fraud
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Meyerton SAPS investigate over 40 cases of fraud
The Meyerton SAPS is investigating over 40 cases of fraud. Police spokesperson Constable Tlaleng Moloi confirms that most of the…
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Woman sentenced to18 years imprisonment on fraud charges
This happened after a sterling investigation carried out by two dedicated investigating officers specializing in fraud investigations.
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R 480 000 fraud suspect sought
"The victim deposited R 480 000 into the company’s bank account where a false account number was set under the…
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Payment platforms remain a playground for criminals
“If you suspect something is not right, stop or cancel the transaction immediately."
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Fraud case probed by Evaton Police
Cases of fraud are on the rise as Evaton Police search for another suspect by the name of Mboniseni Mnyandu.…
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SAPS Detectives nabbed for fraud
It is alleged that suspects submitted fraudulent travelling claims trips to KwaZulu Natal, Limpopo, and Mpumalanga respectively between March 2014…
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Ex-government official nabbed on tender fraud
A 52-year-old former high-ranking Government official is expected to appear in the Bellville Specialised Commercial Crime Court in October, following…
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Wanted: Fraud suspect
A wanted suspect, one Thembalethu Mahlasela is sought in connection with a fraud case that occurred in Carletonville during September…
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Two Nigerian men arrested for fraud
Two Nigerian suspects have appeared at the Upington Magistrate’s Court on Monday on a charge of fraud.
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‘Fraudsters pay for help’ – Hawks
The Hawks have of late detected a trend in which people receive money in order to open bank accounts for…
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DA to lay charges over fraudulent Emfuleni stand sales
The DA will lay criminal charges of fraud and corruption against Mr Jacob Mhlambi, owner of Siyanqoba Projects, who has…
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