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You are here: Home / Archives for scam

scam

Joburg produce market official arrested by Hawks for R5.5m scam

12 October 2021 11:27 am

Joburg produce market official arrested by Hawks for R5.5m scam: A senior financial controller at the Johannesburg fresh produce market has been arrested by the Hawks in connection with a multimillion-rand scam, while her accomplices appear to have fled overseas.. Read More at: "Gauteng" - BingNews Vuka Group signs deals with Smarter Mobility Africa and Kinetic Events: Cape Town based Vuka Group, the new brand name for Clarion Events Africa following a MBO, has announced the signing of …

Filed Under: News Tagged With: arrested, Hawks, Joburg, Market, Official, produce, R5.5m, scam 12 October 2021 at 11:27 am

South Africa: Indian-origin Health Official eyewitness To Multi-crore PPE Scam Shot Dead

26 August 2021 4:26 am

South Africa: Indian-origin Health Official eyewitness To Multi-crore PPE Scam Shot Dead: Babita Deokaran, a senior officer at the Gauteng provincial Department of Health, was shot numerous times through her car door on Tuesday after dropping her child off at school in a Johannesburg .... Read More at: "Gauteng" - BingNews S. Africa's COVID-19 deaths top 80,000: More than 80000 people have succumbed to COVID-19 in South Africa since the onset of the pandemic in March of 2020 the Natio …

Filed Under: News Tagged With: Africa, dead, Eyewitness, health, IndianOrigin, Multicrore, Official, scam, shot, South 26 August 2021 at 4:26 am

Gauteng DoF warns of fake employment scam

17 June 2021 7:26 pm

Gauteng DoF warns of fake employment scam: GDF WARNS OF GOVERNMENT EMPLOYMENT SCAM. The Gauteng Department of Finance (GDF) would like to advise the people of Gauteng of a scam involving "Efillis Government Recruiters". Th .... Read More at: "Gauteng" - BingNews Three-quarters of Gauteng education's R53.4bn budget to go to salary payments: JOHANNESBURG - The Gauteng Department of Education presented a R53.4 billion budget for the 2021/2022 financial year of which 5% is from conditional …

Filed Under: News Tagged With: employment, fake, Gauteng, scam, warns 17 June 2021 at 7:26 pm

SA government divided over extradition of former Mozambican minister implicated in $2bn scam

4 May 2021 12:26 am

SA government divided over extradition of former Mozambican minister implicated in bn scam: Mozambique’s former finance minister Manuel Chang has been sitting in Benoni’s Modderbee Prison for more than 28 months as the US, South Africa and Mozambique haggle over his extradition to face .... Read More at: "Gauteng" - BingNews Hawks arrest alleged fraudster who was in hiding in Honeydew: The Hawks in Mpumalanga have re-arrested Palesa Maje, 25, who allegedly duped over 300 young people into …

Filed Under: News Tagged With: $2bn, divided, extradition, Former, Government, implicated, minister, Mozambican, over, scam 4 May 2021 at 12:26 am

5 arrested in S.Africa’s biggest banking scam

12 March 2021 5:29 pm

5 arrested in S.Africa's biggest banking scam: South African police have arrested five people in connection with the collapse of VBS Mutual Bank, the country's biggest banking scandal in recent years. The police said the suspects were arrested in .... Read More at: "Gauteng" - BingNews ‘We are all innocent,’ VBS eight tell court: The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial .... Read More at: "Gauteng" - …

Filed Under: News Tagged With: arrested, banking, biggest, S.Africa's, scam 12 March 2021 at 5:29 pm

3 accused in vehicle scam case ‘also connected to blue lights investigation’

5 June 2020 11:24 pm

3 accused in vehicle scam case 'also connected to blue lights investigation': Three of the nine officers arrested for allegedly defrauding the police in an alleged vehicle scam involving police vehicle branding are also accused in the "blue lights" case.. Articles relating to Places | pretoria West Rand is Gauteng's Covid-19 great concern, says Makhura: Gauteng premier David Makhura says there has been an increase in the number of daily cases in the province in the last seven days.. …

Filed Under: News Tagged With: accused, also, blue, case, connected, Investigation, lights, scam, vehicle 5 June 2020 at 11:24 pm

Conman who duped elderly couple in 419 ‘inheritance’ scam gets 15 years behind bars

4 March 2020 11:21 pm

Conman who duped elderly couple in 419 'inheritance' scam gets 15 years behind bars: A conman is sentenced to 15 years in jail for defrauding an elderly couple in the infamous 419 scam.. Articles relating to Places | pretoria Man gets 2 life terms for rape, murder of colleague and stuffing her body in shaft: The man who raped and murdered a woman in a government building in Tshwane in 2017 and disposed of her body in a shaft, is sentenced to two double life sentences in Pretoria.. …

Filed Under: News Tagged With: 'inheritance', bars, behind, conman, Couple, duped, elderly, gets, scam, years 4 March 2020 at 11:21 pm

Guptas linked to R100m VAT scam

29 April 2018 11:21 am

Guptas linked to R100m VAT scam: The controversial Guptas have been implicated in a R100m VAT scandal which has been running for years – but it appears the state will not take any action against them.. Articles relating to Places | pretoria Dead-eye Sopoaga downs Bulls with last-minute penalty: Highlanders flyhalf, Lima Sopoaga, kicked a last-minute penalty to consign the Bulls to a heart-breaking defeat in a Super Rugby encounter at Loftus Versfeld.. Articles relating to Places | …

Filed Under: News Tagged With: Gupta's, linked, R100m, scam 29 April 2018 at 11:21 am

SANDF job scam: This is 'The General'

6 July 2017 11:17 am

SANDF job scam: This is 'The General': Pretoria - The man in the picture is Petrus Ndaba, 55, the alleged conman who lured 259 prospective young job seekers from all over the country to .... Google Alert - Pretoria S.Africa set for ICC ruling for failing to arrest Bashir: Pretoria had sought legal clarification from ICC judges shortly before the visit, and argued there was "nothing at all" in the UN resolution to waive his .... Google Alert - Pretoria …

Filed Under: News Tagged With: &#39The, General&#39, SANDF, scam, this 6 July 2017 at 11:17 am

Military recruitment scam surfaces in Pretoria

29 June 2017 5:18 pm

Military recruitment scam surfaces in Pretoria: Military employment scam in Pretoria Military recruitment scams have become part and parcel of the wider – and dodgier - South African employment .... Google Alert - Pretoria Process of repatriating 237 young people in Pretoria begins: Gauteng Social Development Department has started repatriating close to 237 young people who were stranded in Wonder Park‚ north of Pretoria.. Google Alert - Pretoria Scores of Zimbabweans in SA …

Filed Under: News Tagged With: military, pretoria, recruitment, scam, surfaces 29 June 2017 at 5:18 pm

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