The “estate agent” managed to convince multiple clients to part with security deposits on falsely advertised apartments in the Durban area.
The Democratic Alliance said in a statement issued on 21 June that the R5.7 million UIF TERS fund fraud is “probably only the tip of the iceberg”.
Cybercrime continues to evolve with new threats surfacing every year. Here is how to keep your money and data safe.
The have been 67 officials prosecuted since 2006, and only nine of those ended up in convictions for municipal fraud.
Sipho Nzuza is accused of having been involved in a R500 million fraudulent tender scheme relating to Durban Solid Waste.
The Hawks claim that there is enough forensic evidence to prove that Molupi contravened Section 173 of Municipal Finance Management Act.
The medical aid giant did admit that there are disproportionate investigations of non-white professionals.
SA Trampolines is allegedly still scamming parents since the shocking scandal came to light in July 2019.
A meeting of VBS creditors took place before the Master at the High Court in Polokwane on Friday.
A former Labour Department employee was sentenced on4 November 2019 for 15 counts of fraud in Mpumalanga, dating back to 2012.
The robbers were caught in KZN while the fraudsters were arrested in the North West.
The family man used investor’s money to live a lavish lifestyle.
South Africa’s judiciary is doing its part in containing the rise of commercial crimes. Here’s why you’re likely to spend more time in jail for fraud than murder.
NSFAS promises that the arrest of these employees won’t impact the 2020 applications cycle
The new WhoYou app aims to address identity fraud in South Africa.
Identity fraud is a serious concern for South African citizens.
One of the accused has been slammed with a 20 year prison sentence.
Steinhoff has been handed a R1.5 billion fine for financial misconduct by the FSCA, but they will only have to pay R53 million of it.
Cansa is disheartened about this ordeal as Maboea was trusted by the organisation.
A forensic report proves that some payments were made for expired contracts.
The cases received official sentencing.
Zandile Gumede will remain among the eThekwini leadership despite being removed from her position as mayor for failing to adequately deliver services.
Apparently neither former eThekwini mayor Zandile Gumede nor Themba Njilo has tendered their resignation following their removal from office by the ANC.
There is apparently a scam doing the rounds in which the fraudsters approach companies using David Masondo’s name and offer financial assistance.
An upbeat Zandile Gumede was full of promises for her supporters after learning that her case at the Durban Commercial Crimes Court had been postponed.