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  1. Surgeon Peter Beal now facing murder, fraud charges - Eyewitness News
  2. Pandemic Fires Up Insurance Fraud, Here's What To Watch For - Forbes
  3. Financial Fraud Rises But The Fight-Back Also Continues - Finance and Banking - UK -
  4. My Q&A About Ad Fraud With A Skeptical CMO - Forbes
  5. How Borrowers Can Protect Themselves from Paycheck Protection Program Fraud Prosecuti
  6. Boeing Fraud Enforcement Action: Part 2 – Facts of the Fraud - JD Supra
  7. Study: Most mobile fraud comes from this platform - Chain Store Age
  8. Italian police bust massive Mafia fraud scheme - DW (English)
  9. Colorado to Implement New Tech to ID Unemployment Fraud - Government Technology
  10. Man Pleads Guilty to COVID-19 Relief Fraud Scheme - Department of Justice
  11. All you need to know to avoid insurance fraud - IOL
  12. Former Cell C executive arrested in connection with R64m fraud - TimesLIVE
  13. Former Cell C executive arrested in connection with R64m fraud - TimesLIVE
  14. What Tools Do You Need To Fight Ad Fraud? - Forbes
  15. Former Cell C executive arrested in R64m fraud case - TechCentral
  16. Even After The Inauguration, Trump's Election Fraud Claims Persist In Parts Of U.S. -
  17. Cell C vows to let 'law take its course' on former exec arrested in R64m fraud case -
  18. Colorado's new effort to prevent unemployment fraud left two-thirds of suspect accoun
  19. Attorney Guilty in Multimillion-Dollar Fraud Scheme Sentenced to One Day Behind Bars
  20. LOCAL NEWS Fraud a concern for customers Benoni City Times - Benoni City Times
  21. Beware these 2 types of mobile fraud in South Africa - BusinessTech
  22. NPA charges Dr Peter Beale with murder, fraud over 10-year-old patient's death - IOL
  23. Admin clerk gets seven years behind bars for R470,000 fraud - SowetanLIVE
  24. Admin clerk gets seven years behind bars for R470,000 fraud - TimesLIVE
  25. CTB Fraud Detection Is For CYA - Forbes
  26. Former Nelson Mandela Bay spokesman jailed over Santam Insurance fraud - IOL
  27. Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian
  28. How to Protect Seniors From Online Fraud and Phone Scams - The Wall Street Journal
  29. Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian
  30. Former NMB spin doctor jailed for fraud after failing to pay back insurance provider
  31. Banks claw back fraudulent bounce back loans - City A.M.
  32. California EDD fraud keeps some valid recipients of unemployment benefits from receiv
  33. Former Cell C executive arrested in connection with R64m fraud - SowetanLIVE
  34. First Bank Takes Two-Pronged Approach To Fighting Internal, External Fraud Threats -
  35. Former Cell C executive bids for bail in R64m fraud case - ITWeb
  36. Eight Chartered Accountants arrested for GST fraud - Hindustan Times
  37. Aviva reveals the key to fighting insurance fraud - Insurance Business UK
  38. Former insurance agent must repay $86000 after pleading guilty to fraud - Insurance B
  39. Covid-19 fraud: R4.8m case against municipal boss and businesswoman postponed - News2
  40. Fraud epidemic 'is now national security threat' - BBC News
  41. US elections: Voting machine company sues Trump lawyer over ballot fraud claims - New
  42. Boeing Fraud Enforcement Action: Part 4 – Lessons Learned | Thomas Fox - JDSupra - JD
  43. Fraud cases spike during pandemic - NL Times
  44. Deep Dive: How P2P Payment App Providers Can Tackle Rising Fraud - pymnts.com
  45. EDD: 27% of California unemployment payments could be fraudulent, state says - The Me
  46. California unemployment fraud totals over $11 billion - Los Angeles Times
  47. Duo arrested for fuel card fraud in Emalahleni - TimesLIVE
  48. EDD: 27% of California unemployment payments could be fraudulent, state says - The Me
  49. VBS fraud case: Matter postponed for State to finalise additional accused, charges -
  50. Tackling fraud challenges in ecommerce - ThePaypers - The Paypers
  51. The Ethics Of Ad Fraud And Those Who Support It - Forbes
  52. Former Cell C executive, accused in R130m fraud case, released on R50 000 bail - IOL
  53. Famed Chinese immunologist cleared of plagiarism and fraud - Nature.com
  54. Real-Time Networks Getting Really Serious About Fraud In 2021 - pymnts.com
  55. Former Cell C executive accused of R130m fraud gets R50,000 bail - TimesLIVE
  56. Duo arrested for fuel card fraud in Emalahleni - SowetanLIVE
  57. Goya board of directors censures CEO for comments about election fraud - NBC News
  58. Digging into known and emerging fraud trends in retail – interview with Mango - The P
  59. UK Spies Called on to Help in Fraud Fight - Infosecurity Magazine
  60. Credit card fraud will increase due to the Covid pandemic, experts warn - CNBC
  61. Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes - D
  62. Kansas to shut down unemployment system to deal with fraud - KCTV Kansas City
  63. What E-commerce Fraud Issues Will Retailers Face in 2021? - Retail Info Systems News
  64. Kansas to shut down unemployment system to deal with fraud - ABC News
  65. DA wants Ramaphosa to force Makhura to step down over PPE fraud scandal - IOL
  66. SmartSearch US Introduces Enhanced Digital Fraud Checks with Data Referencing and Tri
  67. How to guard against identity theft in times of increasing online fraud - IOL
  68. Court limits bank's liability for APP fraud - Out-Law.com - Out-Law.com
  69. How auditors can tackle the COVID fraud triangle - economia
  70. Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor
  71. Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor
  72. Fraud Prevention without Friction - GovInfoSecurity.com
  73. Resolution in PA against financial fraud - The News International
  74. Man gets suspended sentence for R19m home loan fraud By IOL Reporter - IOL
  75. Read next on IOL Life insurers predict fraud and crime surges for 2021 - IOL
  76. Epsilon to Pay $150M For Helping Facilitate Elder Fraud - AARP
  77. 5 people arrested for fraudulent death claims in PE - Eyewitness News
  78. Telephone Fraud Warning to Kirklees Residents - West Yorkshire Police
  79. 5 Fraud Predictions for 2021 | ABA Banking Journal - ABA Banking Journal
  80. Unemployment Fraud Audit Creates Fresh Questions for Newsom - DTN The Progressive Far
  81. Sheriff: 10 people arrested for CARES Act fraud - WTSP.com
  82. Piggy in the middle - Do not get caught out by online fraud scams - Criminal Law - Au
  83. Ohio’s unemployment fraud becoming national problem - WXIX
  84. Five PE insurance fraud suspects due in court - SABC News
  85. Mother and daughter fraud case postponed - ofm.co.za
  86. AG gives tips on dealing with unemployment fraud – Camden News - Camden News
  87. Research indicates threat of money fraud is keeping people up at night - Boksburg Adv
  88. Hundreds of thousands of Ohioans are victims of unemployment fraud. Here's what to do
  89. IRS Agent Stole Identity, Forged Papers, Wire Fraud, Feds Claim - Forbes
  90. Accountants warned over fraud expectations - BBC News
  91. Former NAB staffer jailed over four-year fraud spree - Finextra
  92. 9,000 set to face fraud charges - Bangkok Post
  93. Explainer: Crisis in Myanmar after army alleges election fraud - Reuters
  94. The growing popularity of no-transaction fraud - The Paypers
  95. EXPLAINER | Crisis in Myanmar after army alleges election fraud - News24
  96. Warning over use of risk profiling to detect crime, fraud and debt - DutchNews.nl - D
  97. Cop in the dock over R85m police car marking tender fraud - IOL
  98. Insurance fraud accused await bail applications - HeraldLIVE
  99. Pretoria cop is the 45th suspect nabbed in SAPS car branding fraud case - SowetanLIVE
  100. Fighting Fraud in COVID-19 Relief Programs - GovInfoSecurity.com
  101. Digital fraud rising during pandemic - study - Atlanta Journal Constitution
  102. The not-so-obvious cost of fraud to your company’s bottom line - Security Boulevard
  103. Unemployment fraud costs states billions, but Oregon provides few details - KATU
  104. Three arrested as part of covid-19 "bounce back loan" fraud worth GBP 6 million - Lex
  105. German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters
  106. German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters
  107. Corruption Watch finds bribery, corruption and fraud in UIF Ters probe - Independent
  108. Digital transition has pushed fraud risk to a 4-year high - Wealth Professional
  109. Big name corporations more likely to commit fraud | WSU Insider | Washington State Un
  110. Combating rising card fraud during a pandemic - ITProPortal
  111. Empty properties targeted in fake postbox fraud - South Yorkshire Police
  112. Kount, Stuzo Partner for AI-Driven Fraud Prevention - WWD
  113. MONEY MATTERS: Ways to spot financial fraud - WIS10
  114. Big name corporations more likely to commit fraud - EurekAlert
  115. Iowa agent charged with insurance fraud, theft, other counts - KCRG
  116. Balancing preventing fraud while accepting good transactions – interview with Fraugst
  117. Pro-Trump lawyer Lin Wood under investigation for potential voter fraud in Georgia -
  118. Trump Lawyer Claiming Mass Election Fraud Is Under Investigation for Voter Fraud - Ne
  119. Digital Fraud Jumps Dramatically Due to COVID-19 Pandemic, Increased E-Commerce and D
  120. Cape Town mother and son in dock in R1m tax fraud case - News24
  121. Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra
  122. Fraud Detection & Prevention Market Size To Advance At 18.9% CAGR By 2025, Based On R
  123. Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra
  124. State fends off $5.5B in fake jobless claims during COVID - Newsday
  125. OBIE Launches Free Tool to Fight Open Banking Fraud - Infosecurity Magazine
  126. SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg
  127. Trump Impeachment Lawyer Says It Would Be ‘Idiotic’ To Push Election Fraud At Trial -
  128. SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg
  129. OPINIONISTA: Our lack of outrage at PPE fraud has allowed the selfish thugs to get aw
  130. HHS: Interagency Telepharmacy Fraud Enforcement Actions - The National Law Review
  131. EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu
  132. CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme - Depart
  133. Manager in California AIDS office charged with $2M fraud - FOX40
  134. EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu
  135. SEC studies social media posts for signs of fraud in GameStop frenzy: Bloomberg - Reu
  136. What merchants should do to address evolving fraud - The Paypers
  137. The Beginning of a Wave? First Civil Fraud Settlement Against Recipient of PPP Funds
  138. Springfield Woman Indicted on Charges of Fraud Related to Small Business Administrati
  139. Huge spike in online fraud as dogs and puppies are used as bait - Alberton Record
  140. Fraud and cyber crime still vastly under-reported - ComputerWeekly.com
  141. Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global
  142. Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global
  143. Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global
  144. NYSE firms more likely to commit financial fraud: study - Fast Company
  145. 5 minutes with Pam Verick - Enhancing fraud risk assessments - Security Magazine
  146. Cyber fraud complaints in Canada took huge leap in 2020 - IT World Canada
  147. EDD’s fraud problems must be fixed - The Daily Breeze
  148. Lev Parnas, Giuliani Associate, Faces New Fraud Accusations - The New York Times
  149. Myanmar coup: Does the army have evidence of voter fraud? - BBC News
  150. Voting Company Sues Fox, Giuliani Over Election Fraud Claims - Voice of America
  151. Ohio Unemployment Agency Opens Fraud Victim Hotline - GovTech
  152. Cryptocurrency Hedge Fund Founder Admits to Massive Fraud - Bloomberg
  153. FTC 2020 Data Shows Consumer Fraud Hit 2.2 Million - pymnts.com
  154. OPINION | Fraud and corruption: Our growing apathy is dangerous - News24
  155. Cryptocurrency hedge fund founder admits to massive fraud - Moneyweb.co.za
  156. LIVESTREAM: SIU releases findings of investigations into PPE tender fraud - eNCA
  157. Surprise tax forms reveal extent of unemployment fraud in US - KIRO Seattle
  158. Challenges of 2020 create an 'ideal climate' for food fraud - FoodManufacture.co.uk
  159. SA probe finds evidence of political pressure, fraud in Covid-19 contracts - Moneyweb
  160. LIVESTREAM: SIU releases findings of investigations into PPE tender fraud - eNCA
  161. South African probe finds evidence of political pressure, fraud in COVID-19 contracts
  162. South African probe finds evidence of political pressure, fraud in COVID-19 contracts
  163. LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada
  164. Cryptocurrency hedge fund founder admits to massive fraud - Moneyweb.co.za
  165. With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to P
  166. US and Serbia Law Enforcement Cooperate to Fight International Fraud and Money Launde
  167. Marketers, If You Can See The Fraud, You Can Solve The Fraud - Forbes
  168. How my personal experience exposed massive Ohio unemployment fraud: Letter from the E
  169. Explained: What is ‘Absolute Proof’, the film that is pushing election fraud conspira
  170. Surprise tax forms reveal extent of unemployment fraud in U.S. - Sumter Item
  171. How my personal experience exposed massive Ohio unemployment fraud: Letter from the E
  172. Canceled Fox Host Lou Dobbs Tweets Report About His ‘False Election Fraud Claims’ - F
  173. Manhasset finance CEO accused of $1.7B fraud - The Island Now
  174. Georgia Department of Labor warns how you could be victim of unemployment fraud - 11A
  175. Boom time for investment fraud in Britain - Financial Times
  176. Banks accused of letting down online fraud victims - The Guardian
  177. Trump's attempts to overturn the US election have cost taxpayers more than R7.7 billi
  178. Raleigh man gets 3 years in prison for $394K fraud scheme using fake IDs - Triangle B
  179. CS Victims Laud Fraud Report Findings And Demand Credit Suisse Return Client Funds -
  180. Credit card fraud investigated in Pelham | New Hampshire | eagletribune.com - Eagle-T
  181. Fraud cases make Prime Automotive's future unclear - Automotive News
  182. Ngobeni & co-accused to appear in court for fraud & corruption pre-trial - Eyewitness
  183. UKZN sets the record straight on 'Operation Clever' probe into fraud at medical schoo
  184. Crypto Fund Founder Pleads Guilty to $100m Fraud Scheme - Infosecurity Magazine
  185. Tax Returns To Stolen ID Victims Show Massive Unemployment Fraud - pymnts.com
  186. Exclusive: Worried by 'systemic' fraud, EU ties recovery funds to Hungary procurement
  187. Man (37) charged over role in international fraud gang - The Irish Times
  188. NPA not deterred by Richard Mdluli’s mysterious illness in R69m fraud case - Mail and
  189. NPA not deterred by Richard Mdluli’s mysterious illness in R69m fraud case - Mail and
  190. Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent -
  191. Five police officers arrested for petrol cards fraud - SowetanLIVE
  192. Florida man sentenced in Giuliani-related fraud case - ABC News
  193. Military Veterans, Retirees Report $66M in Fraud Losses - AARP
  194. Rudy Giuliani Associate Sentenced To One Year In Fraud Case - Forbes
  195. Manafort won't face New York fraud charges due to double jeopardy - MarketWatch
  196. Mpumalanga court interpreter arrested on fraud, theft charges - News24
  197. Panday indictment for Fifa fraud becomes a family affair - Mail and Guardian
  198. New Data from Arkose Labs Shows Increased Fraud Across All Industries Since Black Fri
  199. Cape 'fraud syndicate' busted after 49 Sassa cards found hidden in a chocolate box -
  200. New Data from Arkose Labs Shows Increased Fraud Across All Industries Since Black Fri
  201. TransUnion Analysis Finds Synthetic Fraud Dropping During Pandemic, But New Research
  202. Romance fraud on rise in coronavirus lockdown - BBC News
  203. 4 suspects nabbed for fraud and theft relating to police fuel card scam - News24
  204. Fraud schemes amid COVID-19 | 2021-02-10 - Security Magazine
  205. The cost of synthetic fraud to reach new highs - Help Net Security
  206. Romance Fraud Surges in Lockdown Following Shift to Online Dating - Infosecurity Maga
  207. Ex-EP Rugby Union members arrested for alleged fraud, money laundering - TimesLIVE
  208. ANC in Tshwane wants DA councilors to face fraud, corruption charges - SABC News
  209. Second IT exec arrested for R130m Cell C fraud - TimesLIVE
  210. Second IT exec arrested for R130m Cell C fraud - SowetanLIVE
  211. Second arrest in Cell C fraud and corruption case - TechCentral
  212. Former broker arrested for insurance fraud granted bail - IOL
  213. Quarantine rulebreakers face fraud charges, PM's office says - Financial News
  214. What's your plan for battling synthetic fraud? - BAI Banking Strategies
  215. Sekhukhune municipality to take disciplinary actions against officials charged with f
  216. Motsepe-Radebe caught up in fresh fraud and money laundering scandal - News24
  217. PMB NGO shut after R3m fraud uncovered - IOL
  218. Hawks nab second suspect in Cell C's R130m fraud case - ITWeb
  219. Fraud Gains a New Preventative Tool - Progressive Grocer
  220. Global Social Media Fraud Detection Market Outlook 2020-2028: Fraud Type, Component,
  221. Sift Uncovers New Telegram Fraud Scheme Exploiting Increased Demand of Restaurant and
  222. Pandemic may trigger rise in corporate fraud, warn experts - Mint
  223. Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne
  224. Bail for MEC Gomba, 11 others accused of fraud related to Mandela’s memorial - Eyewit
  225. 15 people arrested on fraud rap related to Nelson Mandela's funeral - TimesLIVE
  226. Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne
  227. Flashy director of KZN forex company arrested and charged on 194 counts of fraud - Ti
  228. VAT fraud clampdown: international scam with memory cards uncovered in the Netherland
  229. Cop tried to 'get rid' of Kaizer Chiefs boss Bobby Motaung’s fraud case, Zondo commis
  230. 'Fraudulent invoices' land former human settlements clerk in court - TimesLIVE
  231. Cop tried to 'get rid' of Kaizer Chiefs boss Bobby Motaung’s fraud case, Zondo commis
  232. Bad romance: Online daters warned about fraud before Valentine’s Day - The Irish Time
  233. 'Fraudulent invoices' land former human settlements clerk in court - SowetanLIVE
  234. Steinhoff was SA's biggest corporate fraud, yet no arrests have been made - IOL
  235. Mandela funeral 'fraud': Eastern Cape ANC to meet over embattled MEC Gomba, other par
  236. COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English)
  237. Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne
  238. COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English)
  239. Mayor, police chief of small Iowa town face fraud charges, investigators say - KIRO S
  240. Mayor, police chief of small Iowa town face fraud charges, investigators say - FOX13
  241. COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English)
  242. HMRC reduces checks on online sellers despite VAT fraud risk - Financial Times
  243. 'Intelligent friction': How customers help fight fraud - Gadget
  244. Sim swap fraud: victim loses R30,000 with no course of action - BizNews
  245. EU's anti-fraud body warns against COVID-19 vaccine scams - ABC News
  246. 35 voter fraud cases in Georgia turned over for prosecution - jacksonprogress-argus
  247. 'Gomba must go!': Calls for Eastern Cape MEC to be sacked amid Mandela funeral fraud
  248. Banker, bizman get 4-yr jail in loan fraud case in Chandigarh - Hindustan Times
  249. EDD fraud could cost average California family thousands of dollars, said Rep. Tom Mc
  250. Fact check: Courts have dismissed multiple lawsuits of alleged electoral fraud presen