Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
Tag:
commercial crime
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JOHANNESBURG, South Africa — Former Standard Bank employee Vivian Brink, 60, is set to appear in court today after being released on bail in January, following his arrest on charges …
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A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …
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JOHANNESBURG, South Africa — The Directorate for Priority Crime Investigation (Hawks) has arrested a 48-year-old man, believed to be part of a criminal syndicate behind a series of high-value coltan …
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Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …
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A 72-year-old woman, Rossyln Crossingham, has been charged in connection with a R1.3 million fraud case involving the sale of invalid mining rights in the Northern Cape. Crossingham appeared briefly …
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The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …
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BETHLEHEM, Free State — A 41-year-old man, Caleb Ntuli, was sentenced to seven years in prison for his role in running a Ponzi scheme through his investment business, Tshwaranang Stokvel, …
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The Hawks in the Eastern Cape have arrested Nicole Bekker (37), former general manager of Gqeberha Acres Spar, and Chantelle Erasmus (48), a former bookkeeper, on charges of fraud, theft, …
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A 56-year-old Eastern Cape farmer, Johannes Conraard Muller, has been arrested after a decade-long investigation into an insurance fraud case. Muller is accused of deliberately setting his own grain harvester …
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