NEWS RELATED TO fraud

Ground-breaking platform to combat fraud coming in June

News

Latest UIF scams: These are new cons circulating on social media

Crime

George bookkeeper sentenced to 8 years for R7.6m theft

Qualification fraud should be easy to fix – but why isn’t SA doing anything?

News

ANC North West: Five councilors sacked for rejecting unqualified speaker

News

Polokwane Municipality suspends top execs for R100m fraud

Courts

Tutuka power station: Eskom employee granted R5 000 bail after arrest on fraud charges

News

‘We will freeze your assets to ensure Covid-19 relief fund compliance’ – warns UIF

News

Former Eskom accountant ordered to pay back money stolen from parastatal

Courts

Ex-Tshwane mayor Murunwa Makwarela’s fraud case postponed

Crime

Former SA Post Office manager nabbed for R1.2m Sassa fraud

Court rules that Bitcoin scam MTI is a Ponzi scheme

Celebs And Viral

Former Miss Rwanda shares her Thabo Bester experience

Crime

Foreigner buys drug addict’s birth certificate to get South African ID

News

SIU investigates law firms that received R340 million duplicated from RAF

Celebs And Viral

‘Please tag SAPS Tanzania’ – Twitter advises police looking for Faith Nketsi’s husband

Steinhoff’s Markus Jooste couldn’t find his passport – misses German court date

News

How Nandipha Magudumana ‘stole bodies’ to help Thabo Bester escape – report

News

SIU investigating 7 000 NPOs over lottery fraud

News

Dodgy WhatsApp war of words: Is Dr Nandipha’s ‘lawyer’ actually Thabo Bester?

Courts

SIU pursues case to recover millions from lawyer who defrauded state attorney

Courts

Ex-Tshwane mayor Murunwa Makwarela granted R10k bail

Courts

Mpumalanga licencing officials slapped with hefty fines for multi-million rand fraud

News

Water and Sanitation dept senior manager arrested for double dipping salaries

News

Former North West head of finance appears in court for R15 million fraud

Celebs And Viral

IN PICS: Ayanda Thabethe loves fancy cars

Crime

Eskom employee arrested for fraud involving millions

Courts

Businessmen appear in court for allegedly defrauding Sars of R13.9 million

Crime

Trio and company charged with fraud and tax evasion worth R13.9 million

Technology and Science

SA under siege: Gov calls for global help to combat cybercrime

Crime

Cops nab fraudster at OR Tambo after five year on the run

News

Minister Noxolo Kiviet reported to SIU over university degree fraud

News

Car rental boss charged for swindling R2.8m from Covid-19 TERS

News

Daily news update: Land worth R53m frozen, Ramaphosa & Mashatile ‘beef’ and Tshwane mayor drama

Government land worth R53m frozen after illegal transfers

Crime

19 arrested for allegedly defrauding GEMS medical scheme of R2.3 million

WATCH | Caught on camera: Father and son faked car accident for insurance payout

Africa

Rights group slams graft, fraud and torture in Republic of Congo

News

Sassa officials sentenced for recruiting able-bodied persons to apply for disability grant

News

NPA official and son convicted for unauthorised access of top-secret information

News

PP’s office will not appeal Oscar Mabuyane judgment, says ‘cannot fault the ruling’

News

10 Western Cape suspects apprehended for Sassa fraud

Courts

Woman jailed for defrauding former employer to feed gambling addiction

Deputy director at KZN Premier’s office arrested for using false qualifications

News

North West health dept’s contractor accused of UIF fraud, unfair treatment of employees

Courts

Ex-senior govt official sentenced for fraud and money laundering

Celebs And Viral

Arthur Mafokate mocked for ‘performance’ during interview

Sport

Usain Bolt fears missing millions as fraud probe is launched in Jamaica

News

Social grant recipients fail to access January funds due to Postbank ‘glitch’

Courts

Case against officials charged in R60m vehicle licensing fraud ring postponed

Crime

AFU seizes property worth millions from Mhlathuze water board fraud accused

Courts

Transnet’s R398.4m fraud, corruption case postponed to April 2023

Crime

Hawks nab Covid-19 Ters fraudsters in Gauteng and North West

News

LIVE UPDATES: Black Friday 2022 is officially underway!

Crime

Four ex-Home Affairs officials nabbed for passport corruption

Celebs And Viral

Business as usual for Carol Bouwer amid Hawks investigation

News

How an honest Prasa worker turned down corrupt money, helped uncover fraud

Courts

Two pension beneficiaries charged with fraud for over R140 million in contracts

The SIU explains Terry Pheto’s implication in lotto fraud allegations

Crime

Hawks looking for a couple who defrauded Fairview Mine of R1.2 million

Courts

Eastern Cape company found guilty of white-collar crimes, ordered to pay back millions

News

Matshela Koko and his family allegedly spent R38 million in kickbacks – report

Courts

Fraud accused ex-Mpumalanga municipal manager granted R10K bail

Crime

Hawks nab Mpumalanga estate agent for RDP house fraud

FNB loan fraud leaves Pretoria woman R14,000 in the red

Courts

Woman handed lengthy jail term for defrauding Midvaal Water Company

News

Organised syndicate ‘siphoned’ R279m from Lottery Commission – SIU

Crime

Hawks arrest government officials over Winnie Madikizela-Mandela museum fraud

Courts

Former acting Bojanala district municipal manager in court for R2.4 million tender fraud

Courts

KZN man handed 15-year jail term for running ponzi scheme

Courts

Ex KZN Treasury head denied leave to appeal 15-year jail term

Crime

‘The fraudster had all my information’ – Identity theft leaves victim in R140k debt

Keep your wits on consumer fraud

Courts

Former head of KZN Treasury handed 15 year jail term

World

Myanmar’s Suu Kyi sentenced to three years for electoral fraud