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Archives for 02/09/2020

Former Acting Municipal Manager Arrested for Fraud

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PRETORIA – The Hawks’ Clean Audit Task Team (CATT) arrested Buti Piet Molupi (49), on Wednesday following an investigation into tender irregularities in Contravention of Section 173 of Municipal Finance Management Act. The arrest comes in the wake of allegations of an irregular appointment of Zero Tolerance by Nala Local Municipality in terms of Regulation […]




Rorters warned over bushfire aid claims: News

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Today’s Fraud News from around the world: Rorters warned over bushfire aid claims: Government Services Minister Stuart Robert said fraudsters have been put on notice after the Australian Federal Police confirmed a 50-year man from …: Google Alert – fraudsters Furious mum chases refund after fraudster targets son's Xbox account: Mum-of-three Lesley Urwin was stunned when […]