defraud Archives - News@Media https://news.media.co.za/tag/defraud/ Latest News & Press Releases Thu, 14 Jul 2016 14:02:02 +0000 en-US hourly 1 https://news.media.co.za/wp-content/uploads/2014/09/cropped-SA-shines-as-a-prime-conference-destination-32x32.png defraud Archives - News@Media https://news.media.co.za/tag/defraud/ 32 32 Australian Conman up for Fraud https://news.media.co.za/australian-conman-up-for-fraud/ Thu, 14 Jul 2016 14:02:02 +0000 http://news.media.co.za/?p=4898 Pretoria – An Australian con artist, Mr Luke David Bracken has been remanded in custody by the Pretoria Specialised Commercial Crimes Court where he appeared on Thursday, following his arrest on Tuesday for fraud. Bracken, the owner of Bracken International Mining, defrauded several unsuspecting business people by promising to fund them and organise international business […]

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]]> Pay back R1 million, court told Jacques Nell https://news.media.co.za/pay-back-r1-million-court-told-jacques-nell/ Thu, 02 Jun 2016 07:40:53 +0000 http://news.media.co.za/?p=4511 Pretoria – The former Polokwane businessman Jacques Nell who was convicted of defrauding ABSA bank of millions of rand was sentenced to 10 years imprisonment wholly suspended for 5 years and he was ordered to pay back R1 million to the bank by the magistrate at the Mankweng Magistrate’s Court Wednesday. Nell, the Director at […]

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