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EASTERN CAPE – A 51-year-old, Coleen Ferreira, was convicted in the Port Elizabeth Magistrate court on Wednesday following her arrest by the Serious Commercial Crime Investigation on charges of fraud and forgery. Ferreira was employed as administration clerk at Environmental Occupational Health (EOH), a company in Port Elizabeth. During December 2016 to February 2019, Ferreira …
The Directorate for Priority Crime Investigation in the Eastern Cape welcomes the conviction handed down to Kasenjera Bashir (40) by the Specialised Commercial Crime Court in Port Elizabeth on Wednesday. Bashir, a Malawian national, was convicted for fraud and contravention with several acts that include Consumer Protection Act, POCA Act as well as the Immigration …
Port Elizabeth – The case against Brenda Wardle, charged with fraud involving over a half a million rand, was once again postponed in the Port Elizabeth Commercial Crimes Court on Thursday. Wardle’s trial was meant to get underway on Thursday but she brought an application for a postponement pending an application at the city’s high …
Email Fraud Alert received from: JOHN I recently received an email with this subject line: Contact form 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 below: Copy …
Email Fraud Alert received from: Mike I recently received an email with this subject line: Fraudulent Tender Form Targets Port Elizabeth Provincial Hospital 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 …
A well-known Port Elizabeth church leader has been found guilty of fraud involving about R3m, Netwerk24 reports. The Commercial Crime Court in Port Elizabeth on Thursday found Bishop Samuel Mzukisi Banzana guilty of four counts of fraud. Between 2004 and 2009, Banzana accepted bribes from a construction company to award it tenders for building hundreds …
