fraud
fraud
fraud
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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.
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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…
