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Title Author Type Date Words
Keystroke Dynamics Market: Global Opportunity Analysis and Industry Forecast, 2018 - 2025. Industry overview Sep 9, 2019 623
A deceitful gran, a Universal Credit fraudster and other shocking North East benefit cheats; Around [pounds sterling]2.3bn was overpaid due to fraud in 2018-19, according to the Department for Work and Pensions. Sep 7, 2019 1018
Healthcare Fraud Detection Software Market 2019: Global Analysis, Share, Trends, Application Analysis and Forecast To 2024. Sep 4, 2019 805
GE fraud report fails to make compelling argument, says Deutsche Bank. Sep 3, 2019 144
Healthcare Fraud Detection Market Precise Scenario Covering Trends, Opportunities and Growth Forecas. Aug 23, 2019 1371
Rising Production Scale Motivates Healthcare Fraud Detection Market Growth in the Coming Years. Aug 22, 2019 1371
New Trends of Healthcare Fraud Detection Market with Worldwide Industry Analysis to 2026. Aug 19, 2019 1352
General Electric a bigger fraud than Enron, alleges report. Aug 16, 2019 448
Fraud Detection and Prevention‎‎ 2019 Market Analysis; By Key Players, Applications, Growth Trends, Share & Segment Forecast to 2024. Aug 12, 2019 1000
Fraud Detection and Prevention Solution Market Is Booming Worldwide/ BAE Systems, DXC Technology, SAP. Aug 12, 2019 1093
Student Loan Fraud. Aug 9, 2019 237
The top 2 holiday destinations for Brits are in the top 5 worst countries for card fraud. Aug 7, 2019 696
Enterprise Fraud Management Market to Eyewitness Massive Growth by key players FairWarning, Memento, Norkom Technologies. Aug 6, 2019 1006
Global Account Takeover Fraud Detection Software‎ Market 2019 Analysis, Opportunities and Growth, Forecast to 2024. Aug 6, 2019 874
FRAUD'S A BIG FEAR. Jul 31, 2019 293
Business email fraud and ransomware accounted for majority of financially motivated attacks. Jul 30, 2019 274
UK is suffering from fraud bill. Jul 23, 2019 167
UK is suffering from fraud bill. Jul 23, 2019 167
Global Healthcare Fraud Detection Market to Discern Steadfast Expansion During 2018 to 2028. Jul 19, 2019 1373
Healthcare Fraud Detection Market to Expand Substantially Owing to Technological Innovations During. Jul 18, 2019 1373
Watchdog warns council of fraud risk over invoices; REPORT. Jul 15, 2019 295
Healthcare Fraud Detection Market Trends, Regulations And Competitive Landscape Outlook to 2028. Jul 15, 2019 1355
Market Research on Healthcare Fraud Detection Market 2018 and Analysis to 2028. Jul 15, 2019 1355
Audit findings: Over 32,000 fraudulent approvals for foreign workers under existing immigration system. Jul 15, 2019 220
China detains three Taiwanese financial analysts in fraud investigation. Jul 13, 2019 218
BANK MUSCAT WARNS AGAINST FALLING PREY TO FRAUDULENT MESSAGES, CALLS. Jul 11, 2019 534
Audit Scotland highlights cases of public sector fraud; REPORT. Jul 4, 2019 215
United States : NICE Actimize Positioned As the Overall Technology Leader in 2019 Quadrant Knowledge Enterprise Fraud Management Report. Jun 25, 2019 409
UAE sees rise in 'impersonation attacks'. Jun 8, 2019 300
UAE sees rise in 'impersonation attacks'. Jun 7, 2019 318
Impersonation attacks surge 70 per cent, says study. Jun 6, 2019 397
Alleged 3.4bn Fraud: Ganduje Gives Emir Of Kano 48 Hours To Answer Query. Jun 6, 2019 675
Impersonation attacks on the rise in the UAE: Mimecast. May 30, 2019 437
75% of organisations in UAE saw an increase in impersonation attacks. May 29, 2019 408
Investors lose PS53m in property scandal; PENMAN mirror.co.uk THURSDAY 23.05.2019 DAILY MIRROR 25 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror So-called legal expert branded 'manifestly incompetent'. May 23, 2019 597
Scammers net PS27m in crypto and forex fraud. May 21, 2019 150
Belgium : Member States should step up efforts to tackle fraud in EU cohesion spending, say Auditors. May 17, 2019 500
Japan : Report From ANA And White Ops Shows War On Ad Fraud Is Succeeding. May 11, 2019 616
Jumia slides after Citron Research accuses newly-public company of fraud. May 9, 2019 276
Report scamsters fast so we can catch them, cautions ROP. May 5, 2019 499
ASSESSING AND CONTROLLING NONPROFIT FRAUD RISK: A few properly applied controls can help nonprofits deter fraud, safeguard assets, and maintain the propriety of accounting records. Applegate, Dennis May 1, 2019 3653
Losses from Cryptocurrency Thefts, Fraud Surged to $1.2 Billion in Q1: Report. Report May 1, 2019 430
70 jailed for stealing public funds in Oman. Apr 20, 2019 732
Trump hits out at Mueller over Russia probe report, calls it a 'made-up fraud'. Apr 7, 2019 557
United States : Federal Reserve Board publishes report containing summary information on debit card transactions in 2017. Mar 25, 2019 443
New hidden video ad fraud is draining the battery, using data of Android users: Report. Mar 23, 2019 396
Europol: Telecommunication fraud costs USD 33 billion. Mar 21, 2019 161
Healthcare Fraud Detection Market Shares, Strategies and Forecast Worldwide, 2018 to 2028. Mar 18, 2019 1359
Gakuyo moves to court to stop penalty in Ekeza Sacco fraud. Mar 15, 2019 502
Healthcare Fraud Detection Market Size, Analysis, and Forecast Report 2018-2027. Mar 12, 2019 1016
Healthcare Fraud Detection Market ,2018 to 2028 by Segmentation Based on Product, Application and Re. Mar 6, 2019 1374
The Risks of Fraud Collusion: Are We Only Looking at Lit Corners? Rechtman, Yigal Mar 1, 2019 1721
Luxembourg : EIB publishes a summary of the European Anti-Fraud Office report into alleged misuse of EIB loan by Volkswagen AG. Feb 19, 2019 519
Romance scams cost more money than consumer frauds: Report. Feb 14, 2019 312
Ponzi postmortem. Jan 25, 2019 2434
United States : Governor's health care fraud prevention initiatives save the State more than $218 million. Dec 13, 2018 805
Drummer Robin DiMaggio Arrested On Wire Fraud Charges. Dec 11, 2018 505
Promoted Google Play apps using fraudulent ad practices: Report. Nov 27, 2018 197
Probe finds fraud of several billions in police funds. Oct 23, 2018 528
United States : FTC Details Efforts to Protect Older Consumers in Report to Congress. Report Oct 20, 2018 406
Harvard: Heart Researcher's Papers Contain Fraudulent Data; 31 scientific publications from the laboratory of Piero Anversa contain falsified and/or fabricated data. Oct 16, 2018 153
Wife of Israeli prime minister goes on trial for fraud. Oct 7, 2018 431
Trump family tax fraud alleged. Oct 3, 2018 611
Pritzker pays back $331K. Oct 3, 2018 567
Trump family tax fraud alleged Alleged: White House dismisses report as 'misleading attack'. Oct 3, 2018 611
Pritzker pays back $331K $331K: The Pritzker campaign says allegations show Rauner is 'desperate'. Oct 3, 2018 567
Pritzker pays back tax breaks following report on toilet 'scheme'. Oct 3, 2018 561
Bulgaria Urged to Protect Journalist Safety. Oct 3, 2018 597
Sale of counterfeit products still remains a significant problem for online shoppers: report. Sep 28, 2018 592
Sale of counterfeit products still remains a significant problem for online shoppers: report. Sep 28, 2018 524
Scale of fraud against council from within and without revealed. Sep 27, 2018 453
Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved - what happens when you report a case to Action Fraud; Reporting a scam to the authorities could take up to six weeks for it to be considered for investigation - however, even then, there's little guarantee it will materialise. Sep 24, 2018 964
Kogi uncovers multi-billion naira pension fraud. Sep 9, 2018 419
Germany dismisses Bild report on VW petrol cars, no indication of fraud so far. Sep 2, 2018 407
Mimecast Report Reveals an 80 Percent Increase in Impersonation or Business Email Compromise Attacks. Aug 28, 2018 391
Full list of names, firms targeted in SGR land fraud. Aug 11, 2018 398
GDS Holdings slides after accused of fraud by Blue Orca Capital. Jul 31, 2018 114
Glen Head man charged with defrauding investors. Jul 3, 2018 270
Muddy Waters calls TAL's Peiyou unit a fraud in second short report. Jul 2, 2018 210
United Kingdom : Report your lost or stolen passport. Jun 28, 2018 567
PolarityTE drops after Citron accuses company of fraud. Jun 25, 2018 108
Audit report prepared by COA for TRB indicates possible fraud. Jun 22, 2018 407
Internal report alleges serious misconduct at Lloyds. Jun 20, 2018 200
Internal report alleges serious misconduct at Lloyds. Jun 20, 2018 198
Jefferies keeps Buy rating on TAL, says fraud claims are serious. Jun 14, 2018 101
TAL Education falls as Muddy Waters accuses fraud in new short report. Jun 13, 2018 110
EU anti-fraud office conducts 197 investigations in 2017. Jun 6, 2018 431
Fraud, Fraud and More Fraud: No Rest for Credit Managers in 2018! Warman, Lynnette Jun 1, 2018 1852
Fraud, cyberattacks main business risks for ME firms. May 28, 2018 742
Fraud poses biggest risk for Middle East companies. May 27, 2018 415
Fraud biggest risk for Middle East companies. May 27, 2018 255
Economic crime hits record high in PH. May 23, 2018 424
Isiolo loses Sh1 billion in payroll fraud. May 13, 2018 471
Store credit scheme nets Lake in the Hills man 3 years in prison -BYLN- Daily Herald report. May 10, 2018 178
Waste, Fraud And Abuse. Moritz, Gwen May 7, 2018 711
Akintunde Olunloyo arraigned for N40m fraud not my son aEx-gov Olunloyo. May 2, 2018 560
Middle East firms step up fight versus fraud. Apr 27, 2018 705
Financial fraud cases reach 34pc in Mideast: study. Apr 25, 2018 603
Facing penalty for fraudulent use of bays. Apr 23, 2018 466
Public lives at risk as quackery thrives. Apr 17, 2018 252
Hailiang Education slides 9% after called possible fraud by Citron Research. Apr 9, 2018 150
SC seeks report about measures to curb quackery. Apr 8, 2018 387
Best Week, Worst Week: Future looks bright for law school grads; state senator resigns amid fraud charges. Mar 31, 2018 448
Natwest predicts 8 biggest scams to watch for this year - and how to stay safe from all of them; The report has warned that scammers will also try to cash in on those tying the knot this year on the back of the Royal wedding. Mar 20, 2018 700
United States : McCaskill Pushes the Department of Homeland Security to Hold Government Contractors Accountable for Waste, Fraud, and Abuse of Taxpayer Dollars. Mar 17, 2018 514
Two Cebu-based factories involved in 'biggest' Indian art conspiracy - report. Mar 17, 2018 356
United States : FTC: Tennessee Has 10th Highest Rate Per Capita in U.S. for Fraud & Other Reports. Mar 13, 2018 508
GLOBAL FRAUD INCIDENTS ON THE RISE. McDonald, Caroline Report Mar 1, 2018 191
Clarifying Auditors' Responsibility for Fraud: Commercial Lenders' Perceptions of Changes to the Audit Report. Zhang, Xia; Booker, Quinton Mar 1, 2018 2223
Staff fraud tops list of economic crimes. Feb 28, 2018 459
United Kingdom : Travelport Partners with ACI Worldwide to Launch Intelligent Payment Fraud Controls for Airline Industry. Feb 27, 2018 412
Nirav Modi fraud case could trigger prompt corrective action on PNB: Kotak report. Feb 24, 2018 432
E-Commerce Cyberattacks Grow During 2017 Holiday Season. Feb 8, 2018 622
COUNCIL STAFF IN FRAUD PROBE. Feb 6, 2018 243
Quackery, illegal clinics mushrooming in Kasur. Jan 31, 2018 234
EACC gets report of fresh Sh78 million fraud in Tana River. Jan 25, 2018 393
Barely one in 10 pass test on spotting cash fraud. Jan 22, 2018 145
Barely one in 10 pass test on spotting cash fraud. Jan 22, 2018 145
United States : Digital Businesses Thwart a Record 700 Million Attacks on Consumer Transactions in 2017, Reveals New Cybercrime Report from ThreatMetrix. Report Jan 20, 2018 649
Court asks DPP to supply cybercrime report on Sh4bn KRA fraud case. Jan 18, 2018 397
BBC report shines fresh light on fake degrees business. Jan 17, 2018 856
ThreatMetrix Report: 100% Increase in Cybercrime Attacks in Last 2 Years. Report Jan 17, 2018 634
Aflac slides after The Intercept uncovers fraud allegations. Jan 12, 2018 151
ASUU to EFCC: Release report on N2bn alleged fraud at UNILORIN. Jan 11, 2018 476
PRECIFAC handed over Final Report to President Maithripala Sirisena. Jan 3, 2018 281
US border security experts visit Port of Kaohsiung. Dec 18, 2017 366
Thanks to negligence, dental quackery on the rise. Dec 13, 2017 171
Global profile of a fraudster. Dec 13, 2017 567
Team with the CISO to Keep Treasury Data Secure. Dec 12, 2017 1798
Impersonation attacks in alarming rise: Mimecast. Dec 7, 2017 382
Impersonation attacks in alarming rise: Mimecast. Dec 7, 2017 382
Survey: Fight Fraud While Improving Customer Experience. Nov 21, 2017 503
BICS Releases BICS Report for Trends and Drivers in Wholesale Telecoms. Report Nov 21, 2017 439
Study: Elder financial fraud prevalent. Wahowiak, Lindsey Nov 1, 2017 123
Assuring the Integrity of the Research Enterprise. Gwynne, Peter Nov 1, 2017 1376
United States : FEMA Encourages Survivors to Be Aware Of And Report Fraudulent Activities. Oct 25, 2017 363
Report reveals merchant focus on convenience at expense of security is false economy. Report Oct 23, 2017 489
Report reveals merchant focus on convenience at expense of security is false economy. Report Oct 23, 2017 487
Amid tall claims, dental quackery risking public health. Oct 18, 2017 316
United States : Kyriba Announces Industry First Capabilities for Real-Time Payments Fraud Detection. Oct 17, 2017 606
Grand Jury Indicts Virginia Couple in CU Fraud Case. Aug 22, 2017 639
Baxter Strikes With Matchlight for Dark Web Monitoring, Fraud Detection. Aug 21, 2017 477
United States : Portman, Bipartisan Group of Senators, Call for Further Investigation, Possible Enforcement Actions on Lifeline Fraud. Aug 16, 2017 258
Pharma Founder Bilked Investors to Fund Restaurant Business, SEC Says: Enforcement. Aug 4, 2017 1619
Councillor 'used her position as a threat' TEXTS SAID SHE COULD 'SHUT UP' FRAUD ALLEGATION PROBE. Jul 7, 2017 329
UAE envoy's firms linked to Malaysia 1MDB fraud: report. Jul 2, 2017 429
United States : McCaskill-Requested Report Shows Massive Fraud, Waste in Lifeline Phone Program. Jul 2, 2017 756
MidWales is a hotspot for cold-call fraudsters; MONEY, MONEY, MONEY. Jun 17, 2017 591
BDs Step Up Fight Against Elder Financial Fraud. Jun 16, 2017 451
Impersonation attacks rise 400% in Q2 2017: Mimecast. Jun 13, 2017 519
Mum faked DNA report to fool her ex-lover; WOMAN ACCUSED OF FRAUD ALSO WROTE FORMER BOYFRIEND'S NAME ON BIRTH CERTIFICATE. Jun 6, 2017 297
Fraud, cyber, security attacks now \ the new norm\ for GCC firms. May 25, 2017 518
A WOMAN typically spends PS29,287 [...]; news in brief. May 6, 2017 515
A WOMAN typically spends [...]; news in brief. May 6, 2017 515
Senior managers failing to foster a culture of ethical behavior, finds EY Fraud Survey. Apr 30, 2017 441
Less than half of UAE executives have confidence in fraud prevention regulations. Apr 19, 2017 335
Internal control deficiencies in local government: evidence from school districts. Blouin, Marie; Saccento, Michael Apr 1, 2017 2504
Practices for fighting fraud. Stone, Ed Brief article Apr 1, 2017 153
Nonprofit fraud: How good are your internal controls? Snyder, Herbert; Andersen, Margaret; Zuber, Jill Mar 1, 2017 3301
10 red flags that could signal fraud for vehicle accidents. Column Feb 1, 2017 780
Cyber thieves target personal data during holidays. Dec 1, 2016 1039
Elder financial fraud may be worse than thought, study says. Nov 30, 2016 1088
Investor Sues Theranos Alleging Fraud. Nov 29, 2016 295
Police should now investigate Ukip 'fraud', says Plaid AM. Nov 23, 2016 328
Ex-para challenges 'charity poppy seller' video of argument goes viral after former soldier accuses man of fraud. Nov 11, 2016 274
Kim Kardashian sues website over fraud report. Oct 12, 2016 362
United States : Banks must balance convenience with security. Sep 22, 2016 602
United States : Stock Trading Whiz Kid to Pay $1.5 Million to Settle Stock Newsletter Fraud Charges. Sep 14, 2016 470
Electronic payments help businesses combat fraud. Sep 8, 2016 189
Electronic payments help businesses combat fraud. Sep 8, 2016 187
ECONOMY TODAY. Aug 2, 2016 243
Annual Fraud Indicator--report released: Portsmouth University reveals annual cost of UK fraud as high as 193bn [pounds sterling] a year. Baergen, Lisa Aug 1, 2016 314
Almost a Third of Consumers Victimized by Card Fraud. Jul 13, 2016 700
LexisNexis study finds fraudsters target multiple industries. Jul 1, 2016 499
Opposition parliamentarians terms Gallop survey report baseless, fraud. Jun 23, 2016 504
Opposition parliamentarians terms Gallop survey report baseless, fraud. Jun 23, 2016 516
Fraud Protection Awareness to Propel Biometric Systems in Health Care Industry Market to 6789.5 USD Million by 2020. Jun 17, 2016 530
WFA urges advertisers to take action over ad fraud. Jun 12, 2016 367
Enforcement: Advisor Steered $11.5M of Client Money to His Own Companies. Jun 10, 2016 1193
Mob tied to fraudulent recycling of toxic waste material. May 27, 2016 666
Finland : Technology Rarely Leveraged To Spot Fraud, While Perpetrators Advance Tech-Enabled Schemes. May 27, 2016 583
Vatican financial agency reports increase in suspicious activities. McElwee, Joshua J. Brief article May 20, 2016 354
Enforcement: The 'Brown Bag Man' and the Insider Trading Techie. May 6, 2016 936
United Kingdom : Majority of Retailers Have Yet to Implement Omni-Channel Payments Strategy, According to New Survey by PCM and ACI Worldwide. May 4, 2016 533
Supply chain fraud: a Deloitte survey shows the level of supply chain fraud is unchanged for the third consecutive year. Kennedy, Elizabeth Brief article May 1, 2016 244
Open your eyes! BISP gets 14,606 complaints against fraud SMS. Apr 30, 2016 1061
3 Ways Same-Day ACH May Change Credit Unions. Apr 25, 2016 602
FICO Cited as a Leader in Enterprise Fraud Management by Independent Research Firm. Mar 7, 2016 282
Return fraud watch. Jan 11, 2016 737
United States : Kaspersky Lab Financial Fraud Report: The Threat Businesses Would Like to Prevent at All Costs. Nov 14, 2015 464
Are older Americans too confident about avoiding fraud? Nov 11, 2015 511
FRAUD OF THE RINGS; DOPES RUSSIANS CAUGHT RED-HANDED SABOTAGED. Nov 10, 2015 997
Bank of the West releases 2nd fraud protection report. Sep 1, 2015 228
Bank of the West releases 2nd fraud protection report. Sep 1, 2015 226
Overcoming the fraud triangle: companies still need to do more to lessen the financial pressures and reduce the rationalizations that lead to fraud. Verschoor, Curtis C. Jul 1, 2015 973
Insider Threats, Hershey Card Fraud Raise Concerns. Jun 25, 2015 632
Unnoticed report backs fabricated fraud case. May 2, 2015 397
SEC, FINRA Enforcement: Boiler Room Scheme Targeting Older Investors Busted. Apr 17, 2015 1061
Fraud Detection and Prevention Market - Worldwide Forecasts and Analysis (2014 - 2019). Jan 12, 2015 581
Corporate fraud set to increase in India. Dec 20, 2014 435
Are organizations hindering employee whistleblowing? Attention to detail is essential in implementing effective fraud reporting programs. Samuels, Janet A.; Pope, Kelly Richmond Dec 1, 2014 1553
Global fraud report. McDonald, Caroline Brief article Dec 1, 2014 179
FPI urges Mighty Corp. to answer tax fraud allegations. Nov 24, 2014 686
ISMG Announces 2014 Faces of Fraud Survey Results Report. Sep 10, 2014 625
United States : Kaspersky Lab Study Shows Consumer Security Concerns of Online Financial Payment Services. Aug 26, 2014 442
ISMG Announces the 2014 Identity Theft and Fraud Prevention Survey. Aug 18, 2014 431
Fraud continues to cause significant losses. Verschoor, Curtis C. Aug 1, 2014 1590
Watchdog's report reveals academy's watchdog's report reveals academy's worrying decline. Jul 15, 2014 423
Chairman NAB seeks report in Rs 500 mln Formanites Housing Scheme fraud case. Jul 10, 2014 122
Formanites Housing Scheme fraud Chairman NAB seeks report on case. Jul 10, 2014 123
Belgium : Customs: Tackling smuggling and fraud in excise goods. Jun 17, 2014 459
Israel : NICE Actimize Recognized in Analyst Firm s 2014 Enterprise Fraud Management Market Impact Report. Jun 12, 2014 401
Survey shows more fraud in U.S., globally. Jun 12, 2014 563
Is business ethics getting better or worse? Verschoor, Curtis C. May 1, 2014 1438
Fraud and security are considered key challenges for payments sector, reports Network International. Apr 28, 2014 666
The reality of fraud risk: five common misconceptions from small business owners. Gagliardi, Chris Apr 1, 2014 862
Fraud and in-Justice; DOJ misstated prosecutions under Holder. Editorial Mar 17, 2014 259
Recognize it. Report it. Stop it. Report Mar 6, 2014 833
Recognize it. Report it. Stop it. Report Mar 6, 2014 833
Recognize it. Report it. Stop it. Report Mar 6, 2014 833
The Global Fraud Detection and Prevention Market by Fraud Analytics & Authentication - Global Advancements, Worldwide Forecasts & Analysis to 2018. Mar 5, 2014 747
HHS, Justice Dept. report record recoveries from fraud-fighting efforts. McCarty, Michael N. Mar 1, 2014 545
Belgium : New report on card fraud shows online fraud increased in 2012. Feb 26, 2014 461
8 ways to deter and detect fraud: steps employees at every institution can take to help prevent occupational fraud. Gabriel, Anne Rawland Jan 1, 2014 1992
FOOD SAFETY : ENVI WANTS EU TO GET TOUGH ON FOOD FRAUD. Dec 13, 2013 664
FOOD SAFETY : ENVI WANTS EU TO GET TOUGH ON FOOD FRAUD. Nov 29, 2013 665
Infy To Be Fined $35 Mn For Visa Fraud: Report. Oct 29, 2013 161
Audit report a bodyblow for boxing bosses; Cash culture at governing body means fraud can't be ruled out. Oct 17, 2013 465
Wire fraud occurrences on the rise. Oct 14, 2013 330
Fraud is costing the UK PS85 billion every year; ECONOMY. Sep 17, 2013 357
Mitigating occupational fraud. Spratt, Jerry Sep 16, 2013 592
Women commit less corporate fraud than men, study says. Aug 16, 2013 217
U.S. indicts SAC Capital on fraud charges. Jul 25, 2013 228
Study finds lower interchange and fraud losses. Morrison, David Jul 24, 2013 571
ISMG Announces the 2013 Faces of Fraud Survey: The Threat Evolution. Jun 12, 2013 677
Insurers Missing the Boat with Claims Technology. May 15, 2013 2865
Charity's staff took PS10k at a time in fraud; SHOCKING REPORT AFTER 6 MEN CONVICTED. Apr 11, 2013 466
FISH ANDFIBS; EXCLUSIVE INSPECTORS' FRAUD FEARS AFTER CHEAP HADDOCK SOLD AS MORE COSTLY COD Food experts warn more testing must be carried out. Mar 17, 2013 1032
Conman's haul from charity 'most likely gone for good' Conwy Council audit report admits grant fraud 'failures' and says 'lessons learned'. Mar 9, 2013 429
New report shows changing fraud environment: the latest Kroll Global Fraud Report shows that the incidence and cost of fraud have decreased over the last year, yet fraud still remains an important issue for all companies around the world. And a DOJ suit against Standard & Poor's highlights the need for oversight of the credit rating industry. Verschoor, Curtis C. Mar 1, 2013 1548
Israel : NICE Actimize Selected as a Best-in-Class Vendor in Three Categories in Analyst Firm s 2012 Enterprise Fraud Management Report. Jan 24, 2013 416
Scams and frauds surge in recession; business Business briefing. Jan 23, 2013 174
Scams and fraud rising in recession. Jan 23, 2013 323
Benefit and work frauds surge as pressures mount. Jan 23, 2013 311
Report finds $1.6M in housing fraud; Little incentive seen to recover money. Jan 23, 2013 794
CoreLogic pegs loans originated in 2012 containing fraud at $13 billion. Jan 1, 2013 256
Voice biometrics can shut the door on call center fraud: speech technologies heighten safeguards against socially engineered identity theft. Klie, Leonard Jan 1, 2013 3015
-Offline methods still the leading cause of identity fraud. Nov 27, 2012 241
-Offline methods still the leading cause of identity fraud. Nov 27, 2012 237
Fraud risk monitoring is on the agenda. Nov 14, 2012 291
United States : New World Bank Report Highlights Success of its Integrity Work and a Continued Commitment to Managing Fraud and Corruption Risks in Projects. Oct 10, 2012 423
Report on AIJ head filed with prosecutors on suspicion of fraud. Oct 9, 2012 334
The Customs Authority denies study claiming internal fraud and corruption. Oct 4, 2012 329
Foreign media hatches to malign Pakistan's image. Sep 15, 2012 974
Alleged anti Islamic taken to police station: report. Sep 15, 2012 287
HOUSING EXECUTIVE SLAMMED BY PROBE; Agency was open to fraud and shoddy workmanship. Sep 4, 2012 358
CBI closure report in Lalli graft case. Aug 1, 2012 193
Germany : First ECB report on card fraud shows chips have increased the security of physical transactions. Jul 26, 2012 488
German state buys new data on suspected tax frauds: report. Jul 18, 2012 289
One in five Australians victims of identity fraud: Study. Report Jul 5, 2012 207
EXECUTIVE COULD FACE FRAUD CASE; Officials to study files on housing authority. Jul 4, 2012 376
Examinations under oath in arson investigations: the timing, the coverage, and the right attorney. Mosley, Melody S. Jul 1, 2012 1990
Auditors' responsibility for detecting fraud: applying professional judgment and maintaining integrity. Love, Vincent J. Jun 1, 2012 4916
Sino-Forest faces formal fraud charges in Ontario. Jun 1, 2012 207
California Advances Bill to Beef Up Anti-Fraud Efforts. May 31, 2012 559
Easier to combat food fraud. May 1, 2012 277
EUOs In Arson Fraud Investigations. Apr 24, 2012 1614
Report to banks if cards were used to make transactions in the US. Apr 3, 2012 610
The new breed of fraudsters: theft and deviance in the modern business world. Pavlicek, Bruno Mar 1, 2012 1753
Identity Fraud Rises in 2011. Feb 24, 2012 784
ISMG Announces the 2012 Faces of Fraud Survey: Complying with the FFIEC Guidance. Feb 12, 2012 665
For-profits under the microscope. Davis, Crystal D. Brief article Jan 5, 2012 190
Executives cite information theft as rising global threat. Ladd, Scott Report Jan 1, 2012 409
INTERNAL MARKET : STAKEHOLDERS WARN AGAINST VAT FRAUD ON ELECTRICITY AND GAS MARKETS. Dec 19, 2011 266
ENERGY : STAKEHOLDERS WARN AGAINST VAT FRAUD ON ELECTRICITY AND GAS MARKETS. Dec 15, 2011 266
GCC corporate frauds rise in 'times of crisis'. Dec 13, 2011 643
ENERGY : STAKEHOLDERS WARN AGAINST VAT FRAUD ON ELECTRICITY AND GAS MARKETS. Dec 9, 2011 266
Ernst & Young organises corporate fraud and bribery briefings. Oct 10, 2011 366
United Kingdom border agency tackles illegal immigration, sham marriages, fraudulent visa applications in Pakistan: Report. Aug 5, 2011 555
Short-sale study shows fraud risks climbing. Jul 1, 2011 310
Democracy International: special election court "ill-advised and illegitimate". Jun 29, 2011 722
PARLIAMENT : FRAUDULENT MANAGEMENT OF ASSISTANTS' ALLOWANCES UNVEILED. Jun 24, 2011 408
Board members behind a fifth of business fraud; RAPID RISE IN WHITE-COLLAR CRIME IN THE RECESSION. Jun 22, 2011 609
Boardroom fraud almost doubles. Jun 20, 2011 148
FISHERIES : DNA-BASED TESTING TO HELP FIGHT SEAFOOD FRAUD. Jun 2, 2011 248
FISHERIES : DNA-BASED TESTING TO HELP FIGHT SEAFOOD FRAUD. May 30, 2011 248
More firms fall prey to fraudsters. May 23, 2011 645
FIGHT AGAINST FRAUD : ECA WANTS OLAF TO "REFOCUS ON INVESTIGATIVE FUNCTION". May 3, 2011 274
FinCEN finds reports of commercial real estate fraud up dramatically. May 1, 2011 327
Fraud rates up 11 per cent in 2010. Apr 14, 2011 951
Green is pure gold for the fraudsters. Mar 15, 2011 812
Poll reveals increase inbankcard fraud. Feb 10, 2011 169
Debunking the information technology disempowerment myth: a new report on fraud reinforces the message of information technology security experts: you can protect your enterprise against enemies and fraudsters. Brodsky, Matthew Reprint Dec 1, 2010 503
Return fraud takes big toll on retailers. Nov 29, 2010 161
Top fraud cases all involve health. Anderson, Jane Brief article Nov 15, 2010 116
Swiped by fraud; Report on EBT flaws disturbing. Editorial Oct 12, 2010 291
For the love of magic (and critical thought). Schwarcz, Joe Oct 1, 2010 939
-SEC Fort Worth receives flak for not acting against Stanford. Brief article Sep 23, 2010 222
"World Progress Report," Hosted by Joan Lunden, Sheds Light on Offshore Investment Fraud and Helps Consumers Avoid this Scam. Sep 21, 2010 365
Merchants leading cause of card fraud, credit unions say. Sep 9, 2010 177

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