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  1. Eight years imprisonment for 83 counts of fraud - Boksburg Advertiser
  2. Rachel Dolezal, who posed as black, charged with welfare fraud - BBC News
  3. Eastern Cape fraud surrounding Mandela's funeral to be probed after Ramaphosa signs S
  4. Rachel Dolezal charged with welfare fraud - Independent Online
  5. Tesla seeks to dismiss securities fraud lawsuit: US court document - CNBC
  6. COPE opens fraud case against Tshwane former chief of staff Aucamp - News24
  7. COPE lays fraud charge against former Tshwane chief of staff - SowetanLIVE Sunday Wor
  8. Cope lays fraud charges against former Tshwane mayor's chief of staff - eNCA
  9. Fraud-accused Gupta nephew returns to SA - eNCA
  10. NATIONAL NEWS: Cope also lays fraud charges against Aucamp - Pretoria East Rekord
  11. Tesla seeks to dismiss securities fraud lawsuit - ITWeb
  12. Tesla seeks to dismiss securities fraud lawsuit - ITWeb
  13. Durban mayor Zandile Gumede denies claims of fraud and graft - Business Day
  14. Local man nabbed for buffalo fraud - Lowvelder
  15. #OrchidsandOnions: The future of advertising may be - shock! horror! - digital fraud
  16. Are the US and China Making the World Safe for Fraud? - Bloomberg
  17. Preventing Provider Fraud through Health IT, Data Analytics - HealthPayerIntelligence
  18. Eastern Cape welcomes SIU probe into municipal fraud at time of Mandela funeral - New
  19. Musician Vusi Nova in court over R1m fraud - Independent Online
  20. Medicaid Fraud Dogg - Pitchfork
  21. Ex-Anbang chair Wu Xiaohui appeals fraud conviction - Financial Times
  22. DA lays fraud complaint against West Rand councils over VBS bank saga - Business Day
  23. Chuck Palahniuk 'close to broke' as agent's accountant faces fraud charges - The Guar
  24. DA opens fraud case against municipal officials linked to VBS deposits - Eyewitness N
  25. Fraud charges against 15 municipalities after banking with VBS - Times LIVE
  26. Polish police hold Nigerian man wanted in US over $7m fraud - News24
  27. Beware of business fraud scams, warns Kloof PI - Highway Mail
  28. Accounting fraud: Blockchain to the rescue - Financial Mail
  29. Vusi Nova charged with fraud, money laundering to tune of almost R1m - Citizen
  30. Polish police arrest Nigerian for cyber fraud estimated at $7m - Citizen
  31. Man gets three years for fraud - Randfontein Herald
  32. Anger over RDP 'fraud' sparks violent protests - SowetanLIVE Sunday World
  33. Can Blockchain Solve Identity Fraud? - Forbes
  34. Avoid SIM card fraud and phishing - Germiston City News
  35. Mabe-linked firms cited for fraud - Mail & Guardian
  36. Hawks probing PetroSA staffers for fraud, corruption - Fin24
  37. Hawks investigate four W Cape municipalities for fraud, racketeering and corruption -
  38. Hawks investigating PetroSA for fraud, corruption - Eyewitness News
  39. Man jailed for fraud after claiming to be Grenfell Tower victim - The Guardian
  40. Should auditors be held liable if they miss fraud? - INTHEBLACK
  41. BMW dealer implicated in R380m fraud claims - Independent Online
  42. UIF warns against fraudulent claims - Centurion Rekord
  43. ANC councillor to apply for leave to appeal fraud conviction - Citizen
  44. NMB councillor to apply for leave to appeal fraud conviction - eNCA
  45. NMB councillor to apply for leave to appeal fraud conviction - eNCA
  46. Mandela Bay councillor convicted of fraud, money laundering denied leave to appeal -
  47. Former State Street executive faces US fraud trial - Reuters.com
  48. Artificial Intelligence And The Future Of Financial Fraud Detection - Forbes
  49. Fraud charges withdrawn against Faku - DispatchLIVE
  50. Former State Street executive faces US fraud trial - Reuters
  51. Faku fraud charges dropped - DispatchLIVE
  52. China throws out fraud conviction of retail tycoon Zhang Wenzhong - The Japan Times
  53. East London's former mayor free of fraud rap - Times LIVE
  54. City and development company officials arrested for fraud and corruption - Midrand Re
  55. Amazon scam trio primed for prison stretch after million-dollar fraud - The Register
  56. Enron Prophet Chanos: Bitcoin 'Fraud Cycle' Is 'Speculation Masquerading as Breakthro
  57. Ohio County Magistrate indicted on multiple fraud, bribery charges - WTRF
  58. [EXCLUSIVE] Top cop drawn into dispute involving claims of fraud, corruption - Eyewit
  59. Elite investigators to target healthcare fraud and corruption - Times LIVE
  60. TSB admits 1300 accounts hit by fraud amid IT meltdown - BBC News
  61. TSB's IT debacle led to aggressive fraud attacks - Financial Times
  62. State withdraws fraud, corruption case against Khomotso Phahlane - Eyewitness News
  63. Former magistrate in court for fraud and corruption - Mpumalanga News
  64. Former Mpumalanga magistrate in court for fraud and corruption - Citizen
  65. By-election held over until fraud appeal is heard - HeraldLIVE
  66. Tanzania charges telecoms executives with fraud in tax evasion crackdown - Creamer Me
  67. Former Mpumalanga magistrate in court for R5m fraud - Independent Online
  68. 'Dangerous Black Magic' Fraud Sees Woman Lose Over R6.9-million - HuffPost South Afri
  69. [WATCH LIVE] Jacob Zuma back in court on corruption, fraud charges - Eyewitness News
  70. Zambia ministers, presidential aides in hot water over alleged fraud - Independent On
  71. Hawks probing fraud, corruption & maladministration at Langeberg Municipality - Eyewi
  72. Former magistrate in court on fraud charges amounting to R5m - News24
  73. Former President Zuma's fraud case postponed to July 27 - African Independent
  74. Three men charged with fraud relating to Grenfell Tower fire - The Guardian
  75. Ex-RBI governor YV Reddy slams government over fraud at PNB - Economic Times
  76. Graduation selfies could lead to degree fraud, say experts - The Guardian
  77. Air Force officer who went missing 35 years ago arrested after fraud investigation -
  78. Fraud accused Indian jeweller flees to UK - SBS
  79. Indian jeweller accused of fraud 'fled to London' - BBC News
  80. Mobile Ad Fraud in 2018 - Tackling the Newest Threats - Forbes
  81. Officials raid home of Audi CEO Rupert Stadler as part of 'dieselgate' fraud saga - B
  82. Former Liberian official heads to trial on immigration fraud - News24
  83. Two ex-Penn West executives must face US SEC fraud charges - Reuters
  84. FBI busts international email fraud ring that stole millions - CNET
  85. Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain - T
  86. Moqtada al-Sadr calls for Iraqi unity as fears of election fraud grow - Business Day
  87. Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit
  88. Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit
  89. New unit to probe health sector fraud - Rekord North
  90. Sassa uncovers fraud involving 4000 beneficiaries - Eyewitness News
  91. Varsity crippled by fraud scandal - SowetanLIVE Sunday World
  92. FBI says 74 arrested in global crackdown on email fraud - Reuters
  93. VW board to discuss probe into Audi CEO for fraud and false advertising - Business Da
  94. Fyre Festival Founder Billy McFarland Has Been Arrested Again on Additional Fraud Cha
  95. Sassa thwarts 4,000 fraudulent social grant payments during ... - Daily Maverick
  96. Kaspersky debuts fraud prevention solutions - ITWeb
  97. Woman who opens fraud case against Ponzi Scheme meets with resistance from SAPS - Vry
  98. Findlay Market vendor charged in $3.4 million food stamp fraud scheme - Cincinnati.co
  99. Texas Woman Sentenced to 5 Years in Prison for Voter Fraud Loses Bid for New Trial -
  100. The Stanford Prison Experiment was massively influential. We just learned it was a fr
  101. Durban police issue warning against fraud scams - South Coast Sun
  102. Pensioner opens fraud case against Sassa officer - News24
  103. MPs threaten to publish internal Lloyds report into HBOS Reading fraud - The Guardian
  104. Four Faces of Fraud: Identity, 'Fake' Identity, Ransomware & Digital - Dark Reading
  105. Senior Crime Intelligence officials arrested over fraud and corruption case - Eyewitn
  106. London Marathon impostor pleads guilty to fraud - The Guardian
  107. Ronaldo agrees to settle $20million tax fraud claim - The South African
  108. The Big Winners in Madoff's Fraud Make a Deal - Bloomberg
  109. Federal prosecutors indict Theranos founder Elizabeth Holmes for fraud - The Verge
  110. US charges Theranos founder Elizabeth Holmes with criminal fraud - CNET
  111. Theranos Founder Elizabeth Holmes Charged With Wire Fraud - TIME
  112. Theranos founder Elizabeth Holmes has been charged with criminal fraud - Vox
  113. Theranos founder Elizabeth Holmes charged with criminal fraud - The Guardian
  114. Cristiano Ronaldo agrees to pay $29 million fine in tax fraud case, Spanish media rep
  115. Reports: Cristiano Ronaldo strikes deal on tax fraud case - The Mainichi
  116. Theranos CEO Elizabeth Holmes charged with criminal fraud - The Mainichi
  117. Theranos CEO Elizabeth Holmes charged with criminal fraud - NEWS.com.au
  118. Theranos founder Holmes indicted for fraud - Reuters TV
  119. Man, woman arrested on suspicion of identify fraud after police find dozens of credit
  120. ENTIKHABAT 97: Concerns Over Election Fraud Raised - TOLOnews
  121. Surviving new cybercriminal fraud tactics takes greater stealth and sophistication -
  122. Audi boss arrested for fraud - Citizen
  123. Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017 - Romania-
  124. Indians face 25% higher risks to financial fraud: Report - Economic Times
  125. Theranos' Elizabeth Holmes indicted on wire fraud charges - CNBC
  126. Feds charge Theranos' Elizabeth Holmes with wire fraud - FierceBiotech
  127. Supreme Court will hear disgraced ex-banker's securities fraud case - New York Post
  128. NEW: Aronberg wins insurance fraud award for sober-homes task force - Palm Beach Post
  129. The anti-fraud systems implemented by Vodacom, Cell C, and Telkom - MyBroadband
  130. A New Report Says Stanford's Most Famous Psychology Experiment Is a 'Fraud,' a 'Sham,
  131. Electricity meter 'fiddle' lands man in court for alleged R180-million fraud - Times
  132. Hawks arrest 6 suspects in NC for fraud & corruption - Eyewitness News
  133. Fraud claims against Lloyds Banking unit come to light - Business Day
  134. Lebeya lauds arrest of six for alleged fraud, corruption - Independent Online
  135. Bid for withdrawal of diamond fraud case - Independent Online
  136. Fraud on the rise in precinct - News24
  137. Riskified prevents fraud on your favorite e-commerce site - TechCrunch
  138. Why smiling for a passport photo could prevent identity fraud - Telegraph.co.uk
  139. Fraud saga: now bank is implicated - Independent Online
  140. Suspended Vele Investments chairman Maanda Manyatshe hints at fraud - SowetanLIVE Sun
  141. Councillor, speaker accused of fraud - DispatchLIVE
  142. Second 5Linx founder admits to wire and tax fraud crimes - Rochester Democrat and Chr
  143. Ex-NAACP chief who posed as black pleads not guilty to fraud - KOMO News
  144. Sixteen in court for Howick testing centre fraud - Independent Online
  145. Israeli PM Netanyahu's wife charged with fraud, Justice Ministry says - Times LIVE
  146. Probe into alleged Stellenbosch Municipality fraud enters second phase - Eyewitness N
  147. Israeli prime minister's wife charged with fraud - Business Day
  148. Medical scheme fraud costs you - SowetanLIVE Sunday World
  149. Netanyahu's wife charged with R1.3m food delivery fraud - Independent Online
  150. Israeli PM Netanyahu's wife charged with fraud - Eyewitness News
  151. Top cops block Ipid on tender fraud probe info - Citizen
  152. VAT fraud: Agreement on measures to boost administrative cooperation - EU News
  153. Investigations into fraud at Financial Planning Institute - eNCA
  154. Majority of companies unprepared to combat fraud – Report - CNBCAfrica.com
  155. Sara Netanyahu Charged With Fraud for Ordering $96k Worth of Meals From Gourmet Chefs
  156. 10 ways to protect yourself against investment fraud schemes - The Journal News | LoH
  157. July Maphosa charged with fraud - News24
  158. VBS in crosshairs after Venda king plans fraud case - Citizen
  159. Turkey Election: Voter Fraud Feared as Video of Alleged Ballot Stuffing Emerges - Haa
  160. PEXA says its platform remains secure following property fraud - Computerworld Austra
  161. Thai crackdown targets Buddhist monks amid accusations of embezzlement and fraud - Wa
  162. Smart phones against fraud in Turkish elections - Hurriyet Daily News
  163. Probe into Malaysia's 1MDB fraud scandal nets first suspect - Business Day
  164. Police warn over Fortnite game as fraud victims 'lose £146 EACH' on fake V-Bucks - Th
  165. Digital banking fraud in SA at all-time high - report - Fin24
  166. Hedge Funds Alleging $1.5 Billion Fraud Fear They'll `Bleed Dry' - Bloomberg
  167. Who is Tony Yengeni? ANC appoint former fraud convict as anti-corruption chief - The
  168. Beware of online fraud deposit scams, warns Wentworth SAPS - Southlands Sun
  169. Smile in Your Passport Photo to Prevent Identity Fraud - Lifehacker
  170. Ex-State Street executive convicted in US of hidden fee fraud - Reuters
  171. Fraud detection startup CashShield secures $20M Series B led by Temasek and GGV - Tec
  172. THETO MAHLAKOANA: Registrar must act on rampant fraud in a number of unions - Busines
  173. Bursary 'fraud': I did it‚ but I was by no means the only one - Times LIVE
  174. Khaya Sithole On Bursary Fraud: 'I Did Not Act Alone' - HuffPost South Africa
  175. Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A
  176. EDITOR'S LUNCHBOX: Corruption, fraud — no, not the ANC, the unions! - Business Day
  177. Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A
  178. 'Money for fraud' probably why SARS business unit was broken up - Business Day
  179. Fraud offender 'finally free from pain' - News24
  180. University of Zululand gets deadline to reopen fraud probe - Business Day
  181. How to get away with financial fraud - The Guardian
  182. Mandela funeral fraud case postponed - DispatchLIVE
  183. US charges 601 people in healthcare fraud linked to the opioid crisis - Business Day
  184. Does SAICA have any credibility left amid fraud scandals? - 702
  185. Miner Sibanye sued for fraud over safety promises - Moneyweb.co.za
  186. Hawks probing three cases of fraud against Steinhoff, says Cele - Business Day
  187. South Africa police probing three fraud cases at Steinhoff - Moneyweb.co.za
  188. Strategy launched to tackle fraud, corruption within SAPS - Eyewitness News
  189. Paul Manafort fights use of incriminating financial records at fraud trial - Independ
  190. Hawks investigating three cases of fraud at Steinhoff, its subsidiaries - Fin24
  191. Art dynasty heir Wildenstein cleared at Paris fraud trial - The Local France
  192. Fresh delay in trial of Madiba funeral fraud accused - DispatchLIVE
  193. Former fugitive ex-lawyer pleads guilty to US fraud scheme - Reuters
  194. SMEs most financially vulnerable to fraud attacks - IT News Africa
  195. Digital banking fraud is at an all-time high in South Africa – watch out for these sc
  196. Digital banking fraud in South Africa: Scams to watch out for - The South African
  197. 'Cheap US dollar from Syria' new fraud trick in Turkey - Hurriyet Daily News
  198. Man in China arrested over S$20.8 million bitcoin fraud - TODAYonline
  199. Ahead of Mexico vote, fears and warnings of possible fraud - The Times of Israel
  200. Digital banking fraud is at an all-time high in South Africa - Cape Business News
  201. Digital banking fraud is at an all-time high in South Africa - Cape Business News
  202. Hawks look at Steinhoff fraud cases - Independent Online
  203. Mexico votes amid warnings over possible fraud - CBC.ca
  204. Interpol seeks arrest of Indian billionaire involved in R30bn fraud scandal - Indepen
  205. Owners of premier soccer league team said among 8 arrested in fraud case - The Times
  206. Chicken farmer given suspended sentence for free-range egg fraud - The Guardian
  207. Zimbabwe's cash shortage sparks rise in bank card fraud - Fin24
  208. Fake Followers Are the Latest Data Fraud Issue Hurting Brands - Adweek
  209. Food fraud cuts what we'll pay for a product - Futurity: Research News
  210. SMEs most financially vulnerable to fraud attacks - Independent Online
  211. Court dismisses fraud case involving Turkish brothers - Independent Online
  212. Ex-House staffer, subject of conspiracy theories, pleads guilty to bank fraud charge
  213. TZANEEN: Municipality officials suspended for alleged tender fraud - Letaba Herald
  214. Brazil police arrest 22 in medical fraud probe; paper says Philips investigated - Tim
  215. Kenyans warned of spike in Wangiri Fraud calls - ITWeb Africa
  216. GE's Latin America CEO arrested for fraud in sprawling investigation - Business Day
  217. NMB councillor convicted of fraud & money laundering gets bail - Eyewitness News
  218. Ex-ANN7 editor up for fraud of R4.4m - Independent Online
  219. Fake gynaecologist jailed for years of assault and fraud - SowetanLIVE Sunday World
  220. Property fraud probe mystery - Independent Online
  221. Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So
  222. VBS accused of paying bribes and committing fraud - Independent Online
  223. 'What has been happening at VBS is fraud' - Jacaranda FM
  224. Fraud trial of Israel prime minister's wife postponed - The New Arab
  225. Alleged fraud forces City of Johannesburg to implement new hiring measures - News24
  226. YouTube Accused of Negligence in BitConnect Fraud Lawsuit - CoinDesk
  227. Stan Lee Drops $1 Billion Fraud Lawsuit Against POW! Entertainment - Fortune
  228. Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So
  229. France: Fraud probe finds Spanish wine being passed off as French - decanter.com
  230. PODCAST: How well do you really understand fraud? - PaymentsJournal
  231. VBS curator launches urgent application to liquidate assets involved in fraud - Money
  232. The Very Best Ways to Prevent Credit Card Fraud - U.S. News & World Report
  233. WATCH: Zim's MDC stages 'massive protest' over ballot papers, voters' roll, 'fraud' -
  234. Turkish 'cult leader' Adnan Oktar detained on fraud charges - Independent Online
  235. Former DA councillor found guilty of fraud in housing deal - News24
  236. Former QVC executive gets 2.5 years in prison for embezzlement, fraud scheme - CNBC
  237. Ex-DA councillor guilty of fraud - Independent Online
  238. Former DA councillor convicted of RDP housing fraud - Times LIVE
  239. Trump announces task force to help probe cryptocurrency crimes, consumer fraud - Mone
  240. Fight against fraud A2P SMS gains momentum - ITWeb
  241. New US Gov't Task Force Highlights Digital Currency Fraud for 'Particular Attention'
  242. Trump's New Consumer Fraud Task Force is Focusing on Crypto Crime - Investopedia (blo
  243. How Jacques Wessels turned a blind eye to mega fraud - Financial Mail
  244. Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn f
  245. DA lays fraud, corruption charges against VBS Bank execs - Eyewitness News
  246. US Judge Delays Crypto Fraud Ruling Pending CFTC Response - CoinDesk
  247. 114 caught over telecom fraud - Xinhua
  248. PICS: Zimbabwe early voting stirs up fraud dispute - News24
  249. #News24 ICYMI: How VBS allegedly dealt with 'R1.5bn fraud'; Kaizer Chiefs announce ne
  250. DA lays fraud, corruption charges against VBS executives - Citizen