Results for
FRAUD
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
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
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
Reviewed by
MHM Marketing & Design
on
October 04, 2019
Rating:
5
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
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
Reviewed by
MHM Marketing & Design
on
August 29, 2019
Rating:
5
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
Reviewed by
MHM Marketing & Design
on
August 14, 2019
Rating:
5
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
Reviewed by
MHM Marketing & Design
on
August 02, 2019
Rating:
5
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
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
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
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
Reviewed by
MHM Marketing & Design
on
July 03, 2019
Rating:
5
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
Reviewed by
MHM Marketing & Design
on
June 28, 2019
Rating:
5
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
Reviewed by
MHM Marketing & Design
on
June 10, 2019
Rating:
5