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Dr Matthew Lani
lifestyle

‘Doctor’ Matthew Lani begs Helen Joseph Hospital for forgiveness [watch]

Watch Bogus police officers arrested in Johannesburg video
News

WATCH: Four driving license fraudster arrested [VIDEO]

illegal
News

Illegal medical certificates supplier BUSTED in Gauteng

Dr Matthew Lani
Local Celebs

‘Doctor’ Matthew Lani begs Helen Joseph Hospital for forgiveness [watch]

Watch Bogus police officers arrested in Johannesburg video
News

WATCH: Four driving license fraudster arrested [VIDEO]

illegal
News

Illegal medical certificates supplier BUSTED in Gauteng

Kaizer Chiefs
News

Former Kaizer Chiefs official to appear in court for fraud

By Siso Naile16-05-2023 19:00

The former Kaizer Chiefs PRO Louis Shakoane worked for the club from 1982, entertaining the crowd, especially before the games.

Faith Nketsi mansion
Celeb News

Nzuzo Njilo’s alleged business partner says he was also scammed

By Nokuthula Ngcobo02-05-2023 17:27

Nzuzo Njilo’s business partner, Luntu Maxegwane, says he is also a victim of the controversial businessman’s alleged fraudulent dealings.

Faith Nketsi mansion
Celeb News

Faith Nketsi’s alleged fraudster husband Nzuzo Njilo out on bail

By Nokuthula Ngcobo29-04-2023 10:34

Nzuzo Njilo, who is the husband of reality TV star and rapper Faith Nketsi, has a pending fraud case at the Randburg Magistrate’s Court.

Faith Nketsi
KwaZulu-Natal

BREAKING: Faith Nketsi’s husband, Nzuzo Njilo arrested for fraud

By Nokwanda Ncwane24-04-2023 16:51

Faith Nketsi’s husband, Nzuzo Njilo has been arrested. Police had issued a warrant of arrest for him in connection with fraud.

Nzuzo Njilo FAITH NKETSI
News

Nzuzo Njilo and accomplice WANTED for FRAUD

By Siso Naile19-04-2023 19:07

The Port Shepstone Magistrate’s Court issued a warrant of arrest against suspected fraudster Nzuzo Njilo and partner.

Ayanda Thabethe
Celeb News

Ayanda Thabethe’s man Peter Matsimbe’s alleged fraud scandal

By Nokuthula Ngcobo19-03-2023 15:45

Ayanda Thabethe’s partner Peter Matsimbe is reportedly embroiled in a fraud scandal involving 10 luxury cars.

Peet Viljoen
Celeb News

‘Never seen him steal’: ‘RHOPTA’s’ Peet Viljoen in court next month

By Nokuthula Ngcobo07-12-2022 11:42

Tammy Taylor Nails SA CEO Peet Viljoen was released on R50 000 on bail and is due back in court in January 2023 for the fraud case.

Melany-Viljoen-Tammy-Taylor-Nail-suing
Fashion and Beauty

For real! Tammy Taylor SA owners ARE suing ‘Carte Blanche’

By Thandeka Mthethwa06-12-2022 14:48

We have proof that Tammy Taylor SA’s Peet and Mel Viljoen are indeed suing ‘Carte Blanche’ for fraud scam claims. Take a look…

Terry Pheto SIU
Celeb News

‘State witness’: Terry Pheto ‘fully co-operating’ in NLC fraud case

By Nokuthula Ngcobo22-11-2022 13:40

Terry Pheto is ‘fully co-operating’ and will ‘turn state witness’ in the corruption scandal involving the National Lotteries Commission.

Peet Viljoen
Celeb News

Peet Viljoen denies scamming JHB Metro out of 27 properties

By Nokuthula Ngcobo21-11-2022 11:11

Peet Viljoen is allegedly facing a total of 347 corruption charges dating back to 2010 which involve selling Johannesburg metro properties.

SARS fraudsters
Gauteng

SARS fraudsters released on bail and warning

By Siso Naile11-11-2022 22:26

The alleged SARS fraudsters appeared at the Pretoria Specialised Commercial Crimes Court this week where they were granted bail

Health Professions Council of South Africa (HPCSA), Ekurhuleni East Crime Intelligence Unit, Germiston Flying Squad, Masilo Matsoka, fake doctor’s note
News

Man arrested and charged for submitting FAKE doctor’s note to employer

By Reeshni Chaslyn Chetty06-08-2022 15:49

A man has been arrested and charged with fraud for allegedly submitting a fake doctor’s note to his employer in Ekurhuleni.

Fraud, corruption, fraud charges, Mthatha Specialised Commercial Crimes Court, Sonwabile Maxwell Mjilo, setencing for fraud accused, Eastern Cape, South African Police Service, SAPS
Eastern Cape

Man, 40, to be sentenced for numerous charges of fraud in EC

By Reeshni Chaslyn Chetty10-07-2022 20:33

Sonwabile Mjilo will be sentenced at the Mthatha Specialised Commercial Crimes Court following a number of fraud charges against him.

Sebasa Mogale
Celeb News

Bitcoin swindler: ‘Skeem Saam’ actor Sebasa Mogale ‘facing more charges’

By Nokuthula Ngcobo08-06-2022 18:31

More people have reportedly opened fraud cases against ‘Skeem Saam’ actor Sebasa Mogale following Bitcoin investments amounting to over R800k.

fraudster
Mpumalanga

UPDATE: Alleged tax fraudster remanded in police custody

By Nthabiseng Madumo31-05-2022 16:30

Alleged fraudster, Sifiso Mabuza was sought by the Nelspruit Hawks for defrauding South African Revenue Services (SARS) of R28 million.

SARS, fraud
News

Man wanted for allegedly defrauding SARS of R28m

By Nthabiseng Madumo26-05-2022 18:44

It is alleged that Sifiso Mabuza submitted fraudulent tax returns to SARS and prejudiced the receiver of revenue of R28 million.

former police officer
Free State

Former police officer arrested for pretending to be a Hawks Brigadier

By Nthabiseng Madumo26-05-2022 07:30

The former police officer who resigned in 1993 was arrested for fraud and the impersonation of a police official.

KZN couple
Lifestyle

Couple swindles KZN charity out of millions

By Nokuthula Ngcobo01-05-2022 22:22

KZN couple Ruvanya Ramiah and Ayush Rambally were arrested for allegedly defrauding the KwaZulu-Natal Blind and Deaf Society of R12 million.

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