NEWS RELATED TO fraud

Crime

Former DA councillor Malusi Booi’s co-accused shot dead two days after bail release

WATCH: Alleged Eskom fraud fugitive Michael Lomas brought back to SA

Courts

Attorney accused of stealing more than R240k from deceased estate remains in jail

Courts

Former Cape Town MMC, DA councillor Malusi Booi granted R250K bail

News

UIF commissioner Maruping ‘should have been charged over Covid graft’

News

Want to jump the queue at the police station? Certified document scam uncovered

SAA: Licences invalid as they are renewed with illegal medical fitness certificates

Crime

Hawks swoop in on municipal officials over fraud

Courts

Former municipal exec and lawyer up for fraud worth R460k

HP takes legal helm: Aiming for $4 billion from Mike Lynch’s estate amid yacht tragedy

‘Mthimkhulu has now been held accountable’: Police minister praises 15-year sentence of ex-Prasa manager

Crime

Hawks asked to investigate R89.5 million Postbank fraud report

Courts

Nomsa Masuku: More arrests expected in R1.2m fraud case [VIDEO]

News

VBS: Limpopo ANC says will pay victims back with no cost to taxpayer

Courts

IEC commissioner Nomsa Masuku back in court for R1.2 million Standard Bank fraud case

News

North West municipal execs up for fraud over tender

Courts

Former Prasa exec Daniel Mthimkhulu sentenced to 15 years in jail for bogus qualification

Crime

Too cool for the cops: Fraud-accused hides from police in freezer

Chidimma’s mother can use SA ID and passport until Home Affairs withdraws them, says department

Courts

Justice in sight for survivor of Prasa rapist’s terror

Seshego man sentenced for forging insurance forms

Crime

Alleged Ponzi scheme mastermind arrested in R23m fraud case

Courts

Rushil Singh and sister denied bail in R150 million fraud case

Courts

Ex-Prasa officer accused of 44 rapes and kidnapping

News

Department of Justice fires 27 officials for misconduct

Courts

81-year-old attorney who allegedly swindled millions from client released on bail

News

City terminating contract for Lilian Ngoyi Street repair is not enough – DA

Zim subcontractor working on government cars found using fake ID, offers R60k bribe

Crime

Middelburg municipal officials convicted for fraud and money laundering

News

Identity theft in SA: Here’s what the youth thinks

News

Free State struggles to resuscitate asbestos roofing project

News

ID blocked? You have 30 days to explain why it shouldn’t be cancelled

Courts

Former bank employee gets 15 years for defrauding German national

Crime

Putco passengers arrested for ticket fraud

Courts

Home Affairs officer who switched passport photos for foreigners sentenced to five years

Courts

Magashule’s ex-PA says state is punishing her ‘for not cooperating’

How to spot an AI-generated image, video and audio

Fashion And Beauty

Chidimma Adetshina invited to take part in Miss Universe Nigeria pageant [VIDEO]

‘Victimisation’ of Chidimma Adetshina costs SA spot at Literature Festival in Mexico

Crime

eThekwini women lose R119 000 in social media scam

Fashion And Beauty

Chidimma Adetshina withdraws from Miss SA pageant

Courts

Former CoJ manager sentenced to seven years for 224 counts of diesel theft

Crime

Three suspects in court for cybercrimes totaling R2 million

Celebs And Viral

Home Affairs finds evidence of fraud by Chidimma Adetshina’s mother

Courts

Former Nedbank banker sentenced to 28 years imprisonment for R3.8m fraud

Courts

Caught out: Cricket Union’s financial manager pockets R400k

News

Get married for love, not citizenship: Marrying foreign national for money is a crime, says Nzuza

Warrant issued for suspended attorney Zietta Janse van Rensburg

News

Don’t cheat, warns ANC after arrest of councillor for ‘fake matric certificate’

Courts

Ex-Home Affairs official sentenced to 12 years for passport fraud

Crime

Woman convicted for Sassa grant fraud

Courts

Court clerk ordered to repay R473 000 after fraud conviction

Hawks arrest CI operative for stealing from Secret Services Account

News

Daily news update: Chief justice on Zuma relationship claims | Malema denies leading a cult | R286m still missing

Courts

Corrupt Sars ex-auditor sentenced to 20 years for fraud

Crime

Prominent EC boxing promoter arrested for fraud

Crime

Fraudulent vehicle workshop owner arrested for bribery at OR Tambo

Courts

Former managers out on bail for allegedly defrauding Transnet almost R34m

Crime

Woman’s UIF claim exposed as fraud

Courts

Former VWSA employee sentenced to five years in jail for fraud

Crime

Spa warns clients of fraud syndicate in SA

News

Convicted murderer Sandile Mantsoe gets 15 more years in jail over R1 million fraud

Crime

Western Cape couple accused of using nine-year-old daughter to commit R13 million fraud

Crime

Hawks arrest tenth suspect for Sars fraud worth over R600 million

Crime

Hazyview farm manager found guilty of fraud worth R4.4m

ArcelorMittal spends R6 billion in taxes

Courts

Ex-Absa employees sentenced for R1m fraud scheme

Crime

Hawks nab businessman over R18.3m Human Settlements tender fraud

World

Turkey hails removal from watchdog’s money laundering and terrorism list

More victims of alleged fire brigade training centre certificate fraud come forward

Courts

IEC to monitor commissioner Masuku’s arrest for allegedly looting R1.2m

Crime

Fraudster arrested in KZN, lies about being undercover cop

Crime

Traffic department official arrested for assisting syndicate with dodgy vehicle documents

Crime

Mpumalanga businessman arrested after attempting to avoid 75 financial charges

Courts

R56m police vehicle branding fraud case set for pre-trial