Mail-Order Bride Scams

Eastern Cape cop arrested for fraud and money laundering – News24

Eastern Cape cop arrested for fraud and money laundering  News24 Source link

3 days ago

Three Free State men accused of low-cost housing fraud arrested – News24

Three Free State men accused of low-cost housing fraud arrested  News24 Source link

3 days ago

Zandile Gumede tender fraud co-accused joins proceedings virtually from bed, wearing a gown – News24

Zandile Gumede tender fraud co-accused joins proceedings virtually from bed, wearing a gown  News24 Source link

3 days ago

Witness in Zandile Gumede tender fraud case says she was ‘forced’ to breach protocol – News24

Witness in Zandile Gumede tender fraud case says she was ‘forced’ to breach protocol  News24 Source link

3 days ago

eThekwini has not yet complied with court order in former mayor’s R320 million tender fraud trial – News24

eThekwini has not yet complied with court order in former mayor’s R320 million tender fraud trial  News24 Source link

3 days ago

Five more arrested in Durban passport fraud scheme – News24

Five more arrested in Durban passport fraud scheme  News24 Source link

3 days ago

State capture conviction: Businessman to serve five years in jail over R66m Transnet fraud – News24

State capture conviction: Businessman to serve five years in jail over R66m Transnet fraud  News24 Source link

3 days ago

Fraud-accused Rushil Singh fights for bail, faces flight risk and asset disputes – News24

Fraud-accused Rushil Singh fights for bail, faces flight risk and asset disputes  News24 Source link

3 days ago

Chinese fraud fugitive arrested in Sandton after Interpol Red Notice – News24

Chinese fraud fugitive arrested in Sandton after Interpol Red Notice  News24 Source link

3 days ago

UPDATE | R171m Fort Hare fraud case split up to fast-track prosecution – News24

UPDATE | R171m Fort Hare fraud case split up to fast-track prosecution  News24 Source link

3 days ago