NEWS RELATED TO fraud

Crime

Chinese fugitive accused of R120m fraud captured in SA, flown back to China

Courts

Multibillion-rand global scam syndicate accused to remain behind bars

Crime

WATCH: Fraud syndicate taken down in Bryanston

Local News

Carletonville police warn of surge in social media fraud scams

News

WATCH LIVE: Major-General Lesetja  Senona testifies at Madlanga commission

Crime

Hawks arrest five in R12m construction fraud; four companies implicated

EDITOR'S CHOICE

World US government shuts down, but quick resolution expected

News At least 16 people killed in accidents involving trucks in KZN this week

Crime Mozambican national arrested in connection with DJ Warras’ murder

Politics Malema says EFF members can live in luxury and still fight against poverty

South Africa Dirco declares Israeli chargé d’affaires persona non grata, gives him 72 hours to leave SA

Crime

Woman arrested for allegedly claiming children’s inheritance from brother’s estate

Courts

Man jailed for defrauding his employer of more than R2 million

Courts

Former Steinhoff director sentenced to five years for R376m fraud

News

Mpumalanga recovers R685k in laptops scandal as education HOD cleared to return to work

News

Murder accused Limpopo comedian Livhuwani Madadzhe’s sentencing for fraud delayed again

News

Victims recount devastation after alleged Zeerust property scam

Crime

North West estate agent in hiding amid R1.9m fraud accusations

News

Woman thrown out of vehicle after phone grab has fraud claim with bank declined

Courts

R37m water corruption case isn’t going anywhere, KZN High Court rules

Courts

R5m ‘repeated offender of fraud’ travel agent Premila Shunmugam granted R100k bail

News

SIU to investigate financial misconduct in vaccine programmes

Motoring

Motorists warned about new fine-paying SMS fraud scheme

News

Assets from divorce settlement frozen by SIU in NLC fraud case

Courts

North West tender corruption trio accused in R300k bribe case remanded

News

Property company’s ex-financial director arrested for alleged R8.2m fraud

Courts

Diamond dealer Louis Liebenberg’s day in court delayed again

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

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