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stealing money
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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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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.
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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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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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