NEWS RELATED TO fraud

News

TV personality Peet Viljoen denied bail in R27m fraud case

Tech and Science

South Africans block billions of spam calls amid tougher consumer protection crackdown

Crime

How supermarket till vouchers become criminals fast cash tool

Crime

Social engineering, deep fakes and AI used in growing digital fraud

News

Fadiel Adams back in Durban court, says this time no ride in police van

Business

Pension fund slammed for allocating death benefit to ghost girlfriend

EDITOR'S CHOICE

News Madlanga commission: Deceased taxi boss’s surveillance deals and marijuana muscle

Motoring Fuel shock set to hit South Africans: This is how much you might pay in September

South Africa 575 lifestyle discrepancies found… so why have no cops been disciplined?

South Africa SADC leaders ‘regret what has befallen South Africa as a country’ – Ramaphosa

News SIU triumphs in Maumela-linked R11m Ferrari in Tembisa graft case

News

Illegal immigrant sentenced to six years for stealing identity to get quarry job

Courts

Estate administrator convicted of R6m theft from deceased estates

Courts

VAT fraudster jailed for seven years

Crime

BUST! Inside the multimillion‑rand vehicle licensing cartel in Gauteng and the Free State

Courts

Ex-Emadlangeni mayor and accomplice arrested in alleged R2m mall fraud

News

WATCH: Ex‑girlfriend Tebogo Thobejane welcomes justice as Vusimuzi ‘Cat’ Matlala trial opens

Courts

Cat Matlala and co plead not guilty after dispute over dates in attempted murder trial

Crime

Former Emfuleni municipal fleet manager arrested for alleged R16m tender fraud

News

Suspended EMPD Deputy Chief Julius Mkhwanazi arrested… again

Courts

Two women found guilty of defrauding widow in elaborate romance scam

News

Sassa fires four officials over R33 million social grants fraud

Courts

Sold a car that didn’t exist – Fraudster’s 15-year sentence stands after losing appeal

Courts

Peet Viljoen faces 400 charges in property fraud case

Courts

‘State’s case against me is weak’: Peet Viljoen wants R500m from NPA amid bail bid

Courts

Ex‑administrator denied bail in R4.6m Kathu High School fraud case

Courts

Durban businessman arrested over R37m customs fraud involving illicit cigarettes

South Africa

Pick n Pay distances itself from R421k stolen card purchases

News

School money for ‘ghost invoices’: ex-Kathu High administrator arrested over R4.6 million fraud

Courts

Woman to remain behind bars in fraud case linked to Emfuleni whistle-blower murder

News

Eskom receives diesel probe report, announces disciplinary action and recoveries

South Africa

Sassa vows to dismiss officials who bypass biometric grant system

Courts

Bread delivery fraud trio sentenced to lengthy jail terms in Gqeberha

Courts

Hawks link new suspect to R600k Polokwane franchise fraud

Courts

Cat Matlala turns state witness after guilty plea in Saps-Medicare24 tender saga

Courts

NPA mum on Cat Matlala plea deal as Saps-Medicare24 tender case split

Crime

Hawks arrest three more in Molemole R38m corruption scandal