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  1. Aurubis revises down last year's Q2 result due to fraud - XM

    Started by FraudNews‎, Today 01:40 PM
    Last Post: Today 01:40 PM
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    Fraud and Scam News

  2. Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM

    Started by FraudNews‎, Today 01:01 PM
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  3. In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM

    Started by FraudNews‎, Today 12:30 PM
    Last Post: Today 12:30 PM
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  4. Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World

    Started by FraudNews‎, Today 11:53 AM
    Last Post: Today 11:53 AM
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  5. Prosecutors seek to close Shakira tax fraud case - AlgoaFM News

    Started by FraudNews‎, Today 11:13 AM
    Last Post: Today 11:13 AM
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  6. Stanley 1913

    Started by FraudNews‎, Today 06:03 AM
    Last Post: Today 06:03 AM
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  7. Hismile Pty Ltd

    Started by FraudNews‎, Today 04:36 AM
    Last Post: Today 04:36 AM
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  8. Yeezy

    Started by FraudNews‎, Today 01:40 AM
    Last Post: Today 01:40 AM
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  9. Yeezy

    Started by FraudNews‎, Today 01:40 AM
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  10. 'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun - SNL24

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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  11. Etnies Australia

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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  12. Etnies Uruguay

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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  13. Saucony

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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  14. Singer Japan

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Forum:
    Fraudulent Websites

  15. Makita Tools Italia & Makita Trapano Innovativi

    Started by FraudNews‎, Today 12:40 AM
    Last Post: Today 12:40 AM
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  16. Etnies Mexico

    Started by FraudNews‎, Today 12:40 AM
    Last Post: Today 12:40 AM
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  17. Joules

    Started by FraudNews‎, Today 12:00 AM
    Last Post: Today 12:00 AM
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  18. Premium Novelty Documents

    Started by FraudNews‎, Yesterday 10:00 PM
    Last Post: Yesterday 10:00 PM
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    Fraudulent Websites

  19. Robusta Puppies

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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  20. Fake Tax Returns

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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  21. Replace Bank Statements

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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  22. Editing Bank Statements

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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  23. Lewatemong Traders

    Started by FraudNews‎, Yesterday 07:21 PM
    Last Post: Yesterday 07:21 PM
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  24. Joburg businessman loses application to bar media from reporting on his R27 million f

    Started by FraudNews‎, Yesterday 05:22 PM
    Last Post: Yesterday 05:22 PM
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