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- Ex-SASSA officials get 10 years imprisonment for fraud - ITWeb
- New TransUnion Research Finds Identity Fraud at Center of Many Digital COVID-19 Scams
- Four ex-Audi managers charged with fraud over 'dieselgate' scandal - DW (English)
- 1.1 billion fraud attacks detected since the beginning of 2020 - Security Magazine
- How Should Alternative Lenders Combat Emerging Forms of Fraud? - Finextra
- Cabinet is serious about tackling fraud and corruption, says Lamola - EWN
- New York sues to have NRA dissolved due to ‘fraud and abuse’ - Business Day
- Cabinet is serious about tackling fraud and corruption, says Lamola - EWN
- Fraud against DFID nearly doubles in 3 years - Devex
- Addressing Payment Fraud and Bank Accounts in the new COVID 19 world - Finextra
- Fraud: A culturally constructed phenomenon - Sat, August 8 2020 - Jakarta Post
- US DOJ Charges 14 With $28M In PPP Fraud - pymnts.com
- Ohio unemployment fraud may be up to $200M a week - Hamilton Journal News
- US DOJ Charges 14 With $28M In PPP Fraud - pymnts.com
- Fraud: A culturally constructed phenomenon - The Jakarta Post - Jakarta Post
- SASSA anti-fraud strategy begins to bear fruit - Berea Mail
- Scrap Cabinet committee appointed to probe PPE tender fraud and let SIU do its job, s
- COVID-19: Net closing in on those involved in tender, fraud irregularities - eNCA
- UK fraud - JTC Associates Ltd
- Juniper Research: SMS Traffic Fraud to Drop By 75%, as SMS Business Revenue Reaches $
- SIU has opened a case of fraud against Diko's company - Johannesburg Sunday World
- Highest ever number of fraud cases recorded and it's just the "tip of the iceberg" -
- Aviva director on the importance of reporting fraud - Insurance Business UK
- Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of
- AWS Releases Amazon Fraud Detector into General Availability - InfoQ.com
- Healthcare industry asks White House to OK anti-fraud rules - Modern Healthcare
- Kount Announces Insurance Digital Risk and Fraud Prevention Solution - Business Wire
- HSBC in fraud dispute with student - FT Adviser
- McDonald's sues former CEO Steve Easterbrook for fraud and concealing evidence - CNBC
- Bank transfer fraud victims face total lottery on refunds, warns Which? - Sky News
- Covid-19 pandemic is being amplified by a financial fraud crisis - TimesLIVE
- Americans, who have lost $100 million to fraud related to Covid-19, continue to be a
- 2019 marked a record year for fraud cases recorded - Credit Strategy
- It Took Washington 2 Months to Stop Unemployment Claim Fraud - Governing
- Share Customer Data Anonymously to Combat Fraud - Practical Ecommerce
- Fighting Fraud: Understanding Threat Actors' Techniques - BankInfoSecurity.com
- Dance queen Zodwa accuses ex-boyfriend of fraud - Zululand Observer
- SNIPES Selects Forter to Fight Retail Fraud and Scale to Meet Customer Demand - Busin
- Business Risk Management in Vietnam in the Era of COVID-19 - Vietnam Briefing
- ValueWise CEO pleads guilty to $100M fraud that left companies, workers on the hook -
- U.S. college admissions scam tipster gets year in prison for stock fraud - WHTC News
- Online fraud is surging: Five facts you probably don't know - Fox News
- Eastern Cape councillor charged with fraud five months after RDP house claim - Dispat
- Fighting Fraud in a COVID-Induced Digital Reality - Security Boulevard
- Eastern Cape councillor charged with fraud five months after RDP house claim - Talk o
- Fast food delivery man arrested for bank card skimming fraud - Witbank News
- DVLA issues warning for new car tax online scam message as they reveal fraud is 'comm
- WATCH | When auditors fail to find fraud year after year - News24
- Fraud and Phishing, Oh My! - Security Boulevard
- Fast food delivery man in court for card-skimming fraud - TimesLIVE
- EDD fraud: California woman's stolen information used to collect thousands in unemplo
- WATCH | What are the motives behind financial fraud? - News24
- ED probes scam linked to embezzlement fraud in Brazil - Hindustan Times
- SASSA urges public to report fraud cases - Northglen News
- Coronavirus: Arrest over £110k Bounce Back Loan fraud - BBC News
- Angolan court sentences ex-leader's son to 5 years for fraud - News24
- Angola sentences ex-president's son to five-year jail for fraud - Aljazeera.com
- Angolan court sentences ex-leader's son to 5 years for fraud - EWN
- SASSA urges public to report fraud cases - Northglen News
- Angola sentences ex-president's son to five-year jail for fraud - Al Jazeera English
- Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized - Cointelegraph
- 2019 sees highest ever number of cases reported to National Fraud Database - Fire and
- My Review Of Ad Fraud Detection Technology Companies - Forbes
- Is Your Food a Fraud? Has the Pandemic Made Food Fraud More Attractive? - PerishableN
- Hawks arrest Eastern Cape municipal manager, two others for fraud, money laundering w
- Son of Former Angolan President Convicted in $500 Million Fraud - The Wall Street Jou
- Son of Former Angolan President Convicted in $500 Million Fraud - The Wall Street Jou
- Bristol City Council staff sacked after fraud investigations - BBC News
- Former Eastern Cape government officials granted bail in multimillion-rand fraud case
- Former Angolan president’s son sentenced to five years in jail for fraud - The South
- Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN
- Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN
- Angola impounds Brazilian churches for alleged fraud - EWN
- Eastern Cape bank temp 'forced' to commit fraud after syndicate threatens his family
- Bank staffer ‘forced’ to commit fraud after syndicate threatens his family - The Citi
- 'Lying' Nomgcobo Jiba to face fraud, perjury charges over Booysen case - TimesLIVE
- AG Cameron, fraud experts team up with National Consumers League to help consumers sp
- Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN
- Guardiola 'the fraud' makes it more about him than Mourinho - Football365.com
- Whistle-blowers burn up the government anti-fraud hotline - IOL
- 'Tender fraud' renders Limpopo hospital broke - SowetanLIVE
- Fighting Fraud Amid a Pandemic? Follow the Money - Security Boulevard
- Corporate Fraud Reveals The Breadth Of Scammer Tactics - pymnts.com
- Remain vigilant, don't be a victim of fraud warns Hillcrest SAPS - Highway Mail
- Hawks arrest 5 former and current FS govt officials for fraud, corruption - Eyewitnes
- Angola shows way on corruption: sends ex-president’s son to jail for fraud. Wall Stre
- Hawks arrest 5 former and current FS govt officials for fraud, corruption - EWN
- EXPLAINER: Trump's concern about election ballot fraud for mail-in voting - News24
- Fraud and corruption probe in the Rand West Municipality ongoing, say Hawks - News24
- Performance Marketers Appear To Be Willing Victims Of Fraud? - Forbes
- Welsh public sector bodies urged to do more to cut fraud - Accountancy Daily
- 21 Charged With Filing Fraudulent Unemployment Claims While in Jail - The New York Ti
- 5 FS govt officials arrested over corruption, fraud worth R245m granted bail - EWN
- Dutch amateur found guilty of fraud after scamming teams in Denmark, Chile and South
- More arrests in fraud case linked to Vrede dairy farm and the Free State Department o
- Top lawyer to probe corruption and fraud at Sedibeng Municipality - News24
- Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fra
- Top lawyer to probe corruption and fraud at Sedibeng Municipality - News24
- Mbombela lodge manager in hot water over fraud and theft charges - Lowvelder
- PE businessman and his son charged with fraud - Algoa FM
- Young woman pleads guilty in PE court to fraud worth over R6 million - Algoa FM
- Sri Lanka's NSB To Utilize ACI For Fraud Detection - pymnts.com
- Sri Lanka To Utilize ACI For Fraud Detection - pymnts.com
- 'Beet the taxman': Fraud-accused fruit and veg grocers in court - The South African
- Quantity surveyor in PE arrested for fraud - Algoa FM
- Eastern Cape low-cost housing developer in court over alleged R4.5m fraud and theft -
- Fanie de Lange accused of R4.5m fraud - HeraldLIVE
- Steve Bannon charged with fraud over Mexico wall funds - BBC News
- US: Steve Bannon charged with fraud in Mexico wall fund - Anadolu Agency
- Businessman accused of R4.5m fraud and theft out on R5,000 bail - TimesLIVE
- Steve Bannon is arrested for fraud - The Economist
- BioCatch reveals a tool that helps fraud teams provide security automation - The Payp
- AfDB bans four companies for fraud in Zaria Water Supply Expansion - ESI Africa
- Former Trump adviser arrested for fraud, federal judge rules Trump must show his taxe
- Former IFA charged in fraud investigation - FTAdviser.com - FT Adviser
- NMB acting city manager, businesswoman get bail in R14m RDP fraud matter - The Citize
- Loan charge:Tax compliance charity demands criminal fraud investigation into scheme p
- Another arrest in fraud case involving Standard Bank employee - The South African
- The sorry state of Sasolburg: Millions lost in jaw-dropping municipal fraud | Fin24 -
- Former Trump adviser arrested for fraud, federal judge rules Trump must show his taxe
- The Week in Business: Steve Bannon Charged With Fraud - The New York Times
- Fraud Detection and Prevention Market Pegged for Robust Expansion by 2025 - Scientect
- EC Health Dept denies allegations of COVID-19 corruption, fraud - Eyewitness News
- As CTV booms, fraud follows | WARC - Warc
- Anti-fraud Twitter drive gets results for Aichi police - The Japan Times
- Invoice Fraud Strikes Amazon In $19M Scam - pymnts.com
- The CumEx fraud in Germany: Organised crime with government support - WSWS
- Local consumers warned of rising financial fraud - IOL
- Fighting Account Opening Fraud with Digital Identity - Finextra
- Victims of fraud - What do they have to prove in fraud litigation? - Lexology
- Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin - CoinDesk
- Delivery man in court facing charges of fraud - Witbank News
- Cops among suspects due in Durban court for fraud worth R692k - Eyewitness News
- ID Fraud Is A Scourge Of The Age - Here’s How To Protect Yourself - Forbes
- Covid-19 scam suspects due in court over R700 000 UIF fraud - CapeTalk
- More than £30m lost to pension fraud since 2017 - BBC News
- PwC pledges to review fraud detection after Wirecard scandal shakes industry - Financ
- Businessman facing tender fraud charges gets bail - eNCA
- Online fraud against businesses drops, increases against consumers during reopening -
- Former Eskom manager France Hlakudi in Pretoria Regional Court for tax fraud of R30m
- Fraud and corruption in the Covid-19 era - Mail and Guardian
- Brand SA has 'zero tolerance on fraud and corruption' - board member - News24
- Letter: Don’t underplay auditors’ role in fraud prevention - Financial Times
- Humana lawsuit exposes fraud risk in high-growth telehealth market - - pharmaphorum
- Fraud Detection and Prevention Market (By Product, Application And End-Users): Insigh
- UIF TERS payments resume after 24-hour fraud control check - TimesLIVE
- Cabinet pledges support to authorities probing COVID-19 fraud and corruption - Eyewit
- Two convicted for fraud, theft and forgery in Port Elizabeth - IOL
- Once You Start Watching Love Fraud, You Can’t Stop - Vulture
- Once You Start Watching Love Fraud, You Can’t Stop - Vulture
- OPINION.. Dr. Habib Al Mulla writes to CNN on maritime fraud: Beirut explosion as an
- KZN woman charged with R7.2m Sassa fraud, released on R10K bail - IOL
- FBI tips to avoid 'Business Email Compromise' fraud - PropertyCasualty360
- Why we should avoid fraud shaming breach victims - Finextra
- City of Joburg ombud employee arrested for fraud - eNCA
- Credit Suisse Uncovers Client Fraud at Wealth Management - Bloomberg
- FBI Warns of Fraud Trend: Online Romance Scams — FBI - Federal Bureau of Investigatio
- Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times
- Credit Suisse reports ex-banker over Africa fraud - Financial Times
- World Bank suspends ‘Doing Business’ rankings after fraud - The Africa Report
- Review: Showtime's Love Fraud Is a Feel-Good True Crime Romp - TIME
- Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times
- Credit Suisse uncovers client fraud at wealth management unit - IOL
- Review: Showtime's Love Fraud Is a Feel-Good True Crime Romp - TIME
- Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times
- Three jailed in Limpopo over daring R600m fraud bid - IOL
- Health department operations manager arrested for fraud - TimesLIVE
- Contractors, project manager accused of R9m tender fraud released on bail - News24
- Need For Better Fraud Prevention Strategies Amidst Surge In Payment Digitization: Rep
- DA lays charges of theft, fraud against Merafong City mayor for non payment of Eskom
- 15 arrested, including cops, for multi-million police car branding tender fraud - GO!
- 15 arrested, including cops, for multi-million police car branding tender fraud - Tim
- Why The Love Fraud Scammer Wasn’t Stopped — According To One Of The Victims - Refiner
- Pensioner arrested for R4.7m UIF-Ters 'fraud' - TimesLIVE
- Pensioner arrested over alleged Covid-19 unemployment relief fraud - IOL
- 'I don't engage in piggish plunder' - Northern Cape premier denies involvement in PPE
- Wirecard Probe Asks How Germany Missed Fraud of the Century - Bloomberg
- ING On The Use Of AI And ML In Financial Crime Prevention - pymnts.com
- Bogus KZN doctor arrested for fraud - IOL
- Pensioner arrested over alleged Covid-19 unemployment relief fraud - IOL
- Wirecard inquiry: How did German officials miss fraud of century? - Aljazeera.com
- AU10TIX platform INSTINCT reports two-fold increase in synthetic fraud detection - Bi
- PayPal has a fraud problem - Engadget
- 2 Saudi royals, others officials investigated for fraud - The Associated Press
- KZN police warn public of vehicle fraud scheme - Rising Sun Overport
- Visa On The Role That Card Networks Play In Battling Unemployment Assistance Fraud -
- Election workers give first-hand account of Belarus poll fraud - IOL
- Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives - p
- South Africa’s mobile fraud problem – fleecing millions from accounts - BusinessTech
- Massive fraud investigation targets prominent Brazilian health researcher - Science M
- Congressional investigation finds over $1 billion in PPP fraud - NBC News
- 2 New Yorkers, 2 Canadians Accused of Multi-Million Dollar Fraud on Elderly Victims -
- SA operators crack down on mobile fraud amid COVID-19 crisis - ITWeb
- R500bn Covid-19 relief package exposed to fraud - Moneyweb
- DA lays fraud charges against acting head of Government Printing Works - News24
- ‘We are following the money,’ assures Nxesi as investigations into fraud rev up - The
- California unemployment agency investigating potential fraud - Los Angeles Times
- Two released on bail in R1,9-million fraud case in Komatipoort - Lowvelder
- RAF lawyer arrested for fraud, with road accident victim left in the lurch - The Sout
- Tools Of The (Ad Fraud) Trade - Forbes
- Hawks mum on whether officials are implicated in Ters fraud - TimesLIVE
- Evidence of fraud, corruption in relief spending: COVID-19 Situation desk 3 Sep - Eye
- Former Kutama Sinthumule prison official found guilty of fraud and corruption - The C
- Richard Scott Smith of "Love Fraud" Is Still Conning Other Women - Oprah Mag
- Hawks mum on whether officials are implicated in Ters fraud - SowetanLIVE
- Mpumalanga Human Settlements HoD in court for alleged SA citizenship fraud - The Citi
- Justice Department Gets New Acting Fraud Section Chief - Wall Street Journal
- FBI New Orleans Warns About Hurricane-Related Fraud — FBI - Federal Bureau of Investi
- Ex-Kutama Sinthumule prison deputy director found guilty on multiple counts of fraud
- Limpopo prison deputy director found guilty of corruption, fraud - The Citizen
- Fraud concerns over California's unemployment benefits - ABC News
- COVID-19 initiatives: Audit detects fraud and double-dipping - The South African
- Fraud forum's virtual date - JTC Associates Ltd
- South Africa: Limpopo Kutama Senthumule Correctional Facility Deputy Director Convict
- Why Your Fund Manager Isn’t Looking For Fraud - Barron's
- Look out for disaster fraud, scams - The Town Talk
- Amazon takes down a five-star fraud in the UK - The Verge
- News | Former deputy director of max prison convicted of fraud - Zoutnet
- South African Man Charged in US Court for Fraud Involving $28 Million in Bitcoin and
- Hundreds of Mystery Unemployment Letters Delivered to Californians; Fraud Suspected -
- Bust! ANC official blocked from stealing R184m from KZN, by ace forensic investigator
- How clients of a financial guru facing fraud complaint lost bets on the dead - The Ph
- Biometrics to help reduce fraud and inefficiency in African public sector budgets, ba
- For the love of fraud: now US is also to indict ‘conman’ pastor Jali - TimesLIVE
- The fight against travel insurance fraud is on - ITIJ
- The fraud and drug binges that created a billion-dollar shoe empire - The Australian
- Auditors must “stop pretending” it's not their job to catch fraud - Accountancy Age
- Nigeria vs P&ID: Court says case of fraud proven - CNBCAfrica.com
- Medical doctor charged in R25m Sassa disability grant fraud - TimesLIVE
- HMRC says fraud and error on furlough schemes could total £3.5bn - Financial Times
- 5 strategies for investing in anti-fraud efforts - FM | Financial Management
- Coronavirus: Up to £3.5bn furlough claims fraudulent or paid in error - HMRC - BBC Ne
- The power of data intelligence in fraud prevention - The Paypers
- Doctor charged in R25m Sassa grant fraud case gets bail - IOL
- Tackle Identity Theft And Fraud With This New Website - Forbes
- How combining AI and humans can help to tackle cyber fraud - Information Age
- Fraud So Obvious, You Can See It In Analytics (If You Looked) - Forbes
- G4S: former executives charged with multiple counts of fraud - BBC News
- Five unknowing frauds - JTC Associates Ltd
- Beware of Fraud and Scams - PRNewswire
- When banks step in to save fraud victims - BBC News
- Fraud detection and prevention product of the year: IBM - Risk.net
- Hawks bust company boss for R500k Public Works fraud in R10m tender - Independent Onl
- Hawks bust company boss for R500k Public Works fraud in R10m tender - IOL
- Hawks busts company boss for R500 000 Public Works fraud in R10m tender - IOL
- EC company directors in court for R27 million fraud - Algoa FM
- Content fraud takes a bite out of brand reputation - CSO Online
- Branch-based anti-fraud scheme to be expanded to online banking - ComputerWeekly.com
- SASSA welcomes arrest of medical practitioner implicated in fraud - Phoenix Sun
- How Treasury is hoping to end tender fraud - The Citizen
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