NEWS RELATED TO fraud

Crime

Hawks arrest three more in Molemole R38m corruption scandal

Celebs And Viral

From Publix to Pretoria: Peet Viljoen’s fraud case resumes as Happy Simelane watches karma play out

South Africa

No more sold slots: Home Affairs locks down online bookings

News

Love at first lie: Man wanted in nearly R900k romance scam

Courts

Court hears Cat Matlala’s ex hasn’t withdrawn affidavit amid fingerprint dispute

Tech and Science

Banks turn to location intelligence to make life more difficult for fraudsters

EDITOR'S CHOICE

South Africa National Assembly adopts rules for Ramaphosa impeachment committee

News Police ready for any eventuality on 30 June, says Cachalia

News ‘Idac is hell-bent to arrest’: Dispute intensifies over Crime Intelligence officials saga

News ‘He didn’t pay me back’: Mkhwanazi’s ‘ex’ claims EMPD chief always asked her for money

Courts SCA sets aside court order to repatriate former Zambian president Edgar Lungu’s remains

News

Patients at risk as fake doctors become more difficult to identify, warns Sama

Courts

Woman’s attempt to reverse guilty plea thrown out after defrauding employer of R1.4m

Courts

Julius Mkhwanazi’s cellphone court victory

News

AFU strikes blow against cyber fraud with R1.7m forfeiture

Courts

Court orders Ramabulana trial to proceed after delay tactics

Crime

Romance scam exposed: Gauteng police bust four in a ritual fraud sting

Courts

JDA boss Mathibe’s case struck off but NPA wants matter re-enrolled

Courts

Flawed trial lead to businessman’s acquittal after appeal in R2.95m Mpumalanga fraud case

Politics

MK party chief whip gets R30 000 bail over extortion and fraud claims

Crime

Corruption complaints soar as whistle-blowers expose graft across SA

Courts

Safa boss Jordaan’s fraud trial stalls as court postpones matter

News

Gauteng health department cracks down on ghost employees and payroll fraud

News

City Power opens fraud case over allegedly forged complaint letter

News

Compensation Fund explains how it lost R71 million in two years

South Africa

Sassa fires 43 officials over fraud and corruption cases

News

Compensation Fund fraud losses soar to R71 million amid looting claims

Crime

Hawks arrest trio for alleged R26m Covid-19 Ters fraud in Mpumalanga

News

Eskom launches staff discipline over R21 billion diesel contract breaches

News

Khumalo and Crime Intelligence cops seek withdrawal of fraud and corruption charges

News

Hawks secure just one conviction from 21 corruption cases as parliament demands answers

Courts

State opposes Fadiel Adams’ bail, argues ‘an MP and lawmaker gave the court a middle finger’

Crime

KZN businesswoman linked to R18 million UIF Ters claims has assets frozen

News

Stranger is pocketing my old age grant, claims granny

Business

Warning to people with vehicle finance from WesBank

News

Bail application delayed again as Louis Liebenberg awaits mental evaluation

Courts

Julius Mkhwanazi’s bail application postponed as state prepares to oppose his release