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NEWS RELATED TO fraud

‘Muvhango’ creator Duma Ndlovu’s bail conditions eased to allow him to travel to US

Crime

Fraudulent roadworthy certificates issued, 11 suspects busted

Pressure mounts on Safa president Danny Jordaan to step down

Crime

Hawks arrest suspect for R1.2 million speedpoint machine fraud

Fraud-accused former Joburg mayor Kabelo Gwamanda booted from MMC position

News

Joburg Market acting CEO faces Rustenburg fraud charges

EDITOR'S CHOICE

Courts Brian Wainstein’s murder trial takes a hit: Lifman associate Andre Naude in hospital

News ‘Go to the nearest police station’, says Lamola on South Africans assisting Israel’s army in Gaza war

News WATCH: ‘We were not told about cuts’ – 4 reportedly injured in JMPD clashes with Lenasia residents

News ‘Hands off Dr Phophi Ramathuba’- Premier in hot seat over comments to Zimbabwean patient

Courts Brian Wainstein murder trial: Mark Lifman hit delays ‘anxious’ Mr X’s testimony

News

Lawyer says Magashule’s former PA Moroadi Cholota is being charged based on evidence she gave as state witness

Crime

Diamonds for whites only? Bombshell claim rocks Louis Liebenberg’s FDG scheme

News

NLC spends over R8 million on suspended employees facing disciplinary action

Courts

Another accused in R172m University of Fort Hare fraud case released on R50k bail

Crime

Valoworx: Ponzi scheme ‘broke us’, say victims

Courts

Elderly woman who defrauded Sassa ordered to pay back money

Courts

Minister Groenewald denies Liebenberg’s ‘make his life hell’ allegation as courtroom drama unfolds

Courts

Multiple executives, business directors in court for R157m bank fraud

News

Home Affairs to withdraw Chidimma Adetshina and her mother’s IDs, fraud charges on the cards

Crime

14 suspects including bank employee arrested for R157m fraud

Liebenberg and co set for bail hearing in R4bn case

News

School fraud suspect granted bail after surrendering to police following R1m theft

Luxury vehicle conwoman Nachy Britz gets 15 years jail time

Former Eskom contractor Michael Lomas slips in prison as defence ‘abandons’ bail – for now

Annual report: How weekly festival Black Labone saved the State Theatre [VIDEO]

Police arrest 8 licencing officials and agents for driving licence fraud

‘List of Sassa failures are endless’: Calls for SIU probe into alleged fraud and corruption

2010 fraud-accused Toshan Panday asks court to investigate delays in case

Crime

Almost R100,000 lost in Mpumalanga scam

Courts

Former Transnet exec Herbert Msagala released on bail over R160m dodgy contracts

News

Numsa suffers blow in Labour Court amid BMW medical aid scheme fraud probe

News

Zwelinzima Vavi calls for Gwamanda to resign amid funeral policy scam allegations

News

On the run Pastor Bushiri and accomplices allegedly laundered at least R73m

News

‘Dead’ former mayor Kabelo Gwamanda arrested over funeral policy scam – report

Crime

Money laundering: The wash and spin of looting

Courts

Defence seeks outstanding docket info as case of Magashule’s former PA Moroadi Cholota postponed