fraud
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Former Welkom police employee sentenced for corruption
A former SAPS employee was sentenced to 15 years for defrauding victims with false promises of liquor licenses and jobs.
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Court backs victim whose home ownership dream falls flat
Two agents were sentenced to six years for defrauding a home seeker of R300,000 in Welkom; restitution ordered.
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Fight against fraudulent fund claims carries on
Three individuals face fraud and money laundering charges after allegedly manipulating Covid-19 relief claims, causing a significant financial loss.
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Ten fraud suspects arrested in Odendaalsrus
A multi-disciplinary police team in Free State arrested ten suspects, including one woman, for an attempted R250,000 bank loan fraud scam. The suspects, linked to a syndicate from Gauteng, submitted…
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Accused in controversial assault case now suspected of fraud
The main accused in a controversial case in involving the assault and torture of an elderly woman at a centre in Welkom, was arrested on Wednesday evening following allegations of…
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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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