DA demands criminal charges against fraudulent bidders – North West 12/05/2025 by Fraud Alert… fraudulent act. If fake documents were submitted, the elements of fraud are met, regardless of the pricing outcome. The DA has demanded that the … 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 Fraud Friday: Fraudulent Door-to-Door Canvassers – Thunder Bay Police ServiceDate11/15/2025GST fraud: Accused used Aadhaar and PAN of employees for fraudulent activity – The HinduDate08/08/2025New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase SchemeDate06/09/2025Judge convicts Great Falls man of wire fraud and money laundering for fraudulent use of …Date09/25/2025Duo arrested for possession of fraudulent documents and fraudDate01/12/2022Fraudulent insurance claims continue to top £1 billion | ABIDate11/17/2025 Next Page About Fraud Alert Previous Post:CCTV image released after elderly man is victim of fraud | Leicestershire Police Next Post:Former financial officer released on bail after R91 million fraud – IOL