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FraudNews
01-14-2015, 03:40 PM
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The Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHXcQfazS9FXj-YFXBtTa4mesHU9g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=55u2VNizAcaPwQHswYDoAw&url=http://citizen.co.za/307071/bond-application-caused-suspicion-fraud/)


Bond application caused suspicion of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHXcQfazS9FXj-YFXBtTa4mesHU9g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=55u2VNizAcaPwQHswYDoAw&url=http://citizen.co.za/307071/bond-application-caused-suspicion-fraud/)
The Citizen
“Our strategy is to minimise fraud, and to send out the message to fraudsters that we are watching them,” Thaba said. He said he duped the nephew into going to the bank's attorneys to sign registration documents, and arranged for the police to arrest ...

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