S Africa's police intelligence chief arrested over fraud allegations – MyJoyOnline 06/30/2025 by Fraud AlertSouth Africa's criminal intelligence chief Lt-Gen Dumisani Khumalo has been arrested and has appeared in court on allegations of fraud and … 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 Gavin Newsom's former chief of staff arrested on allegations of bank and wire fraudDate11/13/2025President Ramaphosa Assents to General Intelligence Laws Amendment BillDate03/29/2025Auditor General of South Africa’s executive arrested for fraud and corruptionDate06/03/2021NEWS: Polish fintech CEO detained in US over $30m fraud – AML IntelligenceDate05/25/2026Foreigner Arrested on Allegations of Fraud, Corruption and Contravention of Immigration ActDate10/13/2024Six Arrests for Eskom Procurement FraudDate03/15/2025 Previous Page Next Page About Fraud Alert Previous Post:Hospitals Linked to Ksh100M SHA Fraud Scandal | Money254 Next Post:Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case