State Security Service detains UNM political council member Lasha Tsanava on fraud charges – 1TV 07/30/2025 by Fraud Alert“The case involves fraudulent activity. Specifically, it concerns the unlawful acquisition of funds from a foreign citizen under the false pretense of … 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 [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering … Next Post:Probe confirms irregular R836m tender award for oxygen at state hospitals – Daily Maverick