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NEWS RELATED TO fraud
Courts
Transnet’s R398.4m fraud, corruption case postponed to April 2023
Crime
Hawks nab Covid-19 Ters fraudsters in Gauteng and North West
News
LIVE UPDATES: Black Friday 2022 is officially underway!
Crime
Four ex-Home Affairs officials nabbed for passport corruption
Celebs And Viral
Business as usual for Carol Bouwer amid Hawks investigation
News
How an honest Prasa worker turned down corrupt money, helped uncover fraud
Courts
Two pension beneficiaries charged with fraud for over R140 million in contracts
South Africa
The SIU explains Terry Pheto’s implication in lotto fraud allegations
Crime
Hawks looking for a couple who defrauded Fairview Mine of R1.2 million
Courts
Eastern Cape company found guilty of white-collar crimes, ordered to pay back millions
News
Matshela Koko and his family allegedly spent R38 million in kickbacks – report
Courts
Fraud accused ex-Mpumalanga municipal manager granted R10K bail
Crime
Hawks nab Mpumalanga estate agent for RDP house fraud
South Africa
FNB loan fraud leaves Pretoria woman R14,000 in the red
Courts
Woman handed lengthy jail term for defrauding Midvaal Water Company
News
Organised syndicate ‘siphoned’ R279m from Lottery Commission – SIU
Crime
Hawks arrest government officials over Winnie Madikizela-Mandela museum fraud
Courts
Former acting Bojanala district municipal manager in court for R2.4 million tender fraud
Courts
KZN man handed 15-year jail term for running ponzi scheme
Courts
Ex KZN Treasury head denied leave to appeal 15-year jail term
Crime
‘The fraudster had all my information’ – Identity theft leaves victim in R140k debt
Opinion
Keep your wits on consumer fraud
Courts
Former head of KZN Treasury handed 15 year jail term
World
Myanmar’s Suu Kyi sentenced to three years for electoral fraud
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