The Bellville Serious Commercial Crimes Court ordered the attorney, Brian Albertus Bauman on 18 March 2022 to hand over more than R62 800 allegedly stolen from his clients who were meant to... Read more
The accused, Keneilwe Elisa Molehe (53) and Kebautlwile Jacqueline Kgwadi (47) appeared before the Bloemfontein Magistrates’ Court on Monday, 14 March 2022 where they faced charges of fraud... Read more
Clive Lewarne (54) and Anthony Lewarne (57) were released on warning by the Middelburg Magistrate’s Court on Tuesday, 08 March 2022 after they were arrested by the Hawks’ Serious Commercial... Read more
An entity, Mpenyani CC and, Lusufi Abednego Mabuza (39) were found guilty by the Nelspruit Commercial Crime Court on Monday, 31 January 2022 for fraud and money laundering. In October 2019,... Read more
Brendan Mark Pillay (37) who masqueraded as a tax consultant in 2015, is being sought in connection with theft and fraud. On 15 April 2015, the complainant employed Pillay as an accountant w... Read more
Seven suspects were arrested by the Hawks’ Serious Corruption Investigation Unit during its probe into allegations of corruption, fraud, and theft allegedly committed by Emergency serv... Read more
The accused Mosebetsi Richard Mofokeng (39) appeared before the Bethlehem Regional Court on Monday, 29 November 2021 where he was convicted as charged for fraud. It is alleged that during th... Read more
On Monday, 11 October 2021, the Durban Magistrate’s Court convicted and sentenced Kevin Neil Lloyd (42) for eight counts of fraud that happened at Ballito in 2009. On 13 March 2009, Lloyd wh... Read more
Custodio Solomon Mavie (47) appeared before the Rustenburg Magistrates’ Court today on a charge of fraud. He will remain in custody until his next court appearance on Tuesday, 21 September 2... Read more
The accused Daniel Justice Swan (57), and Msala Solomon Tshabalala (51) as well as Phiri Benjamin Mopeli (48) appeared before the Bethlehem Magistrates’ Court on Thursday,09 September 2021 w... Read more
