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south africa white collar crime
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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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South Africans Are Getting Suspicious After The Sudden Death Of Another White Collar Criminal
27 Mar 2024 by Tayla / No Comments
Jooste’s unexpected demise as a result of white-collar crimes is nothing new in South Africa.
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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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