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  1. The biggest types of credit card fraud in South Africa - BusinessTech (0 replies)
  2. Fraud charge added against Thulsie twins - Independent Online (0 replies)
  3. Ncitha and BCM official in fraud case - Daily dispatch (0 replies)
  4. EU 'to hit UK with €2bn customs fraud claim' before doing Brexit deal - Telegraph.co. (0 replies)
  5. Brussels 'may force Britain to pay £1.7BILLION fraud claim BEFORE Brexit talks begin' (0 replies)
  6. Newspaper headlines: Job-obsessed students and EU to bill UK over 'fraud' - BBC News (0 replies)
  7. Former Employees, associates of Fox Toyota charged in fraud - El Paso Proud (press re (0 replies)
  8. Nicola Sturgeon: Theresa May called a snap election before expenses fraud allegations (0 replies)
  9. eBay denies claims it's failing to thwart 'systematic fraud' - The Register (0 replies)
  10. Former Buffalo City top brass appear in court after fraud claims - Business Day (regi (0 replies)
  11. MTN Ghana, Police Tackle Mobile Money Fraud - IT News Africa (0 replies)
  12. The simple fraud questions MTN and Cell C cannot answer - MyBroadband (0 replies)
  13. Youth worker's $400k fraud - Wairarapa Times Age (0 replies)
  14. Voice biometrics could curb fraud under new payments platform: Nuance - ZDNet (0 replies)
  15. Concert Promoter Alleges Fraud in Planning for Prince Tribute - Wall Street Journal ( (0 replies)
  16. Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
  17. 107 cancer papers retracted due to peer review fraud - Ars Technica (0 replies)
  18. Blavatnik cleared of fraud claims over Lyondell Chemical buyout - Financial Times (0 replies)
  19. MTN accountant accused of R24m fraud to spend weekend behind bars - eNCA (0 replies)
  20. Hawks nab fraud suspect in upmarket Cape Town 'hideout' - News24 (0 replies)
  21. Broken recorders stalls bail application for MTN accountant on fraud charge - Times L (0 replies)
  22. Facebook-based gold auctioneer arrested for fraud - Bangkok Post (0 replies)
  23. Spain Supreme Court reviews Messi tax-fraud sentence - Citizen (0 replies)
  24. MasterCard debuts a credit card with a fingerprint sensor to fight fraud - ZDNet (0 replies)
  25. Court reviews Messi tax-fraud sentence - SuperSport (blog) (0 replies)
  26. MTN fraud and theft case postponed - Independent Online (0 replies)
  27. MTN accountant in dock for R24m fraud - Independent Online (0 replies)
  28. Lloyds £100m proposal 'doesn't begin to cover' HBOS fraud - Financial Times (0 replies)
  29. Fraud, Satisfaction and Bubbles - Bloomberg (0 replies)
  30. 'The Situation' to be arraigned for tax fraud | IOL - Independent Online (0 replies)
  31. MTN accountant accused of R24m fraud in the dock - Independent Online (0 replies)
  32. Force India boss Vijay Mallya arrested in UK on fraud charges - Wheels24 (0 replies)
  33. Are you an easy fraud target? New tool reveals how you can protect yourself from scam (0 replies)
  34. JPMorgan accused of fraud over tech company sale - Financial Times (0 replies)
  35. ABSA and Standard Bank face legal battle over Internet banking fraud - BusinessTech (0 replies)
  36. MTN accountant Moshabane accused of R24m fraud back in the dock - Citizen (0 replies)
  37. DJ Zinhle's fraud accused boyfriend granted R60k bail - Independent Online (0 replies)
  38. ABSA and Standard Bank face big fight over Internet banking fraud - MyBroadband (0 replies)
  39. Telecommunications fraud on the African Continent - IT News Africa (0 replies)
  40. DJ Zinhle's fraud accused boyfriend granted R50k bail - Independent Online (0 replies)
  41. Major SA banks taken to court over Internet fraud - BusinessTech (0 replies)
  42. HBOS case shows that serious fraud investigation must be taken seriously - Financial (0 replies)
  43. AARP Fraud Watch Network to host free shredding events throughout - www.brproud.com (0 replies)
  44. Call for fundraising pages to be regulated amid fraud concerns - The Guardian (0 replies)
  45. 'The Situation' to be arraigned for tax fraud - Independent Online (0 replies)
  46. Mississauga Couple Charged in Connection with Enormous Fraud - insauga.com (0 replies)
  47. 'Golden Boy' Olympian who disappeared in 2015 resurfaces. He now faces fraud charges. (0 replies)
  48. Dr Fraud and the strange case of the online science journals - Financial Times (0 replies)
  49. Turkey vote: Fraud ruled out - News24 (0 replies)
  50. Turkey's Erdogan claims referendum win; critics call fraud - WPTZ (0 replies)
  51. Message or text from Microsoft is no such thing, it's fraud - Colorado Springs Gazett (0 replies)
  52. Airbus sued by dismissed middlemen following fraud inquiry - Financial Times (0 replies)
  53. Prevent fraud by crossing your cheques correctly | IOL - Independent Online (0 replies)
  54. MTN accountant up on fraud charges - Moneyweb.co.za (0 replies)
  55. DJ Zinhle's boyfriend arrested in connection with five cases of fraud - Channel 24 (0 replies)
  56. MTN accountant in court on R24m fraud charges - eNCA (0 replies)
  57. Elderly nuns accused of £31million school land fraud in dramatic legal battle twist - (0 replies)
  58. MTN financial accountant bust for R24 million fraud - HeraldLIVE - Herald live (0 replies)
  59. Acting Hawks head Matakata says she'll focus on fraud, corruption cases - eNCA (0 replies)
  60. MTN 'fraud' accountant to remain behind bars - Times LIVE (0 replies)
  61. Tesha Miller charged with fraud - Jamaica Observer (0 replies)
  62. President Trump Says Voter Fraud Is a Huge Problem. A Top Republican Election Officia (0 replies)
  63. MTN financial accountant bust for R24 million fraud - Times LIVE - Times LIVE (0 replies)
  64. MTN employee arrested for fraud - MyBroadband (0 replies)
  65. IPTS fraud accused could lose her house - Herald live (0 replies)
  66. SWIFT on security: Fresh anti-bank-fraud defenses now live - The Register (0 replies)
  67. Sydney wedding planner charged over car insurance fraud ring - The Sydney Morning Her (0 replies)
  68. MTN accountant nabbed for R24m fraud - Citizen (0 replies)
  69. Nigeria suspends electoral officers over 2015 vote fraud - News24 (0 replies)
  70. Confident he'll be exonerated on fraud charges, Martin Shkreli is working on another (0 replies)
  71. High Court finds magistrate's fraud charge sheet 'wanting' - Times LIVE (0 replies)
  72. 2 Plead Guilty to Fraud in $30M Central Texas Oil, Gas Scam - U.S. News & World Repor (0 replies)
  73. Booze, Louis Vuitton, a stay at Zimbali – How DJ Zinhle's 'fraud' bae ... - Citizen (0 replies)
  74. High Court finds Mandela scandal fraud charge sheet 'wanting' - Daily dispatch (0 replies)
  75. DJ Zinhle's Fraud-Accused Boyfriend Remains In Custody Following Court Appearance - H (0 replies)
  76. Tax Season Surprise: W-2 Fraud - Dark Reading (0 replies)
  77. Bank manager nabbed for R475k fraud - Citizen (0 replies)
  78. Pair in dock for masterminding R4.8m bank fraud - Independent Online (0 replies)
  79. 'Jack of all trades' guilty of R1.7m fraud - Citizen (0 replies)
  80. Pair appear on mutlimillion-rand bank fraud - Citizen (0 replies)
  81. DJ Zinhle's boyfriend in dock for fraud - Independent Online (0 replies)
  82. 5 area residents charged with insurance fraud - TribDem.com (0 replies)
  83. US Accuses Russian Email Spammer of Vast Network of Fraud - New York Times (0 replies)
  84. Tesco's £129m Serious Fraud Office fine approved by judge - Telegraph.co.uk (0 replies)
  85. DJ Zinhle's 'scamster' boyfriend in court for alleged fraud - YOU.co.za (0 replies)
  86. Case against JHB man accused of fraud postponed - EWN - Eyewitness News (0 replies)
  87. DJ Zinhle's Boyfriend Appearing In Court Today On Accounts Of Fraud - Huffington Post (0 replies)
  88. Anti-fraud tips to protect your identity - Southlands Sun (0 replies)
  89. Prominent DJ's boyfriend in court for alleged fraud - News24 (0 replies)
  90. Hackers hit Amazon's third-party sellers in fraud blitz - MarketWatch (0 replies)
  91. Johannesburg man due in court over R3m fraud - Eyewitness News (0 replies)
  92. Identity fraud cases skyrocket in Netherlands - NL Times (0 replies)
  93. Machine vs. machine battle has begun to de-fraud the internet of lies - The Register (0 replies)
  94. DA exposes fraud in Technical Services Department - Vryheid Herald (0 replies)
  95. Councillor targeted in Welkom tenders fraud case - Times LIVE (0 replies)
  96. Serbian president-elect accused of poll fraud - eNCA (0 replies)
  97. “A fraud on the court”: Federal judge sees New York State conspiracy to thwart care f (0 replies)
  98. Company owners plead guilty in $7 million San Diego hotel-worker fraud case - The San (0 replies)
  99. Judge sends 'fraud tourist' to jail for 90 days - Times Colonist (0 replies)
  100. Tesco hopes to turn over a new leaf with Serious Fraud Office - The Guardian (0 replies)
  101. Sonoma County contractors face fraud charges in connection with alleged $800000 schem (0 replies)
  102. DJ Zinhle's beau arrested - Brendon Naidoo faces several fraud ... - Johannesburg Sun (0 replies)
  103. Manhunt in NZ for South African implicated in multi-million dollar fraud allegation - (0 replies)
  104. China Securities Czar to Listed Firms: Fraud Won't Pay Dividends - Wall Street Journa (0 replies)
  105. DJ Zinhle's boyfriend Brendon arrested for fraud - DRUM Magazine (0 replies)
  106. Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving (0 replies)
  107. Ex-Parramatta executive on fraud charge - NEWS.com.au (0 replies)
  108. Experian Enlists Behavioral Biometrics Startup to Combat Online Fraud - Fortune (0 replies)
  109. Longtime Baltimore legislator Oaks charged with federal wire fraud - Baltimore Sun (0 replies)
  110. Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving (0 replies)
  111. Lloyds to compensate fraud victims with $125m scheme - Independent Online (0 replies)
  112. Lloyds to pay £100m to victims of HBOS Reading fraud as FCA reopens probe - Telegraph (0 replies)
  113. Community leaders arrested for fraud - Southern Courier (0 replies)
  114. Lloyds expects payouts to HBOS fraud victims to total £100m - The Guardian (0 replies)
  115. Police pull cars from Georges River as part of green slip fraud investigation - ABC O (0 replies)
  116. Pita Baker Accused Of Fraud Pleads Not Guilty In New Haven - Hartford Courant (0 replies)
  117. We will prosecute voter fraud - KZN MEC - News24 (0 replies)
  118. Hefty prison sentence levied for second-time tax fraud offender - Chron.com (0 replies)
  119. Nigeria court unfreezes millions in ex-first lady's fraud probe - News24 (0 replies)
  120. Nigeria court unfreezes millions in ex-first lady's fraud probe - Times LIVE (0 replies)
  121. Ten suspects busted in New York for R123-million diamond fraud - eNCA (0 replies)
  122. Ten suspects busted in New York for R123-million diamond fraud - eNCA (0 replies)
  123. Three men arrested for ATM fraud - Herald live (0 replies)
  124. Speedboat among £5.1m of assets seized in tax fraud investigation - The Guardian (0 replies)
  125. 9 suspected Russian gangsters charged in NYC diamond fraud ... - WABC-TV (0 replies)
  126. Free Seminars: Tips on how to invest wisely and avoid financial fraud in Utah - KUTV (0 replies)
  127. Argentina ex-president Cristina Kirchner charged with fraud - eNCA (0 replies)
  128. Disputed bank card transactions trigger fraud investigation - Citizen (0 replies)
  129. DJ Zinhle's boyfriend Brendon Naidoo accused of fraud - SowetanLIVE (0 replies)
  130. Fake ticket website set up to raise awareness about fraud tricks thousands of custome (0 replies)
  131. Protests rattle Ecuador following election fraud claims - News24 (0 replies)
  132. Tim Duncan's Former Financial Adviser Pleads Guilty to Fraud Charge - Bleacher Report (0 replies)
  133. Credit Suisse backs tax-fraud inquiry - Business Live - Business Day (registration) (0 replies)
  134. Homeland Security announces steps against H1B visa fraud - Reuters (0 replies)
  135. 'Jack of all trades' in dock for R1.5m fraud - Independent Online (0 replies)
  136. USA announces measures to detect H-1B visa fraud and abuse - Economic Times (0 replies)
  137. 'Jack of all trades'in dock for R1.5m fraud - Independent Online (0 replies)
  138. PE fraud accused case postponed for judgment - Citizen (0 replies)
  139. HBOS fraud: Amid fresh media claims, why it's too early for the ... - The Independent (0 replies)
  140. Opposition alleges fraud in Ecuador presidential vote - Aljazeera.com (0 replies)
  141. Why Republicans Can't Find the Big Voter Fraud Conspiracy - POLITICO Magazine (0 replies)
  142. DJ Zinhle's man is 'fraud' - Brendon Naidoo charged with multi-million corruption - J (0 replies)
  143. Cheeky, 2 others on bail in R200m alleged fraud case - Daily dispatch (0 replies)
  144. Prevent scams and fraud with these helpful tips - Bosveld Review (0 replies)
  145. Fraud, corruption, gross incompetence, blatant greed remains commonplace - Boksburg A (0 replies)
  146. Card-savvy strategies to protect you from fraud - Independent Online (0 replies)
  147. US ATM fraud surges despite EMV - The Register (0 replies)
  148. Fraud, corruption charges malicious, says Cheeky Watson - Independent Online (0 replies)
  149. Former Eastern Cape rugby boss Cheeky Watson arrested for fraud - Eyewitness News (0 replies)
  150. R500m fraud fugitive commits suicide - Independent Online (0 replies)
  151. R500m Trudon fraud suspect Adriaan van Vuuren found dead in hotel room - Times LIVE (0 replies)
  152. Financial fraud losses in the UK last year topped £20m a day – report - The Register (0 replies)
  153. Trudon fraud suspect Adriaan van Vuuren commits suicide - Eyewitness News (0 replies)
  154. Former Oudtshoorn municipal manager to be sentenced over R2m fraud - News24 (0 replies)
  155. Tesco to pay $162m fraud fine - Independent Online (0 replies)
  156. New Commonwealth powers to deal with fraud - SBS (0 replies)
  157. Hawks arrests eight over R5m SASSA fraud - Corridor Gazette (0 replies)
  158. Financial fraud prevention drops in proportion as customers targeted directly - Belfa (0 replies)
  159. MPs welcome plans to combat contactless card fraud - Belfast Telegraph (0 replies)
  160. Wanted fraud suspects arrested - Northglen News (0 replies)
  161. New Commonwealth powers to deal with fraud - NEWS.com.au (0 replies)
  162. NC insurance fraud investigation nets $11 million in refunds for elderly - News & Obs (0 replies)
  163. Silicon Valley staffing agency boss charged with H (0 replies)
  164. Cyber Fraud On The Rise, Up 25% Warns RBI - NDTV (0 replies)
  165. Raids, arrests in €8 million wind energy fraud case - NL Times (0 replies)
  166. Case against couple accused of $45M health care fraud, keeping indentured servant fiz (0 replies)
  167. Pharmacy Owners Charged in $158 Million Health Care Fraud Scheme - Pharmacy Times (0 replies)
  168. Justice Department Joins Lawsuit Alleging Massive Medicare Fraud By UnitedHealth - Ka (0 replies)
  169. Cybercrime in China: Online Fraud - Forbes (0 replies)
  170. Uber real-time ID checks - Fighting fraud with selfies - News24 (0 replies)
  171. Tesco pays £129m to settle Serious Fraud Office probe into accounting scandal - Teleg (0 replies)
  172. This Company Says It Was 'Impersonated' in a $100 Million Fraud Scheme - Fortune (0 replies)
  173. Taiwan company says name used in $100 million email fraud - Reuters (0 replies)
  174. Feds: Young millionaire's iPhone fraud broke a Seattle bank - seattlepi.com (0 replies)
  175. Voter fraud stats merit sunshine - mySanAntonio.com (0 replies)
  176. Securities-Fraud Clash Will Get U.S. Supreme Court Scrutiny ... - Bloomberg (0 replies)
  177. Bellevue Man Gets 5 Years for Cellphone Shipping Fraud - U.S. News & World Report (0 replies)
  178. Tesco and Serious Fraud Office near to deal over accounting scandal - The Guardian (0 replies)
  179. Bail for ex-mayor in R15m fraud case - Daily dispatch (0 replies)
  180. Fraud claim revived against Illinois store - Automotive News (subscription) (blog) (0 replies)
  181. Virginia Officials Work to Combat Tax Refund Fraud - U.S. News & World Report (0 replies)
  182. BUFF 2017 Review: FRAUD, A Twisted Look at Capitalism & The Public Image - ScreenAnar (0 replies)
  183. Bay Area tech executives indicted for H-1B visa fraud - The Mercury News (0 replies)
  184. JustGiving take over London terror attack victim fundraising page amid fraud fears - (0 replies)
  185. JustGiving takes over terror victim fundraising page amid fraud concerns - Telegraph. (0 replies)
  186. What kind of fraud would YOU fall for? - The Independent (0 replies)
  187. Opinion: Fraud prevention — simple tips to keep top of mind - Vancouver Sun (0 replies)
  188. Owner of Silicon Valley Staffing Firm Charged in Visa Fraud - U.S. News & World Repor (0 replies)
  189. PE church leader guilty of R3m fraud - News24 (0 replies)
  190. Warriors to Host 'Stop Fraud Night' After Many Fans Get Scammed on Tickets - Bleacher (0 replies)
  191. 8 Sassa officials in court for alleged R5.5m fraud - News24 (0 replies)
  192. Traffic officials, driving school boss arrested for licence fraud - News24 (0 replies)
  193. Council elections attracted most voter fraud reports - BBC News (0 replies)
  194. 8 Sassa officials arrested & to appear in court over alleged fraud - Eyewitness News (0 replies)
  195. Sassa officials nabbed for R5.5m fraud in grant payouts - Citizen (0 replies)
  196. Pontiac woman charged in credit card fraud - The Detroit News (0 replies)
  197. $19M Bank fraud battle heats up - Kern Golden Empire (0 replies)
  198. Daimler Faces Diesel-Engine Fraud Investigation in Germany - Wall Street Journal (sub (0 replies)
  199. Swiss Fraud Probe May Expand to Include Credit Suisse Employees - Bloomberg (0 replies)
  200. Chinese cinemas punished for box office fraud - Financial Times (0 replies)
  201. China Cracks Down On Box Office Fraud; Suspends, Fines Hundreds Of Cinemas - Deadline (0 replies)
  202. Former BFS Cash Loan employees found guilty of fraud - Mpumalanga News (0 replies)
  203. China Punishes 326 Cinemas for Box-Office Fraud | Hollywood ... - Hollywood Reporter (0 replies)
  204. Eight people wanted for fraud, corruption - Bizcommunity - Bizcommunity.com (0 replies)
  205. Bookkeeper in dock for alleged hand in partnership fraud - Herald live (0 replies)
  206. Ex-head of Colorado Republicans charged with voter fraud - Reuters (0 replies)
  207. Daimler Faces New Emissions Fraud Probe - The Drive (0 replies)
  208. Massachusetts Man Gets Six Years in Prison for $3 Billion Fraud - U.S. News & World R (0 replies)
  209. “Paging Dr. Fraud”: The Fake Publishers That Are Ruining Science - The New Yorker (0 replies)
  210. Lane Kiffin, FAU Accused of Fraud in Lawsuit by Former Alabama WR Antonio Carter - Bl (0 replies)
  211. Ex-Colorado Republican chairman in court for voter fraud - BBC News (0 replies)
  212. Former Colorado Republican party chairman who said 'only Democrats commit voter fraud (0 replies)
  213. Credit card fraud cost consumers P506M in 2016 – bank exec - Inquirer.net (0 replies)
  214. Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with (0 replies)
  215. Expenses scandal: Nardella and Languiller now accused of electoral fraud - The Age (0 replies)
  216. Former Colorado GOP chairman Steven Curtis charged with voter fraud - The Denver Chan (0 replies)
  217. Lawmakers target welfare fraud in Wisconsin - Green Bay Press Gazette (0 replies)
  218. Feds seek Houston fugitive on fraud charges - Houston Chronicle - Chron.com (0 replies)
  219. French investigation into presidential hopeful Fillon extended to 'fraud, forgery' - (0 replies)
  220. OPP warning people about tax scams as part of Fraud Prevention ... - My Stratford Now (0 replies)
  221. Fraud hits beyond the pocketbook - The Sackville Tribune Post (0 replies)
  222. Top Fed official likens Wells Fargo fraud to mortgage crisis - CNNMoney (0 replies)
  223. Woman up for 49 counts of fraud - DailyNews (0 replies)
  224. How MetaX Plans To Use Blockchain To Stop Ad Fraud - Forbes (0 replies)
  225. Nine arrested for fraud at licensing centres - Jacaranda FM (0 replies)
  226. 8 arrest warrants issued for fraud in Buffalo City Municipality - Eyewitness News (0 replies)
  227. Nine arrested at three N West testing stations for fraud and corruption - Citizen (0 replies)
  228. Successful action in EU social fraud case - EU News (0 replies)
  229. Aurora man guilty of bank fraud - Chicago Tribune (0 replies)
  230. US charges two ex-China Medical executives with $400 million fraud - WHTC (0 replies)
  231. Lloyds sets up review for fraud victims under Prof Russel Griggs - The Independent (0 replies)
  232. Hialeah police officer arrested on corruption, identity fraud charges - Local 10 (0 replies)
  233. French emissions probe clears Opel; others accused of fraud - Wheels24 (0 replies)
  234. Opel cleared in French emissions probe; others accused of fraud - USA TODAY (0 replies)
  235. Lloyds Banking Group to look at compensation for fraud victims - Belfast Telegraph (0 replies)
  236. US Judge asks Google to name people who searched for fraud victim - The Guardian (0 replies)
  237. UBS 'very pessimistic' about settling French tax fraud case - Business Day (registrat (0 replies)
  238. Scam Alert: How To Avoid Utility Fraud - Forbes (0 replies)
  239. Beauty and the Beast: feminist or fraud? - The Guardian (0 replies)
  240. UBS 'Very Pessimistic' About Settling Tax Fraud Case in France - Bloomberg (0 replies)
  241. WATCH: Video evidence leads to arrest of officers for fraud - Citizen (0 replies)
  242. Criminals are going unpunished as police face a fraud surge: 5.6million cyber and fra (0 replies)
  243. Financial Fraud Costing UK £2 Million A Day - ISBuzz News (0 replies)
  244. Warning about ATM card swapping fraud in South Africa - MyBroadband (0 replies)
  245. Vodacom confirms angry viral video man was victim of fraud - Citizen (0 replies)
  246. How Vodacom protects you from SIM-swap fraud - MyBroadband (0 replies)
  247. CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade - U.S. News & World Repo (0 replies)
  248. PE fraud accused 'too stressed' to listen to judgment - Citizen (0 replies)
  249. New drama in Wood fraud case - Herald live (0 replies)
  250. Hawks launch manhunt for woman accused of R500 million fraud - Times LIVE (0 replies)