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NEWS RELATED TO 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
South Africa
Government land worth R53m frozen after illegal transfers
Crime
19 arrested for allegedly defrauding GEMS medical scheme of R2.3 million
Motoring
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
South Africa
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
South Africa
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
South Africa
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
Opinion
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
Crime
Police warn public of new government tender fraud scam
South Africa
Ramaphosa appoints members of the National Anti-Corruption Advisory Council
Crime
Hawks looking for woman who swindled R18 million from clients
South Africa
Karabo Mokoena’s murderer, Sandile Mantsoe faces fraud charges
Business
Fraud costs increase for a second year – global survey
News
Government official arrested for contempt of court
News
Limpopo development agency disbanded amid R460k fraud allegations
Local News
‘This is like a stokvel’: Limpopo council’s dodgy secrets
Celebs And Viral
Shakira faces call in Spain for eight-year prison term
Opinion
I can’t comprehend parole for good behaviour when it comes to murderers, rapists
Crime
Six Mpumalanga licensing officials busted for multi-million Rand fraud
Courts
Crypto developer Riccardo Spagni in court for defrauding cookie company
World Soccer
Blatter, Platini cleared of fraud charges
South Africa
UIF on a mission to claw back fraudulently claimed Covid-19 TERS funds
Courts
ATM fraud: Bank manager jailed for stealing more than R3.6 million
Courts
Couple pleads guilty to defrauding KZN blind and deaf society of R13 million
World Soccer
Ex-footballer Samuel Eto’o pleads guilty to tax fraud to avoid prison
News
Spotlight on tender fraud: ‘Quite a tussle’ expected at ANC Gauteng elective conference
South Africa
Electoral fraud: IEC official sentenced after casting 24 votes in one election
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