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MPUMALANGA - Two members of ( DLTC) Driver’s License Testing Center aged (45 and 47) were arrested by the Hawks Nelspruit based Serious Corruption Investigation unit on Monday, 15 January 2024 during an entrapment operation conducted at Mkhuhlu DLTC for Corruption. The arrest followed after information was received by the Hawks about officials who are [...]
MPUMALANGA: Daniel Themba Mabunda (50), appeared before the Whiteriver Magistrates’ Court on Tuesday 12 December 2023, after he was arrested by the Hawks Nelspruit based Serious Commercial Crime Investigation for fraud and theft of trust money. It is alleged that, during November 2021, the accused whilst practicing as an attorney, under practice name Mabunda (D&M) [...]
Eight licensing officials are to appear in the Middelburg Magistrates Court in Mpumalanga on Monday on fraud and corruption charges. The officials were arrested at the Lekwa licensing office in Standerton on Friday. They are facing allegations of falsifying vehicle ownership registrations on the national traffic information system, enabling truck owners to avoid paying for …
Email Fraud Alert received from: Mathew I recently received an email with this subject line: Please find payment attached. 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 …
Counterfeit sneakers worth R8.7 million were seized at the Lebombo border post in Mpumalanga, the South African Revenue Service (SARS) said. A total of 9 085 pairs of ‘Adidas’-branded sneakers and 1 850 pairs of ‘Nike’-branded sneakers were discovered in a white truck entering South Africa from Mozambique at 1am on Monday. In a statement …