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white collar crime
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Gambling Addict Former Finance Manager Hid In Freezer To Evade Arrest For Major Fraud
04 Sep 2024 by Tayla / No Comments
Over a year since she absconded, Prishne Khan was found hiding out in a freezer in Nigel.
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There’s Something Fishy About The Sinking Of That Billionaire Mike Lynch’s Yacht In A Tornado Off The Sicilian Coast
20 Aug 2024 by Tayla / No Comments
That’s because Lynch’s ex-colleague and co-defendant in a US fraud trial was fatally struck by a car two days before authorities say a tornado abruptly sunk Lynch’s yacht off the coast of Sicily.
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WC Parents Accused Of Funnelling Fraudulent Funds Worth R13 Million Using Their Nine-Year-Old Daughter’s Name
18 Jul 2024 by Tayla / No Comments
Parents in the small Western Cape town of Swellendam are accused of fraudulently funnelling funds using an account they opened in their daughter’s name when she was nine.
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The Man Who Conned His Classmates With His Elaborate Harvard Business School Ponzi Scheme
10 Jul 2024 by Tayla / No Comments
In finance, having the right credentials – like degrees from top schools, experience at an A-list hedge fund, and spending summers in the right Long Island towns – has always been a proven way to pass through many of the industry’s key filters.
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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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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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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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Wheels Of Justice Are Turning Slowly For Jozi Fraudster Who Allegedly Stole Millions In Elaborate Ponzi Scheme
20 Mar 2024 by Tayla / No Comments
Apparently, the 30-something Joburger presented himself as a successful businessman claiming to have unique software for architectural rendering.
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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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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.
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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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