A Gqeberha company director has been arrested in connection with a multi-million-rand VAT fraud scheme allegedly designed to siphon more than R34 million from South Africa’s national fiscus. The Hawks’ …
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South Africa news
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A woman allegedly connected to a Facebook Marketplace scam that resulted in the murder of Mogamat Yusuf Daniels just a week before his wedding has been arrested. Sources told the …
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Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
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Government Impersonation ScamsPersonal
Bogus Lawyer Kagiso Selomane Sentenced to 20 Years for R1M Scam
The Rustenburg Magistrate’s Court in the North West sentenced Kagiso Josias Selomane, 45, to 20 years in prison for running a scam that defrauded victims of more than R1 million. …
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Phillip Sebole Masango, 28, made his second appearance in the Cape Town Magistrate’s Court on Monday, facing serious charges including two counts of assault and six cybercrime-related offenses. These charges …
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The Hawks in the Eastern Cape have arrested Nicole Bekker (37), former general manager of Gqeberha Acres Spar, and Chantelle Erasmus (48), a former bookkeeper, on charges of fraud, theft, …
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Segomotsi Agnes Setshwantsho is facing serious charges after being accused of orchestrating the deaths of several family members in order to collect life insurance payouts. The case, involving allegations of …