Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

Archives for 12/13/2019

Father and son sentenced for multiple counts of tax fraud

Post a Fraud Alert:

Norman Frederik Delport (61), Marius Delport (39), who are father and son, have been convicted and sentenced for defrauding the South African Revenue Service (SARS) in the Bloemfontein High Court on Tuesday, 10 December 2019. Norman Frederik and his wife were the Directors of Two Ships trading as C&M Chemicals. They had two trusts namely […]

Durban subcontractor arrested for eThekwini Municipal corruption

Post a Fraud Alert:

Dolly Pamella Mhlongo (26) was arrested this morning as part of the ongoing probe into the eThekwini Municipality fraud and corruption. Mhlongo representing Mcebezeli Trading joins the other seven suspects who were arrested by the Hawks’ Clean Audit Task Team (CATT), for fraud, corruption, money laundering in contravention of the Municipal Finance Act and Municipal […]