NEWS RELATED TO fraud

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

Crime

Limpopo bank consultant arrested for multimillion-rand fraud

Crime

Former Mossel Bay municipal officer nabbed by Hawks for fraud

Employer allegedly claims UIF money, but staff say they haven’t seen a cent

Crime

Eight SAPS members arrested for alleged fraud and corruption

Courts

25 years in jail for cow fraud ‘should set an example’

Crime

SA investors fear cryptocurrency CEO accused of stealing millions could be on the run

Crime

Second suspect accused of stealing funds from EC education dept arrested

Is Cele’s ego more important than getting justice for real victims of cyber-crime?

Crime

Malawian arrested for allegedly making fake documents

Courts

R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance

Sisulu describes pushback against corruption

News

‘Lotto looter’ Leslie Ramulifho’s ‘doctored bank statements’ handed to the police

Crime

Second suspect arrested for alleged R53m fraud and corruption in City Of Tshwane

Crime

Police arrest alleged card scammers following a car chase

Crime

Hawks arrest man for ‘scam targeting the elderly’

Courts

Limpopo man in court for allegedly selling fake essential service permits

Courts

Suspect to appear in court following arrest for selling fake permits to informal traders

EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC

Courts

Law firm secretary in court for allegedly siphoning over R12m from trust funds

Crime

Suspect arrested for fraud charged after allegedly bribing police with R2K

Crime

Millions siphoned from National Health Laboratory Services, say Hawks

Crime

Traffic cops, clerks arrested in Free State for drivers’ licence fraud

Disabled man battles bank over stolen money

Courts

Gumede charge sheet laid bare in Durban court

Crime

Cousins arrested for alleged links to family-run investment fraud syndicate

Crime

Police hunt for man who defrauded drought-stricken farmers

Crime

Four men expected in court after allegedly defrauding a bank of R1.7 million

The evolution of economic crime in South Africa