Provision of fraud investigation services to SHAPE 10/23/2025 by Fraud AlertSuspense Date: 14 November 2025 at 12.00 hours (Central European Time) BID Number: RFP-SH-25-02. Description: Provision of fraud investigation … 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 Kift Wealth (Pty) Ltd FSP Licence Provisionally WithdrawnDate10/02/2026FSCA Provisionally Withdraws Mixirite (Pty) Ltd FSP LicenceDate07/01/2026Witbank: Two sentenced for fraud and contravention of the Tax Administration ActDate04/25/2024FSCA Takes Regulatory Action Against Mr. Mareo NelDate11/27/2024Astrix Data (Pty) Ltd, currently known as IGM Financial Services (Pty) Ltd FSP Licence Provisionally WithdrawnDate10/02/2026Eklavya Asset Managers (Pty) Ltd FSP Licence Provisionally WithdrawnDate10/02/2026 Next Page About Fraud Alert Previous Post:Greece: large-scale crackdown linked to a 'systematic' fraud of European agricultural aid Next Post:Rental Fraud Explodes in Atlanta Luxury Buildings—as Soaring Costs Push Tenants To Con …