Spar CEO scandal: Brett Botten & Chair Graham O’Connor, wanted to use BEE loans to save white-owned businesses.
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Spar executives and Spar Group caught in a fraud scandal after trying to steal 44 SPAR businesses owned by Chris & Harry Giannacopoulos.
Gauteng man charged with fraud after reportedly faking his death, assuming a deceased man’s name, and living a “low-key life” along the Garden Route.
It is alleged former Steinhoff Marcus Jooste channelled over R60 million in loans to his “side-chick” Berdine Odendaal. SHe has filed a lawsuit against SARB.
Previously disbarred attorney Rugaya Van Der Schyff is jailed, for defrauding clients out of R500k
Markus Jooste’s Hermanus mansion and Stellenbosch’s Lanzerac wine estate were attached by the SA Reserve Bank on Tuesday afternoon. According to News24, the Western Cape…
Mpumalanga’s Hawks arrested an estate agent for selling an RDP house for R100k. Accoridng to IOL, Helga Kruger, 51, allegedly sold an RDP residence worth…
A woman fraudster was arrested by the Hawks in Durban, for defrauding people out of approximately 18 Million rands in an investment fraud scheme.