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You are here: Home / Archives for Fraud

Fraud

‘Prophet’ wanted for fraud flees to Malawi from South Africa

14 November 2020 7:36 pm

‘Prophet’ wanted for fraud flees to Malawi from South Africa: His wealth comes from donations from followers of his Enlightened Christian Gathering church in the South African capital, Pretoria. Bushiri and his wife, Mary, were granted bail on condition that .... Read More at: "Pretoria" - BingNews Fraud accused Bushiri, wife flee South Africa to Malawi for ‘safety’: Spread This NewsTimesLIVE Embattled self-proclaimed prophet Shepherd Bushiri and his wife have allegedly fled to Malawi for …

Filed Under: News Tagged With: 'Prophet', Africa, flees, Fraud, From, Malawi, South, wanted 14 November 2020 at 7:36 pm

DA lays fraud charges against ANC Tshwane leaders over ‘forged’ signatures as council battle continues

13 January 2020 11:21 pm

DA lays fraud charges against ANC Tshwane leaders over 'forged' signatures as council battle continues: The DA has laid charges of fraud against the leadership of the ANC in Tshwane, accusing them of forging the signatures of at least seven of its own councillors in a bid to hold a special council sitting to hear a motion of no confidence against Stevens Mokgalapa.. Articles relating to Places | pretoria Free Press Release Submissions. …

Filed Under: News Tagged With: 'forged', against, battle, Charges, continues, council, Fraud, lays, leaders, over, signatures, Tshwane 13 January 2020 at 11:21 pm

SA chief of US Centres for Disease Control appears for ‘complex’ fraud case

15 December 2018 11:21 am

SA chief of US Centres for Disease Control appears for 'complex' fraud case: The South African branch chief of the United States Centres for Disease Control and Prevention is not the only accused in a hefty fraud and corruption case involving more than R25m, it has emerged.. Articles relating to Places | pretoria Prasa closes Pretoria train station for 40 days for maintenance: The Passenger Rail Agency of South Africa will be carrying out maintenance at the station, completely closing it …

Filed Under: News Tagged With: appears, case, centres, chief, complex, control, disease, Fraud 15 December 2018 at 11:21 am

State withdraws fraud, corruption case against Khomotso Phahlane

9 June 2018 5:17 am

State withdraws fraud, corruption case against Khomotso Phahlane: PRETORIA - The State has withdrawn the case against former acting National Police Commissioner Khomotso Phahlane and two others after being ....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 …

Filed Under: News Tagged With: against, case, corruption, Fraud, Khomotso, Phahlane, state, withdraws 9 June 2018 at 5:17 am

Crime intelligence officer with links to Phahlane arrested for fraud

17 January 2018 11:22 am

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. …

Filed Under: News Tagged With: 'intelligence, arrested, Crime, Fraud, links, Officer, Phahlane 17 January 2018 at 11:22 am

4 traffic officials to appear in court for fraud and corruption

29 December 2017 11:17 pm

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 …

Filed Under: News Tagged With: appear, corruption, court, Fraud, officials, Traffic 29 December 2017 at 11:17 pm

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

2 November 2017 11:21 am

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. …

Filed Under: News Tagged With: 2010, findings, Former, Fraud, implicating, probe, R15m, Report, Tshwane 2 November 2017 at 11:21 am

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

6 September 2017 5:12 pm

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 …

Filed Under: MyPR Tagged With: Africa, African, billing, Blockfraud, Carrier, combat, Fraud, Implements, mobile, Networks, Oxygen8, South, Technology 6 September 2017 at 5:12 pm

Pretoria night club cashiers arrested for fraud

3 July 2017 11:21 am

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. …

Filed Under: News Tagged With: arrested, cashiers, Club, Fraud, Night, pretoria 3 July 2017 at 11:21 am

Fraud case against labour department trio postponed

9 June 2017 11:17 am

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 - …

Filed Under: News Tagged With: against, case, Department, Fraud, labour, postponed, trio 9 June 2017 at 11:17 am

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