Fourth suspect arrested in R700k GWK fraud case – Diamond Fields Advertiser 05/25/2025 by Fraud AlertA fourth suspect has been arrested in a complex fraud and money laundering case involving over R700,000 allegedly stolen from GWK through a scheme … 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 Suspects summoned for R5 million corruption, fraud and money launderingDate12/01/2020Fourth suspect arrested in R10m insurance fraud case | SAnewsDate11/05/2025Fourth Suspect Arrested in R10 Million Insurance Fraud | NovaNewsDate11/04/2025Suspect to appear in court for Certificate FraudDate05/12/2022Fraud Suspect in 9.6 Billion Won Case Arrested JaywalkingDate10/28/2025Third suspect arrested in Duke Energy fraud case – WRALDate02/19/2026 Previous Page Next Page About Fraud Alert Previous Post:BBAI FRAUD: Suffer Losses on BigBear.ai Holdings, Inc.? You – GlobeNewswire Next Post:FBI arrests two Pakistani nationals for visa fraud, money laundering in US