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CASE UPDATE: Serial fraud accused Stephanus Johannes “Johnny” van Eeden, appear…

CASE UPDATE: Serial fraud accused Stephanus Johannes “Johnny” van Eeden, appeared in the Pretoria Specialised Commercial Crimes Court yesterday. His…

By , in IRS , at 10th December 2020

CASE UPDATE:

Serial fraud accused Stephanus Johannes “Johnny” van Eeden, appeared in the Pretoria Specialised Commercial Crimes Court yesterday.

His next appearance will be on 11 February 2021.

Van Eeden has been accused in multiple cases:

Hermanus SAPS CAS 153/3/2020
Upington SAPS CAS 77/10/2020…

CASE UPDATE: Grant Nelson appeared in the Fochville Magistrate’s Court on Monda…

CASE UPDATE: Grant Nelson appeared in the Fochville Magistrate’s Court on Monday 5 October 2020 where he pleaded guilty to…

SOUTH AFRICAN FOREX TRADER SUSPENDED – Large South African Forex broker, JP Markets, has been suspended from trading, has had…

Team members from IRS on investigation earlier today regarding the sale of truck trailers and alleged misappropriation of funds. Source…

PUBLIC WARNING: A company named “Safety Suppliers” is fraudulently taking funds from companies and individuals for non-existent PPE. Their website…

PUBLIC WARNING: A company trading as “Dransmat Medical Supplies” is claiming to be able to provide PPE equipment. The company…