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Type: Posts; User: FraudNews
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Former KZN Home Affairs official appears in court for fraud, corruption IOL
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Former Home Affairs official nabbed for passport fraud eNCA
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R3 000 to get a fake passport: Former Home Affairs employee nabbed The Citizen
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Visa Stresses Education as Small Businesses Confront Fraud Vulnerabilities PYMNTS.com
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Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud Finextra
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Operation PANDORA shuts down 12 phone fraud call centres | Europol Europol
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A Case Study in Tax Credit Fraud and Manipulation, Biofuel Edition Cato Institute
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Roger Ver Faces Indictment Over Allegations of Tax Fraud FX Leaders
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Defrauder leaves no trace of money stolen from Free State municipality News24
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AKA's bodyguard spotted out with US star after R62m fraud arrest The South African
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Former Home Affairs official nabbed for passport fraud eNCA
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