NEWS RELATED TO fraud

Courts

Former HR manager jailed for stealing millions from special needs school

Crime

Cameron: Suspend all arrested Saps officers

News

‘No arrest warrant for police crime boss Fannie Masemola’, IDAC says

Courts

Magistrate slams ‘copy and paste’ affidavits as Saps crime intelligence boss granted bail

News

Lesufi confirms more senior Gauteng officials failed lifestyle audits

Home affairs ID verification cost to increase by up to 6 500%

Courts

Seven accused in fraudulent passport case remanded in custody

Crime

Alleged Northdale teacher arrested for running bogus matric school

Courts

Pule Mabe unhappy with delays, but won’t seek to have charges dropped in R27m corruption case

Courts

Ten of 11 accused in Sassa R260 million fraud case granted bail

Courts

SCA overturns Nulane accused’s acquittal and orders retrial

Courts

Bogus lawyer ordered to pay back murder accused client’s R40k

Courts

US extradition of Magashule’s ex-PA Moroadi Cholota declared unlawful

Crime

Hawks arrest four in learner’s and driver’s licence fraud scheme in Limpopo

More than 200 000 will experience Sassa grant delays — here’s why

NPA lacking in lottery probe

Courts

Scandal! star Nolwazi Ngubeni granted bail in fraud case

Courts

Ex-DA councillor Malusi Booi’s corruption charges withdrawn – but state says it will reinstate them

Courts

Sassa R4m fraud case latest: Court dismisses bail bid of accused

Crime

Fatal shooting at Limpopo mine: Fraud suspect dies after trying to disarm officer

Courts

Appeal after appeal: Convicted businessman fails to overturn R4.6m theft sentence

Crime

Fake court documents scandal rocks Pretoria High Court

Courts

Millions unaccounted for as ex-mine bosses face court over fraud

News

EFF calls for treason charges against corrupt Home Affairs officials

Courts

Man’s failed attempt to get Sassa disability grant lands him in jail

News

Here’s how many Sassa employees have been nabbed for fraud over the last 3 years

Courts

PSL’s Ace Ncobo and wife granted bail in fraud and money laundering case

News

R2 million laptop saga triggers disciplinary action in Mpumalanga education department

Courts

11 accused in Sassa R260 million fraud case to remain behind bars

Delay expected in Sassa grant payments for May — These are the beneficiaries affected

Petrol claim fraud lands Polokwane detective in court

Bogus doctor bust in Havenside sting operation

News

Councils take pension billions

News

SA water crisis: Northern Cape municipalities paid R900k to just one fake service provider

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