Tag: Fraud

The suspect will be unmasked when they appear in court, on Tuesday.

The official was this week sentenced at the Umlazi Regional Court, in Durban.  

Kagiso is accused of colluding with a Pakistani syndicate in issuing fraudulent identification documents.

The Cape Town Stadium was built on a cover price scam involving at least 15 construction companies.

The suspect had been living in South Africa for seven years after he was refused asylum status in 2015.

Iqbal Sharma's properties in Sandton could be handed to the State if the court rules against him, on Friday.

Nzuzo Njilo is said to have ran off with a figure close to a million rand.

Post Office users, heed this warning about an email scam doing the rounds.

Lize Botha is on the run, but her victims are hot on her trail.

According to the alleged driver, fake Bolt South Africa profiles can be purchased for R400.

The group faces several charges relating to the undue benefit of suppliers in the procurement of latex gloves for SAPS.

Using a stained bank note could implicate you in ATM-related crimes, police warn.

Angelo Agrizzi's trial has been postponed to March.

The scammers call victims promising them jobs in the department in exchange for R9 000.

Thumeka Qongqo defrauded the OR Tambo District Municipality of approximately R 4.5 million.

Charges of tax fraud were added to the charge sheet.

Grootman insists there is no way he is a scammer. Our research indicates otherwise.

Briela Sanz was caught with a large consignment of cocaine and marijuana.

Hamilton Ndlovu has more than R50 million to account for.

Multiple victims have come forward accusing Njabulo Khumalo and his Mega Wealth Capital of fraud.

Baxolile Ngoloyi pleaded guilty to defrauding the Eastern Cape's Dept of Health of more than R350 000.