Tags#fraud

Tag: #fraud

Celebrity Chef Slapped With 10 Years In Jail For Defrauding SARS Of R3.1m

Yvonne Francis for SurgeZirc SA

35-Year-Old Taxi Driver Arrested For Reckless Driving And Fraud

Keitumetse Modise for SurgeZirc SA

Limpopo School Teacher Jailed For R550K Scholar Transport Fraud

Parusha Naidoo for SurgeZirc SA

Two South Africans Arrested For Alleged Involvement In Money Laundering Scheme In Lesotho

Keitumetse Modise for SurgeZirc SA

10 Family Members Arrested For Fraud, Theft, And Money Laundering In Nelspruit

Keitumetse Modise for SurgeZirc SA

Two Individuals Arrested For Allegedly Defrauding SARS Of Nearly R1 Million

Keitumetse Modise for SurgeZirc SA

Financial Officer Arrested For Alleged Fraud At Mpumalanga Primary School

Parusha Naidoo for SurgeZirc SA

Another Eskom Manager Arrested For Fraud, Corruption, And Money Laundering

Keitumetse Modise for SurgeZirc SA

Scammers Clone South African Online Shopping Websites And Exploit Facebook Users

Thato Motaung for SurgeZirc SA

Eskom Employee And Accomplices Face Charges Of Fraud, Theft, And Money Laundering

Keitumetse Modise for SurgeZirc SA

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