Search Results for: fraud
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Criminals defraud unsuspecting grade 1 parents.
According to the letter, parents who pay R4 000 into the account will not have to pay the full R6…
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Fraudster caught in the act
After the store asked the suspect to give his name to verify his card details, they discovered that the card…
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Tips to prevent being defrauded
Phishing is one of the methods used by fraudsters to obtain personal information such as passwords, identity numbers and credit…
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SAPS nab fraudster
According to the head of detectives for the Edenvale SAPS, Colonel Ben Baloyi, the man was using a fraudulent identity…
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Fraudster caught after raking up R100k debt
A second man was arrested at Greenstone Shopping Centre yesterday also for fraudulently opening accounts.
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Alert cashier discovers fraudulent ID book
The suspect was arrested and appeared at the Edenvale Magistrate's Court.
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Fraudulent documents gets man arrested
The suspect wanted to use an identity document that did not belong to him to withdraw the money.
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Household forum learns of fraud
Mr Juan Roets enlightened members about the various ways to avoid being a victim of card fraud, card cloning and…
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Fraudster nabbed at Eastgate
The man was arrested, is current detained at the Bedfordview SAPS and is due to appear in the Germiston Court.
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Woman arrested for fraud
When the employee checked the system, he found that the card belonged to someone else.
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Employee nabbed for fraud
The business owner found that the amount of total invoices was less than half of the number of cash deposits
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Fraudster stopped, nabbed in Yeoville
Police found different particulars of people and identity documents belonging to different individuals.
