Trio to appear in court for allegedly defrauding UIF R26 million
The company allegedly claimed benefits for more than 700 ghost employees. Three…
North West duo out on bail for allegedly defrauding Sars R260K
The matter has been postponed to 27 February 2026 for legal representation.…
Man jailed after defrauding employer of more than R2 million
The court also declared him unfit to possess a fire arm. A…
Man sentenced for defrauding Amtola Water Board in tender scam
Mthobeli Ngwenze appeared in the East London Magistrate’s Court where the sentence…
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…
