-
defrauding
-
One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case Laundered R800 Million Betting At Sun City Casino
11 Jun 2024 by Tayla / No Comments
In the R1.8-billion BHI Ponzi scheme case, Sona Pillay is alleged to have visited the Sun City casino 131 times where he reportedly placed bets totalling R800 million over four years, , withdrawing large amounts in cash to launder the money.
-
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.
-
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.
-
The Courts Were Busy This Month Putting Female Workers Behind Bars For Defrauding Their Employees Big Time
22 Feb 2024 by Tayla / No Comments
A Nedbank employee was jailed after being caught helping herself to R5.3 million of the bank’s money, while another woman was sentenced for stealing R9 million from a mining company.
-
Pretoria Sisters Arrested After Fraudulently Diverting R137 Million From Company Making Snowflake Flour Into Their Own Pockets
26 Sep 2023 by Tayla / No Comments
Two sisters from Pretoria have been caught for allegedly defrauding the food and packaged goods group Premier of R137 million by diverting payments from suppliers to their own bank accounts.
-
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.
-
Gambling Addicted Durban Woman Defrauded Companies Out Of R16 Million
15 Feb 2023 by Tayla / No Comments
A woman from Bluff in Durban was charged with fraud totalling about R16 million and sentenced to nine years imprisonment yesterday.
-
-
-
2oceansvibe Partners
-
-
