State withdraws fraud, corruption case against Khomotso Phahlane

State withdraws fraud, corruption case against Khomotso Phahlane: PRETORIA - The State has withdrawn the case against former acting National Police Commissioner Khomotso Phahlane and two others after being .... Google Alert - Pretoria ?Father who shot son to appear in court: The man who shot and killed his teenage son will appear in the Pretoria magistrate's court on Thursday. The 50-year-old was arrested on Wednesday .... Google Alert - Pretoria SANRAL paves the way … [Read more...]

Crime intelligence officer with links to Phahlane arrested for fraud

Crime intelligence officer with links to Phahlane arrested for fraud: A senior crime intelligence officer with ties to former national police commissioner Khomotso Phahlane has been arrested for allegedly defrauding the crime intelligence fund, IPID says.. Articles relating to Places | pretoria Free Press Release Submissions. … [Read more...]

4 traffic officials to appear in court for fraud and corruption

4 traffic officials to appear in court for fraud and corruption: JOHANNESBURG - Four traffic officials are expected to appear in the Pretoria magistrates court on Thursday morning on charges of fraud and corruption after allegedly using identity documents belonging to dead people to issue fraudulent vehicle roadworthy certificates. The vehicle examiners are .... Google Alert - Pretoria Wife of acclaimed artist #WalterMeyer arrested for his murder: He matriculated with a distinction … [Read more...]

Tshwane to probe findings of 2010 report implicating former top cop in R15m fraud

Tshwane to probe findings of 2010 report implicating former top cop in R15m fraud: The findings of a 2010 preliminary forensic report which implicate the city's former metro police chief in tender fraud amounting to R15m are being investigated by the city seven years later.. Articles relating to Places | pretoria Free Press Release Submissions. … [Read more...]

Oxygen8 South Africa Implements Blockfraud Technology to Combat Mobile Billing Fraud on all South African Mobile Carrier Networks

Pretoria on MyPR: Oxygen8 South Africa Implements Blockfraud Technology to Combat Mobile Billing Fraud on all South African Mobile Carrier Networks: US-based Technology Company’s Anti-fraud Solutions Responsible for Dramatic Reduction of Fraudulent Activity on All South African Mobile Carrier Networks Johannesburg, South Africa (FOR IMMEDIATE RELEASE) — Oxygen8 South Africa, an intermediary company that facilitates billing services between content providers and mobile carriers, is pleased … [Read more...]

Pretoria night club cashiers arrested for fraud

Pretoria night club cashiers arrested for fraud: Five Europa night club cashiers have been arrested after they allegedly embezzled R126 000.. Articles relating to Places | pretoria Free Press Release Submissions. … [Read more...]

Fraud case against labour department trio postponed

Fraud case against labour department trio postponed: The accused first appeared in the Pretoria Specialised Commercial Crimes Court. The court will now sit on 22 June to hear the matter,” Thejane said in .... Google Alert - Pretoria Govt corruption suppresses independent retailer growth, commission told: The Competition Commission has entered its third and final day of the Pretoria leg of grocery retail market inquiries and it is hearing from local shop .... Google Alert - … [Read more...]

Ex-Sars deputy head in spotlight over alleged R11m fraud

The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million. Full Article here: Zelda Venter IOL section Feed for Gauteng … [Read more...]

DJ Zinhle’s beau briefly appears in court for fraud and theft

The fraud and theft matter involving Brendon Naidoo – the boyfriend of DJ Ntombezinhle "DJ Zinhle" Jiyane – was postponed to June. Full Article here: Lindi Masinga IOL section Feed for Gauteng … [Read more...]

MTN accountant in dock for R24m fraud

MTN’s financial accountant Ruth Moshabane, who is accused of fraud and theft totaling R24 million, will remain in custody until her bail application. Full Article here: ANA Reporter IOL section Feed for Gauteng … [Read more...]