NEWS RELATED TO fraud

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

Sassa confirms removal of its name from Ubuntu Life cards

Courts

Bank employee gets five years in jail for fraud and cybercrime

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

EDITOR'S CHOICE

News SA sees ‘dramatic’ increase in munitions exports in last three months — here is where they went

Opinion A VIEW OF THE WEEK: Putting brand Nkabane over serving students and SA

Politics How political interference hollowed out Saps and NPA

News Police say Malema ‘in a better position’ to shed light on Masemola’s arrest warrant [VIDEO]

South Africa Ramaphosa responds to US’ push for sanctions against SA leaders

Courts

Court denies plea to pardon state capture accused

Courts

Gauteng businessman jailed for R66 million Transnet fraud

Fraud probe opened into Mbappe payments to police officers

Personal Finance

More incidents of unexplained debit order activity

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

Courts

Corrupt KZN driving licence duo convicted

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

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

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

Lesufi confirms more senior Gauteng officials failed lifestyle audits

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

Seven accused in fraudulent passport case remanded in custody

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

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

NPA lacking in lottery probe