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  1. California's unemployment fraud reaches at least $20 billion - North Bay Business Jou
  2. 5 steps to prevent fraud - Accounting Today
  3. California's unemployment fraud reaches at least $20 billion - North Bay Business Jou
  4. Boston Man Pleads Guilty to Fraud Conspiracy | USAO-MA - Department of Justice
  5. Fraud sector charter: retail banking (accessible version) - GOV.UK
  6. Former Eskom finance manager found guilty of R35m fraud - Mail and Guardian
  7. Authorised Push Payments (APP) fraud is soon to become a £billion business - Finextra
  8. Man's R2.4m fraud spree ends in jail after credit card owners disputed transactions -
  9. How TikTok accounts lure teens into fraud - City A.M.
  10. Man appears in Pretoria court in connection with R1.4m vehicle finance fraud case - N
  11. SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2
  12. SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2
  13. California's Unemployment Fraud Reaches at Least $20 Billion - gvwire.com
  14. California’s Unemployment Fraud Reaches at Least $20 Billion - gvwire.com
  15. Alleged underworld boss Nafiz Modack slapped with tax fraud charges - SowetanLIVE
  16. Alleged underworld boss Nafiz Modack slapped with tax fraud charges - TimesLIVE
  17. Former home affairs official handed four-year prison sentence for issuing fraudulent
  18. Cheque fraud crackdown could cause problems for NRIs - International Adviser
  19. More nights in jail for R20 million fraud accused Wayne Anthony - IOL
  20. Agrizzi's health, other legal cases sees Bosasa fraud case postponed to January - Eye
  21. Joint taskforce relaunched to protect against rise in fraud crime - GOV.UK
  22. Former Eastern Cape hotel manager convicted on fraud, money laundering charges - IOL
  23. New Research Reveals When and How People Become Susceptible to Fraud - whatcomtalk.co
  24. KwaZulu-Natal RTI traffic cops sentenced for fraud and corruption - News24
  25. KZN traffic officials jailed for fraud - TimesLIVE
  26. State ready to prosecute R46m tax fraud case against Modack and seven others - IOL
  27. In major shift, Germans begin targeting platforms driving Israel's online fraud - The
  28. In major shift, Germans begin targeting platforms driving Israel’s online fraud - The
  29. The FBI Says They Cut Tracking Bracelets Off and Fled. Their Family Says They Were Ab
  30. Fraud syndicate bust by Western Cape police - IOL
  31. Using Data to Stop Four Types of Discount Fraud - Loss Prevention Magazine
  32. Fraud Watch: Seasons Cheatings | Lifestyles | eagletimes.com - eagletimes.com
  33. Oleg Tinkov convicted of tax fraud and handed $500 million fine - Cyclingnews.com
  34. Covid scams lead to big rise in fraud prosections - The Times
  35. Elections 2021: DA calls on authorities to deal with electoral fraud following arrest
  36. Elections 2021: DA calls on authorities to deal with electoral fraud following arrest
  37. Ten due in Paarl court for alleged involvement in an intricate fuel fraud syndicate -
  38. Defining synthetic identity fraud once and for all - Security Magazine
  39. Two men plead guilty over PUP fraud - RTE.ie
  40. Costa Mesa man pleads not guilty to charges of federal fraud and money laundering - L
  41. Utah Man Sentenced for Tax Fraud | OPA - Department of Justice
  42. Oracle beats NEC's fraud claims in dispute over database license - Reuters
  43. Rise in digital customer interactions increases risk of cyber fraud - ITWeb
  44. Paul Lewis: Whoosh and it's gone (how fraud has never been quicker) - Money Marketing
  45. Animation promoting anti-fraud knowhow impresses public as China ramps up efforts to
  46. Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la
  47. Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la
  48. 2 Tips for Balancing Fraud and CX in Financial Institutions - CMSWire
  49. Switzerland indicts Sepp Blatter, Michel Platini for fraud | Daily Sabah - Daily Saba
  50. Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times
  51. Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times
  52. Former Clayton County police officer sentenced for conspiracy to commit wire fraud an
  53. Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
  54. Former Clayton police officer sentenced in bank fraud case - News-Daily.com
  55. Is your personal BC Hydro info at risk for fraud? - Alaska Highway News
  56. Blatter and Platini face fraud charges over Sf2m payment - Business Day
  57. Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
  58. 52% of BC's public sector don't have policies to support fraud risk management - My P
  59. Warning issued over fake police officer bank card fraud calls - BBC News
  60. 'Faceless' frauds trying to reap unjust crops by scamming farmers - IOL
  61. Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme - Department o
  62. Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
  63. Domestic worker arrested for fraud for allegedly taking photos of employer's document
  64. FingerprintJS Raises $32M to Empower Developers to Combat Online Fraud - Yahoo Financ
  65. Domestic worker arrested for fraud for allegedly taking photos of employer's document
  66. B.C. auditor calls for better fraud risk measures at public sector organizations - Sa
  67. In The World of Cyber Fraud, Legacy Solutions Aren't Enough - Finextra
  68. Woman Wanted for Questioning in Bank Fraud Case - rutherfordsource.com
  69. Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Mi
  70. Domestic worker arrested for fraud for allegedly taking photos of employer's document
  71. Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL
  72. Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL
  73. 81-year-old ‘money mule’ pleads guilty in romance fraud scheme - KTVI Fox 2 St. Louis
  74. Cookstown firm victim of £1.9m 'meticulous and premeditated' fraud - BBC News
  75. Over £5.5bn of Covid support funds lost to fraud or error - The Guardian
  76. Prison time for ex-Maui officer for fraud in pursuit of sex - Hawaiipublicradio
  77. From Ferraris and finer things to fraud charges - what happened to SA's youngest self
  78. ONS Reports Huge Spike in Cybercrime and Fraud During COVID-19 - Infosecurity Magazin
  79. Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
  80. Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
  81. Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
  82. MPs push technology giants on online fraud policies - Evening Standard
  83. Former Ambulance Service Owner Charged with Tax Fraud - Department of Justice
  84. Fraud by a Fiduciary Can Be Especially Costly - AARP
  85. Debit Card Fraud: A Growing Issue in Financial Services - FinTech Magazine - The FinT
  86. Bitcoin fraud accused detained in Bengaluru - Hindustan Times
  87. Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
  88. Durban man sentenced to 18 years' imprisonment for fraud and money laundering ordered
  89. SASSA official and business owners in court for fraud - The South African
  90. The Truth About CTV And Mitigating Fraud - AdExchanger
  91. Romance fraud: 'I wish I didn't give £300k to a man I met online' - BBC News
  92. SIU welcomes arrest on R2 million SASSA fraud case - Devdiscourse
  93. The Great Organic-Food Fraud - The New Yorker
  94. MPs question tech giants on fraud prevention - FT Adviser
  95. SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud - The South Afr
  96. Fighting the rising threat of payments fraud and ATO in fintech - The Paypers
  97. Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
  98. Man who made R4.2m fraud possible 'expected reward' but got just R150 - The Mail & Gu
  99. Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
  100. The Great Organic-Food Fraud - The New Yorker
  101. Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
  102. Credit-card fraud may surge. Then what? - Banking Strategies - BAI Banking Strategies
  103. $1.2T infrastructure plan offers lucrative target for fraud - GCN.com
  104. Veriff: Securing the FinTech Frontier - Fraud Lessons Learned in 2021 - The Fintech T
  105. Fraud accused DA councillor Nora Grose among new councillors - IOL
  106. $1.2T infrastructure plan offers lucrative target for fraud - The Conversation US
  107. Eastern Cape advocate has case to answer on R45m fraud charges - DispatchLIVE
  108. Customer education and robust anti-fraud system are key in fighting fraud to stay ahe
  109. Surge in banking fraud, but Sabric is onto the culprits - TimesLIVE
  110. Former North West MEC, HOD acquitted of R8m fraud charges - News24
  111. Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian
  112. Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian
  113. Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC
  114. Court dismisses bid by lawyer, co-accused to be acquitted in R45m fraud case - News24
  115. Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC
  116. Trials Delayed for Mother, Son in Mississippi Fraud Cases - Jackson Free Press
  117. $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Route Fifty
  118. Noerr: Is corporate fraud an inevitable cost of doing business in Romania? - Business
  119. Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
  120. How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency - Payment
  121. Former NW Finance MEC Wendy Nelson acquitted on fraud charges - IOL
  122. $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Nextgov
  123. Case of R8.6m land redistribution fraud postponed to April 2022 - Independent Online
  124. Case of R8.6m land redistribution fraud postponed to April 2022 - IOL
  125. Fraud victims face ‘reimbursement lottery’ from their banks - The Guardian
  126. Report: 58M Americans were victims of fraud in the past year - VentureBeat
  127. Two men, company in the dock in R4.5m land claim fraud case - News24
  128. Two men, company in the dock in R4.5m land claim fraud case - News24
  129. Fraud Week: Companies need good systems for the preservation of evidence in the event
  130. Fraud Week: Companies need good systems for the preservation of evidence in the event
  131. Russian ‘King of Fraud’ sentenced to 10 years in prison for Methbot digital ad scheme
  132. Brazil advances efforts to tackle electronic fraud - ZDNet
  133. Sentencing of former Sassa employee found guilty of fraud and forgery postponed - SAB
  134. Check Fraud Accounts for 60% of Attempted Bank Account Theft - pymnts.com
  135. Transnational fraud exploits crises and technology to expand reach - Reuters
  136. How Banks and Brokers Can Help Stop Elder Fraud - AARP
  137. He called himself the King of Fraud. Now this bot lord will reign in prison for years
  138. “King of Fraud” Gets Ten Years - Infosecurity Magazine
  139. Six tips to avoid being a victim of credit fraud - Moneyweb
  140. Six tips to avoid being a victim of credit fraud - Moneyweb
  141. Man arrested for fraud - Times of India
  142. Fraud in the Covid Age - Finextra
  143. Nzimande fraud matter postponed to 2022 - Alberton Record
  144. Ex-China Banker Wanted in $485 Million Fraud Case Repatriated - Bloomberg
  145. #FraudAwarenessWeek: Addressing Surging Business Fraud - Infosecurity Magazine
  146. Fraud Week: Companies need good systems for the preservation of evidence in the event
  147. ACI Worldwide Rolls out New Tech to Fight Real-Time Payments Fraud - pymnts.com
  148. Top 5 most common retail fraud attacks and how to minimize them - Digital Commerce 36
  149. Faraday Future launches investigation into financial fraud allegations - The Verge
  150. Three Charged with Mailing Fraudulent Prize Notices | OPA - Department of Justice
  151. Department of Insurance asks Ohioans to report insurance fraud - The Highland County
  152. Covid-19 tender-related fraud rages unabated - Moneyweb
  153. How SA retailers can prevent online and in-store shopping fraud during Black Friday -
  154. Myanmar charges Aung San Suu Kyi over alleged election fraud - Al Jazeera English
  155. Preventing Fraud in CARES Act Programs | US GAO - Government Accountability Office
  156. ACI Worldwide's new data-sharing tool fights "faster fraud" - Business Insider
  157. Myanmar junta charges Suu Kyi with fraud during 2020 polls - Mail and Guardian
  158. U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau
  159. U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau
  160. Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID
  161. US selling seized cryptocurrency in BitConnect fraud case - CNBC
  162. Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID
  163. Five steps to win the battle against everyday fraud - Gulf Business
  164. Ex-health department employee arrested on fraud charges after her company won tender
  165. Policeman promoting anti-fraud app at his wedding amazes his guests - Global Times
  166. Fraud rises by two-thirds in Scotland during pandemic - JohnOGroat Journal
  167. MyChargeBack Warns Consumers to Be Aware of Online Fraud in Advance of the 2021 Holid
  168. Fraud in the Covid Age - Authorised Push Payment Fraud - Finextra
  169. States Gear Up to Fight Cryptocurrency Fraud - Crime Report
  170. Tax Preparer Sentenced in COVID-19 Fraud Scheme | OPA - Department of Justice
  171. Fraud Week: Companies need good systems for the preservation of evidence in the event
  172. Former FNB operations manager granted bail in R4m forex fraud case - News24
  173. Belgian court finds Stati award obtained by fraud - GAR
  174. Thousands of govt employees received fraudulent Covid-19 grants, Parly hears - News24
  175. Scopa questions why UIF 'sleeping on job' after hearing extent of TERS fraud - Eyewit
  176. Government to legislate to make APP fraud reimbursement mandatory - ComputerWeekly.co
  177. Bushiri fraud case: Court shoots down accused's request for inquiry into delayed proc
  178. Fraud: Better chance of compensation for victims - BBC News
  179. Internal Fraud – Who Commits It And Why - iAfrica.com
  180. Fraud: Better chance of compensation for victims - BBC News
  181. Discovered Fraud …… What Now? - Techfinancials.co.za
  182. Fraudulent activity spirals due to digitisation and remote working - Consultancy-me.c
  183. Diving deeper into smaller frauds due to COVID-19 - Journal of Accountancy
  184. Georgia man who laundered millions from online frauds sentenced to 13 years in federa
  185. The 'Zelle Fraud' Scam: How it Works, How to Fight Back – Krebs on Security - Krebs o
  186. Elizabeth Holmes takes the stand in her criminal fraud trial - NPR
  187. Theranos founder takes the stand in risky move at US fraud trial - Eyewitness News
  188. Standard Bank warns of new scam targeting customers - BusinessTech
  189. DWP urged to reveal algorithm that ‘targets’ disabled for benefit fraud - The Guardia
  190. Another voter fraud accusation blows up in Republicans' faces - CNN
  191. Congo president demands audit of mining registry to fight fraud - Creamer Media's Min
  192. MTA negligence let possible Access-A-Ride fraud go undetected: Audit - New York Post
  193. Former Eastern Cape govt official found guilty in R2.6m fraud case - News24
  194. Harry Gwala District Municipality commits 'zero tolerance' to fraud and corruption. |
  195. Harry Gwala District Municipality commits ‘zero tolerance’ to fraud and corruption. -
  196. Crytpo crash: Barca and Man City pull out of deals over fraud suspicions - Inside Wor
  197. Elizabeth Holmes testifies in her own US criminal fraud trial - Aljazeera.com
  198. Eastern Cape doctor convicted of fraud granted leave to appeal - DispatchLIVE
  199. SIM-swap fraud is alive and well - ITWeb
  200. Black Frauday: 3 Common Fraud Attacks Aimed at Retailers - Total Retail
  201. SIM-swop fraud continues to grow, says Entersekt - Independent Online
  202. SIM-swop fraud continues to grow, says Entersekt - IOL
  203. Mthatha doctor sentenced to 10 years for theft, fraud - News24
  204. How Merchants Can Better Battle Chargebacks and Fraud - E-Commerce Times
  205. Mthatha doctor sentenced to 10 years for theft, fraud - News24
  206. TIO wants telcos to have 24-hour fraud hotline - ZDNet
  207. Online payment fraud shoots up as Black Friday approaches - IT-Online
  208. Unsurprisingly online payment fraud has jumped 200% in lead to Black Friday - Hyperte
  209. Mthatha doctor sentenced to 10 years for theft, fraud - News24
  210. Black Friday: make this a season of festive cheer, not festive fraud - IOL
  211. 'Romance scammers' busted in Cape Town face wire fraud, money laundering charges in t
  212. Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme - Depart
  213. Saps alarmed over number of prospective car buyers falling victim to social media fra
  214. Make this a season of festive cheer and not festive fraud - Moneyweb
  215. Scams and fraud are criminally under-policed in Britain - The Economist
  216. Scams and fraud are criminally under-policed in Britain - The Economist
  217. Opinion: 5 Ways to Fight Holiday Shopping Fraud in 2021 - Creamer Media's Engineering
  218. Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL
  219. Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL
  220. Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times
  221. Types of Fraud - Broxtowe Borough Council
  222. Ex-managers from troubled Cape municipality in court on fraud charges involving milli
  223. Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times
  224. Scammers are destroying lives, one gift card fraud at a time. Here's who's fighting b
  225. ‘Major milestone’: ticket touts lose fraud conviction appeal - The Guardian
  226. West Yorkshire Police Offers Fraud Advice - West Yorkshire Police
  227. Beaufort West newly-minted speaker in court for fraud - IOL
  228. Why this type of fraud is still so common in South Africa after so many years - Busin
  229. Fraud accused Kannaland Municipal managers granted R15 000 bail - IOL
  230. Fraud could suck ‘£10bn a year’ from Tory infrastructure drive - Financial Times
  231. Scam warning: Britons lose £50,000 to ‘convincing’ Whatsapp fraud - act now - Daily E
  232. 1,000 arrests made in online fraud crackdown, says Interpol - ZDNet
  233. BNPL fraud risks threaten customer loyalty and holiday sales - Business Insider
  234. Florida Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
  235. Juventus stock drops by 6% after transfer fraud probe - La Prensa Latina
  236. UK Treasury minister backs calls for tighter rules to tackle online fraud - Financial
  237. Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized
  238. Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized
  239. Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Sc
  240. Eftpos expands security kit bag with new AI anti-fraud capability - ZDNet
  241. Elizabeth Holmes testifies about alleged sexual and emotional abuse at her fraud tria
  242. Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL
  243. 3 recommendations for identifying and limiting procurement fraud - Spend Matters
  244. Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL
  245. R430m fraud case against Gumede & 21 others ready for trial, State confirms - Eyewitn
  246. It's time to fight fraud in real-time - Finextra
  247. Free online class on Medicare fraud | Health | messagemedia.co - Aitkin Independent A
  248. Texas man given nine years in prison over $1.6m Covid Lamborghini fraud - The Guardia
  249. Former legal adviser at Free State municipality convicted of fraud for not having law
  250. South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud - Department of Ju