fraud
fraud
fraud
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Attorney granted bail over alleged theft of R3.2m in RAF funds
An Eastern Cape attorney has appeared in court over the alleged misappropriation of more than R3.2 million in RAF compensation.
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Businessman fined over R1.2 million for fraudulent VAT claims
A 54-year-old man and his business have been sentenced in connection with fraudulent VAT claims amounting to R4.7 million.
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Two sentenced for R1.7 million fraud, money laundering
Megan Brooks and Leroy Bezuidenhout have been sentenced for a fraud and money laundering scheme that saw more than R1.7 million stolen from Keens Wholesalers.
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Law firm director summoned over alleged R433,000 trust funds theft
A Mthatha law firm director has been summoned to court over the alleged theft of R433,000 in trust funds linked to an RAF compensation claim.
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NPA opposes bail for attorney in multi-million RAF fraud case
The NPA will oppose bail for KuGompo attorney Precious Muleya, accused of defrauding the RAF of approximately R5.2 million through allegedly fraudulent claims.
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Border authority cracks down on corruption at airports
Border authority dismisses 17 officials for fraud and misconduct as anti-corruption campaign expands from land borders to airports and sea ports.
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Cape Town bookkeeper jailed for fraud
Louise Johanna Baynes was sentenced to eight years in prison for committing R3.66 million fraud as a bookkeeper in Cape Town.
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Convicted pedophile lawyer faces fraud trial in 2027
Jan Gysbert Maritz, already serving three life sentences for sexual offences, faces fraud and money laundering charges. Trial postponed to February 2027.
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SIU uncovers R58m Ekurhuleni Municipality land fraud scheme
The SIU has uncovered a fraudulent scheme involving the unlawful transfer of 208 Ekurhuleni Municipality stands in Villa Liza, worth R58 million.
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Duo allegedly defrauded Department of Labour of over R1 million
Two women appeared in the Gqeberha Specialised Commercial Crimes Court on R2 000 bail after allegedly defrauding the Department of Labour of over R1 million.
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