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  1. Disability Fraud - Cato Institute (blog)
  2. Scorpio: SA's spy boss implicated in massive tender fraud at Prasa - Daily Maverick
  3. AimBrain raises £4m to tackle online fraud with biometrics - Telegraph.co.uk
  4. Two nabbed for forgery, fraud - Malawi24
  5. Barclays, former top execs charged with fraud - MarketWatch
  6. Barclays charged with fraud in Qatar case - BBC News
  7. Barclays, 4 former top execs charged with fraud - MarketWatch
  8. Barclays and four individuals charged with conspiracy to commit fraud during financia
  9. Juniper Research: Retailers to Lose $71 Billion in Card-not-Present Fraud Over the Ne
  10. Ex-Barclays CEO charged with fraud over Qatar funding - eNCA
  11. Former Barclays top brass and bank charged after five-year fraud investigation - Busi
  12. Mourinho accused of €3.3m tax fraud in Spain - Times LIVE
  13. Trending: Mourinho investigated over tax fraud, Real confirm Mbappe interest - ESPN F
  14. Jose Mourinho accused of tax fraud - Independent Online
  15. Mourinho accused of 3.3mn euro tax fraud in Spain - eNCA
  16. Jose Mourinho accused of $3.7m tax fraud in Spain - Aljazeera.com
  17. Cristiano Ronaldo to testify in tax fraud case - media - Eyewitness News
  18. Crisis-era fraud charges haunt Barclays as rivals move on - Eyewitness News
  19. Mou accused of tax fraud in Spain - SuperSport (blog)
  20. Mou accused of tax fraud in Spain - SuperSport
  21. Mourinho refutes tax fraud accusations - SuperSport
  22. Jose Mourinho accused of tax fraud in Spain - Eyewitness News
  23. Jose Mourinho tax fraud Q&A: what has the reaction been across Europe and what happen
  24. Mourinho accused of tax fraud, Ronaldo before judge - Jacaranda FM
  25. Mourinho accused of 3.3mn euro tax fraud in Spain - eNCA
  26. Youth pressures could lead to fraud - IT-Online
  27. Barclays charged fraud in Britain - Independent Online
  28. Mourinho refutes tax-fraud accusations - SuperSport
  29. Mourinho denies tax fraud claims - Independent Online
  30. BCM fraud accused challenge arrests - Daily dispatch
  31. Man Utd boss Mourinho refutes tax fraud accusations - Citizen
  32. Municipal officials nabbed for R9.8-million fraud - eNCA
  33. Retailers set to lose billions as card-not-present fraud rises - Bizcommunity.com
  34. Unemployment pressure on youth may tempt fraud | IT-Online - IT-Online
  35. Retailers set to lose billions as card-not-present fraud rises - Bizcommunity.com
  36. Di María given fine for Spanish tax fraud - Independent Online
  37. Two municipal officials arrested for R9.8m fraud - Independent Online
  38. Woman on hotel fraud charge - Alex News
  39. PSG's Di Mara fined for tax fraud by Spanish authorities - KickOff.com
  40. Di María fined for Spanish tax fraud - eNCA
  41. Unemployment crisis blamed for CV fraud - Zululand Observer
  42. #AGReport reveals extent of eThekwini tender fraud - Independent Online
  43. City tender fraud shock - Independent Online
  44. Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation - B
  45. Woman to appear in court for R2m municipality fraud - Citizen
  46. Di María fined for Spanish tax fraud - eNCA
  47. Justice department worker arrested for million-rand municipal fraud - News24
  48. KZN water board CEO investigated for fraud - Times LIVE
  49. Woman in court for R2m municipal fraud - Independent Online
  50. Woman to appear in court for R2-million municipal fraud - eNCA
  51. EC govt employee in court over R2m fraud - Eyewitness News
  52. City to investigate tender fraud - Berea Mail
  53. Interpol arrests two Limpopo brothers for fraud, money laundering - News24
  54. Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says - Reuters
  55. Port Alfred builder guilty of fraud, theft - Herald live
  56. Drug price gouger Shkreli goes on trial for fraud - Financial Times
  57. Police chief lambasts Lloyds over HBOS fraud case - Financial Times
  58. Lloyds chiefs 'covered up Wolves of Wall Street fraud for ten years': Police chief cl
  59. Fraud is on the increase - South Coast Herald
  60. 'Pharma Bro' Shkreli defies advice to keep quiet before fraud trial - News24
  61. 'Pharma bro' Martin Shkreli heads into fraud trial - Reuters
  62. 'Pharma Bro' defies advice to keep quiet before fraud trial - CNBC
  63. Lakewood rabbi, others arrested in alleged million-dollar welfare fraud - Asbury Park
  64. Former MTN accountant charged with R23 million fraud - Northcliff Melville Times
  65. HBOS fraud victims go unpaid as Lloyds battles Noel Edmonds - The Guardian
  66. Rabbi, Several Others Arrested in Public Benefits Fraud Case - U.S. News & World Repo
  67. Zoutnet | News | No R5 million for "anti-fraud" contractor - Zoutnet
  68. Martin Shkreli leaves court after jury selection for fraud trial – video - The Guardi
  69. 'Pharma bro' Martin Shkreli fraud trial opens in New York - BBC News
  70. Guarding against invoice fraud | IT-Online - IT-Online
  71. Jorge Mendes gives evidence in Radamel Falcao tax fraud investigation - ESPN FC
  72. 'Sophisticated' £12m fraud gang targeted Plymouth University, court told - Devon Live
  73. Lloyds fraud victims bemoan 'pyrrhic victory' as compensation scheme drags - Business
  74. Judge rejects defense bid for mistrial in Martin Shkreli fraud case after lawyer blas
  75. Two Kby police clerks found guilty of fraud | OFM - ofm.co.za
  76. ANZ claims 'substantial losses' in alleged nickel fraud - Financial Times
  77. 'Green card' fraud runs deep as desperate residents conned in the townships - RNews
  78. Inspector general to review Australian Tax Office risk of fraud - The Guardian
  79. Police clerks found guilty of fraud in NC - Eyewitness News
  80. SEC Charges Obsidian Energy, Former Executives With Accounting Fraud - Wall Street Jo
  81. Bernie Sanders slams 'pathetic' fraud claim against his wife - BBC News
  82. Fake news, manipulated data and the future of betting fraud - ESPN
  83. Man, 90, who was indicted on Social Security fraud charges spent 40 years on the lam
  84. Obsidian Energy, former execs charged with fraud - MarketWatch
  85. SANDF recruitment fraud-accused appears in court - DestinyConnect
  86. US fraud trial underway for pharma swindler Shkreli - eNCA
  87. Bogus cardiologist found guilty of fraud - South African Broadcasting Corporation
  88. Gambling Foundation's former bookkeeper jailed for fraud - Independent Online
  89. Grenfell fire 'fraud': Man arrested on suspicion of pretending he had lost family to
  90. Hawks welcome 15 year imprisonment for woman guilty of licence disc fraud - News24
  91. How Engage Joe Public put the spotlight on fraud with the #SKELM campaign - Media Upd
  92. How Benefits Fraud Scam Spread So Widely In Orthodox Town - Forward
  93. California, Virginia Refuse to Give Personal Data to President Trump's Voter Fraud Co
  94. Online fraud costs public billions but is still not a police priority, says watchdog
  95. Gemalto introduces fraud prevention solution for banks - ITWeb
  96. Grenfell Tower fire: 52-year-old man charged with fraud after allegedly claiming to h
  97. Mastermind of lottery fraud admits he rigged jackpots - CNBC
  98. Trump's voter-fraud panel asked all 50 states for registered voters' personal informa
  99. HBOS fraud: Owner Lloyds must do more as compensation deadline missed - The Independe
  100. The Federal Government's Phone Subsidy Program Is Apparently Rife With Fraud - Fortun
  101. Several states won't comply with Trump administration's voter fraud information reque
  102. Obamaphones Fraud as High as 65% - Daily Signal
  103. Fyre Festival Head Billy McFarland Arrested for Wire Fraud - RollingStone.com
  104. Billy McFarland, Organizer of Disastrous Fyre Festival, Arrested on Wire Fraud Charge
  105. Former Indian-American Executives Charged With $4 Million Fraud Scheme - NDTV
  106. Fraud accused tracked to EL - Herald live
  107. Fyre Festival founding facing federal fraud charges - The Independent
  108. Fyre Festival organizer arrested, charged with wire fraud - Business Insider
  109. 'What Are They Trying to Hide?' President Trump Questions 25 States Refusing to Hand
  110. Trump Wants to Know What States Are 'Trying to Hide' From Voter Fraud Panel - Fortune
  111. Fyre Festival founder facing federal fraud charges - The Independent
  112. Donald Trump's pick to investigate voter fraud, Hans von Spakovsky, was once called s
  113. Fyre Fest's organizer has been arrested and charged with wire fraud - The Verge
  114. 'I'm President and They're Not': Trump Attacks Media at Faith Rally - New York Times
  115. Barclays former CEO and three bankers in court to face fraud charges - The Guardian
  116. Europa night club cashiers nabbed for fraud - Jacaranda FM
  117. Trump's Voter Fraud Endgame - Slate Magazine
  118. Fyre Festival Founder Arrested, Charged With Wire Fraud - Huffington Post South Afric
  119. Pretoria night club cashiers arrested for fraud - News24
  120. Former Barclays bosses head to court over fraud charges - Financial Times
  121. Unionbank confirms 'possible fraud' after P17-M theft arrest - ABS-CBN News
  122. More than £150 billion was lost to fraud in 2016 - Business Insider
  123. More than £150 billion was lost to fraud in 2016 - Business Insider UK
  124. Unionbank: No cybercrime in recent 'fraud incident' - Philippine Star
  125. Cyberattacks rely on the consumer and that's a problem, says anti-fraud fintech firm'
  126. 5 nabbed in Sunnyside night club fraud - Pretoria East Rekord
  127. Former Barclays Execs Appearing in Court on Fraud Charges - Fortune
  128. 'A cognitive dissonance that I could not overcome': The DOJ corporate fraud watchdog
  129. Ex-Barclays chief John Varley appears in court over fraud charges - The Guardian
  130. Maryland official resigns from Trump voter fraud panel - Baltimore Sun
  131. Metals Trading Has a Paper Fraud Problem - Bloomberg
  132. Carlsberg buys London brewery from ex-drug dealer founder charged with tax fraud - Bu
  133. 7-year fraud probe goes up in smoke - Daily dispatch
  134. Grocery market inquiry hears of non-compliance and business fraud - East Coast Radio
  135. FSA warned Lloyds in 2012 about risk of 'potential fraud' at HBOS Reading - Telegraph
  136. Lloyds and the FCA must give full story on HBOS Reading fraud - The Guardian
  137. Justice Department anti-fraud expert resigns, disturbed by Trump's 'stunning' conduct
  138. How insurance firms are dealing with fraud claims - Economic Times
  139. Here's Which States Are Pushing Back Against Trump's Voter Fraud Commission - HuffPos
  140. Musina duo in court for fraud - Bosveld Review
  141. Grenfell Tower fire alarm company at centre of police fraud investigation - Metro
  142. Home Office and police failed consumers exposing them to rampant online fraud, finds
  143. At least 44 states have rejected the Trump voter fraud commission's sweeping data req
  144. Ex-Barclays CEO appears in court over fraud charges - Bizcommunity.com
  145. Deconstructing Fraud - The American Interest
  146. Former Dogecoin Exchange CEO Faces Fraud Charges - CoinDesk
  147. The White House is pushing back against reports that states are overwhelmingly reject
  148. Banks need to get serious about fraud - Business Insider - Business Insider
  149. Be aware of ATM card fraud in town - News24
  150. Top tips for preventing invoice fraud | IT-Online - IT-Online
  151. Customers should report fraud in 3 days to avoid losses: RBI - Economic Times
  152. UK businessman in court accused of fraud in horsemeat scandal - The Guardian
  153. Trump's voter fraud task force may have broken 2 federal laws - VICE News
  154. What To Do In Case Of Online Banking Fraud: 10 Facts On New Rules - NDTV
  155. The Republican Backlash Against Trump's Vote-Fraud Commission - The Atlantic
  156. Former Georgia Southern Coaches Sue for Alleged Fraud, Breach of Contract - Bleacher
  157. Some States Resisting Trump Voter Fraud Commission Probe - Daily Signal
  158. Hollidaysburg doctor surrenders for role in insurance fraud - TribDem.com
  159. NBC News interview on Trump's voter-fraud commission goes off the rails seconds after
  160. Avoid falling prey to scams and fraud - Germiston City News
  161. ANC probes fake membership plot | News | National | M&G - Mail & Guardian
  162. Blockchain: An Emerging Solution for Fraud Prevention - The CPA Journal
  163. Defence wants the State to withdraw fraud charges against Mkhize ... - Rosebank Killa
  164. Messi tax fraud sentence reduced to fine - Citizen
  165. Messi tax fraud sentence reduced to fine - Independent Online
  166. Defence wants the State to withdraw fraud charges against one of ... - North Eastern
  167. Bags full of cash: Sarkozy aide convicted of tax fraud - Times LIVE
  168. The Gravest Dangers of Trump's Voter Fraud Commission - TIME
  169. Trump's voter fraud panel to meet as US states' refusals mount - Reuters
  170. Trump's voter fraud panel to meet as US states' refusals mount - Reuters
  171. Lionel Messi's tax fraud sentence reduced to fine - KickOff.com
  172. Former Mandela Bay communications chief in dock for fraud - Independent Online
  173. Messi tax fraud sentence reduced to fine - iAfrica.com
  174. Mankweng banker sentenced for fraud - Bosveld Review
  175. Former Eastern Cape communications director in court over alleged fraud - Citizen
  176. Buffalo debt collector gets prison for $31 million fraud scheme - NewYorkUpstate.com
  177. Vodacom offers editor R26,000 in compensation after SIM-swap fraud - MyBroadband
  178. Guptas allegedly paid R1m to Transnet board member involved in tender fraud claims -
  179. Sassa fraud warning - Rekord North
  180. Barclays at risk of fresh fraud charges over Qatar cash call - Financial Times
  181. 'Illegal asset stripping?' – Mercantile Bank heads to court over R350m fraud claims -
  182. 'Illegal asset stripping?' – Mercantile Bank heads to court over R350m fraud claims -
  183. Stuttgart prosecutor investigates Porsche for fraud, false advertising - Reuters
  184. Scam or fraud? Banks mince words as they limit payouts to victims - Telegraph.co.uk
  185. IPTS fraud case against Cheeky Watson and co postponed to October - RNews
  186. Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules - Deadl
  187. Donald Trump's election fraud commission sued by civil rights group - The Independent
  188. ACLU Files Suit Against White House Election Fraud Commission - NPR
  189. Cheeky Watson fraud case postponed - Sport24
  190. The founder of Italy's Northern League has been convicted of fraud - The Local Italy
  191. Sadhguru Called "Liar, Bhakt, Fraud". How He Reacted - NDTV (blog)
  192. Legal spinner in custody for fraud - South African Broadcasting Corporation
  193. IPTS fraud case to resume in October - GO! and Express
  194. AoN blacklists health centres over fraud - Daily Nation
  195. Some States Have No Interest in Fighting Voter Fraud - Daily Signal
  196. New York woman gets three years for $23 million fraud - Reuters
  197. Sydney man charged over alleged $1.8 million fraud - The Sydney Morning Herald
  198. Serious Fraud Office launches probe into Amec Foster Wheeler - Telegraph.co.uk
  199. Brits a'fraud: Cashing in on fake travel insurance claims - The Independent
  200. Fraud, money laundering and insider trading the biggest risks to ASX: AUSTRAC - ABC O
  201. Cyber fraud a growing risk to Australia's financial markets, report finds - The Guard
  202. Credit card fraud: What you need to know - BBC News
  203. Bondi businessman charged over alleged $1.8 million super fraud - dailytelegraph.com.
  204. Builders' council clamps down on fraud - Bizcommunity - Bizcommunity.com
  205. Advocate in court on fraud charge - News24
  206. China detains 35 Japanese for alleged telephone fraud - Reuters
  207. Sessions to Unveil Health-Care Fraud Crackdown This Week, Sources Say - Bloomberg
  208. Two women remanded in custody for fraud - Bosveld Review
  209. Second ex-State Street executive admits guilt in US fraud case - Reuters
  210. Second ex-State Street executive admits guilt in US fraud case - Reuters
  211. Bellum Entertainment Workers Face Payroll Delays As TV Production Company Falls Victi
  212. Why video ad fraud remains a persistent problem for ad buyers - Digiday
  213. Solicitor who pleaded guilty to fraud confesses to pocketing criminal proceeds - The
  214. Angolan president's son-in-law sentenced for fraud - eNCA
  215. Public works official nabbed for R1.4m fraud - News24
  216. The GOP Quest to Find Voter Fraud Draws Backlash - TIME
  217. Pierre Dukan, inventor of controversial Dukan diet, sued for fraud - The Guardian
  218. US charging 412 in health fraud schemes worth $1.3 billion - CNBC
  219. CNET asks: How do you avoid hacking and fraud? - CNET
  220. Government official nabbed for R1.4-million fraud - eNCA
  221. ANC probe alleged membership fraud - South African Broadcasting Corporation
  222. More Than 400 People Charged for $1.3 Billion in Medicaid and Medicare Fraud - TIME
  223. DMX Arrested for Tax Fraud, Allegedly Withheld $1.7 Million From IRS - RollingStone.c
  224. Feds charge more than 400 with health-care fraud - MarketWatch
  225. The White House is allowing people to publicly comment on Trump's voter fraud commiss
  226. Cotswolds art dealer to the stars admits £500000 theft and fraud - Telegraph.co.uk
  227. Sino-Forest Accused of Fraud by Canada Regulator - Wall Street Journal (subscription)
  228. FBI: Fugitive Lawyer Linked to Social Security Fraud Spotted - U.S. News & World Repo
  229. White House publishes voter-fraud feedback, exposes personal information - CNBC
  230. How machine learning is taking on online retail fraud - ZDNet
  231. Check your bank account for debit order fraud - MyBroadband
  232. Fyre Festival Founder Arrested, Charged With Wire Fraud - Huffington Post South Afric
  233. Several cases of fraud reported by Friendswood police - Chron.com
  234. White House Releases Personal Data of Voters Who Complained About Voting Records Prob
  235. Government official nabbed for R1.4-million fraud - eNCA
  236. Reverends accuse church of pension fraud - SowetanLIVE
  237. Credit card fraud: what you need to know - BusinessTech
  238. RCMP arrest 2 for fraud in Summerford, Twillingate areas - CBC.ca
  239. EU anti-fraud agency launches Templemore investigation - RTE.ie
  240. Jamie Carragher brands Gary Neville a "fraud" as Liverpool and Manchester United lege
  241. Exclusive: Car hire firms face fraud probe as 'half a million customers' hit by £30m
  242. Trump voter fraud commission gears up for inaugural meeting - Washington Examiner
  243. DMX Pleads Not Guilty to Tax Fraud - New York Times
  244. Family face jail time over alleged travel insurance fraud - 9Honey
  245. Lakewood struggling to move past fraud charges, controversies - Asbury Park Press
  246. Mine warns against employment fraud - Randfontein Herald
  247. GAW Miners CEO 'Will Plead Guilty' to Wire Fraud Charge - CoinDesk
  248. Trial of four Barclays fraud-accused set for January 2019 - Business Day (registratio
  249. Hang up on Fraud? Police Hope Signs Raise Awareness of Scams - U.S. News & World Repo
  250. Lithuania to extradite $100 mn email fraud suspect to US - eNCA