Gauteng businessman jailed for R66 million Transnet fraud after 6 years on the run – IOL 07/19/2025 by Fraud Alert… fraud … fraudulent paperwork to execute fraudulent imports and exports. "In the process, the SARS, SAR,B and various private entities and … 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 …Date09/25/2025Fraudulent insurance claims continue to top £1 billion | ABIDate11/17/2025Duo arrested for possession of fraudulent documents and fraudDate01/12/2022 Next Page About Fraud Alert Previous Post:CaaStle's Christine Hunsicker to Face US Fraud Charges | BoF – The Business of Fashion Next Post:Christine Hunsicker Fraud Scheme: Tech CEO Indicted Over Alleged Fraud Charges