Search Results for: fraud
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Alleged MTN fraudster Brendan Ruth Moshabane granted R200 000 bail
JOBURG – Magistrate Jerry Jansen van Vuuren said there was no reason to suspect that Moshabane would interfere with evidence…
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R15 million in licensing fraud uncovered in Joburg
JOBURG – Corruption charges have been laid against employees involved in 'licensing fraud'.
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MTN accountant Brendan Ruth Moshabane in the dock for defrauding employer of millions
JOBURG – State prosecutor opposes bail as he is confident of a watertight case against MTN employee who allegedly defrauded…
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Fraudsters who scammed victims of US$750 000 worth of gold denied bail
JOBURG – Four suspects have been denied bail after they allegedly scammed US$750 000 worth of gold.
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WATCH: Two Metro police officers expected to appear in court today after alleged fraudulent activity
JOBURG – Two Metro police officers are to appear in court today
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Three suspended after R7.5 million fraud allegations
JOBURG – Misrepresenting projects and procurement lead to the suspension of three Joburg Market officials.
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Safety tips to prevent fraud on social network sites
JOBURG – Johannesburg Central Police issue a stern warning on purchasing goods through social networks.
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How to avoid ATM fraud
JOHANNESBURG – ATM fraud is one of the most common types of fraud and the methods vary.
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Be vigilant of fraud scams, says Absa
JOBURG – Absa warns public to be on the lookout for fraudsters this festive season.
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Tips to overcome digital banking fraud this festive season
Cybercrime is becoming increasingly sophisticated
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JUST IN: Fraudster uses JMPD worker’s payslip to buy cell phone
She used a fake ID and a payslip that belonged to a female admin worker of JMPD.
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ATM fraudster posing as security guard is caught
He added that when the resident inserted her bank card into the ATM machine it appeared to swallow the card.
