EVANSVILLE, Ind. (WEVV) — Former Vanderburgh County Commissioner Ben Shoulders was arrested and faces multiple charges, including attempted fraud on a financial institution, two counts of filing a fraudulent election …
Tag:
fraud
-
-
Christopher Kiser, 38, of Carthage, was arrested on May 8 by Moore County Sheriff’s Department investigators on charges of felony identity theft and felony obtaining property by false pretense. The …
-
FinancialSocial Security and Pension Scams
Gauteng Post Office Manager, Sepheka Stephen Masooa, Arrested for R2.2 Million SASSA Fraud
By Jarryd Westerdale Digital Journalist Gauteng Post Office Manager Accused of R2.2 Million SASSA Fraud A 54-year-old post office manager, Sepheka Stephen Masooa, has been arrested and charged with 80 …
-
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 …
-
Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the …
-
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael …
-
By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and …
-
By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …
-
By Lisalee Solomons A former finance manager, Prishne Khan, has been sentenced to 10 years in prison for committing large-scale fraud and theft while employed in the finance industry. Khan, …
-
Lars Niehaus, 64, who claimed to be an influential businessman from the Democratic Republic of Congo (DRC), has been released on R50,000 bail after his arrest for allegedly luring a …