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NEWS RELATED TO fraud
Crime
Four arrested, including a CFO and an attorney, after KZN college defrauded of R30 million
South Africa
Eskom initiates steps to cancel irregular R14 billion contract
Crime
Hawks raid Mpumalanga municipality over alleged Covid-19 procurement fraud
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Officials in KZN premier’s office appear in court for corruption to tune of R20m
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Questions over SA diplomat’s death, after alleged fraud surrounding estate
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Cops arrest four suspects for fraudulent activities at HPCSA
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Three ‘hackers’ arrested for allegedly conspiring to steal money from Sassa
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How I long for the Zuma days when we had ‘honest looters’
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Suspects arrested for allegedly defrauding Sasol of R279m
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Limpopo bank consultant arrested for multimillion-rand fraud
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Former Mossel Bay municipal officer nabbed by Hawks for fraud
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Employer allegedly claims UIF money, but staff say they haven’t seen a cent
Crime
Eight SAPS members arrested for alleged fraud and corruption
Courts
25 years in jail for cow fraud ‘should set an example’
Crime
SA investors fear cryptocurrency CEO accused of stealing millions could be on the run
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Second suspect accused of stealing funds from EC education dept arrested
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Is Cele’s ego more important than getting justice for real victims of cyber-crime?
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Malawian arrested for allegedly making fake documents
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R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance
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Sisulu describes pushback against corruption
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‘Lotto looter’ Leslie Ramulifho’s ‘doctored bank statements’ handed to the police
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Second suspect arrested for alleged R53m fraud and corruption in City Of Tshwane
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Police arrest alleged card scammers following a car chase
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Hawks arrest man for ‘scam targeting the elderly’
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