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Swindler sentenced for fraud and money laundering iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
Man who defrauded over 300 young people promising them learnerships at his unregistered company gets R60K fine or three year jail time iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
Services | SAPS (South African Police Service) saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.
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.
A 25-year-old alleged fraudster has been arrested after she failed to appear in court. She and her boyfriend allegedly conned 350 people out of administration fees which they paid to join an entrepreneurship programme. It is alleged that the victims were promised a R3 000 monthly stipend. A suspected fraudster who allegedly conned 350 people into paying for a fake entrepreneurship programme, has been rearrested after she failed to appear in court. Palesa Maje, 25, was released on bail after her initial arrest but she failed to attend one of her appearances. On Sunday, members of the Hawks' Serious Corruption Investigation team in Mpumalanga rearrested her at the Honeydew informal settlement in Gauteng, Hawks spokesperson Captain Dineo Lucy Sekgotodi said.
Hawks arrest alleged fraudster who was in hiding in Honeydew Share Johannesburg - The Hawks in Mpumalanga have re-arrested a 25-year-old woman who was wanted for alleged fraud after she failed to appear in court. The Hawks said Palesa Maje, 25, along with her boyfriend, Bongani Sibuyi, had started an entrepreneurship program at the Bushbuckridge municipality, wherein they invited unemployed people to be part of the program and charged them R250 each. More than 350 people were interviewed for the programme, said Hawks Mpumalanga spokesperson Captain Dineo Sekgotodi. “Palesa Maje, 25, was remanded in custody by the Nelspruit Commercial Crime Court on Monday 03 May 2021.