Tag: fraud
fraud
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Two Women Arrested For SEDFA Corruption And Fraud Worth Over R800,000
In a major crackdown on public sector corruption, the Hawks in Limpopo have arrested two…
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South African Businessman Wanted In Thailand For Major Fraud And Money Laundering
A South African businessman from Cape Town, Benjamin Mauerberger, also known as Ben Smith, is…
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Zimbabwe Arrests Chinese Fugitive Xu Liyin For Fraud
By Advent Shoko Harare – The Zimbabwe Republic Police (ZRP) has arrested Xu Liyin, a…
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EcoCash Under Fire: Are Customers Being Scammed – Or Is The System Leaking?
HARARE – EcoCash, Zimbabwe’s biggest mobile money platform, is once again at the centre of…