All posts tagged "Fraud"

News

Shepherd Bushiri and wife’s fraud trial postponed till 2021

Court has postponed the fraud and money laundering case against Enlightened Christian Gathering church leader, Prophet...

News

Court postpones Bosasa corruption case

Court has postponed the corruption case against former Correctional Services’ public officials and Bosasa executives. Court...

News

News about ANC’s John Block released from prison is fake

The correctional services department has refuted claims saying that former ANC Northern Cape chair John Block...

News

Court postpones ex-ANC MP Vincent Smith’s corruption case

Court has postponed the fraud and corruption case against former African National Congress (ANC) MP, Vincent...

News

47 year old woman arrested for R3m UIF fraud

The Hawks Serious Corruption Investigation team has arrested a 47 year old director of a company...

News

VBS Bank case: more charges, more accused to be added

Court has postponed the case against seven people arrested in connection with money laundering and other...

News

Former VBS Bank CFO Phillip Truter sentenced to seven years in prison

Former VBS Mutual Bank CFO Phillip Truter who pleaded guilty to all six counts charges in...

News

VBS bank’s ex-finance boss Phillip Truter pleads guilty to looting of funds

Former VBS Mutual Bank CFO Phillip Truter has pleaded guilty to all six counts charges in...

News

Top figures arrested in KZN in connection to 2010 FIFA World Cup corruption

Several people with high profile have been arrested in KwaZulu-Natal. They were arrested after they were...

News

Court grants bail for corruption accused senior ANC official

The court has granted bail to the former African National Congress MP Vincent Smith. Smith was...

News

Hawks seize documents of Cradock municipality implicated in R20 million fraud

Documents of Cradock municipality officials linked to the allegations of fraud and corruption of over R20...

Business

UIF Ters payments resume on Monday

The payment of the government’s relief scheme for workers is expected to resume on Monday. UIF...

News

Former George mayor and four municipal officials expected in court for R9m fraud

Hawks on Saturday made it known that a former mayor of George in the Western Cape...

News

Man in custody for creating ‘Fraudulent payslips’ to purchase vehicle

A man who allegedly creates illegal vehicle finance for unqualified applicants have been nabbed by Hawks...

News

Gumede calls for war, tells supporters that ANC is being attacked

Former eThekwini mayor and suspended member of the provincial legislature, Zandile Gumede who appeared in court...

News

Zuma, Thales arms deal case postponed to December due to Covid-19 restrictions

On Tuesday, Court officially postponed Jacob Zuma and Thales arm deal case to December 8, 2020....

News

Former prison boss found guilty of corruption, fraud

Former deputy director for the Kutama Sinthumule Correctional Facility in Limpopo has been convicted on charges...

News

‘Fake doctor’ nabbed after running off with with R40,000 in KZN

A fake doctor has been arrested in KwaZulu-Natal. The 24-year-old was arrested for fraud after he...

News

Pensioner instantly becomes millionaire after stealing R4.7m UIF Ters money

A pensioner from Hammanskraa allegedly stole R4.7 million from the UIF’s Covid-19 Temporary Employer/Employee Relief Scheme...

News

15 arrested, including policemen, in connection to multi-million police car branding fraud

South African police service have arrested 15 people which includes both serving and ex-police officers. Nine...