News
All News
South Africa
Africa
World
Opinion
Lotto
E-Paper
Business
All Business
Personal Finance
Sport
All Sport
Soccer
Rugby
Cricket
Horses
Phakaaathi
All Phakaaathi
Betway PSL
Mgosi
World Soccer
Bet On Soccer
Lifestyle
All Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
All Entertainment
Celebs And Viral
TV
Auctions
Motoring
Multimedia
All Multimedia
Podcasts
Local news
Gauteng
Garden Route
Free State
Limpopo
Mpumalanga
Northern Cape
North west
Kwazulu-Natal
Best Bets
Newsletters
Competitions
E-Paper
My Account
Subscribe
E-Paper
My Account
Subscribe
News
South Africa
Africa
World
Lotto
Opinion
E-Paper
Business
Personal Finance
Sport
Cricket
Soccer
Rugby
Horses
Phakaaathi
Betway PSL
Mgosi
World Soccer
Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
Celebs And Viral
TV
Auctions
Motoring
Podcasts
Local News
Free State
Gauteng
Garden Route
KwaZulu-Natal
Limpopo
Mpumalanga
Northern Cape
North West
National
More
Multimedia
Best Bets
Newsletters
Competitions
About
Our team
Advertise with us
Jobs at The Citizen
Contact us
News
E-Paper
Business
Sport
Phakaaathi
Lifestyle
Entertainment
Auctions
Motoring
Podcasts
Multimedia
Newsletters
NEWS RELATED TO fraud
Crime
‘Facebook Fraudster’ faces justice for alleged R400k scam
News
Yoga teacher can’t get wed in Switzerland, home affairs claims she’s married to someone else
Courts
Ex-ANC Northern Cape chair John Block to apply for bail on new fraud charges
Business
Can multi-factor authentication curb call centre fraud?
Personal Finance
Me, commit insurance fraud? Never!
Courts
Gupta-linked associates back in court for Estina R37m fraud case
Courts
Businessman in hot water over R147 million fraud allegation
Crime
Trio arrested for defrauding KZN education dept of R85m
Crime
Man arrested for impersonating cop, attempted bribery
Politics
Justice department secures preservation order to freeze stolen millions, suspends officials
News
Fort Hare: Dysfunctional council calls for Nzimande’s intervention
Crime
Six more arrested in R37m Mhlathuze Water Board fraud, corruption case
Politics
Four staffers in hot water over stolen millions at justice department
Courts
ANC MP Bongani Bongo’s fraud, corruption trial set to begin
Personal Finance
How to avoid becoming a victim of vehicle cloning
News
JRA CEO Tshepo Mahanuke dismissed over fake qualifications
Courts
North West police officer in court for ‘altering’ sick note
Personal Finance
Don’t be tricked into becoming a money mule
News
WATCH: ‘We don’t owe R102m, this is fraud’ − Mbalula on ANC asset attachment
Fashion And Beauty
Avoid being fooled into buying fake luxury items
Personal Finance
Here’s what you can learn from the most common banking complaints
Personal Finance
Fraud and finalising estates among the most common complaints about banks in SA
News
Fraudulent documents syndicate bust in Joburg CBD
Courts
Ex-Kaizer Chiefs official in court for R100m fraud
Posts navigation
Back to fraud
Previous
1
…
10
11
12
…
27
Next
