Couple charged over R15m PetroSA fraud – PE Express 09/29/2025 by Fraud AlertCouple charged over R15m PetroSA fraud appear in court. Their case involves school construction and crèche renovation funds. 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 Couple charged by ICAC guilty of $9.6m private residential project subcontractor worker wage fraudDate07/04/2025Chase Bank couple in fresh fraud chargesDate06/21/2018Kuna couple charged in $57M tax fraud conspiracy | ktvb.comDate02/04/2026South Island couple charged with $1m fraud in fake cancer treatment case named – NZ HeraldDate08/15/2025Couple behind Catenacci Construction arrested, charged with fraud and theft – NBC10 PhiladelphiaDate09/09/2025Indiana Couple Charged in an Indictment Filed in D.C. with Securities Fraud for Insider TradingDate12/10/2025 Next Page About Fraud Alert Previous Post:Two prominent businessmen accused of fraud over £1bn Nama loan deal were 'motivated … Next Post:The fugitive 'people smuggler' wanted over football club fraud – BBC