The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
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Mziwakhe Khumalo, 33, a former bank employee, has been sentenced to 15 years in jail for fraud, money laundering, and contravention of the Electronic Communication and Transaction Act 25 of 2002. The sentencing was handed down by the Gqeberha New Law Court on August 8. According to Ndiphiwe Mhlakuvana, spokesperson for the Directorate for Priority […]
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
STOCKHOLM: A Swedish court on Tuesday sentenced the former chief executive of Swedish bank Swedbank to 15 months in prison for deceiving investors...
A divorced couple from Cape Town have been handed 15-year jail terms for conspiring to rob a bank of R3 million almost a decade ago.
The man utilised bank customer details to open falsely registered accounts and obtain numerous debit cards.
Prasa’s former head of engineering was sentenced to 15 years of direct imprisonment on three counts of fraud, Cape {town} Etc reports. Also read:...
Mthimkhulu falsely claimed he had a master’s degree and a doctorate in engineering management.
Mthimkhulu falsely claimed he had a master’s degree and a doctorate in engineering management.
The former employee of Royal Caribbean told investigators that he had been secretly recording people, including children, since December 2023.
Former executives of the controversial classified advertising website Scott Spear and John Brunst were each sentenced to 10 years in prison.