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  1. Businessman and employee charged for R43 million tax fraud - IOL

    Started by FraudNews‎, Today 12:17 PM
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  2. Fraud cases on increase, says Pinetown SAPS - The Citizen

    Started by FraudNews‎, Today 09:49 AM
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  3. Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres

    Started by FraudNews‎, Today 09:49 AM
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  4. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h

    Started by FraudNews‎, Today 08:52 AM
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  5. Multi-million-rand forfeiture in state land fraud case - The Daily Friend

    Started by FraudNews‎, Today 07:54 AM
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  6. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h

    Started by FraudNews‎, Today 05:38 AM
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  7. Thoughtful Labrador Retrievers Home

    Started by FraudNews‎, Today 05:38 AM
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    Fraudulent Websites

  8. US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri

    Started by FraudNews‎, Today 03:04 AM
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  9. Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM

    Started by FraudNews‎, Yesterday 09:30 PM
    Last Post: Yesterday 09:30 PM
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  10. DocPro Services

    Started by FraudNews‎, Yesterday 07:30 PM
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    Fraudulent Websites

  11. Bank Statements Editor

    Started by FraudNews‎, Yesterday 07:00 PM
    Last Post: Yesterday 07:00 PM
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  12. Medical schemes' R13bn fraud problem might be solved with AI - Daily Maverick

    Started by FraudNews‎, Yesterday 06:11 PM
    Last Post: Yesterday 06:11 PM
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  13. Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' - Devex

    Started by FraudNews‎, Yesterday 05:40 PM
    Last Post: Yesterday 05:40 PM
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  14. Aurubis revises down last year's Q2 result due to fraud - XM

    Started by FraudNews‎, Yesterday 01:40 PM
    Last Post: Yesterday 01:40 PM
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  15. Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM

    Started by FraudNews‎, Yesterday 01:01 PM
    Last Post: Yesterday 01:01 PM
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  16. In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM

    Started by FraudNews‎, Yesterday 12:30 PM
    Last Post: Yesterday 12:30 PM
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