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  1. Blenheim horse trials volunteer charged with fraud after allegedly posing as nurse an
  2. Harry Shearer, Fraud Claim Dismissed From 'Spinal Tap' Lawsuit - Variety
  3. UJ faces heat over alleged R30m fraud - Independent Online
  4. SEC charges two ICO's with fraud - TechCrunch - TechCrunch
  5. Advisors Gain An Edge As Anti-Fraud Advocates - Nasdaq
  6. Ticket touting and fraud is soaring. Blockchain might be the fix - TNW
  7. KPMG-SA fraud hotline? Forget the whistle, stick to the fiddle ... - Politicsweb
  8. SEC Charges 'Real Estate and Diamond' ICO With Fraud - Bitcoin News (press release)
  9. Accused dog poisoner answers fraud charge - Bangkok Post
  10. Disgraced barrister turned pro-Putin commentator investigated by police for fraud and
  11. Bank of Scotland accused of fraud in swaps misselling scandal - Telegraph.co.uk
  12. SEC Charges Shady ICO Operator With Fraud - Gizmodo
  13. Why Most Americans Are Still Unprepared For Fraud Following The Equifax Breach - Forb
  14. Resolving bank fraud a lengthy process for UAE customers - The National
  15. The SEC Filed Fraud Charges Against 2 'Initial Coin Offerings' - Fortune
  16. IEBC reveals details of Sh2.4bn plan to end poll fraud - Daily Nation
  17. India's Mobile Ad Fraud Problem Is One of the Worst in the World - eMarketer
  18. Mastercard Launches Early Detection Fraud Fighting System - PYMNTS.com
  19. SASSA fraud must stop – DA NC - Politicsweb
  20. Liberian rebel commander set for trial on immigration fraud - News24
  21. Fyre Festival Organizer Pleads Not Guilty to Wire Fraud Charges - Bloomberg
  22. Lawyer takes fresh plea in Sh100m fraud case - Daily Nation
  23. Man Gets 4 Years in Prison for Staging Crashes in Fraud Scam - U.S. News & World Repo
  24. Fyre Festival's Billy McFarland Pleads Not Guilty to Fraud - Variety
  25. Fraud alert, credit freeze can help protect money after Equifax breach - WRAL.com
  26. Fyre Founder Billy McFarland Pleads Not Guilty to Fraud Charges - Pitchfork
  27. Bike motor cheat could face 'fraud' charges - AS South Africa (blog)
  28. Tips to avoid bank card fraud - Boksburg Advertiser
  29. CSI manager at PetroSA arrested for alleged R60m fraud - Business Day
  30. PetroSA boss in court over 'R60m fraud' - Herald live
  31. Tesco fraud trial: Former executives allegedly 'connived and ... - Business Insider U
  32. PetroSA boss in court over 'R60m fraud' - Times LIVE
  33. Former PetroSA boss in Cape Town court for alleged fraud involving R60m - Citizen
  34. Mastercard expands fraud prevention offerings - Business Insider UK
  35. Tesco could have faced £600m 'black hole', fraud trial hears - The Guardian
  36. Hawks wrapping up R60m PetroSA fraud case - Eyewitness News
  37. Despite massive hack, Equifax wins IRS contract for fraud-detection - The Verge
  38. Sponsored: Fraud is a growing problem, but game publishers can strike back - Gamasutr
  39. Durban Anti-Corruption Task Team bust SASSA fraud suspects - Rising Sun Overport
  40. Greece Backs Extradition Of Russian To US Over Bitcoin Fraud - RadioFreeEurope/RadioL
  41. EU proposes tax reform to crack down on €50bn VAT fraud - Financial Times
  42. Mastercard launches fraud alert system for cards - BusinessTech
  43. Bonitas Medical Fund strengthens vigilance against medical aid fraud - Independent On
  44. Hawks nab anti-corruption head for fraud in Mpumalanga - Independent Online
  45. 5 Types Of Fraud In Business That Could Put You In A Bind - Forbes
  46. Seniors face third non-payment after Umnini SASSA fraud probe - South Coast Sun
  47. Report: Ivanka and Donald Trump Jr. were investigated for real estate fraud in 2012 -
  48. Tesco staff under pressure to hit financial targets, fraud trial hears - The Guardian
  49. 16 Tips to avoid bank card fraud - South Coast Herald
  50. Suspect with 'impressive' criminal record bust in fake cops fraud case - Independent
  51. Study: Sarbanes-Oxley Act Serves as an Early Warning System for Fraud - Accountingweb
  52. Saftu lays corruption, fraud charges against Trillian - Independent Online
  53. Reduce fraud-related costs and improve experience | IT-Online - IT-Online
  54. DA Who Dropped Fraud Case Against Trump Kids Did Opposite With Immigrant Family - Rol
  55. How Is This Not Fraud? - Esquire.com
  56. Senior eThekwini manager suspended amid fraud allegations - Independent Online
  57. 54 million fraud accused cries bankruptcy, accuses state of delaying tactics - Roseba
  58. MasterCard offers early fraud detection system - ITWeb
  59. Hawks bust another of their own for fraud - Times LIVE
  60. Ex-Real defender Ricardo Carvalho handed jail term for tax fraud - Independent Online
  61. Yet another Hawks member is arrested for fraud and money-laundering - Business Day
  62. Carvalho handed 7-month sentence for tax fraud - Sport24
  63. Airbus CEO warns of turbulence as fraud probe fallout widens - Reuters
  64. Lotto rapist faces paying back £2.5million as fraud cops prepare for possible prosecu
  65. The Republican Party Is A Deficit Fraud - Forbes
  66. Johannesburg private vehicle examiner in court for fraud - Citizen
  67. Joburg private vehicle examiner in court for fraud - Independent Online
  68. City of London 'cyber court' to tackle online fraud in financial sector - Telegraph.c
  69. MK veterans want Maphatsoe to face fraud charges - Citizen
  70. Defence in MTN fraud case accuses state of delaying tactics - Randburg Sun
  71. Defence in MTN fraud case accuses state of delaying tactics - Northcliff Melville Tim
  72. Pension payout glitch halts ex-crime intelligence cop's 'political' fraud trial - New
  73. Roodepoort testing station examiner arrested for fraud and corruption - Soweto Urban
  74. Czech election front-runner charged with subsidy fraud - POLITICO.eu
  75. High increase in card cloning and fraud in Secunda - Ridge Times
  76. This Indian state wants to use blockchain to fight land ownership fraud - CNBC
  77. Roodepoort testing station examiner arrested for fraud and corruption - Westside Eldo
  78. KDM investigates printer fraud | North Coast Courier - North Coast Courier
  79. Muvhango loses millions in petty cash - manager in court for fraud - Johannesburg Sun
  80. No Fraud: Ex-JPMorgan Trader Masters Thinks Bitcoin Breakout Just Beginning - CoinDes
  81. System to award mining rights can facilitate fraud, says Corruption Watch - Business
  82. TD Bank customer frustrated with fraud investigation leaving him owing thousands - CB
  83. Kris Kobach's Voter Fraud Commission is Definitely a Fraud - Esquire.com
  84. Checkpoint: Food fraud - eNCA
  85. Tips to avoid bank-card fraud - News24
  86. Ex-Autonomy CFO seeks to have US fraud charges tossed out - The Register
  87. The Top 3 Bank Card Fraud Methods You Need To Know About - Huffington Post South Afri
  88. Absa employee guilty on 359 fraud counts - Herald live
  89. Absa employee guilty on 359 fraud counts - Times LIVE
  90. Roodepoort testing examiner arrested for fraud - Roodepoort Record
  91. Absa employee guilty on 359 fraud counts - SowetanLIVE
  92. Lloyds knew about the massive fraud for 10 years - Financial Times
  93. Housing and property firm employee arrested for billing fraud - SowetanLIVE
  94. Checkpoint: Food fraud - eNCA
  95. Gordon's Bay man arrested for airline ticket fraud worth R500k - Eyewitness News
  96. AFU obtains restraint order in Mnquma Municipality fraud case - Independent Online
  97. Fraud accused wants to be freed to prepare for trial - Herald live
  98. City uncovers billing fraud by ex-employee - Randburg Sun
  99. Date set for Cheeky Watson's R12m fraud trial - Independent Online
  100. Fraud Alert Regarding The Atlantic - The Atlantic
  101. Hamilton Academical lose 'substantial' amount of money to elaborate fraud - The Guard
  102. IRS freezes its fraud prevention contract with Equifax - Engadget
  103. Nigerian gets 3 years in US prison for $1.3m online fraud - News24
  104. Two top-flight Scottish clubs are hit by fraud - BBC News
  105. Former rugby boss Cheeky Watson to stand trial next year for fraud - Citizen
  106. IPTS fraud trial set to start next year - Herald live
  107. Cape Town couple in court for over R18m Sars fraud - Independent Online
  108. Tips to avoid bank card fraud - Berea Mail
  109. Couple in Cape Town court for over R18m Sars fraud, fake estate agent arrested - Citi
  110. Cape Town couple in court for R18m Sars fraud | IOL News - Independent Online
  111. Medical aid schemes using spy tape tactics against us - doctors - Independent Online
  112. US banks to introduce new anti-fraud measures after Equifax hack - Financial Times
  113. Venezuela socialists win regional vote, opposition sees fraud - Reuters
  114. E Cape Education on drive to curb exam fraud - South African Broadcasting Corporation
  115. Venezuela socialists win governor seats amid fraud claims - BBC News
  116. 1 arrested, 2 on the run after billing fraud - City Buzz
  117. Fraud Isn't Among the 'Real Concerns' RBC Chief Has With Bitcoin - Bloomberg
  118. Russian opposition leader's fraud conviction arbitrary, Europe's top rights court say
  119. Feedzai closes $50M Series C to help banks and merchants identify fraud with AI - Tec
  120. Feedzai closes $50M Series C to help banks and merchants identify fraud with AI - Tec
  121. US Supreme Court Drops Securities-Fraud Argument After Sides Say They're Near a Deal
  122. ANC councillor in Kaalfontein arrested for fraud and corruption - Midrand Reporter
  123. Real Madrid left-back Marcelo accused of tax fraud in Spain - ESPN FC
  124. Marcelo accused of half a million tax fraud - Sport24
  125. Attack of the Zombie Websites - BuzzFeed News
  126. SEC charges Rio Tinto and former CEO Albanese with fraud - Financial Times
  127. US charges Rio Tinto and former chiefs with fraud - Financial Times
  128. UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud - Reuters
  129. Rio Tinto and former execs charged with fraud in US as miner handed £27m UK fine - Te
  130. US SEC charges Rio Tinto, former top executives with fraud - CNBC
  131. UK Lawmakers Slam Amazon, EBay for Failing to Tackle Tax Fraud - Bloomberg
  132. Mining giant Rio Tinto, two ex-chiefs charged with fraud - Citizen
  133. Rio, ex-CEO face fraud charges over $3.7bn coal calamity - Moneyweb.co.za
  134. SEC charges Rio with fraud for late coal write-down disclosure - Mining MX
  135. Amazon and eBay profiting from online VAT fraud, says watchdog - The Guardian
  136. Rio faces fraud charges on $3.7bn Mozambique coal deal - Fin24
  137. UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud - CNBC
  138. Real Star The Latest To Be Accused Of Tax Fraud - Soccer Laduma
  139. Amazon and eBay accused of turning blind eye to VAT fraud - Engadget
  140. Hawks member in N Cape court for alleged fraud - eNCA (blog)
  141. Rio Tinto's ex-CEO faces fraud charges on $3.7 billion coal calamity - Independent On
  142. Suspects arrested for fraud and corruption - Herald live
  143. 'Black dollar' fraud case postponed again - Herald live
  144. Liberian rebel commander guilty of immigration fraud - News24
  145. Ring 555 if you are victim of bank fraud: New hotline suggested to tackle scams - Tel
  146. State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks - D
  147. IEC lays fraud charges against 15 people - Independent Online
  148. Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews
  149. Case postponed until next year for KZN businessman charged with R24m fraud - Citizen
  150. Fraud agency warning over massive data breach - Independent Online
  151. Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI
  152. Case delayed for fraud accused KZN businessman - Independent Online
  153. Hawks to probe data breach as SA braces for fraud attack - Citizen
  154. Lawyers dump over 6500 holiday sickness claims over fraud concerns - The Sun
  155. Rio investors urge 'strong response' to fraud charges - Telegraph.co.uk
  156. Shielding seniors from money fraud - Albany Times Union
  157. 2 arrested for fraud in CT due in court - Eyewitness News
  158. Trump's secretive voter fraud panel is keeping own members in the dark - The Guardian
  159. What to do if you are a victim of holiday fraud and how to avoid it - South Coast Her
  160. Bitcoin is no Fraud but There are Real Concerns: Royal Bank of Canada CEO - CryptoCoi
  161. Prosecutor's legal plagiarism helped get Jacob Zuma off the fraud hook – Herbst - Biz
  162. Absa introduces two-factor authentication to combat SIM-swap fraud - BusinessTech
  163. Benin's 'chicken king' in fraud probe - Citizen
  164. Ex-HSBC foreign-exchange trader convicted of fraud - Financial Times
  165. Computer Parts Site Newegg Is Being Sued for Allegedly Engaging in Massive Fraud - Gi
  166. Ex-HSBC foreign exchange trader found guilty of fraud - Financial Times
  167. Liberia party submits complaint over alleged vote fraud - Reuters
  168. Defence wants charges against R54 million MTN fraud accused dropped - Rosebank Killar
  169. Defence wants charges against R54 million MTN fraud accused dropped - Randburg Sun
  170. Korean banks sue Newegg, allege online retailer aided massive fraud - Ars Technica
  171. EDITORS NOTE: Insight into Tiso Blackstar and fraud allegations - Independent Online
  172. Benin's 'chicken king' in fraud probe - News24
  173. 'Fish Fraud' Is Rampant. Here's How to Fix It - Wall Street Journal
  174. 'Anti-fraud' wallets now standard at UK department stores - amid contactless card cri
  175. Municipal employee accused of alleged fraud | News24 - News24
  176. Former PetroSA manager in dock for R60m fraud case - Independent Online
  177. Pharmacist guilty of fraud, not murder, over US meningitis outbreak - Reuters
  178. Have YOU been a victim of fraud? A third of UK adults have fallen for a scam TWICE -
  179. Embarrassed fraud victims hide loss from their families: One in four have not told th
  180. One-in-four fraud victims to ashamed to tell their partner what happened - The Sun
  181. Barclays becomes first bank to launch fraud intervention service to protect customers
  182. Corruption and fraud Africa's weapons of mass economic destruction - Fin24
  183. How the Electoral College Helps Protect Against Voter Fraud - Daily Signal
  184. Founder of opioid maker Insys indicted for fraud, racketeering - Financial Times
  185. RBS settles DoJ fraud claims over mortgage-backed securities - Financial Times
  186. Ex-HSBC trader to be extradited to US over fraud charges - Telegraph.co.uk
  187. Old stamp paper vendors nabbed for 'fraud' - The Hindu
  188. Third of charity fraud involved volunteers or staff - BBC News
  189. Congress watchdog to investigate Trump voter fraud panel - Reuters
  190. Women arrested for money market fraud at Tembisa Plaza - Tembisan
  191. Indian-American billionaire charged with leading pharmaceutical fraud scheme in US -
  192. Tesco unit builds anti-fraud platform for online businesses - Economic Times
  193. Commodities Fraud Sentencing - Federal Bureau of Investigation (press release) (blog)
  194. SEC Enforcement Director: ICO Fraud Requires 'Thoughtful Approach' - CoinDesk
  195. Sessions' Federal Opioid Fraud Squad Gets First Indictment - NBCNews.com
  196. How technology will help fight food fraud - The Independent
  197. Myspace Looked Like It Was Back. Actually, It Was A Pawn In An Ad Fraud Scheme - Buzz
  198. Council pair in two fraud scandals - Herald live
  199. Democratic party politician Ramadhan Pohan declared guilty of fraud - Jakarta Post
  200. Contractor fraud leaves some rebuilding 5 years after Sandy - News24
  201. Fraud Squad probes Jwala * - Trinidad & Tobago Express
  202. Indian official reportedly dismisses fraud allegations against Adani Group - The Guar
  203. 11 ANC branches charge MEC with fraud - Johannesburg Sunday World
  204. Great British Bake Off finalist Sophie is 'being investigated for benefit fraud' - Me
  205. Bake Off finalist Sophie Faldo 'is probed over benefits fraud - after she claimed sin
  206. Blast from the past: Why old ad fraud tactics won't die - Digiday
  207. CenturyLink Faces Securities Fraud Suit Tied to Scam Claims - Bloomberg
  208. Voter Fraud Commission can't keep data safe, experts find - Salon
  209. Great British Bake Off finalist Sophie Faldo is being investigated over benefits frau
  210. Dlamini: New grant payment system to eliminate fraud - Eyewitness News
  211. Ex-Trump aide Manafort charged with US tax fraud over Ukraine work - BBC News
  212. Pro vice-chancellor and lover jailed for £500000 fraud - The Guardian
  213. Gang duped hundreds of students in massive £2000000 mobile phone fraud - Metro
  214. Danske Bank Uses Tech To Prevent Digital Fraud - Forbes
  215. Airbus warns that Fraud probe could affect its earnings - Business Day
  216. Fraud suspect detained by security guards after attempting a misdemeanour - Alex News
  217. Yeah, Autonomy's ex-chief financial officer is still up for wire fraud - The Register
  218. SEC Alleges Day Trader Used Bitcoin Hide Fraud Profits - CoinDesk
  219. Voter Fraud Is Real. This Searchable Database Proves It. - Daily Signal
  220. Researchers warn state system to catch voter fraud has 99% false positive rate - Ars
  221. 'Despicable' fraud costs NHS in England £1bn a year - BBC News
  222. 'Prove your fraud allegations against me' - Bathabile Dlamini - Independent Online
  223. ED arrests businessman in bank fraud case involving Gujarat firm - The Hindu
  224. Liberia's Supreme Court halts presidential run-off over fraud allegations - Eyewitnes
  225. NHS counter fraud authority to tackle £1.25bn bogus prescriptions and claims that cou
  226. Dentists inventing patients fuelling NHS fraud bill of more than £1bn every year, off
  227. UPDATE – AG wants more teeth to bite overspending, fraud from public purse - Citizen
  228. Cryptocurrency Promoter Charged With Securities Fraud - Bloomberg
  229. Former dogs' home boss, 53, accused of fraud beside his wife, 38, after nearly £1m in
  230. Tshwane to probe findings of 2010 report implicating former top cop ... - News24
  231. City of Tshwane probes R15m tender fraud | The Citizen - Citizen
  232. Liberia's Supreme Court halts presidential run-off over fraud allegations - eNCA
  233. Fraud accused released for cut price bail amount - Independent Online
  234. This RSS feed URL is deprecated
  235. Municipal employee arrested for alleged fraud and money laundering - SowetanLIVE
  236. Municipal employee arrested for alleged fraud and money laundering - Times LIVE
  237. Manchester United manager José Mourinho settles Spanish tax fraud case - The Guardian
  238. Bank employee granted bail for fraud - Mpumalanga News
  239. Municipal payroll officer in court for fraud, money laundering - News24
  240. Jose Mourinho in Spanish court on tax fraud charges - Independent Online
  241. Red Cross apologise for losing $5m of Ebola funds to fraud - BBC News
  242. Nigeria's former security chief denies 'Boko Haram cash' fraud - News24
  243. Ex-Drakenstein Municipality employees in dock for R600k fraud - Independent Online
  244. Former SAfrican home affairs employee arrested for fraud in CTown - eNCA
  245. Former Namibian sprinter Fredericks porbed over Rio games fraud - Eyewitness News
  246. Red Cross lost over R70m of Ebola funds to fraud & corruption - Eyewitness News
  247. Former SAfrican home affairs employee arrested for fraud in CTown - eNCA
  248. Election commission: Fraud probe to delay Liberia election run-off - Eyewitness News
  249. Fraud probe to delay Liberia run-off: commission - eNCA
  250. Former municipal workers face 1300 counts of fraud for selling electricity - Eyewitne