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  1. Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes
  2. Scams and Fraud are already a Real Hazard for Financial Industry - Finextra
  3. Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes
  4. Minimizing fraud while maximizing customer satisfaction | 2021-08-19 - Security Magaz
  5. Ex-MP Jared O'Mara charged with seven counts of fraud - BBC News
  6. Panday, Ngobeni expected back in court over 2010 WC fraud & corruption matter - Eyewi
  7. How has click fraud worsened during the coronavirus pandemic? - Open Access Governmen
  8. SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24
  9. SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24
  10. Still no trial date for 2010 World Cup fraud case - eNCA
  11. Refinitiv Introduce a Single API Solution To Approach Growing $712.4billion Fraud Pro
  12. Owings Mills Man Facing Federal Charges for Conspiracy to Commit Visa Fraud and Aggra
  13. Action Fraud was fruitless agency - its downfall should teach us the perils of lettin
  14. Dubai convicts eight people and three companies for cyber fraud and money laundering
  15. Bank fraud accused procured 500 SIM cards using forged papers: Cops - Hindustan Times
  16. Preventing fraud through sales documentation, By Bolutife Oluwadele - Premium Times
  17. Bidcorp reveals fraud in its Chinese unit - IOL
  18. Eight individuals and three companies convicted over $3.8m cyber fraud and money laun
  19. Former PAC leader Alton Mphethi sentenced for R3 million school transport fraud - New
  20. Man sentenced to probation in Blackford home improvement fraud case - The Star Press
  21. CEO of Saygus smartphone company that never released a phone charged with fraud - The
  22. Why phone scams are so difficult to tackle - BBC News
  23. Low-risk instant payments - the approach of the fraud detection solution matters most
  24. As Access Bank Intensifies Fight against Financial System Fraud - THISDAY Newspapers
  25. Trio in court for alleged catering fraud - News24
  26. Buying dead bodies and other insurance scams hit South Africa - BusinessTech
  27. Funeral insurance fraud spikes as Covid-19 makes it easier to source dead bodies - Bu
  28. Belfast man to stand trial over alleged banking fraud - The Irish Times
  29. Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme -
  30. R43m PPE fraud case involving 2 NC health dept officials postponed to Sept - Eyewitne
  31. Houston man pleads guilty for running forex-related fraud scheme - KPRC Click2Houston
  32. SA sees escalation in funeral insurance fraud - Moneyweb
  33. Famed Duke expert on human dishonesty suspected of fraud - Times Higher Education (TH
  34. SA sees escalation in funeral insurance fraud - Moneyweb
  35. Mpumalanga mayor, eight accused appear over alleged R215k fraud By IOL Reporter - Ind
  36. Beware of new e-commerce fraud modus operandi - ITWeb
  37. Man arrested on identity, card fraud - LaGrange Daily News - LaGrange Daily News
  38. UK bank account and loan fraud soars in pandemic - Financial Times
  39. More than £2bn of taxpayers' money protected against fraud - GOV.UK
  40. Nkangala District mayor, eight others granted R10 000 bail in fraud, forgery case - N
  41. Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme - Department of
  42. Las Cruces police provide tips to protect yourself from fraud, scams - cbs4local.com
  43. Nkangala Mayor Masilela, 8 others granted bail in fraud, theft case - Eyewitness News
  44. Michael Avenatti Is Granted a Mistrial in Federal Fraud Case - The New York Times
  45. Michael Avenatti Is Granted Mistrial in Federal Fraud Case - The New York Times
  46. Fraudulent data raise questions about superstar honesty researcher - Science Magazine
  47. Banks come under fire as fraud cases reach new heights - The Independent
  48. UK loses £1.3bn to fraud and cyber crime so far this year - ComputerWeekly.com
  49. Protecting the EU against fraud is a vital priority - Financial Times
  50. Crime watch: loan fraud hits three year high - City A.M.
  51. Manuel Chang will be extradited to Mozambique to face $2.2 bn fraud case - Independen
  52. Deposit Fraud is increasing as paper is replaced - Finextra
  53. Mississippi pain cream scheme: Last of massive fraud's 'central architects' pleads gu
  54. ‘Grandparent Fraud Scam' Targets Elderly Victims With Phony Stories of ‘Grandkids' in
  55. Attorneys And Doctors In New York Charged With Defrauding Businesses And Insurance Co
  56. The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T
  57. Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi
  58. The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T
  59. Fraud LATEST: Woman sentenced for 972 counts totalling R13.4m - The South African
  60. New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic - Departm
  61. Woman, 63, sentenced to 15 years for R13m ETC fraud - HeraldLIVE
  62. NGO files court bid to block fraud accused Manuel Chang's extradition to Mozambique -
  63. Spotlight: Northern Cape government is yet to decide on fate of senior health officia
  64. Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi
  65. Combatting fraud with online security - World Finance
  66. Gqeberha woman sentenced to 15 years in jail for R13m fraud - Eyewitness News
  67. Fraud - accused faces 430 charges, another gets 15-year sentence - Independent Online
  68. Lawyers pursuing Trump fraud claims rebuked for ‘profound abuse’ - Financial Times
  69. The CEO of one-time unicorn HeadSpin gets arrested for alleged fraud - Fortune
  70. Attorneys, Physicians Charged in $31M Trip-and-Fall Fraud Scheme - Claims Journal
  71. Cape police bust eight for fraud and prevent logistics company from losing R2.4m - IO
  72. Mali arrests ex-PM Maiga over fraud in presidential jet purchase deal - Africanews En
  73. Fraud charges withdrawn against Deon Pillay - Alberton Record
  74. Rex woman faces insurance fraud charge | News | news-daily.com - News-Daily.com
  75. Sars brings out the big guns: man sentenced to 48 years in jail for tax fraud - IOL
  76. South Africa: Bookkeeper Arrested for R11m Covid Ters Fraud - AllAfrica.com
  77. Two appear in court for fraud over military pension scam - defenceWeb
  78. e-Comm Fraud IS Brick-and-Mortar Fraud - Loss Prevention Magazine
  79. Houston, we have a problem… APP & ATO fraud to top £100 million a month in 2022: 60%
  80. Willowick woman indicted on federal unemployment fraud charges - News-Herald.com
  81. Lynn Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft - Department of Ju
  82. Government workers attempt grant fraud - eNCA
  83. FNB warns of new banking scam targeting customers - BusinessTech
  84. DR Congo's former health minister held over Covid funds fraud - News24
  85. Silicon Valley's biggest fraud is on trial - Axios
  86. Fraud Watch: Stop criminals from using your identity - eagletimes.com
  87. Theranos founder claims abuse by ex-boyfriend in fraud trial -court filings - Reuters
  88. Disgraced Theranos founder will blame ‘abusive’ ex-boyfriend in fraud trial - The Gua
  89. Theranos founder's fraud trial to begin in US - FRANCE 24
  90. Gardaí aware of report of advance fee fraud in Ennis - Clare Echo - The Clare Echo
  91. Theranos founder's fraud trial to begin in US - FRANCE 24
  92. FNB warns of new banking scam targeting customers - BusinessTech
  93. International Fraud Deterrent System Will Help Prevent “Robo-calling” - TechFinancial
  94. Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42% - The Paypers
  95. Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL
  96. Theranos' Elizabeth Holmes Goes On Trial For Fraud - NPR
  97. Senior officials and company directors arrested for R15m fraud in Limpopo - TimesLIVE
  98. New Garda insurance fraud unit welcomed - The Irish Times
  99. 4 Ways To Better Balance CX and Fraud Protection - CMSWire
  100. Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL
  101. WATCH | Theranos founder to claim abuse by ex in fraud trial - News24
  102. DA ward councillor charged with TERS fraud, money laundering back in court - News24
  103. Theranos' Elizabeth Holmes Goes On Trial On Fraud Charges - NPR
  104. WATCH | Theranos founder to claim abuse by ex in fraud trial - News24
  105. Pandemic unemployment fraud estimates higher than initially thought. The number could
  106. Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Iden
  107. DA ward councillor charged with TERS fraud, money laundering back in court - News24
  108. Internet fraud remains an online threat - News24
  109. Eighth person arrested in R11.5 million fraud case - News24
  110. Another delay in DA's Grose fraud case - Independent Online
  111. Special Tribunal to hand down judgment on Transnet fraud case - eNCA
  112. Eighth person arrested in R11.5 million Mpumalanga fraud case - News24
  113. Beware: Funeral policy fraud is on the rise - News24
  114. A surge in insurance fraud cases as SA struggles during the pandemic - Independent On
  115. Medicaid fraud trial delayed until February - Powell Tribune
  116. Beware: Funeral policy fraud is on the rise - News24
  117. A surge in insurance fraud cases as SA struggles during the pandemic - IOL
  118. Family affair: Eighth person arrested in R11.5 million Mpumalanga fraud case - News24
  119. Pastor charged with fraud after congregants who invested in his company lose millions
  120. Scammers have bilked consumers out of $545 million in Covid-related fraud - CNBC
  121. Theranos fraud trial gets under way with jurors grilled on impartiality - Business Da
  122. Pandemic shifts healthcare fraud - Bizcommunity.com
  123. SurePay raises €12.2m to help prevent payment fraud - FinTech Magazine - The FinTech
  124. Government watchdog finds pandemic relief fraud potentially worth billions - ABC News
  125. Fugitive Couple on the Run After Conviction in Multi-Million Dollar COVID-19 Relief F
  126. Billions Paid in Fraudulent Virus Aid, Pandemic Watchdog Finds - Bloomberg
  127. Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Bene
  128. Billions paid in fraudulent virus aid, pandemic watchdog finds - Moneyweb
  129. Eastern Cape man fined, sentenced to correctional supervision for R1.5m bank fraud -
  130. U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud - Reuters
  131. Briton charged in Singapore in Wirecard-linked fraud - FRANCE 24
  132. 'Shark Tank' stars Kevin O'Leary and Kevin Harrington sued for fraud - Page Six
  133. Tender fraud and corruption case of SANDF general's wife postponed - News24
  134. Pixalate tunes into $18.1M for fraud prevention in television, mobile advertising - T
  135. JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day
  136. Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com
  137. JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day
  138. Buffalo Woman Pleads Guilty To Covid Fraud | USAO-WDNY - Department of Justice
  139. Ft. Thomas Man Gets 33 Months for Wire Fraud, Tax Evasion - The River City News
  140. Lehigh Acres Couple Indicted For COVID Relief Fraud - Department of Justice
  141. Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com
  142. Mpumalanga municipal employee under house arrest after being found guilty of fraud -
  143. Mogalakwena local municipality fraud case struck off the roll - IOL
  144. SurePay Raises €12.2million To Boost Its Expansion and Combat Fraud Internationally -
  145. Cryptocurrency promoter pleads guilty in $2 billion fraud - ABC News
  146. Tips for Victims of Unemployment Benefit Fraud - The New York Times
  147. Internet Fraud: US court send Nigerian man, Dele Ewe to 70 months in prison for fraud
  148. DoD in the hotseat over R1.1 billion in on-going corruption and fraud cases - defence
  149. 'Bitcoin fraud cost me £500,000' - BBC News
  150. Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme - Department
  151. ABBYY: Fighting Financial Fraud With Artificial Intelligence - The Fintech Times
  152. 'Malema is the biggest fraud,' says DA | Citypress - News24
  153. Hurricane Ida frauds 'have probably already started,' investigators warn storm victim
  154. 'Malema is the biggest fraud,' says DA | Citypress - News24
  155. New Zealand: Supermarket attacker stayed despite immigration fraud - Euronews
  156. Suspects apprehended for fraud - Midrand Reporter
  157. Online Fraud Is Rising as the Economy Recovers. Here's How to Protect Yourself - Motl
  158. Limpopo fraud, corruption suspects summoned after false start - IOL
  159. Co-accused of fraud in court - Lowvelder
  160. Cell C tightens screws after losing R357m through fraud - ITWeb
  161. Estina dairy farm: New accused to be added in fraud and money laundering case - News2
  162. Estina dairy farm: New accused to be added in fraud and money laundering case - News2
  163. Former Eskom senior manager wins appeal against 15-year fraud and money laundering co
  164. Human Fraud: Detecting Them Before They Detect You - Threatpost
  165. Sars clamping down on taxpayer fraud - IOL
  166. Former National Health Laboratory Services boss appears over alleged R113m tender fra
  167. Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com
  168. Former Eskom chief Dawid Malherbe acquitted of fraud, money laundering - IOL
  169. Top 5 fraud and scam prevention tools | Boom | whig.com - Herald-Whig
  170. Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme - Department o
  171. Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com
  172. Former municipal official guilty of fraud and corruption - Lowvelder
  173. End of federal unemployment raises questions about fraud, joblessness - The Highland
  174. ANC could face more fraud charges over alleged UIF deductions - The Citizen
  175. Durban brothers jailed for fraud, theft after running illegal forex trade company - I
  176. 15 Ex-NFL Players Have Pleaded Guilty Over A Scheme To Steal From A Health Care Fund
  177. Fraud, or just a failure? Theranos founder Elizabeth Holmes’s trial opening arguments
  178. Multi-Party Computation (MPC) Technology Can Ensure Effective Fraud Detection - Nasda
  179. EDITORIAL: A (new) SA fraud first - Financial Mail
  180. Owners of Durban-based Forex International jailed for fraud 18 years later - Independ
  181. Owners of Durban-based Forex International jailed for fraud 18 years later - IOL
  182. Theranos founder Elizabeth Holmes's fraud trial begins in California - DW (English)
  183. Fraud Facts for Freshers - GOV.UK
  184. German Finance, Justice ministries searched in fraud probe - DW (English)
  185. Man arrested for allegedly operating fraud ring from Lauderdale Lakes home - WPLG Loc
  186. Theranos fraud trial opens in Silicon Valley - Global Times
  187. Philadelphia Woman Admits $100 Million Securities Fraud Scheme | USAO-NJ - Department
  188. New online merchant fraud modus operandi - Kempton Express
  189. Luxury SUV allegedly bought with Ters payment fraud - Mail and Guardian
  190. Food fraud discussions continue to rise in Europe - Food Safety News
  191. Two fake ‘travel agents’ convicted of fraud after promising victims overseas holidays
  192. What’s the Total Cost of Fraud — And How Can You Reduce It? - CPO Magazine
  193. Traffic officers in court for fraud and corruption - IOL
  194. R50m donor funds fraud case involving 7 SA-based CDC staffers postponed - IOL
  195. Former Free State acting municipal manager granted R10k bail in tender fraud case - N
  196. Fraud warnings not good enough for young adults, says charity - BBC News
  197. Mpmalanga man handed hefty sentence for R1.6 million vehicle fraud - The South Africa
  198. Beware this scam in South Africa warns insurer - BusinessTech
  199. Insurance fraud investigation leads to Cedar Rapids woman’s arrest - The Gazette
  200. Free at last… Relief as divorce granted to marriage fraud victim - Eyewitness News
  201. ACFE CFE Financial Transactions and Fraud Schemes Exam Dumps - The African Exponent
  202. Preacher denies fraud over 'Covid protection' oil - BBC News
  203. As Newsom leads California recall polls, Larry Elder pushes baseless fraud claims - N
  204. China uses anti-fraud app to track access to overseas financial news sites - Financia
  205. International fraud deterrent adds layer of protection to PBX systems - TechCentral
  206. Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail
  207. Why companies should use AI for fraud management, detection - TechTarget
  208. SASSA investigating “escalating” fraud cases - GroundUp
  209. Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail
  210. Michigan Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice
  211. R15.3m Limpopo housing tender fraud uncovered - Pretoria - IOL
  212. Fired ANC staffer Niehaus lays fraud, theft and corruption charges against ANC's top
  213. International fraud deterrent adds layer of protection to PBX systems - TechCentral
  214. Sassa investigating 'escalating' fraud cases - Moneyweb
  215. Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins
  216. Former North West finance MEC in court for fraud - IOL
  217. Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins
  218. Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi
  219. Company director, acting municipal manager charged with tender fraud at the Mafube Lo
  220. Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi
  221. Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapp
  222. VW diesel-fraud trial starts over scandal that won't go away - Automotive News Europe
  223. Insurance fraud in SA has surged in last 2 years - Asisa - Eyewitness News
  224. Murdaugh surrenders to face charges in $10M insurance fraud - ABC News
  225. Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme - Department of Justice
  226. Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplement
  227. Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudu
  228. Former Nantucket Bank Employee Charged in Two Fraud Schemes - Department of Justice
  229. Mpumalanga businessman accused of tax fraud - TimesLIVE
  230. US carpenter sentenced to 36 years in prison for construction fraud - GCR
  231. E Cape health official convicted of fraud, money laundering has R250 000 deducted fro
  232. National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4
  233. Beaufort West mayor and speaker among four suspects arrested for fraud and corruption
  234. Analysis | This is how embarrassing Trump's 'fraud' claims have gotten - The Washingt
  235. Company director in court for alleged TERS fraud - IOL
  236. Saratoga Springs man charged in million dollar construction fraud scheme - The Sarato
  237. Company director arrested for alleged Covid-19 TERS fraud - News24
  238. Maryland Couple Indicted in $20 Million Insurance Fraud Scheme - Department of Justic
  239. National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4
  240. Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy - Departme
  241. Western Cape company director accused of COVID-19 TERS fund fraud out on bail - SABC
  242. Cellphone stolen? What you must do immediately to prevent fraud - Independent Online
  243. Cellphone stolen? What you must do immediately to prevent fraud - IOL
  244. Man gets four years in jail for tax fraud amounting to R1 million - IOL
  245. Cops, banks delve into fraud traits - Times of India
  246. Beware this type of fraud in South Africa - BusinessTech
  247. Beware this type of fraud in South Africa - BusinessTech
  248. Feedzai Fraud Detection Platform Uses AI, Biometrics - Nanalyze
  249. Fraud soars but police abandon 22,000 cases | News - The Times
  250. Russia opposition claims mass fraud after Putin party sweeps vote - eNCA