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 …
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fraud charges
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FinancialSocial Security and Pension Scams
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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …