Fraud | Swisher Post

It’s the big one – Hawks nab four state officials

As promised, the Hawks have arrested four former state officials from Gauteng’s Health Dept. on tender fraud charges.

This #Absa employee allegedly used his skills to siphon R25 million from the Limpopo government’s accounts. This is how he was caught:

#TshepangPhohole allegedly ran through R3.2 million in a few days. The question that baffles everyone is: Where is the remaining R2.4 million?

By Andile Sicetsha / 22 January 2021

Komani police arrested a woman and her assistant lover for posing as a doctor for two years in Molteno.

By Andile Sicetsha / 27 October 2020

This bogus Forex trader milked more than R6 million from vulnerable investors. Here’s how he was caught.

By Andile Sicetsha / 27 October 2020

Matthew Charles Dunn was released on R20 000 bail.

Sylvia Nyandeni allegedly took advantage of desperate RDP complainants and ran off with more than R700 000.

These six suspects allegedly used FNB as a ruse to defraud Sasol of R279 million.

Gavin du Plessis took the deceased client’s entire estate money and didn’t leave a cent for the grieving family.

The couple allegedly tried to siphon money from their business, axing out a third partner. This was their downfall.