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101. Reports Outline Social Science Study Findings from Faculty of Economics and Business (The Influence of Pressure, Opportunity, Rationalization, Capability, Arrogance, and Collusion on Village Fund Fraud with Morality as a Moderating Variable)

102. Patent Issued for Determining opt-out compliance to prevent fraud risk from user data exposure (USPTO 12159324)

103. Experian's 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks

104. Experian's 2024 Global Identity & Fraud Report Spotlights Huge Growth in Highly Personalized GenAI-Driven Fraud Attacks

105. Transmit Security Selected as a Leader in Customer Identity and Access Management in Forrester Wave Report

108. Global Organizations Can Better Detect High-Risk Transactions through Better Collaboration, According to New Research

109. Global Organizations Can Better Detect High-Risk Transactions through Better Collaboration, According to New Research

113. MARYLAND MAN CHARGED WITH TAX CRIMES AND COVID-19 RELIEF FRAUD

114. AU10TIX Q3 2024 Global Identity Fraud Report Detects Skyrocketing Social Media Attacks in Lead-Up to US Presidential Election

118. ILLINOIS BUSINESS OWNER INDICTED FOR TAX CRIMES

119. VETERANS AND MILITARY FAMILIES

120. NEW YORK DOCTOR CHARGED WITH HEALTH CARE FRAUD

122. Liberia: UL Wants Inspector General Cooper Prosecuted for Academic Fraud

123. TransUnion Analysis Finds Fraud Costing Businesses Equivalent of Nearly 7% of Revenues

125. Liminal Research Ranks Transmit Security as a Leader in ATO Prevention

126. Nigeria: Air Peace - Our Chairman Innocent, As U.S. Files Fresh Charges

127. Cross-Industry Anti-Fraud Efforts Saved Advertisers $10.8 Billion In 2023

128. Cross-Industry Anti-Fraud Efforts Saved Advertisers $10.8 Billion In 2023

129. MASTERMIND OF MULTIMILLION-DOLLAR PENNY-STOCK SCAM INDICTED FOR FRAUD AND OBSTRUCTION

130. Chad: Chad's Le Visionnaire Newspaper and Leadership Suspended Over Fraud Report

131. U.S. ATTORNEY LAPOINTE REMINDS THE PUBLIC TO BE AWARE OF SCAMS IN THE WAKE OF HURRICANE HELENE AND OTHER NATURAL DISASTERS

132. eCommerce Fraud to Exceed $107 Billion in 2029

133. SAN DIEGO RESTAURANT OWNER CONVICTED OF TAX AND COVID-RELIEF FRAUD SCHEMES

134. Chartis names SAS a leader in enterprise and payment fraud solutions

135. Appriss Retail Research: 55% of Consumers Have Avoided Purchasing From a Retailer Due to Return Policy Restrictions

136. Chartis names SAS a leader in enterprise and payment fraud solutions

137. U. S. ATTORNEY HAIRSTON CAUTIONS AGAINST DISASTER FRAUD IN THE WAKE OF HURRICANE HELENE

138. Youth, who 'lost' Rs 96 lakh in online mobile gaming, is a fraud: Report

139. FLORIDA FINANCIAL ADVISOR CHARGED WITH PROMOTING ILLEGAL TAX SHELTER, STEALING CLIENTS' FUNDS AND MONEY LAUNDERING

140. OWNERS OF FLORIDA LABOR-STAFFING COMPANIES MAKE INITIAL APPEARANCE ON TAX AND IMMIGRATION FRAUD AND MONEY LAUNDERING CHARGES

142. Report and report telephone fraud to the police

144. TEXAS COUPLE CHARGED IN MULTIMILLION-DOLLAR TAX REFUND FRAUD SCHEME

146. ABC report on PNG fraud had 'racist undertones'

147. SEC Files Settled Charges Against Three StraightPath Sales Agents for Unregistered Broker Activity

149. RentSpree Announces Income Verification; New Feature Will Support Fraud Prevention

150. Shift Technology Named a Celent Luminary in 2024 Insurance Fraud Detection Solutions Reports for Both Property & Casualty and Health

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