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fraud

SIM-swap fraud – R30,000 out of pocket and nowhere to turn – Port Elizabeth Business News |MyPE

17 February 2021 By admin

SIM-swap fraud – R30,000 out of pocket and nowhere to turn – Port Elizabeth Business News: SIM-swap fraud – R30,000 out of pocket and nowhere to turn: The R30,000 transfer from Jillian’s Nedbank account was carried out two hours after the SIM-swap at Westgate Mall in Johannesburg. Source: “Port Elizabeth” business – BingNews. Somalia: Shop Owners Protest After … [Read more...] about SIM-swap fraud – R30,000 out of pocket and nowhere to turn – Port Elizabeth Business News |MyPE

Former broker arrested for insurance fraud granted bail – Port Elizabeth in the News |MyPE

11 February 2021 By admin

Former broker arrested for insurance fraud granted bail – Port Elizabeth in the News: Former broker arrested for insurance fraud granted bail: A former broker and convicted fraudster was granted R5,000 bail in the Specialised Commercial Crime Court in Port Elizabeth on Wednesday. Source: “Port Elizabeth” – BingNews. Woman’s naked body found at Port … [Read more...] about Former broker arrested for insurance fraud granted bail – Port Elizabeth in the News |MyPE

Five people arrested for insurance fraud in PE due in court – Port Elizabeth in the News |MyPE

31 January 2021 By admin

Five people arrested for insurance fraud in PE due in court – Port Elizabeth in the News: Five people arrested for insurance fraud in PE due in court: The syndicate allegedly signed up about seven insurance policies with different companies over the period between March 2014 and February 2015. Source: “Port Elizabeth” – BingNews. Man wounded in shooting … [Read more...] about Five people arrested for insurance fraud in PE due in court – Port Elizabeth in the News |MyPE

Former Nelson Mandela Bay spokesman Roland Williams jailed over Santam Insurance fraud – Port Elizabeth in the News |MyPE

24 January 2021 By admin

Former Nelson Mandela Bay spokesman Roland Williams jailed over Santam Insurance fraud – Port Elizabeth in the News: Former Nelson Mandela Bay spokesman Roland Williams jailed over Santam Insurance fraud: Former Nelson Mandela Bay spokesman Roland Williams is set to spend four years in prison after his suspended sentence was activated by the Port Elizabeth Commercial Crimes … [Read more...] about Former Nelson Mandela Bay spokesman Roland Williams jailed over Santam Insurance fraud – Port Elizabeth in the News |MyPE

Hawks arrested four bid evaluation committee members for Talani housing project fraud | MyJHB.co.za

19 December 2020 By admin

Hawks arrested four bid evaluation committee members for Talani housing project fraud | MyJHB.co.za: Johannesburg in the news: Hawks arrested four bid evaluation committee members for Talani housing project fraud: LIMPOPO – Four bid evaluation committee members from Housing Development Agency have been arrested by the Hawks’ Serious Corruption Investigation members … [Read more...] about Hawks arrested four bid evaluation committee members for Talani housing project fraud | MyJHB.co.za

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