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Type: Posts; User: FraudNews
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Nine sentenced to a cumulative 10 939 years on fraud, money laundering charges - LNN - Network News The Citizen
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Cannabis entrepreneur and associates face R70m fraud charges Sunday World
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Cannabis entrepreneur and associates face R70m fraud charges Sunday World
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Unisa's acting finance head asks Hawks to investigate fraud allegations IOL
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Zuma's MK Party marred by allegations of fraud and a leadership purge EWN
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IEC 'needs more info' on MK party signature fraud claims Jacaranda FM
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Woman arrested for fraud at roadworthy station George Herald
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Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million Sars fraud case IOL
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Minister welcomes sentencing of Home Affairs employee for fraud South African Government News Agency
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Eastern Cape Health official arrested for 'fraud, forgery and uttering' News24
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Vietnam jails soft drinks tycoon for eight years in $40m fraud case Al Jazeera English
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Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud SowetanLIVE
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Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million SARS fraud case | New Zimbabwe.com
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