Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in …
Tag:
commercial crimes
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Government Impersonation Scams
South African Official Judith Zuma Sentenced to 35 Years for Passport Fraud
Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …
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Crowdfunding ScamsFinancial
Phumlani Kubheka Faces R160 Million Fraud Charges in Transnet Tender Scandal
Written by Wendy Dondolo Multimedia Intern Journalist Phumlani Kubheka, a 52-year-old former Transnet project manager, appeared in the Palm Ridge Specialised Commercial Crimes Court this week on charges of R160 …
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By Lisalee Solomons A former finance manager, Prishne Khan, has been sentenced to 10 years in prison for committing large-scale fraud and theft while employed in the finance industry. Khan, …