North West estate agent in hiding amid R1.9m fraud accusations
More than 15 fraud cases have reportedly been opened and transferred to…
Woman thrown out of vehicle after phone grab has fraud claim with bank declined
A victim of crime is angry at her bank for not flagging…
R5m ‘repeated offender of fraud’ travel agent Shunmugam granted R100k bail amid festive season
Shunmugam has a fraud previous conviction. Premila Shunmugam, a travel agent from…
Motorists warned about new fine-paying SMS fraud scheme
Latest scheme informs motorists of having outstanding traffic fines as a way…
Assets from divorce settlement frozen by SIU in NLC fraud case
The property purchase flagged by the SIU was secured using National Lotteries…
Fraud warning from the largest insurer in South Africa – BusinessTech
Sanlam, South Africa’s largest insurer, has warned South Africans to be vigilant…
Property company’s ex-financial director arrested for alleged R8.2m fraud
Sohail Govender appeared before the Gqeberha New Law Courts and was granted…
SIU conducts multiple raids in connection with Ters fraud investigation
UIF staff and business owners in Gauteng and KwaZulu-Natal are accused of…
Company director sentenced for R3.6m tax fraud linked to police tenders
The sentence follows extensive investigations under the Saps Project Blue Lights. A…
SIU freezes Eskom official’s luxury home and vehicle in R54 m tender fraud
An Eskom surveyor and his family allegedly received R8 million from service…
