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 …
Fraud
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 …
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 …
12 Tshwane licensing officials suspended for alleged fraud
The City of Tshwane has suspended 12 vehicle licensing department officials who allegedly defrauded the city of millions through their involvement in a “dumping” syndicate. Full Article here: Articles relating to Places | pretoria …
Billions lost every year due to fraud
Better internal controls at organisations will contribute immensely towards drastically reducing fraud and corruption cases, says ACFE. Full Article here: Khaya Koko and Botho Molosankwe IOL section Feed for Gauteng …
Another 70 licensing officials busted for fraud
Mayco member for public safety in Joburg appeals for patience as many of the centres are now understaffed. Full Article here: Anna Cox IOL section Feed for Gauteng …
Seven Gauteng cops arrested for fraud
The Hawks have arrested seven Ekurhuleni police officers in connection with fraudulent travel claims. Full Article here: Siphelele Dludla IOL section Feed for Gauteng …
Bogus pastors in court for fraud
A man and a woman who claimed to be pastors are facing more than 100 charges of fraud after they swindled money out of unsuspecting victims, say police. Full Article here: Articles relating to Places | pretoria …
Masina ready to fight corruption and fraud
Ekurhuleni mayor Mzwandile Masina is considering setting up an independent anti-corruption body to fight the growing perception that the ANC is a corrupt party. Full Article here: News Gauteng Category RSS …
OLX the vehicle for online car sales fraud
Online advertising site OLX once again pops up in a case of alleged fraudsters masquerading as car salesmen on the website. Full Article here: News Gauteng Category RSS …