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NEWS RELATED TO fraud
Crime
Health official, two others arrested for extortion
Politics
ANC to lay fraud charges against Cape MMC JP Smith
Local News
EFF embarrasses itself with statement about nonexistent corruption arrests
Crime
Sixth suspect to join Dr Tumi in dock for lottery fraud
South Africa
79 municipal officials facing the music for financial misconduct
Courts
Ex-Eskom official loses bid to have R30m tax evasion charge struck off roll
Crime
Ex-municipal official in court over illegal sales of land in Gauteng
Courts
Seven new VBS looting suspects released on bail
Crime
Police arrest driver of luxury car with 70 Sassa cards
Courts
Bank consultant, security guard in court over R1.7m fraud case
Courts
Ace Magashule back in court: More charges a possibility
Politics
Gomba ‘relieved of her duties’ as health MEC – Mabuyane reveals
Courts
Ex-accountant confesses to defrauding OR Tambo municipality R9.8m
Crime
Fake police captain arrested for allegedly scamming people out of thousands of rand
Crime
Hawks arrest 15 suspects over Nelson Mandela funeral fraud
Crime
KZN municipal official nabbed for creating ghost employees, pocketing R488K
Crime
Another fraud-accused former Cell C exec granted bail
Crime
Life cover fraud: Hawks nab funeral parlour owner and accomplices
South Africa
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
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