NEWS RELATED TO fraud

Courts

Bogus lawyer sentenced to 20 years for over R1m fraud

Courts

New twist in Safa boss Danny Jordaan’s fraud case

Crime

Most wanted scammer found hiding under pile of laundry

Sassa Joburg local office to close: Here is where you can go

News

‘She is dishonest’: Saps Crime Intelligence official denied security clearance over past conviction

Courts

Masemola says Crime Intelligence head should return to work as investigation cleared officials of misconduct

EDITOR'S CHOICE

Politics ANC tripartite alliance partners split on the Ramaphosa’s copy the DA comments

South Africa How to justify a R3m New York ‘joyride’: Social development department tries to explain costly trip

Politics Ramaphosa urges ANC councillors to match DA

News Shocking revelation about taxi driver who drove school kids off bridge

News Parole board gives Donovan Moodley’s parole a thumbs up, Matthews family not happy

New laws force banks to refund customers tricked by fraudsters

Courts

Dean Visagie: From e-waste to legal waste

Courts

Tenderpreneur Kishene Chetty to finally stand trial in PPE fraud case

Courts

Eskom supplier ordered to repay R2.59 million

Courts

SIU probe jails businesswoman over ghost employee Ters fraud

Courts

‘Even if Jesus Christ comes, that won’t change’ — Mabe insists all tuk-tuks were delivered

Courts

Former KZN hospital finance boss gets 8 years for R1.1m fraud

Kohn denies being a con artist – vows to repay

News

WATCH: How email fraud syndicates are bleeding South African businesses dry

Courts

Accused in diamond fraud case want bail conditions relaxed

News

Gauteng man fights dismissal and pension deductions over UIF fraud case

Courts

Safa boss Danny Jordaan’s fight to ditch fraud charges stalled by NPA changes

Courts

Ex-post office manager loses R140k in pension after Sassa fraud sentence

SA Indians warned about fraud and extortion calls from fake Indian consulate employee

Politics

City of Joburg accused of wasting money investigating its forensic investigators

Courts

Supreme Court upholds 20-year sentence for former ANC MP in R6m AgriB-BBEE fraud case

News

Sassa responds to social grant deduction complaints

Courts

‘Rats as big as cats’: Louis Liebenberg sent to psychiatric hospital [VIDEO]

Courts

Court chaos as diamond dealer Louis Liebenberg disrupts bail hearing

Crime

Soshanguve ID fraud bust: 42 identity books, smart ID cards seized

ActionSA lays fraud charges against NW municipal manager

News

Home Affairs fires five more officials linked to fraud and sexual assault

News

Fake licence and ballooned budget: PwC report places IDT seniors at centre of R800m oxygen tender

Crime

Hawks arrest second suspect in R1.3m vehicle fraud case

Courts

Kishene Chetty application to combine criminal matters struck of the roll

Courts

Man sentenced for defrauding Amtola Water Board in tender scam