fraud
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Gqeberha payroll administrator granted R5,000 bail in multi-million-rand fraud case
Payroll administrator was arrested for allegedly defrauding Isuzu Motors of R10.5 million through manipulated records and false entries before being granted R5,000 bail in Gqeberha.
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Wife exposes husband’s fake SAPS recruitment scam in Jeffreys Bay
Wife exposes cheating husband’s criminal activities to police. Man (42) arrested in Jeffreys Bay for impersonating SAPS officer in job scam.
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Safa boss Danny Jordaan’s fraud case delayed as defence seeks more time
The fraud and theft case against South African Football Association (Safa) president DannyJordaan and four co-accused has been postponed to 14 April after the defence requested more time to prepare…
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Five accused appear in court over R10 million fraud at Muizenberg water company
Five suspects faced 168 fraud and money laundering charges in Cape Town for defrauding NuWater Systems of over R10 million.
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Hawks seek investment fraud suspect Princess Ntshangase
The Directorate for Priority Crime Investigation (DPCI), through East London Serious Commercial Crime Investigation (SCCI), has intensified efforts in locating Princess Mseleku Ntshangase (51). The individual is sought to assist…
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Woman jailed for 5 years over fake death certificates to claim funeral pay-outs
A former Home Affairs employee, Dawn Celeste Pieterson, was sentenced to five years in prison for fraudulently declaring living individuals dead to claim insurance payouts.
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Thirty-one arrested in bogus investment scam targeting retirees
31 nabbed in Gauteng in bogus investment scam that defrauded retirees of millions, targeting victims in Australia, UK, US and Canada.
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Three fraud suspects granted R50 000 bail each, two in custody
Five suspects arrested on fraud, theft and money laundering charges involving an estimated R12 million loss. Three granted bail, whil,e two remain in custody.
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Traffic fine SMS scams on the rise as fraudsters target motorists
Beware of the Fines SA scam targeting South African drivers through fake SMS traffic fine messages designed to steal your money.
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KZN Education MEC directed to discipline 16 officials over “fraudulent” R2.5 million toilet contract
The Special Tribunal has ordered the KwaZulu-Natal MEC for Education to immediately initiate disciplinary proceedings against 16 department officials implicated in a corruption.
