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  1. Provenir launches Onboarding Fraud Solution to combat online scam - IBS Intelligence

    Started by FraudNews‎, Today 08:39 PM
    Last Post: Today 08:39 PM
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    Fraud and Scam News

  2. Bernie Madoff: Who He Was and How His Ponzi Scheme Worked - Investopedia

    Started by FraudNews‎, Today 06:46 PM
    Last Post: Today 06:46 PM
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    Fraud and Scam News

  3. Fraudulent Travel Agency Scams 80 Cape Town Pensioners Out Of... - 2oceansvibe News

    Started by FraudNews‎, Today 05:49 PM
    Last Post: Today 05:49 PM
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  4. More victims of alleged certificate fraud come forward - The Citizen

    Started by FraudNews‎, Today 04:47 PM
    Last Post: Today 04:47 PM
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  5. Amapiano DJ Melzi says he is not related with fraud accused IEC commissioner Dr Masuk

    Started by FraudNews‎, Today 04:47 PM
    Last Post: Today 04:47 PM
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  6. Insurance fraud: Victim's uncle details accused's 'shady' conduct around funeral - Ja

    Started by FraudNews‎, Today 03:16 PM
    Last Post: Today 03:16 PM
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  7. Kimberley doctor found guilty of R17 million tax fraud - DFA

    Started by FraudNews‎, Today 02:43 PM
    Last Post: Today 02:43 PM
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  8. Man sentenced to three years for immigration fraud - SowetanLIVE

    Started by FraudNews‎, Today 02:43 PM
    Last Post: Today 02:43 PM
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  9. More arrests expected in Masuku fraud case - SABC News

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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  10. Paradise lost: Group of 80 pensioners 'scammed' out of luxury dream trip to Thailand

    Started by FraudNews‎, Today 09:54 AM
    Last Post: Today 09:54 AM
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  11. MK Party calls for IEC commissioner Masuku to step down amid fraud cloud - IOL

    Started by FraudNews‎, Today 08:52 AM
    Last Post: Today 08:52 AM
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  12. SRD grants | Many profiles flagged for possible fraud - eNCA

    Started by FraudNews‎, Today 07:28 AM
    Last Post: Today 07:28 AM
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  13. UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA

    Started by FraudNews‎, Today 05:12 AM
    Last Post: Today 05:12 AM
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  14. MK Party emboldened by arrest of IEC official on fraud charge - IOL

    Started by FraudNews‎, Today 05:12 AM
    Last Post: Today 05:12 AM
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  15. 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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  16. 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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  17. 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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Results 1 to 17 of 17