fraud
fraud
fraud
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Fraudsters pose as municipal workers in Kimberley WhatsApp scam
In a WhatsApp scam fraudsters are threatening Kimberley residents with disconnection for unpaid accounts, and demanding urgent payment to prevent it.
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Two more arrested in R14-million romance fraud case
Two suspects arrested for R14 million romance fraud scheme; five co-accused also involved, exploiting an elderly woman.
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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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Former Welkom police employee sentenced for corruption
A former SAPS employee was sentenced to 15 years for defrauding victims with false promises of liquor licenses and jobs.
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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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Two women convicted after defrauding widow in online romance fraud scheme
Two members of a syndicate have been convicted after an online romance scam defrauded a 64-year-old widow of more than R500 000.
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Hawks seek help to trace three foreign nationals linked to R2 m on romance scam
The Hawks are requesting public assistance to locate three foreign nationals who are persons of interest in a R2 million fraud case involving a woman.
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Former financial administrator at Kathu school accused of R4,6 million fraud
A 43-year-old woman who previously served as a financial administrator at a high school in Kathu is accused of embezzling school funds totalling R4,6 million.
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Former justice department employee jailed for breaching suspended sentence
Nthabiseng Motaung was sentenced to eight years for contempt of court after failing to comply with her suspended sentence for fraud.
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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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