This week our story took place in the Knysna Magistrates’ Court in 2022. We have a couple, Robbie Smith and Alice Abigail Boshoff. Robbie had changed his name to Chris Boshoff after his fake death. Robbie and Alice lived in Benoni at the time (1999) that they orchestrated the plan to fake Robbie’s death. It […]
This week our story took place in Limpopo where the HAWKS arrested three women for defrauding the Department of Labour more than R825,000. The three women were in connection with corruption and fraud which involved the Unemployment Insurance Fund (UIF). All women were aged between 40 and 60, where they were arrested by the Phalaborwa-based
This week, our story took place at the Bellville Regional Court. We have Michael Benson, a former South African Revenue Services employee and registered tax practitioner. During 1997–2000, Michael worked as an auditor and compliance officer at SARS. He was also a qualified and registered tax practitioner during the period he committed these criminal offences.
This week, our story is a pure romantic scam 101. We have Refilwe Masango (67), a former teacher and mother of three children from Mafikeng. Refilwe states that she met a scammer named Jacob in February 2022 and was scammed in April 2023. Jacob is believed to be from Uganda. She met Jacob on a
This week, our story took place at the South Gauteng High Court. We have nine convicted fraudsters who defrauded Postbank through money laundering, forgery, uttering, and stealing money from the accounts of individuals, as well as racketeering. We have the enterprise owner and ringleader of this criminal enterprise, Isaac Tebogo Ditlhakanyane (50). Eight Postbank employees
