NEWS RELATED TO fraud

Courts

Magistrate and fraud-accused sentenced after secret calls and close ties exposed

Courts

NPA confident of successful prosecution as Pule Mabe’s R27m corruption case postponed

Courts

Crypto fraudster sentenced to 10 years in jail — R4.5m in assets seized

Crime

Hawks arrest two women for editing matric certificates

Courts

Ex-SAA board member Yakhe ‘Fat Cakes’ Kwinana back in court

Ramaphosa responds to questions regarding fraudulent marriages involving foreign nationals

News

Gauteng top cop’s charges ‘undermine public trust in law’

News

Former SA Rugby CEO Jurie Roux must pay back R37m after running out of legal options

Defrauded Sassa grant recipients to be refunded

Parliamentary ‘ghostbusters’ target Casper – the unfriendly public service ghost

Crime

Gauteng police station commander arrested for alleged fraud and theft

Crime

ATM fraudsters who used sophisticated software to steal R7 million nabbed

Crime

Three more suspects appear in court over R9.3m land claim fraud

Courts

‘Hundreds of charges’: Sassa fraud case is bigger than you think

Courts

Former Eskom contractor Michael Lomas granted R2m bail

News

Sassa grant officials nabbed in Joburg CBD raid, others evade arrest because ‘they are on leave’

Courts

70-year-old Sassa fraudster who stole R100 000 will soon be on trial

Crime

Woman arrested after faking kidnapping to keep illegally adopted child

Courts

SCA asked to dismiss state’s appeal on Nulane case amid questions about witness’s testimony

News

Allegations of fraudulent payments amounting to billions at Prasa

Courts

Sassa fraudster who collected old age grant jailed

Courts

Charges against Gwamanda provisionally withdrawn

Courts

Limpopo businessman accused of defrauding Eskom wants plea deal

Courts

Real estate agent slapped with 10-year jail sentence