South Africa: Former Eskom Contractor Sentenced for Fraud and Money Laundering 09/03/2025 by Fraud Alert… wholly suspended, after she pleaded guilty to charges of fraud and money laundering at Thuthuka Power Station. 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 Zimbabwe vice president's wife arrested for suspected fraud, money laundering: NewsDate12/16/2019Treasury Department Unveils Website for Reporting Fraud and Money LaunderingDate03/12/2026Police officer arrested for money laundering and wire fraud – YouTubeDate08/30/2025Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering …Date07/30/2025Nigerian Citizen Sentenced in Fraud and Money Laundering Case – Department of JusticeDate06/18/2025Woburn Man Charged with Bank Fraud and Money Laundering – Department of JusticeDate09/23/2025 Next Page About Fraud Alert Previous Post:New Deadline for Phase-Out of SASSA Gold Cards Next Post:SABC News on X: "LIVE | Bail judgment of alleged insurance fraud killers https://t.co/8bGAK7q0qQ …