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- Why machine learning is the latest weapon against cellular network fraud - ZDNet (0 replies)
- Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
- Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
- New rules aim to help students clear loans in cases of fraud - News24 (0 replies)
- Welfare Fraud Part One: How People Defraud the System - My Twin Tiers.com (0 replies)
- Three migrant centre workers investigated for €9 million fraud - The Local Italy (0 replies)
- Alleged fraud and theft lands N West bank worker in court - Citizen (0 replies)
- US eyes long prison term for Wall Street scion's fraud - Reuters (0 replies)
- Jose Santana Pleads Guilty In Cell Phone Fraud Scheme - Dark Reading (0 replies)
- How to Prevent CEO Fraud - CIO (0 replies)
- Feds charge 56 in fraud scheme that siphoned $300M from 15000 victims - USA TODAY (0 replies)
- At 'Poll Watcher Training' Class, Republicans Trade Rumors, Fears of Fraud - Wall Str (0 replies)
- Damning new evidence and SARS 'hostage' drama: Gordhan fraud case starts to unravel - (0 replies)
- Afghan whose face captivated world on ID fraud charges - Herald live (0 replies)
- E-mail exposes NPA and Hawks plan in Gordhan's fraud case - 702 (0 replies)
- 'PwC Fraud Charges Hold no Water': Flipkart's Binny Bansal - Economic Times (0 replies)
- Royal Mail cracks down on letter fraud with range of new measures - Daily Mail (0 replies)
- Small businesses fail to report fraud losses of £260m, survey finds - Belfast Telegra (0 replies)
- US Card Fraud Losses Could Exceed $12Bn By 2020 - Forbes (0 replies)
- Assertiva and Pagar.me Join New Simility Anti-Fraud Partner Program - Business Wire ( (0 replies)
- Fraud on the rise in Secunda - Ridge Times (0 replies)
- Pakistan arrests 'Afghan Girl' from iconic photo, on ID fraud charge - Reuters (0 replies)
- God's Sports not almighty: Guilty plea in OC $3 million fraud - MyNewsLA.com (0 replies)
- 'Afghan Girl' from National Geographic cover arrested for ID fraud - BBC News (0 replies)
- Sars: Refund delays a precautionary measure against fraud - Eyewitness News (0 replies)
- TARP auditor wants bank CEOs to certify they've checked for fraud - MarketWatch (0 replies)
- China environment officials in Xian detained for data fraud: Xinhua - Reuters (0 replies)
- Here's what we know so far about voter fraud and the 2016 elections - Los Angeles Tim (0 replies)
- Fraud's Frightening Surge - PYMNTS.com (0 replies)
- The SEIU's Ballot Fraud - Wall Street Journal (0 replies)
- Kevin Costner Suit Seeks $3.85M for Film Festival 'Fraud' - Hollywood Reporter (0 replies)
- Wanda Accuses Beverly Hilton Supporters of Voter Fraud - Variety (0 replies)
- Credit Card Fraud in the US Topped $8 Billion in 2015 - Money Magazine (0 replies)
- R775m fraud in department that serves KZN's vulnerable - Independent Online (0 replies)
- WATCH: Zuma on Gordhan fraud charges, state capture report and Parly move - CapeTalk (0 replies)
- Abrahams called for further investigation into Gordhan fraud case - Citizen (0 replies)
- Dr Caroline Barwood avoids jail after being found guilty of fraud - Daily Mail (0 replies)
- Trump Supporters' Fear of Election Fraud Driven by Non-Citizens - Morning Consult (0 replies)
- SEC, 'Diva of Distressed' Tilton face off in fraud trial - Reuters (0 replies)
- TelexFree Founder James Merrill Pleads Guilty to Fraud Charges - Wall Street Journal (0 replies)
- The Boogeyman of Voter Fraud Does Not Exist - TIME (0 replies)
- Frigging in the Rigging: Rightbloggers Back Trump's Preemptive Fraud Charges - Villag (0 replies)
- Dutch companies 'funding terrorism through VAT fraud' - DutchNews.nl (0 replies)
- More than $1 million in food stamp charges signaled fraud at convenience store, feds (0 replies)
- Debit card fraud: Congress demands resignation of SBI chief Arundhati Bhattacharya - (0 replies)
- Cyber fraud: Banks shouldn't be able to get away with it - Economic Times (0 replies)
- Cyber fraud: Banks shouldn't be able to get away with it - Economic Times (0 replies)
- 90% of financial fraud unreported: DGP - The Hindu (0 replies)
- Gordhan works on budget while battle over fraud charges rages - Times LIVE (0 replies)
- Gordhan works on budget while battle over fraud charges rages - Herald live (0 replies)
- The boy who cried voter fraud - The Diamondback (0 replies)
- Donald Trump's voter fraud concerns overblown, election officials say - Washington Ti (0 replies)
- Assocham says it warned on likelihood of bank card fraud - Economic Times (0 replies)
- Hlaudi 'victim of R800k fraud' - Johannesburg Sunday World (0 replies)
- Chinese company accused of US college application fraud - University World News (0 replies)
- Officials on high alert over matric fraud - News24 (0 replies)
- Why India needs forensic IT audits for banks to prevent card fraud - Economic Times (0 replies)
- Voter Fraud Is Extremely Rare, Hard to Accomplish, Researchers Say - Voice of America (0 replies)
- Trump's complaints about voter fraud will only ensure him losing the most well-vetted (0 replies)
- Passwords compromised in majority of debit card fraud transactions - Economic Times (0 replies)
- Syrian 'Toy Smuggler' faces fraud accusations | News24 - News24 (0 replies)
- The four ways your bank lays you open to fraud - Telegraph.co.uk (0 replies)
- How Charges of Voter Fraud Became a Political Strategy - New York Times (0 replies)
- Banks are wrong to make customers pay for fraud, says Which? - Telegraph.co.uk (0 replies)
- The food industry's $30 billion fraud hurts a consumer's wallet - CNBC (0 replies)
- The lies Trump told this week: voter fraud and the 'rigged' election - The Guardian (0 replies)
- Russian Hackers Could Fake Evidence of Electoral Fraud, Warn US Officials - TIME (0 replies)
- US vote authorities warned to be alert to Russian hacks faking fraud: of... - Reuters (0 replies)
- European police arrest 18 over $350m tax-fraud scheme - Aljazeera.com (0 replies)
- Trial date set for Glenwood fraud principal - Independent Online (0 replies)
- Transport dept clerk in court on fraud, theft charges | News24 - News24 (0 replies)
- Five more Benoni traffic officials cuffed for fraud and corruption - Citizen (0 replies)
- Clinton & DNC accused of fraud, finance violations in election commission complaint - (0 replies)
- Tesco trio to stand trial in September 2017 over fraud charges - Telegraph.co.uk (0 replies)
- Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself (0 replies)
- Indiana Official Clarifies Voter Registration Fraud Probe - ABC News (0 replies)
- Hillary Clinton campaign contractor caught in voter-fraud video sting is a felon - Da (0 replies)
- Indiana official clarifies voter registration fraud probe - Salon (0 replies)
- Oudtshoorn govt official charged with fraud - Eyewitness News (0 replies)
- Ex-Tesco bosses to appear in court on fraud and false accounting charges - The Guardi (0 replies)
- Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself (0 replies)
- Voter fraud and dead people: How tech sets things right - CNET (0 replies)
- Donald Trump's campaign manager said she doesn't believe there will be voter fraud - (0 replies)
- Stripe launches Radar to tackle e-commerce fraud with machine learning - TechCrunch (0 replies)
- Donald Trump's "Voter Fraud" Lies Are Part of the GOP's DNA - The Intercept (0 replies)
- Medical aid fraud, waste and abuse - Bizcommunity.com (0 replies)
- Stripe Ramps Up Payments Fraud Prevention - Fortune (0 replies)
- Democracy nerds use tech to ease voter fraud concerns - CNET (0 replies)
- Leonardo DiCaprio to return any funds linked to Malaysian 1MDB fraud - The Guardian (0 replies)
- Internal expense fraud is next on machine learning's list - TechCrunch (0 replies)
- Wells Fargo's Former CEO May Have Been Warned of Phony Account Fraud As Early As 2007 (0 replies)
- Voter Fraud In Indiana? State Admits Voter Info Changed On Paper Forms - Internationa (0 replies)
- Gordhan shuns invitation to make representation on fraud charges - Eyewitness News (0 replies)
- RTMC arrest ten Ekurhuleni officers amid licensing fraud - Eyewitness News (0 replies)
- Gordhan wants review of NPA's fraud case - Independent Online (0 replies)
- Mandoza's widow refutes 'estate fraud' reports - Herald live (0 replies)
- Gang boss not off the hook in gun licence fraud case - Eyewitness News (0 replies)
- Trump wrongly insists voter fraud is 'very, very common' - News24 (0 replies)
- Inquiry into fraud in awarding water tenders - Herald live (0 replies)
- Conservative Pundits Use Dumb Twitter Joke As Proof of Voter Fraud - Gizmodo (0 replies)
- Texas AG investigates 'voter fraud' after 1 person helps elderly during primary – rep (0 replies)
- Amid talk of 'rigged' election, experts say fraud is rare - The Times of Israel (0 replies)
- Donald Trump alleges 'large scale voter fraud', raising fears he could refuse to conc (0 replies)
- Trump ramps up voter fraud claim, digs in against women accusers - Eyewitness News (0 replies)
- Gordhan co-accused challenge fraud charges - Times LIVE (0 replies)
- Trump's claims about voter fraud are based on a lie - Vox (0 replies)
- Here Are 3 New Cases of Voter Fraud - Daily Signal (0 replies)
- Magashule, Pillay request NPA to review fraud charges - eNCA (0 replies)
- BREAKING: Gordhan invited to make representations over fraud charge - News24 (0 replies)
- Russian academics fight back against fraud, plagiarism - Phys.Org (0 replies)
- Trump ramps up voter fraud claim, digs in against women accusers - Reuters (0 replies)
- Indictment set for UDD fraud centre case by year-end - Bangkok Post (0 replies)
- TRUMP: 'Of course there is large scale voter fraud happening on and before Election D (0 replies)
- Mandoza's estate 'fraud' - Johannesburg Sunday World (0 replies)
- Jury discharged in $9m fraud trial of former TZ director Andrew Sigalla - The Sydney (0 replies)
- Scam Alert: How To Protect Your Elderly Relative From Fraud - Forbes (0 replies)
- Rudy Giuliani: Democrats commit election fraud because they “control the inner-cities (0 replies)
- New Charges, New Defendant In School Funds & Tax Fraud Case Involving Former Congress (0 replies)
- Russian academics fight back against fraud, plagiarism - News24 (0 replies)
- A tangled web of fraud - Chandigarh Tribune (0 replies)
- Fair price shop dealers in Hyderabad turn high-tech, commit ration fraud - Times of I (0 replies)
- He may be a fraud but Seasick Steve's brilliant Wembley show silenced his booing crit (0 replies)
- Protect Yourself from Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- NYC Mayor Demands Elections Official Resign Over 'Crazy' Claims of Voter Fraud - Obse (0 replies)
- Head of France's top art collecting family should face jail for 'longest and most sop (0 replies)
- Debate sensation Ken Bone once bragged about committing insurance fraud, said Trayvon (0 replies)
- Gordhan won't ask Abrahams to reconsider fraud charges - Eyewitness News (0 replies)
- Gordhan dismisses fraud charge as 'frivolous' - Independent Online (0 replies)
- South Africa's Gordhan dismisses fraud charge as 'frivolous' - Reuters (0 replies)
- Kim Kardashian sues website over fraud report - Daily Maverick (0 replies)
- Oupa Magashula anxious over fraud charges - iAfrica.com (0 replies)
- Fraud charges are patently without merit — Gordhan - BDlive (0 replies)
- Former head of USPCA Stephen Philpott charged in fraud probe - Belfast Telegraph (0 replies)
- California Reforms Target Workers' Compensation Fraud - Kaiser Health News (0 replies)
- Abrahams says Gordhan can submit for a review over fraud charges - Times LIVE (0 replies)
- Why the Wells Fargo Scandal Really Matters (Hint: It's Not Just the Fraud) - TIME (0 replies)
- Abrahams: I'm prepared to review Gordhan's fraud charges - Eyewitness News (0 replies)
- Gordhan's fraud charges may be reviewed: Prosecutor - South African Broadcasting Corp (0 replies)
- UK Fraud Agency Boss Expects to Move Quickly in Airbus Inquiry - Fortune (0 replies)
- JSE opens weaker as banks retreat further on Gordhan fraud charges - BDlive (0 replies)
- Gordhan's fraud charges will stand in court, says Abrahams - Eyewitness News (0 replies)
- Customers urged to 'Take Five' after dramatic increase in financial fraud - Belfast T (0 replies)
- FFA UK Reveals Scams and Online Attacks Drive Financial Fraud Increase - Finance Magn (0 replies)
- Giving someone retirement package does not warrant fraud charges - Judge Yacoob - Cap (0 replies)
- Former CEO of American Senior Communities, three others charged in fraud case - WTTV (0 replies)
- JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA (0 replies)
- JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA (0 replies)
- Junk status looms following Pravin Gordhan fraud charge - Mail & Guardian (0 replies)
- Zuma reaffirms support for Gordhan after fraud charges - eNCA (0 replies)
- How strong is the fraud case against Gordhan? - BusinessTech (0 replies)
- Kim Kardashian sues website over fraud report - Daily Maverick (0 replies)
- Theranos, still limping, smacked with fraud lawsuit by big, mad investor - Ars Techni (0 replies)
- Elon Musk hits back at coal baron who called him a 'fraud' over green subsidies - The (0 replies)
- Finance ministry questions timing of fraud charges against Gordhan - Mail & Guardian (0 replies)
- Donald Trump goes rogue: Suggesting that Pennsylvania will have voter fraud, Trump's (0 replies)
- Gordhan's lawyers 'surprised' by fraud charges - Eyewitness News (0 replies)
- Pillay's early exit root of Gordhan's fraud charges - CapeTalk (0 replies)
- More Bad News for Elizabeth Holmes: Major Investor Sues Theranos for Fraud - Vanity F (0 replies)
- Pravin Gordhan summoned to court, charged with fraud - Mail & Guardian (0 replies)
- NPA charges Gordhan, Pillay and Magashula with fraud - eNCA (0 replies)
- Gordhan charged with fraud - Independent Online (0 replies)
- 'Where are they getting their instructions from?' Pravin Gordhan on fraud charges - T (0 replies)
- Finance Minister Pravin Gordhan issued with summons for fraud - Eyewitness News (0 replies)
- US Hedge Fund Accuses Theranos of Fraud in Lawsuit - TIME (0 replies)
- US hedge fund files lawsuit accusing Theranos of fraud - Reuters (0 replies)
- Apple suspends developer account over 'review fraud' - Engadget (0 replies)
- Musk fires back at coal CEO who called Tesla a 'fraud' - CNBC (0 replies)
- ANC probes R16m fraud charges against Sokopo - Independent Online (0 replies)
- Coal-mining boss: 'Tesla is a fraud' - MarketWatch (0 replies)
- Majority of investment fraud victims are men aged over 65 - with an average loss of m (0 replies)
- Investment fraud targets are men in their 60s in urban areas, say police - The Guardi (0 replies)
- Athletics Driven Or Athletics Nexus In North Carolina Academic Fraud-Ultimately It Do (0 replies)
- Cope opens fraud case against Motsoeneng - Eyewitness News (0 replies)
- So you think you can get away with fraud - Economic Times (0 replies)
- This Is How Wells Fargo Encouraged Employees to Commit Fraud - New Republic (0 replies)
- Get some airtime, judge tells fraud accused - Independent Online (0 replies)
- Cope to lay fraud charge over deal that led to Motsoeneng's R11 million bonus - Times (0 replies)
- WC fraud accused to appear in court next month - EWN - Eyewitness News (0 replies)
- Lungisa reinstated to provincial executive as fraud case dropped - Herald live (0 replies)
- ANC wants Sokopo to explain Sars fraud charges | IOL - Independent Online (0 replies)
- Shocking levels of fraud and inflated prices cost South Africa R233 billion - Busines (0 replies)
- Fraud: SA's Treasury on the prowl - Independent Online (0 replies)
- Prepaid card users will finally be protected from fraud and crazy fees - TechCrunch (0 replies)
- Jockeys 'wary' of signing autographs after string of frauds targeting riders - Telegr (0 replies)
- Paying with a tap‚ fraud alert and fingerprint ID‚ all now in SA - Times LIVE (0 replies)
- 'Pastors' on fraud charges get bail - Independent Online (0 replies)
- A Supreme Court justice name-dropped Kim Kardashian in an argument about bank fraud - (0 replies)
- Alleged scammers in dock for vehicle finance fraud - Independent Online (0 replies)
- Gambling foundation's former bookkeeper faces fraud charges - Citizen (0 replies)
- Road Accident Fund fraud accused dodges court - Independent Online (0 replies)
- Bogus pastors in court for fraud - News24 (0 replies)
- Fighting Online Fraud Through eDNA - PYMNTS.com (0 replies)
- Voter Fraud Rising - FrontPage Magazine (0 replies)
- Two expected in court for insurance fraud - South African Broadcasting Corporation (0 replies)
- These Bank Cards Will Make Fraud Nearly Impossible - Tech.Co (0 replies)
- State nixes business with Wells Fargo after fraud uncovered - Chicago Sun-Times (0 replies)
- N.J. man used his twin sons as pawns in fraud scheme, state says - NJ.com (0 replies)
- Tenet Healthcare to pay more than $513 million over fraud scheme: Justice ... - Reute (0 replies)
- Father escapes jail after £42k fraud because judge says it would not be fair on his f (0 replies)
- SA's undiplomatic reps abroad - Times LIVE (0 replies)
- Mayor's R1.5m vehicle: manager accused of fraud - Independent Online (0 replies)
- Clinton to Decry Wells Fargo Fraud, Propose Curbing of Forced Arbitration - Bloomberg (0 replies)
- Donald Trump renews voter fraud warning and says Clinton 'could be crazy' - The Guard (0 replies)
- Former drug company CEO charged in $100 million fraud scheme in US - CNBC (0 replies)
- No jail for mom in R4 million fraud case - Independent Online (0 replies)
- Q3 Global Fraud Attack Index Data Deep-Dive - PYMNTS.com (0 replies)
- Woman in court for alleged fraud of R600k - Citizen (0 replies)
- Mahlangu: Health officials may be involved in Bara fraud syndicate - Eyewitness News (0 replies)
- Hawks arrest Home Affairs officials over fraud - South African Broadcasting Corporati (0 replies)
- Two health officials busted for suspected fraud at Chris Hani Baragwanath Hospital - (0 replies)
- Wells Fargo: Cross-Selling Fraud Started Earlier than Thought - Fortune (0 replies)
- Home Affairs officials, civilians arrested for fraud & corruption - Eyewitness News (0 replies)
- Corruption won't be tolerated - ANC welcomes Faku fraud sentence - News24 (0 replies)
- Productivity SA CFO suspended over alleged fraud - Independent Online (0 replies)
- ANC MP Zukisa Faku's career over after fraud conviction - Eyewitness News (0 replies)
- Choosing the best web fraud detection system for your company - TechTarget (0 replies)
- AIG's ex-CEO Greenberg cites lawyers, accountants in fraud defense - Reuters (0 replies)
- Ex-Gerova Financial president convicted of securities fraud - Reuters (0 replies)
- Former Buffalo City mayor loses MP job after fraud conviction - News24 (0 replies)
- ANC to replace MP Faku after fraud conviction - Independent Online (0 replies)
- Serious Fraud Office steps up BHS investigation - The Guardian (0 replies)
- Accentuate puts FloorworX fraud to bed - BDlive (0 replies)
- SEC won't pursue clawbacks in Weatherford accounting fraud case - MarketWatch (0 replies)
- Three men face fraud trial over horsemeat scandal - The Guardian (0 replies)
- Natalie McGarry MP charged with fraud over missing money claims - Telegraph.co.uk (0 replies)
- Eight arrested for fraud - Krugersdorp News (0 replies)
- Fraud convicted former BCM mayor Zukisa Faku given three year sentence - Daily dispat (0 replies)
- Mental patient deaths: NGO faces fraud claim - Independent Online (0 replies)
- Mpumalanga police station admin clerk in court for fraud - Citizen (0 replies)
- Six of 36 Israeli Arab Party Officials Detained in Fraud Probe Remain in Custody - Ha (0 replies)
- Fraud and corruption case hits Pinnacle stock - BDlive (0 replies)
- 'Broken City' Fraud & Breach Of Contract Suit Settled - Deadline (0 replies)
- London court told of escorts and cash payments in alleged HBOS fraud case - Daily Mai (0 replies)
- Banking fraud and corruption trial starts - BBC News (0 replies)
- Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud - Bloomberg (0 replies)
- Current account fraud doubles in past two years - Finextra (0 replies)
- Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato - BBC News (0 replies)
- Anonymous welfare fraud tip-offs up by over 60% - Irish Times (0 replies)
- Fraud crimes to know about - Pretoria East Rekord (0 replies)
- How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing (0 replies)
- Apps which spoof phone numbers used in bank fraud to trick victims, police warn - The (0 replies)
- When is stupidity fraud? - BetaNews (0 replies)
- How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing (0 replies)
- Five minute guide to the ever-rising threat of fraud: Beware of card sharps - Express (0 replies)
- 4 arrests for fraud - Ladysmith Gazette (0 replies)
- Chinese police, banks cooperate to fight telecom fraud - Xinhua (0 replies)
- EC defends organic law on poll fraud - Bangkok Post (0 replies)
- Fraud gang nabbed in central Dundee - Northern Natal Courier (0 replies)
- Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction (0 replies)
- This Bill Could Allow Another Fraud Like Wells Fargo's - Fortune (0 replies)
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