Tag: Fraud
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Hawks search building after arrest of top Nelson Mandela Bay official
Nelson Mandela Bay municipal workers were stunned to see members of the Hawks and police swoop on the Mfanasekhaya Gqobose building in Govan Mbeki...
Case postponed as former Eastern Cape officials face fraud, theft, and money laundering charges
Two former Eastern Cape government officials and a businessman accused of fraud, theft and money laundering worth R29 million have had their matter postponed.
Former...
KZN businessman’s account frozen for pocketing almost R700k in UIF money
A number of bank accounts linked to a KwaZulu-Natal man, who allegedly defrauded the Unemployment Insurance Fund (UIF) of almost R700,000, have been frozen...
Komani police warn against theft and fraud
Police are investigating cases of theft by false pretences after it emerged that a number of residents in Komani were being targeted by thieves.
According...
Teacher in court over R1m ‘ghost students’ scam in Western Cape
The Hawks have swooped on a Western Cape teacher who used “ghost students” to milk the government of close to R1m.
Tasmyn Dorothy‚ 42‚ was...