fraud
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Kariega woman jailed for 5 years after defrauding three insurance companies
A 55-year-old woman was convicted on three counts of fraud after Nelson Mandela Bay District Detectives successfully investigated insurance-related fraud cases.
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Renowned artist dies before co-director’s 8-year sentence for R4 million fraud
Farm owner and renowned artist Adelheid Peltenberg died before seeing justice as her former co-director was sentenced to 8 years for R4M fraud.
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Police warn of online vehicle auction scams targeting festive season bonuses
Online vehicle auction scams are rising, deceiving victims through fake sites. The SAPS urges vigilance to prevent fraud during the festive season.
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Former SAFA acting CEO added as fifth accused in Danny Jordaan fraud case
JOHANNESBURG – The National Prosecuting Authority has expanded its fraud case against South African Football Association president Danny Jordaan by adding a fifth accused, former Acting CEO Russell Patrick Paul, following…
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Opposition party lays fraud charges against Western Cape MECs
The GOOD Party alleges that a R3,8 billion education shortfall was concealed ahead of 2024 elections.
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Two arrested for manufacturing fraudulent driving licences and vehicle documents
The investigation began on Thursday, 23 October, when a 51-year-old man visited Thabure SAPS station in Central Park to certify a driving licence. Upon inspecting the document, a vigilant SAPS…
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Hawks secure order against six suspects implicated in R6 million fraud at the Matlosana Municipality
Hawks secures preservation of luxury cars in Matlosana fraud and corruption case
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Former police officer jailed for 15 years for attempted RAF fraud of R5.4 million
EAST LONDON – Two men, including a former police sergeant, have been sentenced to 15 years in prison each for attempting to steal R5.4 million from South Africa’s Road Accident…
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Police launch major raid over Cape Town municipal contracts
In a sweeping anti-corruption operation, the South African Police Service (SAPS) conducted simultaneous search and seizure raids at 26 locations across Cape Town on Tuesday, 30 September, targeting individuals and…
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Former FIFA referee and wife in court for numerous counts of fraud and money laundering
PSL General Manager and former FIFA referee Aldrin “Ace” Ncobo and his wife, Salomie, made an appearance in the Bellville Commercial Crimes Court yesterday, 29 September. The couple is facing…
