Fraud

Suspect Arrested For Fraud And An Assortment Of 349 Bank Cards Seize.

A 39-year-old suspect is expected to appear in the Germiston Magistrate’s court to face charges of fraud, illegal possession of bank cards and contravening the Electronic Communications and Transactions Act (ECTA) of 2002. This follow...

Phumzile Mavimbela·over 2 years ago

Special Investigating Unit and National Health Laboratory Services Freezes Properties And Trust Account Linked To Hamilton Ndlovu.

The Special Investigating Unit (SIU) and the National Health Laboratory Services (NHLS) have been granted an order by the Special Tribunal (Tribunal) to freeze luxury properties and a trust account to the value of R42 million, belonging ...

Phumzile Mavimbela·over 2 years ago

The Southern African Fraud Prevention Services Warns The Public To be Careful During these Critical Economic Times.

As the world celebrates International Fraud Awareness week The Southern African Fraud Prevention Services (SAFPS) has issued a report advising people to be extra careful more especially because the world is currently experiencing one of...

Phumzile Mavimbela·over 3 years ago

Louis Tshakoane's fraud case is postponed to next week

Following his arrest on Tuesday at the funeral of Mamelodi Sundowns' public relations officer, Alex Shakoane in Mamelodi, Pretoria, former Kaizer Chiefs public relations officer Louis Tshakoane and his co-accused's fraud case has been po...

Neo Poho·12 months ago

NSFAS CEO Andile Nongogo has been fired

National Student Financial Aid Scheme (NSFAS) CEO Andile Nongogo has been fired amid a R47-billion payments scandal.

Neo Poho·6 months ago

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