NEWS RELATED TO fraud

News

Hawks freeze R7.7m in assets linked to convicted Eskom fraud syndicate

Crime

Hawks nab company director for tender fraud as rented park homes repossessed

News

Cape Town businessman accused of stealing R1.2m granted bail

PSL

Orlando Pirates break silence on R20 million fraud case

News

Pule Mabe loses bid to halt SIU recovery over R27 million tender probe

Courts

‘Unable to raise that money’: Accused in Peter ‘Gagash’ Nonyane fraud case disputes R100k bail

EDITOR'S CHOICE

Politics Zuma’s possible absence could reshape SA’s political landscape

News Home Affairs withdraws directive on asylum seeker applications

News Municipal debt billions questioned amid billing disputes

South Africa ‘Don’t come and clog our system’, Ntshavheni warns foreign nationals seeking refuge

Crime Zama zamas offer to help police identify Wedela mass shooting killers

Courts

Home Affairs passport fraud: NPA drags officials to court in syndicate crackdown

News

Matlala fraud and corruption case postponed to November as prosecutors ask for review

News

Minister Pule asked for answers after Sassa assassination plot revealed

Crime

13 suspects nabbed in R700k UIF fraud operation in Limpopo

Courts

Cat Matlala cases to run separately for now as wife gets bail

Crime

Two women arrested over alleged R1.1m UIF fraud

Courts

Former V&A Waterfront CIO ordered to pay R2.9m in damages in fraud case

News

Ekurhuleni municipality’s vacant stands valued at R58m fraudulently transferred

Courts

Eastern Cape Hawks nab two in R1.1m UIF fraud crackdown

South Africa

Seven accused in R10 million Emfuleni electricity fraud case granted R20k bail

News

‘Once you guys see what’s in the docket, it’s a joke,’ says Fadiel Adams on fraud case

News

Groenewald suspends top correctional officials as Hawks probe coal tender fraud

Crime

Hawks nab Tembisa Hospital fraud suspect in dramatic OR Tambo airport arrest

Education

SIU warns parents behind Nsfas fraud could face criminal charges

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

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