Gauteng businessman jailed for R66 million Transnet fraud – The Citizen 07/20/2025 by Fraud AlertConviction. Bhikhu and Homix were convicted on 81 counts, which include fraud, forgery, uttering, money laundering, and contravention of the Tax … 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 [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:Miami duo sentenced in $20M health care fraud scheme; $6M in assets seized – CBS12 Next Post:T''gana Cyber Security Bureau arrests three persons in investment cyber fraud case