Tag: fraud
Nigeria tops global dating fraud chart, per new report
However, after a month of suspension, Taptap Send has now resolved the…
Thoshan Panday granted R100 000 bail in tax fraud matter –
Businessman Thoshan Panday, who has been embroiled in various legal battles, has…
Walz Subpoenaed for Oversight of $250 Million Fraud Scheme
Office of Governor Tim Walz & Lt. Governor Peggy Flanagan, Public domain,…
Feds Charge NYC Mayor Adams With Bribery, Fraud and Soliciting Illegal Foreign Donations
Credit: Office of U.S. House Speaker, Public domain, via Wikimedia Commons By…
Pule Mabe says he will plead not guilty in R27m tender fraud case –
Former ANC spokesperson and current national executive committee (NEC) member Pule Mabe…
OPay introduces “Large Transaction Shield” to guard against financial fraud
As the digital financial landscape continues to evolve, the need for enhanced…
Police officers, botanist accused in poaching fraud case –
Former SAPS official Captain Karel Coetzee Du Toit, the commander of the…