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
A 25-year-old man appeared in the Palm Ridge Specialised Commercial Crimes Court yesterday charged with fraud and money laundering. It is alleged that in August 2015, the accused, Athule Mas... Read more
Swift response by police to information on alleged scamming activities landed five suspects behind bars after speed point machines were found in their possession on the N2 Highway at Swellen... Read more
A 42-year-old chief executive officer is expected to appear in the Palm Ridge Magistrate’s Court today for allegedly defrauding the shareholder’s millions of rands between March 2019 a... 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
Heinrich Presensie (36) was yesterday, 31 August 2021 sentenced by the Gqeberha Specialised Commercial Crime Court for charges of numerous counts of fraud and money laundering. He was given... Read more
A 48-year-old man and his five co-accused appeared today before the Durban Magistrates’ Court for fraud charges that are related to selling houses fraudulently, that did not belong to them.... Read more
Three suspects between the age of 30 and 56 are expected to appear before the Bloemfontein Magistrates’ Court this afternoon where they will be facing allegations of fraud, theft, and contra... Read more