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Bogus lawyer faces fraud charges

Fraud Alert:

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

Fraud Alert:

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 […]

Bogus website advertisements on SAPS traineeship and vacancies

Fraud Alert:

Pretoria – The South African Police Service (SAPS) wishes to alert the public of the existence of bogus advertisements purporting to be from the SAPS recruiting interested persons to apply for police traineeship for 2017 and other vacancies within the police on a website using the SAPS logo. As it is the norm, the […]