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  1. Medical schemes' R13bn fraud problem might be solved with AI - Daily Maverick

    Started by FraudNews‎, Today 06:11 PM
    Last Post: Today 06:11 PM
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    Fraud and Scam News

  2. Exclusive: Africa CDC audit warns against creating an 'avenue for fraud' - Devex

    Started by FraudNews‎, Today 05:40 PM
    Last Post: Today 05:40 PM
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    Fraud and Scam News

  3. Aurubis revises down last year's Q2 result due to fraud - XM

    Started by FraudNews‎, Today 01:40 PM
    Last Post: Today 01:40 PM
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    Fraud and Scam News

  4. Tesla falls after report US autopilot probe to focus on securities, wire fraud - XM

    Started by FraudNews‎, Today 01:01 PM
    Last Post: Today 01:01 PM
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  5. In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud - XM

    Started by FraudNews‎, Today 12:30 PM
    Last Post: Today 12:30 PM
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    Fraud and Scam News

  6. Ex-MK Party official hauls party to the IEC over fraud allegations - Sunday World

    Started by FraudNews‎, Today 11:53 AM
    Last Post: Today 11:53 AM
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    Fraud and Scam News

  7. Prosecutors seek to close Shakira tax fraud case - AlgoaFM News

    Started by FraudNews‎, Today 11:13 AM
    Last Post: Today 11:13 AM
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  8. Stanley 1913

    Started by FraudNews‎, Today 06:03 AM
    Last Post: Today 06:03 AM
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    Forum:
    Fraudulent Websites

  9. Hismile Pty Ltd

    Started by FraudNews‎, Today 04:36 AM
    Last Post: Today 04:36 AM
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    Forum:
    Fraudulent Websites

  10. Yeezy

    Started by FraudNews‎, Today 01:40 AM
    Last Post: Today 01:40 AM
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    Fraudulent Websites

  11. Yeezy

    Started by FraudNews‎, Today 01:40 AM
    Last Post: Today 01:40 AM
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    Forum:
    Fraudulent Websites

  12. 'Fong kong' lawyer in court over R3 million fraud saga | Daily Sun - SNL24

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Fraud and Scam News

  13. Etnies Australia

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Forum:
    Fraudulent Websites

  14. Etnies Uruguay

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Forum:
    Fraudulent Websites

  15. Saucony

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Fraudulent Websites

  16. Singer Japan

    Started by FraudNews‎, Today 01:10 AM
    Last Post: Today 01:10 AM
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    Forum:
    Fraudulent Websites

  17. Makita Tools Italia & Makita Trapano Innovativi

    Started by FraudNews‎, Today 12:40 AM
    Last Post: Today 12:40 AM
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    Fraudulent Websites

  18. Etnies Mexico

    Started by FraudNews‎, Today 12:40 AM
    Last Post: Today 12:40 AM
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    Forum:
    Fraudulent Websites

  19. Joules

    Started by FraudNews‎, Today 12:00 AM
    Last Post: Today 12:00 AM
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    Forum:
    Fraudulent Websites

  20. Premium Novelty Documents

    Started by FraudNews‎, Yesterday 10:00 PM
    Last Post: Yesterday 10:00 PM
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    Forum:
    Fraudulent Websites

  21. Robusta Puppies

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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    Forum:
    Fraudulent Websites

  22. Fake Tax Returns

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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    Forum:
    Fraudulent Websites

  23. Replace Bank Statements

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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    Forum:
    Fraudulent Websites

  24. Editing Bank Statements

    Started by FraudNews‎, Yesterday 08:00 PM
    Last Post: Yesterday 08:00 PM
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    Forum:
    Fraudulent Websites

  25. Lewatemong Traders

    Started by FraudNews‎, Yesterday 07:21 PM
    Last Post: Yesterday 07:21 PM
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    Forum:
    Fraudulent Websites

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