NEWS RELATED TO fraud

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

Celebs And Viral

From Publix to Pretoria: Peet Viljoen’s fraud case resumes as Happy Simelane watches karma play out

South Africa

No more sold slots: Home Affairs locks down online bookings

News

Love at first lie: Man wanted in nearly R900k romance scam

Courts

Court hears Cat Matlala’s ex hasn’t withdrawn affidavit amid fingerprint dispute

Tech and Science

Banks turn to location intelligence to make life more difficult for fraudsters

News

Patients at risk as fake doctors become more difficult to identify, warns Sama

Courts

Woman’s attempt to reverse guilty plea thrown out after defrauding employer of R1.4m

Courts

Julius Mkhwanazi’s cellphone court victory

News

AFU strikes blow against cyber fraud with R1.7m forfeiture

Courts

Court orders Ramabulana trial to proceed after delay tactics

Crime

Romance scam exposed: Gauteng police bust four in a ritual fraud sting

Courts

JDA boss Mathibe’s case struck off but NPA wants matter re-enrolled

Courts

Flawed trial lead to businessman’s acquittal after appeal in R2.95m Mpumalanga fraud case

Politics

MK party chief whip gets R30 000 bail over extortion and fraud claims

Crime

Corruption complaints soar as whistle-blowers expose graft across SA

Courts

Safa boss Jordaan’s fraud trial stalls as court postpones matter

News

Gauteng health department cracks down on ghost employees and payroll fraud

News

City Power opens fraud case over allegedly forged complaint letter

News

Compensation Fund explains how it lost R71 million in two years

South Africa

Sassa fires 43 officials over fraud and corruption cases

News

Compensation Fund fraud losses soar to R71 million amid looting claims

Crime

Hawks arrest trio for alleged R26m Covid-19 Ters fraud in Mpumalanga

News

Eskom launches staff discipline over R21 billion diesel contract breaches

News

Khumalo and Crime Intelligence cops seek withdrawal of fraud and corruption charges

News

Hawks secure just one conviction from 21 corruption cases as parliament demands answers

Courts

State opposes Fadiel Adams’ bail, argues ‘an MP and lawmaker gave the court a middle finger’

Crime

KZN businesswoman linked to R18 million UIF Ters claims has assets frozen

News

Stranger is pocketing my old age grant, claims granny

Business

Warning to people with vehicle finance from WesBank

News

Bail application delayed again as Louis Liebenberg awaits mental evaluation

Courts

Julius Mkhwanazi’s bail application postponed as state prepares to oppose his release

Courts

Four family members granted bail in fraud and money laundering matter

News

SIU freezes R16 million in assets linked to UIF Ters fraud scheme

News

Merc, Aston GTI and Jaguar seized in R43m restraint order against an international call centre scam syndicate

News

Vulnerable scammed as ‘municipality becomes hub of fraud’

Courts

‘There is a fight coming,’ court told as Free State asbestos trial faces further delays

Business

Tour companies ripped off in Robben Island fiasco

Courts

Eight Nigerian men bust in SA face extradition to United States in R279 million fraud case

Courts

Nabbed for ‘fraud’: How a police captain allegedly took advantage of a colleague’s illness

News

1Life Insurance says viral Sassa-branded material is fake

Crime

10 arrested in Free State after using fraudulent documents to loan R250 000 from bank

News

Police captain suspended over alleged millions fraud

Courts

Yvonne Chaka Chaka’s doctor husband faces 102 tax-related charges

Courts

Fraud convict Jermaine Prim claims he is being starved in C-Max detention after transfer

News

Love is blind: Victim loses R1 million after scammer pretends to be her lover

Courts

Cat Matlala to remain in custody as his cop ‘girlfriend’ among those granted bail

Business

Standard Bank breaks silence on Anele Mngadi claims

Courts

MK party MP and municipal manager arrested in R1.6m tender fraud

Courts

10 accused in UIF fraud scheme granted R1 500 bail each

Courts

Bank official arrested for violating bail conditions in R2.2m fraud matter

Courts

Three family members in court for alleged R12 million Coega Dairy fraud

Crime

Hawks nab director and advisor in R800 000 fraud case

Business

Fraud complaints at the banking ombud nearly double in a year as digital scams surge

Crime

Viljoenskroon woman gets suspended sentence for R800 000 business fraud

News

Fraud blamed for Tongaat Hulett collapse

Courts

Fifth conviction in Steinhoff saga as former auditor sentenced

Local News

DA to lay charges after millions lost in fleet procurement fraud in Emfuleni

Courts

Former law firm employee jailed for seven years over R13m fraud

Crime

Senior health official ‘steps aside’ after arrest on corruption charges

Local News

Mpumalanga High Court date finally set in eBundu Lodge fraud appeal

Opinion

Visa fraud probe sparks immigration reform push

South Africa

Roughly R50 million allegedly misappropriated from army members’ fund – report

News

Sassa fraud: 5 officials axed while Joburg office reopens

News

Fraud and theft charges rock West Pack founder

Multimedia

WATCH LIVE: Brown Mogotsi appears before Adhoc committee