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  1. Fake visas put the brakes on driving permit fraud in Stellenbosch - News24
  2. CBS Credit Union Manager Sentenced to 14 Years for $40 Million Fraud - Variety
  3. The Threat of Toll Fraud Persists | Insight for the Connected Enterprise - No Jitter
  4. Woman, 21, accused in alleged cyber fraud of superannuation and share accounts - The
  5. State capture: Police documents 'classified' to hide fraud, corruption - TimesLIVE
  6. EOH warns of big loss – and that's before fraud costs - Fin24
  7. 'Fraud is a cancer that is crippling our country': Supreme Court of Appeal upholds 20
  8. State to indict Manufacturers Association President for fraud - The Jerusalem Post
  9. State to indict Manufacturers Association President for fraud - The Jerusalem Post
  10. PAC operator pleads guilty to fraud - POLITICO
  11. Big increase in identity fraud cases in South Africa - BusinessTech
  12. 69% of credit card fraud victims are old and alienated by technology - CapeTalk
  13. 69% of credit card fraud victims are old and alienated by technology - 702
  14. Towie star Lewis Bloor denies £3m diamond fraud - BBC News
  15. Post Office: R14m lost through Sassa card fraud since January - Eyewitness News
  16. Post Office: R14m lost through Sassa card fraud since January - EWN
  17. Post Office: R14m lost through Sassa card fraud since January - EWN
  18. Post Office takes ‘urgent steps’ after R14m Sassa card fraud - Eyewitness News
  19. Post Office takes ‘urgent steps’ after R14m Sassa card fraud - EWN
  20. Eastern Cape traffic officials convicted of licence fraud and corruption - TimesLIVE
  21. Eastern Cape traffic officials convicted of licence fraud and corruption - HeraldLIVE
  22. How to avoid contactless card fraud - goodhousekeeping.com
  23. ‘Voting means you’re crazy’: violence and fraud overshadow Afghanistan poll - The Gua
  24. Top tax officials allowed witch hunt on childcare allowance fraud: report - NL Times
  25. Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf
  26. Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf
  27. National Lottery fraud trial: Accused 'found ticket in his van' - BBC News
  28. Nissan, Carlos Ghosn Settle SEC Fraud Charges For $16 Million - Forbes
  29. Owner of Payroll Processor Charged With Committing $70 Million Fraud - Wall Street Jo
  30. MyPayrollHR operator charged with bank fraud - WRGB
  31. How to Mitigate Fraud with the Customer Account - Customer Think
  32. Nigeria claims fraud in case calling for $9.6B asset seizure - Washington Post
  33. Owner of Payroll Processor Charged With Committing $70 Million Fraud - The Wall Stree
  34. Nigeria claims fraud in case calling for $9.6B asset seizure - CityNews Vancouver
  35. New Online Fraud Complexities May Arise for Insurance Companies - GlobeNewswire
  36. Finastra, FICO launch artificial intelligence solutions to stop fraud - Business Insi
  37. Identity And AI: The Recipe For A Strong Fraud Defence - ISBuzz News
  38. I'm an ex-con artist turned fraud expert—here are the 9 biggest password mistakes I s
  39. MyPayRollHR owner charged with bank fraud following FBI raid - Business Insider
  40. Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch
  41. Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch
  42. SEC Charges Media Measurement Firm Comscore With Fraud - Forbes
  43. Comscore, the internet’s traffic judge, settles fraud charges for $5 million - The Ve
  44. Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News
  45. Comscore settles fraud charges after SEC investigation - Business Insider
  46. Prevention is better than cure for ID fraud - Lowvelder
  47. Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes
  48. Trump's Call to Ukraine May Constitute "Honest Services Fraud"—A Core Crime of Public
  49. Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes
  50. How to use data to proactively to tackle advertising fraud - The Drum
  51. Identity fraud and theft on the rise in South Africa compared to 2018 - The South Afr
  52. Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News
  53. Can you spot the duplicates? Critics say these photos of lionfish point to fraud - Sc
  54. "Everyone is at risk": Better Business Bureau warns of dramatic rise in real estate f
  55. Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters
  56. Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters
  57. Retail fraud grows fastest among small sellers of digital goods - DigitalCommerce360
  58. Afghans Prepare for Election Amid Fears of Attacks, Fraud, Chaos - VOA News
  59. Financial fraud soars by 14% as criminals focus on credit cards - Global Banking And
  60. Afghan election challenger warns of dire consequences if polls marred by fraud - Wash
  61. Afghan election challenger warns of dire consequences if polls marred by fraud - The
  62. Bank transfer scams jump 40% but new fraud body saves victims £39million - Mirror Onl
  63. Dating app maker Match sued by FTC for fraud - TechCrunch
  64. Dating app maker Match sued by FTC for fraud - TechCrunch
  65. Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
  66. Fraud, Security Fears Hang Over Afghan Presidential Vote - Radio Free Europe/ Radio L
  67. Cashing in on dementia patients: drugmaker to pay $116 million in fraud settlement -
  68. Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
  69. New app developed to fight identity fraud in South Africa - The South African
  70. Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
  71. Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
  72. Fraud prevention at UCT and other updates - University of Cape Town News
  73. Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud - CoinDes
  74. Special tribunal set to uncover fraud, corruption - eNCA
  75. Chatsworth man in R594 000 fraud pleads not guilty | The Post - Independent Online
  76. Man arrested for fraud of R4.7m meant for Gugulethu upgrades - TimesLIVE
  77. Man arrested for fraud of R4.7m meant for Gugulethu upgrades - SowetanLIVE
  78. US Arrests Celebrated Nigerian Entrepreneur for Fraud - Council on Foreign Relations
  79. MyPayrollHR CEO Arrested, Admits to $70M Fraud - Krebs on Security
  80. Fraudulent Genetic Testing Scheme Charged Medicare Over $2 Billion, DOJ Says : Shots
  81. Gene-Test Fraud Billed $2.1 Billion to U.S. Medicare Program - Bloomberg
  82. Afghanistan Presidential Polls Close Amid Allegations of Fraud - TIME
  83. How to protect yourself from fraud and scams - Ladysmith Gazette
  84. Hospital data breaches could lead to identity theft, financial fraud - Medical News T
  85. Attacks, fraud fears dampen turnout in Afghan election - Eyewitness News
  86. Attacks, fraud fears dampen turnout in Afghan election - EWN
  87. EU Inches Toward Blockchain in Fight Against VAT Fraud - Bloomberg Tax
  88. 2019 Awards Preview: Most Effective Anti-fraud Solution - MobileMarketing Magazine
  89. Trump’s “fraud” talking point about the Ukraine whistleblower, debunked - Vox.com
  90. Binance help British Police stop $50 million fraud campaign - Decrypt
  91. CFTC charges Pennsylvania man with $7 million Bitcoin fraud - Decrypt
  92. New Bitcoin Fraud Goes Right To The Top - Forbes
  93. Fake ID market bypasses anti-fraud measures - TechRadar
  94. Fake ID market bypasses anti-fraud measures - TechRadar
  95. Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint - CoinDesk
  96. Bitcoin escrow firm owner charged over $7M cryptocurrency fraud - The Next Web
  97. Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk
  98. Retail Needs A New Approach To Fraud: Enter Artificial Intelligence - Retail Info Sys
  99. Nicolas Sarkozy to face trial for campaign finance fraud - Deutsche Welle
  100. Nicolas Sarkozy to face trial for campaign finance fraud - DW (English)
  101. Nicolas Sarkozy to face trial for campaign finance fraud - DW (English)
  102. Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk
  103. BNP Paribas selects GBG for fraud prevention services - The Paypers
  104. The new interim CEO of MoviePass' owner had deep ties to an Indian company accused of
  105. Judge orders Marex to pay most of $32 million metals fraud bill - Reuters
  106. Think Beyond The Algorithm: AI-Powered Fraud Prevention In The Digital Age - Forbes
  107. How payments fraud is becoming more complex—and expensive - PaymentsSource
  108. Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za
  109. Supercars seized as part of probe into multimillion-pound fraud - Isle of Wight Count
  110. Trump accuses Democrat Schiff of fraud and treason, calls for his arrest - The Times
  111. Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za
  112. 'I was scammed by a fraud so ingenious even bank staff were fooled' - The Guardian
  113. Rick Fox sues esports team partners, alleges rampant fraud - Airdrie Today
  114. Beware of this Growing Gift Card Fraud Tactic Targeting Email Addresses - CEOWORLD ma
  115. Chrome mining giant guilty of R7.5bn fraud, union tells court - TimesLIVE
  116. Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes
  117. Two arrested in alleged road licence fraud syndicate - News24
  118. Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes
  119. Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud - pymnts.com
  120. DA refuses to disclose how much it got from fraud-tainted Steinhoff - IOL
  121. Turnout Soars, and Suspicion of Fraud With It, in Days After Afghan Vote - The New Yo
  122. Conservatives know Boris Johnson is a fraud. But he's their fraud - The Guardian
  123. #StartupStory: Curacel is tackling fraud in healthcare insurance - Bizcommunity.com
  124. National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
  125. National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
  126. Four arrested for massive fraud scheme involving R11.5m - TimesLIVE
  127. Bookkeeper, family members nabbed for R11.5m fraud scheme - SowetanLIVE
  128. National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
  129. WeWork: Malfeasance or fraud? 7 fascinating insights into ‘WeWTF’ - BizNews
  130. Brands Can Avoid Ad Fraud by Understanding Its Ever-Changing Nature - Adweek
  131. Port Elizabeth family embroiled in municipal fraud case - HeraldLIVE
  132. Man convicted over £2.5m National Lottery fake ticket fraud - The Guardian
  133. Mpumalanga Hawks arrest 4 people for R11.5m fraud - News24
  134. Man in court in Ballymena charged with 147 fraud offences - BBC News
  135. Address-change fraud safeguards - New York Post
  136. Former Barclays bankers face Qatar fraud retrial at Old Bailey - Financial Times
  137. Two men appear in Northern Cape court for vehicle finance fraud - News24
  138. Crack team fights ATM fraud, crimes in the EC - DispatchLIVE
  139. Ex-Barclays executives face fraud trial over Qatar rescue - BBC News
  140. Phone Scammers And 'Teledoctors' Charged With Preying On Seniors In Fraud Case - WCAI
  141. Former pharmacy owner convicted for medical aid fraud - Mpumalanga News
  142. Former municipal director and stepson appear in PE court for fraud - Independent Onli
  143. DA calls for investigation of social grants fraud involving SA Post Office - Citizen
  144. Former Mpumalanga pharmacy owner convicted of medical aid fraud - Citizen
  145. How one NHS anaesthetist is fighting international medical research fraud - The Conve
  146. Family in court for fraud and theft - Lowvelder
  147. Holomisa accuses WesBank of fraud - Johannesburg Sunday World
  148. South Korean Telco KT to combat halal food fraud with blockchain - Decrypt
  149. Fraud trial: Former Barclays bankers lied about Qatari fees - Aljazeera.com
  150. Greek tanker owner guilty of using ‘pirates’ in insurance fraud - Business Day
  151. IPID leaders must account for alleged fraud, says the DA - IOL
  152. Arizona official charged with human smuggling in adoption fraud - CBS News
  153. Ex-Liverpool star Alonso in Madrid court for fraud - Sport24
  154. BREAKING NEWS: NSFAS employees arrested for fraud | Cape Argus - IOL
  155. R10,000 bail for 2.5m life policy fraud accused - DispatchLIVE
  156. Arizona Official Paul Peterson Arrested For Marshall Islands Adoption Scheme - NPR
  157. Fraud tools keep tabs on mobile devices, laptops - Automotive News
  158. Arizona Official Placed 29 Babies in Adoption Fraud Scheme, Prosecutors Say - The New
  159. Ex-Liverpool star Alonso in Madrid court for fraud - FRANCE 24
  160. NSFAS: Three employees arrested on allegations of fraud in Wynberg - The South Africa
  161. Philippine police arrest more than 500 people over fraud - Al Jazeera English
  162. Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients - The Next
  163. 37 Western Cape cops facing fraud & corruption charges, MPs told - Eyewitness News
  164. 37 Western Cape cops facing fraud & corruption charges, MPs told - EWN
  165. 37 Western Cape Cops Facing Fraud, Corruption Charges - iAfrica.com
  166. 2 Giuliani Associates Arrested for Campaign Finance Fraud - Voice of America
  167. Former KZN Cogta officials found guilty in R7.5m fraud case - SowetanLIVE
  168. India pharma brothers arrested over '$330m fraud' - BBC News
  169. Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I
  170. Why you’re likely to get more jail time for fraud than murder in SA - The South Afric
  171. Ex-Hawks boss found guilty of fraud and corruption, fined R25 000 - News24
  172. Ex-Hawks boss found guilty of fraud and corruption, fined R25K - Citizen
  173. Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I
  174. Fraud victims refused justice as computers reject complaints before they're seen - Mi
  175. VBS returns to haunt Malema through report linking his cousin to alleged fraud - EWN
  176. Consumer body calls for jail for food fraud - Daily Sabah
  177. Apple Card user claims to be victim of fraud despite never using titanium card - 9to5
  178. Cyber fraud techniques evolve into confidence trick arms race - Financial Times
  179. Ex-football agent denies fraud over £63000 bankruptcy spending - Isle of Wight County
  180. South Africa: fraud considered more serious than murder Heavier punishment imposed -
  181. Former football 'super-agent' Willie McKay, 60, denies committing fraud - Daily Mail
  182. US securities regulator charges two more Israelis with binary options fraud - The Tim
  183. Fraud victim's long battle to be reimbursed - Independent Online
  184. Featurespace appoints new fraud and financial crime expert to lead software developme
  185. Trump lawyer Rudy Giuliani was paid $500,000 to consult for indicted associate's firm
  186. eThekwini official arrested in R208m fraud case with mayor goes back to work | Daily
  187. Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb
  188. LIVE | Jacob Zuma appears in court for fraud, corruption case - News24
  189. Case against Aurora Special Care Centre fraud accused postponed - HeraldLIVE
  190. Ex-head of Hawks sentenced for fraud and corruption - Lowvelder
  191. Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb
  192. Three Limpopo traffic officials rearrested for allegedly committing fraud again - New
  193. ROUNDTABLE: Corporate fraud - Financier Worldwide
  194. Why Founders Should Care as Much About Fraud as Fundraising - Entrepreneur
  195. Mississippi CDL tester sentenced for fraud scheme - Land Line - Land Line Media
  196. Fake mobile app fraud tripled in first half of 2019 - Help Net Security
  197. Mozambique elections: President urges peace, opposition warns against fraud - EWN
  198. Eleven arrested for fraudulent roadworthy certificates in Limpopo - TimesLIVE
  199. Food writer Jack Monroe loses at least £5,000 in SIM-swap fraud - Naked Security
  200. Identity and AI: The recipe for a strong fraud defence - Techerati
  201. How to Protect Your Company from Mobile Channel Fraud - Business.com
  202. Newly uncovered tax documents show Trump kept '2 sets of books' and may have committe
  203. Global fight against life-changing fraud begins at home - Financial Times
  204. Global fight against life-changing fraud begins at home - Financial Times
  205. Hawks arrest 20 officials for KZN driving licence fraud | Daily News - IOL
  206. Discovery Bank closed a gaping credit card security hole on Monday – but says it suff
  207. Ad fraud: Big issue or fake news? - The Media Online
  208. Former Credit Suisse banker outlines fraud in Mozambique - Business Day
  209. Social Security Response To Imposter Fraud Lagging Charges Senate Aging Chair - Forbe
  210. EOH's fraud-ridden unit sells tech group to help settle debt - Fin24
  211. EOH's fraud-ridden unit sells tech group to help settle debt - Fin24
  212. ACDP opens fraud case against council speaker - HeraldLIVE
  213. Is ad fraud a big issue or fake news? - Media Update
  214. Malema is no hero; he's a fraud who is betraying the poor - TimesLIVE
  215. Authorities to expand probe following license test fraud - East Coast Radio
  216. More than 30 to appear in court over 'Operation Corolla' fraud - Jacaranda FM
  217. SIU investigates SA's medicines regulator for fraud - Business Day
  218. Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
  219. Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
  220. Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
  221. Ad fraud: Big issue or fake news? - Independent Online
  222. Ad fraud: Big issue or fake news? - IOL
  223. Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick
  224. SIU probes medicines regulator on fraud allegations - Business Day
  225. Michael Terpin Urges FCC to Curb Crypto Fraud That Cost Him $24 Million - Coindesk
  226. Why Black Homeowners in Brooklyn Are Being Victimized by Fraud - The New York Times
  227. President Accused of Fraud in Bolivia Election as He Opens Big Vote Lead - The New Yo
  228. Man arrested for fraud over R300,000 hotel bill - DispatchLIVE
  229. Here’s What You Need To Know About Today’s Historic Climate Fraud Case Against Exxon
  230. Former Ranbaxy owners arrested for fraud | Business - Chemistry World
  231. 'Election fraud' could be Mozambique's Filipe Nyusi's fillip to big victory - Sowetan
  232. Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick
  233. UPDATE: Additional family member in court for fraud and theft - Lowvelder
  234. Ten fraud prevention tips that residents should memorise - Rising Sun Overport
  235. Suspects identified in multi-state JC Penny fraud - Oil City News
  236. UK cyber-centre targets payment card fraud - BBC News
  237. Tribunal set to recoup R15bn lost through graft, fraud - IOL
  238. The Latest: Ex-police chief pleads guilty to bank fraud - Federal News Network
  239. Driving licence official busted for fraud gets correctional supervision | Daily News
  240. Fighting Fraud: Connecting the Dots with Data - Infosecurity Magazine
  241. Facebook’s Zuckerberg faces Capitol Hill heat on Libra, elections fraud - MarketWatch
  242. Second Guilty Plea in Visa Fraud Ring for Armenian 'Dancers' - VOA News
  243. Trump donors plead not guilty to campaign finance fraud - BBC News
  244. Evo Morales alleges coup attempt as Bolivia opposition claims 'giant fraud' - The Gua
  245. Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being
  246. Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being
  247. In Bolivia, Coup, Fraud Charges Mar Presidential Election - VOA News
  248. After identity fraud I can’t stop endless deliveries of phones - The Guardian
  249. Amid Accusations Of Fraud, Bolivia's President Claims First-Round Election Victory -
  250. AfriForum pursue Julius Malema on robbery, fraud charges - The South African