Northern Cape Mental Hospital tender fraud case against nine people postponed – YouTube 06/02/2025 by Fraud Alert… fraud, corruption, money laundering, contravention of the Engineering Professions Act and contravention of the Public Finance Management Act. For … 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 Accused sentenced for contravention the Firearm Control Act and FraudDate04/13/2022Foreigner found guilty of ound guilty of identity theft, fraud and Contravention of Immigration ActDate10/23/2023Former acting court manager sentenced for fraud and money launderingDate04/05/2024Bloemfontein: Accused and business entity sentenced for Tax fraudDate05/22/2024One More Arrested for Fraud and Contravention of Cybercrime ActDate10/15/2024Suspect in court for contravention of the Counterfeit Goods ActDate08/04/2026 Previous Page Next Page About Fraud Alert Previous Post:The Gold Standard in Mortgage Fraud Risk Detection – Cotality Next Post:Ayr woman jailed for fraud ordered to repay thousands