Mail-Order Bride Scams

Businessman implicated in R30m fraud of friends and family asks for R5 000 bail – News24

Businessman implicated in R30m fraud of friends and family asks for R5 000 bail  News24 Source link

5 months ago

‘Escort’ scammers posing as cops use fake rape claim to extort Milnerton businessman – News24

‘Escort’ scammers posing as cops use fake rape claim to extort Milnerton businessman  News24 Source link

5 months ago

Fort Hare fraud accused back in court as university evacuates protesting students – News24

Fort Hare fraud accused back in court as university evacuates protesting students  News24 Source link

5 months ago

Traffic fine scam targets Cape Town motorists via email – News24

Traffic fine scam targets Cape Town motorists via email  News24 Source link

5 months ago

Court rejects multiple client representation in R320m DSW tender fraud trial – News24

Court rejects multiple client representation in R320m DSW tender fraud trial  News24 Source link

5 months ago

Hawks arrest four in R4.2m fraud, theft and corruption scandal in Eastern Cape – News24

Hawks arrest four in R4.2m fraud, theft and corruption scandal in Eastern Cape  News24 Source link

5 months ago

Suspected kingpin, UIF staff targeted in SIU raids over R161m Covid-19 TERS fraud – News24

Suspected kingpin, UIF staff targeted in SIU raids over R161m Covid-19 TERS fraud  News24 Source link

5 months ago

Please Call Me creator accuses ex-funder of fraud over 40% settlement claim – News24

Please Call Me creator accuses ex-funder of fraud over 40% settlement claim  News24 Source link

5 months ago

MK Party councillor among key suspects named in R161 million UIF fraud scandal – News24

MK Party councillor among key suspects named in R161 million UIF fraud scandal  News24 Source link

5 months ago

Cape Town defence lawyer faces possible disbarment as fraud case returns to court – News24

Cape Town defence lawyer faces possible disbarment as fraud case returns to court  News24 Source link

5 months ago