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Times Of Swaziland

EX-GETBUCKS CFO ARRESTED FOR OVER E7.1M FRAUD ....

South Africa , Swaziland General , South African , Nosipho Mnguni , Police Information , First National Bank , Getbucks Pty Ltd , Standard Bank Eswatini , High Court , Royal Eswatini Police Service , Investment Group , Chief Financial Officer , Buhle Comfort Madonsela , Sibonelo Township , Galp Filling , Commercial Fraud Unit , Acting Chief Police Information ,

Hamilton man arrested in connection to alleged Cambridge business fraud

Waterloo regional police say officers have arrested a 41-year-old man from Hamilton in connection to a fraud investigation in which a Cambridge business lost $141,000. ....

United Kingdom , Waterloo Regional Police Service Commercial Fraud Unit , Waterloo Regional Police Service , Commercial Fraud Unit ,