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July 29, 2025 •
News •
Jonckie •
Comments Off on Cambridge SAPS appeal for assistance finding Neliswa Elizabeth Tantsi/Nofilito
Cambridge SAPS appeal for assistance finding Neliswa Elizabeth Tantsi/Nofilito aged 53 who is #wanted for an offence of fraud committed in November 2015. A warrant for her arrest was issued on 15 July 2024 by the East London Magistrate court. Anyone with...
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July 8, 2025 •
News •
Jonckie •
Comments Off on The war on financial fraud: Compliance made easy with digital technologies
By Sameer Kumandan, MD of SearchWorks360 The digital transformation of financial services has introduced unparalleled convenience, with mobile apps, QR payments, and online onboarding now the norm. But as South Africans embrace these innovations, a silent...
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May 29, 2020 •
News, Transport •
Media •
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...
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November 14, 2017 •
News •
Jonckie •
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...
