Nigerian scammer sentenced for defrauding American homebuyer
The American victim unknowingly transferred more than US$200,000 which was later funnelled…
Family accused of defrauding Saps of R88m appear in court
Matthew Pillay, his wife Lisa and his mother, Devi Sigamoney, are accused…
Limpopo businessman accused of defrauding Eskom wants plea
The man is facing charges of fraud and tax evasion valued at…
Company director sentenced to five years in jail for defrauding Sars
A 52-year-old company director has been convicted and sentenced to five years’…
Ex-bank employee guilty of defrauding elderly farmer of R800k
A seven-year legal battle ends with the conviction of an ex-FNB employee…
WATCH: Man caught on camera faking disability, allegedly ‘defrauding’ Sassa
A whistleblower who is the alleged scammer's relative reported that the man…
Bank employee given 15 years for defrauding German national| The Citizen
R6m of the defrauded funds was recovered but the NPA stressed the…
Businessmen appear in court for defrauding Sars of R13.9 million
Three people charged with fraud and tax evasion worth R13.9 million have…
19 arrested for allegedly defrauding GEMS medical scheme of R2.3 million
At least 19 accused appeared before the Nelspruit District Court on Monday…
Man arrested for defrauding his own father in Ekurhuleni
Man arrested for defrauding his own father in Ekurhuleni | News365.co.za Read…
