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  1. Elizabeth Holmes grilled by prosecutors on witness stand in her criminal fraud trial
  2. Namibia: Tax Fraud Convicts Not Taking Liability - State - AllAfrica - Top Africa New
  3. Workforce behaviour modelling: get proactive about insider fraud - Finextra
  4. 5 Ways Fraud Is Possible on Blockchain - MakeUseOf
  5. Zelle Fraud Scam Uses Fake Alerts to Drain Bank Accounts - CPO Magazine
  6. Woman wanted in Bainbridge for questioning about financial fraud - WFXL FOX 31
  7. How China is fighting a financial fraud explosion - Financial Times
  8. How China is fighting a financial fraud explosion - Financial Times
  9. How China is fighting a financial fraud explosion - Financial Times
  10. WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
  11. Tis the Season for Fraud | Cape May | pressofatlanticcity.com - Press of Atlantic Cit
  12. WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
  13. WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
  14. Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud - pymnts.com
  15. Twenty Years After Enron, Investors Are Still Vulnerable to Fraud - Bloomberg
  16. Quiz: Check your knowledge of fraud considerations in an audit - Journal of Accountan
  17. Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy - Department
  18. UK watchdog criticises lack of fraud checks on COVID loans - Reuters
  19. UK watchdog attacks ‘inadequate’ effort to tackle Covid loan fraud - Financial Times
  20. The late Amichand Rajbansi's son found guilty of R3million fraud - IOL
  21. Covid: Bounce back loan fraud checks called inadequate by watchdog - BBC News
  22. Covid: Bounce Back Loan fraud checks called inadequate by watchdog - BBC News
  23. Do Not Let Fraud Prevention Slide - Criminal Law - United States - Mondaq News Alerts
  24. The late Amichand Rajbansi's son found guilty of R3million fraud - IOL
  25. How to avoid being a victim of online shopping fraud - fox2now.com
  26. Fintech's Fraud Problem: Why Some Merchants Are Shunning Digital Bank Cards - Forbes
  27. How to avoid being a victim of online shopping fraud - fox2now.com
  28. Fraud sentence: Cape Town woman jailed for defrauding RCS - The South African
  29. How Criminals Are Using Synthetic Identities for Fraud - DARKReading
  30. U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
  31. Mobile devices hold the key to combating benefits fraud - Fast Company
  32. U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
  33. Credit transfer fraud cases quadruple - www.ekathimerini.com
  34. U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
  35. U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
  36. Man Utd boss Ralf Rangnick's time at Lokomotiv Moscow: Fraud, or misunderstood? - Spo
  37. Trump double negative: Twitter sees proof positive of no electoral fraud - The Guardi
  38. 'No one believes you': Slik Talk calls Amanda a fraud following rape claims - The Sou
  39. Black Friday weekend marred by online shopping fraud - ITWeb
  40. Slik Talk calls Amanda du-Pont a 'fraud' - IOL
  41. Trump inadvertently said people who believe his election-fraud theories are stupid -
  42. Telefónica Tech Ventures powers Fraud.com - Capacity Media
  43. Covid-19 corruption: Three Cederberg municipal officials arrested over PPE fraud - Ne
  44. Durban North resident loses R8 000 in job fraud scam - Northglen News
  45. Black Friday weekend marred by online shopping fraud - ITWeb
  46. Trump inadvertently said people who believe his election-fraud theories are stupid -
  47. James Kyle Bell, Trump scam PAC and PPP loan fraud operator, sentenced - The Washingt
  48. Los Angeles covid fraud ring leader gets 10 years in prison - Los Angeles Times
  49. What you need to know as DOD ramps up procurement fraud investigations - Washington T
  50. LIVESTREAM: Ex-GP Health MEC in court for alleged tender fraud - eNCA
  51. Joburg Magistrate's Court hears Gauteng Health tender fraud case - Eyewitness News
  52. Hlongwa, other tender fraud suspects not a flight risk, says magistrate - Eyewitness
  53. Here are 5 ways to protect yourself against credit card fraud this holiday season - C
  54. SIU investigating PPE fraud to the value of nearly R15 billion - Eyewitness News
  55. Fight financial fraud in six ways - Kempton Express
  56. Veriff's 2021 Identity Fraud Report Depicts Continued Increase in Global Fraud - PRNe
  57. Here are 5 ways to protect yourself against credit card fraud this holiday season - C
  58. Here are 5 ways to protect yourself against credit card fraud this holiday season - C
  59. Los Angeles real estate broker gets over 10 years for COVID loan fraud - New York Pos
  60. Pilot scheme uses proceeds of crime to fight fraud - The Independent
  61. Committee receives report on fraud | News, Sports, Jobs - The Inter-Mountain
  62. Fraud Week: Companies need good systems for the preservation of evidence in the event
  63. Gauteng Health MEC Brian Hlongwa, 8 others arrested for tender fraud out on bail - IO
  64. SARS head Edward Kieswetter welcomes 10 year sentence for cigarette tax fraud - News2
  65. Digital festive fraud spikes nearly 8% in the country - TransUnion - Independent Onli
  66. 2 of Brian Hlongwa's co-accused named in another fraud matter - Eyewitness News
  67. GA woman wanted for fraud over wedding dress claim - ValdostaToday.com
  68. Don't be caught out by tender fraud scams - Zululand Observer
  69. Former Free State mayor sentenced to 8 years in prison for fraud - News24
  70. Feds: Gift Card Fraud Losses Soar to $148 Million - AARP
  71. 3 evolving fraud trends eCommerce businesses need to know - SecurityInfoWatch
  72. Atlanta man sentenced for Paycheck Protection Program (PPP) fraud - Department of Jus
  73. Digital festive fraud spikes nearly 8% in the country - TransUnion - IOL
  74. Eastern Cape undertaker sentenced to five years' imprisonment for fraud - News24
  75. Hawks nab paramedics, petrol attendants over alleged fuel card fraud in Prince Albert
  76. Sars welcomes 10-year fraud sentence for Oakbay boss Naik - IOL
  77. How to Build a Better Internal Fraud Protection Program - Dark Reading
  78. How to Build a Better Internal Fraud Protection Program - DARKReading
  79. EMS and petrol attendants bust for alleged fraud while police arrest gunman who opene
  80. Self-proclaimed 'millionaire' Sandile Shezi's fraud case postponed to next year - Tim
  81. Why AI is the future of fraud detection - VentureBeat
  82. Texas Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
  83. Cyprus tightens measures to combat internet fraud in the digital era - International
  84. 'Appalling' Riot Games Job Fraud Takes Aim at Wallets - Threatpost
  85. Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fr
  86. Ramaphosa ‘considering’ SIU report into alleged PPE fraud and corruption - Eyewitness
  87. FNB warns of new scams targeting customers - BusinessTech
  88. Sidney Powell's election lie cash grab must be treated as fraud - MSNBC
  89. NFP to approach public protector over allegations of fraud, corruption at Zululand Di
  90. Blow to UK fraud agency as Unaoil executive’s conviction is quashed - Business Day
  91. Georgia’s David Perdue sues over 2020 election, pushes fraud claim - The Atlanta Voic
  92. Cryptocurrency fraud case against businessman Moshe Hogeg ‘very weak’ — TV - The Time
  93. Easy Money: Here’s how you can protect yourself from fraud - KCRA Sacramento
  94. Payment Fraud – Top Five Scams To Look Out For - TechFinancials
  95. Portuguese fugitive convicted of fraud - News24
  96. Alleged conman Peter Foster faces fraud charges in Brisbane court after six months on
  97. Portuguese fugitive convicted of fraud - News24
  98. Fraud-Friendly Faults In Bounce Back Loan Scheme - Lawyer Monthly Magazine
  99. Don't fall victim to fraud, says Hillcrest SAPS - Highway Mail
  100. Woman sentenced for committing R8 million fraud against employer - The South African
  101. Trio accused of bank card fraud arrested in Cape Town CBD - Eyewitness News
  102. Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud - Department
  103. Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in
  104. Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I
  105. Experts say cases of synthetic identity fraud are on the rise - The Denver Channel
  106. Experts say cases of synthetic identity fraud are on the rise - The Denver Channel
  107. Three Defendants Charged In $1.3 Million Covid Fraud Scheme - Department of Justice
  108. How to build the right fraud team or the holiday season - Digital Commerce 360
  109. AP: Too little voter fraud to tip 2020 Trump's way - Lake Geneva Regional News
  110. Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges - Department of Ju
  111. Fraud prevention strategies have some success with £32m saved through the Banking Pro
  112. Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I
  113. Mitigating fraud in financial services - Finextra
  114. Illovo Sugar employee sentenced to 10 years’ imprisonment for R5.9m fraud - TimesLIVE
  115. Auditor-General tightens rules to stop fraud and theft in the government - IOL
  116. Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice
  117. What is pension fraud? How to avoid scams as you approach retirement - woman&home
  118. Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice
  119. Three suspects to appear in court in R299 million tax evasion and fraud case - News24
  120. Ulster Bank warns of increased debit card fraud - RTE.ie
  121. SASSA applicant faces charges of fraud - News24
  122. 2022: What's next for financial fraud? - Finextra
  123. SASSA applicant faces charges of fraud - News24
  124. Tax fraud suspects in court to face R299 million SARS case - The South African
  125. Crawford & Company launches fraud detection solution - Reinsurance News
  126. Tax fraud suspects in court to face R299 million SARS case - The South African
  127. Fraud Detection and Prevention Market worth $53.4 billion by 2026 - Exclusive Report
  128. Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection P
  129. Swereen Govender: Wanted for R10 million investment fraud - The South African
  130. Elizabeth Holmes chose fraud over Theranos, prosecutors say - Aljazeera.com
  131. FTC Launches Rulemaking to Combat Sharp Spike in Impersonation Fraud - Federal Trade
  132. Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme - Department
  133. Beware of Scam and Fraud This Holiday Season - FEMA
  134. Fighting fraud in a hybrid work environment - Accounting Today
  135. Ninth Circuit vacates convictions premised on improper fraud theory - Reuters
  136. Dyer County Resident Arrested for Tax Fraud, Theft and Forgery - tn.gov
  137. LCIA panel upholds Russian bank fraud claim - GAR
  138. Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years - Department of Just
  139. 500% rise in reports of online fraud in Tipperary - Irish Examiner
  140. Elizabeth Holmes' fraud case is now in the jury's hands - NPR
  141. Elizabeth Holmes' fraud case is now in the jury's hands - NPR
  142. Payment Fraud - Top 5 Scams To Look Out For - iAfrica.com
  143. Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Sch
  144. eThekwini fraud accused can't get Porsche back | Citypress - News24
  145. Jurors mull whether Theranos founder guilty of fraud - eNCA
  146. eThekwini fraud accused can't get Porsche back | Citypress - News24
  147. Top 5 Ways to Safeguard Your E-wallets from Frauds - Analytics Insight
  148. Is Cassper a fraud? Nota claims McLaren does NOT belong to him - The South African
  149. Four people charged in $35m Covid relief fraud scheme - The Independent
  150. Four people charged in $35m Covid relief fraud scheme - The Independent
  151. [B-SIDE Podcast] Spotting online fraud, stopping it in its tracks - BusinessWorld Onl
  152. Here’s to you not becoming an ID fraud statistic in 2021 - TimesLIVE
  153. Payments fraud fueled by the pandemic: how businesses can protect themselves - The Pa
  154. Cape Town forensics, Hawks finalising probe into alleged subcontractor fraud - IOL
  155. Singaporean spent millions on cars, jewels with nickel fraud loot, charges say - Reut
  156. This type of banking fraud is becoming more common in South Africa - BusinessTech
  157. How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail
  158. Missoula Surgeon Pays $3.7M to Settle Healthcare Fraud Allegations - RevCycleIntellig
  159. Trump sues New York attorney general to block fraud probe - Eyewitness News
  160. Synthetic identity fraud: What is it and why is it harmful? - TechRepublic
  161. How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail
  162. EDVA Takes Action Against COVID-19 Fraud in 2021 | USAO-EDVA - Department of Justice
  163. Six arrested in R3m education department fraud scandal - News24
  164. Six arrested in R3m education department fraud scandal - News24
  165. French mining group Eramet reports financial fraud - Reuters
  166. Eramet targeted by a financial fraud - GlobeNewswire
  167. UK extradition trial of fraud accused Michael Lomas adjourned until May - Business Da
  168. Shawnee police warns community about fraud schemes - Shawnee News Star
  169. NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets - Department of Justi
  170. NatWest Markets pleads guilty to fraud in US, fined $35m - eNCA
  171. Thornton-Cleveleys man, 90, victim of £64k courier fraud - BBC News
  172. Covid-19 Relief Fraud Potentially Totals $100 Billion, Secret Service Says - The Wall
  173. Uber ex-security chief faces additional charges of wire fraud - The Mercury News
  174. Preventing Wire Fraud Can Be Easy, Navigating Liability Is Much More Complicated - CP
  175. Authorised Push Payment fraud: should the alarm bells be ringing? - Lexology
  176. Food fraud in Africa: a silent but deadly threat to global food security - New Food
  177. Parcel delivery scam texts are on the rise - here's how to spot one and report safely
  178. Pandemic Causes Uptick in Impersonation Fraud - The National Law Review
  179. Former Amtrak Employee Charged with Wire Fraud | USAO-EDLA - Department of Justice
  180. Call to suspend WC SIU head over fraud - IOL
  181. 11% of Credit and Debit Card Users Experienced Fraud in the Last 12 Months - PYMNTS.c
  182. How AI-powered fraud and aggressive ransomware could dominate 2022 - Information Age
  183. DSK’s kin gets bail in economic fraud - Times of India
  184. This type of banking fraud is becoming more common in South Africa - BusinessTech
  185. Georgia hospice owner guilty of Medicaid fraud | News | news-daily.com - News-Daily.c
  186. Hiring fraud! The 'talented' Mr Ripleys plaguing India Inc - Economic Times
  187. Georgia man pleads guilty to orchestrating $25 million tax fraud scheme - 11Alive.com
  188. Fraudsters are using power-of-attorney rules to steal people’s homes - The Guardian
  189. An employee is caught committing fraud in South Africa – here’s what happens next - B
  190. The Technologies Consumers Can Use to Combat Fraud - Entrepreneur
  191. The Technologies Consumers Can Use to Combat Fraud - Entrepreneur
  192. How to avoid "festive fraud" during the holiday season - Help Net Security
  193. Elizabeth Holmes fraud trial: jury begins second week of deliberations - The Guardian
  194. Payment fraud – the top five scams to look out for - IOL
  195. £250k fraud inspires national crackdown on benefit cheats - Stratford-Upon-Avon Heral
  196. Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme - Depa
  197. Fraud predictions for 2022 - IBS Intelligence
  198. Some states found to have highest fraud rates - Accounting Today
  199. 9 types of fraud the FinTech industry needs to beware of in 2022 - IBS Intelligence
  200. Waiting for a Elizabeth Holmes trial verdict? Experts say fraud is complicated - NPR
  201. Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year - RevCycleIntelligence.c
  202. U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters
  203. Cybersecurity 2022: More Fraud, More Fakes, More Crypto Scams - TechNewsWorld
  204. U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters
  205. SEC charges NY lender to taxi drivers with fraud - Aljazeera.com
  206. This Dubai restaurant is using tech to stop seafood fraud - CNN
  207. Labor and Economic Opportunity - Gov. Whitmer solidifies anti-fraud measures to prote
  208. Beware Of Investment Fraud - How To Identify A Potential Fraud - Criminal Law - UK -
  209. The average cost of app banking fraud in South Africa per transaction - BusinessTech
  210. Police thwart £44k Nuneaton fraud bid - BBC News
  211. HMRC fraud squad takes back £1 billion from offenders - GOV.UK
  212. Does Customer Age Matter for Fraud Prevention? - Retail TouchPoints
  213. The Surprising Reason Why Older Americans Are Fraud Victims - Forbes
  214. New Trend in Fraud Scams, “Targeted Links”, Finding Success With Impersonations of Po
  215. Fraud apps siphoning money busted - Times of India
  216. With criminals moving online, fraud now Israel’s top illicit cash crop - The Times of
  217. Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut
  218. Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut
  219. Elizabeth Holmes Theranos Defense Hinges On Fine Line Between Perfectly Legal Puffery
  220. Australian wellness influencer arrested for fraud after allegedly conning investors -
  221. Australian wellness influencer arrested for fraud after allegedly conning investors -
  222. Jan 6 chair reveals 'concerns' about possible financial fraud - inForney.com
  223. Former Trump advisor Peter Navarro is promoting an election fraud board game - Busine
  224. Payback reports that the UK lost £2.5 b in fraud and cyber-crime in 2021 - IBS Intell
  225. NYC taxi medallion dynasty faces shareholder revolt over SEC fraud claims - New York
  226. Elizabeth Holmes trial: Jury is deadlocked on 3 of 11 fraud charges - NPR
  227. Kentucky Adjuster Sentenced in Crop Insurance Fraud Scheme - Insurance Journal
  228. Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud c
  229. Letitia James Seeks to Question Trump Children in Fraud Inquiry - The New York Times
  230. Man accused of orchestrating $4.2M COVID relief fraud scheme - ABC News
  231. New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business - U
  232. Man accused of orchestrating $4.2M COVID relief fraud scheme - The Seattle Times
  233. Preventing document fraud in a world built on digital trust - Help Net Security
  234. Donald Trump and two of his children subpoenaed in fraud investigation into family bu
  235. 2022 Predictions: Fraud and fintech innovations - bankinnovation.net
  236. Donald Trump and two of his children subpoenaed in fraud investigation into family bu
  237. Donald Trump's children refuse to testify in fraud inquiry - BBC News
  238. FirstFT: Elizabeth Holmes found guilty in criminal fraud trial - Financial Times
  239. Donald Trump's children refuse to testify in fraud inquiry - BBC News
  240. Elizabeth Holmes Found Guilty of Fraud - The Cut
  241. JUST IN | State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu
  242. California Court Rules on Promissory Fraud - The National Law Review
  243. Florida Oncologist Charged With Prescription and Insurance Fraud - Medscape
  244. 4 types of fraud to be aware of in 2022 - Finextra
  245. Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme - Department of Justice
  246. What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction - CoinDesk
  247. Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes -
  248. Theranos founder Elizabeth Holmes guilty of fraud - Healthcare IT News
  249. Rabbi wounded in synagogue shooting sentenced for fraud - ABC News
  250. State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu Myeni - N