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- Several high ranking SAPS officials to appear in court for tender fraud - Algoa FM (0 replies)
- How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Frau (0 replies)
- USDA spends $5 million on SNAP fraud investigation SD newspaper would have done for f (0 replies)
- Washington’s unemployment fraud may have hit $650 million; state recovers $333 millio (0 replies)
- COVID: Washington Unemployment Fraud Might Be $650 Million - The New York Times (0 replies)
- News | “Self-proclaimed” chief arrested on charges of fraud - Zoutnet (0 replies)
- COVID: Washington unemployment fraud might be $650 million - ABC News (0 replies)
- Eight cops arrested for fraud, corruption - EWN (0 replies)
- Thought You Knew Mobile Fraud? Think Again - Forbes (0 replies)
- Gambling Abuse Prevented by Fraud Analytics - Analytics Insight (0 replies)
- Eight cops arrested for fraud, corruption - EWN (0 replies)
- Why biometric technologies are leading the charge in fraud prevention - ITProPortal (0 replies)
- Lookers to cut 1500 jobs amid virus crisis and fraud inquiry - Automotive News Europe (0 replies)
- WATCH: How digital fingerprints can help prevent food fraud and supply chain disrupti (0 replies)
- 25 years in jail for cow fraud ‘should set an example’ - The Citizen (0 replies)
- 25 years in jail for cow fraud ‘should set an example’ - The Citizen (0 replies)
- Arkose Labs Recognized as a Gartner Cool Vendor in IAM and Fraud Detection - GlobeNew (0 replies)
- Unemployment Fraud Spreads Across U.S. as Coronavirus Boosts Claims - The Wall Street (0 replies)
- Common Sense Approach To Auditing For Ad Fraud - Forbes (0 replies)
- Study: Covid-19 Drove Demand for Food Delivery, Increased Cases of Online Fraud - CTe (0 replies)
- Insults, Leaks and Fraud: Digital Violations Thrive amid Pandemic - Balkan Insight (0 replies)
- Identity Theft, Fraud Exploding in 2020 - Security Boulevard (0 replies)
- Free State farmer sentenced to 427 years for fraud - Algoa FM (0 replies)
- B.C. immigration program well managed, but fraud, corruption are risks: auditor - Kim (0 replies)
- What does $0 fraud liability mean? Here's a breakdown of credit card fraud protection (0 replies)
- Corporate fraud on the rise as ASX 200's bend focus to covid-19 - Consultancy.com.au (0 replies)
- What have we learned about fraud prevention during the Covid-19 outbreak? - Finextra (0 replies)
- Choosing the right fraud models during the COVID-19 outbreak - Finextra (0 replies)
- Incognia Introduces Location-Based Anti-Fraud Tool for Mobile Devices - findBIOMETRIC (0 replies)
- How Digital Ad Fraud Messes With You - Forbes (0 replies)
- High Court issues innovative orders to manage complex fraud claim - Out-Law.com (0 replies)
- COVID-19 Impact on Fraud Detection and Prevention (FDP) Market - Exclusive Report by (0 replies)
- Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr (0 replies)
- Incognia Fights Mobile Fraud and Protects Privacy with Location Behavioral Biometrics (0 replies)
- Is your super money safe? Here's how you can dodge cyber fraud - The Conversation AU (0 replies)
- Barclaycard Payments Partners With Kount to Deliver Industry-leading Fraud Prevention (0 replies)
- Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr (0 replies)
- Fraud, scams plague older adults | Lifestyle columns | oanow.com - Opelika Auburn New (0 replies)
- Six “Risk Decision Points” Required to Fight Fraud: - PaymentsJournal (0 replies)
- Point Predictive's Fraud Analysts Identifying $2 Million In Fraud Weekly - Business W (0 replies)
- 30 years of telecom fraud and revenue assurance management: Part 1 - VanillaPlus - Th (0 replies)
- Digital financial fraud predicted to witness rise of up to 80% - ITWeb (0 replies)
- Government's Use of Algorithm Serves Up False Fraud Charges - Undark Magazine (0 replies)
- Victory for fraud victim who took on HSBC - FT Adviser (0 replies)
- Kris Jenner `freaking out` over expose of Kylie`s billionaire fraud: Report - WION (0 replies)
- Fraud, Corruption And Money Laundering In A Pandemic – Why Compliance And Risk Based (0 replies)
- 3D secure can put a lid on friendly fraud - PaymentsSource (0 replies)
- Lookers to announce findings of fraud investigation this week - Telegraph.co.uk (0 replies)
- Pune woman loses Rs 90,000 in online fraud - Hindustan Times (0 replies)
- Coronavirus: Farmers warned to remain vigilant to fraud - FarmersWeekly (0 replies)
- Editorial: Come clean about unemployment fraud - The Spokesman-Review (0 replies)
- Borrower, Beware: Credit-Card Fraud Attempts Rise During the Coronavirus Crisis - The (0 replies)
- Warning as Britons lose £4.6 million in shock lockdown scams - how to protect yoursel (0 replies)
- How to mitigate business fraud during COVID-19 - AZ Big Media (0 replies)
- Norfolk man indicted for COVID-19-related loan fraud - wtkr.com (0 replies)
- Watchdog Warns of ‘Significant’ Fraud with Unemployment Money - Bloomberg (0 replies)
- IRS Forensic Investigations reports rise in PPE-related fraud - 702 (0 replies)
- Protecting seniors from COVID-19 fraud - Journal of Accountancy (0 replies)
- From Fake Vitamins to Kratom, Coronavirus Fraud Is Flourishing. The Feds Are Struggli (0 replies)
- Different channels need different fraud controls - PaymentsSource (0 replies)
- EC doctor in court again on fraud charges - Algoa FM (0 replies)
- Protecting seniors from COVID-19 fraud - Journal of Accountancy (0 replies)
- Crime-fraud exception applies where lawyer committed crime or fraud - Virginia Lawyer (0 replies)
- Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measur (0 replies)
- Coronavirus: Fraud victims have lost more than £4.6m to virus-related scams - Sky New (0 replies)
- Three arrested, five sought for fraud after bank reports loss of approximately $100,0 (0 replies)
- Washington recovers $300M in fraudulent unemployment claims - ABC News (0 replies)
- High Court issues innovative orders to manage complex fraud claim - Out-Law.com (0 replies)
- Washington recovers $300M in fraudulent unemployment claims - ABC News (0 replies)
- UK tax authority accuses General Electric of fraud in $1bn dispute - Financial Times (0 replies)
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy (0 replies)
- Washington Recovers $300M in Fraudulent Unemployment Claims - The New York Times (0 replies)
- Ex Hollywood CEO the Latest Arrest in COVID-19 Relief Fraud String - OCCRP (0 replies)
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy (0 replies)
- BBB warns unemployment fraud is rampant in Evergreen State - KLEW (0 replies)
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det (0 replies)
- Fight fraud by staying alert - FT Adviser (0 replies)
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det (0 replies)
- Compass Plus to drive fraud detection services for Liberty Bank - IBS Intelligence (0 replies)
- Taking A Customer-Centric Approach To Fighting Fraud - pymnts.com (0 replies)
- CCPA Fines, Fraud And Fragmented Data - Forbes (0 replies)
- Kount Recognized as the Top eCommerce Fraud Detection Solution - Business Wire (0 replies)
- Managing fraud through chat is better for businesses and users - Finextra (0 replies)
- SCAM ALERT: Mainers falling victim to unemployment fraud - WABI (0 replies)
- Case against Huawei CFO for fraud will go forward in June, Canada judge rules - Fox N (0 replies)
- GPB Capital Hit With Fraud Complaint From Massachusetts - Wall Street Journal (0 replies)
- LA Sues California Company, Alleging 'Sophisticated' COVID-19 Fraud - NPR (0 replies)
- J.P Koning: Stablecoins Have a Fraud Issue They're Not Addressing - CoinDesk - CoinDe (0 replies)
- How Selfies Are Key To Fighting Growing COVID-19 Fraud - Forbes (0 replies)
- Huge Washington Unemployment Fraud Warning to Other States - The New York Times (0 replies)
- Huge Washington unemployment fraud warning to other states - Journal Review (0 replies)
- Guilty Plea for Admissions Fraud, on His Own - Inside Higher Ed (0 replies)
- WhatsApp fraud on the rise - NL Times (0 replies)
- NBC 5 Responds: Spike in Fraud Involving Unemployment Benefits Amid Pandemic - NBC Ch (0 replies)
- Pharmacist, used car salesman charged with COVID-19 fraud - ABC News (0 replies)
- State and Federal Officials Urge Mainers to Report Unemployment Fraud - WAGM (0 replies)
- Experian tackles synthetic ID fraud - Finextra (0 replies)
- Software Engineer Accused of $1.5M in COVID-Relief Fraud - Manufacturing.net (0 replies)
- Analysis: How to handle the heat of boiler room fraud - Compliance Week (0 replies)
- SIM swap fraud – an explainer - The Daily Swig (0 replies)
- Financial Crimes Management Solutions Join The Fraud Battle - pymnts.com (0 replies)
- Mining Weekly Exxaro is fighting back against fraud - Creamer Media's Mining Weekly (0 replies)
- Pension fraud third most common type of financial scam during Covid-19 - Pensions Age (0 replies)
- Prosecutors summon Samsung heir in fraud probe - TechCentral (0 replies)
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin (0 replies)
- Potential for fraud - Pittsburgh Post-Gazette (0 replies)
- Overview identifies difficulties in preventing food fraud - Food Safety News (0 replies)
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin (0 replies)
- How missed ‘red flags’ helped Nigerian fraud ring ‘Scattered Canary’ bilk Washington’ (0 replies)
- Massive unemployment fraud reminds us that online signature gathering is a terrible i (0 replies)
- Massive unemployment fraud reminds us that online signature gathering is a terrible i (0 replies)
- Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls 'Craig Wright a Fr (0 replies)
- Craig Wright Called 'Fraud' in Message Signed With Bitcoin Addresses He Claims to Own (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- Swiss investigation launched into alleged 'Covid credit' fraud - swissinfo.ch (0 replies)
- How Missed 'Red Flags' Helped Nigerian Fraud Ring Bilk Washington's Unemployment Syst (0 replies)
- Warning as £150,000 lost by one person in shock lockdown scam - Express (0 replies)
- O.J., Accounting Fraud, Icahn: The Story of Hertz Going Bust - Daily Maverick (0 replies)
- Riding the State Unemployment Fraud 'Wave' — Krebs on Security - Krebs on Security (0 replies)
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq (0 replies)
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq (0 replies)
- 'Tinder swindler' released from prison early, infuriating fraud victims - The Times o (0 replies)
- SEC Charges Hollywood Film Executive With Fraud - The Wall Street Journal (0 replies)
- R50m SAPS car branding tender revoked due to fraud - TimesLIVE (0 replies)
- Washington State Hit Hard By Unemployment Fraud - NPR (0 replies)
- Fraud, fine food and old tights - The Guardian (0 replies)
- 3 ways the COVID-19 pandemic is impacting consumer behavior and fraud - TechRepublic (0 replies)
- Washington State Hit Hard By Unemployment Fraud - NPR (0 replies)
- Global Fraud Detection and Prevention Market - Trajectory & Analytics - ResearchAndMa (0 replies)
- Food fraud rise 'inevitable' because of COVID-19 - Food Safety News (0 replies)
- The Pandemic Creates A Perfect Environment For New Types Of Fraud - NPR (0 replies)
- Investors gird themselves for an onslaught of financial fraud - Moneyweb.co.za (0 replies)
- Burundi Counting Votes in Presidential Election; Opposition Alleges Fraud - VOA News (0 replies)
- State says it has ‘zeroed in’ on stopping fraudulent unemployment claims - KIRO Seatt (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - The Associated Press (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - Charlotte Observer (0 replies)
- Telco contact center fraud detector - Biometric Update (0 replies)
- Cryptocurrency Fraud Rising: Whistleblowers - The National Law Review (0 replies)
- Porthcawl accountant who wrote guide to beating taxman sentenced for fraud - BBC News (0 replies)
- Fraud concerns remain as unemployment benefit claims grow - Associated Press (0 replies)
- Mobvista Publishes 2020 Mobile Ad Anti-Fraud White Paper 2.0 to Expand the Toolkit fo (0 replies)
- Feds Issue Joint Alert on COVID-19 CARES Act Payment Fraud Scams - HealthITSecurity.c (0 replies)
- United Kingdom: Warning! Push payment fraud - How to spot it & how to stop it (COVID- (0 replies)
- Mastercard and Ethoca to support retailers in combatting chargebacks and fraud during (0 replies)
- Food Authenticity Network launches COVID-19 resource to combat food fraud - New Food (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- Traders Beware: U.S. taps new tools to find fraud in volatile commodities market - Re (0 replies)
- AWS busts swindlers with Fraud Detector preview - Channel Asia Singapore (0 replies)
- Fraudulent Unemployment, COVID-19 Relief Claims Earn BEC Gang Millions - Threatpost (0 replies)
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News (0 replies)
- What's a SAW account? Why you should register to prevent unemployment fraud - KING5.c (0 replies)
- FTC, DOJ crack down on surge of allegedly fraudulent COVID-19 'treatments' - ABC News (0 replies)
- Fraud Detection and Prevention Market to Reach USD 110.04 Billion by 2026; Increasing (0 replies)
- African Cybercriminals Net Millions In Fraudulent Covid-19 Government Claims - Forbes (0 replies)
- The Fraud Detection & Prevention Market Projected To Hit $123391.8 Million By 2026 - (0 replies)
- Online Retailers Brace for #COVID19 Fraud Surge - Infosecurity Magazine (0 replies)
- How 'Adaptive' Decisioning Helps Issuers Stop Treating 'Good' Customers Like Fraudste (0 replies)
- How business owners can watch for fraud - Lexology (0 replies)
- Texas man charged with coronavirus relief fraud in DOJ crackdown - Fox Business (0 replies)
- Javelin Report Shows Higher Account Takeover Fraud in 2019 - Mobile ID World (0 replies)
- China and Hong Kong: COVID-19 – When fraudsters go phishing in the pandemic – Mitigat (0 replies)
- Ariana Grande and Justin Bieber deny chart fraud alleged by Tekashi 6ix9ine - The Gua (0 replies)
- Choosing the right fraud models during the COVID-19 outbreak - PaymentsJournal (0 replies)
- E-Commerce Fraud Detection Platforms, Part 2: Vendor Assessment - ResearchAndMarkets. (0 replies)
- E-Commerce Fraud Detection Platforms Vendors, 2020 - Detailed Assessment & Comparison (0 replies)
- Nigerian startup Voyance launches fraud monitoring platform for fintechs - Disrupt Af (0 replies)
- Mastercard Launches Anti-Fraud Measures At Gas Pumps - pymnts.com (0 replies)
- Nigerian fraud ring steals millions from US unemployment sites: officials - Business (0 replies)
- How E-Commerce's Explosive Growth Is Attracting Fraud - Forbes (0 replies)
- Crooks set up stall on UK govt's IT marketplace to peddle email fraud services target (0 replies)
- How Business Owners Can Watch For Cybercrime - The National Law Review (0 replies)
- Protecting businesses from fraud - Accounting Today (0 replies)
- CFTC Charges GNTFX Owner with Fraud Ponzi Scheme - Finance Magnates (0 replies)
- CourseKey releases biometric attendance tool to prevent online education fraud - Biom (0 replies)
- SME lender B-North chooses TruNarrative for customer onboarding, verification and fra (0 replies)
- Fraud ring uses stolen data to scam unemployment insurance programs - Engadget (0 replies)
- COVID-19: The Risk of Fraud in a Crisis - ICLG.com (0 replies)
- Crooks set up stall on UK govt's Digital Marketplace to peddle email fraud services t (0 replies)
- QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition - pymnts.c (0 replies)
- COVID-19: The Risk of Fraud in a Crisis - ICLG.com (0 replies)
- Marqeta: Fraudsters are “thriving” during Covid-19 pandemic - Verdict (0 replies)
- Academic fraud: avoiding the modern day ‘Catch me if you can’ - HR News (0 replies)
- Fraud Charter: Lockdown home working increases risk of insider insurance fraud - Insu (0 replies)
- Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP (0 replies)
- Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP (0 replies)
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
- Fraud plagues Washington state as bogus claimants steal unemployment benefits - Orego (0 replies)
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York (0 replies)
- US Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs - Kr (0 replies)
- China blacklists six executives linked to $4.2B fraud - Accounting Today (0 replies)
- Fraud Scams Being Seen in Niagara - Part 2 - niagarapolice.ca (0 replies)
- Online romance scams: A modern form of fraud - Phys.org (0 replies)
- Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a (0 replies)
- Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a (0 replies)
- Amazon files lawsuit over 'widespread tech support fraud' targeting Alexa users - CNN (0 replies)
- Big Data, Coronavirus and Cryptocurrencies: The Changing Face of Fraud - The American (0 replies)
- COVID-19 online fraud trends: Industries, schemes and targets - Help Net Security (0 replies)
- ‘Sangoma’ accused of fraud in money ‘cleaning’ scheme - HeraldLIVE (0 replies)
- Federal Charges Of PPP Loan Fraud Are Here To Remind You These Loans Are Not “Free Mo (0 replies)
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The (0 replies)
- NPA allegedly sits on fraud case involving husband of senior prosecutor - IOL (0 replies)
- Online banking fraud still top of ombud’s workload, with the banks winning - Business (0 replies)
- R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance - (0 replies)
- Is Elon Musk a Fraud? - The Intercept (0 replies)
- R13m vehicle finance fraud 'kingpin' remains behind bars following court appearance - (0 replies)
- 13 dismissed and one demoted as department clamps down on fraud and corruption - Rand (0 replies)
- 'Love & Hip Hop: Atlanta' Star Charged With Fraud After Obtaining $2M PPP Pandemic Lo (0 replies)
- KZN implicated in R16bn DWS fraud and corruption - Independent Online (0 replies)
- Lotto looter Leslie Ramulifho has committed fraud and perjury - Daily Maverick (0 replies)
- EC man accused of vehicle fraud of nearly R14m due in court - EWN (0 replies)
- EC man accused of vehicle fraud of nearly R14m due in court - EWN (0 replies)
- Lotto looter Leslie Ramulifho has committed fraud and perjury - GroundUp (0 replies)
- Combatting Civil Fraud Against Businesses In The Age Of COVID-19 - Coronavirus (COVID (0 replies)
- Alleged vehicle finance fraud kingpin nabbed by Hawks in PE - The Citizen (0 replies)
- Machine learning against accounting fraud | VOX, CEPR Policy Portal - voxeu.org (0 replies)
- Fraud: a case of 'when' not 'if' - economia (0 replies)
- I Went to Prison for SBA Loan Fraud: 7 Things to Know When Taking COVID-19 Relief Mon (0 replies)
- Hawks arrest alleged syndicate kingpin in PE over R13.9m vehicle fraud - IOL (0 replies)
- DWS appoints Advocate Terry Motau to lead fraud and corruption review - Creamer Media (0 replies)
- Prosecuting PPP Fraud May Be Harder Than It Seems | New York Law Journal - Law.com (0 replies)
- Forter Extends Its Market-Leading Fraud Prevention Platform to Payment Service Provid (0 replies)
- How to report a scam and financial fraud - The Boston Globe (0 replies)
- Alleged kingpin of fraud syndicate arrested in Port Elizabeth - Algoa FM (0 replies)
- Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - JEMS.com (0 replies)
- Legal Learning: Two stories of fraud - Pine Journal (0 replies)
- What Lenders Are Learning About Emerging PPP Loan Fraud - pymnts.com (0 replies)
- Virus unleashes wave of fraud in US amid fear and scarcity - ABC News (0 replies)
- Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - DTN The Progressive Farm (0 replies)
- Banks failing to protect customers from coronavirus fraud - ComputerWeekly.com (0 replies)
- Coronavirus unleashes wave of fraud in US amid fear and scarcity - KAIT (0 replies)
- "I always feel like the fraud in the room" says Faye Toogood - Dezeen (0 replies)
- Virus unleashes wave of fraud attempts as would-be scammers pounce - CBS News (0 replies)
- Another Risk in Coronavirus Pandemic: Rampant Fraud - TIME (0 replies)
- Beef fraud: Counterfeit products the biggest threat to supply chain - FoodNavigator.c (0 replies)
- Retailers review payment, pickup options and fraud prevention in coronavirus era - S& (0 replies)
- Amid COVID-19 outbreak, U.S. sees rise in frauds - The Hindu (0 replies)
- Virus unleashes wave of fraud in US amid fear and scarcity - KPRC Click2Houston (0 replies)
- Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity - The New York Times (0 replies)
- Florida man pleads guilty to prescription fraud in Alabama - San Francisco Chronicle (0 replies)
- The Wayward Hunt for Stimulus Fraud - The Wall Street Journal (0 replies)
- The Wayward Hunt for Stimulus Fraud - Wall Street Journal (0 replies)
- Editorial: Busting Fraud Key to Capital Market Reform - Caixin Global (0 replies)
- Editorial: Busting Fraud Key to Capital Market Reform - Caixin Global (0 replies)
- Coronavirus Fraud Is In Full Swing — And Businesses Are A Big Target - pymnts.com (0 replies)
- Telecom Fraud: Refuse to Be a Victim - No Jitter (0 replies)
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