Multi-million-rand forfeiture in state land fraud case The Daily Friend
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Type: Posts; User: FraudNews
Multi-million-rand forfeiture in state land fraud case The Daily Friend
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R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall IOL
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US Justice Dept is examining if Tesla permitted wire and securities fraud in self driving ForexLive
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Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud XM
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Medical schemes' R13bn fraud problem might be solved with AI Daily Maverick
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Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' Devex
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Aurubis revises down last year's Q2 result due to fraud XM
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Tesla falls after report US autopilot probe to focus on securities, wire fraud XM
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In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud XM
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Ex-MK Party official hauls party to the IEC over fraud allegations Sunday World
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Prosecutors seek to close Shakira tax fraud case AlgoaFM News
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'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun SNL24
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