NEWS RELATED TO fraud

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