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NEWS RELATED TO fraud
South Africa
Sisulu describes pushback against corruption
News
‘Lotto looter’ Leslie Ramulifho’s ‘doctored bank statements’ handed to the police
Crime
Second suspect arrested for alleged R53m fraud and corruption in City Of Tshwane
Crime
Police arrest alleged card scammers following a car chase
Crime
Hawks arrest man for ‘scam targeting the elderly’
Courts
Limpopo man in court for allegedly selling fake essential service permits
Courts
Suspect to appear in court following arrest for selling fake permits to informal traders
Politics
EFF Gauteng to lay fraud, corruption charges against Makhura, finance MEC
Courts
Law firm secretary in court for allegedly siphoning over R12m from trust funds
Crime
Suspect arrested for fraud charged after allegedly bribing police with R2K
Crime
Millions siphoned from National Health Laboratory Services, say Hawks
Crime
Traffic cops, clerks arrested in Free State for drivers’ licence fraud
Disabled man battles bank over stolen money
Courts
Gumede charge sheet laid bare in Durban court
Crime
Cousins arrested for alleged links to family-run investment fraud syndicate
Crime
Police hunt for man who defrauded drought-stricken farmers
Crime
Four men expected in court after allegedly defrauding a bank of R1.7 million
Business
The evolution of economic crime in South Africa
News
EFF urges home affairs to act on fake ‘Malema’ asking for money
Local News
Greater Letaba council recoups over R1m it ‘mistakenly paid’
Courts
Taxing punishment: Brothers get long jail terms for defrauding Sars of R1.5m
Business
NPA undecided whether to prosecute Tongaat Hulett executives for alleged fraud
Crime
State Theatre employees allegedly steal more than R20m over five years
Crime
Hawks arrest six suspects for allegedly defrauding bank of over R6m
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