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  1. Fraud one of biggest risks for South Africans - The Citizen

    Fraud one of biggest risks for South Africans The Citizen

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    Criminals are taking South Africans for a ride – and we go willingly BusinessTech

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    Morning Cats Cattery

    URL: https://www.morningcatscattery.com.au
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    Fort Hare’s Plaatjies launches bail bid in fraud case SowetanLIVE

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

    R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall MSN

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

    Spanish court shelves Shakira tax fraud case The Citizen

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

    Springbok SAPS Captain released on R50,000 bail following his arrest on fraud and corruption IOL

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    Best Mini Australian Shepherds

    URL: https://www.bestminiaustralianshepherds.com
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    Shift Star Logistics

    URL: https://www.shiftstarlogistics.com
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    Quality Kennel Home

    URL: https://www.qualitykennelhome.com
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    Charmaineglenn Dachshunds

    URL: https://www.charmaineglenndachshunds.com
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    Fake Bank Statements

    URL: https://www.fakebankstatements.net
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    Full Documents

    URL: https://www.fulldocuments.co.uk
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  14. Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hid

    Fort Hare fraud case: Accused agrees to have cellphone accessed after 42 days of 'hide and seek' News24

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  15. State given 4 months to finalise probe in R171m Fort Hare university fraud case - New

    State given 4 months to finalise probe in R171m Fort Hare university fraud case News24

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

    Businessman and employee charged for R43 million tax fraud IOL

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  17. Fraud cases on increase, says Pinetown SAPS - The Citizen

    Fraud cases on increase, says Pinetown SAPS The Citizen

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  18. Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres

    Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Press News24

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

    R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall MSN

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  20. Multi-million-rand forfeiture in state land fraud case - The Daily Friend

    Multi-million-rand forfeiture in state land fraud case The Daily Friend

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

    R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall IOL

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    Thoughtful Labrador Retrievers Home

    URL: https://www.thoughtfullabradorretrievershome.com
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  23. US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri

    US Justice Dept is examining if Tesla permitted wire and securities fraud in self driving ForexLive

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  24. Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM

    Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud XM

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    DocPro Services

    URL: https://www.docpro.services
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