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Archives for 05/14/2019

Three more arrested in R208 Million eThekwini corruption case

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An ongoing investigation into a R208 million tender in the eThekwini Municipality has netted a further three suspects. The Hawks said the three were expected to appear before the Durban Specialised Commercial Court. The investigation is being headed by the Hawks’ National Clean Audit Task Team (NCATT). Hawks spokesperson Hangwani Mulaudzi said the three will […]

San Jose: Man's empty-box scheme cost Apple $1 million

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Today’s Fraud News from around the world: San Jose: Man's empty-box scheme cost Apple million: Van-Seyla Mork pleaded guilty to wire fraud and money laundering, the Department of Justice and the FBI announced Monday. Mork's scheme …: Google Alert – Fraud Plea in Morgan Management fraud case implicates company founder for first time: Rochester, N.Y. — […]