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  1. Doctor Burger given five-year suspended sentence in Steinhoff fraud case - SowetanLIV

    Started by FraudNews‎, Today 07:52 AM
    Last Post: Today 07:52 AM
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  2. New York Appeals Court appears receptive to reversing or reducing $454M Trump civil f

    Started by FraudNews‎, Today 06:53 AM
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  3. Massive civil fraud verdict against Trump gets frosty reception at New York appeals c

    Started by FraudNews‎, Today 06:53 AM
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  4. New response team identifies 38 KZN construction sites delayed due to fraud, other tr

    Started by FraudNews‎, Today 03:18 AM
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  5. Duetsche Credit

    Started by FraudNews‎, Today 01:42 AM
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  6. NPA secures first conviction in Steinhoff fraud case — a 79-year-old ex-company physi

    Started by FraudNews‎, Yesterday 11:54 PM
    Last Post: Yesterday 11:54 PM
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  7. Northern Trust Global Services

    Started by FraudNews‎, Yesterday 11:54 PM
    Last Post: Yesterday 11:54 PM
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  8. Prime Capital (Hong Kong)

    Started by FraudNews‎, Yesterday 11:54 PM
    Last Post: Yesterday 11:54 PM
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    Fraudulent Websites

  9. Matlapaneng Farm And Agribusiness Solutions

    Started by FraudNews‎, Yesterday 11:11 PM
    Last Post: Yesterday 11:11 PM
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  10. Quad Trust Investment Bank Ltd.

    Started by FraudNews‎, Yesterday 11:11 PM
    Last Post: Yesterday 11:11 PM
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    Fraudulent Websites

  11. Royal Trust (Offshore) Bank

    Started by FraudNews‎, Yesterday 11:11 PM
    Last Post: Yesterday 11:11 PM
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  12. Hult Private Capital

    Started by FraudNews‎, Yesterday 11:11 PM
    Last Post: Yesterday 11:11 PM
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  13. Montreal Capital Bank

    Started by FraudNews‎, Yesterday 11:11 PM
    Last Post: Yesterday 11:11 PM
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  14. Elon Musk

    Started by FraudNews‎, Yesterday 08:25 PM
    Last Post: Yesterday 08:25 PM
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  15. Pawfect Kennels

    Started by FraudNews‎, Yesterday 08:25 PM
    Last Post: Yesterday 08:25 PM
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  16. Giyani Court convicts funeral parlour owner of fraud - The Citizen

    Started by FraudNews‎, Yesterday 07:24 PM
    Last Post: Yesterday 07:24 PM
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  17. Aloha Chems

    Started by FraudNews‎, Yesterday 07:24 PM
    Last Post: Yesterday 07:24 PM
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  18. New York mayor charged with years of bribery, fraud - eNCA

    Started by FraudNews‎, Yesterday 06:29 PM
    Last Post: Yesterday 06:29 PM
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  19. Two administrative clerks face fraud charges over fake matric certificates in North W

    Started by FraudNews‎, Yesterday 05:11 PM
    Last Post: Yesterday 05:11 PM
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  20. Fraud accused Thoshan Panday recovering in a private hospital following ill-health, c

    Started by FraudNews‎, Yesterday 04:31 PM
    Last Post: Yesterday 04:31 PM
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  21. Trump Already Owes $24 Million More In Fraud Case As It’s Heard On Appeal - Forbes

    Started by FraudNews‎, Yesterday 04:31 PM
    Last Post: Yesterday 04:31 PM
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  22. Frenchie Haven

    Started by FraudNews‎, Yesterday 11:28 AM
    Last Post: Yesterday 11:28 AM
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  23. Sweet Snuggler

    Started by FraudNews‎, Yesterday 08:31 AM
    Last Post: Yesterday 08:31 AM
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  24. Continental Trailers

    Started by FraudNews‎, Yesterday 08:31 AM
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  25. Automatic Solutions

    Started by FraudNews‎, Yesterday 08:31 AM
    Last Post: Yesterday 08:31 AM
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