fraud
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Five women charged with fraud in connection with Despatch murder investigation
Five women aged 23-46 were arrested for fraud after allegedly submitting fraudulent insurance claims following Cynthia Nowizana Mali’s murder in Despatch.
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Former court officials sentenced for maintenance fraud
KUGOMPO CITY, Eastern Cape – The East London Serious Commercial Crime Investigation (SCCI), in close collaboration with the National Prosecuting Authority (NPA), has secured the conviction and sentencing of Cynthia…
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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.
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