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NEWS RELATED TO fraud

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

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

The evolution of economic crime in South Africa

News

EFF urges home affairs to act on fake ‘Malema’ asking for money

Greater Letaba council recoups over R1m it ‘mistakenly paid’

Courts

Taxing punishment: Brothers get long jail terms for defrauding Sars of R1.5m

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

Courts

Hawks crack down on alleged fraudsters in Buffalo City Metropolitan

Crime

Stellenbosch police seeking fraud victims of alleged criminal casanova who targeted wealthy women

Courts

Special tribunal seeks to freeze former state attorney official’s pension

Courts

Durban Solid Waste tender fraud value almost R389m, court hears

ANC prepare for special meeting to oust Mokgalapa despite speaker’s ‘no’