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  2. South African criminal law - Wikipedia

    en.wikipedia.org/wiki/South_African_criminal_law

    South African criminal law is the body of national law relating to crime in South Africa.In the definition of Van der Walt et al., a crime is "conduct which common or statute law prohibits and expressly or impliedly subjects to punishment remissible by the state alone and which the offender cannot avoid by his own act once he has been convicted."

  3. S v Friedman - Wikipedia

    en.wikipedia.org/wiki/S_v_Friedman

    S v Friedman [1] is an important case in South African law. It was heard in the Witwatersrand Local Division by Cloete J from 9 to 13 October 1995, with judgment handed down on 16 October. AO Cook and DN Unterhalter appeared for the accused, and ZH de Beer and H. Louw for the state. The case is especially significant for South African criminal law.

  4. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Sometimes, forgery is the method of choice in defrauding a bank. There are three main types of cheque forgery: [1] (a) Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder.

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator ...

  6. Legal interpretation in South Africa - Wikipedia

    en.wikipedia.org/wiki/Legal_interpretation_in...

    "subordinate legislation made in terms of a provincial Act"; and "legislation that was in force when the Constitution took effect and that is administered by a provincial government." [6] There are a large number and variety of statutes in South Africa—including Acts, ordinances, proclamations, by-laws, rules and regulations.

  7. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...

  8. Criminal Procedure Act, 1977 - Wikipedia

    en.wikipedia.org/wiki/Criminal_Procedure_Act,_1977

    The Criminal Procedure Act, 1977 (Act No. 51 of 1977) is an act of the Parliament of South Africa that governs criminal procedure in South Africa's legal system.It details the procedure for the whole system of criminal law, including search and seizure, arrest, the filing of charges, bail, the plea, the testimony of witnesses and the law of evidence, the verdict and sentence, and appeal.

  9. Arctic blast to blanket much of US with below-freezing ... - AOL

    www.aol.com/arctic-blast-blanket-much-us...

    Once the rain and wind has subsided, the icy conditions will extend east and south from the upper Midwest -- reaching as far as Texas and Florida. Arctic blast to blanket much of US with below ...