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Woman arrested for selling fraudulent Eskom vouchers

Mpumalanga teacher arrested for allegedly selling fraudulent Eskom prepaid vouchers

Mpumalanga teacher arrested for allegedly selling fraudulent Eskom prepaid vouchers
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Hawks make second arrest in R1 1m Barberton mine fraud case, alleged mastermind on the run

A former Barberton mine clerk has been arrested for fraud. The clerk is accused of being involved in R1.1 million fraud. The alleged mastermind behind the fraud is still on the run  A former Barberton mine administrative clerk was arrested on Tuesday for his alleged part in fraud that caused the mine a loss of more than R1.1 million. Bhekinkosi Fana Madonsela, 30, appeared before the Barberton Magistrate s Court on Tuesday after members of the Hawks Serious Commercial Crime Investigation team arrested him. It is alleged that he received an undue payment of R300 000 from his accomplices. READ | Precious Nontobeko Magongo, 36, also a former mine employee, was arrested in March and was the first person to be arrested in connection with the fraud.

Fraudster Arrested for Fake Entrepreneurship Programme that Conned 350 People

Fraudster Arrested for Fake Entrepreneurship Programme that Conned 350 People May 05, 2021 By Naadiya Adams An alleged con-artist accused of robbing 350 people of R250 for a fake entrepreneurship programme, has been arrested again after she failed to appear in court. According to News 24, 25-year-old Palesa Maje was released on bail after she was initially arrested but she missed one of her court appearances. This past weekend, the Hawks’ Serious Corruption Investigation team from Mpumalanga arrested her a second time at an informal settlement near Honeydew in Gauteng according to Hawks spokesperson Captain Dineo Lucy Sekgotodi. She appeared in the Mbombela Commercial Crimes Court on Monday.

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