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

    Started by FraudNews‎, Today 12:59 PM
    Last Post: Today 12:59 PM
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  2. Businessman and employee charged for R43 million tax fraud - IOL

    Started by FraudNews‎, Today 12:17 PM
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  3. Fraud cases on increase, says Pinetown SAPS - The Citizen

    Started by FraudNews‎, Today 09:49 AM
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  4. Pretoria businessperson and employee to face pre-trial for R43m tax fraud | City Pres

    Started by FraudNews‎, Today 09:49 AM
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  5. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h

    Started by FraudNews‎, Today 08:52 AM
    Last Post: Today 08:52 AM
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  6. Multi-million-rand forfeiture in state land fraud case - The Daily Friend

    Started by FraudNews‎, Today 07:54 AM
    Last Post: Today 07:54 AM
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  7. R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and h

    Started by FraudNews‎, Today 05:38 AM
    Last Post: Today 05:38 AM
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  8. Thoughtful Labrador Retrievers Home

    Started by FraudNews‎, Today 05:38 AM
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  9. US Justice Dept is examining if Tesla permitted wire and securities fraud in self dri

    Started by FraudNews‎, Today 03:04 AM
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  10. Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - XM

    Started by FraudNews‎, Yesterday 09:30 PM
    Last Post: Yesterday 09:30 PM
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  11. DocPro Services

    Started by FraudNews‎, Yesterday 07:30 PM
    Last Post: Yesterday 07:30 PM
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  12. Bank Statements Editor

    Started by FraudNews‎, Yesterday 07:00 PM
    Last Post: Yesterday 07:00 PM
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