Nsikayomuzi Goodman Goqo, the man behind a massive Ponzi scheme that swindled more than 4,000 investors out of over R70 million, has been sentenced to eight…
Browsing: fraud
A former bank employee has been arrested after allegedly defrauding clients by taking out loans in their names without their knowledge. The suspect, 38-year-old Rachel…
The Polokwane Magistrate’s Court has refused bail to three family members accused of a series of insurance-related murders worth R10 million. Former police sergeant Rachel…
A 54-year-old former attorney, Catherine Wilheminah Papenfus, has been granted bail of R10,000 after appearing in the Johannesburg Specialised Commercial Crimes Court on charges of theft…
Ten officers from the South African Police Service and Ekurhuleni Metro Police Department were arrested on duty on Monday. They’re accused of being involved in corruption…
A businessman from Gauteng has been sentenced to five years in prison for his role in a R66 million fraud scheme involving Transnet, sparking outrage from…
Two more individuals have been arrested in the Western Cape in connection with a high-profile dating scam where a Pretoria woman lost more than R3.4 million.…
A Department of Labour official, Kelopa Bethuel Mahlatsi (42), appeared before the Bloemfontein District Court alongside 15 co-accused following their arrest in connection with a large-scale…
Twelve South African National Defence Force (SANDF) members accused of a string of serious crimes had their bail application delayed on Tuesday. The Randburg Magistrates’ Court…
A former Human Resources Manager at a school for children with special needs has been sentenced to six years in prison after stealing R6 million over…