A 54-year-old man and his business have been sentenced in connection with fraudulent VAT claims amounting to R4.7 million.
A Mthatha law firm director has been summoned to court over the alleged theft of R433,000 in trust funds linked to an RAF compensation claim.
The NPA will oppose bail for KuGompo attorney Precious Muleya, accused of defrauding the RAF of approximately R5.2 million through allegedly fraudulent claims.
More than 70 Port Alfred seniors attended a fraud awareness campaign following a reported rise in sophisticated imposter scams targeting the elderly.
Five members of one family have been sentenced for defrauding the Department of Employment and Labour of about R500,000 in a UIF fraud scheme.
Fraudulent VAT claims amounting to approximately R4.7 million have resulted in a conviction in a complex commercial crime case investigated by the Hawks.
A 58-year-old woman accused of defrauding SASSA of more than R336,000 in foster care grants has been granted R1,000 bail.
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.
Former Blom Vervoer bookkeeper Michelle Van der Merwe was convicted at the KwaMaqoma Magistrate’s Court for stealing R2.3 million from her employer.
GQEBERHA – The fraud trial of Deputy Mayor Gary van Niekerk has been postponed for a second consecutive day after the presiding magistrate fell ill. The presiding magistrate has been booked…