Thursday, January 30, 2025

CASE UPDATE: Despite being found guilty and sentenced to direct imprisonment, J…

CASE UPDATE: Despite being found guilty and sentenced to direct imprisonment, Jaco le Roux received early parole. Unsurprisingly, he was…

By , in IRS , at 28th March 2021

CASE UPDATE:

Despite being found guilty and sentenced to direct imprisonment, Jaco le Roux received early parole.

Unsurprisingly, he was arrested last week on a new case of fraud.

Case reference:

Bramley SAPS CAS 66/3/2021.

Article relating to alleged security breach at Home Affairs which could contribu…

Article relating to alleged security breach at Home Affairs which could contribute towards identity theft and other crimes. Comments by…

Finally we see some light at the end of the tunnel! Via POWER 98.7 One of the VBS Mutual Bank…

Zimbabwean national Matthew Chipidza is a person of interest in an ongoing fraud investigation. Case reference: Sandton SAPS CAS 600/07/2019….

IRS head of the newly established crime scene command division, Sean Derek Rudd, was out and about this weekend with…

MULTI-MILLION RAND PONZI SCHEME: Lodewyk Christiaan Joubert is a person of interest in a multiple complainant fraud case. He was…