fraud
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Court orders company owner convicted of fraud and money laundering to pay-up
Company owner convicted of fraud and money laundering ordered to pay victim compensation
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Rustenburg ‘lawyer’ jailed 20 years after swindling clients out of more than R1 million
A 45-year-old man who masqueraded as a lawyer for years, swindling clients out of more than R1 million, has been sentenced to 20 years’ direct imprisonment by the Rustenburg Magistrate’s…
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Fraud with medical certificates uncovered in Saldanha and Vredenburg
A charge of fraud was laid at the Vredenburg police station on Thursday, 21 August, due to the sale of fraudulent medical certificates that have skyrocketed in Saldanha and Vredenburg…
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R300 miljoen Paternoster-bedrogsaak: Nóg aanklagte bygevoeg
Die nege sakemanne en ‘n sakevrou van Paternoster, Velddrif, Wellington en Kaapstad, wat in Mei vanjaar in hegtenis geneem is, het die afgelope Dinsdag (29 Julie) weer in die Vredenburg-streekhof…
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Facebook romance scammers steal R3.4 million from Western Cape woman
Two young men appeared in the Bellville Magistrates Court today (10 July) following their arrest for an elaborate Facebook romance scam.
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Arbeids-departement amptenaar en 15 ander in hof vir WVF-bedrog
’n Amptenaar van die Departement van Arbeid en 15 medepligtiges het hierdie week in die Bloemfonteinse Distrikshof verskyn na hul inhegtenisneming in verband met ’n gesofistikeerde Werkloosheidsversekeringsfonds (WVF) bedrogsindikaat.
