Ponzi Scheme Mastermind Jailed for Eight Years After Defrauding Investors of R70 Million
Nsikayomuzi Goodman Goqo, the man behind a massive Ponzi scheme that swindled more than 4,000 investors out of over R70 […]
fraud
Former Bank Worker Arrested for Defrauding Clients with Fake Loans
A former bank employee has been arrested after allegedly defrauding clients by taking out loans in their names without their
Former Limpopo Police Officer and Family Denied Bail in R10 Million Insurance Murder Case
The Polokwane Magistrate’s Court has refused bail to three family members accused of a series of insurance-related murders worth R10
Former Attorney Out on R10,000 Bail Over Theft and Fraud Charges
A 54-year-old former attorney, Catherine Wilheminah Papenfus, has been granted bail of R10,000 after appearing in the Johannesburg Specialised Commercial
Ten Police Officers Arrested Over Alleged Fraud and Corruption
Ten officers from the South African Police Service and Ekurhuleni Metro Police Department were arrested on duty on Monday. They’re
Unions Slam Light Sentence in R66 Million Transnet Fraud Case
A businessman from Gauteng has been sentenced to five years in prison for his role in a R66 million fraud
Pretoria Woman Scammed of Over R3 Million by Online Lover, More Suspects Arrested
Two more individuals have been arrested in the Western Cape in connection with a high-profile dating scam where a Pretoria
DEPARTMENT OF LABOUR OFFICIALS AND 15 OTHERS APPEAR IN COURT FOR UIF FRAUD AND CORRUPTION SCHEME
A Department of Labour official, Kelopa Bethuel Mahlatsi (42), appeared before the Bloemfontein District Court alongside 15 co-accused following their
Bail Hearing Postponed for Soldiers Accused in High-Profile Murder and Kidnapping Case
Twelve South African National Defence Force (SANDF) members accused of a string of serious crimes had their bail application delayed
Former HR Manager Jailed for Stealing Millions from Special Needs School
A former Human Resources Manager at a school for children with special needs has been sentenced to six years in