NEWS RELATED TO fraud

Crime

R2.7m in luxury vehicles seized in Matlosana Municipality fraud case

Courts

GDE welcomes sentencing of fraudsters in ghost employee scheme

Courts

Dead or alive? Home Affairs official convicted for deciding fates of South Africans

Courts

Former cop and driver jailed for R5 million RAF fraud attempt

Courts

Former deputy minister faces charges for R350k Bosasa security upgrade

Courts

Two former GDE employees convicted of fraud and theft to be sentenced

EDITOR'S CHOICE

News Armand Swart murder: investigator details how they allegedly linked Katiso Molefe to case

Politics ‘This is not a case of trying to repeat apartheid’: DA offers the ANC an alternative to BBBEEE

South Africa Tolashe accused of lying to parliament on director-general contract

News Civic organisations to lead ‘Ramaphosa Must Go’ march in Tshwane

News Calls grow for major security reforms in SA amid Saps crisis

Crime

Former bank employee allegedly used personal information of clients to apply for loans

News

Asset Forfeiture Unit granted order to recover stolen government land worth millions

Local News

Justice delayed: Fraudster’s sentencing postponed for 26th time

News

JMPD warns of job scam, urges public not to pay for assessments

Courts

High court seizes R4m linked to Liebenberg ponzi scheme

Courts

Bogus lawyer sentenced to 20 years for over R1m fraud

Courts

New twist in Safa boss Danny Jordaan’s fraud case

Crime

Most wanted scammer found hiding under pile of laundry

South Africa

Sassa Joburg local office to close: Here is where you can go

News

‘She is dishonest’: Saps Crime Intelligence official denied security clearance over past conviction

Courts

Masemola says Crime Intelligence head should return to work as investigation cleared officials of misconduct

Business

New laws force banks to refund customers tricked by fraudsters

Courts

Dean Visagie: From e-waste to legal waste

Courts

Tenderpreneur Kishene Chetty to finally stand trial in PPE fraud case

Courts

Eskom supplier ordered to repay R2.59 million

Courts

SIU probe jails businesswoman over ghost employee Ters fraud

Courts

‘Even if Jesus Christ comes, that won’t change’ — Mabe insists all tuk-tuks were delivered

Courts

Former KZN hospital finance boss gets 8 years for R1.1m fraud

Local News

Kohn denies being a con artist – vows to repay

News

WATCH: How email fraud syndicates are bleeding South African businesses dry

Courts

Accused in diamond fraud case want bail conditions relaxed

News

Gauteng man fights dismissal and pension deductions over UIF fraud case

Courts

Safa boss Danny Jordaan’s fight to ditch fraud charges stalled by NPA changes

Courts

Ex-post office manager loses R140k in pension after Sassa fraud sentence

South Africa

SA Indians warned about fraud and extortion calls from fake Indian consulate employee

Politics

City of Joburg accused of wasting money investigating its forensic investigators