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Cumbria construction boss jailed for £60k fraud - Accountancy Daily
Source: Fraud News Published on 2024-04-26
AU10TIX ID verification suite and serial fraud monitor prevented over $18B in business fraud since 2021 - identityweek.net
Source: Fraud News Published on 2024-04-26
Law firm worker jailed for £634000 fraud on dead people's estates - Evening Standard
Source: Fraud News Published on 2024-04-26
Cumbria property and construction businessman jailed for fraud and breaching director ban - GOV.UK
Source: Fraud News Published on 2024-04-26
ACE Exchange: Over 30 Charged In $24M Crypto Fraud - Cryptonews
Source: Fraud News Published on 2024-04-26
New £152 million fraud website to stop victims being conned - Evening Standard
Source: Fraud News Published on 2024-04-26
Banks Need 'Change Management Checklist' in Battle Against Fraud - PYMNTS.com
Source: Fraud News Published on 2024-04-26
Card fraud rises 43% in a year - Kathimerini English Edition
Source: Fraud News Published on 2024-04-26
Lithuania: Nine suspects detained in probe into €4 million fraud involving Covid-19 equipment | European Public ... - European Public Prosecutor's Office
Source: Fraud News Published on 2024-04-26
Seven arrests made as part of King Gaming fraud and money laundering investigation - Manx Radio
Source: Fraud News Published on 2024-04-26
Allianz partners with voice analytics tool Clearspeed to tackle fraud - ITIJ
Source: Fraud News Published on 2024-04-26
A multi-agency approach to tackle fraud in Essex - Essex Police
Source: Fraud News Published on 2024-04-26
Man charged with fraud after swindling Facebook Marketplace sellers out of vehicles - Pulse Tasmania
Source: Fraud News Published on 2024-04-26
SNP's manufactured outrage at Post Office fraud announcement - Sue Webber - Edinburgh News
Source: Fraud News Published on 2024-04-26
Food Fraud: A Fragile Food and Beverage Supply Chain Imperative - SupplyChainBrain
Source: Fraud News Published on 2024-04-26

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