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 …
Tag:
fraud charges
-
-
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 …
-
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, 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 …
-
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 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 …
-
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 …
-
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 …
-
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused …
-
Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the …