Tag: defrauding

Bank employee given 15 years for defrauding German national| The Citizen

R6m of the defrauded funds was recovered but the NPA stressed the…

sokonnect sokonnect

Businessmen appear in court for defrauding Sars of R13.9 million

Three people charged with fraud and tax evasion worth R13.9 million have…

sokonnect sokonnect

19 arrested for allegedly defrauding GEMS medical scheme of R2.3 million

At least 19 accused appeared before the Nelspruit District Court on Monday…

sokonnect sokonnect

Man arrested for defrauding his own father in Ekurhuleni

Man arrested for defrauding his own father in Ekurhuleni | News365.co.za Read…

sokonnect sokonnect

Cops nab man for defrauding Road Accident Fund

A 46-year-old man has been arrested for defrauding the Road Accident Fund…

sokonnect sokonnect

Woman jailed for defrauding company to feed gambling addiction

A 37-year-old woman has been sentenced to nine years in prison for…

sokonnect sokonnect

Suspect Charged for Fraudulent and Defrauding Government Office

The Hawks from the Pietermaritzburg Serious Commercial Crime Investigation unit on Monday…

sokonnect sokonnect

Babes Wodumo exposes Mampintsha for defrauding her

Gqom queen, Babes Wodumo reveals how Mampintsha has been defrauding her on…

sokonnect sokonnect

Babes Wodumo reveals how Mampintsha has been defrauding her

Babes Wodumo reveals how Mampintsha has been defrauding her on episode 9,…

sokonnect sokonnect

Zodwa Wabantu in big trouble for defrauding event organizer of R40 000

“Zodwa Wabantu must pay me back!” These were the words of event…

sokonnect sokonnect