NEWS RELATED TO fraud

News

No decision yet on JZ graft charges

Four arrested for Eskom fraud and money laundering

Two Joburg officials suspended for alleged R800k theft

Case against PE woman charged with fraud of over R500k postponed

Man arrested with fraudulent documents in Durban CBD

Africa

Grace Mugabe’s record-setting PhD to be investigated

Keep your bank cards safe this Christmas

Government pensions survive Steinhoff fraud

Steinhoff: Weighing up the odds

Steinhoff: Is the entire board tainted?

North West health suspends five for alleged R1.2m fraud

Mopani municipal director jailed for fraud

Alleged bogus legal analyst back in Eastern Cape court

City of Tshwane probes R15m tender fraud

Licence ‘fraudsters’ nabbed in Pretoria cafe

‘Impossible’ to consult Porritt through bars, says Bennett

Robber in court after getting caught withdrawing money from victims’ accounts

SA’s fraud blocker saves lenders R2.8bn in two years

Fraudulent documents worth R10m recovered

KZN has highest proportion of fraud in false documents, study says

Contract fraud probed at correctional services

Former group executive of Sars in court on various criminal charges

Fraud rap after suicide at SAPS

Man wanted for fraud exceeding R20m

Case against fraud accused MTN accountant postponed to Friday

MTN accountant nabbed for R24m fraud

O’Sullivan and co-accused deny kidnapping, extortion charges

Woman tries to buy house for R100

Fake sangoma scams woman out of R400K

State accused of trying to launder millions through Life Esidimeni

More questions than answers in the case against Abashiri’s ex-owner

Merafong municipality workers facing disciplinary action for fraud

Police officers accused of R5.2m fraud granted bail

How fraudsters exploited Standard Bank in Japan

National Treasury examining Panama papers

Courts

Fake Oscar Pistorius Facebook page ‘soliciting money’