fraud
fraud
fraud
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Woman accused of exploiting brother’s death in RAF fraud
A Mthatha woman faces fraud charges after allegedly posing as her deceased brother’s spouse to claim nearly R1 million from the Road Accident Fund.
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Italian couple faces trial after Supreme Court dismisses delay tactics in a multi-million rand fraud case
An Italian couple, accused of defrauding a South African company, will face trial after unsuccessful attempts to delay proceedings.
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Suspended KZN prisons boss faces fraud and money laundering charges in court
The suspended KwaZulu-Natal correctional services commissioner is expected to appear in court today on charges dating back more than two decades.
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Hawks refer Tammy Taylor franchise dockets to NPA as Peet Viljoen awaits bail hearing
Peet and Mel Viljoen face potential prosecution over allegations they sold non-existent nail salon franchises to aspiring entrepreneurs, as Peet simultaneously awaits a formal bail hearing on 400 separate charges…
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Convicted property fraudster jailed for 10-year term, amid pending fraud case
The Bloemfontein Magistrates’ Court ordered the enforcement of a suspended ten-year sentence against a convicted property fraudster after failing to comply.
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Fraudster jailed for 10 years for defrauding elderly couple
Abigail Jooste, a fraudster, received a 10-year prison sentence for defrauding an elderly couple from De Rust of over R94 000.
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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.
