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- Cryptocurrency hedge fund founder admits to massive fraud - Moneyweb.co.za (0 replies)
- OPINION | Fraud and corruption: Our growing apathy is dangerous - News24 (0 replies)
- Cryptocurrency Hedge Fund Founder Admits to Massive Fraud - Bloomberg (0 replies)
- FTC 2020 Data Shows Consumer Fraud Hit 2.2 Million - pymnts.com (0 replies)
- Ohio Unemployment Agency Opens Fraud Victim Hotline - GovTech (0 replies)
- Myanmar coup: Does the army have evidence of voter fraud? - BBC News (0 replies)
- Voting Company Sues Fox, Giuliani Over Election Fraud Claims - Voice of America (0 replies)
- Lev Parnas, Giuliani Associate, Faces New Fraud Accusations - The New York Times (0 replies)
- EDD’s fraud problems must be fixed - The Daily Breeze (0 replies)
- Cyber fraud complaints in Canada took huge leap in 2020 - IT World Canada (0 replies)
- 5 minutes with Pam Verick - Enhancing fraud risk assessments - Security Magazine (0 replies)
- Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
- NYSE firms more likely to commit financial fraud: study - Fast Company (0 replies)
- Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
- Fraud and cyber crime still vastly under-reported - ComputerWeekly.com (0 replies)
- Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
- Huge spike in online fraud as dogs and puppies are used as bait - Alberton Record (0 replies)
- Springfield Woman Indicted on Charges of Fraud Related to Small Business Administrati (0 replies)
- The Beginning of a Wave? First Civil Fraud Settlement Against Recipient of PPP Funds (0 replies)
- What merchants should do to address evolving fraud - The Paypers (0 replies)
- SEC studies social media posts for signs of fraud in GameStop frenzy: Bloomberg - Reu (0 replies)
- EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu (0 replies)
- Manager in California AIDS office charged with $2M fraud - FOX40 (0 replies)
- CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme - Depart (0 replies)
- EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu (0 replies)
- HHS: Interagency Telepharmacy Fraud Enforcement Actions - The National Law Review (0 replies)
- OPINIONISTA: Our lack of outrage at PPE fraud has allowed the selfish thugs to get aw (0 replies)
- SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg (0 replies)
- SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg (0 replies)
- Trump Impeachment Lawyer Says It Would Be ‘Idiotic’ To Push Election Fraud At Trial - (0 replies)
- OBIE Launches Free Tool to Fight Open Banking Fraud - Infosecurity Magazine (0 replies)
- Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra (0 replies)
- State fends off $5.5B in fake jobless claims during COVID - Newsday (0 replies)
- Fraud Detection & Prevention Market Size To Advance At 18.9% CAGR By 2025, Based On R (0 replies)
- Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra (0 replies)
- Cape Town mother and son in dock in R1m tax fraud case - News24 (0 replies)
- Digital Fraud Jumps Dramatically Due to COVID-19 Pandemic, Increased E-Commerce and D (0 replies)
- Trump Lawyer Claiming Mass Election Fraud Is Under Investigation for Voter Fraud - Ne (0 replies)
- Pro-Trump lawyer Lin Wood under investigation for potential voter fraud in Georgia - (0 replies)
- Balancing preventing fraud while accepting good transactions – interview with Fraugst (0 replies)
- Iowa agent charged with insurance fraud, theft, other counts - KCRG (0 replies)
- Big name corporations more likely to commit fraud - EurekAlert (0 replies)
- MONEY MATTERS: Ways to spot financial fraud - WIS10 (0 replies)
- Kount, Stuzo Partner for AI-Driven Fraud Prevention - WWD (0 replies)
- Empty properties targeted in fake postbox fraud - South Yorkshire Police (0 replies)
- Combating rising card fraud during a pandemic - ITProPortal (0 replies)
- Big name corporations more likely to commit fraud | WSU Insider | Washington State Un (0 replies)
- Digital transition has pushed fraud risk to a 4-year high - Wealth Professional (0 replies)
- Corruption Watch finds bribery, corruption and fraud in UIF Ters probe - Independent (0 replies)
- German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters (0 replies)
- German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters (0 replies)
- Three arrested as part of covid-19 "bounce back loan" fraud worth GBP 6 million - Lex (0 replies)
- Unemployment fraud costs states billions, but Oregon provides few details - KATU (0 replies)
- The not-so-obvious cost of fraud to your company’s bottom line - Security Boulevard (0 replies)
- Digital fraud rising during pandemic - study - Atlanta Journal Constitution (0 replies)
- Pretoria cop is the 45th suspect nabbed in SAPS car branding fraud case - SowetanLIVE (0 replies)
- Fighting Fraud in COVID-19 Relief Programs - GovInfoSecurity.com (0 replies)
- Insurance fraud accused await bail applications - HeraldLIVE (0 replies)
- Cop in the dock over R85m police car marking tender fraud - IOL (0 replies)
- Warning over use of risk profiling to detect crime, fraud and debt - DutchNews.nl - D (0 replies)
- EXPLAINER | Crisis in Myanmar after army alleges election fraud - News24 (0 replies)
- The growing popularity of no-transaction fraud - The Paypers (0 replies)
- Explainer: Crisis in Myanmar after army alleges election fraud - Reuters (0 replies)
- 9,000 set to face fraud charges - Bangkok Post (0 replies)
- Former NAB staffer jailed over four-year fraud spree - Finextra (0 replies)
- Accountants warned over fraud expectations - BBC News (0 replies)
- IRS Agent Stole Identity, Forged Papers, Wire Fraud, Feds Claim - Forbes (0 replies)
- Hundreds of thousands of Ohioans are victims of unemployment fraud. Here's what to do (0 replies)
- Research indicates threat of money fraud is keeping people up at night - Boksburg Adv (0 replies)
- AG gives tips on dealing with unemployment fraud – Camden News - Camden News (0 replies)
- Mother and daughter fraud case postponed - ofm.co.za (0 replies)
- Five PE insurance fraud suspects due in court - SABC News (0 replies)
- Ohio’s unemployment fraud becoming national problem - WXIX (0 replies)
- Piggy in the middle - Do not get caught out by online fraud scams - Criminal Law - Au (0 replies)
- Sheriff: 10 people arrested for CARES Act fraud - WTSP.com (0 replies)
- Unemployment Fraud Audit Creates Fresh Questions for Newsom - DTN The Progressive Far (0 replies)
- 5 Fraud Predictions for 2021 | ABA Banking Journal - ABA Banking Journal (0 replies)
- 5 people arrested for fraudulent death claims in PE - Eyewitness News (0 replies)
- Telephone Fraud Warning to Kirklees Residents - West Yorkshire Police (0 replies)
- Man gets suspended sentence for R19m home loan fraud By IOL Reporter - IOL (0 replies)
- Read next on IOL Life insurers predict fraud and crime surges for 2021 - IOL (0 replies)
- Epsilon to Pay $150M For Helping Facilitate Elder Fraud - AARP (0 replies)
- Resolution in PA against financial fraud - The News International (0 replies)
- Fraud Prevention without Friction - GovInfoSecurity.com (0 replies)
- Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor (0 replies)
- Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor (0 replies)
- How to guard against identity theft in times of increasing online fraud - IOL (0 replies)
- Court limits bank's liability for APP fraud - Out-Law.com - Out-Law.com (0 replies)
- How auditors can tackle the COVID fraud triangle - economia (0 replies)
- DA wants Ramaphosa to force Makhura to step down over PPE fraud scandal - IOL (0 replies)
- SmartSearch US Introduces Enhanced Digital Fraud Checks with Data Referencing and Tri (0 replies)
- Kansas to shut down unemployment system to deal with fraud - ABC News (0 replies)
- What E-commerce Fraud Issues Will Retailers Face in 2021? - Retail Info Systems News (0 replies)
- Kansas to shut down unemployment system to deal with fraud - KCTV Kansas City (0 replies)
- Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes - D (0 replies)
- Credit card fraud will increase due to the Covid pandemic, experts warn - CNBC (0 replies)
- UK Spies Called on to Help in Fraud Fight - Infosecurity Magazine (0 replies)
- Digging into known and emerging fraud trends in retail – interview with Mango - The P (0 replies)
- Goya board of directors censures CEO for comments about election fraud - NBC News (0 replies)
- Duo arrested for fuel card fraud in Emalahleni - SowetanLIVE (0 replies)
- Former Cell C executive accused of R130m fraud gets R50,000 bail - TimesLIVE (0 replies)
- Real-Time Networks Getting Really Serious About Fraud In 2021 - pymnts.com (0 replies)
- Famed Chinese immunologist cleared of plagiarism and fraud - Nature.com (0 replies)
- Former Cell C executive, accused in R130m fraud case, released on R50 000 bail - IOL (0 replies)
- The Ethics Of Ad Fraud And Those Who Support It - Forbes (0 replies)
- VBS fraud case: Matter postponed for State to finalise additional accused, charges - (0 replies)
- Tackling fraud challenges in ecommerce - ThePaypers - The Paypers (0 replies)
- Duo arrested for fuel card fraud in Emalahleni - TimesLIVE (0 replies)
- EDD: 27% of California unemployment payments could be fraudulent, state says - The Me (0 replies)
- California unemployment fraud totals over $11 billion - Los Angeles Times (0 replies)
- EDD: 27% of California unemployment payments could be fraudulent, state says - The Me (0 replies)
- Deep Dive: How P2P Payment App Providers Can Tackle Rising Fraud - pymnts.com (0 replies)
- Fraud cases spike during pandemic - NL Times (0 replies)
- Boeing Fraud Enforcement Action: Part 4 – Lessons Learned | Thomas Fox - JDSupra - JD (0 replies)
- US elections: Voting machine company sues Trump lawyer over ballot fraud claims - New (0 replies)
- Fraud epidemic 'is now national security threat' - BBC News (0 replies)
- Covid-19 fraud: R4.8m case against municipal boss and businesswoman postponed - News2 (0 replies)
- Former insurance agent must repay $86000 after pleading guilty to fraud - Insurance B (0 replies)
- Aviva reveals the key to fighting insurance fraud - Insurance Business UK (0 replies)
- Former Cell C executive bids for bail in R64m fraud case - ITWeb (0 replies)
- Eight Chartered Accountants arrested for GST fraud - Hindustan Times (0 replies)
- First Bank Takes Two-Pronged Approach To Fighting Internal, External Fraud Threats - (0 replies)
- Former Cell C executive arrested in connection with R64m fraud - SowetanLIVE (0 replies)
- California EDD fraud keeps some valid recipients of unemployment benefits from receiv (0 replies)
- Banks claw back fraudulent bounce back loans - City A.M. (0 replies)
- Former NMB spin doctor jailed for fraud after failing to pay back insurance provider (0 replies)
- Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian (0 replies)
- How to Protect Seniors From Online Fraud and Phone Scams - The Wall Street Journal (0 replies)
- Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian (0 replies)
- Former Nelson Mandela Bay spokesman jailed over Santam Insurance fraud - IOL (0 replies)
- CTB Fraud Detection Is For CYA - Forbes (0 replies)
- Admin clerk gets seven years behind bars for R470,000 fraud - TimesLIVE (0 replies)
- Admin clerk gets seven years behind bars for R470,000 fraud - SowetanLIVE (0 replies)
- NPA charges Dr Peter Beale with murder, fraud over 10-year-old patient's death - IOL (0 replies)
- Beware these 2 types of mobile fraud in South Africa - BusinessTech (0 replies)
- LOCAL NEWS Fraud a concern for customers Benoni City Times - Benoni City Times (0 replies)
- Attorney Guilty in Multimillion-Dollar Fraud Scheme Sentenced to One Day Behind Bars (0 replies)
- Colorado's new effort to prevent unemployment fraud left two-thirds of suspect accoun (0 replies)
- Cell C vows to let 'law take its course' on former exec arrested in R64m fraud case - (0 replies)
- Even After The Inauguration, Trump's Election Fraud Claims Persist In Parts Of U.S. - (0 replies)
- Former Cell C executive arrested in R64m fraud case - TechCentral (0 replies)
- Former Cell C executive arrested in connection with R64m fraud - TimesLIVE (0 replies)
- What Tools Do You Need To Fight Ad Fraud? - Forbes (0 replies)
- Former Cell C executive arrested in connection with R64m fraud - TimesLIVE (0 replies)
- All you need to know to avoid insurance fraud - IOL (0 replies)
- Man Pleads Guilty to COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
- Colorado to Implement New Tech to ID Unemployment Fraud - Government Technology (0 replies)
- Study: Most mobile fraud comes from this platform - Chain Store Age (0 replies)
- Italian police bust massive Mafia fraud scheme - DW (English) (0 replies)
- Boeing Fraud Enforcement Action: Part 2 – Facts of the Fraud - JD Supra (0 replies)
- My Q&A About Ad Fraud With A Skeptical CMO - Forbes (0 replies)
- How Borrowers Can Protect Themselves from Paycheck Protection Program Fraud Prosecuti (0 replies)
- Financial Fraud Rises But The Fight-Back Also Continues - Finance and Banking - UK - (0 replies)
- Pandemic Fires Up Insurance Fraud, Here's What To Watch For - Forbes (0 replies)
- Surgeon Peter Beal now facing murder, fraud charges - Eyewitness News (0 replies)
- Fighting financial fraud with AI - Risk.net (0 replies)
- Surgeon Peter Beale on murder, fraud charges as case moves to high court - SowetanLIV (0 replies)
- Interim report finds racial bias in outcomes of fraud probes by medical schemes - Bus (0 replies)
- There was no election fraud - AL.com (0 replies)
- Fraud and government support – a guide for auditors - economia (0 replies)
- Are search engines the 'shop window' for online investment fraud? - Finextra (0 replies)
- Interim report finds race bias in medical aid scheme fraud investigations - IOL (0 replies)
- Fraud accusations undermine ethical black businesses - Business Day (0 replies)
- Analytics Are Better Than Fraud Detection, Here’s Why, With Examples - Forbes (0 replies)
- INSTA- FRAUD Instagram 'Copyright Infringement' - Lexology (0 replies)
- BREAKING NEWS: Interim report finds racial bias in fraud probes by medical schemes - (0 replies)
- Click fraud levels reach new heights in pandemic - ComputerWeekly.com (0 replies)
- London private equity fund to have case over racism and fraud claims held in public - (0 replies)
- Top fraud investigator leaves UK hedge fund Gladstone - Financial Times (0 replies)
- Charles Taylor creates intelligence-led anti-fraud unit - Insurance Business (0 replies)
- A two-tiered approach to fraud prevention can help online businesses boost sales - Se (0 replies)
- Dutch government wipes out debt for parents in fraud scandal - Statesville Record & L (0 replies)
- Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE (0 replies)
- Dutch government wipes out debt for parents in fraud scandal - Roanoke Times (0 replies)
- Fraud-Fighting Tech Keeps Fakers On The Run - pymnts.com (0 replies)
- Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After - pymnts.com (0 replies)
- Two accused in SAPS vehicle signage tender fraud case released on bail - SABC News (0 replies)
- 5 fraud predictions for 2021 | 2021-01-15 - CUNA News (0 replies)
- The ATO's 'zero tolerance' approach to fraud and corruption - Lexology (0 replies)
- How the Republican voter fraud lie paved the way for Trump to undermine Biden’s presi (0 replies)
- Mississippi businessman sentenced for alleged $510 million insurance fraud scheme - I (0 replies)
- Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE (0 replies)
- How do I select a fraud detection solution for my business? - Help Net Security (0 replies)
- Twitter temporarily suspends congresswoman over election fraud claims - Minnesota Pub (0 replies)
- Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times (0 replies)
- Twitter Suspends US Congresswoman Over Election Fraud Claims - U.S. News & World Repo (0 replies)
- Uganda's Museveni wins sixth term, rival alleges fraud - Reuters (0 replies)
- Uber’s Lawsuit Against Ad Fraud Comes Full Circle - They Won - Forbes (0 replies)
- Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Woodland Daily Dem (0 replies)
- Unemployment Benefits Claims Fraud: New Threats for 2021 - Security Boulevard (0 replies)
- Haryana Police arrest 89 people, recover Rs 112 crore in GST fraud scam - Business St (0 replies)
- California unemployment fraud could top $9.8 billion - KTVU San Francisco (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - KIRO Seattle (0 replies)
- Uganda's Museveni wins sixth term, rival alleges fraud - TimesLIVE (0 replies)
- Giuliani says he's working on Trump's impeachment defense, would argue voter fraud cl (0 replies)
- 8 ways to protect your vulnerable older relative against fraud and scams | Citypress (0 replies)
- Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - ABC News (0 replies)
- Major NRA donor to challenge gun group's bankruptcy over alleged fraud - The Guardian (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - ActionNewsJax.com (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - WOKV (0 replies)
- California COVID-19 Benefits Fraud Could Reach $9.8 Billion - NBC Bay Area (0 replies)
- Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
- Yoweri Museveni declared winner of Uganda’s presidential poll, rival alleges fraud - (0 replies)
- One fraud after another for teen who faked being a doctor - Lexington Herald Leader (0 replies)
- One fraud after another for teen who faked being a doctor - Raleigh News & Observer (0 replies)
- Marketers, Is There Ad Fraud In Your Future? - Forbes (0 replies)
- Turkey: 220 nabbed over alleged fuel-related tax fraud - Anadolu Agency (0 replies)
- One fraud after another for teen who faked being a doctor - The State (0 replies)
- One fraud after another for teen who faked being a doctor - Sacramento Bee (0 replies)
- In California: Bank of America sued over unemployment fraud; desert conservation plan (0 replies)
- Turkish officials booked for fraud - The News International (0 replies)
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
- Man Charged with $5 Million COVID-Relief Fraud | OPA - Department of Justice (0 replies)
- California unemployment fraud could top $9 billion - Los Angeles Times (0 replies)
- Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (0 replies)
- Uganda's Museveni takes commanding election lead as rival alleges fraud - SABC News (0 replies)
- 5 from Indianapolis area sentenced in fraud and money laundering schemes - IndyStar (0 replies)
- Serious Fraud Office closes bribery probe into British American Tobacco - Financial T (0 replies)
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
- FTC Federal Trade Commission’s authority to help consumer fraud victims in question b (0 replies)
- Ugandan Military Enters Opposition Leader’s House After Election Fraud Accusations - (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
- Uganda's Museveni takes early election lead as rival alleges fraud - Reuters (0 replies)
- Uganda's Museveni wins early lead, rival Bobi Wine alleges fraud - Africanews English (0 replies)
- Uganda election: Vote tallying begins amidst internet shutdown, claims of 'violence, (0 replies)
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
- Uganda's Bobi Wine says 'fraud and violence' marred election day - News24 (0 replies)
- Staying ahead in a changing world: Building fraud strategies that get more business i (0 replies)
- Fraudulent attempt purchase value decreased by $10 in 2020 compared to 2019 - Help Ne (0 replies)
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
- Crackdown on unemployment fraud in California is "complete disaster" for some with le (0 replies)
- Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
- Quick Q&A on identity fraud - BAI Banking Strategies (0 replies)
- Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
- San Antonio Woman Arrested, Accused of Election Fraud, AG Paxton Says - Spectrum News (0 replies)
- There's No Ad Fraud In Facebook? - Forbes (0 replies)
- Convicted Hacker Allegedly Commits Fraud While Awaiting Release - Infosecurity Magazi (0 replies)
- New manager previously charged with fraud - Kormorant (0 replies)
- MIT Professor Arrested and Charged with Grant Fraud - Department of Justice (0 replies)
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
- Provider Strategies for Mitigating Telehealth Fraud & Abuse in 2021 - HIT Consultant (0 replies)
- Victims reported unemployment fraud to the Colorado Department of Labor. The state di (0 replies)
- Durban nurses who allegedly used dead Covid-19 patient's bank card arrested for fraud (0 replies)
- What Marketers Do When They Find Ad Fraud - Forbes (0 replies)
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