NEWS RELATED TO fraud

Crime

Hawks arrest second suspect in R1.3m vehicle fraud case

Courts

Kishene Chetty application to combine criminal matters struck of the roll

Courts

Man sentenced for defrauding Amtola Water Board in tender scam

News

Leaked Bushiri case affidavit puts witness at risk, warns NPA

Courts

Fort Hare corruption case split into five parts to speed up prosecution

Crime

Former prosecutor faces R1.1m fraud charges over fake law degree

Crime

Interpol arrests Chinese fugitive in South Africa

South Africa

Sassa confirms removal of its name from Ubuntu Life cards

Courts

Bank employee gets five years in jail for fraud and cybercrime

South Africa

Sassa warns grant recipients of ‘Ubuntu Life’ misusing name and logo

Courts

Court denies plea to pardon state capture accused

Courts

Gauteng businessman jailed for R66 million Transnet fraud

World Soccer

Fraud probe opened into Mbappe payments to police officers

Personal Finance

More incidents of unexplained debit order activity

South Africa

Minister hails SIU’s R67 million recovery from ‘corrupt’ state contractor

Courts

Corrupt KZN driving licence duo convicted

Local News

Mpumalanga education opens housing allowance fraud case against two officials

Crime

Minister Meth hails arrests in R1.5m UIF fraud bust

Courts

No bail for man accused of stealing identity of SA police minister’s wife

Crime

Free State police close in on UIF fraud suspects

Courts

Former HR manager jailed for stealing millions from special needs school

Crime

Cameron: Suspend all arrested Saps officers

News

‘No arrest warrant for police crime boss Fannie Masemola’, IDAC says

Courts

Magistrate slams ‘copy and paste’ affidavits as Saps crime intelligence boss granted bail

News

Lesufi confirms more senior Gauteng officials failed lifestyle audits

South Africa

Home affairs ID verification cost to increase by up to 6 500%

Courts

Seven accused in fraudulent passport case remanded in custody

Crime

Alleged Northdale teacher arrested for running bogus matric school

Courts

Pule Mabe unhappy with delays, but won’t seek to have charges dropped in R27m corruption case

Courts

Ten of 11 accused in Sassa R260 million fraud case granted bail

Courts

SCA overturns Nulane accused’s acquittal and orders retrial

Courts

Bogus lawyer ordered to pay back murder accused client’s R40k

Courts

US extradition of Magashule’s ex-PA Moroadi Cholota declared unlawful

Crime

Hawks arrest four in learner’s and driver’s licence fraud scheme in Limpopo

South Africa

More than 200 000 will experience Sassa grant delays — here’s why

South Africa

NPA lacking in lottery probe

Courts

Scandal! star Nolwazi Ngubeni granted bail in fraud case

Courts

Ex-DA councillor Malusi Booi’s corruption charges withdrawn – but state says it will reinstate them

Courts

Sassa R4m fraud case latest: Court dismisses bail bid of accused

Crime

Fatal shooting at Limpopo mine: Fraud suspect dies after trying to disarm officer

Courts

Appeal after appeal: Convicted businessman fails to overturn R4.6m theft sentence

Crime

Fake court documents scandal rocks Pretoria High Court

Courts

Millions unaccounted for as ex-mine bosses face court over fraud

News

EFF calls for treason charges against corrupt Home Affairs officials

Courts

Man’s failed attempt to get Sassa disability grant lands him in jail

News

Here’s how many Sassa employees have been nabbed for fraud over the last 3 years

Courts

PSL’s Ace Ncobo and wife granted bail in fraud and money laundering case

News

R2 million laptop saga triggers disciplinary action in Mpumalanga education department

Courts

11 accused in Sassa R260 million fraud case to remain behind bars

South Africa

Delay expected in Sassa grant payments for May — These are the beneficiaries affected

Local News

Petrol claim fraud lands Polokwane detective in court

Local News

Bogus doctor bust in Havenside sting operation

News

Councils take pension billions

News

SA water crisis: Northern Cape municipalities paid R900k to just one fake service provider

Courts

Court hears how nearly R1 million was spent fixing welding at Estina Dairy Farm

News

Home Affairs fires six officials in ongoing fraud and corruption crackdown

Entertainment

Netflix documentary’s ‘Con Mum’ charged with fraud in Singapore

News

Hawks arrest three in R2m fraud scandal at University of Fort Hare

Courts

Defence alleges witness interference in Sassa fraud case

Courts

Zuma suffers 8th loss in private prosecution of Downer and Maughan

Crime

Two former intelligence officers arrested for alleged R5.8m fraud

Courts

Family accused of defrauding Saps of R88m appear in court

News

‘Government plans are meaningless rhetoric’: Corruption still thriving in SA

Courts

Magistrate and fraud-accused sentenced after secret calls and close ties exposed

Courts

NPA confident of successful prosecution as Pule Mabe’s R27m corruption case postponed

Courts

Crypto fraudster sentenced to 10 years in jail — R4.5m in assets seized

Crime

Hawks arrest two women for editing matric certificates

Courts

Ex-SAA board member Yakhe ‘Fat Cakes’ Kwinana back in court

South Africa

Ramaphosa responds to questions regarding fraudulent marriages involving foreign nationals

News

Gauteng top cop’s charges ‘undermine public trust in law’

News

Former SA Rugby CEO Jurie Roux must pay back R37m after running out of legal options

South Africa

Defrauded Sassa grant recipients to be refunded

South Africa

Parliamentary ‘ghostbusters’ target Casper – the unfriendly public service ghost

Crime

Gauteng police station commander arrested for alleged fraud and theft

Crime

ATM fraudsters who used sophisticated software to steal R7 million nabbed