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  1. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h

    Started by FraudNews‎, Today 02:08 PM
    Last Post: Today 02:08 PM
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    Fraud and Scam News

  2. Spanish court shelves Shakira tax fraud case - The Citizen

    Started by FraudNews‎, Today 02:08 PM
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  3. Fort Hare’s Plaatjies launches bail bid in fraud case - SowetanLIVE

    Started by FraudNews‎, Today 02:08 PM
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  4. Morning Cats Cattery

    Started by FraudNews‎, Today 02:08 PM
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    Fraudulent Websites

  5. Springbok SAPS Captain released on R50,000 bail following his arrest on fraud and cor

    Started by FraudNews‎, Today 06:40 AM
    Last Post: Today 06:40 AM
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  6. Best Mini Australian Shepherds

    Started by FraudNews‎, Today 06:40 AM
    Last Post: Today 06:40 AM
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  7. Charmaineglenn Dachshunds

    Started by FraudNews‎, Today 02:20 AM
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    Fraudulent Websites

  8. Quality Kennel Home

    Started by FraudNews‎, Today 02:20 AM
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  9. Shift Star Logistics

    Started by FraudNews‎, Today 02:20 AM
    Last Post: Today 02:20 AM
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    Fraudulent Websites

  10. Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hid

    Started by FraudNews‎, Yesterday 09:07 PM
    Last Post: Yesterday 09:07 PM
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  11. Full Documents

    Started by FraudNews‎, Yesterday 09:07 PM
    Last Post: Yesterday 09:07 PM
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    Fraudulent Websites

  12. Fake Bank Statements

    Started by FraudNews‎, Yesterday 09:07 PM
    Last Post: Yesterday 09:07 PM
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    Fraudulent Websites

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