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Posts Tagged ‘fraud’

  • Fraudsters arrested for defrauding KwaZulu-Natal Department of Transport

    May 29, 2020 • News, Transport • • Comments Off on Fraudsters arrested for defrauding KwaZulu-Natal Department of Transport

    KWAZULU-NATAL – Kerissa Pillay (31) and her accomplice Mervin Dennis (52) briefly appeared in the Durban Specialised Commercial Crime Court on Thursday facing charges of fraud and corruption. Pillay and Dennis allegedly submitted fraudulent claims to the...

  • Vigilance by Community Service Centre officer leads to arrest of alleged fraud suspect

    November 14, 2017 • News • • Comments Off on Vigilance by Community Service Centre officer leads to arrest of alleged fraud suspect

    Kokstad: A 40-year-old suspect was arrested for alleged fraud after the suspect came to Kokstad Police Station Community Service Centre to certify a senior certificate. The suspect produced the original senior certificate however the Duty officer became...

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