Results for FRAUD
PORT ELIZABETH - MALAWIAN NATIONAL CONVICTED OF DEFRAUDING OVER R600 000 IN PENSION MONEY PORT ELIZABETH - MALAWIAN NATIONAL CONVICTED OF DEFRAUDING OVER R600 000 IN PENSION MONEY Reviewed by MHM Marketing & Design on August 07, 2020 Rating: 5
EASTERN CAPE - SUSPECT ARRESTED FOR FRAUDULENTLY BEING AWARDED CONSTRUCTION CONTRACTS WORTH MORE THAN R87 MILLION EASTERN CAPE - SUSPECT ARRESTED FOR FRAUDULENTLY BEING AWARDED CONSTRUCTION CONTRACTS WORTH MORE THAN R87 MILLION Reviewed by MHM Marketing & Design on August 03, 2020 Rating: 5
SOUTH AFRICA - HIGH RANKING SAPS OFFICIAL CHARGED WITH ALLEGED UNLAWFUL USE OF CARD & VEHICLE ON EASTERN CAPE TRIP SOUTH AFRICA - HIGH RANKING SAPS OFFICIAL CHARGED WITH ALLEGED UNLAWFUL USE OF CARD & VEHICLE ON EASTERN CAPE TRIP Reviewed by MHM Marketing & Design on November 11, 2019 Rating: 5
EASTERN CAPE - 'DEAD MAN' ARRESTED FOR R2.5 MILLION LIFE COVER POLICY CLAIM FOR HIS OWN DEATH EASTERN CAPE - 'DEAD MAN' ARRESTED FOR R2.5 MILLION LIFE COVER POLICY CLAIM FOR HIS OWN DEATH Reviewed by MHM Marketing & Design on October 04, 2019 Rating: 5
SOUTH AFRICA - POST OFFICE RECORDS 14 MILLION SASSA FRAUD SINCE JANUARY SOUTH AFRICA - POST OFFICE RECORDS 14 MILLION SASSA FRAUD SINCE JANUARY Reviewed by MHM Marketing & Design on September 20, 2019 Rating: 5
PORT ELIZABETH - MAN WHO DEFRAUDED STREET FEVER OF MORE THAN R8 MILLION GETS 15 YEAR SENTENCE PORT ELIZABETH - MAN WHO DEFRAUDED STREET FEVER OF MORE THAN R8 MILLION GETS 15 YEAR SENTENCE Reviewed by MHM Marketing & Design on September 02, 2019 Rating: 5
EASTERN CAPE - MAN ARRESTED FOR IMPERSONATING MUNICIPAL MANAGER AS WELL AS R200 000 FRAUD EASTERN CAPE - MAN ARRESTED FOR IMPERSONATING MUNICIPAL MANAGER AS WELL AS R200 000 FRAUD Reviewed by MHM Marketing & Design on August 29, 2019 Rating: 5
EASTERN CAPE - FORMER EC MUNICIPALITY SPEAKER CONVICTED OF OVER 200 COUNTS OF FRAUD EASTERN CAPE - FORMER EC MUNICIPALITY SPEAKER CONVICTED OF OVER 200 COUNTS OF FRAUD Reviewed by MHM Marketing & Design on August 15, 2019 Rating: 5
EASTERN CAPE - HAWKS BUST 2 HOME AFFAIRS OFFICIALS FOR DEMANDING R40 000 BRIBE FROM DETAINEES EASTERN CAPE - HAWKS BUST 2 HOME AFFAIRS OFFICIALS FOR DEMANDING R40 000 BRIBE FROM DETAINEES Reviewed by MHM Marketing & Design on August 14, 2019 Rating: 5
PORT ELIZABETH - HAWKS ARREST MAN FOR DEFRAUDING PE COMPANY OF R1.3 MILLION PORT ELIZABETH - HAWKS ARREST MAN FOR DEFRAUDING PE COMPANY OF R1.3 MILLION Reviewed by MHM Marketing & Design on August 13, 2019 Rating: 5
SOUTH AFRICA - SASSA STOPS 500 PAYMENTS TO COMBAT SOCIAL GRANT FRAUD SOUTH AFRICA - SASSA STOPS 500 PAYMENTS TO COMBAT SOCIAL GRANT FRAUD Reviewed by MHM Marketing & Design on August 02, 2019 Rating: 5
PORT ELIZABETH - CONSTRUCTION COMPANY DIRECTORS ACCUSED OF R46 MILLION TAX FRAUD PORT ELIZABETH - CONSTRUCTION COMPANY DIRECTORS ACCUSED OF R46 MILLION TAX FRAUD Reviewed by MHM Marketing & Design on July 19, 2019 Rating: 5
EASTERN CAPE - 3 SUSPECTS CAUGHT AFTER SCAMMING WOMAN OF HER BANK CARDS AT SHOPPING COMPLEX EASTERN CAPE - 3 SUSPECTS CAUGHT AFTER SCAMMING WOMAN OF HER BANK CARDS AT SHOPPING COMPLEX Reviewed by MHM Marketing & Design on July 10, 2019 Rating: 5
EASTERN CAPE - 6 SYNDICATE MEMBERS JAILED AFTER COMMITTING FRAUD AT 2 STORES IN KOMANI EASTERN CAPE - 6 SYNDICATE MEMBERS JAILED AFTER COMMITTING FRAUD AT 2 STORES IN KOMANI Reviewed by MHM Marketing & Design on July 04, 2019 Rating: 5
PORT ELIZABETH - SENTENCING FOR PORTIA SIZANI, WHO DEFRAUDED DEPT OF EDUCATION OF R1.2 MILLION, TO BE DONE IN AUGUST PORT ELIZABETH - SENTENCING FOR PORTIA SIZANI, WHO DEFRAUDED DEPT OF EDUCATION OF R1.2 MILLION, TO BE DONE IN AUGUST Reviewed by MHM Marketing & Design on July 03, 2019 Rating: 5
EASTERN CAPE - 12 PEOPLE ARRESTED, 400 CARS SEIZED ACROSS 3 EC TOWNS AS POLICE CLAMP DOWN ON FRAUDULENT REGISTRATION ON IMPORTED CARS SYNDICATE EASTERN CAPE - 12 PEOPLE ARRESTED, 400 CARS SEIZED ACROSS 3 EC TOWNS AS POLICE CLAMP DOWN ON FRAUDULENT REGISTRATION ON IMPORTED CARS SYNDICATE Reviewed by MHM Marketing & Design on July 03, 2019 Rating: 5
SOUTH AFRICA - FRAUD SUSPICION SEES SASSA FREEZE 2800 BENEFICIARY BANK ACCOUNTS SOUTH AFRICA - FRAUD SUSPICION SEES SASSA FREEZE 2800 BENEFICIARY BANK ACCOUNTS Reviewed by MHM Marketing & Design on July 02, 2019 Rating: 5
SOUTH AFRICA - BILLIONS OF RANDS OF AIRTIME REPORTED TO HAVE BEEN STOLEN FROM UNSUSPECTING MOBILE SUBSCRIBERS SOUTH AFRICA - BILLIONS OF RANDS OF AIRTIME REPORTED TO HAVE BEEN STOLEN FROM UNSUSPECTING MOBILE SUBSCRIBERS Reviewed by MHM Marketing & Design on June 28, 2019 Rating: 5
EASTERN CAPE - LAWYERS SUBMIT FRAUDULENT CIVIL CLAIMS AMOUNTING TO A STAGGERING R45 MILLION EASTERN CAPE - LAWYERS SUBMIT FRAUDULENT CIVIL CLAIMS AMOUNTING TO A STAGGERING R45 MILLION Reviewed by MHM Marketing & Design on June 20, 2019 Rating: 5
SOUTH AFRICA - IMMIGRATION FRAUDSTERS SCAMMING SOUTH AFRICANS OUT OF HUNDREDS OF THOUSANDS OF RAND IN CANADA JOB SCHEME SOUTH AFRICA - IMMIGRATION FRAUDSTERS SCAMMING SOUTH AFRICANS OUT OF HUNDREDS OF THOUSANDS OF RAND IN CANADA JOB SCHEME Reviewed by MHM Marketing & Design on June 10, 2019 Rating: 5
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