63. ATO official Michael Cranston 'unwittingly' caught up in alleged fraud - The Guardian
  64. Australian tax chief faces charges after son's cars, guns and money fraud romp - Reut
  65. Steve Barrett 'blackmailed tax fraud syndicate' - Daily Mail
  66. Australian tax official charged in $123 million fraud probe - News24
  67. Ex-security company boss in massive fraud, firearms case back in hot water - News24
  68. 13% increase in card fraud - Lowvelder
  69. Conservatives pledge to scrap Serious Fraud Office - Financial Times
  70. Tories receive £50000 from man questioned by Serious Fraud Office - The Guardian
  71. Former tax collector employee nabbed for fraud - Citizen
  72. Heiress to Nina Ricci fortune avoids jail for tax fraud - Citizen
  73. Victims of alleged US visa fraud sue to get their money back - Los Angeles Times
  74. Fatal twist in probe into $165 million tax fraud allegations - The West Australian
  75. Missouri Secretary of State: Yes, voter fraud is a real threat - Fox News
  76. Trump appoints hate group figures to voter fraud commission - Salon
  77. ATO deputy cleared of fraud after son arrested in $165m fraud conspiracy - Yahoo7 New
  78. ATO boss 'coached staff to say $165M fraud is fake news' - Daily Mail
  79. Fyre Festival Reportedly Under FBI Investigation for Fraud - Vulture
  80. Airbus hires outside monitors amid fraud investigations - Reuters
  81. Airbus hires outside monitors amid fraud investigations - Reuters
  82. US accuses Massachusetts hedge fund manager of fraud - Reuters
  83. Mobile Fraud a Blind Spot for Ecommerce Merchants - Entrepreneur
  84. Ja Rule on the Fyre Festival debacle: “False advertising, maybe — not fraud.” - Boing
  85. FBI investigating Fyre Festival for mail, wire fraud - Daily Mail
  86. Smyte Releases New Anti-Spam and Fraud/Harassment Prevention Tools - eWeek
  87. Traffic stop leads to fraud arrest - Chron.com
  88. DPS arrests 16 in food stamp fraud investigation - El Paso Proud (press release) (blo
  89. In escalating fraud scandal, dubious company offering 'covert' services raised concer
  90. The story behind an alleged fraud worth millions in Nova Scotia's lobster industry -
  91. SFIO developing early warning system to detect corporate frauds - Economic Times
  92. French Dieselgate fraud probe says VW gained $26B by cheating - Autoblog (blog)
  93. Brazil Arrests Temer Aide, Other Former Politicians in World Cup Fraud Probe - teleSU
  94. Police probe self-storage investment 'fraud' - Financial Times
  95. Nile Ranger hit with prison sentence for online bank fraud - Daily Mail
  96. How does your bank score when dealing with fraud? - Telegraph.co.uk
  97. Duo remanded in custody for fraud - Mpumalanga News
  98. Ex-Sars deputy head in spotlight over alleged R11m fraud - Independent Online
  99. SAMA wants swift probe into UKZN medical school fraud claims - News24
  100. Sama responds to allegations of fraud at UKZN medical school - Bizcommunity.com
  101. Conflicting values of millennials a "wake up call": Fraud Survey - CNBC
  102. PSG respond to tax fraud raid reports over Di Maria and Pastore - Goal.com
  103. Moot pensioner falls victim to bank fraud - Pretoria Moot Rekord
  104. Court confirms Messi fraud sentence - SuperSport
  105. Spain Supreme Court confirms Messi fraud sentence - eNCA
  106. Supreme Court confirms Messi fraud sentence - Sport24
  107. Court rejects Messi tax fraud sentence appeal - Eyewitness News
  108. Vodacom accused of blatant SIM-swap fraud - MyBroadband
  109. City watchdog claws back £2.2m for victims of land fraud - Telegraph.co.uk
  110. Pierre de Vos - Daily Maverick
  111. Lawsuit Accuses Uber Of Fare Fraud - Fast Company
  112. York man gets 10 years for financial fraud - Daily Press
  113. Supreme Court upholds Messi's fraud sentence - Herald live
  114. Ex-Cogta head could face fraud charges - Daily dispatch
  115. Reports: Ronaldo Accused Of €8m Tax Fraud - Soccer Laduma
  116. Man expected in court from R8.4m fish fraud - Citizen
  117. Ja Rule on Fyre Festival Being Under FBI Investigation: 'False Advertising, Maybe—Not
  118. San Francisco fund manager pleads guilty to fraud conspiracy - Reuters
  119. Big jump in reported digital banking fraud in SA - BusinessTech
  120. Cristiano Ronaldo could face tax fraud charges over Virgin Islands money - Telegraph.
  121. Former magistrate in dock for fraud - Lowvelder
  122. Senior Ladysmith municipal official charged with fraud - Ladysmith Gazette
  123. Google Just Killed What Might Be The Biggest Android Ad Fraud Ever - Forbes
  124. Beach boss fraud finding - Herald live
  125. Serious Fraud Office warns of £120m pension scam - The Guardian
  126. UKZN working with Hawks to identify beneficiaries of fraud and corruption - Citizen
  127. #UKZNMedBust: Varsity works with Hawks to ID fraud beneficiaries - Independent Online
  128. Former magistrate arrested for fraud - Citizen
  129. Insurers warn over 'cash-for crash' fraud as number of claims being declined for susp
  130. UKZN sets up fraud hotline - East Coast Radio
  131. Brendon Naidoo wants to 'clear his name' in court over fraud allegations - Times LIVE
  132. Struggling Satawu not at top Cosatu meeting in aftermath of fraud scandal - Business
  133. Sentula said to identify assets to recover money after fraud - Moneyweb.co.za
  134. Sentula said to have identified assets to recover money after fraud - Business Day (r
  135. Brendon Naidoo wants to 'clear his name' - SowetanLIVE
  136. Tesco boss named as witness in fraud case against former directors - The Guardian
  137. Tesco chief Dave Lewis to appear as witness in fraud trial of three former executives
  138. After fraud case, Sentula Mining identifies assets to recoup money ... - BizNews
  139. UN says five Kenya refugee camp workers involved in fraud - eNCA
  140. UN says five Kenya refugee camp workers involved in fraud - eNCA
  141. Reserve Bank to limit liability of consumers hit by transaction fraud - Economic Time
  142. 24 Billion Clicks Via 700 Ad Networks Reveals 15.2% Mobile Ad Fraud Rate - Forbes
  143. Fraud is often an insider job - Bizcommunity.com
  144. Medical fraud costing SA economy R50-billion a year - Mail & Guardian
  145. UN refugee agency cites 5 for fraud, threats at Kenya camp - News24
  146. Fraud is often an insider job - Bizcommunity.com
  147. UNHCR refers Kenya staff to police after internal investigation finds fraud at Kakuma
  148. Fraud at 8 848m: Are Everest ascents too easy to fake? - Sport24
  149. Stockbroker turned nurse bust for fraud - Times LIVE
  150. Night nurse on R30m fraud charges - News24
  151. To Be Liable for Fraud, You Have to Have Actually Defrauded Someone - Cato Institute
  152. Cape nurse bust over fraud worth R30m - Eyewitness News
  153. Column: Watchdogs step up US fight against elder financial fraud - Reuters
  154. FBI investigating possible fraud in University of Minnesota ticket office - Minneapol
  155. Nepali authorities on alert as cases of Everest fraud climb - Independent Online
  156. O'Sullivan passport fraud case dismissed - eNCA
  157. O'Sullivan passport fraud case dismissed - eNCA
  158. Conservative candidate Craig Mackinlay charged over Tory election fraud investigation
  159. SIM-swap fraud - Beware of becoming the next victim - MyBroadband
  160. Hawks arrest man for alleged tender fraud - Bosveld Review
  161. Former Sentula director approaches Netherlands court in fraud case - Creamer Media's
  162. The fraud threat is within, warns crime expert - Berea Mail
  163. Wood Group wins support for Amec bid despite fraud concerns - Telegraph.co.uk
  164. First Data Launches AI Fraud Detection Tool - PYMNTS.com
  165. Fired North West MEC cries foul over 'manufactured fraud' - News24
  166. Nine fraud syndicate suspects due in court - Jacaranda FM
  167. Noel Edmonds' lawyers label Lloyds bank fraud payout scheme a 'sham' - The Guardian
  168. Reality Check: How much benefit money is lost to fraud? - BBC News
  169. Tips to help you prevent card fraud - www.sagoodnews.co.za
  170. Against fraud? Or Against freedom, Mr Roy? - The New Indian Express
  171. How to prevent card fraud - Randfontein Herald
  172. Fraud warning issued to couples getting married in Cornwall - Cornwall Live
  173. Deputy finance minister dismisses report he benefited from tender fraud - Citizen
  174. Forensic technology the solution to tackling fraud – KPMG - Creamer Media's Engineeri
  175. Fraud and Technology: No one should get away with it - CNBCAfrica.com
  176. Orlando Pirates' Bernard Morrison opens fraud case against agent - KickOff.com
  177. Ex-State Street executive to plead guilty in US to fraud scheme - Reuters
  178. It's Not Just You—Everyone Feels Like a Fraud at Work - Bloomberg
  179. Trio allegedly used Instagram in old-timey bank fraud - CNET
  180. Fraud case against labour department trio postponed - Citizen
  181. The Surprisingly Subtle Art of Food Fraud - The Atlantic
  182. Contract fraud probed at correctional services - Citizen
  183. 'Race fraud': how a college quota scandal exposed Brazil's historic racial tensions -
  184. ICPC arraigns Engineer, firm for fraud - NIGERIAN TRIBUNE (press release) (blog)
  185. Second ex-State Street exec to plead guilty in US fraud probe - Reuters
  186. Second ex-State Street exec to plead guilty in US fraud probe - Reuters
  187. Trump voter fraud official announces bid for Kansas governor - Reuters
  188. Ah Shene: Tax fraud charges back on the roll - Herald live
  189. Faku's failed bid to avoid fraud rap - Daily dispatch
  190. US Army Guardsmen Convicted For Bitcoin Credit Card Fraud - CoinDesk
  191. Malema lays fraud charges against Gigaba - Citizen
  192. Landscaping Company, Owner in Ohio Charged With Fraud - U.S. News & World Report
  193. Kris Kobach, “voter fraud” vigilante, is now running for Kansas ... - Salon
  194. 2 Koreans arrested for online fraud, extortion - ABS-CBN News
  195. London Bridge attacker Khuram Butt was on bail for fraud, says police - Geo News, Pak
  196. Once-respected Keys banker Williams out of prison after time for fraud - FlKeysNews.c
  197. Russia arrests tech executive on fraud allegations - eNCA
  198. Russia arrests tech executive on fraud allegations - eNCA
  199. Investigators detain Rusnano's top executive for money fraud - TASS
  200. Russian nanotechnology official arrested for fraud - ABC News - ABC News
  201. Prasa wants court to force probe into alleged tender fraud - eNCA
  202. Prasa wants court to force probe into alleged tender fraud - eNCA
  203. Vladimir Putin to face Russia-wide anti-fraud protests as part of opposition leader A
  204. Two arrested for ATM fraud in Scott Street - Newcastle Advertiser
  205. EU targets terror financing with VAT fraud crackdown - EURACTIV
  206. EU targets terror financing with VAT fraud crackdown - EURACTIV
  207. Advertising Trade Group to Use Ethereum Tokens in Fight Against Online Fraud - CoinDe
  208. Tax fraud charges back on the roll - Bizcommunity.com
  209. Former Hamilton mortgage broker facing more fraud charges - Hamilton Spectator
  210. Michael Cranston to face court over fraud - Sky News Australia
  211. Kentucky psychologist convicted in $600 million benefits fraud - Reuters
  212. EWN Exclusive: Gupta attorney seeks indemnity in fraud and corruption trial - Eyewitn
  213. Gupta attorney embroiled in fraud and corruption case - Times LIVE
  214. Opinion: Why gold buyers are so susceptible to fraud - MarketWatch
  215. Tanzania says 19 years of mining fraud cost $84bn - News24
  216. Spanish prosecutor files tax fraud lawsuit against Cristiano Ronaldo - Times LIVE
  217. Ronaldo faces tax fraud lawsuit - SuperSport
  218. Couple jailed for fraud after 'UK's longest criminal trial' - The Guardian
  219. Cristiano Ronaldo accused of 15 mln euro tax fraud by Spanish prosecutor - Times LIVE
  220. Fraud-accused Gupta lawyer accuses media of smear campaign - eNCA
  221. General election 2017: Investigation into alleged voter fraud - BBC News
  222. Cristiano Ronaldo accused of 15m euro tax fraud by Spanish prosecutor - Eyewitness Ne
  223. Protect yourself from bank or credit card fraud - Northcliff Melville Times
  224. Outa bids farewell to Ngubane by handing him fraud charges - Citizen
  225. 'Foolish' car insurance fraud foiled - Independent Online
  226. Municipal official up for fraud over 'hijacking' - Independent Online
  227. Trust and the future of online fraud protection - IT-Online
  228. Former DA Councillor Wilma Brady's fraud case postponed - Citizen
  229. Former DA Councillor Wilma Brady's fraud case postponed - Independent Online
  230. Real Madrid says confident Ronaldo acted legally in tax fraud case - Eyewitness News
  231. Talks to settle Tanzania gold fraud dispute - News24
  232. Champagne on ice as IEC handles possible voter fraud before declaring ANC as uPhongol
  233. Ronaldo Comments On Tax Fraud Allegations - Soccer Laduma
  234. Lyle Jeffs, Polygamist Accused Of Fraud, Arrested After Nearly A Year On The Run - NP
  235. UK's fraud hotspots revealed by Which - BBC News
  236. Norfolk emerges as dating fraud hotspot in regional scam standings - The Guardian
  237. Fraud hotspots revealed by Which? - Spectator.co.uk (blog)
  238. R5-million corruption, fraud training contract dismissed - it wasn't lawful - Times L
  239. Cristiano Ronaldo Reportedly Wants Real Madrid Exit After Tax-Fraud Allegations - Ble
  240. SEC Charges Poster Boy Of Pot Penny Stock Bubble With Fraud - Forbes
  241. Do you live in a fraud hotspot? Which? reveals top places where scammers hit – and ho
  242. FSB acts against exam fraud by FPI staff - Independent Online
  243. Lloyds likley to extend deadline for HBOS fraud compensation offers - The Guardian
  244. China launches crackdown on academic fraud - Financial Times
  245. FBI Investigating Fyre Festival For Fraud - Prefixmag
  246. Feds seize Jreck Subs corporation in fraud case against owner, report says - NewYorkU
  247. Food fraud: More lucrative than heroin and illegal firearms... - Newstalk - Newstalk
  248. Record numbers falling victim to identity fraud when moving home - Express.co.uk
  249. Dallas Newsstand Operator Faces Prison for $16M Fraud - U.S. News & World Report
  250. Drivers have filed a lawsuit against New York ride-hail player Juno for securities fr