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  1. The ‘Fraud is Not Enough’ – English law raises the bar for proving reliance in misrep
  2. $100m fraud: EFCC nabs fraudster on FBI list, three others in Lagos - Punch Newspaper
  3. Fraud Detection and Prevention Market worth $65.8 billion by 2026 - Exclusive Report
  4. Two released on warning in R4.7m fraud and theft case - IOL
  5. HEALTHCARE FRAUD: How to protect your medical aid scheme account from fraudsters - Da
  6. R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6
  7. South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - B
  8. Amazon accuses Reliance of fraud in takeover of Future stores - BusinessLIVE
  9. With car insurance fraud and staged road accidents rising, here are 5 ways to protect
  10. Fraud in 2022: How Finance Leaders Can Fight Back - FEI Daily
  11. Georgia Cyber Fraud Task Force marks one year of progress - Department of Justice
  12. North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud - Department of Justice
  13. R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6
  14. Why fraud is getting more sophisticated - Information Age
  15. Garner Man Sentenced for $1.7 Million COVID-19 Fraud | USAO-EDNC - Department of Just
  16. Fraud claims against Hello Darlings CEO Tasneem Moosa have surpassed R32 million – vi
  17. New York Man Pleads Guilty in Multimillion-Dollar Fraud Scheme - Department of Justic
  18. Financial breaches more efficient as automated fraud attacks increase - SC Media
  19. HushPuppi caught in $400k fraud case while in US jail, FBI agent alleges - Vanguard
  20. South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - C
  21. Nigeria: Hushpuppi Caught in $400k Fraud Case While in U.S. Jail, FBI Agent Alleges -
  22. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison t
  23. Insurance Fraud Report 2022: Real Time Data, A Crucial Asset In Fraud Fighting - Busi
  24. European Online Payment Fraud and Security in 2022: E-Commerce Trends in Europe Shift
  25. Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud - Department of Justic
  26. Ex-All Black bad boy cops nine months for fraud - SARugbymag
  27. Computer consultant sentenced to prison for access device fraud scheme - Department o
  28. RCMP cautions about fraud attempts - DiscoverEstevan.com
  29. RCMP cautions about fraud attempts - DiscoverWeyburn.com
  30. Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K
  31. Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K
  32. Rotten Apple worker charged in $10M fraud: feds - New York Post
  33. NFT fraud is growing in UK as scammers take advantage of people with less investment
  34. Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint
  35. Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint
  36. Revealed – The most common types of insurance fraud - Insurance Business
  37. Czech ex-PM Babis, his aide indicted in EU subsidy fraud case - Al Jazeera English
  38. Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment
  39. Key Criteria for Evaluating Intelligent Fraud Detection in Financial Transactions - G
  40. Which? warns people to watch out for these 12 ’emerging fraud threats’ - The Independ
  41. Jailed Putin opponent Alexei Navalny was found guilty of fraud and may face up to 13
  42. Ponzi pastor's multi-million rand fraud case postponed - IOL
  43. Fraud warning as online shopping scams and auction cons dominate reports - Sky News
  44. Tackling fraud in UK aid through multilateral organisations - A rapid review (March 2
  45. Putin critic Alexei Navalny found guilty of fraud - NPR
  46. Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges - Department of
  47. Man with Many Addresses Indicted for Fraud Scheme and Identity Theft - Department of
  48. What is a boiler room scam? How to recognise investment fraud calls - and what to do
  49. Why your business needs Positive Pay fraud detection and detection - The Business Jou
  50. YouTube to remove unfounded Brazil vote fraud videos - eNCA
  51. The shift to ecommerce requires fighting online fraud - SC Media
  52. Ponzi pastor's multi-million rand fraud case postponed - IOL
  53. Allegations of fraud, corruption and maladministration but no action taken at the New
  54. Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Tw
  55. South Africa: Couple Convicted for R10 Million Covid-19 TERS Fraud - AllAfrica - Top
  56. Action Fraud will be revamped to keep up with scams, confirms Damian Hinds - The New
  57. Nearly two-thirds of adults have been targeted by online fraud - The Independent
  58. Pulmonologist to examine Agrizzi in correctional services tender fraud case - TimesLI
  59. The shift to ecommerce requires fighting online fraud - SC Media
  60. Four Men Indicted for $16 Million Investment Fraud Scheme - Department of Justice
  61. New financial fraud scoring service promises to help firms be more proactive - SC Med
  62. Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal
  63. Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme
  64. Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme - Departmen
  65. Hawks seize documents in fraud investigation into Cradock landfill contract - News24
  66. Former Eastern Cape municipal officials in court for R38m tender fraud - News24
  67. Early Warning Says a Little ‘Healthy Friction’ Goes a Long Way in Fight Against Fraud
  68. North West cop released on R500 bail for alleged fuel fraud - IOL
  69. Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme - Department of
  70. Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Schem
  71. Physician Sentenced to Prison for Health Care Fraud Scheme - Department of Justice
  72. Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Lau
  73. North West man sentenced to 6 years for tender fraud - News24
  74. Five people arrested for allegedly fraudulent transfers from dead person's bank accou
  75. SIU to probe fraud and corruption in government housing agencies, says Mmamoloko Kuba
  76. UK fraud office probes London insurance firms for bribery and corruption - BusinessLI
  77. Rhodes University finance administrator convicted of fraud - HeraldLIVE
  78. Former police boss accused of fraud and plotting to kill investigators denied bail -
  79. South Georgia pastor, tax preparer admits CARES Act fraud - Department of Justice
  80. Five people arrested for allegedly fraudulent transfers from dead person's bank accou
  81. Money paid into SA banks after 'fraud' by Lesotho officials forfeited to state - Time
  82. Lawyer’s ex-wife jailed for Road Accident Fund fraud - TimesLIVE
  83. Lawyer’s ex-wife jailed for Road Accident Fund fraud - SowetanLIVE
  84. R160m fraud: 10 directors set to resign after father and son allegedly stole millions
  85. Lesotho finance ministry officials face charges of fraud and money laundering - EWN
  86. 'Bad Vegan: Fame. Fraud. Fugitives.' is a distasteful swindler saga that panders more
  87. Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time
  88. CBI arrests businessman wanted for 2012 bank fraud upon arrival from Nairobi - Hindus
  89. Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time
  90. Investors: Beware of cyber fraud - eParisExtra.com
  91. Lawyer's ex-wife jailed for Road Accident Fund fraud - IOL
  92. Rhodes University employee convicted of fraud - News24
  93. Crypto investment fraud rose by 64% in 2021 - Money Marketing
  94. Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud -
  95. Police accuse woman of running identity fraud operation out of local motel room - The
  96. Fraud Detection and Prevention Global Market Report 2022 - GlobeNewswire
  97. 'Think before you click' - Firms in Ireland lose almost €6m to email fraud in 2021 -
  98. Account Takeover Fraud Is Getting More Sophisticated. How Can We Beat It? - PaymentsJ
  99. Tongaat police concerned over increase in fraud cases - Phoenix Sun - Phoenix Sun
  100. Fraud Detection and Prevention Global Market Report 2022 - Yahoo Finance
  101. Crypto investment fraud rose by 64% in 2021 - Money Marketing
  102. All you need to know about cybercrime scams - Daily Maverick
  103. 'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
  104. India loses Rs 100 crore to banking fraud every day - Times of India
  105. How Effectiv Plans To Help Banks And Credit Unions Fight Fraud - Forbes
  106. What will it take to stop fraud in the metaverse? - Information Age
  107. Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering - Depart
  108. 15 in court for R1.9m PPE tender fraud case - News24
  109. Local Home Affairs officials implicated in major passport fraud - Krugersdorp News
  110. Nigeria: Alleged Fraud - Court Reduces Mompha's Bail Conditions - AllAfrica - Top Afr
  111. Man Convicted for $27 Million PPP Fraud Scheme | OPA - Department of Justice
  112. Adviser’s fraud a costly setback for Credit Suisse - BusinessLIVE
  113. Thungela issues fraud warning to shareholders - Moneyweb
  114. Second Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Justice
  115. Former KZN municipal manager facing fraud charges - News24
  116. Supervisor at Umzimvubu LM licensing department found guilty of fraud - News24
  117. West Warwick Man Indicted in Unemployment Fraud Scheme - Department of Justice
  118. Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers - GlobeNewswire
  119. Licensing supervisor from Umzimvubu Municipality convicted of fraud - IOL
  120. The Top 3 Ways to Protect Your Business from Chargeback Fraud - PaymentsJournal
  121. New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims
  122. U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud
  123. Case Concludes Involving Organized Fraud Ring in Detroit - Department of Justice
  124. Nigerian “Prince” Sentenced for Federal Fraud Violations | USAO-EDTX - Department of
  125. Hawks nab former municipal manager over R1m fraud he allegedly committed 12 years ago
  126. Hawks and US Secret Service swoop on Joburg fraud syndicate - TimesLIVE
  127. Former KZN municipal manager appears in court for a fraud case in excess of R40m - IO
  128. Bank fraud prevention scheme blocked £60m in fraud last year - ComputerWeekly.com
  129. Fraud Awareness - paNOW
  130. Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $86
  131. Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud
  132. Hawks bust suspected online scam syndicate in connection with R8m fraud - News24
  133. Millions of Brits risking fraud by ignoring Confirmation of Payee warnings - Finextra
  134. Prince Andrew linked to fraud case - IOL
  135. Hawks and US secret services nab alleged online scammers linked to R7.3m fraud - Time
  136. Durban North SAPS warns of fraud cases involving deposits - Northglen News
  137. 'Enhanced occupier identification' to detect utility fraud in UK - Smart Energy
  138. AGE OF ACCOUNTABILITY: ANC's Bongani Bongo to finally face the music as trial date se
  139. Banks, building societies and Post Offices save Brits from over £200m from fraud as s
  140. Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft -
  141. Canadian Man Arrested and Charged with Conspiracy, Wire Fraud - Department of Justice
  142. Late Minority Front leader Rajbansi's son gets eight years for fraud | Witness - News
  143. Fraud Watch: Spring scam roundup — something for everyone - eagletimes.com
  144. R160m fraud: NGO’s, mosques & religious organisations set to lose millions in investm
  145. Pilot program where victims of fraud recover money themselves proves success - NL Tim
  146. Legal fight against COVID-19 related fraud launched in Western Virginia - Culpeper St
  147. Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case -
  148. Daily news update: R160m fraud, Zuma ‘disappointed’, shocking Rahima Moosa hospital v
  149. Payment Fraud: Steps To Take If Your Business Gets Scammed - TechFinancials
  150. Tokio Marine accuses Greensill Capital of fraud - Financial Times
  151. Payment fraud: Steps to take if your business gets scammed - Creamer Media's Engineer
  152. Joburg fraud syndicate accused who allegedly scammed US company appear in court - Tim
  153. How an online romance and cryptocurrency fraud cost one man almost $300,000 - NBC New
  154. How To Stay Safe From Online Fraud And Protect Your Digital Assets - Indiatimes.com
  155. Digital Fraud Tracker: Crypto Scams Increased in UK Last Year - PYMNTS.com
  156. Anchorage Man Pleads Guilty to Fraud Charges | USAO-AK - Department of Justice
  157. FTC: Americans Lost $5.8B to Fraud in 2021 - PYMNTS.com
  158. Online fraud - The News International
  159. 5 Ways To Avoid Being A Victim Of General Insurance Fraud - Outlook India
  160. Impact and attitudes to fraud across the world and generations - IT-Online
  161. IBM study: differences in geographical, generational impact of financial fraud - The
  162. Using the False Claims Act to combat COVID-19 fraud - Reuters.com
  163. IBM z16 tackles financial fraud and quantum hacks - ComputerWeekly.com
  164. Online Fraud Up 233% - Infosecurity Magazine
  165. Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme - Depa
  166. Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme
  167. How to identify and prevent COVID-19 health care fraud - SBN - Smart Business Network
  168. Group Home Owners Convicted in $1 Million Medicare Fraud Scheme - Department of Justi
  169. New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian
  170. KZN company director linked to R1 million Covid-19 TERS fraud - IOL
  171. KZN company director linked to R1 million Covid-19 TERS fraud - IOL
  172. Don't become a victim of remote access fraud say police - Border Telegraph
  173. Identity fraud skyrockets as hackers stick to pre-pandemic techniques - SC Media
  174. New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian
  175. Ex-ANC MP Vincent Smith’s tax fraud, corruption case postponed - The Citizen
  176. Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju
  177. Egan man accused of contractor fraud - American Press - American Press
  178. Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme
  179. R350 grant fraud: Zulu assures SA of sweeping changes to curb corruption - News24
  180. 20 787 Sassa fraud cases amounting to more than R21m recorded in 2019 - IOL
  181. Scale of Covid loan fraud leaves UK struggling to reclaim billions lost - Financial T
  182. Thieves Hit on a New Scam: Synthetic Identity Fraud - The Pew Charitable Trusts
  183. Sergeant Molope lists helpful ways to prevent fraud - Sandton Chronicle
  184. Identity Fraud Hit 42 Million People in 2021 - AARP
  185. Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju
  186. Remember Card Fraud? - Forbes
  187. Prosecutor in tax fraud case misrepresented himself under oath, says accused - IOL
  188. Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme - Department of J
  189. Durban man gets seven years in jail for R11m tax fraud - SowetanLIVE
  190. North West pensioner convicted for fraud after pretending to be a real estate agent -
  191. District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering
  192. Former State Department Employee Sentenced To Prison For Honest Services Fraud - Depa
  193. Fraud trial of former JB Marks mayor and 2 others postponed - News24
  194. Payment fraud: steps to take if your business gets scammed - IOL
  195. Payment fraud: steps to take if your business gets scammed - IOL
  196. Fraud case against former mayor returns to court - EWN
  197. Former municipal manager arrested in connection with fraud - South Coast Herald
  198. Nelson Mandela funeral fraud trial to resume on Monday - News24
  199. SA'S WATERGATE: Corruption and fraud sends South Africans down the drain - Daily Mave
  200. Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim - IOL
  201. STEP-ASIDE?: In blow to Ramaphosa, fraud-accused Zandile Gumede prevails in ANC's eTh
  202. Counter Fraud Teams Must Prioritise Prevention Against UK 'Crime of Choice' Finds Clu
  203. Fraud incidents increase, says Hillcrest SAPS - Highway Mail
  204. Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - News2
  205. Google sues scammer for 'puppy fraud' - The Verge
  206. Former Tongaat execs and ex-CEO could face racketeering charges in fraud case | Fin24
  207. Google sues scammer for 'puppy fraud' - The Verge
  208. Instagram impersonation fraud up by 155% as organised crime continues to thrive on so
  209. Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo
  210. Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo
  211. Zimbabwe: Medical Aid Fraud - Cimas Loses $1,5m - AllAfrica - Top Africa News
  212. Former Dealership Sales Associate Pleads Guilty to Wire Fraud - Department of Justice
  213. Husband and Wife Arrested for Export Control Violations, Wire Fraud, Tax Fraud and Ma
  214. Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud - De
  215. Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Year
  216. Enterprise Security Concerns Drive Global Demand for Fraud Detection & Prevention Sol
  217. What is Healthcare Fraud? - News-Medical.Net
  218. Woman Pleads Guilty to Pandemic Related Fraud | USAO-WDVA - Department of Justice
  219. Two accused in Mandela fraud scandal want prosecution stopped - DispatchLIVE
  220. New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the
  221. Overseas Call Centers Bombard People They Target for Fraud - AARP
  222. Pharmacy Owner Sentenced to Prison for Health Care Fraud - Department of Justice
  223. Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme
  224. New York Man Sentenced for Role in Fraud and Money Laundering Schemes - Department of
  225. Study finds fraud and cyberthreats are a growing menace to financial institutions - I
  226. Click Fraud Prevention Firm Warns Website Owners Of Risks When Buying Online Traffic
  227. Beware of new fraudulent 'fraud alerts' - Military Times
  228. Beware of new fraudulent ‘fraud alerts’ - Yahoo News
  229. Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefit
  230. EC cop arrested on fraud charges - EWN
  231. Audit office slams efforts to combat fraud in community healthcare - DutchNews.nl - D
  232. Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The
  233. Bank fraud victim tracks down suspect herself at Stuart gas station - WFLX Fox 29
  234. Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The
  235. Ozarks Technical Community College robbed of $900K through online fraud - News-Leader
  236. Clever mom helps police bust credit card fraud suspect - WFLX Fox 29
  237. Surviving the perfect fraud storm - The Jakarta Post - The Jakarta Post
  238. Scammers Are Using Fake SMS Bank Fraud Alerts to Phish Victims, FBI Says - PCMag
  239. California Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
  240. Mining is the industry most at risk for fraud – report - MINING.COM - MINING.com
  241. Report Finds Identity Fraud Up 167% In USPS Change Of Address Requests - Nextgov
  242. EC police officer arrested on fraud allegations - EWN
  243. Fraud trial of cleaning company and UFH manager delayed - DispatchLIVE
  244. 'Youngest millionaire' arrested twice for fraud | Citypress - News24
  245. Home title fraud on the rise, experts say - WXYZ 7 Action News Detroit
  246. ‘Youngest millionaire' arrested twice for fraud - News24
  247. Sequoia Capital India pledges to take proactive steps amid fraud allegations at some
  248. A future without fraud: The latest advances in fintech that keep your money safe - Ve
  249. Fraud and scams at all-time high, experts give tips on avoiding them - BRProud.com
  250. When fraud and impersonation stand in the way of ecommerce - The Paypers