Tag: Fraud
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R10m reward offered for information on cigarette boss Simon Rudland’s shooting
A R10m reward has been offered for information on who attacked members of the Fair-Trade Independent Tobacco Association (Fita) on Wednesday.
Millionaire tobacco boss Simon...
Become a money mule… and risk a criminal record
If someone offers you money in exchange for opening a bank account in your name and allowing them to deposit money into it‚ you’re...
Stutterheim man in court on fraud charge
A 37-year-old Stutterheim man, Dean Palmer, appeared before the Stutterheim Magistrate’s Court on Tuesday for alleged fraud amounting to about R20 million.
He was arrested...
Two lawyers‚ manager charged for stealing worker’s R78m inheritance
Two lawyers and a retail manager allegedly embezzled R78m from the estate of an elderly woman who left everything in her will to an...
Hackers siphoned R250-million in banking-related crimes
Hackers using state-of-the-art technology stole and defrauded South Africans out of R250-million in a single year.
The South African Banking Risk Information Centre (Sabric)‚ in...