Mother and son arrested for running illegal investment scheme
Mother and son aged 60 and 34 were arrested earlier this week following a warrant of arrest issued against them
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Fraud
Primary School clerk allegedly defrauding School of R 2.4 million
Photo: supplied A matter against a 45 years old former primary school clerk has been postponed to January 2025. Sivenyathi
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Former municipal employees sentenced for fraud and money laundering
Photos: supplied The Specialised Commercial Crimes Court sitting in Middleburg has handed down a sentencing for two former Dr Pixley
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SANDF member among people accused of defrauding a woman
A former SANDF (South African National Defence Force) is said to be among two other suspects linked to a fraud
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Former National Assembly Speaker wants more evidence released to her
The High Court in Tshwane has further postponed corruption case against former Defense Minister and National Assembly Speaker Nosiviwe Mapisa-Ngcakula
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47 years old woman scammed of over R 600k of her pension money
A fraud and corruption case against a woman and her company has been postponed to October 25th, for legal representation.
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Former Ditsobotla Local Municipality CFO out on bail
Former Ditsobotla Local Municipality CFO has been released on bail following a brief court appearance on corruption and fraud charges.
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Department of Education employees in Mpumalanga arrested for fraud
An attempt by Department of Education employees to defraud the department has led to an arrest of 8 suspects. It
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Mozambican national set tl be deported after being guilty of fraud
The Hawks in Mpumalanga has managed to secure a successful prosecution of a 27 years old Mozambican national whom it
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Woman facing R 3million worth of fraud charges found hiding in a freezer
A Specialised Commercial Crimes Court sitting in Tshwane has handed down a hefty sentence to a 37 years old woman
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