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  1. 'Grand Theft Auto' kingpin pleads guilty to fraud charges - New York Post
  2. CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
  3. 2020 fraud trends: Are you prepared for what the future holds? - The Paypers
  4. New regs aren't nearly enough to stop fraud - PaymentsSource
  5. New Decade, New Risks: Addressing Emerging Ecommerce Payment Fraud - Multichannel Mer
  6. Debate: will Brexit result in more fraud? - economia
  7. Political fundraiser gets 3-year prison sentence for fraud - POLITICO
  8. Mobile Carrier Customer Service Ushers in SIM-Swap Fraud - Threatpost
  9. Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam - Finance Magnate
  10. Courier fraud: Victim 'cried for days' - BBC News
  11. Florida Ex-Mayor Gets 4+ Years in Prison for Charity Fraud - The New York Times
  12. Florida ex-mayor gets 4+ years in prison for charity fraud - CityNews Calgary
  13. 5 arrested in $3.2 million California sober living home fraud scheme - East Bay Times
  14. Senior manager suspended for fraud and corruption - Benoni City Times
  15. Suspected apartheid-era fraud case heads to Supreme Court | The Star - Independent On
  16. Compliance is cheaper than a fraud investigation - Healio
  17. A Multilayered Approach For Fraud Protection - pymnts.com
  18. Huawei Executive Meng Wanzhou's Extradition Trial Begins In Vancouver - NPR
  19. 'Missing' Cape Town athletics official granted bail in R250 000 fraud case - News24
  20. Huawei CFO in Canadian court on fraud charges, faces extradition to US - The Next Web
  21. Fish, sausage, even honey: Food fraud is hidden in plain sight - The Conversation CA
  22. Western Province Athletics board member charged with R250,000 fraud - SowetanLIVE
  23. Western Province Athletics board member charged with R250,000 fraud - TimesLIVE
  24. Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg
  25. Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg
  26. Opinion | Fraud 3.0: when AI can mimic the CEO's voice - The Brussels Times
  27. Man charged with $1.5M fraud for alleged false claims on items shipped through USPS -
  28. Three tools financial organisations can use to fight fraud in 2020 - ITProPortal
  29. Where is fraud heading after PSD2's Strong Customer Authentication? - The Paypers
  30. Fraud Decisioning Adapts To Shifting Conditions - pymnts.com
  31. Mitsubishi Offices in Germany Raided in Diesel Emissions Fraud Probe - Wall Street Jo
  32. Why it's high time we embrace biometrics to tackle today's fraud frenzy - SC Magazine
  33. New digital threats mean check fraud is making a comeback - PaymentsSource
  34. RCMP warns Albertans about bitcoin fraud - Cochrane Today
  35. Two PE men in court for extortion, corruption and fraud - Algoa FM
  36. German raids over suspected Mitsubishi diesel fraud - Wheels24
  37. buguroo improve its new account fraud prevention capabilities - Information Age
  38. German raids over suspected Mitsubishi diesel fraud - Wheels24
  39. Bitcoin fraud victim, 75, loses £11k in life savings - BBC News
  40. Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC
  41. Horsemeat scam highlights threat of food fraud - FoodNavigator.com
  42. Delaware Department of Insurance Celebrates Response to Fraud in 2019 - news.delaware
  43. Canada prosecutors say fraud at heart of Huawei CFO Meng's U.S. extradition case - Re
  44. Canada Justice Dept. Lawyer Says Huawei Exec Committed Fraud - The New York Times
  45. Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC
  46. Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane - OCCRP
  47. Digital Fraud - January 2020 - pymnts.com
  48. buguroo adds behavioral biometrics checks to bugFraud to prevent banking fraud - Biom
  49. How the World's Largest Banks Use Advanced Graph Analytics to Fight Fraud - RTInsight
  50. Charges dropped against 1 person in R27 million bank fraud | The Post - IOL
  51. Portuguese Banker Named in Angola Fraud Case Is Found Dead - The Wall Street Journal
  52. The One Best Way To Avoid Financial Scams, Fraud And Abuse - Forbes
  53. More authentication and identity tech needed with fraud expected to increase - Help N
  54. Stellenbosch police seeking fraud victims of alleged criminal casanova who targeted w
  55. Banks 'use fraud warnings to avoid reimbursing victims' - City A.M.
  56. EC cop slapped with 9-year sentence for fraud - Eyewitness News
  57. Russian pleads guilty to US fraud in case linked to fate of Israeli backpacker - The
  58. Fraud victims 'failed' as criminals 'operate with impunity' - report - BBC News
  59. Senior PLO official calls US peace plan the 'fraud of the century' - JNS.org
  60. Real-time payments a root cause behind increased fraud losses for banks: FICO - The T
  61. Times letters: Responding to the avalanche of fraud cases - The Times
  62. Google Limits Chrome Extensions Amid Fraud - pymnts.com
  63. Dark Web Fraud and Cybercrime with Emily Wilson - Security Boulevard
  64. Cybercrime figures overlook the link with fraud - The Fintech Times
  65. Faster and Real-Time Payments Fraud, 2020: Approaches and Priorities for Fighting Fas
  66. Solar Ponzi fraud: California couple plead guilty in $1bn case - News - GCR
  67. Fighting fraudulent account opening - The Paypers
  68. Unpacking the 2019 Financial Services Fraud and Consumer Trust Report: A Conversation
  69. 'Mae Manee' charged with B1.3bn Ponzi fraud - Bangkok Post
  70. Scam, spam and phishing texts: How to spot SMS fraud and stay safe - ZDNet
  71. Solar Power Ponzi Couple Pleads Guilty In Billion-Dollar Fraud - Forbes
  72. Cardplanet mastermind pleads guilty to credit card fraud - Naked Security
  73. Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra
  74. 'I Never Thought It Could Happen to Me' — How to Avoid Business Fraud - Entrepreneur
  75. Tackling rail fraud in the UK - Railway Technology
  76. Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra
  77. Airbus poised to settle fraud and corruption investigations - Flightglobal
  78. Digital Fraud Is An Inside Job - pymnts.com
  79. Priyanka Chopra's Favorite Coding Bootcamp Accused of 'Fraud' - The Daily Beast
  80. Airbus to take $4 billion provision to settle fraud and corruption investigations | N
  81. Trump's 'peace plan': The farce, the fraud and the fury - Al Jazeera English
  82. Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit - CCN.com
  83. Financial shenanigans, financial statement fraud - The Jakarta Post - Jakarta Post
  84. How eCommerce fraud is evolving [Q&A] - BetaNews
  85. The Guide: Everything You Need to Know about Credit Card Fraud - The National Interes
  86. Polygamy, Fraud and Luxury Cars on Tap in Utah Trial - The New York Times
  87. In Real Time Payments Fraud: Lessons from APAC - PaymentsJournal
  88. Fraud Detection and Prevention Market - PRNewswire
  89. Fraud spike prompts Chrome developer lock-out - Naked Security
  90. Harvard's chemistry head charged with fraud for hiding ties to Chinese institute - Ch
  91. Fraud cuts food supplies - News24
  92. Prosecutor: Michael Avenatti saw dollar signs in Nike fraud - The Associated Press
  93. Public and private efforts both needed to fight fraud - The Packer
  94. Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI
  95. TZANEEN: Man nabbed and sentenced for fraud - Letaba Herald
  96. Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI
  97. Discovery Health grilled for alleged racial profiling in fraud cases - The South Afri
  98. Unwrapping APAC's Faster Payments Fraud Threat - pymnts.com
  99. Ex-Deputy Minister Hrymchak suspected of fraud released from custody - UNIAN
  100. MoneySupermarket warns Brits on bank fraud - IBS Intelligence
  101. 4 Global Fraud Payment Trends to Expect in 2020 - Total Retail
  102. Prosecutors: Businessman Guided Polygamists in Fraud Scheme - The New York Times
  103. Former Missouri business owner pleads guilty in fraud scheme - Associated Press
  104. Ex-financial planner convicted of fraud - CityNews Vancouver
  105. Daily briefing: Prominent chemist Charles Lieber charged with fraud - Nature.com
  106. UBS to Face Accusation in Italy of Helping in $6.6 Million Fraud - Bloomberg
  107. A Full-Picture Approach To Thwarting Debit Fraud - pymnts.com
  108. Fraud at Airbus: European courts weigh $4 billion plea deal - The Associated Press
  109. US Solar fraud investigation - QuotedData
  110. Half of Brits unable to spot tell-tale signs of fraud - Yahoo Sports
  111. Fraud at Airbus: US, European courts weigh $4 bln settlement - The Associated Press
  112. Prosecutors: Owner of Shuttered Organic Dairy Ran $60M Fraud - The New York Times
  113. Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme - Cointelegraph
  114. Luckin Coffee stock sinks after anonymous report alleges fraud - MarketWatch
  115. iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise
  116. EC officials arrested for fraud and corruption - Algoa FM
  117. How HBO 'McMillions' got FBI to talk McDonald's Monopoly fraud - Business Insider Nor
  118. Hawks arrest government officials for fraud and corruption - Talk of the Town
  119. Prosecutors: Owner of shuttered organic dairy ran $60M fraud - Associated Press
  120. Spider biologist denies suspicions of widespread data fraud in animal personality res
  121. Insights From a Cybersecurity and Anti-Fraud Startup - SmartBrief
  122. Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News
  123. Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News
  124. Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian
  125. Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian
  126. How Not to Be a Victim of Financial Investment Fraud - NuWire Investor
  127. Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu
  128. Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu
  129. Banks to tackle fraud by introducing extra checks on transfers - Lexology
  130. FIs Up Debit Security Online And At POS - pymnts.com
  131. WorldCom fraud mastermind Bernie Ebbers dead at 78 - TechCentral
  132. French minister's alleged impersonators on trial for fraud - RFI
  133. Breathalyzer Giant Accused of Fraud Won't Come Clean About Booze Tests - The Daily Be
  134. Bernard Ebbers, Former WorldCom CEO Convicted In $11 Billion Fraud, Dies At 78 - Forb
  135. Luckin Coffee 'stands by its business model' after anonymous report alleges fraud - M
  136. Masters Offices to be shut down for a day to probe corruption, fraud claims - 702
  137. School safety agent arrested in bail fraud scam - New York Post
  138. Bernard Ebbers, WorldCom CEO convicted of fraud, dies at 78 - Moneyweb.co.za
  139. French minister's alleged impersonators on trial for fraud - FRANCE 24
  140. Airdrie RCMP seeks fraud suspects - Airdrie Today
  141. Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
  142. Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
  143. Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times
  144. Banks need to share more check fraud data - PaymentsSource
  145. Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
  146. Fraud and abuse challenges for marketplaces - The Paypers
  147. Barry Roux to defend arms manufacturer Thales in fraud and corruption case - IOL
  148. Relx spends $480 million on latest fraud spotter, Emailage - Reuters
  149. Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times
  150. Relx spends $480 mln on latest fraud spotter, Emailage - Nasdaq
  151. Relx buys US fraud-prevention start-up Emailage for $480m - Financial Times
  152. Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News
  153. Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News
  154. Millennial Money: You're an Online Fraud Target — Fight Back - The New York Times
  155. Will Faster Payments Lead To Faster Fraud? - Forbes
  156. Review: HBO's 'McMillions' Serves Up Deep-Fried Fraud - NPR
  157. Congolese fugitive accused of R271m laboratory services fraud appears in court | The
  158. PayPal fraud scam cost UK users £1 million in last quarter - Finextra
  159. When Scams Collide: E-Mail Fraud and Insurance - Security Boulevard
  160. Police arrest more than 40 in nationwide crackdown on courier fraud - Daily Mail
  161. Government's anti-fraud system an invasion of citizens' privacy, court rules - NL Tim
  162. Ex-Emory scientist with ties to China charged with fraud - Science Magazine
  163. Police arrest 44 over ‘courier fraud’ - Financial Times
  164. Spain: Court probes 14 TV channels on music royalty fraud | - Advanced Television
  165. Police arrest 44 over ‘courier fraud’ - Financial Times
  166. Spanish TV Channels May Face the Music as Judge Probes Royalties Fraud - The New York
  167. The Goldilocks principle for zero trust fraud prevention - Help Net Security
  168. SafetyPay partners Feedzai to protect customers from fraud with AI - Finextra
  169. IoT Fraud & Security Report, 2020: Implications of Exposure, Available Solutions, Ope
  170. Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te
  171. Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te
  172. Fraud: The Game Where Not Losing Is a Win - PaymentsJournal
  173. Knesset approves immunity for ex-Likud minister accused of fraud - Middle East Monito
  174. 'Brexit film' producer jailed for £500k loan application fraud - BBC News
  175. Mississippi's Ex-Welfare Director, 5 Others Arrested Over 'Massive' Fraud - NPR
  176. Hawks seek help in tracing Eastern Cape fraud - IOL
  177. Nala Municipality manager arrested for security tender fraud - The South African
  178. FCA investigates fraud in collapse of two listed companies - Moneyweb.co.za
  179. FCA Investigates Fraud in Collapse of Two Listed Companies - Bloomberg
  180. How much is app fraud costing your business? - EGR Global
  181. Helping Hand fraud accused back in PE court - Algoa FM
  182. Bank fraud: couple lose £43,000 but can't get a refund - The Guardian
  183. Cancer doc’s guilty plea to fraud should stand, judge says - WDIV ClickOnDetroit
  184. Sex offender rabbi arrested for fraud, tax evasion - Ynetnews
  185. Automated welfare fraud detection system contravenes international law, Dutch court r
  186. Everything you need to know about SIM swap fraud, plus one thing to do right now - CN
  187. Crypto Fraud Scores More Than $4B In 2019 - pymnts.com
  188. Former top cop slapped with 10 month sentence for sex offenses, fraud - The Times of
  189. Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
  190. Fraud in Alcoholic Beverages - FoodSafetyTech
  191. Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
  192. Mark Cuban Recalls AP Fraud Experience - pymnts.com
  193. Fraud infects disability system - CALmatters
  194. Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
  195. How To Redefine The Future Of Fraud Prevention - Forbes
  196. How To Redefine The Future Of Fraud Prevention - Forbes
  197. Trump’s budget reveals a tremendous fraud - The Washington Post
  198. Fraud charges possible over Grenfell Tower refit, says inquiry chair - The Guardian
  199. Hawks arrest six suspects linked to Free State bank fraud syndicate - The South Afric
  200. Undercover operation exposes millions in fraud at State Theatre | Pretoria News - Ind
  201. PSCU Prevented $277M In Credit Union Fraud Last Year - pymnts.com
  202. To prevent fraud, everyone should be in the pool - PaymentsSource
  203. Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace - Co
  204. Join Us For Shape’s App Security & Fraud Summit - Security Boulevard
  205. Auction Fraud Tool Comes Full Circle - Wine-Searcher
  206. The rise of human-driven fraud attacks - Help Net Security
  207. Joint Turkish-German operation targets telecom fraud - Anadolu Agency
  208. When onboarding goes overboard: How to counteract New Account Fraud - The Paypers
  209. Romance scam victim 'bled dry' as fraud cases spiral - BBC News
  210. Internet fraud costing Americans $3.5 billion a year, FBI says - KWKT - FOX 44
  211. Rose McGowan Just Exposed Natalie Portman for the Fraud She Is - CCN.com
  212. Micro Center magnifies online fraud prevention - Chain Store Age
  213. SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians - Cointelegraph
  214. Funding rounds and customers for fraud prevention startups - Business Insider Nordic
  215. The Big Spike In 'CEO Fraud' - pymnts.com
  216. Touts found guilty of fraud over £11m ticket reselling scheme - The Guardian
  217. Bradford policeman guilty of insurance fraud - BBC News
  218. Digital Identity Theft and Online Fraud in NSW - Lexology
  219. Fraud levels on the rise among businesses - ITProPortal
  220. Gulbenkian case highlights authorities’ failure to pursue art fraud - Art Critique
  221. Bradford policeman guilty of insurance fraud - BBC News
  222. Extensive Fraud Network Found Using Malicious Chrome Extensions - Decipher
  223. Bot Fraud: Financial Services Count the Cost - MarTech Series
  224. In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare
  225. In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare
  226. Puerto Rico Falls Prey To $4M Online Fraud - pymnts.com
  227. Consumers lose R260m in banking, credit card fraud scams | The Mercury - Independent
  228. AI algorithms intended to root out welfare fraud often end up punishing the poor inst
  229. Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch
  230. Crypto Art Fraud on Rarible Sparks Governance Discussion - Crypto Briefing
  231. Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal
  232. Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal
  233. A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times
  234. A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times
  235. CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme - Cointelegraph
  236. Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch
  237. EC man arrested for fraud - Algoa FM
  238. AI algorithms intended to root out welfare fraud often end up punishing the poor inst
  239. Doctor accused of taking $26 million in health care fraud - ABC News
  240. Fraud: No longer a dirty word - Telemedia Online
  241. Fraud charges dropped as jailed scammer pays back the money - SowetanLIVE
  242. What has 2019 taught us? A retrospective on ecommerce fraud - The Paypers
  243. Over €5 million damages from help desk fraud in two years: report - NL Times
  244. Column: How algorithms intended to root out welfare fraud often punish the poor - PBS
  245. Fraud Case in Charleston, SC, Shines Light on Web's Dark Corners - The Wall Street Jo
  246. Wokingham engineering firm workers jailed for fraud - BBC News
  247. Feds eye more charges for Parnas, Fraud Guarantee - The Mercury News
  248. RHOA: Fans Expose "The Cookie Lady" As a Fraud - Showbiz Cheat Sheet
  249. AI algorithms intended to root out welfare fraud often end up punishing the poor inst
  250. AI algorithms intended to root out welfare fraud often end up punishing the poor inst