Fraud
- South Africa News
Suspects Accused of Passport Fraud Return to Durban Court
Seven suspects accused of being part of a major passport fraud syndicate are scheduled to appear at the Durban Specialised…
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Ex-Muvhango actress Buhle Samuels faces fraud charges over luxury Porsche
Ex-Muvhango actress Buhle Samuels faces fraud charges over luxury Porsche! Former Muvhango actress Buhle Samuels has reportedly found herself at…
Read More » - South Africa News
Six suspects to appear in court for Eskom’s Kusile Power Station fraud case
Six suspects linked to a 2018 procurement fraud case at Eskom’s Kusile Power Station are set to appear in court…
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Search for 30-year-old woman linked to a case of R600K fraud and money laundering
Search for 30-year-old woman linked to a case of R600K fraud and money laundering! The Directorate for Priority Crime Investigation…
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Just Properties Table View employee face over 400 fraud charges worth R5.5 million
Just Properties Table View employee face over 400 fraud charges worth R5.5 million! A Cape Town real estate employee, Riaan…
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Company director and relatives nabbed for counterfeit gold bar scam
Company director and relatives nabbed for counterfeit gold bar scam! A Limpopo business owner and three family members have been…
Read More » - South Africa News
Man in court for fraud and money laundering
Man in court for fraud and money laundering! A Free State man, Phillemon Ramononyane Makhale, 45, recently appeared in the…
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Two former Beitbridge border post officials have been convicted of fraud and corruption
Two former Beitbridge border officials have been convicted of fraud and corruption after assisting a truck full of semi-manufactured tobacco…
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3 and company charged with fraud & tax evasion worth R13.9 million
Three people, aged between 30 and 45, and a company have been charged with fraud and tax evasion worth millions…
Read More » - South Africa News
2 men arrested for possession of 21 crocodile eggs and skins in Limpopo
Provincial Police Commissioner, Lt Genl Nneke Ledwaba has hailed the recent successful joint operations conducted across the Province and encouraged…
Read More » - South Africa News
Trio charged for over R5.5 million fraud at Toyota SA
Three people who allegedly colluded to defraud Toyota South Africa of more than R5.5-million have been arrested in Durban. They…
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