Businessman Claims R40bn From Nedbank Over Fraud Listing – TechFinancials 06/08/2025 by Fraud AlertFraud Listing Discovery. Naidu told the Sunday Times he first discovered the listing in 2015 when he tried to open a bank account and was flagged … 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 What you need to know about listing fraud and real estate risksDate11/16/2025California political candidate accused of election fraud for listing dive bar as home addressDate08/20/2026Mumbai: Actress duped of Rs 3 lakh in liquor shop listing fraud: NewsDate11/28/2021UK Listing Rules for investment entities reviewDate03/09/2026Statement on notifications relating to admissions to trading and recent changes to the UK Listing RulesDate02/19/2026Tampa realtor warns of fraudsters with Zillow after finding a fake Westchase listing: NewsDate01/18/2020 Next Page About Fraud Alert Previous Post:Patchy Mix is latest 'fraud check' victim as he is battered in UFC 316 debut after claiming he … Next Post:HDFC Bank to take legal action after fraud allegations against CEO Sashidhar Jagdishan