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MPUMALANGA - Three accused, Dibuseng Business Enterprise, Mtau Dony Mmathinyane (31), sole director and Maphoto Manape Sylvane Mokgadi (55), appeared before the Middelburg Regional Court on Wednesday, 06 December 2023, after they were arrested by the Hawks Middelburg Serious Commercial Crime Investigation on the same day for fraud and theft. The arrest followed after the [...]
The Pretoria Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has been granted an order to freeze properties and cash worth R29 million belonging to a syndicate that allegedly stole from Eskom. NPA Regional Spokesperson, Lumka Mahanjana, explained that a former employee of Eskom, Mothelli Theletsane, allegedly stole a Master Vending Unit from …
Today’s Fraud News from around the world: Alleged Eskom fraudsters released on R300 000 bail each: Two former Eskom senior managers, two business directors, and seven companies appeared in the Johannesburg Regional Court on Thursday on …: Google Alert – fraudsters Fraudsters target online holiday shoppers: Sometimes fraudsters use the financial information they have stolen to …
Email Fraud Alert received from: Malusi I recently received an email with this subject line: Eskom Invitation to Tender and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Power utility Eskom has issued a warning to the public to be aware of a recruitment scam. “The fraudsters pretend to be recruiters for Eskom and solicit R1 500 from job seekers in order to secure employment,” Eskom said in a statement. “Once payment is received by these ‘recruiters’, would-be employees are then directed to …