NEWS RELATED TO fraud

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

News

Leaked Bushiri case affidavit puts witness at risk, warns NPA

Courts

Fort Hare corruption case split into five parts to speed up prosecution

EDITOR'S CHOICE

South Africa Madlanga inquiry: Here’s how much the probe into Mkhwanazi’s allegations will cost

Crime How successful is Operation Shanela? Here’s how many cases resulted in convictions

South Africa South Africans living longer: Here’s the life expectancy rate in 2025

Courts ‘Why were alarm bells not sounded sooner?’ – Jayden-Lee Meek’s mother denied bail

South Africa Madlanga inquiry: Mkhwanazi first to be consulted [VIDEO]

Crime

Former prosecutor faces R1.1m fraud charges over fake law degree

Crime

Interpol arrests Chinese fugitive in South Africa

Sassa confirms removal of its name from Ubuntu Life cards

Courts

Bank employee gets five years in jail for fraud and cybercrime

Sassa warns grant recipients of ‘Ubuntu Life’ misusing name and logo

Courts

Court denies plea to pardon state capture accused

Courts

Gauteng businessman jailed for R66 million Transnet fraud

Fraud probe opened into Mbappe payments to police officers

Personal Finance

More incidents of unexplained debit order activity

Minister hails SIU’s R67 million recovery from ‘corrupt’ state contractor

Courts

Corrupt KZN driving licence duo convicted

Mpumalanga education opens housing allowance fraud case against two officials

Crime

Minister Meth hails arrests in R1.5m UIF fraud bust

Courts

No bail for man accused of stealing identity of SA police minister’s wife

Crime

Free State police close in on UIF fraud suspects

Courts

Former HR manager jailed for stealing millions from special needs school

Crime

Cameron: Suspend all arrested Saps officers

News

‘No arrest warrant for police crime boss Fannie Masemola’, IDAC says

Courts

Magistrate slams ‘copy and paste’ affidavits as Saps crime intelligence boss granted bail

News

Lesufi confirms more senior Gauteng officials failed lifestyle audits

Home affairs ID verification cost to increase by up to 6 500%

Courts

Seven accused in fraudulent passport case remanded in custody

Crime

Alleged Northdale teacher arrested for running bogus matric school

Courts

Pule Mabe unhappy with delays, but won’t seek to have charges dropped in R27m corruption case

Courts

Ten of 11 accused in Sassa R260 million fraud case granted bail

Courts

SCA overturns Nulane accused’s acquittal and orders retrial