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  1. Exiled Chinese businessman Guo Wengui goes on trial for fraud - XM

    Started by FraudNews‎, Yesterday 06:26 PM
    Last Post: Yesterday 06:26 PM
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    Forum:
    Fraud and Scam News

  2. Lisa Cattery

    Started by FraudNews‎, Yesterday 06:26 PM
    Last Post: Yesterday 06:26 PM
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    Forum:
    Fraudulent Websites

  3. 'State not serious about this prosecution' - Defence bemoans delay in Agnes Setshwant

    Started by FraudNews‎, Yesterday 04:10 PM
    Last Post: Yesterday 04:10 PM
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    Forum:
    Fraud and Scam News

  4. Taylor Swift and Olympics ticket scams fuel 2024 fraud - BBC.com

    Started by FraudNews‎, Yesterday 02:29 PM
    Last Post: Yesterday 02:29 PM
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    Fraud and Scam News

  5. FirstFT: Adani suspected of fraud by selling low-grade coal as high-value fuel - Fina

    Started by FraudNews‎, Yesterday 02:29 PM
    Last Post: Yesterday 02:29 PM
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    Fraud and Scam News

  6. UK drivers warned to watch out for ‘crash for cash’ fraud claims - The Guardian

    Started by FraudNews‎, Yesterday 02:29 PM
    Last Post: Yesterday 02:29 PM
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    Fraud and Scam News

  7. Mandatory refunds in UK fuel fraud fears: Are banks right? – Paul J. Davies - BizNews

    Started by FraudNews‎, Yesterday 12:35 PM
    Last Post: Yesterday 12:35 PM
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    Forum:
    Fraud and Scam News

  8. Agnes Setshwantsho fraud case resumes - SABC News

    Started by FraudNews‎, Yesterday 10:52 AM
    Last Post: Yesterday 10:52 AM
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    Forum:
    Fraud and Scam News

  9. Anita Kittens

    Started by FraudNews‎, Yesterday 10:52 AM
    Last Post: Yesterday 10:52 AM
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    Forum:
    Fraudulent Websites

  10. Hefty sentences for five convicted of tax fraud - The Citizen

    Started by FraudNews‎, Yesterday 06:47 AM
    Last Post: Yesterday 06:47 AM
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    Forum:
    Fraud and Scam News

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