URL: https://www.fulldocuments.co.uk
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Type: Posts; User: FraudNews
URL: https://www.fulldocuments.co.uk
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URL: https://www.fakebankstatements.net
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Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hide and seek' News24
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State given 4 months to finalise probe in R171m Fort Hare university fraud case News24
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Businessman and employee charged for R43 million tax fraud IOL
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Fraud cases on increase, says Pinetown SAPS The Citizen
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Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Press News24
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R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall MSN
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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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URL: https://www.thoughtfullabradorretrievershome.com
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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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URL: https://www.docpro.services
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URL: https://www.bankstatementseditor.com
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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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URL: http://www.stanley1913s.us
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