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South Africa decisions
Decisions matching the current search
Naraidu v S (894/2023) [2024] ZASCA 139 (16 October 2024)
The Supreme Court of Appeal set aside Seshin Naraidu’s fraud conviction, holding the State failed to prove he knew the VAT refund claim was fictitious.
S v Nkala (20170040) [2017] ZAECGHC 51 (9 May 2017)
The High Court confirmed a fraud conviction after the accused used the complainant’s cellphone PIN to transfer money without consent, holding the conduct implied misrepresentation.
S v Dada (76/2002) [2002] ZANWHC 45 (12 December 2002)
Criminal appeal against a fraud conviction dismissed. The court upheld findings that the appellant misrepresented a used, previously registered car as new.
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