Fraud
Attorney blames the devil for fraud and money laundering
36-year-old Yandisa Mjikelo has been handed an effective 15-year sentence after pleading guilty to fraud and money laundering.
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EC police officer arrested on fraud allegations
An Eastern Cape police officer has landed himself in trouble with authorities and will make a first court appearance next week.
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EC cop arrested on fraud charges
The 37-year-old detective sergeant was taken into custody on Thursday by members of the East London serious corruption investigation team of the Hawks.
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NPA highlights a pattern of dishonesty in Bathabile Dlamini's cases
The Johannesburg Magistrates Court found Dlamini lied under oath in her oral and written testimony at the inquiry into the 2017 South African Social Security Agency grants crisis.
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North West municipality employee arrested for fraud amounting to R30m
It is believed that he conspired with his attorney Gerard Jacques du Plessis who was already been sentenced to 15 years.
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General manager appears in court for defrauding security company of R2.1m
Aaron Mofokeng was arrested in Johannesburg in the early hours of Wednesday morning and has been charged with fraud and money laundering.
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Gauteng Hawks arrest Absa employee who defrauded company of over R100m
The fraudulent transfers allegedly took place between September and December last year.
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New York probe finds 'signicant evidence' of Trump Organisation fraud
In a court filing late Tuesday, state Attorney General Letitia James wrote that the ongoing civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes.
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KZN woman to appear in court for defrauding Dept of Labour over R13,000
According to the Hawks, she submitted a fraudulent UIF claim to the Department of Labour back in 2018 when she was working for Richards Bay Minerals.
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7 arrested for illegally using state petrol cards in Prince Albert
The suspects include three fuel station workers and four EMS personnel.
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Three more people arrested for VBS scandal, total arrests now at 23
A total of 23 people have been arrested in connection with R2 billion lost due to alleged fraud and corruption where municipal monies was invested and then paid out to selected people.
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State to oppose bail for 8 Nigerian men linked to online romance scam
The men were arrested in the Tableview area on Tuesday and appeared in the Cape Town Magistrates Court on Wednesday.
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4 EC Sassa officials arrested for fraud amounting to more than R5m
The data capturers were taken into custody by Hawks officers at various locations on Thursday.
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State: There’s enough evidence to find Nomia Ndlovu guilty of murder, fraud
State prosecutor Riana Williams drew a pattern of inconsistencies in Nomia Ndlovu’s bail affidavit and her testimony in court.
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Joburg Market senior employee arrested for fraud amounting to R5.5m
It’s alleged the suspect worked with a colleague who was the acting compliance accountant and had powers to administer buyers guarantees.
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Mandela funeral fraud case against Gomba, 13 others postponed to Jan 2022
Along with 13 others, axed Eastern Cape Health MEC Sindiswa Gomba is charged with fraud, money laundering, the contravention of the Municipal Finance Management Act and corruption.
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Ex-ANC MP Vincent Smith’s bribery case set down for 2 November
Smith is embroiled in bribery allegations of R800,000 related to the infamous Bosasa state capture scandal.
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Dis-Chem acts against staff issuing fraudulent COVID jab certificates
Dis-Chem CEO Ivan Saltzman said that it was upsetting to see that a small number of individuals felt that they could take advantage of the vaccine rollout drive.
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Hawks arrest 13 suspects accused of siphoning R15m from Limpopo municipality
The officials are accused of paying money to different companies for services that were never rendered.
