Fidelis Moema hard luck worsens after exes agree to turn state
Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.
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Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.
Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud ...
Fidelis Moema, a 32-year-old bursary specialist, is in custody facing charges related to a R16m fraud against KPMG.
A Pretoria High Court ruling struck down Nosiviwe Mapisa-Nqakula's application to prevent arrest, escalating her legal and political challenges.
The Pretoria Magistrate's Court has postponed Kudakwashe Mpofu's fraud case, accused of using a fraudulent permit in South Africa.
Markus Jooste, former CEO of Steinhoff International, has been fined R475 million by the FSCA for his role in the ...
The home of Nosiviwe Mapisa-Nqakula, Speaker of Parliament, was raided as part of a fraud investigation. Here's a detailed look ...
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog ...
The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.
During the raid, authorities confiscated a laptop, external hard drives, a USB, and various documents as part of their investigation ...
Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.
Carol Ann Avent allegedly roped her family in a money laundering scam that cost her former employer, Transco CC. R11.5 ...
Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.
Two KZN officials are due in court over the theft of R18 million from the Guardian' Fund, a charity designed ...
The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming ...
The SIU's investigation into NCEDA is not just limited to contract procurement but extends to salary adjustments lacking proper authorisation ...
The ill-gotten assets of Hildegard Steenkamp, which include an array of luxury possessions, will go on auction soon. Here's what ...
A Zimbabwean man is on the run after allegedly defrauding Mugg and Bean in Kruger National Park of close to ...
A significant bust in Bellville by Cape Town police resulted in the arrest of three Somali nationals running a fake ...
A former HR manager from a Super Spar in Gqeberha is accused of defrauding the company of over R592 000 ...
A copy of a PhD certificate from the London School of Economics, supposedly issued to a Bathabile (Thabi) Leoka has ...
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