A Chinese bank has found itself at the centre of a new mystery after receiving a jaw-dropping 78 million yuan ($11 million) bill related to the vanishing of its star banker.
Pilots, air traffic controllers, cabin crew, flight engineers, and other aviation staff who were examined by Dr Nonhlanhla Sishaba are being asked to come in for re-examination after it was found she issued fraudulent medical certificates.
Billy served nearly four years in prison and forfeited $26 million after the first Fyre Festival debacle, but has just announced his plans for Fyre II.
Over a year since she absconded, Prishne Khan was found hiding out in a freezer in Nigel.
Jaco Botha appeared in the Riversdale Magistrate’s Court after he was arrested for an alleged fraudulent investment scheme.
That’s because Lynch’s ex-colleague and co-defendant in a US fraud trial was fatally struck by a car two days before authorities say a tornado abruptly sunk Lynch’s yacht off the coast of Sicily.
John Travolta’s aviation company, Constellation Productions, was defrauded out of nearly $800,000 between October 2021 and July 2023. That’s over R14 million.
Word to the wise; share this with gran and gramps. You might help them save bank by not falling so easily into online scammers’ subtle traps.
Parents in the small Western Cape town of Swellendam are accused of fraudulently funnelling funds using an account they opened in their daughter’s name when she was nine.
In finance, having the right credentials – like degrees from top schools, experience at an A-list hedge fund, and spending summers in the right Long Island towns – has always been a proven way to pass through many of the industry’s key filters.
A third of Zoomers either know someone who has committed first-party fraud or done so themselves, according to this new report.
A group of pensioners from Strand each paid R26 000 for 14 nights in Thailand, only to be left high and dry on the eve of their departure.
Mdluli and his two co-accused were charged with corruption, fraud and theft in 2011 AD.
In the R1.8-billion BHI Ponzi scheme case, Sona Pillay is alleged to have visited the Sun City casino 131 times where he reportedly placed bets totalling R800 million over four years, , withdrawing large amounts in cash to launder the money.
The assets belonging to these fraudsters were scattered around the country and ranged from vehicles to holiday home, and even a game farm.
Bheki Cele must be so proud.
The lid was lifted on this fraud syndicate when the ringleader’s wife found out her hubby’s side-squeeze was getting a substantial amount of pocket money.
In a bizarre scene, a Brazilian woman brazenly strolled into a bank pushing a corpse she hoped would co-sign a loan for her.
The alleged fraudster Fidelis Moema bought a luxury SUV gifted to his influencer girlfriend who relished in illegal funds.
Apparently, the 30-something Joburger presented himself as a successful businessman claiming to have unique software for architectural rendering.
The man, masquerading as a religious leader, was arrested after submitting fraudulent documents in an attempt to purchase a luxury car.
Unfortunately for the legless fraudster, his story didn’t add up, and further investigation by the Howell County Sheriff’s Office unveiled his idiotic scam.
When you’re playing high-volume-returns roulette, you never know when a request will be the last straw.
A Nedbank employee was jailed after being caught helping herself to R5.3 million of the bank’s money, while another woman was sentenced for stealing R9 million from a mining company.
The owner of Priority Escapes travel agency, Francois Swart, has been arrested after scores of criminal complaints were lodged against him for scamming would-be holidaymakers out of millions of rands.
They might all be enjoying their last Christmas as free people.
The state argues that multimillion-rand fraudster Hildegard Steenkamp deserves to be imprisoned for 25 years for living a lavish and deceitful life, as well as to instil faith in the criminal justice system.
Two sisters from Pretoria have been caught for allegedly defrauding the food and packaged goods group Premier of R137 million by diverting payments from suppliers to their own bank accounts.
ChatGPT can now ‘speak,’ listen and process images, Herd of sheep eats 100kg of cannabis, Hopes fade for India’s moon lander, Court forces health minister to act on R1.2 billion fraud, and Emma Heming Willis shares update on husband Bruce Willis’ condition.
An Amazon manager masterminded an audacious $10 million (over R187 million) fraud ring that allowed her to buy a Tesla, a Lamborghini, and a mansion.