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  1. 'State not serious about this prosecution' - Defence bemoans delay in Agnes Setshwant

    'State not serious about this prosecution' - Defence bemoans delay in Agnes Setshwantsho case The Citizen

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    UK drivers warned to watch out for ‘crash for cash’ fraud claims The Guardian

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  3. FirstFT: Adani suspected of fraud by selling low-grade coal as high-value fuel - Fina

    FirstFT: Adani suspected of fraud by selling low-grade coal as high-value fuel Financial Times

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  4. Taylor Swift and Olympics ticket scams fuel 2024 fraud - BBC.com

    Taylor Swift and Olympics ticket scams fuel 2024 fraud BBC.com

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    Mandatory refunds in UK fuel fraud fears: Are banks right? – Paul J. Davies BizNews

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  6. Agnes Setshwantsho fraud case resumes - SABC News

    Agnes Setshwantsho fraud case resumes SABC News

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    Anita Kittens

    URL: https://www.anitakittens.shop
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  8. Hefty sentences for five convicted of tax fraud - The Citizen

    Hefty sentences for five convicted of tax fraud The Citizen

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  9. Zero tolerance for pandemic of fraudulent medical certificates - MSN

    Zero tolerance for pandemic of fraudulent medical certificates MSN

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    JacarandaLivestock

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


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    DOB Transport

    URL: https://www.dobtransport.co.uk
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    Echtedokumente.at

    URL: https://www.echtedokumente.at
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    Ielts Toefl Certificate

    URL: https://www.ieltstoeflcertificate.com
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    S F Haulage Limited

    URL: https://www.haulage-limited.co.uk
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    Validate Exams

    URL: https://www.validateexams.com
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    World IELTS Helpers

    URL: https://certificationunit.com
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    Global Docs24/7

    URL: https://www.globaldocumentsunit.com
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    BMCE Bank Of Africa

    URL: https://bm-patd-sv-gi.onrender.com
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  19. Bloemfontein businessman, company punished harshly for tax fraud - News24

    Bloemfontein businessman, company punished harshly for tax fraud News24

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    AS British Shorthair Cattery

    URL: https://www.britishshorthairau.com
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  21. Editorial: Lifestyle audits could eliminate fraud at Home Affairs - IOL

    Editorial: Lifestyle audits could eliminate fraud at Home Affairs IOL

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  22. Suspect arrested for fraud, released on bail - The Citizen

    Suspect arrested for fraud, released on bail The Citizen

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    Clave Credit Union

    URL: https://americaclavecu.com
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    Digital Cash Finance Bank

    URL: http://www.digitalcfb.com
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    Heritage Trust Funds Bank

    URL: http://www.heritagetrustfunds.com
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