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  1. More arrests expected in alleged R1.2m fraud case against IEC’s Nomsa Masuku - Soweta

    Started by FraudNews‎, Today 12:41 AM
    Last Post: Today 12:41 AM
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    Fraud and Scam News

  2. EFF calls for fraud-accused IEC Commissioner to resign - EWN

    Started by FraudNews‎, Today 12:41 AM
    Last Post: Today 12:41 AM
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    Fraud and Scam News

  3. EC health department spokesperson back in court again - AlgoaFM News

    Started by FraudNews‎, Yesterday 10:08 PM
    Last Post: Yesterday 10:08 PM
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  4. Ikbana Paper Industry Co Ltd

    Started by FraudNews‎, Yesterday 06:43 PM
    Last Post: Yesterday 06:43 PM
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    Fraudulent Websites

  5. Fine Paper Co Ltd

    Started by FraudNews‎, Yesterday 05:50 PM
    Last Post: Yesterday 05:50 PM
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    Fraudulent Websites

  6. Diamond Global Immigration Agency

    Started by FraudNews‎, Yesterday 04:01 PM
    Last Post: Yesterday 04:01 PM
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    Fraudulent Websites

  7. German court deems German banker not fit for trial over tax fraud - XM

    Started by FraudNews‎, Yesterday 02:24 PM
    Last Post: Yesterday 02:24 PM
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    Fraud and Scam News

  8. ‘Sheer desperation’ led former Assupol supervisor to R1.6m fraud - The Citizen

    Started by FraudNews‎, Yesterday 02:24 PM
    Last Post: Yesterday 02:24 PM
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  9. Businessman sentenced for defrauding Free State government department - News24

    Started by FraudNews‎, Yesterday 10:45 AM
    Last Post: Yesterday 10:45 AM
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  10. Dos sales deals llc

    Started by FraudNews‎, Yesterday 10:45 AM
    Last Post: Yesterday 10:45 AM
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    Forum:
    Fraudulent Websites

  11. Us auto store llc

    Started by FraudNews‎, Yesterday 10:45 AM
    Last Post: Yesterday 10:45 AM
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    Fraudulent Websites

  12. A&H Spedition (UK) Ltd

    Started by FraudNews‎, Yesterday 08:20 AM
    Last Post: Yesterday 08:20 AM
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    Fraudulent Websites

  13. Silver Eagle Transportation

    Started by FraudNews‎, Yesterday 07:14 AM
    Last Post: Yesterday 07:14 AM
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    Fraudulent Websites

  14. Delivery&Collect, WV-Solution

    Started by FraudNews‎, Yesterday 07:14 AM
    Last Post: Yesterday 07:14 AM
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    Forum:
    Fraudulent Websites

  15. H S K Transport Ltd

    Started by FraudNews‎, Yesterday 06:38 AM
    Last Post: Yesterday 06:38 AM
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    Fraudulent Websites

  16. Juniper Canis Home

    Started by FraudNews‎, Yesterday 03:52 AM
    Last Post: Yesterday 03:52 AM
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    Fraudulent Websites

  17. Prestigious Cane Corso Home

    Started by FraudNews‎, Yesterday 03:52 AM
    Last Post: Yesterday 03:52 AM
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    Fraudulent Websites

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