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

    Started by FraudNews‎, Today 03:04 AM
    Last Post: Today 03:04 AM
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  2. 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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  3. DocPro Services

    Started by FraudNews‎, Yesterday 07:30 PM
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  4. Bank Statements Editor

    Started by FraudNews‎, Yesterday 07:00 PM
    Last Post: Yesterday 07:00 PM
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  5. 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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  6. 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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  7. 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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  8. 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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  9. 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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  10. Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World

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

    Started by FraudNews‎, Yesterday 11:13 AM
    Last Post: Yesterday 11:13 AM
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  12. Stanley 1913

    Started by FraudNews‎, Yesterday 06:03 AM
    Last Post: Yesterday 06:03 AM
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  13. Hismile Pty Ltd

    Started by FraudNews‎, Yesterday 04:36 AM
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