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  1. 3 bogus City of Joburg 'board of directors' nabbed after alleged R400m fraud attempt
  2. Two on R10m EL housing scam fraud charges - DispatchLIVE
  3. IPTS fraud case on hold after fallout between Wessels and advocate - HeraldLIVE
  4. Using IAM Solutions to Beat Deepfakes and Fraud - Security Boulevard
  5. Putting Speed Bumps In The Path Of Real-Time Payments Fraud - pymnts.com
  6. ClearPro™ aims to build consumer trust and fight fraud within the mortgage industry -
  7. State actors make the fraud fight a whole new ballgame - PaymentsSource
  8. The most scandalous fraud cases of 2020 - ITProPortal
  9. Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times
  10. Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times
  11. Govt officials hampering probes into COVID-19 tender fraud, SIU tells MPs - Eyewitnes
  12. Fears of fraud as some frontliners told they're 'already registered' for vaccine - Ca
  13. Subscription line fraud and its impact on private equity - Lexology
  14. Preventing fraud in vaccine passports - Open Access Government
  15. Gauteng municipalities report flags fraud, corruption as result of tender system - Ey
  16. How to Protect Your Business From Online Fraud - Visual Capitalist
  17. West Virginia governor accuses Greensill of ‘fraud’ in lawsuit - Financial Times
  18. Wise accuses former Brazil banking partner of smear campaign after ‘unfounded’ accusa
  19. Delaware Declares That Deliberate Fraud Is Indeed Something Completely Different than
  20. Mining Weekly Greensill Capital sued in US as miner claims finance fraud - Creamer Me
  21. Former Msunduzi manager accused of annual leave fraud - Independent Online
  22. Read next on IOL Former Msunduzi manager accused of leave fraud - Independent Online
  23. Former Msunduzi manager accused of leave fraud - Independent Online
  24. DA Limpopo elective conference canned over fraud claims against Jacques Smalle - Inde
  25. DA's Limpopo elective conference canned over fraud claims against Jacques Smalle - In
  26. Widow arrested more than a decade after ‘fraudulent’ R514,000 RAF claim - TimesLIVE
  27. East London woman in court for alleged Road Accident Fund fraud - IOL
  28. DoD investigating hundreds of millions of rands’ worth of corruption and fraud cases
  29. Tax Preparer Charged with COVID-19 Loan Fraud | OPA - Department of Justice
  30. Fraud prevention platform Seon raises a $12M Series A round led by Creandum - TechCru
  31. Postal Service finds no evidence of mail ballot fraud in Pa. case cited by top Republ
  32. Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint
  33. Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint
  34. eCommerce Fraud Detection & Prevention Market Research Report by Fraud Type, by Indus
  35. Steinhoff fraud scandal: Was it all to boost share price? | Fin24 - News24
  36. Updating Authentication Strategies to Battle Fraud - BankInfoSecurity.com
  37. Subscription line fraud and its impact on private equity - JD Supra
  38. Employers refund R2bn to UIF after fraudulent Ters claims - Business Day
  39. UK fraud prosecutor closes KBR investigation - Reuters
  40. Bergen County Man Admits Decade-Long $80 Million Fraud Scheme - Department of Justice
  41. UK fraud prosecutor closes KBR investigation - Reuters
  42. Russell County woman pleads guilty in $499,000 pandemic unemployment fraud scheme - W
  43. Scam Alert: Why posting your COVID vaccine card may lead to fraud - FOX40
  44. FiVerity raises $2M to expand its cyber fraud detection and threat intelligence platf
  45. UIF has recovered billions lost to TERS fraud and glitches, Nxesi tells Parly - News2
  46. Ad fraud is costing marketers millions - IOL
  47. Repeat fraud victims lose £373m a year - Telegraph.co.uk
  48. Sparta Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme - TAPin
  49. Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne
  50. Scam Alert: Why posting your COVID vaccine card may lead to fraud - wreg.com
  51. Federal Grand Jury Indicts uBiome Cofounders On Criminal Fraud Charges - Forbes
  52. Startup Sold DNA Kits to Test Poop. Prosecutors Say It's a Fraud - Bloomberg
  53. Companies have trouble detecting fraud during COVID - Accounting Today
  54. Man charged in connection with international invoice-redirect fraud scheme - The Iris
  55. U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
  56. U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
  57. U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
  58. CARES Act & PPP Fraud Prosecutor Sought by DOJ - The National Law Review
  59. U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
  60. U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
  61. Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne
  62. CT labor department: 100K instances of fraud detected in past year - The Ridgefield P
  63. Florida took an aggressive approach to unemployment fraud. Was it worth it? - Tampa B
  64. Scam alert: Why posting your COVID vaccine card may lead to fraud - WSPA 7News
  65. Ad Fraud Is So Normalized, You Don’t Even See It While Staring Right At It - Forbes
  66. Unemployment fraud skyrocketed in 2020. Were you affected? 4 things victims must do -
  67. Pandemic unemployment benefits fraud could top $200B, firm says - Fox Business
  68. Deutsche Bank, TIS Partner On Corporate Fraud Prevention - pymnts.com
  69. How to stay ahead of the rise of synthetic fraud - Help Net Security - Help Net Secur
  70. Average €4,000 loss to SMEs from fraud last year - RTE.ie
  71. Singapore charges Envy director over nickel trading fraud: police - Reuters
  72. Why all accountants can (and should) become fraud detectives - economia
  73. Cryptoasset Fraud: The English Court Makes Pre-emptive Remedies Available to Victims
  74. 3 Classes of Account Fraud That Can Cost Your ... - Dark Reading
  75. Labor Department creates site for unemployment fraud victims - CNBC
  76. EDD fraud widespread, some tied to online scams - ABC10.com KXTV
  77. Zandile Gumede fraud, corruption case transferred to Durban High Court starting June
  78. The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo
  79. Fund finance due diligence under scrutiny after alleged fraud - Out-Law.com - Out-Law
  80. The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo
  81. Fraud in Subscription Credit Facilities - Lexology
  82. Report: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud - pymnts.com
  83. Gore Mutual Selects FRISS to Help Fight and Prevent Fraud - Business Wire
  84. Summary judgment awarded on the merits in a substantial banking tech-fraud - Lexology
  85. One Year after COVID-19, New TransUnion Research Shows Digital Fraud Attempts Against
  86. Arkose Labs Announces Fraud Prevention Virtual Panel Series - GlobeNewswire
  87. Total Identity Fraud Losses Soar to $56 Billion in 2020 - Business Wire
  88. Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News
  89. Wirecard fraud ‘started more than a decade ago’ - Financial Times
  90. Fraud In Subscription Credit Facilities - Finance and Banking - United States - Monda
  91. eftpos to launch new ecommerce anti-fraud tools in 2021 - The Paypers
  92. Fraud in Subscription Credit Facilities - The National Law Review
  93. Former Nelson Mandela Bay clerk to be sentenced for fraud and forgery - TimesLIVE
  94. Pretoria attorney to appear in court over SAPS tender fraud - TimesLIVE
  95. Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News
  96. Covid fraud: £34.5m stolen in pandemic scams - BBC News
  97. Inside the 2,786-count fraud and corruption indictment against former eThekwini mayor
  98. Hawks arrest five Matjhabeng Municipality officials for fraud - SABC News
  99. DA Limpopo leader Jacques Smalle denies fraud, tax evasion claims - IOL
  100. Five Free State municipal employees in court on fraud, forgery charges - News24
  101. Fraud risk must be managed as pandemic fuels AI use for customer onboarding, experts
  102. Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24
  103. Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24
  104. Two former Gauteng traffic officers sentenced for fraud, corruption - News24
  105. Two former Gauteng traffic officers sentenced for fraud, corruption - News24
  106. Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu
  107. Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu
  108. Gauteng traffic officers sentenced on fraud, corruption charges relating to vehicle t
  109. Covid-related fraud has cost Americans $382 million - CNBC
  110. UK bank fraud hits new record - Financial Times
  111. Defence in R85m SAPS tender fraud case want matter struck off roll - IOL
  112. R56m police vehicle marking fraud case struck off the roll - eNCA
  113. UK bank fraud hits new record - Financial Times
  114. Digital fraud focuses on younger consumers - PaymentsSource
  115. Food fraud: an increasing concern within the beverage sector - New Food
  116. Hawks raid 3 Fort Hare University campuses as part of fraud probe - Eyewitness News
  117. Fraud expected to remain high even as pandemic eases - CFO Dive
  118. Fake CPA hit with criminal charges for Covid-19 loan fraud - CNN
  119. R85m SAPS tender fraud case struck off the roll - IOL
  120. The war against the virus also fueling a war against digital fraud - Help Net Securit
  121. Khehla Sithole two other cops ordered to comply with Ipid fraud, corruption probe - I
  122. Investment fraud reports 32% leap as criminals exploit covid-19 - International Inves
  123. Rise in fraud scams targeting victims online - Accountancy Daily
  124. Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2
  125. Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2
  126. Justice Department Takes Action Against COVID-19 Fraud - Department of Justice
  127. DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR
  128. DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR
  129. $56 Billion in Consumer Fraud Losses in 2020! - The National Law Review
  130. Phone companies 'must do more' to stop fraud calls - BBC News
  131. Read next on IOL Post Office must pay for social grants fraud - Independent Online
  132. Read next on IOL Post Office must pay for social grants fraud - IOL
  133. COVID-19 | Nearly 500 charged for fraud in US - eNCA
  134. NAC says it will probe alleged COVID relief application fraud by some artists - Eyewi
  135. Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Fi
  136. Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr
  137. Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr
  138. Beware COVID-19 Frauds and Scams - AARP
  139. Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Ti
  140. Other View: Collapse of Fake Vote-Fraud Case Shows the Dark Forces Behind Trump's Big
  141. Georgia Tech Professor Indicted for Visa Fraud - Inside Higher Ed
  142. Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill -
  143. 24 Hours in Police Custody: Surgeon to pay back £500k for fraud - BBC News
  144. Receivables finance to prioritise invoice fraud threat - Bobsguide
  145. US charges close to 500 individuals for COVID-19 fraud, criminal activity - ZDNet
  146. Fighting fraud with AI - economia
  147. TERS fraud: Minister 'silent' on disciplinary hearings for UIF officials - IOL
  148. Tempers flare as R18m fraud trial postponed - HeraldLIVE
  149. Trump Attacks Niece Mary's Estate-Fraud Claims as Too Late - Bloomberg
  150. Ports authority faces fraud investigation - Port Strategy
  151. Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud - Department of Justice
  152. The Power behind California’s Insurance Fraud Prevention Act - The National Law Revie
  153. California Man Pleads Guilty to COVID-Relief Fraud - Department of Justice
  154. How to Detect and Stop Click Farm Fraud - Security Boulevard
  155. Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill -
  156. ANC eThekwini to answer over R100K donation from fraud accused company - IOL
  157. Fraud attacks on the rise: how to spot a scam - Telegraph.co.uk
  158. PSR Consultations: Could the proposed measures to fight fraud have unintended consequ
  159. The Pandemic Created a ‘Perfect Storm’ for Unemployment Fraud. Here’s How You Can Sta
  160. Vavi's union charges Eskom for fraud over 'engineered crisis' - IOL
  161. CARES Act Fraud Focus: PPP, EIDL, PUA, FPUC, EIP - The National Law Review
  162. Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
  163. Six in court for fraud and money laundering worth R3, 9 million - Rising Sun Overport
  164. 'Real Housewives' star Jen Shah and her assistant arrested on fraud charges - MarketW
  165. Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint
  166. Adding biometric weapons to the anti-fraud arsenal - ITWeb
  167. Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint
  168. Transfer Fraud Detection Solution from Trustpair Now Available on SAP® Store - Busine
  169. Limpopo company found guilty of fraud, corruption for its part in prison tender scand
  170. Limpopo company found guilty of fraud, corruption for its part in prison tender scand
  171. DoorDash accuses software partner Olo of fraud - Financial Times
  172. Real Housewives star Jen Shah charged over 'US-wide' fraud scheme - BBC News
  173. Shoppers warned to be on ‘high alert’ as online payment fraud rises 21% - The Irish T
  174. Meet AARP Fraud Experts Fighting to Protect You - AARP
  175. Banks must act to control fraud epidemic - Financial Times
  176. SARS official to finally serve sentence for VAT fraud after 8 years on the run - News
  177. Former KZN traffic chief pleads guilty to licensing fraud and corruption - News24
  178. World Bank Blacklists Scottish Firm for Fraud - OCCRP - OCCRP
  179. Sift reveals new fraud ring, emerging payment fraud trends - The Paypers
  180. 9 Online Tools That Help You Stay Safe From Fraud - AARP
  181. AARP Bulletin Exposes the International Fraud Factory in Special Investigative Report
  182. How might U.K. mandate for audit to find fraud work in practice? - Compliance Week
  183. Pandemic Fraud | Foley Hoag LLP - White Collar Law & Investigations - JDSupra - JD Su
  184. Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE
  185. Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE
  186. Former municipal manager arrested over 'R100m fraud' - TimesLIVE
  187. Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
  188. 'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million -
  189. 'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million -
  190. Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
  191. 'Real Housewives' star pleads not guilty to fraud charges - Martinsville Bulletin
  192. Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
  193. Davenport Couple Charged With $5.8 Million COVID Relief Fraud - Department of Justice
  194. Kelly J. Bullis: Stopping fraud in your business - Nevada Appeal
  195. Arizona Republicans’ desperate crusade to find nonexistent voter fraud - The Washingt
  196. How social media networks are used to lure people into investment fraud | Citypress -
  197. How social media networks are used to lure people into investment fraud | Citypress -
  198. Fraud as legality - The News International
  199. Dillian Whyte calls out 'fraud clown' Deontay Wilder - DAZN News US
  200. As online fraud rises, 72% of retail brands expect to grow fraud teams - Help Net Sec
  201. UK’s Law Enforcement Expects Uptick In Crypto Fraud - pymnts.com
  202. Card fraud has gotten more brazen during the pandemic - PaymentsSource
  203. NuData: Passive Biometrics Help Battle SIM Swap Fraud - pymnts.com
  204. Search and seizure operation after fraud allegations against Cape construction compan
  205. UK anti-fraud group increases pressure on Big Tech to fight scams - Financial Times
  206. VAT and online marketplaces – will the recent changes combat fraud? - Accountancy Dai
  207. As fraud soars, what's next for Buy Now Pay Later? - The Paypers
  208. One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau
  209. What you need to know about fraud, cybercrimes - Krugersdorp News
  210. One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau
  211. Local start-up fronts elaborate global fraud – look before you leap - BizNews
  212. SAPS warns of new fraud trend as victim loses R70k - Berea Mail
  213. Survey: Increase in Payments Fraud Activity Attributed to the Pandemic, According to
  214. Four local individuals charged in separate pandemic relief fraud schemes - Department
  215. SEC Accuses Actor of $690 Million Fraud Based on Fake Netflix Deal - Bloomberg
  216. Gospel star Dr Tumi and his wife facing fraud charges, released on bail - The South A
  217. Popular gospel singer Dr Tumi and his wife arrested over R1.5m fraud scandal - News24
  218. Covid loan scheme fraud risk lower than feared - FT Adviser
  219. Four ways to stay ahead of the AI fraud curve | SC Media - SC Magazine
  220. Safety awareness against fraud and scams - Rising Sun Overport
  221. The different types of fraud - News24
  222. Read next on IOL SIU to probe UIF TERS fraud allegations - IOL
  223. Dr Tumi and wife out on bail for fraud charges - News24
  224. Woman arrested in operation targeting invoice-redirect fraud - The Irish Times
  225. Unemployment fraud task force to be created | Kentucky | thetimestribune.com - Times
  226. Petrol attendants sentenced for cloned card fraud - News24
  227. Fraudulent purchase attempts value increased 69% in 2020 - Help Net Security
  228. Dr Tumi tight-lipped on fraud charges against him and wife - SowetanLIVE
  229. Customers have 50 percent chance of reimbursement after APP fraud - Finextra
  230. Paper-based Covid-19 travel documents vulnerable to fraud, warns CEO of global airlin
  231. State Security Agency employee in court for theft, fraud and forgery - TimesLIVE
  232. R4.8 million fraud case involving former ANC MP postponed - SABC News
  233. Former Nike Employee to Plead Guilty to Wire Fraud, Money Laundering - Sourcing Journ
  234. The Automation of Fraud Attacks - Security Boulevard
  235. Whistleblower in fraud case didn't know Dr Tumi was involved - SowetanLIVE
  236. Read next on IOL Petrol attendants convicted of card cloning fraud - Independent Onli
  237. Read next on IOL PAC leader and members charged with fraud - IOL
  238. Mandela fraud accused hit with forfeiture order - SowetanLIVE
  239. Joburg MMC still at work despite being found guilty of fraud, nepotism - Independent
  240. #COVID19 Fraud Surge Threatens to Overwhelm Banks - Infosecurity Magazine
  241. Tackling corporate fraud in the Middle East - economia
  242. Woman arrested in connection to $250,000 EDD fraud scheme - ABC10.com KXTV
  243. Feds charge 3 more in massive California unemployment fraud - ABC News
  244. Beware SBI customers!: State Bank of India cautions against online FD fraud - Mint
  245. Former CEO of the Road Accident Fund Eugene Watson faces rocky legal road after fraud
  246. Top 20 Fraud Detection & Prevention Software Companies 2021 - Analytics Insight
  247. State Bank of India cautions against online FD fraud - Mint
  248. Technology companies join forces in the fight against cyber fraud - Africanews Englis
  249. How does the ATO investigate fraud and tax evasion? - Lexology
  250. Fraud victim? Too bad - FT Adviser