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  1. Woodstock orphanage manager arrested for fraud scandal - IOL
  2. Manager of Al-Noor orphanage arrested for fraud, corruption - All4Women
  3. Fraud, theft charges against directors entrusted with Nafcoc investments - News24
  4. Fraudulent domains are remaining active for longer - TechRadar
  5. Beware of recruitment fraud, Unilever warns - Highway Mail
  6. Victims of social grant fraud urged to come forward - East Coast Radio
  7. Gilead police arrest female furniture store employee on three charges of fraud - Revi
  8. Orphanage manager in fraud case also faces sex and immigration charges - TimesLIVE
  9. SAPS commercial crimes unit bust lawyer and employee for fraud - Grocott's Mail Onlin
  10. The Keys To Avoiding Fraud In The Rental Market - Forbes
  11. EC attorney arrested for fraud - Algoa FM
  12. 'Democratizing' Machine Learning for Fraud ... - Dark Reading
  13. Bank of Scotland fined £45.5m over fraud failure - BBC News
  14. Lloyds fined over £45m for not disclosing fraud at banking unit - Business Day
  15. Bank of Scotland fined £45.5m over fraud failure - BBC News
  16. Ex-Barclays chief John Varley acquitted in fraud case - Financial Times
  17. Traffic officers and a policeman arrested for fraud - Mpumalanga News
  18. US Justice Department alleges fraud, money laundering against 4 from BC firm - CityNe
  19. Ex-Barclays chief John Varley acquitted in fraud case - Financial Times
  20. U.S. Justice Department alleges fraud, money laundering against 4 from B.C. firm - Ci
  21. Head of Coin Drop Markets pleads guilty to fraud - FinanceFeeds
  22. Deliveroo and Just Eat customers complain of fraud - BBC News
  23. Five arrested in Patisserie Valerie fraud probe - Financial Times
  24. Five arrested in Patisserie Valerie fraud probe - Financial Times
  25. Five arrested over Patisserie Valerie 'fraud' - Metro.co.uk
  26. Bookkeeper sentenced to three years in prison for fraud and theft - Mpumalanga News
  27. Bank employee to appear in Secunda Court today for fraud - Ridge Times
  28. Afrikaans teacher union boss raking in millions now being probed for ‘fraud’ - Citize
  29. Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time
  30. Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time
  31. Ex-priest Andrew Hawthorne sentenced for fraud - BBC News
  32. Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack - CoinDesk
  33. NDIA implementing data-matching and analytics to thwart fraudulent claims - ZDNet
  34. Ex-Sacramento Kings executive gets 7 years for fraud - Washington Post
  35. Two Joburg vehicle testing stations closed after fraud arrests - IOL
  36. How to Protect Yourself and Your Business From Fraud - Entrepreneur
  37. How to avoid Internet fraud, scams, phishing and other cybercrime - PCWorld
  38. Justice Department targets frauds in many forms - Federal News Network
  39. Capitec fights back against R99 debit order fraud - BusinessTech
  40. Al-Noor orphanage: Manager's 'very existence in SA based on fraud' - State - News24
  41. SA digital banking fraud soars 75% in a year - Fin24
  42. SA digital banking fraud soars 75% in a year - Fin24
  43. SA lost more than R873m to bank card fraud in 2018 - Independent Online
  44. Card fraud cost South Africans nearly R900 million in 2018 - The South African
  45. LISTEN: KZN man jailed for fraud in Eastern Cape - East Coast Radio
  46. How much money did you lose to fraud? - Eyewitness News
  47. Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
  48. Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
  49. Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
  50. Digital banking fraud on the rise - eNCA
  51. Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
  52. Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
  53. How much money did you lose to fraud? - EWN
  54. CT man Arno du Plooy appears in court on fraud, money laundering charges - EWN
  55. Mobile fraud with SIM swap surges 200% - Business Day
  56. Sabric concerned at high rate of card fraud | The Mercury - Independent Online
  57. [LISTEN] How can you protect yourself from ID fraud? - 702
  58. EFF Gauteng lodges fraud, corruption cases against Lebogang Maile - Citizen
  59. Mail fraud leads to theft-related charges in excess of $130,000 - CityNews Vancouver
  60. 95 licensing officials arrested for fraud and corruption | The Star - Independent Onl
  61. Orphan fraud duo run Cape family games café | Weekend Argus - IOL
  62. Big music fest abruptly ended over security, fraud suspicion - CityNews Calgary
  63. Big music fest abruptly ended over security, fraud suspicion - CityNews Vancouver
  64. Labour Buzz: Zero tolerance for theft and fraud in the workplace - Estcourt News
  65. Cape games café owners connected to fraud - CapeTown ETC
  66. Fraud by manager weighed on annual earnings, CSG says - Business Day
  67. Kenya Power investigates allegations of fraud in the postpaid billing system - ESI Af
  68. Portia Sizani to be sentenced for fraud scam and money laundering - Algoa FM
  69. ANC councillor begins 5-year jail sentence for fraud, money laundering - Eyewitness N
  70. ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN
  71. Sassa stops payments to 2,800 bank accounts over fraud claims - TimesLIVE
  72. Sassa warns beneficiaries of fraud - Citizen
  73. ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN
  74. How can you protect your organisation from fraud and theft? - Estcourt News
  75. A list of shame claims: Allegations of fraud, corruption and maladministration at JB
  76. ANC councillor starts 5-year jail term for fraud, money laundering - News24
  77. 2800 Sassa accounts frozen after fraud suspected - eNCA
  78. SASSA freezes accounts amid fraud concerns - East Coast Radio
  79. SASSA freezes accounts amid fraud concerns - East Coast Radio
  80. Varsity gets R100k smackdown for accusing two women of fraud - TimesLIVE
  81. Outsourcer Serco fined £19m in SFO electronic tagging fraud case - Financial Times
  82. WSU gets R100k smackdown for accusing two women of fraud - DispatchLIVE
  83. There is ‘a new awareness’ about fraud, corruption – KZN finance head - Citizen
  84. 2 EC cops among 11 suspects arrested for fraud, corruption - Eyewitness News
  85. 2 EC cops among 11 suspects arrested for fraud, corruption - EWN
  86. 2 EC cops among 11 suspects arrested for fraud, corruption - EWN
  87. WATCH: Cape MEC opens fraud case over fake housing letter | Cape Argus - Independent
  88. Why fraud detection needs a reboot - ITProPortal
  89. Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud - CoinDesk
  90. Medical aid schemes caught in a vice between fraud and... - Daily Maverick
  91. Sabric reveals dramatic increase in digital banking fraud - Sandton Chronicle
  92. 'Dirty cops' arrested for theft and fraud appear in court | Cape Argus - IOL
  93. Agrizzi and co-accused appear in dock on charges of fraud, money laundering - IOL
  94. ‘I owe £600 and can’t get a mortgage due to my mother’s fraud’ - The Guardian
  95. MEC Albert Fritz says Al-Noor letter 'fraud and impersonation' - IOL
  96. Public warned about fraud schemes - Lowvelder
  97. Indian lender PNB alleges $556m fraud by steelmaker - Financial Times
  98. Una Mullally: Insurance industry claims about fraud do not add up - The Irish Times
  99. Leaked report shows tender irregularities, fraud at Lesedi municipality - 702
  100. Chinese Wealth Manager Claims $490 Million Fraud Behind Missed Repayments - Bloomberg
  101. Founder of Gupta wedding airline probed for R37bn fraud - Fin24
  102. Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes
  103. French tycoon Bernard Tapie acquitted of fraud in state fraud case - FRANCE 24
  104. Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes
  105. Punjab National Bank hit by second huge fraud | Article - Asia Times
  106. MEC Ravi Pillay says there's no place for fraud, corruption in KZN - IOL
  107. Platinum Partners Executives Found Guilty of Securities Fraud - The Wall Street Journ
  108. Ahead of fraud trial, US lays bare 'multitude of lies' of Israeli binary options - Th
  109. Ex-hedgie Mark Nordlicht and associate found guilty of fraud - New York Post
  110. Hawks probe R2.5m fraud at Ga-Segonyana, two suspects sought - Citizen
  111. No return to work today for fraud-accused eThekwini Mayor - CapeTalk
  112. Hawks swoop on George Municipality again over alleged fraud, corruption - News24
  113. Jeffrey Epstein's ex-mentor accuses him of fraud - Quartz
  114. Universal credit: Fraud victims 'will not have to repay' money claimed - BBC News
  115. With blockchain technology, financial fraud will meet its Waterloo - Business Day
  116. DA wants probe into how Zukisa Faku became MP with fraud convictions - SowetanLIVE Su
  117. Government to spend R68m on social grant fraud probe - TimesLIVE
  118. Denel not paying staff medical aid or pension is fraud – union - defenceWeb
  119. Government to spend R68m on social grant fraud probe - TimesLIVE
  120. Government to spend R68m on social grant fraud probe - SowetanLIVE Sunday World
  121. How Google Legally Profits From Massive Fraud on Its Platform (and What You Can Do Ab
  122. National defence force HR colonel cashiered and will serve jail time for corruption a
  123. CEO of BitFunder Exchange Gets 14 Months in Prison for Fraud, Obstruction - CoinDesk
  124. R86 million to combat SASSA fraud - East Coast Radio
  125. It's a shame banks leave victims of internet fraud high and dry - Business Day
  126. Fraud victim in legal wrangle with Mercedes-Benz - TimesLIVE
  127. Stringfellow charged with fraud - Moneyweb.co.za
  128. Reducing third-party fraud risk - Financier Worldwide
  129. Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News
  130. Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News
  131. Pholosong Hospital employee arrested for fraud - African Reporter
  132. Local pub manager arrested for fraud - Roodepoort Northsider
  133. KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB
  134. KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB
  135. EOH hit by state contract fraud; uncovers R1.2bn in suspicious transactions - BizNews
  136. US prosecutor in landmark trial: Israeli oversaw $145M binary options fraud - The Tim
  137. EOH fraud disclosure includes payment of bribes to secure state tenders - Moneyweb.co
  138. Cape Town orphanage manager intends fleeing SA amid fraud, possible sex assault charg
  139. Ex-Dr KK municipal manager in court for alleged R2m fraud, corruption - Citizen
  140. Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online F
  141. How I Spotted A Fraud (Before It Was Too Late) - Forbes
  142. Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges - Citizen
  143. Independent probe clears management of fraud, says SA Corporate - Business Day
  144. How I Spotted A Fraud (Before It Was Too Late) - Forbes
  145. Is DebiCheck system the answer to debit order fraud? - News24
  146. Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24
  147. Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24
  148. Health insurance fraud: what can be done to stop it - Vox.com
  149. Directors at PE company arrested for R46m tax fraud - IOL
  150. Bedfordview Licensing Station employee arrested for R1.2-m vehicle fraud - Bedfordvie
  151. Hawks nab PE construction company directors for alleged tax fraud worth R46m - News24
  152. Possible jail time for CV fraud - East Coast Radio
  153. Private ambulance driver, owner arrested for reckless driving and fraud - IOL
  154. Not All Ad Fraud Originates Overseas. Law Enforcement Is Starting to Look Closer to H
  155. Instagram pet pictures are putting milennials at risk of fraud, bank warns - Telegrap
  156. Instagram pet pictures are putting milennials at risk of fraud, bank warns - The Tele
  157. Fraud accused Brenda Wardle due back in court - HeraldLIVE
  158. Rockview tenant accused of fraud and theft - South Coast Sun
  159. Kenya's finance minister arrested for fraud, corruption - CityNews Vancouver
  160. UK Lawmakers May Probe Facebook Libra Over Privacy, Fraud Concerns - CoinDesk
  161. Kenya’s finance minister arrested for fraud, corruption - Washington Post
  162. UK fraud agency under fire for ‘neglectful’ management culture - Financial Times
  163. Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Euronews
  164. Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa
  165. Kenya's Finance Minister Arrested, to Be Charged With Fraud - VOA News
  166. The 5 Fraudulent Practices You Have to Look Out For as an SME - IoT Business News
  167. Suspect in R2.5 million municipality fraud nabbed by the Hawks in Berea - Citizen
  168. Ex-SC attorney jailed for fraud blogs about 'redshirt' year - CityNews Calgary
  169. Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa
  170. Positively profiling customers to fight fraud - SC Magazine UK
  171. FET college workers jailed for tender fraud of R273,000 - TimesLIVE
  172. FET college officials sentenced for tender fraud - News24
  173. Suspect in R2.5m municipality fraud arrested in Joburg - IOL
  174. Air Force withholding millions from military housing company after allegations of fra
  175. Air Force withholding millions from military housing company after allegations of fra
  176. Brooklyn man accused of immigration fraud, submitting hundreds of faked applications:
  177. Former Channel Seven executive arrested over alleged $8m fraud - The Guardian
  178. Three Romanians sentenced in US for hacking fraud - Emerging Europe
  179. Former mayor and CFO arrested for alleged tender fraud | The Star - Independent Onlin
  180. Influencer Fraud Is Costing Brands More Than $1 Billion a Year - Highsnobiety
  181. FET college workers sentenced for fraud | The Mercury - Independent Online
  182. Trump Must Face Suit Over Alleged Multilevel Marketing Fraud - Bloomberg
  183. Students lay charges of fraud against NSFAS - GroundUp
  184. 'Orthodontist' faces R25m fraud charge | Cape Argus - Independent Online
  185. Influencer marketing fraud costs companies $1.3 billion - CBS News
  186. 'Things will change': Students lay fraud charges against NSFAS - IOL
  187. Judge Rules Trump Can Be Sued For Marketing Scheme Fraud - Forbes
  188. Mnambithi College officials sentenced for fraud - Ladysmith Gazette
  189. Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News
  190. Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News
  191. Google joins BIMI initiative to combat email fraud - Marketing Land
  192. Man (23) arrested after buying vehicle at Polokwane dealership using fake documentati
  193. How an undercover FBI sting busted a $15 million stock fraud - Quartz
  194. Rise in fraud puts healthcare costs in ICU | Weekend Argus - Independent Online
  195. Rise in fraud puts healthcare costs in ICU | Weekend Argus - IOL
  196. Police look for suspects in pizza fraud - CityNews Vancouver
  197. How fraud at some of South Africa’s biggest companies flew under the radar - Business
  198. Israeli woman on trial for fraud called herself a 'f-cking money-making machine' - Th
  199. Police look for suspects in pizza fraud - CityNews Calgary
  200. Centrelink's new data-matching project targets Medicare fraud - ZDNet
  201. Lucky Montana vows to expose fraud, corruption during Zondo Commission - Independent
  202. Lucky Montana vows to expose fraud, corruption at Zondo Commission - IOL
  203. These 76,000 People May Have Committed Student Loan Fraud - Forbes
  204. How Alternative Payment Gives Airlines a Way to Fight Credit Card Fraud - AirlineGeek
  205. Police probe FNB staff, law firm over alleged fraudulent home loan - News24
  206. More than 20,000 cases of social grant fraud reported - Business Day
  207. State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE
  208. Mandate fraud losses up 28pc - economia
  209. How to protect yourself from a breach even if you're not a Capital One customer - CNB
  210. Twitch bans, then unbans streamer after accusing him of fraud - The Next Web
  211. Over R20bn lost annually due to medical aid fraud - BHF - Eyewitness News
  212. Over R20bn lost annually due to medical aid fraud - BHF - EWN
  213. Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - Independent On
  214. Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - IOL
  215. Over R20bn lost annually due to medical aid fraud - BHF - EWN
  216. Germany charges former Audi CE Rupert Stadler with fraud over ‘dieselgate’ - Business
  217. Regulator withdraws licence of financial services firm after owner arrested for fraud
  218. State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE
  219. Do medical aid fraud busters target black doctors? - TimesLIVE
  220. R68 million has been allocated to fight fraud at Sassa - The South African
  221. Limpopo municipality spending millions in fraud recovery effort - The South African
  222. Sassa slashes 6,000 fraudulent grant accounts - TimesLIVE
  223. Sassa intercepts 6‚000 fraudulent grant payments in a month - Business Day
  224. Fraud will be dealt with decisively, Lindiwe Zulu warns Sassa officials - IOL
  225. Sassa slashes 6,000 fraudulent grant accounts - SowetanLIVE Sunday World
  226. Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - Independent Onli
  227. Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - IOL
  228. Fraud trial of Lee Elbaz to enter third day of jury deliberations - The Times of Isra
  229. Call for medical costs inquiry to stop unfair treatment, fraud accusations - Citizen
  230. KZN court withdraws fraud charges against alleged Ponzi scheme boss | Sunday Tribune
  231. DA wants charges laid in alleged council fraud in Limpopo - Citizen
  232. Charity fraud losses touch £8m - Accountancy Daily
  233. Tesla has started a new anti-fraud department, according to a recent job listing - CN
  234. London AIG claims handler jailed for £390,000 fraud - BBC News
  235. Cape Town police arrest two vehicle examiners for fraud - Independent Online
  236. Cape Town police arrest two vehicle examiners for fraud - IOL
  237. Pankie Sizani’s application to take her fraud and money laundering conviction on revi
  238. Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE
  239. Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE
  240. Swiss charge German football officials in 2006 World Cup fraud probe - East Coast Rad
  241. Swiss charge German football officials with 2006 World Cup fraud - Sport24
  242. Swiss charge German football officials with 2006 World Cup fraud - Sport24
  243. CT vehicle examiners arrested over fraudulent certificates - EWN
  244. CT vehicle examiners arrested over fraudulent certificates - EWN
  245. Franz Beckenbauer accused of fraud and four others charged by Swiss Attorney in FIFA
  246. Facebook sues two app developers for ad fraud - CNET
  247. OPP Want Your Help Identifying Fraud Suspect – Barrie 360 - Barrie 360
  248. Facebook sues two app developers for click injection fraud - The Verge
  249. Fraud accused Andrea Wessels bought house, paid loan court hears - HeraldLIVE
  250. Thousands of fraud dockets pile up at Hawks offices - IOL