fraud
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Woman accused of over R300,000 SASSA grant fraud granted bail
A 58-year-old woman accused of defrauding SASSA of more than R336,000 in foster care grants has been granted R1,000 bail.
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Gqeberha accounting firm ex-director convicted after stealing client funds
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.
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Bookkeeper convicted for stealing R2.3 million from employer
Former Blom Vervoer bookkeeper Michelle Van der Merwe was convicted at the KwaMaqoma Magistrate’s Court for stealing R2.3 million from her employer.
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NMB deputy mayor Gary van Niekerk case postponed after magistrate falls ill
GQEBERHA – The fraud trial of Deputy Mayor Gary van Niekerk has been postponed for a second consecutive day after the presiding magistrate fell ill. The presiding magistrate has been booked…
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Mthatha attorney sentenced for theft of R780 000 in trust funds
Mthatha attorney Vuyani Gwebindlala (57) has been sentenced for misappropriating R780 000 in trust funds linked to a 2008 property transaction.
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Former court officials sentenced for maintenance fraud
KUGOMPO CITY, Eastern Cape – The East London Serious Commercial Crime Investigation (SCCI), in close collaboration with the National Prosecuting Authority (NPA), has secured the conviction and sentencing of Cynthia…
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Facebook romance scammers steal R3.4 million from Western Cape woman
Two young men appeared in the Bellville Magistrates Court today (10 July) following their arrest for an elaborate Facebook romance scam.
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