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Fraud

Top Fraud News

SOUTH AFRICA: Police Nab ‘fake’ Captain After Defrauding Innocent People in Limpopo

                        A 28-year-old man has been arrested by the South African Police Service, in Limpopo, for charges of fraud and corruption

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SOUTH AFRICA: 33-year-Old Suspect Nabbed For R2.6milliom Insurance Fraud

 Ndudi Anyim  A fraudsters, Nana Precious Mbuto, has met his waterloo, after he was arrested by the Durban based Hawks’

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Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million

Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team has led to the arrest of six suspects

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