By REGINALD KANYANE
28 April 2026 – A former employee at insurance company, Neo Moalusi (32) was arrested for allegedly defrauding her former employer R3.6 million. Moalusi briefly appeared in the Specialised Commercial Crime Court sitting in Rustenburg on 28 April 2026, facing six counts of fraud.
The Hawks spokesperson in North West, Lieutenant Colonel Tinyiko Mathebula said Moalusi was served with summons to appear in court on 15 April 2026, following an investigation by the Hawks’ Serious Commercial Crime Investigation into allegations of defrauding her former employer of over R3.6 million. Mathebula said it is alleged that between 2023 and 2024, she created fictitious insurance policy clients using particulars of unsuspecting victims.
“As a result, the life insurance company suffered an actual loss of over R3.6 million. Investigations revealed that the accused worked with seven others in defrauding their employer. Two of the seven suspects have already been served with summons to appear before court on 6 May 2026.
“Moalusi was released on warning and will re-appear in the same court on 6 May 2026,” he said.
The Guardian 