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  1. Uncover Omnichannel Fraud Faster - Security Intelligence (blog)
  2. Students could have voted twice in the general election, warns Electoral Commission -
  3. Vatican fraud trial over cardinal's luxury pad kicks off - Mail & Guardian
  4. Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry - New Yo
  5. Violating privacy in search of fraud is misplaced justice - Lake Country Now
  6. Jean-Luc Mélenchon investigated for fraud: report - POLITICO.eu
  7. Spain's federation chief held in fraud probe - Independent Online
  8. White House Panel on Voter Fraud Begins Work - Daily Signal
  9. Spain's federation chief held in fraud probe - eNCA
  10. The Voter Fraud Commission's First Meeting Is Already Marred by Backlash - TIME
  11. Government contractors caught up in fraud - Sky News Australia
  12. After privacy controversy, Trump's voter fraud panel gets to work - Reuters
  13. After privacy controversy, Trump's voter fraud panel gets to work - Eyewitness News
  14. Man planning to be a teacher convicted of fraud for using Blue Badge - Devon Live
  15. Grenfell Tower: Man charged with fire death 'fraud' - BBC News
  16. Fraud case continues - News24
  17. Devon woman accused of £22000 fraud by issuing false invoices - Devon Live
  18. Case of fraud against former Muvhango star and his two co-accused set to continue on
  19. Trump slams states for lack of cooperation with voter fraud commission – video - The
  20. Trump's voter fraud commission meets for the first time - Independent Online
  21. Think Tank: Is AI the Future of E-commerce Fraud Prevention? - WWD
  22. Case of fraud against former Muvhango star and his two co-accused set to continue - C
  23. Jet-setting former Thai monk's assets seized for fraud - Independent Online
  24. Lakewood fraud arrests spawn teachable moment - Asbury Park Press
  25. Welkom's own 'Bonnie and Clyde' appear in court on multiple fraud charges - News24
  26. Fraud case against Ntutu postponed - Daily dispatch
  27. Thai court to charge disgraced ex-monk with rape, fraud - News24
  28. 'Lies, fraud' lead to Aguma's downfall - SowetanLIVE
  29. Watch Samantha Bee Dismantle Trump's Suspect Voter Fraud Commission - RollingStone.co
  30. Voter Fraud Database Tops 1000 Proven Cases - Daily Signal
  31. Joburg City Power fraud probe leads to calls for officials' censure - Business Day (r
  32. Lloyds compensates only five victims of HBOS fraud scandal - The Guardian
  33. Shares drop after Philippine cyber fraud - eNCA
  34. Shares drop after Philippine cyber fraud - eNCA - eNCA
  35. Lloyds under fire over HBOS fraud compensation - BBC News
  36. Online ad fraud is a 'widespread' problem, Google and other big ad platforms admit -
  37. Exec in Metrobank fraud charged - Inquirer.net
  38. NHIF to put an end to medical fraud - Daily Nation
  39. Fraud committed every 24.7 minutes: ministry - Taipei Times
  40. The Bogus Voter-Fraud Commission - New York Times
  41. Voter fraud claims baseless - Billings Gazette
  42. Renter fraud alert issued on Southwest Side - Chicago Tribune
  43. Christchurch grandmother admits $250000 welfare fraud - The Press
  44. Ivory Park police opens a case of fraud against former tenant - Tembisan
  45. Gems worried about fraud and anti-selection - Independent Online
  46. Kellyanne Conway: Trump “doesn't think he's lying” about voter fraud and wiretapping
  47. AMLC set to probe Metrobank fraud - Inquirer.net
  48. Pro-Trump media are pushing a new voter fraud conspiracy theory - Salon
  49. New SIM-swap and Internet banking fraud warning in South Africa - MyBroadband
  50. CMO Today: Click Fraud Trial; Vice Layoffs; Bewkes Prepares to Leave Time Warner - Wa
  51. Couple found guilty of R278m Ponzi fraud - eNCA
  52. Couple found guilty of R278m Ponzi fraud - eNCA
  53. Cape couple found guilty of R278m Ponzi scheme fraud - Independent Online
  54. Serious Fraud Office launches Rio Tinto corruption probe, nine months after mining gi
  55. 'Shrinkflation' should be called out for what it is - a fraud against consumers - The
  56. 'Pharma bro' Shkreli says he will not testify in securities fraud trial - Reuters
  57. How analytics can help agencies fight fraud - GCN.com
  58. UK Serious Fraud Office probes Rio Tinto Guinea project - Citizen
  59. UK fraud regulator says probing Rio Tinto's Guinea operations - CNBCAfrica.com
  60. CPS considers file on alleged £1m fraud at Police Federation - The Guardian
  61. Noel Edmonds increases compensation claim for HBOS fraud to £300m - The Guardian
  62. Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to le
  63. Limpopo woman (54) pleads guilty to bank fraud - Bosveld Review
  64. What's the Real Goal of Trump's Voter-Fraud Commission? - The Atlantic
  65. Email hacking fraud hits home renovators: 'I paid £10800 to fraudsters to a bogus bui
  66. Horsemeat scandal: businessman found guilty of fraud - The Guardian
  67. Horsemeat trial shines light on key part of international fraud - The Guardian
  68. Bitcoin fraud suspect arrested in Greece - BBC News
  69. 'Fact checking' website Snopes on verge of collapse after founder is accused of fraud
  70. Wage fraud will continue until politicians stop it. They can – but will they? - The G
  71. Fraud suspect arrested in Tweni - News24
  72. What Vodacom and MTN are doing about Wangiri fraud in South Africa - MyBroadband
  73. Newcastle United begin tax fraud case at High Court - ESPN FC
  74. 'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case - Citizen
  75. 'Bogus' legal expert to conduct own defence in fraud case - Independent Online
  76. Builders' council clamps down on fraud - Northglen News
  77. Former Bloemfontein attorney sentenced for fraud - ofm.co.za
  78. Slovakia's PM alleges food fraud in Eastern Europe - Independent Online
  79. Jury urged to convict 'pharma bro' Martin Shkreli on fraud charges - Reuters
  80. 'It is a fraud': senior Republican senators blast 'skinny repeal' health bill - The G
  81. Police admin clerk sentenced for fraud - Mpumalanga News
  82. Oudtshoorn municipal employee convicted of R400k fraud - Citizen
  83. Ballito resident charges plumber with fraud - North Coast Courier
  84. Daughter of former Uzbek dictator detained over fraud claims - The Guardian
  85. Home Affairs fraud: Syndicate busted selling passports for R30 000 - The South Africa
  86. Game of Thrones star Nikolaj Coster-Waldau sues ex-manager for fraud - The Independen
  87. UJ investigation underway into alleged fraud by officials - News24
  88. East Jerusalem antiquity dealers arrested for tax fraud - The Times of Israel
  89. Teen was writing a fraud to-do list when the cops came. Now he'll be doing time - Mia
  90. Police arrest 5 in $20 million black market antiquities, tax fraud sting - The Jerusa
  91. Online Payment Fraud Detection Spend Set to Surge - Which-50 (blog)
  92. NPA let Gupta fraud case slip past a decade ago - Business Day (registration)
  93. UJ makes new management appointments following fraud claims - Eyewitness News
  94. Fraud in NC municipalities under spotlight - Hawks - ofm.co.za
  95. Real Madrid superstar Cristiano Ronaldo sneaks into Spanish court to face judge over
  96. Sizani in Germany as fraud case postponed - Citizen
  97. Accused sentenced to eight years for fraud and theft - Mpumalanga News
  98. Ronaldo in court for tax fraud charges - Eyewitness News
  99. UJ denies suspending fraud accused managers - News24
  100. Ronaldo denies tax fraud at court hearing - Sport24
  101. Pastor in 4th case of fraud - Daily dispatch
  102. More arrests expected in embassies fraud - Malawi24
  103. Pastor in 4th case of fraud - GO! and Express
  104. British American Tobacco probed for fraud in Africa - eNCA
  105. Fraud charges laid against UJ staffers - eNCA
  106. EU anti-fraud office wraps up VW loans probe - Wheels24
  107. Fraud charges against accountant escalates to R54 million - Randburg Sun
  108. Pinetown Mortuary worker arrested for fraud - Highway Mail
  109. Former MTN accountant now faces fraud charges of R54 million - Fourways Review
  110. UPDATE: Former MTN accountant now faces fraud charges of R54m - Citizen
  111. 40 countries protest Venezuela's new assembly amid fraud accusations - The Guardian
  112. KZN has highest proportion of fraud in false documents, study says - Citizen
  113. Venezuela pressing on with new assembly despite claims of vote fraud - Times LIVE
  114. BREAKING: UKZN raids over fraud claims - Independent Online
  115. BREAKING: UKZN raided over fraud claims - Independent Online
  116. UKZN raided over fraud claims - Independent Online
  117. Outa lays treason and fraud complaints against Guptas and Duduzane Zuma - Business Da
  118. Ex-soldier jailed for disability benefits fraud after Kilimanjaro climb - The Guardia
  119. Russian given almost 4 years in US botnet fraud - Citizen
  120. Benjamin Netanyahu suspected of bribery, fraud and breach of trust, police say - The
  121. Hundreds charged in huge opioid and healthcare fraud crackdown - New Scientist
  122. Israeli police confirm Netanyahu is suspect in fraud investigation - The Guardian
  123. Father, son accused of trade name fraud - MyCentralJersey.com
  124. Netanyahu suspected of bribery and fraud by police - Aljazeera.com
  125. Mauritania opposition warns of 'massive fraud' ahead of vote - News24
  126. 'Pharma bro' Martin Shkreli found guilty of 3 of 8 charges, including securities frau
  127. Martin Shkreli found guilty of fraud by jury in New York - The Guardian
  128. Mauritania opposition warns of 'massive fraud' ahead of vote - Citizen
  129. Martin Shkreli Convicted of Fraud - Scientific American
  130. Venezuela Seats Powerful Assembly Many Say Is a Fraud - Wall Street Journal (subscrip
  131. This Trump real estate deal looks awfully like criminal tax fraud - Washington Post
  132. Disappointed Donor Sues the GOP for “Fraud” - Vanity Fair
  133. Why Arrogance Doesn't Pay: 'Pharma Bro' CEO Martin Shkreli Found Guilty of Fraud, May
  134. Most elder fraud is all in the family - MyAJC
  135. Three in dock credit card fraud worth millions - Bosveld Review
  136. America's 'most hated man' Shkreli convicted of securities fraud - eNCA
  137. Credit card fraud: what you need to know - eNCA
  138. Congresswoman fires IT staffer following fraud arrest - Stars and Stripes
  139. How Online Merchants Can Stop Fraud From Harming Them | Inc.com - Inc.com
  140. Grandmother Deported for Voter Fraud Leaves US in Tears - NBCNews.com
  141. Nigerian arrested in US for online fraud - Premium Times
  142. Dozens of fraud suspects repatriated to China from Fiji - Reuters
  143. Former SNP MP Michelle Thomson demands Nicola Sturgeon apology after mortgage fraud p
  144. Former SNP MP calls for apology from Sturgeon after fraud case dropped - The Guardian
  145. Justin Gatlin is the shameless fraud who plays the system perfectly - Telegraph.co.uk
  146. Blockchain project aims to combat food fraud - MyBroadband
  147. Cristiano Ronaldo facing seven years in prison due to tax fraud - 101 Great Goals
  148. SAPS Clerk found guilty of fraud - Lowvelder
  149. Fraud victims should NOT automatically get refunds from their bank, says RBS boss - T
  150. Las Cruces man pleads guilty to Chinese marriage fraud scheme - El Paso Proud
  151. Former St. Clair housing official charged with fraud - Port Huron Times Herald
  152. Investigation into alleged fraud of Indigenous Employment Provisional Sum program con
  153. Fiji deports 77 Chinese fraud suspects to China - South China Morning Post
  154. Military Police corruption and fraud seminar - defenceWeb
  155. Usher accused of sexual battery and fraud in lawsuit over herpes claims - The Guardia
  156. Ex-Square One bosses convicted in R216m fraud case - ITWeb
  157. Bank CEO reportedly tells customers not to expect automatic refunds if they fall vict
  158. Officials: Rwandan man linked to genocide charged with fraud - News24
  159. US charges three former Transmar cocoa executives with fraud - Reuters
  160. Couple charged over £200000 fraud against great aunt - Devon Live
  161. Why are Britain's banks blaming customers for online banking fraud? - The Guardian
  162. Centrelink sends welfare recipients fraud warning via text message - The Guardian
  163. Financial Fraud: It Takes Two - The Atlantic
  164. Kenya police, protesters clash after poll fraud claim - Aljazeera.com
  165. Kenya opposition leader Odinga says massive fraud in elections - Eyewitness News
  166. New Zealand political leader resigns after revealing past welfare fraud - News24
  167. Transport MEC intensifies fight against driver's licence fraud - Highway Mail
  168. PICS: Violent protests hit Kenya after opposition alleges fraud - Independent Online
  169. Aim-listed Telit CEO requests leave amid probe into fraud allegations - Financial Tim
  170. Canadian Private-Equity Giant Catalyst Accused of Fraud by Whistleblowers - Wall Stre
  171. Whistleblowers reportedly allege fraud at top Canadian buyout firm - CNBC
  172. R23m tender fraud exposed - Independent Online
  173. A claim to election fraud in Kenya sparks violence - News24
  174. KZN tender fraud exposed - Independent Online
  175. Consultant seeking to detect polling fraud for Kenya opposition deported before polls
  176. PREVIEW: Prevent becoming a victim of ATM fraud - Newcastle Advertiser
  177. AFU moves against co-accused in Cheeky Watson fraud case - Citizen
  178. Malawi sacks 68 civil servants over salary fraud - News24
  179. US politician Wasserman Schultz fires Pakistani-origin IT staffer arrested for fraud
  180. One of Uber's biggest investors is suing Travis Kalanick for fraud - The Verge
  181. IPTS fraud accused could lose business - Herald live
  182. KZN premier responds to allegations of R23m tender fraud - Times LIVE
  183. KZN premier briefed on R23m tender fraud in his office - Business Day (registration)
  184. Uber founder Travis Kalanick sued by investor over alleged fraud - The Independent
  185. Hawks nab couple suspected of R1m tax fraud - Independent Online
  186. Rapper DMX gets house arrest over tax fraud charges - Independent Online
  187. Scoop: Benchmark Capital sues Travis Kalanick for fraud - Axios
  188. Rapper DMX celebrates avoiding jail for tax fraud charges by tucking into hot dogs an
  189. Rapper DMX ordered confined to home on tax fraud charges - Channel 24
  190. The American Greed Report: You could be committing insurance fraud. Here's why you sh
  191. Fraud probe into R18k Telkom bill: Mbhashe calls in police after funds diverted - Dai
  192. Telit to cut ties with CEO Oozi Cats amid links to fraud case - Financial Times
  193. KZN health employee in court for petrol card fraud - Rising Sun Overport
  194. Telit Communications boss resigns over alleged links to 25-year-old fraud - Telegraph
  195. Israeli police detain billionaire Steinmetz in fraud probe: source - Reuters
  196. Telit Communications chief resigns after fraud allegations - The Guardian
  197. Diamond tycoon Beny Steinmetz arrested in fraud inquiry - The Guardian
  198. Blockchain technology is a compelling answer to security and fraud in SA - BusinessTe
  199. LETTER: No action on largest fraud - Business Day (registration)
  200. Latvia detains 110 Chinese fraud suspects - BBC News
  201. Financial Fraud - Federal Bureau of Investigation (press release) (blog)
  202. Adani mining giant faces financial fraud claims as it bids for Australian coal loan -
  203. Johnny Depp's ex-business managers face federal probes for fraud - CNBC
  204. Hawks arrest suspect for R6 million RAF fraud - South African Broadcasting Corporatio
  205. Morning mail: Adani accused of financial fraud - The Guardian
  206. The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech
  207. The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech
  208. Indian-American Sentenced To 40 Months In Prison For Fraud - NDTV
  209. Limpopo transport officials dismissed over R7.4m fraud - News24
  210. Adani $900m rail line loan should be ruled out after fraud allegations, opponents say
  211. How networks want to tackle SIM-swap fraud in South Africa - MyBroadband
  212. Former Durban principal in the dock on 1 600 charges of theft and fraud - News24
  213. Bank-fraud malware not detected by any AV hosted in Chrome Web Store. Twice - Ars Tec
  214. Physician Gets 35-Year Sentence for Massive Medicare Fraud - Medscape
  215. Mobile Ad Fraud In India: Click Fraud Is 2.4X Worse, App Install Fraud 1.7X Higher -
  216. Kenya Opposition Leader Says He'll Expose Election Fraud - New York Times
  217. Cambodia arrests nearly 400 Chinese and Taiwanese nationals over telecom fraud - Reut
  218. Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft - U.S. News & World Report
  219. Some Consumers Are Calling Poland Spring Water 'A Colossal Fraud' - Fortune
  220. Two nabbed for fraud at driving license testing centre - Independent Online
  221. Fired drug company executive and his escort-turned-girlfriend are indicted for wire f
  222. Three men to spend 25 years in prison for SARS VAT fraud - Business Day (registration
  223. Three men sentenced to 25 years in prison for tax fraud - Citizen
  224. FYI: Web ad fraud looks really bad. Like, really, really bad. Bigly bad - The Registe
  225. Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million - Fortune
  226. Fraud costs Metrobus millions - Mail & Guardian
  227. Ryan Kavanaugh Sued For Fraud By Relativity Investor - Deadline
  228. Former Uber CEO says fraud lawsuit defies common sense - Engadget
  229. Fraud costs Metrobus millions - Mail & Guardian
  230. How Fraud Alerts Can Shut Down Credit Card Scams - Forbes
  231. Poland Spring Water is committing 'colossal fraud,' lawsuit says - CNBC
  232. Uber's Board Brawl Escalates After Kalanick Fires Back At Benchmark Fraud Accusations
  233. Three men sentenced to 25 years in prison for tax fraud - Citizen
  234. Bogus doctors nabbed for fraud in Ekurhuleni - Citizen
  235. SAG-AFTRA President Gabrielle Carteris Repudiates Election Fraud Claim - Variety
  236. ANC probes anti-Makhosi Khoza MPs for fraud - Times LIVE
  237. Indian opposition calls for investigation into Adani over financial fraud allegations
  238. Pension cold calls to be banned after UK fraud soars - Financial Times
  239. Mastermind of massive lottery fraud faces up to 25 years in prison - CNBC
  240. Official lays charge of fraud against MEC Vadi - Independent Online
  241. Official lays charge of fraud vs MEC Vadi - Independent Online
  242. Official lays charge of fraud against transport MEC - Independent Online
  243. Former City of Joburg employee charged with 94 counts of fraud - Times LIVE
  244. Wall Street Is Failing to Protect Seniors From Fraud, Say Regulators - Money Magazine
  245. 'Fake quadriplegic' arrested for alleged RAF fraud - Independent Online
  246. IPTS fraud accused could lose business - GO! and Express
  247. Nigerian Hacker Sentenced After $6.5 million Fraud Scheme - IT News Africa
  248. I have evidence of fraud but Santander won't act - The Guardian
  249. RAF fraud case postponed after mystery message - Independent Online
  250. Exclusive: Millennials overtake pensioners as biggest fraud target - Telegraph.co.uk