R320m Gumede trial faces critical evidence battles as legal complexities mount News24 Source link
In huge win for Trump, court throws out half-billion-dollar fraud penalty Reuters Source link
Dawn raid drama: 5 arrested in Cape Town over R12m construction ‘fraud’ ring News24 Source link
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
SA sold ‘one permit at a time’: SIU report reveals massive fraud at home affairs News24…