10-year prison sentence catches up with R1m fraud fugitive in Cape Town
Cape Town – A 63-year-old man sentenced to 10 years in prison for fraudulently claiming more than R1 million... Read more
14 Sep
Family accused of swindling buyer out of R900,000
Bloemfontein – A Hoopstad family and their business have appeared in court facing charges of fraud, theft and money... Read more
2 Sep
Former Eskom employee, four others convicted in R8.5m fraud and money laundering case
Middelburg – A former Eskom employee and four other individuals, along with three companies, have been convicted in a... Read more
20 Aug
Customer’s receipt query unravels alleged R500,000 fraud at milling company
Limpopo – A 26-year-old cashier has been arrested in connection with an alleged R500,000 fraud scheme at a milling... Read more
22 Jul
Crime Intelligence Colonel Ismail Dawood hands himself over, arrested
Johannesburg – Senior Crime Intelligence officer Colonel Ismail Dawood has handed himself over to police after being sought in connection... Read more
21 Jul
US director sentenced to 30 months for defrauding Netflix
New York – American director Carl Rinsch, known for the 2013 film “47 Ronin,” was sentenced Monday to 30... Read more
30 Jun
German court jails 12 members of Nigerian ‘love scam’ network
Berlin – A German court jailed 12 members of a Nigerian organised crime ring on Thursday for their part... Read more
26 Jun
Former company manager convicted in R4.7m fraud case
Limpopo – A former company manager has been sentenced for defrauding her employer of nearly R4.7 million over a... Read more
12 Jun
City of Mbombela workers arrested over multimillion‑rand property scam
Mbombela – A 42-year-old administration officer employed by the City of Mbombela is expected to appear in the Nelspruit... Read more
2 Jun
MK Party chief whip granted R30,000 bail in salary fraud case
Johannesburg – Mmabatho Mokoena-Zondi, the uMkhonto weSizwe (MK) Party’s chief whip in Parliament, has been granted R30,000 bail by... Read more
28 May
