fraud
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Port Alfred seniors warned of scams targeting their life savings
More than 70 Port Alfred seniors attended a fraud awareness campaign following a reported rise in sophisticated imposter scams targeting the elderly.
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Five family members sentenced in R500,000 UIF fraud case
Five members of one family have been sentenced for defrauding the Department of Employment and Labour of about R500,000 in a UIF fraud scheme.
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Hawks secure conviction over R4.7m fraudulent VAT claims
Fraudulent VAT claims amounting to approximately R4.7 million have resulted in a conviction in a complex commercial crime case investigated by the Hawks.
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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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Hawks arrest Gqeberha bookkeeper over alleged R3m fraud
A 44-year-old Gqeberha bookkeeper has been arrested by the Hawks for allegedly defrauding her former employer of more than R3 million over two years.
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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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Gqeberha payroll administrator granted R5,000 bail in multi-million-rand fraud case
Payroll administrator was arrested for allegedly defrauding Isuzu Motors of R10.5 million through manipulated records and false entries before being granted R5,000 bail in Gqeberha.
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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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