Comprehensive database of fraud suspects and cases under investigation by FINEXA Forensics
Showing 6 records
| Suspect Name | Case Number | Institution | Case Description | Date Added | Status | Risk Level | Actions |
|---|---|---|---|---|---|---|---|
| Mbulelo Samkelo Shamase | CPN14189036 | Capital Network |
Attempted to manipulate financial transactions for personal gain.
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
| Glen Wert | CPN88358274 | Capital Network |
Engaged in deceptive activities to access unauthorized funds.
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
| John Graham | CPN36491062 | Capital Network |
Involved in submitting falsified financial documents.
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
| Halalisani Mthenjana | CPN49519923 | Capital Network |
Linked to suspicious financial activity under review.
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
| Director Tripple T Entertainment | ACF89782037 | Finexa Accounting Group |
FINEXA Accounting Group has identified fraudulent tax invoices submitted by Tripple T Entertainment, leading to an improper tax refund. A forensic inv ...
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
| Thabo Cedric Langa | FIN-26329SA045 | BABCOCK International and South African Revenue Service (SARS) |
Mr. Thabo Cedric Langa is currently under forensic investigation for attempting to defraud the South African Revenue Service (SARS) through the submis ...
R0.00
|
Jan 30, 2026 | Under Investigation | Medium |
|
This registry contains sensitive information. Unauthorized access, distribution, or disclosure is strictly prohibited.