NEWS RELATED TO fraud

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

EDITOR'S CHOICE

South Africa Will Donald Trump grant SA visas to attend G20 Summit in US? Mashatile explains [VIDEO]

Weather Brace for very bad weather in Joburg and other parts of SA this weekend

Politics Will G20 countries help South Africa after US tries to bar it from 2026 meeting?

News Who’s vying for NPA top job alongside Simelane? What you need to know about the candidates

News ‘Salvaging’ R360m tenders and redirecting targets: Inside ‘Cat’ Matlala’s meeting with Mkhwanazi

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

Education

Education department warns parents against fraudsters offering fake school placements

News

Whistle-blower reveals how RAF is rotten to core

Courts

Ex-police constable sentenced after submitting fake grade 12 certificate to join Saps

Education

No fees for teacher jobs: DBE calls payment requests fraudulent

South Africa

SA ‘serious about fighting financial crime and corruption’ — Ramaphosa

News

Zuma Foundation distances itself from fundraising initiatives to repay Zuma’s R28.9m legal bill

News

Ex-ANC MP ordered to start serving prison term for fraud and money laundering

Courts

Transport department employee arrested for fraud and forgery over fake matric certificate

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

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