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  1. Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News

    Started by FraudNews‎, Today 06:00 PM
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    Fraud and Scam News

  2. Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe

    Started by FraudNews‎, Today 06:00 PM
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  3. Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe

    Started by FraudNews‎, Today 06:00 PM
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  4. India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM

    Started by FraudNews‎, Today 12:16 PM
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  5. Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE

    Started by FraudNews‎, Today 12:16 PM
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  6. Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs

    Started by FraudNews‎, Today 12:16 PM
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  7. Card fraud rises 43% in a year - Kathimerini English Edition

    Started by FraudNews‎, Today 12:16 PM
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  8. Richter Welpen Haus

    Started by FraudNews‎, Today 12:41 AM
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    Fraudulent Websites

  9. Diamond Valley Puppies Home

    Started by FraudNews‎, Today 12:07 AM
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    Fraudulent Websites

  10. Franziska Welpen Haus

    Started by FraudNews‎, Today 12:07 AM
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    Fraudulent Websites

  11. AA Poultry Farms (PTY) Ltd

    Started by FraudNews‎, Yesterday 10:51 PM
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    Fraudulent Websites

  12. Covestrochemicals

    Started by FraudNews‎, Yesterday 08:51 PM
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    Fraudulent Websites

  13. Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE

    Started by FraudNews‎, Yesterday 08:51 PM
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  14. 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen

    Started by FraudNews‎, Yesterday 08:51 PM
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  15. Cali2aussieflower

    Started by FraudNews‎, Yesterday 07:48 PM
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    Fraudulent Websites

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

    Started by FraudNews‎, Yesterday 05:49 PM
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  17. Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering -

    Started by FraudNews‎, Yesterday 05:49 PM
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  18. PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine

    Started by FraudNews‎, Yesterday 12:04 PM
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  19. Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus

    Started by FraudNews‎, Yesterday 12:04 PM
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  20. Aussie Shroom Store

    Started by FraudNews‎, Yesterday 10:45 AM
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  21. South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs

    Started by FraudNews‎, Yesterday 10:45 AM
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  22. Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN

    Started by FraudNews‎, Yesterday 09:11 AM
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  23. EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News

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

    Started by FraudNews‎, Yesterday 05:54 AM
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  25. State won’t oppose bail for senior health official arrested for fraud - The Citizen

    Started by FraudNews‎, Yesterday 05:54 AM
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