Withdrawal of CFO secondment for Free State official amid Gupta-linked fraud case – IOL 07/25/2025 by Fraud AlertThe secondment of a senior Free State government official has been withdrawn amid serious fraud allegations in a R25 million case linked to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X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 ANCYL President Collen Maine faces corruption and fraud chargesDate10/31/2016HSBC profits fall amid $400m fraud-related charge and Iran war – The GuardianDate05/05/2026Nirav Modi arrested in UK amid India fraud case allegationsDate03/20/2019Meta Tolerates Ad Fraud to Protect Revenue; US Suspends Tech Deal With UK Amid Trade …Date12/17/2025Sol Plaatje official linked to fraud allegations back in court next monthDate03/07/2017Gal Hirsch faces backlash over Independence Day honor amid tax fraud trialDate04/12/2026 Next Page About Fraud Alert Previous Post:FRAUD ALERT: Spoofing Scam – Arlington County Next Post:New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen …