NewsR37.7m Estina farm fraud case against Gupta buddies starts next month Risk Simplifiers4 years ago01 mins The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate’s court…Read More Post navigation Previous: Fortune, Fashion, and Fraud: How Julia Garner Reinvented Anna DelveyNext: Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’
Financial Crime Insights: . NLP-Driven KYC Document Analysis and Fraudulent Document Detection Risk Simplifiers5 hours ago5 hours ago 0