Results for
FRAUD
GQEBERHA | MAN CONVICTED OF DEFRAUDING RAF FOR R460 000 AFTER CLAIMING INJURY IN FICTITIOUS COTSWOLD ACCIDENT
Reviewed by
MHM Marketing & Design
on
01:13:00
Rating:
5
EASTERN CAPE | HAWKS ARREST ATTORNEY FOR ALLEGEDLY DEFRAUDING ROAD ACCIDENT FUND OF R3.5 MILLION
Reviewed by
MHM Marketing & Design
on
22:03:00
Rating:
5
EASTERN CAPE | FRAUDSTER CAUGHT FOR LYING ABOUT BACHELORS DEGREE & COSTING DEPT OF EDUCATION R500 000
Reviewed by
MHM Marketing & Design
on
14:30:00
Rating:
5
GQEBERHA | HAWKS ARREST VWSA FLEET ADMINISTRATOR FOR R12 MILLION FRAUD
Reviewed by
MHM Marketing & Design
on
19:06:00
Rating:
5
GQEBERHA | COMPANY DIRECTOR ARRESTED FOR TAX FRAUD AMOUNTING TO ALMOST R9 MILLION
Reviewed by
MHM Marketing & Design
on
20:41:00
Rating:
5
GQEBERHA | HAWKS ARREST FINANCIAL MANAGER FOR ALLEGED THEFT OF MILLIONS FROM TRUST FUND
Reviewed by
MHM Marketing & Design
on
20:29:00
Rating:
5
EASTERN CAPE | HAWKS TAKE DOWN MUNICIPAL OFFICIAL FOR FRAUD AMOUNTING TO R260 000
Reviewed by
MHM Marketing & Design
on
21:17:00
Rating:
5
EASTERN CAPE | 'BEWITCHED' LAWYER GETS 15 YEAR SENTENCE FOR FRAUD & MONEY LAUNDERING
Reviewed by
MHM Marketing & Design
on
20:07:00
Rating:
5
EASTERN CAPE - MAKHANDA ATTORNEYS GET TAKEN FOR OVER R200 000 BY GAUTENG FRAUDSTER
Reviewed by
MHM Marketing & Design
on
19:01:00
Rating:
5
GQEBERHA - TOURISTS TO NELSON MANDELA BAY FALL PREY TO CONMEN AND FRAUDSTERS
Reviewed by
MHM Marketing & Design
on
19:38:00
Rating:
5
EASTERN CAPE - HAWKS TAKE DOWN UNIVERSITY CLEANING COMPANY FOR FRAUD OF ALMOST R14 MILLION
Reviewed by
MHM Marketing & Design
on
09:37:00
Rating:
5
KARIEGA | STING OPERATION NETS KWANOBUHLE FRAUDSTER FOR MAKING FAKE ID'S, NATIONAL SENIOR CERTIFICATES & MORE
Reviewed by
MHM Marketing & Design
on
21:20:00
Rating:
5
EASTERN CAPE - BOGUS SCHOOL DIRECTOR CONVICTED AND SENTENCED FOR OPERATING AN UNREGISTERED COLLEGE
Reviewed by
MHM Marketing & Design
on
19:13:00
Rating:
5
GQEBERHA - HAWKS SECURE CONVICTION OF MAN FOR ATTEMPTING TO DEFRAUD SARS OF R1.5 MILLION
Reviewed by
MHM Marketing & Design
on
18:26:00
Rating:
5
NELSON MANDELA BAY - NELSON MANDELA UNIVERSITY WARNS STUDENTS OF FRAUDULENT GRADUATION LETTER
Reviewed by
MHM Marketing & Design
on
20:40:00
Rating:
5
GQEBERHA - HAWKS ENSURE FRAUDSTER GETS 5 YEAR SUSPENDED SENTENCE FOR MISAPPROPRIATING FUNDS
Reviewed by
MHM Marketing & Design
on
21:30:00
Rating:
5
KARIEGA - MAN SENTENCED FOR ATTEMPTING TO COMMIT R5.5 MILLION BANK FRAUD
Reviewed by
MHM Marketing & Design
on
21:16:00
Rating:
5
SOUTH AFRICA - HAWKS & POLICE LAUNCH MANHUNT FOR WOMAN WHO SCAMMED R10 MILLION IN PPE FRAUD
Reviewed by
MHM Marketing & Design
on
18:02:00
Rating:
5
GQEBERHA - MAN SENTENCED FOR USING R350 000 COMPANY FUNDS FOR PERSONAL EXPENSES
Reviewed by
MHM Marketing & Design
on
18:40:00
Rating:
5
GQEBERHA - DOCTOR SUSPENDED FROM PRACTISING MEDICINE FOR ISSUING FRAUDULENT MEDICAL CERTIFICATES
Reviewed by
MHM Marketing & Design
on
12:18:00
Rating:
5
