NEWS RELATED TO fraud

Personal Finance

11 tips to avoid falling victim to online fraud

Courts

Sam ‘Mshengu’ Chabalala ‘bribery’ case postponed

Crime

Fraud charges against Richard Mdluli to be reinstated, NPA confirms

Crime

ANC MP accused of swindling businessman out of R500k under investigation – report

Crime

KZN education dept sends stern warning to educators after principle pleads guilty to fraud

Courts

Man gets 15 years behind bars for stealing millions in Ponzi scheme

Crime

Three NSFAS employees busted for ‘diverting student allowances’

Courts

Former Mpumalanga pharmacy owner convicted of medical aid fraud

Crime

Mpumalanga Hawks arrest four people for R11.5m fraud

Crime

Two arrested in alleged road licence fraud syndicate

Crime

Tool hiring company in Mpumalanga outsmarts fraudsters

Elderly woman distraught after money disappears from Sassa account

Crime

Hawks pounce on two suspected bank card fraudsters

DA accuses Limpopo government of ‘hiding’ forensic report into suspicious bank transfers

Courts

WATCH: Bushiri case postponed to November

Courts

Suspended North West health boss arrested for fraud

Crime

Tsogo Sun employees facing R4m fraud charges

Crime

Hawks arrest teacher for defrauding government of R1m with ‘ghost learners’

Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges

East London residents close down ANC ward councillor’s office

R220K ‘missing’ at Forest High School – report

Technology combats champagne fraudsters

Zandile Gumede allegedly approved irregular lease of 48 cars – report

Crime

Bushbuckridge councillor accused of defrauding students of over R800k