NEWS RELATED TO fraud

Courts

Two convicted in R1.7 million Keens Wholesalers fraud

Courts

Three company directors in court over R478k investment fraud

South Africa

OCJ warns of fraudster impersonating Acting Judge President Zamani Nhlangulela on WhatsApp

News

Charges dropped: Police say Khumalo to refocus on crime battle

News

SIU widens probe scope to lavish govt officials’ lifestyles and academic fraud

Courts

Former Eskom buyer, associates convicted in R8.5m fraud and money laundering scheme

EDITOR'S CHOICE

Courts Possible plea deal for Zimbabwean man accused of killing his family in the UK

News When the screen becomes the crime scene: What the Malmesbury teen case spotlights

News Bronkhorstspruit resident spent R160 000 resurfacing neglected roads

News ‘He knew I needed the contract’: Cat Matlala defends Senona’s advice to challenge R360m tender cancellation

Elections 2026 Will the promise of free basic electricity secure votes and is it even a viable solution?

News

DA finance chief Mark Burke axed from Parliament committees amid R4bn Kastelo probe

News

TV personality Peet Viljoen denied bail in R27m fraud case

Tech and Science

South Africans block billions of spam calls amid tougher consumer protection crackdown

Crime

How supermarket till vouchers become criminals fast cash tool

Crime

Social engineering, deep fakes and AI used in growing digital fraud

News

Fadiel Adams back in Durban court, says this time no ride in police van

Business

Pension fund slammed for allocating death benefit to ghost girlfriend

News

Illegal immigrant sentenced to six years for stealing identity to get quarry job

Courts

Estate administrator convicted of R6m theft from deceased estates

Courts

VAT fraudster jailed for seven years

Crime

BUST! Inside the multimillion‑rand vehicle licensing cartel in Gauteng and the Free State

Courts

Ex-Emadlangeni mayor and accomplice arrested in alleged R2m mall fraud

News

WATCH: Ex‑girlfriend Tebogo Thobejane welcomes justice as Vusimuzi ‘Cat’ Matlala trial opens

Courts

Cat Matlala and co plead not guilty after dispute over dates in attempted murder trial

Crime

Former Emfuleni municipal fleet manager arrested for alleged R16m tender fraud

News

Suspended EMPD Deputy Chief Julius Mkhwanazi arrested… again

Courts

Two women found guilty of defrauding widow in elaborate romance scam

News

Sassa fires four officials over R33 million social grants fraud

Courts

Sold a car that didn’t exist – Fraudster’s 15-year sentence stands after losing appeal

Courts

Peet Viljoen faces 400 charges in property fraud case

Courts

‘State’s case against me is weak’: Peet Viljoen wants R500m from NPA amid bail bid

Courts

Ex‑administrator denied bail in R4.6m Kathu High School fraud case

Courts

Durban businessman arrested over R37m customs fraud involving illicit cigarettes

South Africa

Pick n Pay distances itself from R421k stolen card purchases

News

School money for ‘ghost invoices’: ex-Kathu High administrator arrested over R4.6 million fraud

Courts

Woman to remain behind bars in fraud case linked to Emfuleni whistle-blower murder