fraud
fraud
fraud
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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.
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Police captain granted bail in multi-million rand fraud case
A police captain accused of defrauding SAPS of millions of rands has been granted R50 000 bail.
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Police captain arrested for defrauding millions from presidential protection unit
A police captain was arrested for defrauding the SAPS of millions by manipulating financial systems for false cash withdrawals.
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SAPS suspends captain over fraud worth millions within specialist unit
The SAPS has suspended a captain attached to the Protection Security Services (PSS) in connection with a fraud case under investigation.
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Accused in controversial assault case now suspected of fraud
The main accused in a controversial case in involving the assault and torture of an elderly woman at a centre in Welkom, was arrested on Wednesday evening following allegations of…
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