fraud charges

CBC News Robert Randall Hawken, a 66-year-old financial adviser from London, Ontario, has been charged with defrauding at least 18 individuals out of a total of nearly $2 million. The …

By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …

by Chris Matambanadzo Dexter Nduna, the head of mobilisation for Zimbabwe’s ruling ZANU PF party, has been arrested on fraud charges after allegedly collecting illegal parking fees from motorists in …

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 …

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 …

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 …

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 …