A 39-year-old Phoenix – Kwazulu Natal woman who accepted a Facebook friend request from a man identifying himself as Spencer Larch from Austin – Texas in the United States of Ame... Read more
On Monday, 2 August 2021 Sithembile Khumalo (43) who is a government employee in the Department of Agriculture and Rural Development briefly appeared in the Durban Magistrate’s Court for fra... Read more
Thirteen accused appeared before the Bloemfontein Magistrate’s court on Monday, 02 August 2021 where they faced charges of fraud, forgery, uttering, money laundering, and corruption. T... Read more
Busisiwe Mfunda (34) a manager in the Mayor’s office of Ngqushwa Local Municipality appeared in the Peddie Magistrate’s court on Thursday, 29 July 2021 for allegations of fraud. It is allege... Read more
Micheal Magoje (56) and Fikile Jacobs Makoti (38) were found guilty and sentenced by Kimberley Magistrate’s Court for fraud and money laundering on Tuesday, 27 July 2021. Magoje, a former em... Read more
Ayanda Matinise (35), a messenger in the office of the Member of Executive Council (MEC) for the Department of Health appeared in the Mthatha Specialised Commercial Crime Court today, 8 July... Read more
The Palm Ridge Specialised Commercial Crimes Court granted R3000-00 bail to the alleged fraudster, Mduduzi Nhlapo (33) who is facing charges of fraud. It is alleged that Nhlapo submitted fra... Read more
Flying Squad members in Gqeberha arrested Rodney Dudley Rippon in Gqeberha this morning. Rippon is wanted for cases of alleged fraud in the Bloemfontein area. Last week, Flying Squad members... Read more
Reuben Swartz a Chairperson of the South African Religious Civic Organization (SARCO) made a brief appearance today in the Bellville Serious Commercial Crimes Court on charges of fraud and m... Read more
Buyisile Zama Nomesi (48), the director of Malk IAfrica Trading Ventures CC made a short appearance at the East London Magistrates’ Court and was released on warning after he was arrested by... Read more