NEWS RELATED TO fraud

News

Stolen identities and crowns: Keeping up with Chidimma

The voucher fiasco: How good ideas turn into disasters

Courts

Ninth suspect in R9.3m Eastern Cape land claims fraud case arrested

Courts

Company director sentenced to five years in jail for defrauding Sars

Personal Finance

How to stop scammers from stealing Christmas

News

Louis Liebenberg and Tariomix: A diamond in a rough liquidation process?

Nelson Mandela Bay deputy mayor Gary van Niekerk avoids removal from office, but suspended amid fraud charges

Courts

Nephew joins IEC commissioner in R1.2-million fraud case, granted R20k bail

Courts

Safa boss Danny Jordaan fails to have fraud case struck off the roll

Courts

Safa boss Danny Jordaan’s lawyer stays after state’s application fails

SA’s ATM fraud trends and festive season safety tips

Courts

Safa President Danny Jordaan back in the dock

News

Mashatile’s office to return ‘precious stone’ gifted to wife Humile by Louis Liebenberg

Zuma appoints MK party treasurer and spokesperson [VIDEO]

Courts

R30m tax fraud trial against ex-Eskom official postponed

Investigation into Sassa’s SRD grant fraud fails to answer critical questions

Courts

Diamond dealer in court: Liebenberg reveals lavish travels, then pulls plug on bail

RAF blocks R65 million worth of fraudulent claims

Courts

Former SAA board member Yakhe Kwinana granted R20k bail after appearing on fraud charges

Louis Liebenberg’s bail fund allegedly plundered by bodyguard — report

Technology and Science

Protect yourself from online scams: Essential tips and tools

Fraud charges against WesBank and its CEO dismissed

‘CryptoQueen’ Ruja Ignatova who allegedly stole billions suspected to be hiding in SA

News

SIU welcomes dismissal of National Lotteries Commission officials

Technology and Science

Rise in telco fraud threatens digital trust in South Africa

News

DA says complainants in Gwamanda case receive intimidating phone calls

News

‘Outrageous and criminal DA’: EFF slams Western Cape’s R1.2 billion IT tender

Courts

Gupta associates linked to R37.7m Estina Dairy Farm fraud appear in court

Calls for Jordaan to be red carded from Safa amid fraud charges

News

Danny Jordaan says he can only raise R10k and pleads to keep his passport

Safa president Jordaan will not step aside

Crime

City Power warns about ’employees’ using fake ID cards – Here’s how to protect yourself

Crime

Safa President Danny Jordaan released on R20 000 bail

‘Muvhango’ creator Duma Ndlovu’s bail conditions eased to allow him to travel to US

Crime

Fraudulent roadworthy certificates issued, 11 suspects busted

Pressure mounts on Safa president Danny Jordaan to step down

Crime

Hawks arrest suspect for R1.2 million speedpoint machine fraud

Fraud-accused former Joburg mayor Kabelo Gwamanda booted from MMC position

News

Joburg Market acting CEO faces Rustenburg fraud charges

News

Lawyer says Magashule’s former PA Moroadi Cholota is being charged based on evidence she gave as state witness

Crime

Diamonds for whites only? Bombshell claim rocks Louis Liebenberg’s FDG scheme

News

NLC spends over R8 million on suspended employees facing disciplinary action

Courts

Another accused in R172m University of Fort Hare fraud case released on R50k bail

Crime

Valoworx: Ponzi scheme ‘broke us’, say victims

Courts

Elderly woman who defrauded Sassa ordered to pay back money

Courts

Minister Groenewald denies Liebenberg’s ‘make his life hell’ allegation as courtroom drama unfolds

Courts

Multiple executives, business directors in court for R157m bank fraud

News

Home Affairs to withdraw Chidimma Adetshina and her mother’s IDs, fraud charges on the cards

Crime

14 suspects including bank employee arrested for R157m fraud

Liebenberg and co set for bail hearing in R4bn case

News

School fraud suspect granted bail after surrendering to police following R1m theft

Courts

Luxury vehicle conwoman Nachy Britz gets 15 years jail time

Courts

Former Eskom contractor Michael Lomas slips in prison as defence ‘abandons’ bail – for now

Annual report: How weekly festival Black Labone saved the State Theatre [VIDEO]

Crime

Police arrest 8 licencing officials and agents for driving licence fraud

News

‘List of Sassa failures are endless’: Calls for SIU probe into alleged fraud and corruption

Courts

2010 fraud-accused Toshan Panday asks court to investigate delays in case

Crime

Almost R100,000 lost in Mpumalanga scam

Courts

Former Transnet exec Herbert Msagala released on bail over R160m dodgy contracts

News

Numsa suffers blow in Labour Court amid BMW medical aid scheme fraud probe

News

Zwelinzima Vavi calls for Gwamanda to resign amid funeral policy scam allegations

News

On the run Pastor Bushiri and accomplices allegedly laundered at least R73m

News

‘Dead’ former mayor Kabelo Gwamanda arrested over funeral policy scam – report

Crime

Money laundering: The wash and spin of looting

Courts

Defence seeks outstanding docket info as case of Magashule’s former PA Moroadi Cholota postponed

Courts

Former ANC spokesperson Pule Mabe granted R30k bail in R27m corruption case

Courts

Woman found guilty of defrauding Sassa of more than R100,000

News

Report: Lesufi ‘ignores calls to release findings’ on R2bn graft

Courts

Former Eskom employee convicted for fraud and corruption

‘Thank you for picking me up’: Chidimma Adetshina named Nigerian state ambassador

Crime

‘Humble’ cop faces court for alleged R10m fraud and murders

Crime

Four Eskom contractors arrested for bypassing Gauteng resort electricity meter

Panyaza Lesufi accused of covering up alleged corruption involving hundreds of millions

Courts

Foreign national accused of manufacturing fake vehicle license discs in Northern Cape

WATCH: Man caught on camera faking disability, allegedly ‘defrauding’ Sassa