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  1. Masina: Fraud, corruption have been drastically reduced in Ekurhuleni - Independent O
  2. Assembly candidate and tribal chief responds to fraud, grand theft charges - Redding
  3. California's Mortgage Fraud - Wall Street Journal
  4. Who pays when Indonesian ride-sharing fraud goes full throttle? - South China Morning
  5. Arsenal Gets Entangled in Suspected Fraud at Chinese Carmaker - Bloomberg
  6. Over 70% of Kenyans have been victims of financial fraud - CNBCAfrica.com
  7. Safaricom says Bonga app can ensure fraud-free e-commerce - ITWeb Africa
  8. Arsenal gets entangled in suspected fraud at Chinese carmaker - Independent Online
  9. VBS allegations unpacked - from the masterminds to the mass fraud - Fin24
  10. Former crime intelligence officer back in court on theft, fraud charges - Citizen
  11. Hawks' eyes on JB Marks' alleged 1.7 million fraud - ofm.co.za
  12. SMEs most financially vulnerable to fraud attacks - RNews
  13. Arsenal sponsorship deal 'hit by Chinese fraud' - Times LIVE
  14. One Small Step In The Effort to Slow Synthetic Fraud - PaymentsJournal
  15. In defence of auditors: detecting fraud is not their main job — but that could change
  16. SMEs most financially vulnerable to fraud attacks - RNews
  17. Fraud trial of two Italian ex-banking chiefs begins - The Local Italy
  18. Ekurhuleni Metro officials to appear in court for fraud - Independent Online
  19. Fraud is rife in Mtubatuba - Zululand Observer
  20. Fraud charges fot Komani top brass - DispatchLIVE
  21. Fraud case re-opened against official - ofm.co.za
  22. Fraud charges fot Komani top brass - DispatchLIVE
  23. NW estate agent faces over 170 fraud charges - ofm.co.za
  24. Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA
  25. Serious crime unit leaves no stone unturned in fight against fraud - Independent Onli
  26. Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA
  27. VBS CEO claims ignorance of R1.5 billion fraud - Citizen
  28. UK recycling system 'open to fraud and error', watchdog warns - Telegraph.co.uk
  29. Fraud summit kicks off this week - eNCA
  30. Online fraud scams you need to know - Alberton Record.
  31. Uber's 'Vomit Fraud' Sounds Worse Than Surge Pricing - Gizmodo
  32. Beware of Uber vomit fraud - Boing Boing
  33. Crypto Stock Exchange Operator Pleads Guilty to Fraud - CoinDesk
  34. Coalition launches NDIS fraud taskforce to deter 'organised crime' - The Guardian
  35. BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice - Coin
  36. Barclays faces reinstatement of fraud charges over £12bn fundraising - Irish Times
  37. Barclays not off the hook for fraud charges over Qatar loan - Business Day
  38. Chunder false pretences: is 'vomit fraud' costing Uber customers dear? - The Guardian
  39. SEC charges Fyre Festival founder with fraud - Engadget
  40. 21 Sentenced in Massive India-Based IRS Phone Scam Operation - Fortune
  41. How to Avoid ATM Fraud When You Travel - Lifehacker
  42. Compliance and fraud prevention - A pocket guide for program implementers - ReliefWeb
  43. EC police warn on fraud in purchase of vehicles online - The Rep - The Rep (press rel
  44. Fraud summit to focus on data leaks - Eyewitness News
  45. SARS' senior manager for fraud investigations resigns with immediate effect - The Sou
  46. Zimbabwe opposition leader says poll threatened by fraud - Times LIVE
  47. Zim on path for 'fraud election', says Chamisa - Citizen
  48. WATCH: Zimbabwe opposition leader says poll threatened by fraud - News24
  49. Food fraud: Could you be eating fake honey? - CapeTalk
  50. When It Comes To Fraud, As With Any Horror Movie, The Phone Call Is Coming From Insid
  51. Fraud is crippling SA - and you're paying for it - Times LIVE
  52. Fraud is crippling SA - and you're paying for it - SowetanLIVE Sunday World
  53. Already-constrained South Africans face ravenous fraud monster too, summit hears - Bu
  54. Mitchells Plain man convicted of 121 tax fraud charges - Independent Online
  55. Watson fights delay to start of fraud trial - HeraldLIVE
  56. 5 vehicle licensing department officials arrested for corruption, fraud - News24
  57. Pro-Putin commentator faces prospect of fraud charges after Yard admits investigation
  58. 40-year-old fraud and theft suspect arrested in Bruma - Joburg East Express
  59. Ecommerce fraud and hacking prevention tips - Lowvelder
  60. Ecommerce fraud and hacking prevention tips - Highway Mail
  61. Ecommerce fraud and hacking prevention tips - South Coast Herald
  62. BLF lays fraud charges against tobacco manufacturer Mazzotti - Independent Online
  63. Ecommerce fraud and hacking prevention tips - North Coast Courier
  64. Two on R41-m fraud rap - Independent Online
  65. Sassa issues fraud warning as new cards rolled out - Independent Online
  66. Amid fraud concerns, Zimbabweans vote in first post-Mugabe election - Citizen
  67. Ecommerce fraud and hacking prevention tips - Centurion Rekord
  68. Ecommerce fraud and hacking prevention tips - Pretoria Moot Rekord
  69. Former Trump campaign chief goes on trial for bank and tax fraud - Mail & Guardian
  70. Lifting the lid on the great South African honey fraud scheme - Citizen
  71. Russia, US, France vie for bitcoin fraud suspect Vinnik - ABC News
  72. Multimillion-dollar fraud bust highlights tax scam you should watch out for - CNBC
  73. Fraud-linked property to go under the hammer - DispatchLIVE
  74. Zim's MDC Alliance alleges electoral fraud, assassination orders - Citizen
  75. [LISTEN] Fraud on the rise in SA - and doctors are some of the biggest culprits - 702
  76. R23m fraud accused out on R10,000 bail - HeraldLIVE
  77. Ex-VBS boss temporarily 'saved' bank to conceal fraud, advocate alleges - Fin24
  78. Iowa Attorney Pleads Guilty to Mail Fraud, False Claims - U.S. News & World Report
  79. Mali candidates allege poll fraud ahead of result - Eyewitness News
  80. PASA cracks down on debit order fraud - Fin24
  81. Thief River Falls chiropractor charged with wire fraud, ID theft - Minneapolis Star T
  82. PASA cracks down on debit order fraud - Mail & Guardian
  83. As dust settles in Harare, evidence of electoral fraud can be scrutinised - Citizen
  84. Grocery deals fraud suspect in court on Friday - HeraldLIVE
  85. Zimbabwe vote: what are the fraud claims? - News24
  86. Prosecutors Press Fraud Case Against Manafort - Voice of America
  87. Photos from Paul Manafort's bank fraud trial shows the R200,000 ostrich coat he alleg
  88. Fraud is a reality we must all face – and fight - South Coast Herald
  89. Documents disprove White House voter fraud claims, says ex-member of Trump commission
  90. Manafort fraud trial: His tax returns don't show foreign accounts — live updates - CB
  91. Calgary police officer faces fraud, assault and theft charges - Calgary Sun
  92. Something's 'Fishy' On The Blockchain, But Can This Tech Reduce Seafood Fraud? - Forb
  93. Christine sentenced to 2 years in jail for fraud - Ridge Times
  94. R4.5m the only thing linking ex-VBS boss to R1.5bn fraud saga, court hears - Fin24
  95. Commission Launched by President Trump Finds No Widespread Voter Fraud in 2016 Electi
  96. Hawks gun for Bobby - Motaung back in Mbombela 'fraud mess' - SowetanLIVE Sunday Worl
  97. Alleged criminal kingpin arrested over fraud in WC - Eyewitness News
  98. Member of Trump's voter fraud commission says lack of evidence 'reveals a troubling b
  99. Mali: Candidate Soumaila Cisse goes to court alleging vote fraud - Aljazeera.com
  100. R100m fraud suspects give new addresses - SowetanLIVE Sunday World
  101. China deploys huge police force to prevent fraud protest - The Straits Times
  102. Manafort ex-business partner Rick Gates testifies they committed crimes together - Th
  103. Trump endorses vote fraud crusader Kris Kobach in Kansas governor GOP primary - NBCNe
  104. Former Trump campaign chief's deputy takes stand in his fraud trial - Daily Maverick
  105. Bank card fraud? - News24
  106. Amazon is working with the FTC's fraud investigation against Sellers Playbook - TechC
  107. Samwu leaders face fraud claim - SowetanLIVE Sunday World
  108. Local man pleads guilty to buffalo fraud - Lowvelder
  109. Suspicion of electoral fraud revives civilian tensions in Mali - Mail & Guardian
  110. Four in Cape court for fraud and corruption - Independent Online
  111. Trump's former lawyer Cohen under investigation for tax fraud - Independent Online
  112. UPDATE: MDC to challenge Mnangagwa's 'fraud' election victory in court - Citizen
  113. Gauteng social development fraud case now with Specialised Commercial Crimes Unit - C
  114. Zimbabwe's opposition to launch legal challenge for election victory 'fraud' - Busine
  115. MDC has little chance of winning voter fraud battle, says analyst - Jacaranda FM
  116. Manafort trial focus shifts to bank fraud as prosecutors near end of case - euronews
  117. Durban pair face R2.5m fraud, forgery charges - Independent Online
  118. 'Jet-set' Thai monk jailed for 114 years for fraud - Deutsche Welle
  119. Dispatches From The Ad Fraud Battlefield - Forbes
  120. Community assistance sought in fraud investigation - News24
  121. Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg
  122. Mali: Sunday's election runoff goes ahead despite fraud claims - The Guardian
  123. Fuel fraud: 'Heads must roll' - Bosveld Review
  124. Police grapple with rise in cryptocurrency fraud - Financial Times
  125. Sacramento welfare investigators track drivers to find fraud. Privacy group raises re
  126. Bhushan Steel | Neeraj Singhal: Bhushan Steel former promoter ... - Economic Times
  127. The Russian “Treasure Ship” Was Likely a Fraud Meant to Boost a Cryptocurrency Scam -
  128. Prosecutors Wrapping up Case at Manafort Fraud Trial - Voice of America
  129. Lawsuits accuse Tesla's Musk of fraud over tweets, going-private proposal - CNBC
  130. Elon Musk and Tesla accused of fraud by short-sellers after 'going private' tweet - T
  131. Shannade Clermont Indicted by Grand Jury on Felony Fraud Charges - Complex
  132. Thai Actor 'Boom' Released on Bail in US$24 Million Bitcoin Fraud - CCN
  133. Manafort Banker Stephen Calk Called Fraud Conspirator by US - Bloomberg
  134. Pisasale back in court on fraud charges - NEWS.com.au
  135. Hong Kong police's anti-fraud squad froze HK$530 million lost to scammers over past y
  136. Russian treasure ship: Police say cryptocurrency scam may be behind $190 billion clai
  137. Banks caught up in Nginyo Kariuki land fraud web - Daily Nation
  138. SMEs are especially vulnerable to fraud according to certified fraud examiner - IT Ne
  139. Cyber fraud bursaries warning - Independent Online
  140. Kenya charges top officials with fraud over new $3bn railway - Creamer Media's Engine
  141. Kenya charges top officials with fraud over new $3 bn railway - Eyewitness News
  142. UPDATE 1-Kenya charges top officials with fraud over new $3 bln railway - Reuters
  143. Electrician and businesswoman in court for fraud and theft - The Rep (press release)
  144. $100 billion retirement risk: SEC issues new warning about IRA fraud and cryptocurren
  145. Probe launched on AI internship programme after fraud concerns - Independent Online
  146. Polokwane SAPS cashier arrested for fraud - Bosveld Review
  147. Accusations of Voter Fraud Can Hurt Republicans, Too - Bloomberg
  148. Ministers Aaron Motsoaledi and Bheki Cele vow clampdown over state fraud - Times LIVE
  149. Keyboard strokes and smartphone swipes used by banks to detect fraud - Telegraph.co.u
  150. Low turnout in Mali election due to security fears, opposition charges fraud - Eyewit
  151. Manafort seeks acquittal as tax, bank fraud trial moves to defence - Channel NewsAsia
  152. Defense in Manafort's fraud trial rests case - CNBC
  153. Doctors, lawyers face R80-billion fraud charges - Pretoria East Rekord
  154. Economist Clive Ramathibela back in court for fraud and corruption - Independent Onli
  155. Bothaville farmer sentenced to 12 years for fraud - News24
  156. Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg
  157. EU observers saw irregularities but no fraud during Mali vote - defenceWeb
  158. Lindgren: Church financial fraud is growing - INFORUM
  159. Delco 'habitual fraudster' admits to new stock fraud - Philly.com
  160. Mueller Distorted Fraud Case, Manafort Lawyer Says: Trial Update - Bloomberg
  161. Masutha: Fraud claims against State Attorney office has exposed structural flaws - Ey
  162. Cheque fraud syndicates target Eastern Cape schools - Eyewitness News
  163. Financial advisor to French Resistance heroine cleared of fraud and forging her will
  164. [Listen] Lottery responds to Tshepo's Fraud claims - 702
  165. How to get away with fraud: the successful techniques of scamming - The Conversation
  166. Vrede dairy farm fraud accused expected back in court - Eyewitness News
  167. [LISTEN] National Lottery Commission reacts to NPO's fraud claims - Eyewitness News
  168. Gupta associates back in court for Estina fraud case - Citizen
  169. LETTER: Horrendous hidden fraud - Business Day
  170. Hundreds protest Mali election results marred by fraud claims - News24
  171. Record £1.1 billion recovered in international benefit fraud after government crackdo
  172. Scottish fraud suspect put on FBI's 'most wanted' list - Telegraph.co.uk
  173. Three top Russian space industry execs held for 'fraud' (Update) - Phys.Org
  174. Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $2
  175. Former rugby boss Cheeky Watson's R12 million fraud trial set to start - Independent
  176. Rugby boss Cheeky Watson fraud trial starts today - Citizen
  177. Ex-Trump lawyer investigated for $20m bank fraud – Report - Citizen
  178. More delays in ex-rugby boss Cheeky Watson's R12m fraud trial ... - Independent Onlin
  179. South Africa: What will the fallout be from fraud inquiry? - Aljazeera.com
  180. The SEC has charged Mike Rothenberg with fraud - TechCrunch
  181. Gupta associates back in court for Estina fraud case - Citizen
  182. Estina fraud case postponed, court refuses to strike it from the roll - Citizen
  183. The other debit order fraud – consumers reversing legitimate payments - MyBroadband
  184. Durban Home Affairs official jailed for fraud - East Coast Radio
  185. UPDATE: DA welcomes Estina fraud case postponement - Citizen
  186. Paul Manafort guilty of eight charges in fraud trial - Telegraph.co.uk
  187. Trump's former lawyer Michael Cohen in 'plea deal' over fraud charges - Telegraph.co.
  188. Paul Manafort: Trump's ex-campaign chair guilty on eight counts of fraud - The Guardi
  189. Paul Manafort found guilty of 8 counts of tax fraud, bank fraud, and failure to repor
  190. Former Trump campaign chief Paul Manafort found guilty of bank and tax fraud - CNBC
  191. Trump's ex-campaign chief Manafort guilty of tax, bank fraud - Daily Maverick
  192. ANC's Mike Mabuyakhulu due in court over fraud, corruption case - Eyewitness News
  193. State capture? In simple English it's 'fraud and corruption' says finance minister -
  194. Trump's ex-campaign chief Manafort guilty of tax, bank fraud - TimesLIVE
  195. Parliament called to a halt at Transnet fraud report - Independent Online
  196. Accused back in EC court over Mandela funeral fraud - Independent Online
  197. Mandela funeral fraud scandal accused back in court - Citizen
  198. Doctor guilty of 259 counts of medical aid fraud - Independent Online
  199. Medical aid fraud costing members millions - Independent Online
  200. WATCH: Father, son and bookkeeper convicted over tax fraud - Independent Online
  201. Former labour department employees to be sentenced for fraud - Citizen
  202. DA opens fraud, corruption cases against 2 Prasa boards - Eyewitness News
  203. Be alert when it comes to scams and fraud - Ladysmith Gazette
  204. Ex-Miss SA runner-up's dad, brother jailed over hundreds of fraud charges - Independe
  205. KZN residents not satisfied with their government's efforts to eradicate fraud, corru
  206. Hawks swoop down on Bonang for tax fraud - Citizen
  207. [UPDATE] Bonang Matheba tax fraud refuted - Eyewitness News
  208. Bonang behaving badly: Celeb denies claims of alleged tax fraud - The South African
  209. What Is Synthetic Identity Fraud? - Business News Daily
  210. NPA revives fraud case against Bobby Motaung – report - Citizen
  211. Health workers protest fraud at Chris Hani Baragwanath Hospital - eNCA
  212. Bonang Matheba's team slams 'factual errors' in tax fraud reports - Independent Onlin
  213. Two men charged for $20m fraud offences - Grain Central (blog)
  214. Bonang claims R10m in damages from Sunday World over 'tax fraud' cover story - Channe
  215. Ex-ANC councillor accused of R100m Sars fraud - Independent Online
  216. Queensland cotton farmer charged with $20m Murray-Darling plan fraud - The Guardian
  217. KZN Education opens fraud case following fake job advert - East Coast Radio
  218. Eran Eyal, SA tech entrepreneur, facing US fraud charges - TechCentral
  219. Sassa tops number of fraud complaints - SowetanLIVE Sunday World
  220. Sunday World stands by Bonang 'tax fraud' story amidst R10-million lawsuit - TimesLIV
  221. South African entrepreneur and former Springleap CEO Eran Eyal ... - MyBroadband
  222. UPDATE: Sunday World says it stands by Bonang 'tax fraud' cover story - Channel 24
  223. Two apprehended for vehicle fraud in Welkom - ofm.co.za
  224. SA tech entrepreneur facing US charges in $600k fraud scheme - Fin24
  225. Could Sassa be exposing its grant payment system to fraud? - Eyewitness News
  226. Former Sars official, academics jailed for fraud - Independent Online
  227. Durban businessman ordered to pay SARS R3m for tax fraud - Independent Online
  228. SA Tech Entrepreneur In Big Sh*t For Fraud In NY – Springleap's Eran Eyal Faces 15 Ye
  229. Fraud charges withdrawn against Sbu Ndebele - eNCA
  230. Sassa accused of opening itself up to fraud - eNCA
  231. Matter of facts over Bonang tax fraud - SowetanLIVE Sunday World
  232. Scammers are tricking people out of enormous payments as they're about to close on a
  233. East officer secures 4 fraud convictions - Pretoria East Rekord
  234. Rising qualification fraud on the national agenda - Boksburg Advertiser
  235. SA entrepreneur charged with fraud in the US - Independent Online
  236. Food fraud breaks consumer trust - SowetanLIVE Sunday World
  237. Trader guilty of UK's biggest fraud detained prior to deportation - The Guardian
  238. Food fraud affects many supermarket staples, so how do you choose ... - ABC News
  239. Man guilty of Britain's 'biggest fraud' to be deported to Ghana - Eyewitness News
  240. Misrepresentation and qualifications fraud remains high in South Africa - CapeTalk
  241. Former DA councillor convicted of R3m fraud avoids prison - HeraldLIVE
  242. Former DA councillor Brady gets suspended sentence for fraud - Independent Online
  243. DA councillor in R3m fraud avoids prison - TimesLIVE
  244. Former DA councilor gets suspended sentence for housing fraud - News24
  245. #HomeAffairs: Phoenix woman registered as a man, treated like a fraud - Independent O
  246. Ticket re-seller Viagogo sues Ed Sheeran's promoter for fraud in Germany - Channel 24
  247. 'I wasn't aware of any fraud,' former Steinhoff CEO Markus Jooste tells parliament -
  248. BLF: Land hearings process is biggest political fraud - Eyewitness News
  249. DA councillor in R3m fraud avoids prison - SowetanLIVE Sunday World
  250. Dodgy tax practitioner gets five years for fraud - Independent Online