Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …
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Fake Financial Services ScamsFinancial
Isaac Dhliwayo Arrested Over $16K Fraud in Vehicle Import Scam
Police have apprehended Isaac Dhliwayo, a 52-year-old man, in connection with a fraud case involving the alleged misappropriation of more than US$16,000 tied to a failed vehicle import transaction. The …
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In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000. …
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A former company director is set to appear before the Thabamoopo Magistrates Court in Lebowakgomo on Monday, facing charges of allegedly defrauding a pensioner of R378,000. According to Warrant Officer …