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- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE (0 replies)
- Security beefed up ahead of Block’s fraud case - SABC News (0 replies)
- Bloemfontein businesswoman and company punished for tax fraud - News24 (0 replies)
- Four appear in the Hendrina Magistrate Court for Eskom fraud - The Citizen (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - TimesLIVE (0 replies)
- Woman, 62, to spend five years behind bars for tax fraud - DFA (0 replies)
- Hawks arrest Eskom manager in connection with R1m fraud at utility - Daily Maverick (0 replies)
- Former education department PA convicted for R800k fraud - Sunday World (0 replies)
- Mobile networks told to use biometrics tech to protect consumers against SIM swap fra (0 replies)
- OCJ investigates after ‘fraudulent’ document used to evict mom from upmarket Gauteng (0 replies)
- Woman arrested for R80k fraud after targeting Bedfordview elderly - The Citizen (0 replies)
- Nelson Mandela memorial fraud trial postponed to 26 Feb - SABC News (0 replies)
- Company director fined R800k for tax fraud - DFA (0 replies)
- Witness in Donald Trump's fraud case may admit lying under oath - Hindustan Times (0 replies)
- How governments are using AI and analytics for proactive fraud risk management - GovI (0 replies)
- Witness in Donald Trump’s fraud case may admit lying under oath - Hindustan Times (0 replies)
- APP Fraud in Focus as Digital Tools Redefine Prevention Tactics - PYMNTS.com (0 replies)
- Trump’s fraud trial rattled by witness’s possible perjury deal - The Guardian US (0 replies)
- IAASB proposes to increase auditors' responsibility to spot fraud - Accounting Today (0 replies)
- EU Parliament strips Eva Kaili of immunity in €150K fraud case - POLITICO Europe (0 replies)
- Real estate fraud risk is on the rise, and victims are sounding the alarm - Fox Busin (0 replies)
- Safer Internet Day: Two Million Brits Victims of Financial Identity Fr - Infosecurity (0 replies)
- 10 more charged in Feeding Our Future fraud scheme - CBS Minnesota (0 replies)
- Nigerian pastor arrested over near-$1m fraud - MSN (0 replies)
- France court acquits François Bayrou of fraud charges - JURIST (0 replies)
- Mayor wants Nelson Mandela Bay city manager implicated in R4m aircon fraud suspended (0 replies)
- Criminals Target Big Ticket Transactions in Banking Fraud - PYMNTS.com (0 replies)
- 350 charges laid in ID and rental fraud investigation - City of Calgary Newsroom (0 replies)
- FirstFT: Samsung chair acquitted in stock manipulation and fraud case - Financial Tim (0 replies)
- AI abused for online fraud - Kathimerini English Edition (0 replies)
- China's Tencent fires more than 120 workers for fraud - msnNOW (0 replies)
- Woman arrested in Bedfordview after targeting elderly for card frauds - The Citizen (0 replies)
- Signa creditors file criminal complaint with Austrian anti-fraud prosecutors - Financ (0 replies)
- Exclusive: India anti-fraud agency probing Paytm and bank unit over forex violations (0 replies)
- Review mills identified as a new form of peer-review fraud - Chemistry World (0 replies)
- Kazakhstan: Women's Rights Activist Targeted with Dubious Fraud Charges - Human Right (0 replies)
- Government official ordered to pay back the money for fraudulent expenditure - News24 (0 replies)
- KPMG Opaque Dealings: Fraud, Corruption,Yet It Remains Banked - IOL (0 replies)
- Can fraudulent SIM swaps be reversed on MTN prepaid? - MyBroadband (0 replies)
- FS Fashion Week founder Candy Smith breaks silence on R300k tax fine - The Citizen (0 replies)
- Bloemfontein Business Icon Candy Smith Convicted of Tax Fraud - Free state central ne (0 replies)
- The VBS scandal six years on - the R2bn fraud, the R500m settlement and the plight of (0 replies)
- Government official found guilty of fraud to use her pension fund to pay back the mon (0 replies)
- Former insurance company advisor guilty of more than R4.7 million fraud - IOL (0 replies)
- Sharp increase of fraud reports in 2023, especially via WhatsApp and SMS - NL Times (0 replies)
- Former North West Health HOD's fraud case postponed - SABC News (0 replies)
- The $12.5 billion fraud that has shocked Vietnam - eNCA (0 replies)
- Limpopo eight in court for fraud | SAnews - South African Government News Agency (0 replies)
- 10 African ID documents with the highest fraud rates - Business Insider Africa (0 replies)
- Licensing officials in court on fraud, corruption allegations - South African Governm (0 replies)
- Former attorney sentenced to 10 years in prison for fraud - The Citizen (0 replies)
- Eleven licencing officials arrested for fraud, corruption - SABC News (0 replies)
- E-mail interception fraud on the rise in South Africa - ITWeb (0 replies)
- Licensing officers arrested for fraud across three provinces - Jacaranda FM (0 replies)
- Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud - XM (0 replies)
- Banking App scam: ‘How I lost R5k in four minutes’ - SowetanLIVE (0 replies)
- Former KZN attorney sentenced to 10 years in jail for fraud - The Citizen (0 replies)
- Operation Catfish: 11 licensing officials arrested on allegations of fraud, corruptio (0 replies)
- Nelson Mandela Bay knew about my suspension at previous job, says fraud-accused COO - (0 replies)
- Trump's Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
- NEWS: Woman converted bitcoin into cash and property to launder £5 billion from China (0 replies)
- Retail return fraud is rising as consumers send back purchases in droves - CNBC (0 replies)
- Report: Combating digital identity fraud in Africa - ITWeb (0 replies)
- Vote fraud claims at King Charles-backed actors’ charity reported to police - The Gua (0 replies)
- Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial - Financia (0 replies)
- Trump lashes out at financial monitor in business fraud case after she reports errors (0 replies)
- Trump’s Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
- Modack's R46m VAT fraud case delayed, stood down as focus now shifts to Kinnear murde (0 replies)
- Taking away Trump's business empire would stand alone under New York fraud law - The (0 replies)
- Car insurance: Young drivers risk fraud to save on costs - BBC.com (0 replies)
- Key points from AP analysis of Trump's New York civil fraud case - The Independent (0 replies)
- Ukraine’s security service arrests five people accused of $40m arms fraud - The Guard (0 replies)
- Deloitte Under Scrutiny After Missing Tingos Alleged $462-Million Fraud - NDTV Profit (0 replies)
- Ukraine Says It Uncovered Massive Defense Procurement Fraud - Voice of America - VOA (0 replies)
- Ekurhuleni police issue warning about rising fraud cases - The Citizen (0 replies)
- Crypto Scam: Indian State Hit With Another Fraud Worth $1.8 Mln - CoinGape (0 replies)
- CertiK Exposes the Underbelly of Fraud Targeting its Brand - CryptoPotato (0 replies)
- WC insolvency practitioner convicted of R5.4m fraud - CapeTown ETC (0 replies)
- ZACC arrests top govt official over US$1m fraud involving Mbudzi interchange project (0 replies)
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
- Missing or on the run... - George Herald (0 replies)
- New trial date set for R24m toilet tender fraud case - AlgoaFM News (0 replies)
- Edenvale SAPS issues warning as number of fraud cases becomes a concern - The Citizen (0 replies)
- Fraud and murder accused surgeon Peter Beale's trial postponed to Monday - TimesLIVE (0 replies)
- Disbarred Gqeberha attorney to stand trial for fraud - AlgoaFM News (0 replies)
- Former Spar HR manager in court for R592k fraud - Sunday World (0 replies)
- Bankrupt oil trader Lord Energy sues UAE and ADNOC in $2.8 bln fraud claim - XM (0 replies)
- Business rescue practitioner denies fraud, abuse of post office workers - IOL (0 replies)
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
- Capital City investigates deputy mayor for fraud - The Citizen (0 replies)
- Tshwane deputy mayor addresses a R10 000 fraud claims - IOL (0 replies)
- Private college worker in Bloemfontein charged with fraud - News24 (0 replies)
- ‘I’ll comply whatever the outcome’: Tshwane deputy mayor Nasiphi Moya on fraud invest (0 replies)
- Fraud probe into Tshwane's newly elected deputy mayor - IOL (0 replies)
- Fraud-accused surgeon Peter Beale back in court - EWN (0 replies)
- SASSA implements fraud-prevention strategy - eNCA (0 replies)
- Bail denied for a woman charged with murder and insurance fraud - IOL (0 replies)
- Former Moti employee may face new fraud charges - Sunday World (0 replies)
- Alleged fraudster at cricket union on bail - News24 (0 replies)
- Four post office workers snagged regarding Sassa fraud committed through church’s acc (0 replies)
- The new type of fraud that 80% of South Africans fall for - BusinessTech (0 replies)
- Joburg woman liable for lover's R1.4bn UK tax fraud - IOL (0 replies)
- Exposed as a fraud — how companies can avoid bogus employee hires bogus qualification (0 replies)
- Massive fraud of South Africa’s R2.6-billion-per-month distress relief grant - MyBroa (0 replies)
- Post Office employees in court for fraud, money laundering Sassa funds - IOL (0 replies)
- WATCH | The cost of academic fraud in SA - eNCA (0 replies)
- Free State government officials, director of private company busted for fraud - News2 (0 replies)
- Western Cape businessman in court for solar panel fraud - LNN - Network News - The Ci (0 replies)
- UK banks prepare for deepfake fraud wave - Financial Times (0 replies)
- Fraud in the age of AI - OPINION - Politicsweb (0 replies)
- How Walmart's Financial Services Became a Fraud Magnet - ProPublica (0 replies)
- 3-Year Cruise Passengers Seek Fraud Charges Over Cancellation - The New York Times (0 replies)
- ‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024 (0 replies)
- Organised crime may be profiting from student loan fraud worth £60m – report - The Gu (0 replies)
- Fraud suspects in court soon - News24 (0 replies)
- Joshco embraces digital transformation to combat fraud and corruption - Joburg (0 replies)
- Fraud Ring Busted at Shopping Mall: Four Suspects Apprehended - Marshall Security (0 replies)
- Mossel Bay businessman in court for solar panel fraud - Mossel Bay Advertiser (0 replies)
- Fraud-accused Joburg businessman in the dock after arrest at OR Tambo - News24 (0 replies)
- Countries tighten screws on biometric SIM registration amid rise in mobile phone frau (0 replies)
- SASSA payment fraud harming SA’s most vulnerable – Bridget Masango - POLITICS - Polit (0 replies)
- Umalusi CEO advises employers to scrutinise matric certificates following arrests for (0 replies)
- UN fraudster faces the music | Daily Sun - SNL24 (0 replies)
- Fraud poses a clear and present danger to COP28 projects - Academia - The Jakarta Pos (0 replies)
- Coscoin: Fraud warning over cryptocurrency investment app - BBC.com (0 replies)
- India's flybig denies fraud claims, alleges conspiracy - ch-aviation (0 replies)
- ‘List of addresses, new passport’ – NPA insists ‘insurance fraud killer’ is a flight (0 replies)
- Insurance fraud leading to murder not common in SA – expert - East Coast Radio (0 replies)
- A Scorned Wife And A R90,000 Girlfriend Allowance Brings Down R100... - 2oceansvibe N (0 replies)
- Life insurance fraud: Here's how innocent consumers are 'tricked' into becoming compl (0 replies)
- Did R90 000 monthly girlfriend allowance lead to toppling of R100m VAT fraud syndicat (0 replies)
- 'I had £3,000 stolen via WhatsApp job scam message' - BBC.com (0 replies)
- Defence says one murder charge can’t be modus operandi as ‘insurance fraud killer’ so (0 replies)
- Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
- HOD accused of R470m Brits Hospital fraud reinstated - LNN - Network News - The Citiz (0 replies)
- Donald Trump defies judge, gives courtroom speech on tense final day of New York civi (0 replies)
- Sappi and Motsepe’s AREP rocked by insurance fraud claim - BusinessLIVE (0 replies)
- Hawks arrest Boksburg man over multi-million rand fraud - The Citizen (0 replies)
- Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
- Trump tangles with judge as NY civil fraud trial nears its end - XM (0 replies)
- Trump lawyers to give closing argument in New York fraud trial - eNCA (0 replies)
- Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
- Trump berates NY fraud trial judge at closing arguments - eNCA (0 replies)
- Top Italian influencer suspected of fraud in cake deal - IOL (0 replies)
- Trump cannot deliver closing arguments at NY fraud trial, judge says - XM (0 replies)
- Priority Escapes travel agent out on bail after arrest for fraud - Daily Maverick (0 replies)
- Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
- 70,000 SASSA beneficiaries not paid due to fraud concerns - SABC News (0 replies)
- 14 foreign nationals arrested with fraudulent ID books - IOL (0 replies)
- DR Congo election: Three ministers and four governors disqualified for fraud and viol (0 replies)
- DRC election commission cancels 82 candidates over fraud in December polls - News24 (0 replies)
- Congo election commission cancels 82 candidates over fraud in December polls - Soweta (0 replies)
- Report fraudulent job postings – CoE - The Citizen (0 replies)
- DRC election commission cancels 82 candidates over fraud in December polls - TimesLIV (0 replies)
- WC police nab 17 suspects over fraud and possession of unlicensed firearms - EWN (0 replies)
- Life insurance fraud: Here’s how innocent consumers are ‘tricked’ into becoming compl (0 replies)
- Disturbing levels of insurance fraud in South Africa - BusinessTech (0 replies)
- Trump should be banned from NY real estate for 'outrageous' fraud, attorney general s (0 replies)
- Ralph Stanfield's wife called out for fraud - Daily Voice (0 replies)
- Home Affairs Minister in contempt of court in fraudulent visa matter - IOL (0 replies)
- Home Affairs official to appear in court for ID corruption - SowetanLIVE (0 replies)
- Rondebult triple murder accused reveals he has a fraud conviction - EWN (0 replies)
- Indian-origin real estate developer charged with perpetuating $93 million fraud schem (0 replies)
- Slovenia: Association charged with subsidy fraud involving Erasmus+ | European Public (0 replies)
- Serbia opposition doubles down on election fraud claims as full results released - Th (0 replies)
- A need for vigilance against life insurance fraud - IOL (0 replies)
- Trump's lies about 2020 election undermine US democracy in 2024 - USA TODAY (0 replies)
- More state officials charged in court for alleged fraud, corruption - TimesLIVE (0 replies)
- Will catching APP fraud be enough for banks? - Finextra (0 replies)
- Understanding the instant payment fraud challenge for banks - FinTech Global (0 replies)
- Fraud suspect arrested after victim recognises him - Durban - IOL (0 replies)
- Sandile Shezi's wife distances herself from hubby's alleged fraud - Sunday World (0 replies)
- How Americans Lose Billions To Fraud | CNBC Marathon - CNBCAfrica.com (0 replies)
- Banks Must Ramp Up Against Multiplying Fraud Actors - The Financial Brand (0 replies)
- Tshisekedi fights poll fraud accusations with 'spirit of openness' - SABC News (0 replies)
- Mumbai EOW arrests couple in Surat for multi-crore financial fraud in share trading f (0 replies)
- Trump prepares to claim election fraud again with 2024 New Year's message: Live - The (0 replies)
- Man loses Rs 11L in online fraud - Times of India (0 replies)
- Identity fraud rises in Namibia - MSN (0 replies)
- An Analysis on Online Fraud Using Fake Identity - Brighter Kashmir (0 replies)
- Police, Environment Ministry raid recycling company suspected of fraud - The Times of (0 replies)
- Parliament approves amendments aimed to remove statutes of limitations for fraud and (0 replies)
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' By Reuters (0 replies)
- Two fall victim to cyber fraud in Chandigarh - Hindustan Times (0 replies)
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' - Reuters (0 replies)
- QR code fraud targets devotees ahead of Ram Temple consecration event | India News - (0 replies)
- QR code fraud targets devotees ahead of Ram Temple consecration event - IndiaTimes (0 replies)
- Most infamous cryptocurrency fraud schemes of all time - Fox Business (0 replies)
- Fintechs to launch framework against rising fraud cases - Punch Newspapers (0 replies)
- Thousands protest in Belgrade in biggest rally yet against alleged electoral fraud - (0 replies)
- Thousands Accuse Serbia's Ruling Populists of Election Fraud at Rally - Voice of Amer (0 replies)
- Thousands protest in Serbia alleging election fraud by governing party - Al Jazeera E (0 replies)
- DWP explains which bank accounts it'll be checking in crackdown on benefit fraud - Th (0 replies)
- 2 charged with staging robberies to commit visa fraud in Massachusetts - CBS Boston (0 replies)
- Sam Bankman-Fried will not face a second fraud trial, DoJ announces - The Independent (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Drovers Magazine (0 replies)
- Thousands accuse Serbia's ruling populists of election fraud at a Belgrade rally - AB (0 replies)
- Two Indian-origin New Yorkers arrested on charges related to visa fraud - Deccan Hera (0 replies)
- Fraud chase against former Volkswagen CEO set to resume - The Citizen (0 replies)
- Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud c (0 replies)
- Colorado woman allegedly committed fraud while working as child caseworker in Larimer (0 replies)
- Ex-Trump fixer Michael Cohen says AI created fake cases in court filing - Reuters (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Dairy Herd Management (0 replies)
- Sandra Spraker arrested, Colorado woman allegedly committed fraud while working as ca (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Agweb Powered by Farm Journa (0 replies)
- Dvorkovich: FIDE has taken serious measures to combat fraud at the World Cup - AzerNe (0 replies)
- What to do (and avoid) after you've been scammed - The Washington Post (0 replies)
- You own a car hire? Beware of this emerging fraud - Nation (0 replies)
- Merchandise Returns Drop 9% But Fraud Expected To Rise - Forbes (0 replies)
- FINRA's legality, billion-dollar fraud trials: Securities cases to watch in 2024 - Re (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- #JustIn: Identity fraud rises in Namibia - MSN (0 replies)
- Don't let your guard down against online fraud, experts warn - theSun (0 replies)
- 37 jailed for Internet fraud in Ogun, Oyo - Punch Newspapers (0 replies)
- Prosecutors say bogus taxman charged over $100K fraud attempt - Ukrinform (0 replies)
- Woman loses Rs 4.4L to cyber fraud while trying to book Dubai air tickets - The India (0 replies)
- Tax Fraud Blotter: Food for thought - Accounting Today (0 replies)
- Korean Banks Set to Start Compensating Customers for Fraud Losses - Regulation Asia (0 replies)
- Online shoppers warned of rising festive season fraud - ITWeb (0 replies)
- 2 men arrested in Fairfax Co. for ‘fraud ring’ involving altered gift cards - WTOP (0 replies)
- Convict regrets role in telecom fraud - Chinadaily.com.cn - China Daily (0 replies)
- Value of frauds in banking transactions spiked 10 times in 10 years, shows RBI data | (0 replies)
- Value of bank frauds spiked 10 times in 10 years, shows RBI data - Mint (0 replies)
- Illicit Financial Flows from Cyber-enabled Fraud - Documents - Financial Action Task (0 replies)
- Cops help woman recover 3.6L lost in cyber fraud - Times of India (0 replies)
- Fraud cases in banking up in H1: Report - IndiaTimes (0 replies)
- Retailers Look To Tighten Rules as Fraudulent Returns Grow - Investopedia (0 replies)
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
- Successful Apprehension Of Credit Card Fraud Suspect - Marshall Security (0 replies)
- Fraudulent Return Rates Jump in 2023, Posing Big Problem for Retailers - Sourcing Jou (0 replies)
- Selfies play a dual role – in financial services, they also combat fraud - Tearsheet (0 replies)
- Kenya rights groups say move to block phone fraud is surveillance - TimesLIVE (0 replies)
- Two arrested for receiving cyber fraud amounts in their bank accounts - Hindustan Tim (0 replies)
- Haryana: Two foreigners held for cyber fraud - Hindustan Times (0 replies)
- Fraud and forever chemicals - Courthouse News Service (0 replies)
- Remove fraud loan app ads in a week, Centre tells online platforms - The Indian Expre (0 replies)
- DG Investors Have Opportunity to Lead Dollar General Corporation Securities Fraud Law (0 replies)
- Gift card fraud: On Your Side - CBS Los Angeles - CBS News (0 replies)
- Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimi (0 replies)
- Lies, scams and fraud: SA's 'dirty' politicians get a merciless drubbing - News24 (0 replies)
- Serbia cracks down on protests amid 'election fraud' outcry - POLITICO Europe (0 replies)
- Serbian protesters set up road block over alleged vote fraud - FRANCE 24 English (0 replies)
- Thousands at risk of unpaid leave over fears of fraud - The Jerusalem Post (0 replies)
- What Is Accounting Fraud? Definition and Examples - Investopedia (0 replies)
- The Elf Fraud and the Burning Bush - Boundless.org (0 replies)
- Ukraine detains top defence official amidst allegations of $40mn fraud - WION (0 replies)
- Police probe fraud allegations in governors forum - Punch Newspapers (0 replies)
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