NPA, Hawks and Mpumalanga human settlement HOD in court on fraud charges
Photo: Google Court appearance today of three senior officials in various law enforcement agencies at Pretoria Magistrates Court. The 45
Read More
Fraud
Police arrest trio who were allegedly defrauding pensioners of their money and SASSA cards
Photo: Google Newcastle Police have nabbed three suspects aged between 41 years and 51 years for allegedly scamming and defrauding
Read More
Husband and wife released on bail on fraud and theft charges by Polokwane District Court
Polokwane District Court has granted a couple R 500.00 bail each following theft and fraud charges. The 52 years old
Read More
Waterval Boven Municipal employee appears in court on credit card fraud charges
Today is a first court appearance of a second suspect allegedly involved in a credit card fraud with a co-accused
Read More
Hawks arrest former SASSA employee who submitted fake matric certificate and benefiting R 4million in salaries in 15 years in Mpumalanga
Photo: Supplied \Hawks Former South African Social Services Agency (SASSA) employee cover has been after fraudulently benefiting from the agency’s
Read More
Father and daughter arrested for allegedly defrauding SARS of over R 900K in Mpumalanga
Mpumalanga Hawks has confirmed the arrest of a 30 years Thato Charmaine Philane on allegations of fraud, theft and contravening
Read More
Bushiri’s given till end of business day to hand over their tittle deed
Photo: twitter Following an almost three weeks long detention behind bars while awaiting bail application to be granted, self-proclaimed prophet
Read More
Newcastle Municipal employee arrested on R 3.1million worth of fraud allegations
A case against a Newcastle Municipality employee who was arrested on charges of fraud has been postponed to 01 December
Read More
Bushiri and wife to defend their names on alleged R102million fraud case
Photo: twitter.com Pastor and self-proclaimed prophet Shepperd Bushiri and his wife Mary are set to yet again defend their names
Read More
Suspects accused of trying to defraud SASSA released on bail
Two suspects who are accused of an attempt to defraud South African Social Security Agency (SASSA) Brian Mfundo Masina (28)
Read More