Radovan Krejcir was charged alongside three others for alleged involvement in a money-laundering scheme that defrauded the Central Bank of Swaziland. Full Article here: News Gauteng Category RSS …
Fraud
Fake advocate bust for R1.5m fraud
A man who masqueraded as an advocate and allegedly defrauded unsuspecting clients of over R1.5 million in “legal fees”, appeared in the Johannesburg Specialised Commercial Crimes Court. Full Article here: News Gauteng Category RSS …
Split smart meters to help Eskom fight fraud
Eskom’s Gauteng operating unit has introduced new split smart meters that they say are tamper proof, will prevent fraud and communicate remotely. Full Article here: News Gauteng Category RSS …
Two in dock for R8m VAT fraud
Two men are expected to appear before the Johannesburg Magistrate’s Court on allegations that they defrauded Sars of R8 million. Full Article here: News Gauteng Category RSS …
Former transport DG in court for fraud
Former transport department Director General George Mahlalela and three co-accused appeared in the Pretoria Specialised Commercial Crimes Court Full Article here: Articles relating to Places | pretoria …
Former Sars official arrested for R5m VAT fraud
A former South African Revenue Service official is expected to appear in the Pretoria Magistrate’s Court on R5m VAT fraud charge. Full Article here: Articles relating to Places | pretoria …
Top Sars official and academics face fraud charges
A former top official at Sars and former business partner of First Lady Thobeka Madiba Zuma has denied guilt to charges of racketeering, money laundering, corruption and fraud. Full Article here: Articles relating to Places | pretoria …
Soshanguve ward councillor accused of fraud, corruption
A Soshanguve ward councillor has been accused of fraud and corruption following disputes over stands in the area. Full Article here: Articles relating to Places | pretoria …
Hawks to probe RAF fraud
The Hawks will take over investigations into alleged fraudulent acts committed by staff of the Road Accident Fund. Full Article here: News Gauteng Category RSS …
Sassa card fraud uncovered
Four men were arrested on Monday, after they were discovered with a stack of Sassa cards. Full Article here: Pongrass Import Rekord North …