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