NEWS RELATED TO fraud

Crime

Tool hiring company in Mpumalanga outsmarts fraudsters

Elderly woman distraught after money disappears from Sassa account

Crime

Hawks pounce on two suspected bank card fraudsters

DA accuses Limpopo government of ‘hiding’ forensic report into suspicious bank transfers

Courts

WATCH: Bushiri case postponed to November

Courts

Suspended North West health boss arrested for fraud

Crime

Tsogo Sun employees facing R4m fraud charges

Crime

Hawks arrest teacher for defrauding government of R1m with ‘ghost learners’

Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges

East London residents close down ANC ward councillor’s office

R220K ‘missing’ at Forest High School – report

Technology combats champagne fraudsters

Zandile Gumede allegedly approved irregular lease of 48 cars – report

Crime

Bushbuckridge councillor accused of defrauding students of over R800k

Incoming ANC Eastern Cape premier dismisses fraud allegations

ANC didn’t really win Gauteng and will now ‘govern by fraud’ – Malema

Crime

Thirty women arrested for social grants fraud

High-level audit to check for fraud will delay final results

Crime

Forex trader Jabulani ‘Cashflow’ Ngcobo gets four years in prison for fraud

Crime

Doctor in Mpumalanga wanted for failing to pay R185k fine to medical aid scheme

Crime

Kopanong municipality owes workers over R100m – Samwu

Crime

ANC spokesperson Pule Mabe lays charges against accuser

Celebs And Viral

Golden Globe-winning actress arrested at gunpoint

Italy in uproar over fake Balsamic vinegar

Crime

SA Aviation Authority to investigate senior SAA pilot

Health

How you pay for medical aid scams and fraud

Crime

KZN detectives crack vehicle finance fraud syndicate

Courts

Man commits suicide in police cells at Krugersdorp court

Courts

WATCH: Bushiri supporters see angels in the sky

Courts

WATCH: Touch Bushiri and ‘die by correction’, say fanatical followers

News

WATCH: Bushiri roasted for his hilarious method of accessing supporters’ pockets

Courts

Barry Roux will defend Prophet Bushiri

Crime

Meyerspark Primary School principal faces fraud charges

Teachers’ union members want own probe into missing millions

EFF ‘still not convinced’ by Solly Msimanga’s resignation as Tshwane mayor

Crime

Witbank woman cooks the books to the value of R900k

Crime

Arrest made in KZN holiday booking scam

Crime

Major Sassa fraud bust at two malls in Randfontein

Mystery R99 debit hits SA accounts

Fraudsters targeting farming communities finally caught

Family defrauds Mpumalanga business of almost R12m

Hawks arrest alleged bogus teachers in Mpumalanga

Pretoria resident tells of duplicate ID number nightmare

The peculiar case of the Picvest billions: Part 2

The peculiar case of the Picvest billions: Part 1

Fraudster accused of stealing millions from SARS caught by Hawks in Mpumalanga

WARNING: Eight ways to spot fake Madiba notes

De Lille lays fraud charges against DA for sharing ‘forged’ AG statement

Court snares fraudster for ‘buying’ business without paying

Just how much money was Brian Shivambu left with?

Limpopo’s Sekhukhune municipality recovers R4.7m of stolen R5.4m

Teacher loses R4m in bogus investment scheme

Woman scores R70k from Joburg resident after posing as debt collector

Bonang’s tax drama seems real after all

Fraud and theft behind SAA bankruptcy – report

Fraudsters use fake City Power ID cards to rob residents

Ex-Trump lawyer investigated for $20m bank fraud – Report

Lifting the lid on the great South African honey fraud scheme

VBS CEO claims ignorance of R1.5 billion fraud

‘Bogus’ Mpumalanga lawyer arrested

Fraudster tries to secure job as Joburg City security guard

Yengeni ‘did nothing wrong’, says Duarte

Man pays R600k to Soweto woman for fake R13m prize

Fraudster ex-professor at UP, wife still insist they are innocent

Audi boss arrested for fraud

Explosives and fake money worth R200k seized in Vosloorus

DA Gauteng leader witnesses hell of Pretoria refugee centre

Former Mpumalanga magistrate in court for fraud and corruption

ANC councillor to apply for leave to appeal fraud conviction

Driver’s licences: ‘One in three illegal’ due to scam

News

Vusi Nova charged with fraud, money laundering to tune of almost R1m

Former Joburg housing MMC acquitted of fraud charges

WATCH: How to get fake pay slips, bank statements to apply for credit

More fraud accusations against Centurion couple

News

Eskom paid Trillian R155m ‘for doing nothing’