Accused in SA argues Alzheimer's will affect participation in own $2.8 million fraud trial 07/31/2025 by Fraud AlertThe accused face charges of fraud, corruption, money laundering, and contravention of the Engineering Professions Act and the Public Finance … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news GST fraud: Accused used Aadhaar and PAN of employees for fraudulent activity – The HinduDate08/08/202525 South Carolina Restaurants Accused of 'Shrimp Fraud' in Federal Lawsuit – People.comDate07/04/2025Elder financial fraud: Man accused of computer scam appears in Lee County courtDate09/27/2025Delhi fraud monk: Police searched five states for two months to track accusedDate09/28/2025Michael Johnson Accused of Fraud in Grand Slam Track's Collapse – Front Office SportsDate03/11/2026Dutch dental chain Atlas accused of systematic billing fraud | NL TimesDate02/15/2026 Next Page About Fraud Alert Previous Post:Syndicate ringleaders charged in multimillion dollar fraud scheme; $38 million in assets frozen Next Post:Cyber financial fraud setup busted, four held in Jannaram – The Hindu