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  1. Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World

    Started by FraudNews‎, Today 05:49 PM
    Last Post: Today 05:49 PM
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    Fraud and Scam News

  2. Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering -

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

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

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

    Started by FraudNews‎, Today 10:45 AM
    Last Post: Today 10:45 AM
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  6. Aussie Shroom Store

    Started by FraudNews‎, Today 10:45 AM
    Last Post: Today 10:45 AM
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    Fraudulent Websites

  7. Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN

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

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

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

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

    Started by FraudNews‎, Today 05:54 AM
    Last Post: Today 05:54 AM
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  12. Psilocybin Mushroom Shop

    Started by FraudNews‎, Today 05:23 AM
    Last Post: Today 05:23 AM
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    Fraudulent Websites

  13. Denver Magic msuhroom Shop

    Started by FraudNews‎, Today 05:23 AM
    Last Post: Today 05:23 AM
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    Fraudulent Websites

  14. Psilocybin Delivery Store

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

    Started by FraudNews‎, Today 04:10 AM
    Last Post: Today 04:10 AM
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  16. Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y

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

    Started by FraudNews‎, Today 04:10 AM
    Last Post: Today 04:10 AM
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  18. Asap Legal Documents

    Started by FraudNews‎, Today 03:00 AM
    Last Post: Today 03:00 AM
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    Fraudulent Websites

  19. Psilocybin store

    Started by FraudNews‎, Today 03:00 AM
    Last Post: Today 03:00 AM
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    Fraudulent Websites

  20. 420 Buds 2 Go

    Started by FraudNews‎, Today 03:00 AM
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  21. Blue lights fitment firm owner arrested for fraud and corruption - Sunday World

    Started by FraudNews‎, Yesterday 10:13 PM
    Last Post: Yesterday 10:13 PM
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  22. NPA to scrap fraud case against Makwarela once his death certificate received - EWN

    Started by FraudNews‎, Yesterday 10:13 PM
    Last Post: Yesterday 10:13 PM
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  23. 'Blue lights' company owner, two others in court for tax fraud - SowetanLIVE

    Started by FraudNews‎, Yesterday 10:13 PM
    Last Post: Yesterday 10:13 PM
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  24. 'Fraudulent' matric certificate: Eastern Cape Health spokesperson hands himself over,

    Started by FraudNews‎, Yesterday 10:13 PM
    Last Post: Yesterday 10:13 PM
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  25. R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SA

    Started by FraudNews‎, Yesterday 10:13 PM
    Last Post: Yesterday 10:13 PM
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Results 1 to 25 of 45
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