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  1. Two arrested in massive Indian bank fraud - Independent Online

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    Independent Online


    Two arrested in massive Indian bank...
  2. Thread: Pharmoworld

    by FraudNews
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    Pharmoworld

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


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  3. Indian bank branch at centre of $1.8bn fraud is closed - BBC News

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    BBC News


    Indian bank branch at centre of $1.8bn fraud is...
  4. Teacher who lied that she had cancer pleads guilty to fraud charges - News24

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    News24


    Teacher who lied that she had cancer pleads guilty...
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    Agricola Investments LTD

    URL: http://www.agricola-invest-ltd.com
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  6. Six arrested for R13 million tender fraud - Independent Online

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    Independent Online


    Six arrested for R13 million tender...
  7. Former municipal director found guilty for fraud - Mpumalanga News

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    Mpumalanga News


    Former municipal director found guilty...
  8. Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business

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    Business Day


    Rubben Mohlaloga 'on the way out' as Icasa...
  9. Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters

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    Reuters


    Eyes wide shut: the $1.8 billion Indian bank...
  10. Billion dollar diamond fraud case puts India's state banks in focus - Reuters

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    Reuters


    Billion dollar diamond fraud case puts India's...
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    Ekawat Products Co., LTD

    URL: http://www.ekawatproducts.com
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  12. African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za

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    Moneyweb.co.za


    African start-ups bet on blockchain to...
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    Allied Mills Queensland

    URL: http://www.alliedmillsqueensland.com
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  14. Thread: Webcor Ltd

    by FraudNews
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    Webcor Ltd

    URL: http://www.webcorconstructionltd.com
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  15. Three held as $1.8 billion fraud ripples through Indian banks - Reuters

    http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQy3mdp7yyI0UVCDmEglJmJcTopX2qTW9TOQUeJX8iyPq-sKd_w4wq88K6mgoz5LSXgvQ0rX7YT
    Reuters


    Three held as $1.8 billion fraud ripples through...
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    Builtron Constructions

    URL: http://www.builtronconstructions.com
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    McDexburg Engineering

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    Astellas Pharma Canada, Inc

    URL: http://www.astellas-canada.com
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    Saintly Construction

    URL: http://www.saintlyconstruction.com
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  20. Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun

    http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTVV5ANReN1LG6u9klDmEDODkGfaqAiPOVQzdEJv1FbSyspLx291MsiHNv44mBl_T719kv8jBEo
    SowetanLIVE Sunday World


    Indian police arrest three...
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    DBZ Pharmaceuticals

    URL: http://www.dbzpharmaceuticals.com
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    Swift Couriers

    URL: http://www.swiftcouriers-worldwide.com
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    Sublime Seafood

    URL: http://www.sublimeseafood.com
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    Chambers of Advocate

    URL: http://www.chambersofadvocate.org
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    Newcrest Mining Limited

    URL: http://www.newcrest.org
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