Hawks arrest five suspects in Durban in connection with fraudulent passport syndicate 06/14/2025 by Fraud Alert“The allegations of serious offences include corruption, fraud and contraventions of the Identification Act and Immigration Act that took place … 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 Can Insurance Brokers Be Charged For Affordable Care Act Fraud?Date10/27/2025Public Authorities (Fraud, Error and Recovery) Act 2025 – Legislation.gov.ukDate01/27/2026Republicans & Democrats Tussle Over 'Fraud Prevention Accountability Act' In OversightDate05/01/2026Newsom reportedly KNEW of hospice fraud in 2022 but failed to act – YouTubeDate04/26/2026A Smart Start: Why the AI Fraud Deterrence Act is a Promising Proposal for Financial SecurityDate12/04/2025Improper Payments Transparency Act Will Cut Down on Waste, Fraud, and AbuseDate08/29/2025 Next Page About Fraud Alert Previous Post:N976m subsidy fraud: EFCC declares oil firm boss wanted – Punch Newspapers Next Post:Five suspects arrested for corruption at DHA – Services | SAPS (South African Police Service)