Woman attempts to defraud trucking company of millions
A 52 years old woman who attempted to defraud a trucking company of over a million rand has been found
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Fraud
Attorney sentenced for defrauding community members in Brits, North West
The community in Brits, North West has finally got justice following a successful sentencing of an attorney who defrauded them
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Accountant found guilty of defrauding clients of over R 50million
Photo: Supplied A 52 years old accountant is yet to be sentenced after being found guilty of defrauding two companies,
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Mother and son arrested for fraud
Police spokesperson Lieutenant Colonel Tinyiko Mathebula said that a 49 years old mother and son have been arrested for fraud.
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R 1.7million tender fraud case against Rustenburg Municipal former employees postponed
The state says they are ready to proceed with a case against a man who used his company to defraud
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Two foreign nationals attempted to defraud Labour department
A fraud case against two foreign nationals who attempted to bribe a Department of Labour employee to claim Unemployment Insurance
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Fraud case against former Chief Justice office employee and girlfriend postponed
A former employee at the office of the Chief Justice together with his girlfriend have been released bail following their
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Gupta linked R 30million fraud case against Dr Lekalakala commences
Former North West Health departmental head Dr Andrew Lekalakala is still out on R 5000 bail while his fraud continues
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50K bail for a man who defrauded NW government of R 21million tender
Photo: NPA A fraud case against 52 years old man who defrauded the North West government of around R 21million
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Retired police officer jailed for filling a falsified RAF statement
The NPA has welcomed the 10 years sentencing of a 62 years old retired police officer Frans Khoza for colluding
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