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Popular Forex trader charged with 194 counts of fraud


Popular Forex trader charged with 194 counts of fraud
News24.com
Prince Nkosinathi Mazibuko Photo from Instagram.
KwaZulu-Natal
Hawks have arrested a popular Forex trader on 194 charges ranging from
fraud, theft, and contravening various financial acts to the tune of
R735 000.  
Prince Nkosinathi Mazibuko, 28, is accused of scamming
people and getting them to invest in his company Born Rich Group (Pty)
Ltd with the promise of an 80% monthly return.
“However, Mazibuko
never paid the promised monthly returns nor the interest back to the
complainants. The total value involved is R735 000.00,” said KZN Hawks
spokesperson Captain Simphiwe Mhlongo.
He faces 194 charges of ....

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Fake teacher bust after KZN Eduction Department uncovers false diploma


Fake teacher bust after KZN Eduction Department uncovers false diploma
By Zainul Dawood
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Durban - A FORMER KwaZulu-Natal school teacher who allegedly submitted a false National Diploma in Education was charged for fraud and released on R2 000 bail.
According to the Directorate for Priority Crime Investigation (DPCI-Hawks), Sindiso Thusi, 36, appeared in the Durban Specialised Commercial Crime Court on Monday.
The case was postponed until February 26.
Thusi is a former teacher at Ntombiyodumo Primary School in the Umzinyathi District.
Hawks spokesperson Captain Simphiwe Mhlongo said the Durban Serious Commercial Crime unit arrested Thusi for allegedly submitting a false National Diploma in Education from North West University to the Department of Education in the Umzinyathi District. ....

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KZN anti-corruption cop nabbed for R5k Christmas bribe


Yasantha Naidoo > By Yasantha Naidoo - 22 December 2020 - 08:26
A senior KwaZulu-Natal policeman in the anti-corruption unit was arrested on Tuesday
Image: REUTERS/Siphiwe Sibeko
A 56-year-old senior police officer from the KwaZulu-Natal Provincial Anti-Corruption unit is expected to appear in the Commercialised Crime Court for corruption on Wednesday over an alleged R5,000 Christmas bribe.
KwaZulu-Natal Hawks spokesperson Capt Simphiwe Mhlongo said members from the Durban Serious Corruption Investigation unit arrested the colonel on Tuesday.
“It is alleged that the senior officer was approached by the complainant in a case of theft which was investigated by his section. The complainant allegedly requested a progress report in the case and he was allegedly informed that something was wrong with the case. ....

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