Singh's Mysterious Death Casts Shadow Over R150 Million Bank Fraud Case – The Star 08/14/2025 by Fraud AlertSingh died in custody in October 2024 while awaiting trial for her alleged role in a R150 million fraud case involving forged Stanbic Bank Ghana … 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 Port Elizabeth duo in court for fraudDate06/22/2020Corrupt EMPD officer handed six year sentenceDate09/17/2021SIU to investigate more Digital Vibes allegationsDate10/02/2021Gupta-linked businessman appears in courtDate10/01/2021Second arrested suspect for R3.2 million Covid-19 social relief funds fraudDate10/18/2020Durban: Doctor and entity sentenced for SARS fraudDate05/03/2024 Next Page About Fraud Alert Previous Post:Plainfield man pleads in federal fraud case | Local News | timesargus.com Next Post:Authorities investigate potential fraud in Hamtramck's 2025 primary election – CBS News