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NEWS RELATED TO fraud

Crime

Another fraud-accused former Cell C exec granted bail

Crime

Life cover fraud: Hawks nab funeral parlour owner and accomplices

Mother, daughter bust for allegedly scamming people over R3m in investment scheme

Crime

Five suspects nabbed for selling government farm plots in Eastern Cape

Crime

Two arrested after fraudulent Sassa grant application

Crime

Two men appear in court after paying fuel worth R110K with fake fleet cards

Crime

Bogus doctor nabbed for treating patients without operating license

Courts

Former Cell C executive to remain behind bars for alleged R64 million fraud

Courts

Gauteng health officials arrested for fraud due in court on Thursday

Courts

Former KZN teacher with fake matric certificate and teaching diploma in court

Crime

Woman guilty of arranging fake marriages between SA women and foreign nationals

Courts

Free State ‘forex trader’ found guilty of fraud, money laundering

Courts

Suspect who allegedly defrauded ex-teacher of R1.7m arrested after five years

Crime

Three suspects arrested for alleged Covid-19 UIF fraud in KZN

Courts

NMB acting city manager, businesswoman get bail in R14m RDP fraud matter

Absa clients left scrambling after R20m payment goes missing

Probes into Khanyile ‘forging his wife’s signature’ for R5m house welcomed by FF-Plus

WATCH: Zandile Gumede sworn in as KZN MPL

Crime

Bank staffer ‘forced’ to commit fraud after syndicate threatens his family

Crime

Hawks nab EC municipal manager and 2 others in R29 million fraud case

Courts

Fast food delivery man in court after being busted with card-skimming device

Courts

Second bail bid for man accused of wooing women, making off with money and goods

Crime

Fake lawyer nabbed for ‘defrauding’ elderly woman R500K from husband’s estate

Courts

Sassa clerk, boyfriend sentenced for defrauding agency of R1.2m