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- $2.5 Trillion and Counting: How to reduce risks of corruption, fraud, and mismanageme (0 replies)
- 'So Hard To Prove You Exist': Flawed Fraud Protections Deny Unemployment To Millions (0 replies)
- Agrizzi, Smith return to court in fraud, corruption case - Citizen (0 replies)
- Military contractor charged with fraud on Africa contracts - WVVA TV (0 replies)
- Military contractor charged with fraud on Africa contracts - WQOW TV News 18 (0 replies)
- Treasury Unit Warns Banks of Unemployment Fraud - The Wall Street Journal (0 replies)
- Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph (0 replies)
- Post-Crisis, User Accounts May Be Your Weakest Link for Fraud - Total Retail (0 replies)
- Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph (0 replies)
- MRI Software Acquires CheckpointID, Adding ID Verification and Fraud Prevention to Mu (0 replies)
- Operation Remedy officers charge woman with burglary and fraud - Avon and Somerset Co (0 replies)
- Fraud and Ineptitude Undermine Covid Relief: Opinion - Bloomberg Tax (0 replies)
- City of Cape Town, police probe alleged fraud in Cape Flats projects - IOL (0 replies)
- Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra (0 replies)
- Four ways analysing digital behaviour can improve account opening fraud detection - T (0 replies)
- Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra (0 replies)
- Deputy national commissioner to appear in court for corruption, theft and fraud - 702 (0 replies)
- 'Too sweet of a pie': Cybercriminals steal $8B in Covid relief funds - POLITICO (0 replies)
- Top cop arrested in R191m SAPS contract fraud case - IOL (0 replies)
- When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time (0 replies)
- Video: What's the Problem With Vote-by-Mail? Hint, It's Not Fraud - The New York Time (0 replies)
- When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time (0 replies)
- Covid-19 aftermath: a world beset with fraud and write-offs - Moneyweb.co.za (0 replies)
- Wine distributor gets 2 years in prison for fraud scheme involving 'Shark Tank' produ (0 replies)
- Insurance fraud in South Africa – what your insurer sees - BusinessTech (0 replies)
- Widespread Unemployment Fraud Is Overwhelming State Systems - Security Boulevard (0 replies)
- Secretary of Ispur agriculture society arrested for fraud - The Tribune India (0 replies)
- Holkar’s trust denies fraud in property sales, EOW of MP govt begins probe - Hindusta (0 replies)
- Uganda banks, MTN, Airtel hacked by mobile money fraudsters - Quartz Africa (0 replies)
- PA Department of Labor announces additional unemployment anti-fraud measures - fox56. (0 replies)
- Capitec warns of new scam targetting customers - BusinessTech (0 replies)
- Florida man gets 2 years in prison for 'Shark Tank' investment-turned-fraud - Fox Bus (0 replies)
- Trump Pushed False Claims of Voter Fraud as Justice Dept. Moved to Investigate Matter (0 replies)
- Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times (0 replies)
- Feds Charge Texas Man With CARES Act Fraud - pymnts.com (0 replies)
- 21-year-old man charged in connection with fraud offences - Norfolk Constabulary (0 replies)
- Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times (0 replies)
- National campaign launched to prevent romance fraud - Avon and Somerset Constabulary (0 replies)
- 'Risk of fraud from poorly considered change to fares' - Jersey Evening Post (0 replies)
- Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News (0 replies)
- Amazon Prime Day Spurs Spike in Phishing, Fraud Attacks - Threatpost (0 replies)
- Port Elizabeth man sentenced to six years for fraud - HeraldLIVE (0 replies)
- Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News (0 replies)
- Head of Russia’s Bank Trust detained on suspicion of fraud - TASS (0 replies)
- Eight environment ministry officials suspended over R2bn tender fraud - IOL (0 replies)
- Trump aides hope the President will talk more about election confusion rather than fr (0 replies)
- Fiserv introduces Advance Defense, a fraud detection solution for card issuers - IBS (0 replies)
- LETTER: Get to the facts of UIF fraud - Business Day (0 replies)
- Covid: 'My name was stolen to claim a self-employed grant' - BBC News (0 replies)
- Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News (0 replies)
- Woman charged with burglary and fraud offences by Operation Remedy - Avon and Somerse (0 replies)
- UK Covid loan scheme could lose billions from fraud - SowetanLIVE (0 replies)
- Coronavirus: Up to £258m self-employment grants 'error or fraud' - BBC News (0 replies)
- Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News (0 replies)
- PPP Loans: Scammers Used Fintech Companies to Carry Out Fraud - Bloomberg (0 replies)
- World Bank debars Kalpataru Power Transmission for fraud - Compliance Week (0 replies)
- First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness (0 replies)
- Missouri woman pleads guilty to fraud in theft from company - Huron Daily Tribune (0 replies)
- Missouri woman pleads guilty to fraud in theft from company - WGEM (0 replies)
- German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
- German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
- First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness (0 replies)
- Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News (0 replies)
- Spectrami and OneSpan partner to deliver digital identity and anti-fraud solutions in (0 replies)
- Artificial intelligence can play critical role in fraud detection in banking - Mint (0 replies)
- German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
- Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News (0 replies)
- Alkami Tech Acquires ACH Alert in Fraud Prevention Expansion - Credit Union Times (0 replies)
- Artificial intelligence can play critical role in fraud detection in banking - Mint (0 replies)
- Fighting Back The Rising Tide Of Food Fraud In The Post-Pandemic Period - pymnts.com (0 replies)
- F5 Networks intros new fraud detection engine based on Shape Security acquisition - Z (0 replies)
- The tragedy of fraud and corruption - DispatchLIVE (0 replies)
- Fraud with agricultural funds in Bulgaria: Will EU prosecutor take notice? - EURACTIV (0 replies)
- Former Health Services Union boss Kathy Jackson pleads guilty to fraud - The Guardian (0 replies)
- The Potential for Fraud or Misbehavior In the Time of COVID-19 - Law.com (0 replies)
- Feds arrest former Amazon employee after company reported him to FBI for fraud - Tech (0 replies)
- Two face theft, fraud charges - SooToday (0 replies)
- Councillor in court for fraud and forgery - The Northern Echo (0 replies)
- 2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail - Eyewitness (0 replies)
- Officials arrested over R24m tender fraud back in the dock next year - IOL (0 replies)
- Officials arrested over R24m tender fraud back in the dock next year - Independent On (0 replies)
- MRC has strong focus on advocacy and e-learning in fraud prevention and payments indu (0 replies)
- CA man convicted of fraud, charged with trying to steal $22M from PPP loans - New Yor (0 replies)
- Winnipeg police warning of COVID-19-related frauds and scams - Global News (0 replies)
- 'I'm too old to run', says former top cop and fraud accused Mmamonnye Ngobeni | Cityp (0 replies)
- Mail-in ballots: Local experts said the chance for fraud is almost non-existent - Mil (0 replies)
- UK, India joint operation targets online fraud scams - Deccan Herald (0 replies)
- Ex-Bridgeport officials expected to plead guilty to fraud - WVVA TV (0 replies)
- Army's Kapooka training base hit by fraud and corruption allegations - ABC News (0 replies)
- Ex-Bridgeport officials expected to plead guilty to fraud - WGEM (0 replies)
- Details of immigration fraud investigation revealed in court document - CBC.ca (0 replies)
- 2 On Your Side: More Than 30K California Addresses Targets Of Potential EDD Fraud, Da (0 replies)
- Did you receive an unsolicited unemployment debit card in the mail? It's likely fraud (0 replies)
- How EY missed the chance to stop Wirecard’s fraud - Financial Times (0 replies)
- Auditor's responsibilities relating to fraud - part 1 - Bizcommunity.com (0 replies)
- Thoshan Panday, co-accused to face 261 counts of corruption, fraud for SAPS tender sc (0 replies)
- DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to (0 replies)
- Fraud, 60 charges and a web of payments - the state's case against Free State asbesto (0 replies)
- As furlough ends, so does the amnesty on furlough fraud - Construction News (0 replies)
- City of Joburg claims it was investigating R80m PPE tender fraud before story broke - (0 replies)
- KZN Premier's Office official, service providers in court for alleged R24m tender fra (0 replies)
- Lessons learned from firsthand experience on how to avoid internet fraud and other fo (0 replies)
- Action Fraud fire warning over gold courier fraud scammers | Bury Times - Bury Times (0 replies)
- Digital platforms ramp up security to tackle ‘social engineering’, fraud - The Jakart (0 replies)
- Action Fraud fire warning over gold courier fraud scammers - The Bolton News (0 replies)
- Investor fraud accounts for most of losses from financial crime - KPMG report - RNZ (0 replies)
- Man charged with fraud after seeking PPP funding for companies he named after 'Game o (0 replies)
- DOJ charges 86 defendants with $4.5 billion in telehealth fraud - Healthcare Finance (0 replies)
- Funerals present a distinct risk for payment fraud - PaymentsSource (0 replies)
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
- Five KZN officials charged for R7 million taxi permit fraud - News24 (0 replies)
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
- $6B fraud bust includes numerous telehealth schemes - Healthcare Dive (0 replies)
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
- Warning of fraud risk in Covid-19 business loans - Accountancy Daily (0 replies)
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
- 42 in the dock for R85-m SAPS fraud - Rekord East (0 replies)
- Trump Claimed Ballot Fraud in Florida. He Was Proved Wrong. - The New York Times (0 replies)
- Three Lessons from an ID Theft Kingpin’s Fraud Factory - Security Boulevard (0 replies)
- Feds charge hundreds of individuals in $6 billion healthcare fraud - Modern Healthcar (0 replies)
- 5 KZN transport department officials accused of fraud and corruption granted bail - N (0 replies)
- Physicians Misjudge a Terminal Patient's Life Span: Is It Fraud? - Medscape (0 replies)
- KZN Dept of Transport employees appear in court for R7mil fraud, corruption charges - (0 replies)
- Anti-fraud groups stress professional skepticism - Accounting Today (0 replies)
- Click & Collect Fraud Up by 55% Following Shift to Online Shopping - Infosecurity Mag (0 replies)
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - Kenilw (0 replies)
- The Exec Email Fraud Menace Continues: Crooks Net $15 Million Via Microsoft’s Cloud - (0 replies)
- GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Y (0 replies)
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - The Sc (0 replies)
- EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes S (0 replies)
- Opponents of Moldovan President Warn of Fraud Risk in November Vote - Balkan Insight (0 replies)
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
- Two more arrests in B57m rubber gloves fraud - Bangkok Post (0 replies)
- We Finally Know Just How Big a Fraud Trump Is - Vanity Fair (0 replies)
- GM extends talks on $2 billion deal with Nikola after fraud, sexual assault allegatio (0 replies)
- Former CFO of Boston Grand Prix Indicted in Fraud, Tax Scheme - NBC10 Boston (0 replies)
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
- Multiple incidents of taxi fraud scams reported in Toronto - blogTO (0 replies)
- More than 100 records of fresh produce fraud - FreshPlaza.com (0 replies)
- 3 Min CMO Read: ‘Fraud-Free Guarantees’ Virtually Guarantee Fraud - Forbes (0 replies)
- More than 100 records of fresh produce fraud - hortidaily.com (0 replies)
- Fraud in Scotland soars by 56 during lockdown as scammers pose as NHS workers - Heral (0 replies)
- Tokio Marine Indonesia Implements Shift Technology To Fight Auto Insurance Fraud - PR (0 replies)
- SEON partners with Patreon to fight subscription fraud and abuse - The Paypers (0 replies)
- 'Motherf-----': Weissmann book describes nailing Manafort for fraud - Business Inside (0 replies)
- Fraud & Privacy 2020 Archives - Raconteur (0 replies)
- Why you should not be the victim when a business falls for e-mail fraud - Business Da (0 replies)
- Fraud feeds on weak digital identity verification - GCN.com (0 replies)
- More Than 100 Incident Records of Fresh Produce Fraud - FoodSafetyTech (0 replies)
- How 'Virtual Cards' Could Mitigate Merchant Fraud Risk - BankInfoSecurity.com (0 replies)
- Woman arrested for fraud in Hillcrest, linked to 4 theft cases in Gauteng - Highway M (0 replies)
- Corporates See Loan Fraud By Insiders As Growing Threat - pymnts.com (0 replies)
- £60m revamp for UK fraud centre - International Adviser (0 replies)
- Harnessing alternative data in the fight against fraud - Bobsguide (0 replies)
- Virus ‘not slowing the business of fraud’ - West Hawaii Today (0 replies)
- Rising reports of fraud signal that some COVID-related schemes may just be getting st (0 replies)
- Queer occupiers in Camps Bay charged with fraud and trespassing - CapeTown ETC (0 replies)
- Court Rightly Absolved Law Firm in Case of Client Fraud | New Jersey Law Journal - La (0 replies)
- Even in Streaming TV, Advertisers Are Dealing With Fraud - The Wall Street Journal (0 replies)
- Police report uptick in scams, financial fraud - Hawaii Tribune-Herald (subscription) (0 replies)
- Even in Streaming TV, Advertisers Are Dealing With Fraud - Wall Street Journal (0 replies)
- We refund all fraud victims while other banks treat them like criminals - Telegraph.c (0 replies)
- Hawks investigate R36 mln fraud at Alfred Nzo District Municipality - Eyewitness News (0 replies)
- Elusive Facebook fraud suspect arrested - IOL (0 replies)
- Action fraud issue warning about fake penalty email - The Westmorland Gazette (0 replies)
- DSW tender fraud accused returns to work in new position - Independent Online (0 replies)
- Ex-Deutsche Bank metals traders found guilty of fraud in Chicago trial - Crain's Chic (0 replies)
- Scam Alert: Reports of Bitcoin fraud in Henderson County - WLOS (0 replies)
- Internal whistleblower exposes fraud at Illinois engine manufacturer - Compliance Wee (0 replies)
- #COVID19 Pushes More Fraud Online - Infosecurity Magazine (0 replies)
- Identity fraud Covid-19 - JTC Associates Ltd (0 replies)
- FinServ Redraws Its Fraud-Fighting Roadmap - pymnts.com (0 replies)
- Sassa loses R282 million to fraud over the past 5 years - News24 (0 replies)
- U.S. jobless claims at 870000 as fraud clouds data, delays payments - Press Herald (0 replies)
- Police arrest 87 suspects in growing California EDD fraud scandal - The Mercury News (0 replies)
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
- Americans Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
- Banks Report Record Spike in Fraud as U.S. Business-Aid Flows - Bloomberg (0 replies)
- Jobless claims at 870,000 as fraud and backlogs cloud data - Associated Press (0 replies)
- Thanks to the Covid bailout, the stories of small business fraud keep rolling in - Th (0 replies)
- Former Port Elizabeth Absa employee gets 10 years in prison for fraud of more than R1 (0 replies)
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- As Feds go after PPP fraud, businesses apply for loan forgiveness - Marketplace (0 replies)
- 20 inmates, accomplices charged in COVID-19 unemployment fraud - ABC News (0 replies)
- Federal investigators join EDD fraud investigation - KCRA Sacramento (0 replies)
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Watch out for text fraud - Georgetown News Democrat (0 replies)
- New Courier fraud scam warning as 13 victims lose over £419,000 - The Bolton News (0 replies)
- Eric Trump must testify in fraud inquiry before election, judge rules - The Guardian (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
- Managing the Risk of Fraud - Protecting Your Business and Assets - Lexology (0 replies)
- Dirty Money, Criminal Cash: Bank Leaks Allege Vast Scale of Global Fraud - Voice of A (0 replies)
- Report: Overcoming ID Fraud’s Technology Blind Spots - pymnts.com (0 replies)
- Alfred Duma municipality probes tender fraud syndicate - IOL (0 replies)
- Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud - (0 replies)
- UIF '100% sure' COVID-19 TERS fraud won't happen again - Eyewitness News (0 replies)
- Massive Allegations Of Fraud Have Forced California To Temporarily Stop Paying New Un (0 replies)
- Thinkhouse Unlocked: Fraud In Times Of Crisis - Criminal Law - Canada - Mondaq News A (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Experian and BioCatch Provide a Global Financial Services Provider With a 73% Lift in (0 replies)
- Nikola’s chairman steps down, stock crashes following allegations of fraud - TechCrun (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Saldanha Bay speaker probed for fraud, corruption and meddling - IOL (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Cloud Communications Platform, Melrose Labs to Protect Businesses from Fraud with New (0 replies)
- Nikola Founder Trevor Milton Resigns After Short-Seller’s Fraud Accusations - Forbes (0 replies)
- Whitepaper: Mobile banking regulations, threats and fraud prevention - Help Net Secur (0 replies)
- We can prevent procurement fraud by deploying 4IR technologies - Daily Maverick (0 replies)
- George ex-mayor and four officials to appear in court for fraud - The South African (0 replies)
- Former George mayor, senior municipal officials to appear over R9m fraud - IOL (0 replies)
- R1.2m Sassa fraud: Eastern Cape man nabbed over false disability grants - News24 (0 replies)
- Former mayor, officials allegedly linked to R9m George municipal fraud case - News24 (0 replies)
- Exodus | The case of the missing millions: Hawks investigating financial fraud at Mis (0 replies)
- California says fraud inflated jobless claims in recent weeks - Aljazeera.com (0 replies)
- #GartnerSEC: Combine Security and Customer Experience Online to Tackle Fraud - Infose (0 replies)
- 75 Percent of Frozen Accounts Potentially Fraud - Spectrum News 1 (0 replies)
- Cyber-fraud Prevention Company CEO Charged with Fraud - Infosecurity Magazine (0 replies)
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - IOL (0 replies)
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - Independent O (0 replies)
- Most large firms risk fraud due to bad data - ITProPortal (0 replies)
- CEO of cyber fraud startup NS8 arrested for defrauding investors in $123m scheme - ZD (0 replies)
- Ex-chief of bankrupt Japan Life and 13 others arrested over fraud - The Japan Times (0 replies)
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
- Beware of COVID Relief Fraud - Lexology (0 replies)
- Unemployment fraud: Crooks are using “complex” scams in California, EDD says - The Me (0 replies)
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
- Beverly Hills police arrest 44 for unemployment funds fraud - The Mercury News (0 replies)
- CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges - Forbes (0 replies)
- Former attorney due to appear in Bellville court on charges of fraud and theft - Inde (0 replies)
- NICE Actimize Achieves Highest Score in Aite Group's Global Fraud and Money Launderin (0 replies)
- Beverly Hills Police Department arrests 44 for unemployment fraud - Los Angeles Times (0 replies)
- Hawks raid 18 properties linked to R700m eThekwini tender fraud case - News24 (0 replies)
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
- ‘Untouchable’ Thoshan Panday loses battle to avoid prosecution for World Cup SAPS fra (0 replies)
- Assessing the fallout from coronavirus relief loan frauds - Compliance Week (0 replies)
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
- ‘Untouchable’ Zuma ally loses bid to prevent prosecution for World Cup fraud - Busine (0 replies)
- Ogury Announces Unique Fraud Prevention Capabilities to Ensure Fraud Free In-App Ad C (0 replies)
- Social grant fraud the most reported complaint - Public Service Commission - News24 (0 replies)
- Asylum seekers are victims of corruption and fraud at Refugee Reception Offices: repo (0 replies)
- EY chairman: Auditors should work harder to find fraud - Compliance Week (0 replies)
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