In The News International

Sara Netanyahu to be indicted for fraud

JOHANNESBURG, September 6 – Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, is to be indicted, pending a hearing, on fraud charges worth over $100,000. Israel’s Attorney General Avichai Mendelblit is expected to inform Sara Netanyahu of the charges against her within the next few weeks after she allegedly fraudently received items worth […]

In The News South Africa

7 suspects, including home affairs official, nabbed for fraud

KWAZULU-NATAL, SEPTEMBER – The Directorate for Priority Crime Investigation (Hawks) on Wednesday said its Durban commercial crime unit together with the Home Affairs counter corruption team arrested seven suspects for fraud, contravention of the Immigration Act and Identification Act. Captain Simphiwe Mhlongo from the Hawks said the Home Affairs counter corruption team discovered irregularities in the […]

In The News South Africa

Driving school instructor and traffic officer arrested in Klerksdorp for fraud

JOHANNESBURG, August 29  – A traffic officer and a driving school instructor were arrested in Klerksdorp, in the North West, on Tuesday in connection with fraud and conspiracy to commit fraud, the Road Traffic Management Corporation (RTMC) said. Spokesperson Simon Zwane said the two men were arrested by the National Traffic Ant-Corruption Unit and the Directorate for […]

In The News South Africa

8 City of Johannesburg employees in court for alleged R2 million fraud

JOHANNESBURG, August 28 – Eight City of Johannesburg employees are expected to appear in the Specialised Commercial Crimes Court on Monday for allegedly pocketing R2.4 million in fraudulent refunds. The employees – six women and two men – were arrested by the Directorate for Priority Crime Investigation (Hawks) last week Friday. ”The suspects allegedly created […]