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Three members of crime syndicate convicted of defrauding Absa of R1m

A scam, a pastor and a planned hit on cop

An Eastern Cape “pastor” accused of luring people into a fraudulent scheme by promising that they would be blessed, has been rearrested this time for allegedly ordering a hit on the investigating officer.

XJTLU in the Media in July | News | Xi an Jiaotong-Liverpool University (XJTLU)

XJTLU in the Media in July | News | Xi an Jiaotong-Liverpool University (XJTLU)
xjtlu.edu.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xjtlu.edu.cn Daily Mail and Mail on Sunday newspapers.

Eastern Cape bank loses R1m in scam

An alleged syndicate of foreign nationals and South Africans living in the Eastern Cape face dozens of charges of fraud, forgery, theft, human trafficking and money laundering after the SA Police uncovered a simple but ingenious scam which saw Absa Bank lose almost R1m over a year. The alleged modus operandi was that poor and disadvantaged citizens would be transported or “trafficked” to Graaff Reinet and Middelburg from other areas by the alleged syndicate and issued with forged payslips an.

XJTLU adds seven new programmes approved by MoE | News | Xi an Jiaotong-Liverpool University (XJTLU)

XJTLU adds seven new programmes approved by MoE | News | Xi an Jiaotong-Liverpool University (XJTLU)
xjtlu.edu.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xjtlu.edu.cn Daily Mail and Mail on Sunday newspapers.

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