NEWS RELATED TO 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Charges against Gwamanda provisionally withdrawn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