fraud charges

By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …

A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …

By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to …

A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction …

By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential …

By Werner Menges Michael Bronkhorst, a 37-year-old accountant, has been charged with fraud for allegedly orchestrating a scheme that defrauded N$100 million from a loan company. Appearing in the Windhoek …

Home/News/KZN South African Football Association (SAFA) president Danny Jordaan has been arrested and charged with fraud after allegedly misappropriating R1.3 million of the association’s funds for personal use. Jordaan, along …

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 …