9 in court for R75m fraud ‘scheme’ involving alleged fake vehicle ownership claims News24 Source link
ED raids properties of liquor scam accused in Andhra Pradesh and Telangana The Hindu Source link
Eskom saboteur sentenced to 20 years for R22 million damage at Camden Power Station News24 Source…
Irish couple accused of charity scam in Australia have links to Fianna Fáil dynasty Sunday World…
Big blow for Guptas, Iqbal Sharma as ConCourt dismisses their Nulane appeals News24 Source link
‘Almost indetectable’: Fraud becoming a daily headache, regular cost for Canadian dealers Automotive News Source link