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    Audio Everest

    URL: https://www.audioeverest.wixsite.com
    Status: active


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    Seenlays Construction

    URL: http://www.seenlaysconstruction.com
    Status: active


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    Slimvin Construction

    URL: http://www.slimvinconstruction.com
    Status: active


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  4. Thread: Zoom Zoom

    by FraudNews
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    Zoom Zoom

    URL: https://www.audiozoomzoom.com
    Status: active


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    AFIMAC International

    URL: http://www.afimacinternational.com
    Status: active


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    Auto Trans UK Car Shipping Company

    URL: http://www.auto-trans-ltd.co.uk
    Status: active


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  7. 'New fraud' level up 56% - Moneyweb.co.za

    http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcREeupBJdLvNYxMDZugwxO0Z8dbHX_ktSzaX_eaXMDxRVEpaEJiFfGrdBDWxlWFH1S3XUr3CgUl
    Moneyweb.co.za


    'New fraud' level up 56%
    Moneyweb.co.za...
  8. Fraud police quiz Bollore for second day over Africa graft allegations - Eyewitness N

    Fraud police quiz Bollore for second day over Africa graft allegations
    Eyewitness News
    Advertising company Havas was a subsidiary of Groupe Bollore at the time of the alleged corruption in 2010. It...
  9. Thread: FagLex

    by FraudNews
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    FagLex

    URL: https://www.faglex.com
    Status: active


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    UN Diplomatic Consulate Egypt

    URL: https://sites.google.com/site/undiplomaticconsulate/
    Status: active


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    Firstsdelivery

    URL: http://www.firstsdelivery.com
    Status: active


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    Defence Courier Delivery

    URL: https://www.defencecourierdelivery.com
    Status: active


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    Defense Courier Delivery (DCD)

    URL: https://sites.google.com/site/defensecourierdelivery/
    Status: active


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    Defense Courier Service

    URL: http://www.defensecourierserv.com
    Status: active


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    5ft Electro Supplies

    URL: http://www.5ftelectrosupplies.co.za
    Status: active


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  16. Thread: City Power

    by FraudNews
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    City Power

    URL: http://www.city-powers.co.za
    Status: active


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  17. Peekaboo, we see through you! Media firm slammed as 'fraud' - Times LIVE

    http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSjQ1ZV0HJC2VV9f0_tlSYurOIR1V2VL2EspMnpKcqbzr8Qv64N-poDxyP9eCZsF7EFULFYij5e
    Times LIVE


    Peekaboo, we see through you! Media firm...
  18. Thread: JP Trading

    by FraudNews
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    JP Trading

    URL: http://www.jptrading.co.za
    Status: active


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  19. Department of Agriculture, Forestry and Fisheries

    URL: http://www.da-ffgov.co.za
    Status: active


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  20. Does SAA know extent of theft, fraud? - Eyewitness News

    Does SAA know extent of theft, fraud?
    Eyewitness News
    Members of Parliament (MPs) wanted to know if there'd been consequences for theft and fraud made possible by weak security and stock-control...
  21. Thread: RS Vehicles

    by FraudNews
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    RS Vehicles

    URL: http://www.rsautos.eu
    Status: active


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  22. This is the most common type of fraud in South Africa - BusinessTech

    http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQyLlS3I8iZQmJYsAvfDmA-8M4akRGRYI1A4sAZWwt-Os_vK_OuWqF5ZwdCfd3kn9sDVIFAHhJn
    BusinessTech


    This is the most common type of fraud in...
  23. Thread: Cornell Pump

    by FraudNews
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    Cornell Pump

    URL: http://www.cornellpumpsupply.com
    Status: active


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    Gemstone Pumps

    URL: http://www.gemstonepumps.com
    Status: active


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  25. Bank card fraud edges R800m - HeraldLIVE

    http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSEJugDBtd8LqpSUm-7Xd9E5Gfn7kIBY35BHnby0X2U8XVvz8oVYNDiQryxK7ZUYTR50R4TPq4h
    HeraldLIVE


    Bank card fraud edges R800m
    HeraldLIVE...
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