NEWS RELATED TO fraud

Courts

Hawks arrest four in R4.2m fraud and corruption scandal in Eastern Cape

Crime

Sassa: Former nurse arrested for disability grant fraud in Limpopo

News

Louis Liebenberg ‘not a happy chappy’ as wait for Weskoppies evaluation is extended

Courts

Company director arrested for multimillion VAT fraud in Eastern Cape

News

Stealing identities and faking lifestyles: How Sassa fraud crackdown saved taxpayers R340m

South Africa

SIU’s Fort Hare qualifications investigation to proceed despite Mabuyane court ruling

EDITOR'S CHOICE

South Africa SA withdraws 90-day visas for Palestinians after ‘systematic abuse of exemption’

Courts He will do anything to avoid judgment, says Gerrie Nel as rape accused ‘collapses’ in court building

News Justice minister says Madlanga Commission not negligent in protecting witnesses, blames media and public

Crime Witness in Madlanga Commission shot dead in front of family

Courts Thabo Bester seeks classified information from Ramaphosa, Lamola for his defence

Courts

Ex NWDC CFO sentenced for fraudulent permanent residence permit

Education

Ex-Laerskool Akasia finance clerk guilty of fraud, ordered to repay school R210k

Crime

Hawks serve summons over R400k fraud allegations

Courts

Former Safa acting CEO granted bail in Jordaan fraud case

Education

Education department warns parents against fraudsters offering fake school placements

News

Whistle-blower reveals how RAF is rotten to core

Courts

Ex-police constable sentenced after submitting fake grade 12 certificate to join Saps

Education

No fees for teacher jobs: DBE calls payment requests fraudulent

South Africa

SA ‘serious about fighting financial crime and corruption’ — Ramaphosa

News

Zuma Foundation distances itself from fundraising initiatives to repay Zuma’s R28.9m legal bill

News

Ex-ANC MP ordered to start serving prison term for fraud and money laundering

Courts

Transport department employee arrested for fraud and forgery over fake matric certificate

Crime

R2.7m in luxury vehicles seized in Matlosana Municipality fraud case

Courts

GDE welcomes sentencing of fraudsters in ghost employee scheme

Courts

Dead or alive? Home Affairs official convicted for deciding fates of South Africans

Courts

Former cop and driver jailed for R5 million RAF fraud attempt

Courts

Former deputy minister faces charges for R350k Bosasa security upgrade

Courts

Two former GDE employees convicted of fraud and theft to be sentenced

Crime

Former bank employee allegedly used personal information of clients to apply for loans

News

Asset Forfeiture Unit granted order to recover stolen government land worth millions

Local News

Justice delayed: Fraudster’s sentencing postponed for 26th time

News

JMPD warns of job scam, urges public not to pay for assessments

Courts

High court seizes R4m linked to Liebenberg ponzi scheme

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