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NEWS RELATED TO fraud
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Estina dairy farm: R37.7m fraud case against Gupta associates postponed to May
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Former JB Marks mayor’s fraud trial postponed due to ill-health
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India arrests ‘doctor’ conman who married 18 women
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Moneyweb investigates: £4m ‘waiting’ in a suitcase at OR Tambo
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Trump family under fire: Probe finds ‘significant evidence’ of fraud
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Two Mpumalanga court clerks arrested for fraud, theft
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Anti-Corruption Day: Five ways to play your part in South Africa
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Funeral association warns of rise in theft of bodies
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Trio granted bail in R453 million security tender fraud in Northern Cape
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R350 SRD grant: Here’s how Sassa will identify fraudsters
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SIU concludes investigations into PPE corruption totalling R486m
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PESP fraud: Senior NAC members implicated in R300m mismanagement
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Cape Town lawyer disbarred for R15m fraud
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Officials nabbed for over R15m of fraud
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Ters fraud: Bookkeeper arrested for allegedly pocketing R11m in clients’ claims
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Hawks nab trio for allegedly defrauding Free State public works of R24 million
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Sars fraudster gets 48 years behind bars
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Health worker arrested for selling fake Covid-19 negative tests
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Six alleged Sassa grant fraudsters appear in court
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UIF welcomes court action against Covid-19 Ters fraudsters
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PPE fraud: SIU welcomes dismissal of Gauteng Health official
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