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  1. Former SARS Employees Face R653 Million Fraud Charges - Briefly.co.za - Briefly News

    Started by FraudNews‎, Today 07:25 PM
    Last Post: Today 07:25 PM
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    Fraud and Scam News

  2. Seven Sars officials nabbed for R653 million fraud, two others' arrest pending - The

    Started by FraudNews‎, Today 07:25 PM
    Last Post: Today 07:25 PM
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  3. Sunshine Kittens

    Started by FraudNews‎, Today 07:25 PM
    Last Post: Today 07:25 PM
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    Fraudulent Websites

  4. Finance First North East Limited

    Started by FraudNews‎, Today 07:25 PM
    Last Post: Today 07:25 PM
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    Fraudulent Websites

  5. Crown Capital Holdings Limited

    Started by FraudNews‎, Today 07:25 PM
    Last Post: Today 07:25 PM
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    Fraudulent Websites

  6. Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The

    Started by FraudNews‎, Today 06:44 PM
    Last Post: Today 06:44 PM
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  7. Exquisite Print Technology

    Started by FraudNews‎, Today 06:44 PM
    Last Post: Today 06:44 PM
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    Fraudulent Websites

  8. European Union Repatriation Funds Unit

    Started by FraudNews‎, Today 06:44 PM
    Last Post: Today 06:44 PM
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    Fraudulent Websites

  9. Global Financial Group

    Started by FraudNews‎, Today 06:04 PM
    Last Post: Today 06:04 PM
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    Fraudulent Websites

  10. Aquelle Kennel Home

    Started by FraudNews‎, Today 05:28 PM
    Last Post: Today 05:28 PM
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    Fraudulent Websites

  11. Hawks bust seven for massive SARS border post fraud - Jacaranda FM

    Started by FraudNews‎, Today 04:36 PM
    Last Post: Today 04:36 PM
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    Fraud and Scam News

  12. Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The

    Started by FraudNews‎, Today 04:36 PM
    Last Post: Today 04:36 PM
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    Fraud and Scam News

  13. 22 Chinese nationals sentenced to prison in Zambia for cybercrimes - Voice of America

    Started by FraudNews‎, Today 02:31 PM
    Last Post: Today 02:31 PM
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  14. China's Landmark Crypto Fraud Case Stirs Debate - Forex News by FX Leaders - FX Leade

    Started by FraudNews‎, Today 08:45 AM
    Last Post: Today 08:45 AM
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  15. 'Ghost exports': Seven SARS officials to appear in court over R653m border post tax f

    Started by FraudNews‎, Today 08:15 AM
    Last Post: Today 08:15 AM
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  16. Christian Alex Pups

    Started by FraudNews‎, Today 04:20 AM
    Last Post: Today 04:20 AM
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  17. United States Education Department

    Started by FraudNews‎, Today 01:13 AM
    Last Post: Today 01:13 AM
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  18. 1First Bank

    Started by FraudNews‎, Today 12:12 AM
    Last Post: Today 12:12 AM
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  19. Blueoak Capital Bank

    Started by FraudNews‎, Today 12:12 AM
    Last Post: Today 12:12 AM
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    Fraudulent Websites

  20. Wells Fargo / WFB-USA

    Started by FraudNews‎, Yesterday 11:38 PM
    Last Post: Yesterday 11:38 PM
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  21. Vigvo Trust Plc

    Started by FraudNews‎, Yesterday 11:38 PM
    Last Post: Yesterday 11:38 PM
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  22. Citi-Private-Bank

    Started by FraudNews‎, Yesterday 11:38 PM
    Last Post: Yesterday 11:38 PM
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  23. KeyBank

    Started by FraudNews‎, Yesterday 11:38 PM
    Last Post: Yesterday 11:38 PM
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  24. United Mainland Investment Private Bank

    Started by FraudNews‎, Yesterday 11:05 PM
    Last Post: Yesterday 11:05 PM
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    Fraudulent Websites

  25. Snow Steal Construction

    Started by FraudNews‎, Yesterday 11:05 PM
    Last Post: Yesterday 11:05 PM
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