News24 | Company director arrested for allegedly defrauding bank with R1m overdraft
A 43-year-old company director is set to appear in the Evander Magistrate's Court on Monday, facing allegations of defrauding a ...
Tag: defrauding
News24 | Accused of defrauding disabled children, disbarred attorney Nonxuba evades judgment again
Disbarred attorney Zuko Nonxuba faced judgment in a R45-million fraud case after a three-year trial, but magistrate Twanet Olivier recused ...
Florida man accused of posing as Elon Musk, defrauding elderly woman of $250K
Jeffrey Arthur Moynihan Jr. of Florida was arrested for impersonating Elon Musk and scamming an elderly woman out of at ...
U.S. charges Indian billionaire with defrauding investors, hiding bribery scheme
Gautam Adani, the Chairman of India's Adani Group, has been indicted in the U.S. on charges of securities fraud and ...
Three former execs with Montreal company on trial for allegedly defrauding the Philippines
Three former senior executives from a Montreal ballistics technology company recovered bribes paid in the Philippines by adding the amounts ...
Two arrested for defrauding Noida Authority of Rs 3.9 crore | Delhi News
The Noida police arrested two individuals, including the alleged mastermind, in a Rs 3.9 crore fraud case involving the Noida ...
Start-up millionaire Andrew Spira withdraws appeal over sentence for defrauding BnB
Andrew Spira, the start-up millionaire nephew of former ABC chair Ita Buttrose, has decided not to appeal his punishment over ...
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