Bogus nurse found guilty of defrauding unsuspecting students
Gauteng Police Spokesperson Colonel Noxolo Kweza has confirmed the death of Traffic Officers, one of which was suicide. Specialised Commercial
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Fraud
Man gets 7 years direct imprisonment for defrauding Revenue Services
The Johannesburg Special Crimes Court sitting in Palmridge has handed down a 7 years direct imprisonment to a 44 years
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Former Home Affairs official sentenced to 12 years
Image: supplied The Minister of Home Affairs, Dr Leon Schreiber, has welcomed the sentence imposed on a former Home Affairs
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Former Absa employees defraud the bank of over R 1million
Image: supplied An internal investigation by Absa bank and the Hawks has led an arrest and successful prosecution of two
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Customer loses over R 800K after making a sim swop in Hammanskraal
What was meant to be an innocent sim swop for a customer led to a heavy theft of over R
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Eskom employee released on bail for fraud
A fraud case against Eskom employee who failed to fully disclose conflict of interest with the power utility has been
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University of Fort Hare former employee together with her son out on bail for fraud
University of Fort Hare Residence Manager has been released on bail following court appearance together with her son and his
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Attorney wanted for fraud and theft
Police are asking public assistance in locating a 42 years old, Jo-Anne Mantladi Mmela allegedly involved in fraud and theft
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Case against duo who defrauded Eskom of R 1million postponed
A case a duo who defrauded power utility Eskom of a little over R 1million has been postponed February 2024
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Woman arrested for various murders for millions of insurance claims
A 49 years old woman, Agnes Segomotsi Setshwantsho has been arrested for the alleged involvement in the murder of her
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