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  1. How Long Does The IRS Have To Pursue Tax Fraud? - Forbes (0 replies)
  2. Four suspects in vehicle roadworthy fraud ring appear in Cape Town court - Citizen (0 replies)
  3. Trial begins for two of three former Tesco execs accused of fraud - Business Day (0 replies)
  4. KZN regional court president Nzimande suspended over fraud, sexual harassment claims (0 replies)
  5. KZN regional court president Nzimande suspended over fraud, sexual harassment claims (0 replies)
  6. Wife of Israeli prime minister goes on trial for fraud - TimesLIVE (0 replies)
  7. Netanyahu's wife goes on trial for fraud - Independent Online (0 replies)
  8. Sim swop fraud and 'phishing' are on the increase - Independent Online (0 replies)
  9. Port Elizabeth accountant in court over R8.3m fraud - HeraldLIVE (0 replies)
  10. Sassa boss threatens to disband internal fraud unit - Business Day (0 replies)
  11. Jiba fraud, perjury case re-enrolled after NPA drops bid to appeal charges - Eyewitne (0 replies)
  12. Cameroon opposition says 'massive fraud' planned for polls - News24 (0 replies)
  13. Street Fever accountant appears in court for fraud involving over R8m - Citizen (0 replies)
  14. Sassa boss threatens to disband internal fraud unit - Business Day (0 replies)
  15. Digital banking fraud: sector suffers R250m hit in one year - Citizen (0 replies)
  16. Tesla's Musk mocks SEC as judge demands they justify fraud settlement - Independent O (0 replies)
  17. Sassa boss threatens to disband internal fraud unit - TimesLIVE (0 replies)
  18. Digital banking fraud: sector suffers R250m hit in one year - Moneyweb.co.za (0 replies)
  19. Mauritius lender slumped to a four-year low on fraud allegations - Independent Online (0 replies)
  20. Over 16K fraud incidents on digital banking platforms between Jan & Aug - Eyewitness (0 replies)
  21. #News24 ICYMI: Bonang Matheba in court on fraud charges; RandGold CEO under fire over (0 replies)
  22. Fraud incidents on digital platforms have spiked this year - 702 (0 replies)
  23. 'No one is above the law': NPA commends Bonang Matheba fraud case - Independent Onlin (0 replies)
  24. MTN suspends all “off-deck” marketing due to massive WASP fraud - MyBroadband (0 replies)
  25. Sabric warns of surge in Sim-swap fraud - TechCentral (0 replies)
  26. SIM-swap fraud incidents more than double in South Africa - BusinessTech (0 replies)
  27. Bonang Matheba's fraud case postponed - SowetanLIVE Sunday World (0 replies)
  28. Massive increase in SIM-swop fraud in South Africa - MyBroadband (0 replies)
  29. Bonang Matheba's fraud case postponed - TimesLIVE (0 replies)
  30. Bonang expected in court for tax fraud - eNCA (0 replies)
  31. Bonang Matheba expected in court today over alleged tax fraud - TimesLIVE (0 replies)
  32. Volkswagen drops Audi chief accused of diesel fraud - eNCA (0 replies)
  33. VW drops Audi CEO accused of diesel fraud - Business Day (0 replies)
  34. Trump dismisses NYT investigation alleging tax fraud as a 'boring and often told hit (0 replies)
  35. New York Agency Investigating Allegations Trump Engaged in Fraud to Avoid Paying Taxe (0 replies)
  36. Mortgage fraud is getting worse as more people lie about their income to qualify for (0 replies)
  37. Psychologist receives jail sentence for R87k fraud - Independent Online (0 replies)
  38. New York state tax department reviewing fraud allegations involving Trump in NYT arti (0 replies)
  39. Trump committed 'outright fraud' in 'dubious tax schemes,' according to a big, new in (0 replies)
  40. Volkswagen drops Audi chief accused of diesel fraud - Mail & Guardian (0 replies)
  41. 4th suspect arrested in Australian tourists fraud case - DispatchLIVE (0 replies)
  42. 2 Hawks officers and a former constable facing fraud charges - News24 (0 replies)
  43. Zero tolerance towards fraud - University of Cape Town News (0 replies)
  44. 2 Hawks officers to appear in court on fraud & corruption charges - Eyewitness News (0 replies)
  45. Fraud and corruption trial against 'Captain KGB' postponed - Independent Online (0 replies)
  46. Zero tolerance towards fraud - University of Cape Town News (0 replies)
  47. Fraud alerts and helpline - The Nation (0 replies)
  48. Elon Musk settles fraud charges with the US authorities, must quit as Tesla chairman (0 replies)
  49. Elon Musk fined $20m, loses Tesla chair in fraud settlement - Fin24 (0 replies)
  50. Elon Musk Can Stay Tesla CEO, But Not Chairman, Under SEC Settlement - Bloomberg (0 replies)
  51. Tesla shares plunge after US fraud suit against Musk - Fin24 (0 replies)
  52. The 7 most eyebrow-raising details in the Elon Musk fraud complaint - TechCrunch (0 replies)
  53. SEC fraud charges aren't the only legal woes Tesla CEO Elon Musk is facing - CNBC (0 replies)
  54. Tesla set to fall after Musk accused of securities fraud - Financial Times (0 replies)
  55. MTN's fraud detection systems did not save my airtime - MyBroadband (0 replies)
  56. US regulators charge Tesla CEO Elon Musk with fraud - Fin24 (0 replies)
  57. US regulators charge Tesla CEO Elon Musk with fraud - Eyewitness News (0 replies)
  58. Tesla shares plummet after SEC files fraud charges against Elon Musk - TechCrunch (0 replies)
  59. Tesla tumbles after SEC announces fraud charges - CNBC (0 replies)
  60. Elon Musk calls SEC fraud lawsuit 'unjustified,' says he acted in best interests of i (0 replies)
  61. Tesla shares drop more than 11% after SEC charges CEO Elon Musk with fraud - CNBC (0 replies)
  62. SEC charges Tesla CEO Elon Musk with fraud - CNBC (0 replies)
  63. Bonang Matheba fraud case postponed, court issues bench warrant - Independent Online (0 replies)
  64. NPA finalises changes to indictment in Matjhabeng fraud case - ofm.co.za (0 replies)
  65. Bonang Matheba to appear court for alleged tax fraud - eNCA (0 replies)
  66. Court expected to hear Bonang's alleged tax fraud case - eNCA (0 replies)
  67. Top aide of Nigeria's First Lady held for alleged fraud - News24 (0 replies)
  68. Bonang Matheba to appear in court for tax fraud - Independent Online (0 replies)
  69. Fifth suspect in Royal Bafokeng Trust fraud syndicate arrested - Bosveld Review (0 replies)
  70. Oh No You Didn't! 3 Tips for Preventing Fraud by Employees - Business.com (0 replies)
  71. New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200000 to F (0 replies)
  72. Corporate Health Care Fraud Prosecutions in the Trump Administration: It Ain't Over T (0 replies)
  73. LISTEN: Rapulana, Bonang in court over tax fraud - Jacaranda FM (0 replies)
  74. Court hears second major tax fraud case involving Wallis and Futuna - Radio New Zeala (0 replies)
  75. Bonang speaks at UN conference in wake of tax fraud allegations - All4Women (0 replies)
  76. Fraud can scuttle nonprofits but the bigger and older ones fare better - The Conversa (0 replies)
  77. Angola's Jose Filomeno dos Santos detained over 'fraud' - BBC News (0 replies)
  78. Fyre Festival Founder Says Mental Illness Led Him to Commit Fraud - Vulture (0 replies)
  79. Bonang Matheba to appear in court this week over alleged tax fraud — report - Indepen (0 replies)
  80. Scammers stole £800000 a day from victims of bank transfer fraud - Telegraph.co.uk (0 replies)
  81. News Daily: 'Push' fraud growing and EU migrant rules agreed - BBC News (0 replies)
  82. Making Property Fraud Prevention Easier - DSNews.com (0 replies)
  83. Trial continued for Gordon mayor facing charges of voter fraud - Dothan Eagle (0 replies)
  84. Which? report says most fraud cases closed before successful outcome - News Shopper (0 replies)
  85. EU warns UK again to recoup €2.7 billion China fraud bill - POLITICO.eu (0 replies)
  86. Only one in TWENTY fraud cases are solved – so how can you protect yourself? - The Su (0 replies)
  87. Despair at war on fraud as only one in 20 cases solved - Express.co.uk (0 replies)
  88. 'Shockingly low' number of fraud cases solved – Which? - AOL UK (0 replies)
  89. Marshall Islands auditor's office swamped with fraud reports - Radio New Zealand (0 replies)
  90. Rs 5000 cr bank fraud: Nitin Sandesara, family may have fled to Nigeria - Times of In (0 replies)
  91. PPI fuelling fraud culture, says Barclays boss - BBC News (0 replies)
  92. Fraud and theft behind SAA bankruptcy – report - Citizen (0 replies)
  93. A New Way to Examine and Tackle Mobile Ad Fraud - Entrepreneur (0 replies)
  94. Reducing false positives in credit card fraud detection - Science Daily (0 replies)
  95. CT man fined over R3m for operating fraudulent vehicle licensing syndicate - Eyewitne (0 replies)
  96. Securities Fraud Was Lurking in the Orca Pool - Bloomberg (0 replies)
  97. How To Avoid Fraud In Cryptocurrencies - Forbes (0 replies)
  98. Internal investigation of bribery, fraud - Berea Mail (0 replies)
  99. Police chaplain and wife arrested for fraud - HeraldLIVE (0 replies)
  100. Cop, wife in court for alleged home sales fraud - News24 (0 replies)
  101. Is Using AI for Fraud Protection Keeping Your Online Stores Safe? - Multichannel Merc (0 replies)
  102. Police investigate top construction firm bosses for fraud and corruption - Citizen (0 replies)
  103. Tesla faces fraud investigation over Elon Musk statements - MyBroadband (0 replies)
  104. Police investigate Tubular directors for fraud and corruption - Moneyweb.co.za (0 replies)
  105. The Justice Department Is Investigating Tesla For Fraud - Futurism (0 replies)
  106. SeaWorld, Ex-CEO Agree to $5 Million Settlement in Blackfish Fraud - Skift (0 replies)
  107. UK freezes millions in aid to Zambia amid allegations of fraud and looting - Telegrap (0 replies)
  108. Warrant of arrest issued for wanted fraud suspect - Rising Sun Chatsworth (0 replies)
  109. Man in North West court for alleged R250k roof sheet fraud - Citizen (0 replies)
  110. Ending the scourge of food fraud - Independent Online (0 replies)
  111. Ending scourge of food fraud - Independent Online (0 replies)
  112. Eran Eyal out on bail for fraud charge – I am innocent - MyBroadband (0 replies)
  113. Eran Eyal out on bail for fraud – I am innocent - MyBroadband (0 replies)
  114. PICS: Grace Mugabe's sister arrested on fraud charges - News24 (0 replies)
  115. Virologist granted R100 000 bail in fraud trial - Independent Online (0 replies)
  116. Fraud-accused Centre for Disease Control boss released on R100K bail - News24 (0 replies)
  117. Agriculture Dept DDG faces fraud, extortion & forgery charges - Eyewitness News (0 replies)
  118. Bank may opt to drop fraud rap - Independent Online (0 replies)
  119. Fraud charges for winner who claimed R49 million lottery with damaged ticket - Indepe (0 replies)
  120. DRC opposition figure Bemba warns of 'chaos' if vote fraud - News24 (0 replies)
  121. Senior Umzimkhulu municipality officials in court for fraud, money laundering - Citiz (0 replies)
  122. Land reform official gets 10 years imprisonment for fraud, theft - Independent Online (0 replies)
  123. 10 charged with fraud, money laundering in Harry Gwala Municipality scam - Eyewitness (0 replies)
  124. Rural development, land reform official gets 10 years in jail for fraud - Citizen (0 replies)
  125. Lotto 'winner' charged with fraud after claiming £2.5m jackpot almost 10 years ago - (0 replies)
  126. Lottery winner charged with fraud after claiming £2.5m jackpot with alleged fake tick (0 replies)
  127. '£2.5m lottery fraud': Edward Putman charged - BBC News - BBC.com - BBC News (0 replies)
  128. KZN municipality officials and company directors in court for fraud - Citizen (0 replies)
  129. Ravelin raises £8m for fraud protection investment - Information Age (0 replies)
  130. California says gangs stole $1 million by credit card fraud - Fox News (0 replies)
  131. Fraud Opportunities Increase With Better Payments Access - PYMNTS.com (0 replies)
  132. EC cop arrested for fraud gets bail - Eyewitness News (0 replies)
  133. Eastern Cape policeman in dock for R42K fraud - Independent Online (0 replies)
  134. Eastern Cape cop arrested for fraud - HeraldLIVE (0 replies)
  135. Policeman in court on fraud charges - DispatchLIVE (0 replies)
  136. Nigerian money fraud gang busted by police in Ireland - IrishCentral (0 replies)
  137. Gwede Mantashe takes strong stance against mining licences fraud - Independent Online (0 replies)
  138. Bank may opt to drop diamond dealer Sylla Moussa's fraud rap - Independent Online (0 replies)
  139. Tax fraud: 7 to pay SARS back the money - Independent Online (0 replies)
  140. Religious-based financial fraud is rampant. Here's how to fight it - CNBC (0 replies)
  141. SIU to probe R90m 'orange bag tender fraud' - Independent Online (0 replies)
  142. Time running out for ANC councillor convicted of fraud - Citizen (0 replies)
  143. ID fraud: 'He is not my husband' - Independent Online (0 replies)
  144. DA to lay criminal charges against Richmond councillors for alleged R1m fraud - Citiz (0 replies)
  145. Cheque fraud syndicate targets EC schools - Health-e News (0 replies)
  146. Three Ways To Spot Follower Fraud Among Online Influencers - Forbes (0 replies)
  147. GPAA CEO accused of failing to act against fraud, corruption - Eyewitness News (0 replies)
  148. Dodgy tax practitioner gets five years for fraud - Independent Online (0 replies)
  149. DA councillor in R3m fraud avoids prison - SowetanLIVE Sunday World (0 replies)
  150. BLF: Land hearings process is biggest political fraud - Eyewitness News (0 replies)
  151. 'I wasn't aware of any fraud,' former Steinhoff CEO Markus Jooste tells parliament - (0 replies)
  152. Ticket re-seller Viagogo sues Ed Sheeran's promoter for fraud in Germany - Channel 24 (0 replies)
  153. #HomeAffairs: Phoenix woman registered as a man, treated like a fraud - Independent O (0 replies)
  154. Former DA councilor gets suspended sentence for housing fraud - News24 (0 replies)
  155. DA councillor in R3m fraud avoids prison - TimesLIVE (0 replies)
  156. Former DA councillor Brady gets suspended sentence for fraud - Independent Online (0 replies)
  157. Former DA councillor convicted of R3m fraud avoids prison - HeraldLIVE (0 replies)
  158. Misrepresentation and qualifications fraud remains high in South Africa - CapeTalk (0 replies)
  159. Man guilty of Britain's 'biggest fraud' to be deported to Ghana - Eyewitness News (0 replies)
  160. Trader guilty of UK's biggest fraud detained prior to deportation - The Guardian (0 replies)
  161. Food fraud affects many supermarket staples, so how do you choose ... - ABC News (0 replies)
  162. Food fraud breaks consumer trust - SowetanLIVE Sunday World (0 replies)
  163. SA entrepreneur charged with fraud in the US - Independent Online (0 replies)
  164. Rising qualification fraud on the national agenda - Boksburg Advertiser (0 replies)
  165. East officer secures 4 fraud convictions - Pretoria East Rekord (0 replies)
  166. Scammers are tricking people out of enormous payments as they're about to close on a (0 replies)
  167. Matter of facts over Bonang tax fraud - SowetanLIVE Sunday World (0 replies)
  168. Sassa accused of opening itself up to fraud - eNCA (0 replies)
  169. Fraud charges withdrawn against Sbu Ndebele - eNCA (0 replies)
  170. SA Tech Entrepreneur In Big Sh*t For Fraud In NY – Springleap's Eran Eyal Faces 15 Ye (0 replies)
  171. Durban businessman ordered to pay SARS R3m for tax fraud - Independent Online (0 replies)
  172. Former Sars official, academics jailed for fraud - Independent Online (0 replies)
  173. Could Sassa be exposing its grant payment system to fraud? - Eyewitness News (0 replies)
  174. SA tech entrepreneur facing US charges in $600k fraud scheme - Fin24 (0 replies)
  175. Two apprehended for vehicle fraud in Welkom - ofm.co.za (0 replies)
  176. UPDATE: Sunday World says it stands by Bonang 'tax fraud' cover story - Channel 24 (0 replies)
  177. South African entrepreneur and former Springleap CEO Eran Eyal ... - MyBroadband (0 replies)
  178. Sunday World stands by Bonang 'tax fraud' story amidst R10-million lawsuit - TimesLIV (0 replies)
  179. Sassa tops number of fraud complaints - SowetanLIVE Sunday World (0 replies)
  180. Eran Eyal, SA tech entrepreneur, facing US fraud charges - TechCentral (0 replies)
  181. KZN Education opens fraud case following fake job advert - East Coast Radio (0 replies)
  182. Queensland cotton farmer charged with $20m Murray-Darling plan fraud - The Guardian (0 replies)
  183. Ex-ANC councillor accused of R100m Sars fraud - Independent Online (0 replies)
  184. Bonang claims R10m in damages from Sunday World over 'tax fraud' cover story - Channe (0 replies)
  185. Two men charged for $20m fraud offences - Grain Central (blog) (0 replies)
  186. Bonang Matheba's team slams 'factual errors' in tax fraud reports - Independent Onlin (0 replies)
  187. Health workers protest fraud at Chris Hani Baragwanath Hospital - eNCA (0 replies)
  188. NPA revives fraud case against Bobby Motaung – report - Citizen (0 replies)
  189. What Is Synthetic Identity Fraud? - Business News Daily (0 replies)
  190. Bonang behaving badly: Celeb denies claims of alleged tax fraud - The South African (0 replies)
  191. [UPDATE] Bonang Matheba tax fraud refuted - Eyewitness News (0 replies)
  192. Hawks swoop down on Bonang for tax fraud - Citizen (0 replies)
  193. KZN residents not satisfied with their government's efforts to eradicate fraud, corru (0 replies)
  194. Ex-Miss SA runner-up's dad, brother jailed over hundreds of fraud charges - Independe (0 replies)
  195. Be alert when it comes to scams and fraud - Ladysmith Gazette (0 replies)
  196. DA opens fraud, corruption cases against 2 Prasa boards - Eyewitness News (0 replies)
  197. Former labour department employees to be sentenced for fraud - Citizen (0 replies)
  198. WATCH: Father, son and bookkeeper convicted over tax fraud - Independent Online (0 replies)
  199. Medical aid fraud costing members millions - Independent Online (0 replies)
  200. Doctor guilty of 259 counts of medical aid fraud - Independent Online (0 replies)
  201. Mandela funeral fraud scandal accused back in court - Citizen (0 replies)
  202. Accused back in EC court over Mandela funeral fraud - Independent Online (0 replies)
  203. Parliament called to a halt at Transnet fraud report - Independent Online (0 replies)
  204. Trump's ex-campaign chief Manafort guilty of tax, bank fraud - TimesLIVE (0 replies)
  205. State capture? In simple English it's 'fraud and corruption' says finance minister - (0 replies)
  206. ANC's Mike Mabuyakhulu due in court over fraud, corruption case - Eyewitness News (0 replies)
  207. Trump's ex-campaign chief Manafort guilty of tax, bank fraud - Daily Maverick (0 replies)
  208. Former Trump campaign chief Paul Manafort found guilty of bank and tax fraud - CNBC (0 replies)
  209. Paul Manafort found guilty of 8 counts of tax fraud, bank fraud, and failure to repor (0 replies)
  210. Paul Manafort: Trump's ex-campaign chair guilty on eight counts of fraud - The Guardi (0 replies)
  211. Paul Manafort guilty of eight charges in fraud trial - Telegraph.co.uk (0 replies)
  212. Trump's former lawyer Michael Cohen in 'plea deal' over fraud charges - Telegraph.co. (0 replies)
  213. UPDATE: DA welcomes Estina fraud case postponement - Citizen (0 replies)
  214. Durban Home Affairs official jailed for fraud - East Coast Radio (0 replies)
  215. The other debit order fraud – consumers reversing legitimate payments - MyBroadband (0 replies)
  216. Estina fraud case postponed, court refuses to strike it from the roll - Citizen (0 replies)
  217. Gupta associates back in court for Estina fraud case - Citizen (0 replies)
  218. The SEC has charged Mike Rothenberg with fraud - TechCrunch (0 replies)
  219. South Africa: What will the fallout be from fraud inquiry? - Aljazeera.com (0 replies)
  220. More delays in ex-rugby boss Cheeky Watson's R12m fraud trial ... - Independent Onlin (0 replies)
  221. Ex-Trump lawyer investigated for $20m bank fraud – Report - Citizen (0 replies)
  222. Rugby boss Cheeky Watson fraud trial starts today - Citizen (0 replies)
  223. Former rugby boss Cheeky Watson's R12 million fraud trial set to start - Independent (0 replies)
  224. Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $2 (0 replies)
  225. Three top Russian space industry execs held for 'fraud' (Update) - Phys.Org (0 replies)
  226. Scottish fraud suspect put on FBI's 'most wanted' list - Telegraph.co.uk (0 replies)
  227. Record £1.1 billion recovered in international benefit fraud after government crackdo (0 replies)
  228. Hundreds protest Mali election results marred by fraud claims - News24 (0 replies)
  229. LETTER: Horrendous hidden fraud - Business Day (0 replies)
  230. Gupta associates back in court for Estina fraud case - Citizen (0 replies)
  231. [LISTEN] National Lottery Commission reacts to NPO's fraud claims - Eyewitness News (0 replies)
  232. Vrede dairy farm fraud accused expected back in court - Eyewitness News (0 replies)
  233. How to get away with fraud: the successful techniques of scamming - The Conversation (0 replies)
  234. [Listen] Lottery responds to Tshepo's Fraud claims - 702 (0 replies)
  235. Financial advisor to French Resistance heroine cleared of fraud and forging her will (0 replies)
  236. Cheque fraud syndicates target Eastern Cape schools - Eyewitness News (0 replies)
  237. Masutha: Fraud claims against State Attorney office has exposed structural flaws - Ey (0 replies)
  238. Delco 'habitual fraudster' admits to new stock fraud - Philly.com (0 replies)
  239. Mueller Distorted Fraud Case, Manafort Lawyer Says: Trial Update - Bloomberg (0 replies)
  240. Lindgren: Church financial fraud is growing - INFORUM (0 replies)
  241. EU observers saw irregularities but no fraud during Mali vote - defenceWeb (0 replies)
  242. Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg (0 replies)
  243. Bothaville farmer sentenced to 12 years for fraud - News24 (0 replies)
  244. Economist Clive Ramathibela back in court for fraud and corruption - Independent Onli (0 replies)
  245. Doctors, lawyers face R80-billion fraud charges - Pretoria East Rekord (0 replies)
  246. Defense in Manafort's fraud trial rests case - CNBC (0 replies)
  247. Manafort seeks acquittal as tax, bank fraud trial moves to defence - Channel NewsAsia (0 replies)
  248. Low turnout in Mali election due to security fears, opposition charges fraud - Eyewit (0 replies)
  249. Keyboard strokes and smartphone swipes used by banks to detect fraud - Telegraph.co.u (0 replies)
  250. Ministers Aaron Motsoaledi and Bheki Cele vow clampdown over state fraud - Times LIVE (0 replies)