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  1. Diamond Valley Puppies Home

    Started by FraudNews‎, Today 12:07 AM
    Last Post: Today 12:07 AM
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  2. Franziska Welpen Haus

    Started by FraudNews‎, Today 12:07 AM
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  3. AA Poultry Farms (PTY) Ltd

    Started by FraudNews‎, Yesterday 10:51 PM
    Last Post: Yesterday 10:51 PM
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  4. 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen

    Started by FraudNews‎, Yesterday 08:51 PM
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  5. Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE

    Started by FraudNews‎, Yesterday 08:51 PM
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  6. Covestrochemicals

    Started by FraudNews‎, Yesterday 08:51 PM
    Last Post: Yesterday 08:51 PM
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  7. Cali2aussieflower

    Started by FraudNews‎, Yesterday 07:48 PM
    Last Post: Yesterday 07:48 PM
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  8. Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World

    Started by FraudNews‎, Yesterday 05:49 PM
    Last Post: Yesterday 05:49 PM
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  9. Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering -

    Started by FraudNews‎, Yesterday 05:49 PM
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  10. Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus

    Started by FraudNews‎, Yesterday 12:04 PM
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  11. PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine

    Started by FraudNews‎, Yesterday 12:04 PM
    Last Post: Yesterday 12:04 PM
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  12. South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs

    Started by FraudNews‎, Yesterday 10:45 AM
    Last Post: Yesterday 10:45 AM
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  13. Aussie Shroom Store

    Started by FraudNews‎, Yesterday 10:45 AM
    Last Post: Yesterday 10:45 AM
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  14. Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN

    Started by FraudNews‎, Yesterday 09:11 AM
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  15. State won’t oppose bail for senior health official arrested for fraud - The Citizen

    Started by FraudNews‎, Yesterday 05:54 AM
    Last Post: Yesterday 05:54 AM
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  16. Prominent senior E Cape health official arrested - SABC News

    Started by FraudNews‎, Yesterday 05:54 AM
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  17. Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud

    Started by FraudNews‎, Yesterday 05:54 AM
    Last Post: Yesterday 05:54 AM
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  18. EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News

    Started by FraudNews‎, Yesterday 05:54 AM
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  19. Psilocybin Mushroom Shop

    Started by FraudNews‎, Yesterday 05:23 AM
    Last Post: Yesterday 05:23 AM
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  20. Denver Magic msuhroom Shop

    Started by FraudNews‎, Yesterday 05:23 AM
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  21. Psilocybin Delivery Store

    Started by FraudNews‎, Yesterday 05:23 AM
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  22. Exclusive: Equity Bank staff arrested in connection with $2.1million fraud - TechCaba

    Started by FraudNews‎, Yesterday 04:10 AM
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  23. Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y

    Started by FraudNews‎, Yesterday 04:10 AM
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  24. Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - The

    Started by FraudNews‎, Yesterday 04:10 AM
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  25. Asap Legal Documents

    Started by FraudNews‎, Yesterday 03:00 AM
    Last Post: Yesterday 03:00 AM
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