Megan E. Shine Indicted for $10M Mail Fraud Scheme
by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that…
fraud charges
Former CFO Arrested for R167,000 Fraud at Lekwa Teemane Municipality
Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for…
Thoshan Panday Faces Fraud Charges Over Tax Returns, SAPS Dealings
Written by Nadia Khan Durban businessman Thoshan Panday (51) was arrested on charges related to tax fraud and appeared in the Durban Magistrates Court on Thursday, October 31, 2024. Panday…
Malusi Mlondo Arrested for Selling Passports Using Fake IDs
Pietermaritzburg – Malusi Mlondo (34), a Home Affairs Department employee from Pietermaritzburg, has been arrested by the Hawks in connection with a passport fraud scheme. Mlondo allegedly sold South African…
Dr. Raymond Patel Arrested for Alleged Fraud at UFH
By Estelle Ellis Dr. Raymond Andrew Patel, a renowned figure in South African tertiary education and the former CEO of the Manufacturing, Engineering and Related Skills Seta (Merseta) and the Chemical…
Braeden Fletcher Arrested in Sarnia, Bail Hearing Wednesday
Braeden Fletcher, 24, who was recently featured on Sarnia police’s Wanted Wednesday social media campaign, has been arrested and is currently being held at the Sarnia Jail. Fletcher faces multiple…
Richard and Alexandra Evans Face Fraud Charges in Court
By Kiran Sajan @KiranSajan2021 Senior Reporter A man and woman accused of defrauding Hook residents out of hundreds of thousands of pounds appeared in court to address multiple charges.…
Tokelo Modiboa Charged in Covid-19 Relief Fraud Scheme
Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme…
Seven Charged with Fraud in South Africa, Including ANC’s Pule Mabe
Wedaeli Chibelushi BBC News Seven suspects, including local government officials and former African National Congress (ANC) spokesperson Pule Mabe, have been charged with fraud in a South African court. The…
Major SIM Swap Fraud Bust: Ten Arrested, Two Suspects Still Wanted
Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over…
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