fraud case

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Local

E-hailing driver arrested in R650K credit card fraud case

A 30-year-old Zimbabwean e-hailing driver was arrested in Simon’s Town on Wednesday, November 6, 2024, in connection with a fraud case involving R650,000. According to the South African Police Service (SAPS), the arrest followed an e-hailing trip in which the suspect drove a 21-year-old Danish tourist and his two friends from Cape Town to Simon’s Town. During the ride, the passengers fell asleep. Authorities suspect the driver accessed one of […]

today7 November 2024

Local

The VBS Mutual Bank scandal: unveiling years of fraud

By Lee-Yandra Paulsen The Venda Building Society (VBS) Mutual Bank scandal continues to dominate headlines, with recent revelations bringing renewed scrutiny to the case. Tshifhiwa Matodzi, former chairperson of the now-defunct VBS Mutual Bank, has confessed to channelling funds through his family, adding new layers to the saga of corruption and fraud that has gripped South Africa. According to reports, Matodzi was the chairperson of VBS Mutual Bank, which collapsed […]

today17 July 2024

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