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business fraud
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Gambling Addict Former Finance Manager Hid In Freezer To Evade Arrest For Major Fraud
04 Sep 2024 by Tayla / No Comments
Over a year since she absconded, Prishne Khan was found hiding out in a freezer in Nigel.
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Alleged Ponzi Scheme Mastermind Cost Investors Over R23 Million
29 Aug 2024 by Tayla / No Comments
Jaco Botha appeared in the Riversdale Magistrate’s Court after he was arrested for an alleged fraudulent investment scheme.
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WC Parents Accused Of Funnelling Fraudulent Funds Worth R13 Million Using Their Nine-Year-Old Daughter’s Name
18 Jul 2024 by Tayla / No Comments
Parents in the small Western Cape town of Swellendam are accused of fraudulently funnelling funds using an account they opened in their daughter’s name when she was nine.
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Ponzi Scheme Masterminds Who Stole R100 Million For Holiday Homes And Cars See R59 Million Worth Of Assets Seized In Court
30 May 2024 by Tayla / No Comments
The assets belonging to these fraudsters were scattered around the country and ranged from vehicles to holiday home, and even a game farm.
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KPMG Bursary Specialist Being Called Out For Lavish Spending After R16.5 Million Fraud Arrest
05 Apr 2024 by Tayla / No Comments
The alleged fraudster Fidelis Moema bought a luxury SUV gifted to his influencer girlfriend who relished in illegal funds.
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Wheels Of Justice Are Turning Slowly For Jozi Fraudster Who Allegedly Stole Millions In Elaborate Ponzi Scheme
20 Mar 2024 by Tayla / No Comments
Apparently, the 30-something Joburger presented himself as a successful businessman claiming to have unique software for architectural rendering.
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Amazon Manager Pulled Middle Finger With R187 Million Fraud Scheme, Spending Funds On A Tesla, Etc
10 Jul 2023 by Tayla / No Comments
An Amazon manager masterminded an audacious $10 million (over R187 million) fraud ring that allowed her to buy a Tesla, a Lamborghini, and a mansion.
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A Centurion Bookkeeper Lived Lavish Life With Cars And Holidays Before Being Caught Defrauding Company
08 Mar 2023 by Tayla / No Comments
Defrauding a company of R2,5 million has landed one sorry Centurion bookkeeper in prison for 10 whole years.
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Service Station Swindler Called Out As “ANC Parliamentary Material” After Stealing R700 K
22 Feb 2023 by Tayla / No Comments
A 29-year-old woman who worked as a manager for a service station in the Eastern Cape managed to swindle more than R700 000 from the business.
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2oceansvibe Partners
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