NEWS RELATED TO fraud

Courts

Court hears how nearly R1 million was spent fixing welding at Estina Dairy Farm

News

Home Affairs fires six officials in ongoing fraud and corruption crackdown

Netflix documentary’s ‘Con Mum’ charged with fraud in Singapore

News

Hawks arrest three in R2m fraud scandal at University of Fort Hare

Courts

Defence alleges witness interference in Sassa fraud case

Courts

Zuma suffers 8th loss in private prosecution of Downer and Maughan

Crime

Two former intelligence officers arrested for alleged R5.8m fraud

Courts

Family accused of defrauding Saps of R88m appear in court

News

‘Government plans are meaningless rhetoric’: Corruption still thriving in SA

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Charges against Gwamanda provisionally withdrawn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

Chidimma Adetshina’s mother detained in Cape Town

Crime

Two more former Steinhoff executives arrested in R197bn fraud case

Treasury beefs up security after R377k is stolen from bond investor

Courts

Jordaan’s fresh bid to have fraud case struck from the roll as state withdraws theft charges

Public warned of person impersonating official at Office of Chief Justice Mandisa Maya

Courts

Financial fraudster appears in court for R14 million theft

Courts

‘I’m coming for them’: Gwamanda fires warning over ‘politically motivated’ fraud case

Fake water meter testers on the prowl: How to check before you let them in

News

Calls for Ntshavheni to step down after alleged ‘repugnant’ fraud, corruption

Courts

Saps corruption case against controversial businessman Kishene Chetty postponed

Courts

‘Not really a flight risk’: Court orders fraud accused Zimbabwean’s release on R5k bail in appeal

Crime

Identity theft skyrockets by 400% in South Africa

Crime

Trio arrested for Sassa card fraud in Tembisa

Courts

Woman who allegedly stole more than R1.1m to spend New Year’s Day in jail

Crime

Gone in 60 seconds? Here’s how criminals are targeting tap-and-go cards this festive season

Steinhoff Scandal: four key developments in the 2024 fraud case

News

Stolen identities and crowns: Keeping up with Chidimma

The voucher fiasco: How good ideas turn into disasters

Courts

Ninth suspect in R9.3m Eastern Cape land claims fraud case arrested

Courts

Company director sentenced to five years in jail for defrauding Sars

Personal Finance

How to stop scammers from stealing Christmas

News

Louis Liebenberg and Tariomix: A diamond in a rough liquidation process?

Nelson Mandela Bay deputy mayor Gary van Niekerk avoids removal from office, but suspended amid fraud charges

Courts

Nephew joins IEC commissioner in R1.2-million fraud case, granted R20k bail

Courts

Safa boss Danny Jordaan fails to have fraud case struck off the roll

Courts

Safa boss Danny Jordaan’s lawyer stays after state’s application fails

SA’s ATM fraud trends and festive season safety tips

Courts

Safa President Danny Jordaan back in the dock

News

Mashatile’s office to return ‘precious stone’ gifted to wife Humile by Louis Liebenberg

Zuma appoints MK party treasurer and spokesperson [VIDEO]

Courts

R30m tax fraud trial against ex-Eskom official postponed

Investigation into Sassa’s SRD grant fraud fails to answer critical questions

Courts

Diamond dealer in court: Liebenberg reveals lavish travels, then pulls plug on bail

RAF blocks R65 million worth of fraudulent claims

Courts

Former SAA board member Yakhe Kwinana granted R20k bail after appearing on fraud charges

Louis Liebenberg’s bail fund allegedly plundered by bodyguard — report

Technology and Science

Protect yourself from online scams: Essential tips and tools

Fraud charges against WesBank and its CEO dismissed

‘CryptoQueen’ Ruja Ignatova who allegedly stole billions suspected to be hiding in SA

News

SIU welcomes dismissal of National Lotteries Commission officials

Technology and Science

Rise in telco fraud threatens digital trust in South Africa

News

DA says complainants in Gwamanda case receive intimidating phone calls