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- San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne (0 replies)
- San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne (0 replies)
- The Washakie trial — featuring polygamy, fraud, corruption and all-star lawyers — is (0 replies)
- Cops bust R7m KZN family-run fraud syndicate - IOL (0 replies)
- Most Canadians worried about internet and phone fraud: Study - Toronto Sun (0 replies)
- Independent Contractors and Businesses Association suing former employee for fraud - (0 replies)
- Cops issue coronavirus scams warning after fraud victims are conned out of £800k - Da (0 replies)
- Catskill doctor gets 4.5 years for opioids, fraud, and obstruction of justice - NEWS1 (0 replies)
- ‘Gonna be a blood letting’: SEC’s SCANA fraud charges could be SC’s biggest scam ever (0 replies)
- Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - Reuters (0 replies)
- Global economic crime rates remain high as customer fraud continues to rise - Modern (0 replies)
- Prince George's County non-profit helps elders with fraud prevention - WUSA9.com (0 replies)
- Gambler gets 30 months for 'sophisticated' fraud of more than $400,000 - The London F (0 replies)
- Tattnall County woman arrested on insurance fraud charges - WSAV-TV (0 replies)
- Local Expert Blog: How To Report Fraud - windsoriteDOTca News (0 replies)
- Fraud police lost crime report data for 15 months - Which? (0 replies)
- Two arrests in operation against staged crashes and insurance fraud - The Irish Times (0 replies)
- Protester killed in Guyana as unrest spreads over vote fraud reports - Reuters (0 replies)
- Retired Foster Farms employee convicted of workers' compensation fraud - The Turlock (0 replies)
- Tattnall Co. woman arrested for insurance fraud - WTOC (0 replies)
- Hundreds of thousands of fraud victims waiting in police IT backlog - The Scottish Su (0 replies)
- Owner of Mission-based company pleads guilty to fraud - Monitor (0 replies)
- Musk’s Meeting With Saudis Bedevils Defense of Tweet-Fraud Suit - Bloomberg (0 replies)
- Hundreds of thousands of fraud cases held back due to police tech failure - Telegraph (0 replies)
- Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
- Calcasieu Parish Texas man arrested on bank fraud, identity theft in Lake Charles KAT (0 replies)
- Computer glitch prevents hundreds of thousands of frauds being referred to police - T (0 replies)
- Tattnall Co. woman arrested for insurance fraud - WTOC (0 replies)
- IRS announces new fraud enforcement director | TheHill - The Hill (0 replies)
- Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb (0 replies)
- Console boss’s widow charged over fraud and money laundering - The Irish Times (0 replies)
- Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb (0 replies)
- IRS names director of new Fraud Enforcement Office - Accounting Today (0 replies)
- Texas man accused of bank fraud and identity theft - KPLC (0 replies)
- Suffolk police warning citizens about phone scams, fraud - 13newsnow.com WVEC (0 replies)
- How Not to Become a Victim of Social Security Fraud Calls - The New York Times (0 replies)
- How Not to Become a Victim of Social Security Fraud Calls - The New York Times (0 replies)
- Banks accuse Singapore commodity trader Agritrade of "massive" fraud - Nasdaq (0 replies)
- Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - WHBL News (0 replies)
- Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
- Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
- Coronavirus Danger Now Includes Fraud Scams, U.K. Police Say - Bloomberg (0 replies)
- Pensions sector losing £6bn annually to fraud - Accountancy Daily (0 replies)
- Majority of consumers want standards and tougher action against review fraud - Market (0 replies)
- Local woman sentenced for healthcare fraud | Local - Citrus County Chronicle (0 replies)
- Carlsberg probing India operations for 'fraud' - Economic Times (0 replies)
- Former Crown Bank CEO indicted on fraud charges - Minneapolis Star Tribune (0 replies)
- Paris police searching for woman suspected in credit card fraud - KXII-TV (0 replies)
- Facebook's fraud detection system helped the company take down more than 6.5 BILLION (0 replies)
- Majority of consumers want standards and tougher action against review fraud - Market (0 replies)
- Be On The Lookout For Fraud Red Flags - country94.ca (0 replies)
- Fraud is a problem all year, not just Fraud Prevention Month - My Timmins Now (0 replies)
- Second Circuit Cases May Affect Insurers' Ability To Fight No-Fault Fraud | New York (0 replies)
- Local News Oro Valley police look for fraud suspect Phil Villarreal 1:20 PM, Mar 05 - (0 replies)
- OVPD looking to identify fraud, theft suspect - KOLD (0 replies)
- Loyalty program fraud targets 600,000 Tesco shopper accounts - Security Boulevard (0 replies)
- Big Issue magazine the ‘perfect vehicle for fraud’, judge says - The Irish Times (0 replies)
- Is the U.S. Fracking Boom Based on Fraud? - DeSmog (0 replies)
- March is Fraud Prevention Month, with public warned to take precautions - ObserverXtr (0 replies)
- Ronaldinho arrested for fraud documents - KickOff.com (0 replies)
- Fraud Is Rapidly Evolving in 2020 - PaymentsJournal (0 replies)
- TAG study shines light on ad fraud battle - Mediatel News (0 replies)
- £100MILLION OF FRAUD STOPPED THROUGH BANK BRANCH RAPID RESPONSE SCHEME - Island Echo (0 replies)
- Top official implicated in state funerals fraud - SowetanLIVE (0 replies)
- Study: TAG Certification cuts Euro ad fraud 94% | - Advanced Television (0 replies)
- Anne Kansiime's Ex Manager Convicted In Uk Over Fraud - New Vision (0 replies)
- SCOTUS Upholds Kansas Fraud Convictions - Immigration Blog (0 replies)
- Jacksonville tax return preparer indicted on fraud charges - WJXT News4JAX (0 replies)
- Brazilian pro gamer turned influencer sentenced to 116 years in prison on fraud charg (0 replies)
- Fraud charges temporarily withdrawn against man who allegedly treated patients withou (0 replies)
- Foreign nationals arrested in EC fraud scam - Algoa FM (0 replies)
- Proven Best Practices for Reducing Payments Fraud - The Shared Services & Outsourcing (0 replies)
- Fraud Prevention Month: How to protect yourself from scams - We Live Security (0 replies)
- City Alderman Arnowitz resigns over federal fraud charges - KMOX (0 replies)
- Fraud Prevention Month: How to protect yourself from scams - We Live Security (0 replies)
- 16 scammers arrested over £3.68m fraud bid in Hampshire stopped by bank staff - Ports (0 replies)
- Emotional Stress of Elder Fraud Outweighs Financial Impact: AICPA Survey - Odessa Ame (0 replies)
- Fraud protections ‘barely scratch the surface’ of what’s needed, experts say - Telegr (0 replies)
- Sweden Calls for Action Over Ukraine Crypto 'Fraud Factory' - CoinDesk - CoinDesk (0 replies)
- Fraud costs pensions £6bn a year - FT Adviser (0 replies)
- Local attorney to defend friend in massive 'David versus Goliath' fraud case in New Y (0 replies)
- Financial fraud is a global issue and it's getting worse says PwC - Wealth Profession (0 replies)
- DA drops fraud charges against doctor | News - The Delaware County Daily Times (0 replies)
- Online payment fraud attempts see 73% increase - Help Net Security (0 replies)
- DG of Public Works implicated in fraud investigation - Algoa FM (0 replies)
- Pensions sector losing £6bn a year to fraud - Pensions Age (0 replies)
- AARP Massachusetts monthly fraud watch update for March 2020 - Sampan (0 replies)
- AI And Tossing Out The Manual Fraud Review Manual - pymnts.com (0 replies)
- Supreme Court May Allow SEC To Recoup Fraud Money - pymnts.com (0 replies)
- Fraud warning: Britons urged to watch out - worrying way scammers targeted a 101-year (0 replies)
- New hotline for elderly who believe they are victims of financial fraud - WMTV (0 replies)
- Davenport woman charged with unemployment fraud - Quad City Times (0 replies)
- Fraud Prevention Fair will address tax season scammers in Redding - KRCRTV.COM (0 replies)
- Federal officials cracking down on elder fraud schemes - The Westerly Sun (0 replies)
- Woman charged with fraud was Richmond Public School council's ex-treasurer - Ottawa C (0 replies)
- Online payment fraud attempts soar - Chain Store Age (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - Dayton Daily News (0 replies)
- Timber importers sentenced for role in €200,000 customer fraud - The Irish Times (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - WSLS 10 (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - WDIV ClickOnDetroit (0 replies)
- Former Microsoft Software Engineer Convicted of Fraud - Dark Reading (0 replies)
- CPS hosting Fraud Prevention Month workshops at Central Library | Listed - Daily Hive (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - Fortune (0 replies)
- DOJ launches hotline for elderly victims of financial fraud - Channel3000.com - WISC- (0 replies)
- Pair sentenced for horse scanner breast cancer fraud - BBC News (0 replies)
- A staged collision and suspicious injuries: Five people charged for fraud against MPI (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - WHEC (0 replies)
- Internal Audit, Fraud Risk Assessment & Risk Management Annual Plan (Los Angeles, CA, (0 replies)
- Justices Likely to Preserve SEC Power to Recoup Fraud Money - The New York Times (0 replies)
- Fraud evolving as Police try to keep up - BayToday (0 replies)
- Manitoba Public Insurance says 5 charged with fraud so far in 2020 - Global News (0 replies)
- Rhode Island State Police arrest Pawtucket man on fraud charges - Turn to 10 (0 replies)
- Justices likely to preserve SEC power to recoup fraud money - Minneapolis Star Tribun (0 replies)
- Advanced Fraud Solutions unveils ITM security report - The Paypers (0 replies)
- Conveyancing fraud gang jailed for diverting deposit monies - Law Gazette (0 replies)
- March is Fraud Prevention Month - KitchenerToday.com (0 replies)
- Tracking The Rotten Scoundrels Of Digital Fraud - pymnts.com (0 replies)
- Denmark's Money Week: Fraud via 'mules' on the school schedule - Finextra (0 replies)
- Travel, timeshare scams return to Top 10 fraud list in 2019, says BBB - CFJC Today Ka (0 replies)
- Exiled Morales says fears fraud in next Bolivia vote, or coup after - Reuters (0 replies)
- Farmers Convicted Of Fraud Still Got Trump Bailout Funds - HuffPost (0 replies)
- Travel, timeshare scams return to Better Business Bureau’s top 10 fraud list in 2019 (0 replies)
- PA Attorney General warns citizens about falling victim to fraud - WHP Harrisburg (0 replies)
- Texas woman pleads guilty to Social Security fraud charges in NH - The Union Leader (0 replies)
- Former MGT employee pleads guilty in fraud conspiracy case - RichmondBizSense (0 replies)
- SCAM ALERT: Police warning over Paypal/Facebook fraud - Bradford Telegraph and Argus (0 replies)
- Checks on sick pay exports are inadequate, fraud is widespread: Nieuwsuur - DutchNews (0 replies)
- Fraud Factory - OCCRP (0 replies)
- Officials trying to locate man wanted for insurance fraud and forgery - CBS46 News At (0 replies)
- PwC: Global Economic Crime Rates Remain High as Customer Fraud Continues to Rise - PR (0 replies)
- SCAM WARNING: Request for gift cards an indication of fraud - Tbnewswatch.com (0 replies)
- Travel, timeshare scams return to Better Business Bureau’s top 10 fraud list in 2019 (0 replies)
- Anti-Fraud Centre Warns Scams 'On the Rise' - CTV News (0 replies)
- Antioch Woman Accused Of Fraud For Allegedly Staging Slips And Falls - CBS San Franci (0 replies)
- Anti-Fraud Centre Warns Scams 'On the Rise' - CTV News (0 replies)
- Travel scams return to Top 10 fraud list in 2019, says BBB - CTV News (0 replies)
- Insurance company uncovered record insurance fraud attempts last year - The Slovak Sp (0 replies)
- Fraud Factory - OCCRP (0 replies)
- Police warn of Bank Investigator Scam to kick off Fraud Prevention Month - Winnipeg S (0 replies)
- Travel, timeshare scams return to Top 10 fraud list in 2019, says BBB - National Post (0 replies)
- Sharp decline in PSB fraud amount, Centre tells Lok Sabha - The Hindu (0 replies)
- Identity Theft: IRS Needs to Better Assess the Risks of Refund Fraud on Business-Rela (0 replies)
- NY AG: internet-related fraud most reported scam in 2019 - NEWS10 ABC (0 replies)
- Online Payment Fraud Losses Estimated to US$200 Billion: Research - CISO MAG (0 replies)
- How AI Can Heal Waste, Fraud In Healthcare - pymnts.com (0 replies)
- NY AG: internet-related fraud most reported scam in 2019 - WSYR (0 replies)
- Advanced Fraud Solutions Releases Guide to Interactive Teller Machine (ITM) Security (0 replies)
- Eco Improve fraud charges denied - The Northern Echo (0 replies)
- Calgary police warn of extortion scams at Fraud Prevention Month launch - Global News (0 replies)
- Barclays Girds for New Trial on Fraud in $2 Billion Lawsuit - Yahoo Finance (0 replies)
- Canadians getting more complacent about fraud, missing the importance of checking cre (0 replies)
- 2020 Report on E-Commerce Fraud Detection Solutions - GlobeNewswire (0 replies)
- Six in 10 Canadians are more worried about fraud today than ever before - Benzinga (0 replies)
- Uganda rolls out digital land registry to eradicate fraud - RFI English (0 replies)
- Fraud Prevention Month kicks off in Calgary - CTV News (0 replies)
- Convicted sex offender Rabbi Berland charged with fraud - Haaretz (0 replies)
- Whitehall looks to clamp down on business grant fraud - City A.M. (0 replies)
- Uganda rolls out digital land registry to eradicate fraud - RFI English (0 replies)
- ‘No evidence of fraud’ in Morales poll victory, say US researchers - The Guardian (0 replies)
- Online payment fraud losses to exceed $200 billion over next five years - Which-50 (0 replies)
- Uganda rolls out digital land registry to eradicate fraud - RFI (0 replies)
- ‘No evidence of fraud’ in Morales poll victory, say US researchers - The Guardian (0 replies)
- Clive Palmer claims ASIC fraud charges are 'a nonsense' - 9News (0 replies)
- Banks' 'no blame' fraud fund lives on — for now - The Times (0 replies)
- Staunton police warn of rental fraud scam - WHSV (0 replies)
- $1 million bank fraud scheme aimed at PBC seniors, feds say - Palm Beach Post (0 replies)
- Former employee accused of $1M fraud at foster care agency - APTN News (0 replies)
- Former CFO of Naugatuck company charged with fraud - CTPost (0 replies)
- "Friendship fraud" on the increase in Belgium in 2019 - The Brussels Times (0 replies)
- Southaven man arrested for insurance fraud after reporting his vandalized vehicles to (0 replies)
- Former Barclays bosses cleared of fraud - Aljazeera.com (0 replies)
- M.I.T. Researchers Cast Doubt on Bolivian Election Fraud - The New York Times (0 replies)
- Six grand and a Rolex: lure of riches sucked me into online fraud - The Guardian (0 replies)
- Man who claimed his vehicles were vandalized arrested for insurance fraud, police say (0 replies)
- US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera English (0 replies)
- Five arrested in suspected tax charge fraud - FT Adviser (0 replies)
- Guilty plea in warranty fraud scheme; Toyota the victim - WV MetroNews - West Virgini (0 replies)
- Lenders accuse commodities firm of fraud after debt default - The Straits Times (0 replies)
- State warns residents to be wary of insurance fraud - WSMV Nashville (0 replies)
- Tampa police officer arrested for insurance fraud - FOX 13 Tampa Bay (0 replies)
- Southaven man who reported racist graffiti on vehicles charged with insurance fraud - (0 replies)
- Winnipeg woman charged after police uncover more than $1 million in fraud - Global Ne (0 replies)
- Winnipeg woman facing fraud charges totaling more than $1M - CTV News (0 replies)
- Montco lawyer gets 5 years in prison for running $3.4 million fraud - The Philadelphi (0 replies)
- London jury clears 3 former Barclays bankers of fraud charges - Financial Times (0 replies)
- Delaware: Reports of fraud, identity theft mount - ThisWeek Community News (0 replies)
- Why Most Modern Online Fraud Prevention Methods Are Falling Short - CPO Magazine (0 replies)
- Baltimore Mayor Catherine Pugh Going to Jail for Book-Selling Fraud - Vulture (0 replies)
- Dropbox's Defense Against Digital Fraud - pymnts.com (0 replies)
- US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera English (0 replies)
- Ex-Barclays Executives All Acquitted of Fraud in Qatar Deal - Bloomberg (0 replies)
- Three former Barclays executives found not guilty of fraud - The Guardian (0 replies)
- Three former Barclays executives found not guilty of fraud - The Guardian (0 replies)
- US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera America (0 replies)
- Couple sentenced for fraud and money laundering - South Coast Herald (0 replies)
- Pair arrested for fraud - Springs Advertiser (0 replies)
- Dates back to 2009: Calgary police lay charges in fraud involving semi-trucks - Saani (0 replies)
- Click-bait digital fraud bleeding ad industry - BusinessLine (0 replies)
- Securities Agents Sue 2 SC Utility Execs Over Nuclear Fraud - U.S. News & World Repor (0 replies)
- Dates back to 2009: Calgary police lay charges in fraud involving semi-trucks - Oak B (0 replies)
- Tampa police sergeant charged with fraud - ABC Action News (0 replies)
- Shark Tank Star Hit By Invoice Fraud Attack - pymnts.com (0 replies)
- Local woman victim of $4600 bitcoin fraud - BayToday (0 replies)
- Civil case reveals ex-police chief investigated for fraud - ABC27 (0 replies)
- Owner of Shuttered Dairy Pleads Guilty in $60M Fraud - The New York Times (0 replies)
- Bakersfield attorney indicted for attempting to fraud her clients - KERO 23ABC News (0 replies)
- Baltimore Mayor Catherine Pugh Going to Jail for Book-Selling Fraud - Vulture (0 replies)
- Turkey dismisses main opposition mayor over fraud charges - Ahval (0 replies)
- Why Barbara Corcoran 'felt like an absolute fraud' after selling her business for $66 (0 replies)
- Bad MTA record-keeping puts truckers at risk of fraud, watchdog warns - New York Post (0 replies)
- Aviva Canada: Public support for the fight against insurance fraud has "overwhelmingl (0 replies)
- Spain: Football Agents Suspected of Fraud and Money Laundering - OCCRP (0 replies)
- Catherine Pugh, Former Baltimore Mayor, Is Sentenced to 3 Years in Book Fraud - The N (0 replies)
- HMRC arrests five over loan charge fraud - Accountancy Daily (0 replies)
- West Virginia woman, 68, indicted in state’s largest elderly fraud scam - 8News (0 replies)
- India fines jewellery firm for withholding information in $2 bln bank fraud - Reuters (0 replies)
- Accountant linked to CBL fraud scam will remain anonymous – report - Insurance Busine (0 replies)
- Bolivia dismissed its October elections as fraudulent. Our research found no reason t (0 replies)
- Automotive Industry Suffers from New Identity Fraud Threats, GIACT® Report Explains - (0 replies)
- Microsoft Engineer Pleads Guilty to $10m Fraud Scheme - Infosecurity Magazine (0 replies)
- How Dropbox Fights Fraud - pymnts.com (0 replies)
- LA Pharmacy Owners in Fraud Scheme Sentenced to 12 Years Each - NBC Southern Californ (0 replies)
- US Steps Up Effort to Fight Citizenship Fraud Cases - VOA News (0 replies)
- Huntington woman indicted in WV’s largest elderly fraud scam - Eyewitness News (WEHT/ (0 replies)
- Huntington woman indicted in WV’s largest elderly fraud scam - WOWK 13 News (0 replies)
- Meteoric Rise in Fraud Attacks by Human Farms - CPO Magazine (0 replies)
- RSA 2020: Is Voice Fraud the Next Frontier for Scam Artists? - BizTech Magazine (0 replies)
- West Virginia woman indicted in state’s largest elderly fraud scam - WGHP FOX 8 Green (0 replies)
- Meteoric Rise in Fraud Attacks by Human Farms - CPO Magazine (0 replies)
- Couple accused of fraud out on bail - East Coast Radio (0 replies)
- Prominent Lawyer Suggests That Officials Committed Fraud to Keep Elgin Marbles in Eng (0 replies)
- Open Banking FinTech Enfuce Fights Fraud With Featurespace - pymnts.com (0 replies)
- ESG investing is a 'complete fraud,' Chamath Palihapitiya says - CNBC (0 replies)
- Four arrests in Thames Valley fraud probe - BBC News (0 replies)
- Former Microsoft engineer convicted of 18 felonies for digital currency fraud scam - (0 replies)
- Fraud Fighters: How crypto companies can stay one step ahead of the scammers - Crypto (0 replies)
- Juniper Research: Online payment fraud losses to exceed $200 billion - Chain Store Ag (0 replies)
- Physician Facebook Group Used in Alleged Multimillion Dollar Fraud - Medscape (0 replies)
- Loose lips bring risks: protecting pharma against leaks and fraud - pharmaceutical-te (0 replies)
- Inside the fight against 404bot, the ad fraud scheme exploiting ads.txt - The Drum (0 replies)
- The latest ads.txt fraud: the 404bot - Digiday (0 replies)
- Global Payment Networks Do Not Abet Credit Card Fraud - Forbes (0 replies)
- Togo incumbent re-elected for fourth term, opposition alleges fraud - RFI English (0 replies)
- Togo incumbent re-elected for fourth term, opposition alleges fraud - RFI (0 replies)
- Email Fraud Scam Victim Sues Bank - pymnts.com (0 replies)
- When it comes to influencer fraud, the buck stops with Facebook - City A.M. (0 replies)
- Why Merchants Need to Balance Digital Innovation and Fraud Prevention - PaymentsJourn (0 replies)
- Togo president wins fourth term, as rival claims fraud - DispatchLIVE (0 replies)
- Stiff sentences for Cape Town businessmen over R115m fraudulent tax returns | Cape Ti (0 replies)
- Togo President Faure Gnassingbe wins fourth term, as rival claims fraud - Eyewitness (0 replies)
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