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NEWS RELATED TO fraud

Crime

R160m fraud: 10 directors set to resign after father and son allegedly stole millions from investment company

Crime

Lesotho government officials facing charges after millions paid into SA bank accounts

Courts

Rhodes University finance administrator convicted after ‘stealing’ R480k

Courts

Couple convicted for R10 million Covid-19 Ters fraud

Crime

Fraudulent lawyer nabbed for theft of trust funds

Crime

Man sentenced to eight years for fraudulent vehicle bank loan

Courts

Serial thief slapped with 15 years behind bars

Courts

Two found guilty of Ters fraud worth over R10 million

Crime

Couple convicted for defrauding labour department of millions through Covid-19 relief scheme

Crime

R160m fraud: Father, son allegedly stole millions from investment company – Report

Courts

Former Lesedi local municipality manager convicted of fraud worth millions

Courts

Estina dairy farm: R37.7m fraud case against Gupta associates postponed to May

Courts

Former JB Marks mayor’s fraud trial postponed due to ill-health

India arrests ‘doctor’ conman who married 18 women

Crime

Traffic department staffers arrested for alleged driver’s licence fraud

Moneyweb investigates: £4m ‘waiting’ in a suitcase at OR Tambo

World

Trump family under fire: Probe finds ‘significant evidence’ of fraud

Courts

Two Mpumalanga court clerks arrested for fraud, theft

Crime

AFU seizes R11 million in assets belonging to Eskom fraudster

Crime

Anti-Corruption Day: Five ways to play your part in South Africa

Crime

Funeral association warns of rise in theft of bodies

Health

Trio granted bail in R453 million security tender fraud in Northern Cape

R350 SRD grant: Here’s how Sassa will identify fraudsters

Courts

SIU concludes investigations into PPE corruption totalling R486m