NEWS RELATED TO fraud

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

EDITOR'S CHOICE

News Suspended Tshwane CFO denies links to Cat Matlala, calls Nkosi a ‘brother’

News Minister explains delays in prosecuting Hangwani Maumela

Courts Julius Malema sentenced to direct imprisonment and fines

South Africa Home Affairs backtracks on this key potential status change for ZEP holders

Politics ‘No friction between Dean and me’: Pappas sets sights on new opportunities outside uMngeni

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