NEWS RELATED TO fraud

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

Crime

Magashule asbestos fraud trial to start in April 2025

Crime

Man arrested for allegedly defrauding Sassa and Post Office of R2.2 million

Courts

Fraudster sentenced 19 years for investment scam

Courts

PPE tender fraud and corruption case against Kishene Chetty postponed

Crime

Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending

Crime

Dramatic betrayal unfolds as alleged swindler Matthew Dunn evades justice

Education department director charged with fraud

Crime

Assets worth R59 million seized from alleged ponzi scheme orchestrators

Crime

Container fraud costs users R500k daily

Crime

‘Google me!’: Ajay Gupta’s words to builder who committed suicide

Crime

Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k

Crime

Nigerian in court for over R12m City of Tshwane fraud: Inside his scam

Courts

R745m Kusile trial postponed as ex-Eskom exec ‘not feeling well’

Courts

Former police officer sentenced for illegally occupying state house in Welkom

Fraud one of biggest risks for South Africans

Crime

Tap-to-pay warning: Rise in criminals scamming contactless payments [Video]

Courts

R3 000 to get a fake passport: Former Home Affairs employee nabbed

Crime

Former police commissioner Phahlane’s fraud case to go to regional court

Celebs And Viral

WATCH: MaMkhize’s explosive interview on ‘Carte Blanche’ sets tongues wagging

Nsfas losing over R21m a year to corruption

World

Vietnam National Assembly head resigns amid graft purge

Courts

No matric certificate! – Senior health official released on R30k bail

News

COPE and Tshwane council mourns death of former mayor

Crime

Former Eastern Cape municipality clerk sent to jail for inflating salary

Stop dipping into the taxpayer’s pocket

Courts

UFH case: AKA’s ex-bodyguard granted sizeable R200k bail, must report to police daily

Courts

Alleged ex-KPMG fraudster Fidelis Moema and co-accused granted R50K bail

Courts

WATCH: R16.5m bursary fraud: Fidelis Moema suspended by Nedbank after ‘lying’ about KPMG dismissal

Crime

Steinhoff CEO Markus Jooste’s death still under investigation, police say [VIDEO]

Crime

Businessman joins accused in UFH fraud case

Crime

2010 Fifa World Cup fraud case set for pre-trial

Crime

RTMC condemns corruption, calls for tougher sentences

World

Vietnam property tycoon sentenced to death in multi-billion dollar fraud case

Crime

10 UFH accused each released on R50 000 bail

Limpopo teacher pleads guilty to 10 counts of fraud

Courts

Former KPMG employee to remain in custody as R16.5m fraud case postponed

Crime

Approved bursaries not affected, says KPMG on R16.5m fraud by its former employee

Courts

NPA says it’s ‘vindicated’ after court refuses to strike Fort Hare corruption case off the roll

Crime

Former KPMG staffer’s lavish lifestyle revealed after R16.5m fraud arrest

Courts

Fort Hare: AKA’s ex-bodyguard charged with fraud as two suspects granted R50K bail

News

Hawks condemn ‘misleading’ info implicating members in R4m fraud

News

WATCH: Markus Jooste ‘would have been the golden goose for the Hawks’

News

Steinhoff’s Markus Jooste died from gunshot wound to the head on Kwaaiwater cliff path

Criminal charges laid against North West MEC for questionable hires

Crime

Watch: The curious case of Art Viljoen, who allegedly stole millions with his Ponzi scheme

Municipality defends CFO appointment amid VBS fraud storm

Courts

Accountant who stole millions from brothers gets 22 years in jail