fraud
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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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Hawks arrest two in R10m SASSA fraud case
Former SASSA manager and consultant arrested for R10M fraud involving fake invoices from 15 ghost service providers during outreach events.
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Former bank official re-arrested after bail breach in R2.2 million fraud case
Former bank official Tembisa Qinga re-arrested by Mthatha Hawks for R2.2m fraud and money laundering scheme after skipping court.
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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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Hawks seek investment fraud suspect Princess Ntshangase
The Directorate for Priority Crime Investigation (DPCI), through East London Serious Commercial Crime Investigation (SCCI), has intensified efforts in locating Princess Mseleku Ntshangase (51). The individual is sought to assist…
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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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