Changing fortunes: KZN man faces court for using fraudulent documents to buy a car 07/20/2025 by Fraud Alert… fraudulent documents. READ | Woman sentenced in R8m fraud, money laundering case in Cape Town. “The suspect was arrested on Saturday,” Lieutenant … 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 Duo arrested for possession of fraudulent documents and fraudDate01/12/2022Meta is earning a fortune on a deluge of fraudulent ads, documents show | ReutersDate11/06/2025Suspect to appear in court for fraudulent documentsDate02/21/2022BlackmailingDate04/17/2017New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase SchemeDate06/09/2025Fraudulent documents confiscatedDate11/16/2016 Next Page About Fraud Alert Previous Post:How AI, robotics and late artist Morrisseau are helping fight art fraud – Delta Optimist Next Post:Miami duo sentenced in $20M health care fraud scheme; $6M in assets seized – CBS12