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Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]




Sol Plaatje official linked to fraud allegations back in court next month

Fraud Alert:

Today’s Fraud News from around the world: Sol Plaatje official linked to fraud allegations back in court next month: Kimberley – The fraud and corruption case against a Sol Plaatje official who are linked to illegal activities with building plans was today referred to the …: Google Alert – Fraud 79-year-old doctor convicted for role in […]