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Bogus lawyer faces fraud charges

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Today’s Fraud News from around the world: Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least […]




Fraudulent pharmacist appears in court

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Pretoria – Bogus pharmacist Miyelani Carol Maswanganyi (43) has appeared in the Hlanganani Magistrate Court in Limpopo on Wednesday for operating a chemist without a licence. This is a direct contravention of Act 101 of 1965 sec 22a (1) of medicines and related substances. The Hawks Commercial Crime Unit conducted an intelligence driven operation in […]