NEWS RELATED TO fraud

Crime

R160m fraud: Father, son allegedly stole millions from investment company – Report

Courts

Former Lesedi local municipality manager convicted of fraud worth millions

Courts

Estina dairy farm: R37.7m fraud case against Gupta associates postponed to May

Courts

Former JB Marks mayor’s fraud trial postponed due to ill-health

India arrests ‘doctor’ conman who married 18 women

Crime

Traffic department staffers arrested for alleged driver’s licence fraud

Moneyweb investigates: £4m ‘waiting’ in a suitcase at OR Tambo

World

Trump family under fire: Probe finds ‘significant evidence’ of fraud

Courts

Two Mpumalanga court clerks arrested for fraud, theft

Crime

AFU seizes R11 million in assets belonging to Eskom fraudster

Crime

Anti-Corruption Day: Five ways to play your part in South Africa

Crime

Funeral association warns of rise in theft of bodies

Health

Trio granted bail in R453 million security tender fraud in Northern Cape

R350 SRD grant: Here’s how Sassa will identify fraudsters

Courts

SIU concludes investigations into PPE corruption totalling R486m

Crime

PESP fraud: Senior NAC members implicated in R300m mismanagement

Crime

Cape Town lawyer disbarred for R15m fraud

Crime

Officials nabbed for over R15m of fraud

Crime

Ters fraud: Bookkeeper arrested for allegedly pocketing R11m in clients’ claims

Crime

Hawks nab trio for allegedly defrauding Free State public works of R24 million

Crime

Sars fraudster gets 48 years behind bars

Health worker arrested for selling fake Covid-19 negative tests

Courts

Municipal official released on bail after arrest for ‘selling’ RDP homes

Courts

Six alleged Sassa grant fraudsters appear in court

UIF welcomes court action against Covid-19 Ters fraudsters

Crime

PPE fraud: SIU welcomes dismissal of Gauteng Health official

Crime

Health official, two others arrested for extortion

ANC to lay fraud charges against Cape MMC JP Smith

EFF embarrasses itself with statement about nonexistent corruption arrests

Crime

Sixth suspect to join Dr Tumi in dock for lottery fraud

79 municipal officials facing the music for financial misconduct

Courts

Ex-Eskom official loses bid to have R30m tax evasion charge struck off roll

Crime

Ex-municipal official in court over illegal sales of land in Gauteng

Courts

Seven new VBS looting suspects released on bail

Crime

Police arrest driver of luxury car with 70 Sassa cards

Courts

Bank consultant, security guard in court over R1.7m fraud case

Courts

Ace Magashule back in court: More charges a possibility

Gomba ‘relieved of her duties’ as health MEC – Mabuyane reveals

Courts

Ex-accountant confesses to defrauding OR Tambo municipality R9.8m

Crime

Fake police captain arrested for allegedly scamming people out of thousands of rand

Crime

Hawks arrest 15 suspects over Nelson Mandela funeral fraud

Crime

KZN municipal official nabbed for creating ghost employees, pocketing R488K

Crime

Another fraud-accused former Cell C exec granted bail

Crime

Life cover fraud: Hawks nab funeral parlour owner and accomplices

Mother, daughter bust for allegedly scamming people over R3m in investment scheme

Crime

Five suspects nabbed for selling government farm plots in Eastern Cape

Crime

Two arrested after fraudulent Sassa grant application

Crime

Two men appear in court after paying fuel worth R110K with fake fleet cards

Crime

Bogus doctor nabbed for treating patients without operating license

Courts

Former Cell C executive to remain behind bars for alleged R64 million fraud

Courts

Gauteng health officials arrested for fraud due in court on Thursday

Courts

Former KZN teacher with fake matric certificate and teaching diploma in court

Crime

Woman guilty of arranging fake marriages between SA women and foreign nationals

Courts

Free State ‘forex trader’ found guilty of fraud, money laundering

Courts

Suspect who allegedly defrauded ex-teacher of R1.7m arrested after five years

Crime

Three suspects arrested for alleged Covid-19 UIF fraud in KZN

Courts

NMB acting city manager, businesswoman get bail in R14m RDP fraud matter

Absa clients left scrambling after R20m payment goes missing

Probes into Khanyile ‘forging his wife’s signature’ for R5m house welcomed by FF-Plus

WATCH: Zandile Gumede sworn in as KZN MPL

Crime

Bank staffer ‘forced’ to commit fraud after syndicate threatens his family

Crime

Hawks nab EC municipal manager and 2 others in R29 million fraud case

Courts

Fast food delivery man in court after being busted with card-skimming device

Courts

Second bail bid for man accused of wooing women, making off with money and goods

Crime

Fake lawyer nabbed for ‘defrauding’ elderly woman R500K from husband’s estate

Courts

Sassa clerk, boyfriend sentenced for defrauding agency of R1.2m

Crime

Four arrested, including a CFO and an attorney, after KZN college defrauded of R30 million

Eskom initiates steps to cancel irregular R14 billion contract

Crime

Hawks raid Mpumalanga municipality over alleged Covid-19 procurement fraud

Crime

Officials in KZN premier’s office appear in court for corruption to tune of R20m

Crime

Questions over SA diplomat’s death, after alleged fraud surrounding estate

Crime

Cops arrest four suspects for fraudulent activities at HPCSA

Crime

Three ‘hackers’ arrested for allegedly conspiring to steal money from Sassa

How I long for the Zuma days when we had ‘honest looters’

Suspects arrested for allegedly defrauding Sasol of R279m