Alleged Ponzi Scheme Mastermind Cost Investors Over R23 Million

Jaco Botha appeared in the Riversdale Magistrate’s Court after he was arrested for an alleged fraudulent investment scheme.
Another Self-Proclaimed Pastor Nabbed For Fraudulent Scheme

The man, masquerading as a religious leader, was arrested after submitting fraudulent documents in an attempt to purchase a luxury car.
Amazon Manager Pulled Middle Finger With R187 Million Fraud Scheme, Spending Funds On A Tesla, Etc

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.
Gambling Addicted Durban Woman Defrauded Companies Out Of R16 Million

A woman from Bluff in Durban was charged with fraud totalling about R16 million and sentenced to nine years imprisonment yesterday.