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Operation PANDORA shuts down 12 phone fraud call centres | Europol Europol

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Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud Finextra

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Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities PYMNTS.com

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A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition Cato Institute

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Roger Ver Faces Indictment Over Allegations of Tax Fraud FX Leaders

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Defrauder leaves no trace of money stolen from Free State municipality News24

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AKA's bodyguard spotted out with US star after R62m fraud arrest The South African

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Former Home Affairs official nabbed for passport fraud eNCA

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Former top cop in court for fraud! | Daily Sun SNL24

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