The director of United Aviation Group Jonathan Wolpe has appeared in court after being nabbed by the Hawks on charges of fraud.
Billy served nearly four years in prison and forfeited $26 million after the first Fyre Festival debacle, but has just announced his plans for Fyre II.
The state argues that multimillion-rand fraudster Hildegard Steenkamp deserves to be imprisoned for 25 years for living a lavish and deceitful life, as well as to instil faith in the criminal justice system.
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.
The 57-year-old was arrested before, but clearly thought she was above the law or something and continued her revolting antics.
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.
4th-year med student faked matric. Parents demand grandchild or R10m. Markets tanking. Megan Fox busty bombshell.
Netflix’s new true-crime docuseries tells the story of a celebrity vegan restaurateur in New York who went from “raw vegan queen” to “vegan fraudster”.
In order to become the UK’s most notorious conman, a title bestowed on Mark Acklom by multiple media outlets, you also have to be good at what you do.
Martin Levick was, until recently, the CEO of investment house Genesis Capital, and a well-known “innovator and deal-maker” amongst the Jozi business elite, claiming a net worth of R1,3 billion.
It’s the story that has grabbed Australia’s attention over the weekend, a bricklayer nabbed by police showing a rather impressive bank account.