fraud
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Two Northern Cape men collectively face 64 fraud charges after R5,7 million is lost
In two unrelated fraud investigations in the Northern Cape, an investment operator and a wine cellar employee now face 64 criminal charges between them.
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Hawks secure conviction of Kimberley conveyancer in R4.6 million fraud case
An admitted attorney and conveyancer practising in Kimberley, was found guilty on 14 counts of theft and 14 counts of money laundering, and was sentenced on 4 June.
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SIU authorised to probe PSIRA and UIF training contracts
The Special Investigating Unit is to probe allegations of corruption and maladministration in training contracts awarded by the Private Security Industry Regulatory Authority and the Unemployment Insurance Fund.
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BREAKING NEWS | MK Party chief whip arrested on fraud and extortion charges
Mmabatho Mokoena-Zondi, chief whip of the uMkhonto weSizwe Party, faces fraud and extortion charges, allegedly defrauding party researchers.
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NMB deputy mayor Gary van Niekerk case postponed after magistrate falls ill
The fraud trial of Deputy Mayor Gary van Niekerk has been postponed for a second consecutive day.
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DA lays criminal charges against CETA administrator over R3-million salary approval
The DA has filed charges against Oupa Nkoane for fraudulently approving his inflated salary, significantly exceeding legal limits.
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Former G4S cash officer sentenced to seven years for brazen R1.2 million theft
The Ladysmith Regional Court sentenced a former G4S cash-counting officer to seven years’ imprisonment with two years suspended in the theft of R1.2 million.
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Lawyer serving three life sentences for sexual crimes, fails to appear in fraud court
Gysbert Jan Maritz, a Welkom lawyer already serving three life sentences for sexual offences, once again failed to appear in court for fraud charges involving R15 million. This is attributed…
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Sizwe Kupelo suffers setback as court keeps fraud case alive
Court dismisses Sizwe Kupelo’s discharge application, allowing his fraud and forgery trial over an alleged fake matric certificate to continue.
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Brothers ordered to repay R14 million in lottery fraud scheme
Two brothers fraudulently obtained R14 million for a non-existent cultural village, ordered to repay funds by the Special Tribunal.
