NEWS RELATED TO fraud

Courts

R297 million budget, R1 billion price tag: Kimberley Mental Hospital accused to face High Court in April

Courts

Pule Mabe pushes to have corruption charges dropped after failed bid, challenges SIU probe

Crime

Woman arrested in connection with R10.5m payroll fraud at Isuzu

News

‘Fake’ lawyer arrested in Benoni after multiple fraud cases

News

‘Nothing to show’ after R57m sunken in Mdantsane Olympic-size pool project

Courts

Spanish national forfeits R500 000 after wildlife trafficking conviction

EDITOR'S CHOICE

News Work or study in Russia: Inside the tactics allegedly used by MK party to supply African cannon fodder

News ‘Not a smart move’ for Mkhwanazi to reject PKTT dockets, says Sibiya

Crime 284 inmates escaped police custody in under a year, and only 82 have been rearrested

News Farmers sweat over uncertainty of Tongaat Hulett’s future

News ‘We want to close down and leave for good’: Joburg businesses without water for nine months

Courts

Nine arrested for alleged multimillion-rand tender fraud in Eastern Cape granted bail

Crime

Nine arrested for alleged multimillion-rand tender fraud in Eastern Cape

Courts

Danny Jordaan’s legal team pushes for fraud case to be struck off roll [VIDEO]

World

US charges 11 over Chinese fake marriage scheme

Crime

Gqeberha contractor arrested after submitting job card for incomplete work worth almost R190k

Courts

Three court officials get suspended sentences, ordered to repay R60 000 each in fraud case

Crime

Chinese fugitive accused of R120m fraud captured in SA, flown back to China

Courts

Multibillion-rand global scam syndicate accused to remain behind bars

Crime

WATCH: Fraud syndicate taken down in Bryanston

Local News

Carletonville police warn of surge in social media fraud scams

News

WATCH LIVE: Major-General Lesetja  Senona testifies at Madlanga commission

Crime

Hawks arrest five in R12m construction fraud; four companies implicated

Crime

Woman arrested for allegedly claiming children’s inheritance from brother’s estate

Courts

Man jailed for defrauding his employer of more than R2 million

Courts

Former Steinhoff director sentenced to five years for R376m fraud

News

Mpumalanga recovers R685k in laptops scandal as education HOD cleared to return to work

News

Murder accused Limpopo comedian Livhuwani Madadzhe’s sentencing for fraud delayed again

News

Victims recount devastation after alleged Zeerust property scam

Crime

North West estate agent in hiding amid R1.9m fraud accusations

News

Woman thrown out of vehicle after phone grab has fraud claim with bank declined

Courts

R37m water corruption case isn’t going anywhere, KZN High Court rules

Courts

R5m ‘repeated offender of fraud’ travel agent Premila Shunmugam granted R100k bail

News

SIU to investigate financial misconduct in vaccine programmes

Motoring

Motorists warned about new fine-paying SMS fraud scheme

News

Assets from divorce settlement frozen by SIU in NLC fraud case

Courts

North West tender corruption trio accused in R300k bribe case remanded