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NEWS RELATED TO fraud

Ex-footballer Samuel Eto’o pleads guilty to tax fraud to avoid prison

News

Spotlight on tender fraud: ‘Quite a tussle’ expected at ANC Gauteng elective conference

Electoral fraud: IEC official sentenced after casting 24 votes in one election

Fraud allegations rock Sekhukhune municipality as agency investigated

Platini was worth a million, Blatter tells court

Fallen football chiefs Blatter and Platini face fraud trial

Courts

Cogta official and two co-accused released on bail for alleged PPE tender fraud

Crime

Hawks arrest two suspects for allegedly defrauding the IDC of R35 million

Courts

Fraud case against Gupta-linked North West health head postponed

R100m paid out of Mogale City municipality account in a single day

News

Former attorney admits to defrauding clients of over R1 million

Crime

Matric fraud: Durban man arrested for forging medical school admission points

Life insurance fraud: More than R787 million in fraudulent claims uncovered

Crime

Father and son arrested for R99 debit order syndicate

Courts

Former JB Marks mayor’s fraud trial postponed yet again

Crime

Charges laid against father, son who allegedly stole R160m from KZN investment company

Crime

Covid-19 Ters fraudsters nabbed after stealing over R600,000

Man arrested for running ‘home affairs’ office from flat in Hillbrow

Courts

Immigration practitioner gets 15 years for fraud

Courts

Candidate attorney charged for stealing millions from law firm’s trust fund

Crime

R160m fraud: NGO’s, mosques & religious organisations set to lose millions in investments, dividends

Crime

Pakistan National nabbed for alleged involvement in fraudulent activities

Courts

Former Eskom employee and supplier jailed for 20 years for fraud

Courts

North West man sentenced to six years in jail for defrauding municipality of over R1M