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  1. White Paper – How Behavioral Biometrics Prevents Fraud While Ensuring Positive Custom
  2. Put a stop to the pesky call and mobile fraud menace - Times of India
  3. Read next on IOL Consumers become soft targets as fraud increases - IOL
  4. Married At First Sight Australia star Daniel Webb charged with fraud - BBC News
  5. How a tiny telco is fighting back against text message fraud - Financial Times
  6. Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24
  7. EU fraud agency warns governments on vaccine scams - EUobserver
  8. Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24
  9. Tailoring technology: fighting fraud amid adversity — Financier Worldwide - Financier
  10. Shift Technology and CRIF Collaborate in the Fight Against Insurance Fraud - PRNewswi
  11. Q&A: Managing identity fraud risks — Financier Worldwide - Financier Worldwide
  12. Consumers become soft targets as fraud increases - eNCA
  13. Former OR Tambo Municipality accountant guilty of R9.8m fraud - News24
  14. Nigerian National Sentenced to Prison for $11 Million Global Fraud Scheme - Departmen
  15. Every swipe tells a story to help battle fraud - Technology Record
  16. Miami Insurance Agent Arrested in Identity Theft Fraud Scheme - Insurance Journal
  17. Anti-fraud Santander bank worker jailed for customer con - BBC News
  18. EU facing crisis of Covid-19 vaccine fraud - News24
  19. EU facing crisis of Covid-19 vaccine fraud - News24
  20. UK Employers Should Avoid COVID-19 Furlough Fraud Violations - SHRM
  21. Roaring Kitty Accused Of Fraud In The Latest Wild Lawsuit Coming Out Of GameStop Saga
  22. Ters fraud: The authorities are closing in - Moneyweb.co.za
  23. Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes
  24. Read next on IOL Swellendam school embroiled in fraud allegations - Independent Onlin
  25. Mitigating The Company's Risk After An Employee Fraud - Criminal Law - Canada - Monda
  26. 'Significant' increase in fraud in SA - Jacaranda FM
  27. R1.8bn Bosasa fraud case postponed - TimesLIVE
  28. EC Health MEC fired for alleged involvement in R10m Mandela funeral fraud case - IOL
  29. US Jails Celebrated Nigerian Entrepreneur for Cyber-Fraud - Infosecurity Magazine
  30. Software Firm Owner Admits Fraud and CSAM Possession - Infosecurity Magazine
  31. Mabuyane vows to act against those implicated in PPE fraud - IOL
  32. Lengthy postponement in Free State asbestos tender fraud case - TimesLIVE
  33. Seven UIF officials to face hearings for alleged Ters fraud - Business Day
  34. Identity fraud increases by over 330% - eNCA
  35. AI: The Glue That Binds FIs' Fraud Prevention Systems - pymnts.com
  36. Cypto And Digital Currencies Fraud Risk Seen Rising Amid Hype: Austria's FMA - Bloomb
  37. Police dismantle criminal network linked to international VAT fraud trading vegetable
  38. HSBC fraud helpline's 20-hour wait 'disgraceful' - BBC News
  39. Bank consultant, security guard appear over R1.7m fraud case - News24
  40. Bank consultant, security guard appear over R1.7m fraud case - News24
  41. Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg
  42. Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg
  43. Web of fraud and corruption uncovered at GEMS - News24
  44. EXCLUSIVE | GEMS rocked by corruption investigation involving R300 million - News24
  45. Former N West MEC to appear in court over fraud, corruption charges - SABC News
  46. Pandemic has exposed fractures in cyber fraud strategy - ComputerWeekly.com
  47. Consumers are soft targets as identity fraud rises - IOL
  48. Dan Webb from Married At First Sight Australia has been charged with fraud - Cosmopol
  49. North West Health HOD and former Finance MEC fraud and corruption trial set for Wedne
  50. US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News
  51. US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News
  52. Sassa officials arrested for alleged fraud - SABC News
  53. How can we prevent sophisticated document fraud in 2021? - Security Boulevard
  54. Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction - pymnts
  55. Eskom fraud case postponed to June - eNCA
  56. Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - SowetanLIVE
  57. Opposition MPs concerned about corruption 'scandal' at GEMS after R300m fraud probe r
  58. Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - TimesLIVE
  59. Protecting customers from fraud in 2021 – Finextra - Finextra
  60. Coronavirus vaccine scams – fraud experts give their top tips to help you stay safe -
  61. Fraud Insurance Claims: Where Are We Now? - Lexology
  62. The Cybersecurity Tech Startup Defending Against Identity Fraud - Forbes
  63. How nonprofits can prevent card-testing fraud - PropertyCasualty360
  64. VBS liquidator sues KPMG SA for R863m after it signed off on fraudulent financials -
  65. Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24
  66. Bookkeeper handed 10-year sentence for R12m fraud at KwaZulu-Natal hotel - News24
  67. Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24
  68. Niger opposition leader alleges election fraud, declares victory - News24
  69. Collecting On A Loss Following An Employee Fraud - Criminal Law - Canada - Mondaq New
  70. Eskom fraud accused Maphoko Kgomoeswana appears on R5m tax evasion charges - IOL
  71. Find out how impersonation fraud increased by 337% - 702
  72. Bushiri fraud case: Matter postponed as State awaits outcome of extradition hearing -
  73. Additional charges of tax fraud laid against Limpopo businessman - SowetanLIVE
  74. Additional charges of tax fraud laid against Limpopo businessman - TimesLIVE
  75. Insurance fraud is far from a “victimless crime” - Insurance Business New Zealand
  76. Businessman charged in R745m Eskom fraud case now faces separate tax charges - News24
  77. Jeweller behind $2.5 billion fraud to face the music - The Australian Financial Revie
  78. The private-sector players who facilitated public-sector fraud - Mail and Guardian
  79. Melissa Caddick: Missing fraud suspect's foot found on Australian beach - BBC News
  80. Read next on IOL Fraud - what to watch out for when transacting online - IOL
  81. Western Cape court sheriff handed 38-year sentence for fraud, money laundering - News
  82. Fraud and Financial Crimes: 5 predictions for 2021 - Finextra
  83. Former court sheriff sentenced to 38 years' jail for fraud - IOL
  84. Combating COVID-19's payments fraud surge - BAI Banking Strategies
  85. NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis
  86. Donald Trump's niece blasts his 'chutzpah' toward her fraud lawsuit - News24
  87. NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis
  88. SIU probes R2 billion Eskom fraud | Citypress - News24
  89. What’s in City Press: Eskom’s R2 billion fraud; ANC also unhappy with political gathe
  90. SA probes R2bn Eskom fraud, press says - Moneyweb.co.za
  91. Fraud overwhelms pandemic-related unemployment programs - The Associated Press
  92. Fraud overwhelms pandemic-related unemployment programs, costing billions - OregonLiv
  93. Eskom facing R2 billion fraud probe – report - BusinessTech
  94. Fraud overwhelms pandemic-related unemployment programs - The Mercury News
  95. Niger elections marred by 'fraud,' Ousmane tells DW - Deutsche Welle
  96. Fraud overwhelms pandemic-related unemployment programs - Los Angeles Times
  97. Fraud overwhelms pandemic-related unemployment programs - Northwest Arkansas Democrat
  98. Pandemic unemployment programs overwhelmed by fraud - WGHP FOX 8 Greensboro
  99. Election fraud conspiracy theories find a friendly audience at CPAC - NBC News
  100. Police and Finance Industry in West Yorkshire Stop Almost £1m of Fraud in 2020 - West
  101. Sassa officials and 17 others in court for grant fraud - SowetanLIVE
  102. Victim of ID fraud finally gets help - SowetanLIVE
  103. Sassa officials and 17 others in court for grant fraud - TimesLIVE
  104. In-house interview: How to stop cyber-fraud - Lexology
  105. Prosecution For Insurance Fraud - Criminal Law - Ireland - Mondaq News Alerts
  106. Toll gate operator is in court for credit card fraud - Lowvelder
  107. Fraud overwhelms states' unemployment systems - The Providence Journal
  108. Fraud overwhelms states' unemployment systems - The Providence Journal
  109. Police, Better Business Bureau aim to educate public about scammers during Fraud Prev
  110. Sassa official who allegedly used fake matric documents to secure admin job charged w
  111. Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G
  112. Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G
  113. Perpetrators of National ACA Enrollment Fraud Case Sentenced - HealthPayerIntelligenc
  114. Lookers says UK regulator closes fraud investigation - Automotive News Europe
  115. What's in your 'fraud bucket'? – BAI Banking Strategies - BAI Banking Strategies
  116. Two New Account Frauds You Should Be Investigating - Security Boulevard
  117. Top 10 op risks 2021: theft and fraud - Risk.net
  118. Fraud in first class – Anna Delvey’s crimes - BizNews
  119. Bill would make fraud in fertility treatments a crime - Waterloo Cedar Falls Courier
  120. Oceana may face fraud charges as black employees cry foul - IOL
  121. Fraud in the ecommerce space: trends to watch in 2021 - The Paypers
  122. Impersonator fraud rose by 337% in 2020 - here's how to protect your identity - CapeT
  123. Identiq, a privacy-friendly fraud prevention startup, secures $47M at Series A - Tech
  124. Business & Financial Fraud: Yesterday, Today and Tomorrow: Part 3-Best Practices in F
  125. Former senior Eskom official wants tax fraud charges dropped - TimesLIVE
  126. Top Fraud and Regulatory Trends for 2021 | Thomas Fox - JDSupra - JD Supra
  127. Former Eskom executive wants tax fraud case struck off the roll - News24
  128. Feedzai's Financial Crime Report: Fraud Attacks Skyrocketed in 2020 - GlobeNewswire
  129. Mining Weekly US judge rejects SEC bid to expand Rio Tinto fraud lawsuit on Mozambiqu
  130. BREAKING | German prosecutors charge 3 former Steinhoff execs for balance sheet fraud
  131. Budget 2021: HMRC taskforce to combat £3.5bn covid-related fraud - Accountancy Daily
  132. German prosecutors charge ex-Steinhoff CEO Markus Jooste with balance sheet fraud - N
  133. Remote working demands improvements in fraud detection - Euromoney magazine
  134. Accountant gets 12 years for R60m investment fraud, money laundering - IOL
  135. Best Practices in Fraud Prevention and Detection | Thomas Fox - JDSupra - JD Supra
  136. The Financial Fraud Epidemic | ABA Banking Journal - ABA Banking Journal
  137. Mine employee arrested for fraud - Lowvelder
  138. Steinhoff implosion: Balance sheet fraud, it appears, is taken seriously in Germany -
  139. Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - In
  140. Suspects in Mandela funeral fraud case back in court - SABC News
  141. Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - IO
  142. FTC Fraud Alert: Look Out for Fake 'Trading Commission' - Security Intelligence
  143. Eastern Cape man arrested for alleged fraud after nearly two years on the run - News2
  144. Hawks arrest nine for R53m fraud at City of Tshwane - Independent Online
  145. Clearing the murky waters of rice fraud - New Food
  146. Hawks arrest nine for R53m fraud at City of Tshwane - IOL
  147. Mandela funeral 'fraud': 'I am not worried' - says axed health MEC Sindiswa Gomba out
  148. Best Practices in Fraud Remediation | Thomas Fox - JDSupra - JD Supra
  149. ‘I’m feeling nothing’: axed health MEC Gomba after fraud case postponed - TimesLIVE
  150. Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency
  151. Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB
  152. Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB
  153. The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud -
  154. The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud -
  155. Two suspects linked to notorious Mamelodi gang charged with fraud, theft - News24
  156. Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's
  157. Protect yourself from scams and fraud - - CBS19 News
  158. Accountant Petrus Louw sentenced to 12 years for fraud - Eyewitness News
  159. Antivirus software pioneer McAfee charged with cryptocurrency fraud - IOL
  160. John McAfee charged with cryptocurrency fraud - TechCentral
  161. Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's
  162. Taxpayer loses as multimillion-rand investment collapses amid allegations of fraud, m
  163. Advising fraud victims: Recovery - economia
  164. Fort Hare professor in hot water over alleged fraud - SABC News
  165. Brand new luxury Merc seized, man arrested for Sassa fraud - East Coast Radio
  166. McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine
  167. Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices
  168. FICO Recognized by Chartis as Category Leader for Enterprise Fraud Solutions - PRNews
  169. Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices
  170. Deep Dive: How AI And ML Can Help QSRs Drive Out Payment Fraud And Keep Mobile Diners
  171. McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine
  172. Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be
  173. Big rise in investment fraud during Covid-19 pandemic, say Garda - The Irish Times
  174. KDOL warns of fraudulent Facebook content, asks Kansans to report fraud - KSN-TV
  175. DOJ Fraud Section 2020 Health Care Enforcement - The National Law Review
  176. Agrizzi, Smith expected back in court for fraud cases - SABC News
  177. Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 - Lexology
  178. Nelson Mandela Bay municipal fuel use open to widespread fraud - HeraldLIVE
  179. Rare Carat Uses AI To Polish Off Credit Card Fraud - pymnts.com
  180. The psychology of financial fraud - economia
  181. Identity fraud attempts double in wake of Bitcoin price surge - Information Age
  182. Former health supervisor guilty of fraud and money laundering - HeraldLIVE
  183. uMhlanga resident arrested on fraud charges, found with 70 Sassa cards - Northglen Ne
  184. Angelo Agrizzi fraud and corruption case delayed due to poor health - TimesLIVE
  185. How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Forbes
  186. Pharmacy owner and accountant indicted in $134M health care fraud scheme - Department
  187. Cardiff doctor sentenced for £68,000 fraud on NHS - BBC News
  188. How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Greensboro News & R
  189. Two subpoenaed to appear on fraud, theft charges - SABC News
  190. COVID scams are coming as fraud costs Queenslanders $3m in losses - Brisbane Times
  191. Friendly Fraud Becomes Sworn Enemy For Restaurants - pymnts.com
  192. Fraud, airport delays spur move for secure COVID-19 test document - Reuters
  193. Fraud, airport delays spur move for secure COVID-19 test document - Reuters
  194. Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud -
  195. Individual Prosecutions Down But Corporate Resolutions Steady For DOJ's Fraud Section
  196. Mercuria Energy falls victim to fraud after painted stones delivered instead of $36m
  197. Could invoice fraud affect your business? - economia
  198. Fraud, airport delays spur move for secure COVID-19 test document - Reuters
  199. Two postal workers charged with COVID-19 unemployment fraud - Los Angeles Times
  200. Fresno County Woman Arrested for over $790000 in Crop Insurance Fraud - Department of
  201. GEMS won't be administrator of the NHI, says Zweli Mkhize amid R300m fraud probe - Ne
  202. Investigating Food Fraud in the Honey Industry - News-Medical.net
  203. DOJ's Robust 2020 Pandemic Response Signals Increasing Focus on COVID-19-Related Frau
  204. Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance - pymnt
  205. What Is Synthetic Fraud? - Forbes
  206. Blockchain and fraud prevention in esports betting - iGaming Business
  207. Why 'romance fraud' became big money in 2020 - PaymentsSource
  208. Gauteng clamping down on vaccination registration fraud: MEC Mokgethi - SABC News
  209. KZN taxi owner Sthembiso Gcaba granted bail for Sassa card fraud charges - IOL
  210. New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO'S Previo
  211. Canadians susceptible to three major fraud scams - Insurance Business Canada
  212. New York Federal Court Dismisses Securities Fraud Claims Against Alkermes For Lack Of
  213. Click Fraud: Predicate to False Designation of Origin - JD Supra
  214. Oceana faces probe over BEE fraud claims - Independent Online
  215. Read next on IOL Oceana faces probe over BEE fraud claims - IOL
  216. Fake Cures, Unemployment Fraud: Scams are a Virus That Can't Be Cured in the Pandemic
  217. Online crime jumps by half last year as cyber fraud increases - The Irish Times
  218. Another suspect arrested in credit card fraud scandal - Lowvelder
  219. Fake Cures, Unemployment Fraud: Scams Are a Virus That Can't Be Cured in the Pandemic
  220. Electronic registration system for the Covid-19 vaccine tightened amid fraud claims |
  221. Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID
  222. ANC’s Danny Msiza in court in connection with VBS Mutual Bank fraud - Business Day
  223. Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg
  224. Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg
  225. The DOJ’s Fraud Section 2020 Annual Review - The National Law Review
  226. Two municipal officials amongst 15 charged in VBS fraud, theft & corruption case - Ey
  227. Victims of Unemployment-Benefit Fraud Face Tax-Season Surprise - The Wall Street Jour
  228. Bank Fraud Trial Highlights White Collar Enforcement Risks For Cannabis Industry - Ca
  229. Davis police: 2 people arrested for drugs, potential EDD fraud and auto theft - KTXL
  230. Op-Ed: Fraud Is Rampant in Medicare Advantage - MedPage Today
  231. Fraud Fighters: Squishing “SMiShing”–fighting frauds in texts - WKRG News 5
  232. Does Covid Have You Feeling Like a Fraud at Work? - The Wall Street Journal
  233. Where is the real fraud? | Columnists | missoulian.com - The Missoulian
  234. Validating red meat origins in response to product fraud - Beef Central
  235. FBI: Sandy Springs man sentenced for nationwide bank fraud, identity theft - FOX 5 At
  236. FINRA Highlights Impact Of Educational Intervention In Detecting Financial Fraud - Fi
  237. Alarming number of consumers impacted by identity theft, application fraud and accoun
  238. Is your fish a fake? How to spot seafood fraud and what to do if you're suspicious -
  239. Revealed: seafood fraud happening on a vast global scale - The Guardian
  240. Consumer fraud affects 1 in 4 Europeans - EU News
  241. PayPal fraud: What merchants should know - We Live Security
  242. Revealed: seafood fraud happening on a vast global scale - The Guardian
  243. Food fraud: how do you define a fraudster? - FoodManufacture.co.uk
  244. What to do if you are a victim of unemployment fraud - KIRO Seattle
  245. What to do if you are a victim of unemployment fraud - FOX40
  246. Ethereum Node Location Won't Help Fraud Accusation - Corporate/Commercial Law - Unite
  247. How to prevent fraud from ruining your retirement - MarketWatch
  248. Study suggests seafood fraud on "a vast global scale" - The Fish Site
  249. What to do if you are a victim of unemployment fraud - ABC News
  250. Did someone else get unemployment benefits under your name? Here's what you can do. -