Search Results for: fraudulent
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Municipality warns residents of fraudulent individual targeting households
Residents urged to stay alert following reports of a man posing as a municipal official and attempting to extort money.
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Estate agent’s fraudulent ways exposed
Mr Nate Macmillan sought out a property in eMalahleni and visited various websites including Property24.
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SAPS in eMalahleni warns shoppers to stay alert this Black Friday
Beyond physical theft, Sergeant David Ratau has highlighted the growing threat of online scams during the Black Friday period.
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Residents of Kromdraai await the municipality’s action on flooding crisis
The area recently experienced severe flooding following heavy rainfall.
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Beware of scammers posing as Emalahleni Local Municipality officials
Stay vigilant and verify before you act – scammers on duty in the name of the local municipality.
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Emalahleni Municipality warns residents about RDP house scams
Don’t fall prey to scammers selling RDP houses in Siyanqoba.
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Banking fraud syndicate case postponed
The five accused, allegedly linked to a banking fraud syndicate, will stay behind bars until their next appearance.
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Eskom employees in court for pump with hefty price tag
Eskom incurred a loss of R850 000 after the invoice for the fraudulant pump was processed and paid.
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Watch out for sneaky rental scammers in eMalahleni
It is alleged that the woman deposited R3 000 into the supposed agent’s account.
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Government warns against illegal sale of subsidised houses
Stay informed on the government’s crackdown on housing fraud in Mpumalanga. MEC Speedy Mashilo warns against illegal sales of subsidised…
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Directors accused of defrauding SARS to appear in court today
Directors are to appear in court for alleged illegal refund claims totalling almost a million rand.
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How to avoid common online money transfer scams and fraud
Scams and fraud incidences are very common in the digital space. This is how you can avoid them when doing…
