Five suspects face 168 charges in R10 million NuWater Systems fraud case – IOL 02/06/2026 by Fraud AlertHani said: “Five suspects appeared in the Muizenberg Magistrate's Court on February 4 on 168 fraud and money laundering charges. (They) were … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Magistrate and Doctor amongst 6 suspects to appear on fraud chargesDate04/28/2021Four more suspects arrested in connection with SAPS fuel cards fraudDate02/10/2021North West: Five accused appear in court for fraud and money launderingDate03/19/2024R200K Fraud Attempt ThwartedDate07/23/2023Crackdown targets alleged hospice fraud in California tied to $267 million in charges – FacebookDate04/11/2026Middleburg: Former police reservist arrested on fraud chargesDate05/22/2024 Next Page About Fraud Alert Previous Post:Corporate report: 2025-26 Director and senior management team expenses Next Post:OLAF and CEPOL deliver advanced Anti-Fraud Intelligence Training in Budapest