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fraudulent scheme
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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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Another Self-Proclaimed Pastor Nabbed For Fraudulent Scheme
11 Mar 2024 by Tayla / No Comments
The man, masquerading as a religious leader, was arrested after submitting fraudulent documents in an attempt to purchase a luxury car.
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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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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.
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2oceansvibe Partners
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