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NEWS RELATED TO fraud
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
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