Friday, January 31, 2025

CASE UPDATE: Multiple fraud and theft accused, Rudi Brits, will be back in cou…

CASE UPDATE: Multiple fraud and theft accused, Rudi Brits, will be back in court this Wednesday, 5 August 2020. He…

By , in IRS , at 3rd August 2020

CASE UPDATE:

Multiple fraud and theft accused, Rudi Brits, will
be back in court this Wednesday, 5 August 2020.

He was arrested in November 2019 and is still in custody.

IRS investigator Carla Botes at East Rand Commercial Crimes Unit this morning re…

IRS investigator Carla Botes at East Rand Commercial Crimes Unit this morning regarding a Brakpan fraud case. Source Posted by…

CASE UPDATE: Jan Harm Kriel who was subsequently arrested and charged, has been found guilty in the case and will…

ARREST OF SERIAL FRAUDSTER ALLEGEDLY INVOLVED IN FRAUD TOTALING IN EXCESS OF R100 MILLION Report in Citizen newspaper today regarding…

IRS senior investigator Enock Masingi currently at Yeoville SAPS opening a case of fraud, alternatively theft under false pretenses, against…

Cover of today’s Saturday Star and street pole posters: lead story about cryptocurrency and Forex trading scam. ‪The scourge of…