Sabric warns on festive season fraud after suspects steal R430K stokvel money: Cape Town - Members of stokvel saving clubs have already been robbed of R430 000 over the past two weeks, according to police in Port Elizabeth. At least seven cases related to the armed robbery of ... Source: "Port Elizabeth" - BingNews. … [Read more...] about Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News
FRAUD
Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News
Sabric warns on festive season fraud after suspects steal R430K stokvel money: Cape Town - Members of stokvel saving clubs have already been robbed of R430 000 over the past two weeks, according to police in Port Elizabeth. At least seven cases related to the armed robbery of ... Source: "Port Elizabeth" - BingNews. Heat have their own MSL destiny in their hands: Tuesday’s final Mzansi Super League group fixture for the Durban Heat against the Jozi Stars at Kingsmead is effectively a … [Read more...] about Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News
Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News
Sabric warns on festive season fraud after suspects steal R430K stokvel money: Cape Town - Members of stokvel saving clubs have already been robbed of R430 000 over the past two weeks, according to police in Port Elizabeth. At least seven cases related to the armed robbery of ... Source: "Port Elizabeth" - BingNews. Heat have their own MSL destiny in their hands: Tuesday’s final Mzansi Super League group fixture for the Durban Heat against the Jozi Stars at Kingsmead is effectively a … [Read more...] about Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News
State to oppose bail for PE directors charged with fraud and theft – Port Elizabeth in the News
State to oppose bail for PE directors charged with fraud and theft: The formal bail application of two investment company directors is expected to be heard in the Port Elizabeth Magistrates Court on Wednesday. The 31-year-old Michael Rathbone and 29-year-old Leon ... Source: "Port Elizabeth" - BingNews. Cosas calls for end to publication of matric exam results: Port Elizabeth - The newly-elected nineteenth NEC of the the Congress of South African Students has held its first meeting on 29 and … [Read more...] about State to oppose bail for PE directors charged with fraud and theft – Port Elizabeth in the News
PE Business News: Portia Sizani to be sentenced for fraud on Tuesday
Promote your business on BuyPE and MyPR. Portia Sizani to be sentenced for fraud on Tuesday: An application by the former Eastern Cape director for Early Childhood Development, Portia Sizani, to be released on a warning, has been rejected by the Port Elizabeth Specialised Commercial Crimes ... Source: "Port Elizabeth" business - BingNews. Entrepreneur Theo Bathu on making over R18m selling sneakers: There's no business like a shoe business – especially when those ... Johannesburg and … [Read more...] about PE Business News: Portia Sizani to be sentenced for fraud on Tuesday
Two Fraudulent Doctors Arrested in Nelson Mandela Bay
The law enforcement authorities are cracking down on unregulated medical practices. A total of 17 unregistered doctors were arrested in different parts of Gauteng when the authorities raided their practices. Sixteen of them pleaded guilty and had to pay fines ranging from R5 000 to R20 000 or a jail term not exceeding six months. The crackdown was led by the National Traffic Anti-Corruption Unit of the Road Traffic Management Corporation (RMTC) in collaboration with the Health … [Read more...] about Two Fraudulent Doctors Arrested in Nelson Mandela Bay
PE Business News: PE businessman sentenced to 8 years for fraud and arson
Promote your business on BuyPE and MyPR. PE businessman sentenced to 8 years for fraud and arson: Convicted fraudster and PE businessman Stuart Mcleod has been sentenced to an effective 8 years in prison in the Port Elizabeth Commercial Crimes Court. The 59-year-old Mcleod torched his business ... Source: "Port Elizabeth" business - BingNews. Industry minister tours Isuzu plant: Industry and Commerce Minister Mangaliso Ndlovu during a tour of the Isuzu production plant in Port Elizabeth … [Read more...] about PE Business News: PE businessman sentenced to 8 years for fraud and arson
PE Business News: PE businessman to learn his fate in R6 million fraud and arson case
Promote your business on BuyPE and MyPR. PE businessman to learn his fate in R6 million fraud and arson case: A Port Elizabeth businessman will be back in the Commercial Crimes ... Magistrate Lionel Lindoor found Stuart Mcleod guilty of torching his rented business premises in Newton Park in 2015 so that he ... Source: "Port Elizabeth" business - BingNews. Trainer Crawford to maintain hot streak at Kenilworth: and ended at Fairview in Port Elizabeth last Saturday with victory in the … [Read more...] about PE Business News: PE businessman to learn his fate in R6 million fraud and arson case
Uitenhage News: Fraud victim given Merc seized from ‘traditional healer’ who scammed him
Fraud victim given Merc seized from 'traditional healer' who scammed him: A Uitenhage man may have lost R330,000 in a black-dollar scam last year – but on Friday he received some retribution when the Port Elizabeth high court ordered that he be given a Mercedes Benz ... Source: "Uitenhage" - BingNews. 'Golden Boy' Fuzile ready to shine in Bay bout: The tournament will also celebrate the life of legendary boxer Mzukisi Skali, a boxer from Uitenhage. All boxers will arrive in Port Elizabeth on … [Read more...] about Uitenhage News: Fraud victim given Merc seized from ‘traditional healer’ who scammed him
Mthatha News: Court stop R39m payments to controversial EC lawyer Zuko Nonxuba amid fraud investigation
Court stop R39m payments to controversial EC lawyer Zuko Nonxuba amid fraud investigation: On Tuesday, the Mthatha High Court granted both the SIU and the health department an order to stop the payments to Nonxuba. "As a result of this high court order, the SIU and the Eastern Cape provinci... Source: "Mthatha" - BingNews. 4 life sentences for serial rapist, murderer after more than 4 years on the run: Judges die daily in South Africa. I have colleagues in Durban, Mthatha, Free State, North … [Read more...] about Mthatha News: Court stop R39m payments to controversial EC lawyer Zuko Nonxuba amid fraud investigation
PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption
Promote your business on BuyPE and MyPR. South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Port Elizabeth — Nomfundo Fetsha ... the Municipal bank account which Fetsha allegedly transferred into Kwani's business account. Kwani is accused of submitting a fraudulent invoice to the ... Source: "Port Elizabeth" business - BingNews. Port Elizabeth: Modern Loft Apartment: Loft 3: Port Elizabeth. Located within 2km of the airport and walking distance from multiple … [Read more...] about PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption
PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption
Promote your business on BuyPE and MyPR. South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption: Port Elizabeth — Nomfundo Fetsha ... the Municipal bank account which Fetsha allegedly transferred into Kwani's business account. Kwani is accused of submitting a fraudulent invoice to the ... Source: "Port Elizabeth" business - BingNews. Municipal CFO and businessman in court for fraud and corruption: PORT ELIZABETH – Nomfundo Fetsha ... deposited the amount into the … [Read more...] about PE Business News: South Africa: Municipal CFO and Businessman in Court for Fraud and Corruption
Mthatha News: Private healthcare loses more than R22-billion a year to fraud, waste
Private healthcare loses more than R22-billion a year to fraud, waste: Mothibi’s remarks come after a high profile win for his unit — a recent investigation led to the arrest of a prominent attorney in Mthatha in the Eastern Cape that relates to fraudulent medico-legal c... Source: "Mthatha" - BingNews. Four DA members defect to ATM: They’d served as councillors in the Matatiele, Mnquma, Nyandeni and Mhlontlo local municipalities and were welcomed to the party at Zimbane Valley in Mthatha. … [Read more...] about Mthatha News: Private healthcare loses more than R22-billion a year to fraud, waste
Mthatha News: SIU Investigations Yield Arrests for Medico-Legal Fraud
SIU Investigations Yield Arrests for Medico-Legal Fraud: A probe by the Special Investigating Unit (SIU) has led to the arrest of a prominent attorney in Mthatha, Eastern Cape, relating to fraudulent medico-legal claims estimated to be over R100 million. Th... Source: "Mthatha" - BingNews. SIU investigations yield arrests for medico-legal fraud - RNews: SIU investigations yield arrests for medico-legal fraud RNewsA probe by the Special Investigating Unit (SIU) has led to the arrest of a … [Read more...] about Mthatha News: SIU Investigations Yield Arrests for Medico-Legal Fraud
Mthatha News: SIU Investigations Yield Arrests for Medico-Legal Fraud
SIU Investigations Yield Arrests for Medico-Legal Fraud: A probe by the Special Investigating Unit (SIU) has led to the arrest of a prominent attorney in Mthatha, Eastern Cape, relating to fraudulent medico-legal claims estimated to be over R100 million. Th... Source: "Mthatha" - BingNews. SIU investigations yield arrests for medico-legal fraud - RNews: SIU investigations yield arrests for medico-legal fraud RNewsA probe by the Special Investigating Unit (SIU) has led to the arrest of a … [Read more...] about Mthatha News: SIU Investigations Yield Arrests for Medico-Legal Fraud
