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  1. Cannabis entrepreneur and associates face R70m fraud charges - Sunday World

    Started by FraudNews‎, Today 09:20 PM
    Last Post: Today 09:20 PM
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    Fraud and Scam News

  2. Cannabis entrepreneur and associates face R70m fraud charges - Sunday World

    Started by FraudNews‎, Today 04:11 PM
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  3. Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL

    Started by FraudNews‎, Today 01:02 PM
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  4. Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN

    Started by FraudNews‎, Today 11:11 AM
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  5. IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM

    Started by FraudNews‎, Today 10:10 AM
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  6. Woman arrested for fraud at roadworthy station - George Herald

    Started by FraudNews‎, Today 08:40 AM
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  7. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in

    Started by FraudNews‎, Today 06:41 AM
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  8. Cute Pomsky Home

    Started by FraudNews‎, Today 05:50 AM
    Last Post: Today 05:50 AM
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  9. Logistics Cargo Carrier

    Started by FraudNews‎, Today 05:50 AM
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  10. Maine Coon Feline Universe

    Started by FraudNews‎, Today 04:51 AM
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  11. Booming Live Stock

    Started by FraudNews‎, Today 03:51 AM
    Last Post: Today 03:51 AM
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  12. Crystal Puppy Kennels

    Started by FraudNews‎, Today 03:51 AM
    Last Post: Today 03:51 AM
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  13. White Star Container

    Started by FraudNews‎, Today 03:21 AM
    Last Post: Today 03:21 AM
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  14. Sadeca Investment Group

    Started by FraudNews‎, Today 03:21 AM
    Last Post: Today 03:21 AM
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  15. Cindy Pet Farm

    Started by FraudNews‎, Today 02:50 AM
    Last Post: Today 02:50 AM
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  16. Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl

    Started by FraudNews‎, Today 02:20 AM
    Last Post: Today 02:20 AM
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  17. Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24

    Started by FraudNews‎, Today 02:20 AM
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  18. Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover

    Started by FraudNews‎, Today 02:20 AM
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  19. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud

    Started by FraudNews‎, Today 01:20 AM
    Last Post: Today 01:20 AM
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  20. Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in

    Started by FraudNews‎, Today 12:19 AM
    Last Post: Today 12:19 AM
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