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R3 000 to get a fake passport: Former Home Affairs employee nabbed - The Citizen

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Former Home Affairs official nabbed for passport fraud - eNCA

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A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition - Cato Institute

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Confirmation of Payee & Account Verification: Addressing the rising complexity of fra

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Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities - PYMNTS.c

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Operation PANDORA shuts down 12 phone fraud call centres | Europol - Europol

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Roger Ver Faces Indictment Over Allegations of Tax Fraud - FX Leaders

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Defrauder leaves no trace of money stolen from Free State municipality - News24

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AKA's bodyguard spotted out with US star after R62m fraud arrest - The South African

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Stunning Bichonfrise Home

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Former Home Affairs official nabbed for passport fraud - eNCA

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NatWest

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Winsome Sheltie Farm

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Citi Bank

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Bank of England

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