Suspects arrested defrauding a burial scheme R 800K
The Mthatha Serious Commercial Crime Investigation (SCCI) has arrested four accused Nandipha Mfoboza (52), Busisiwe Nondudule (52), Faniswa Nobambela (44)
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Fraud
Businessman sentenced to six years for R3.6 million tax fraud
Businessman Tshepo Khoza has been sentenced to six years imprisonment, with two years suspended, after he falsely declared his company
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65 years old defrauds victims of almost R 100 million
A 65 years old man who had been disbanded as a financial advisor for almost 20 years has found himself
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Bank teller admits to stealing money from client’s accounts, R 3.9 million
One of the three bank employees accused of stealing bank client’s money has decided to rather plead guilty to charges
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Lawyer investigated for allegedly stealing millions from clients to buy property
Alleged fraud, theft and corruption has seen a prominent Gauteng based lawyer being struck off the roll by the High
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Police Minister’s wife identity illegally used to purchase items by an illegal immigrant
Police Minister Senzo Mchunu’s wife has unfortunately also fell victim to identity theft at the hands of an illegal immigrant
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Municipal employee falls for a trap after soliciting R 100K bribery for tender
NPA in KZN have confirmed a 10 years imprisonment of a 45 years old Nhlakanipho Wiseman Dlamini who was employed
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Gov employee imprisoned after creating and paying ghost employees
As Finance Minister Enoch Godongwana continues to raise complain about depleting funds for public services, somehow government employees still find
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69 years old woman jailed for defrauding SASSA
A 69 years old woman has been sentenced to 10 years direct imprisonment for defrauding government, South African Social Security
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Police Sergeant arrested for fraud worth R500.00
The Acting Provincial Commissioner of North West, Major General Patrick Asaneng has welcomed the arrest of the 45 years old
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