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NEWS RELATED TO fraud
Courts
Gauteng health officials arrested for fraud due in court on Thursday
Courts
Former KZN teacher with fake matric certificate and teaching diploma in court
Crime
Woman guilty of arranging fake marriages between SA women and foreign nationals
Courts
Free State ‘forex trader’ found guilty of fraud, money laundering
Courts
Suspect who allegedly defrauded ex-teacher of R1.7m arrested after five years
Crime
Three suspects arrested for alleged Covid-19 UIF fraud in KZN
Courts
NMB acting city manager, businesswoman get bail in R14m RDP fraud matter
Business
Absa clients left scrambling after R20m payment goes missing
Politics
Probes into Khanyile ‘forging his wife’s signature’ for R5m house welcomed by FF-Plus
South Africa
WATCH: Zandile Gumede sworn in as KZN MPL
Crime
Bank staffer ‘forced’ to commit fraud after syndicate threatens his family
Crime
Hawks nab EC municipal manager and 2 others in R29 million fraud case
Courts
Fast food delivery man in court after being busted with card-skimming device
Courts
Second bail bid for man accused of wooing women, making off with money and goods
Crime
Fake lawyer nabbed for ‘defrauding’ elderly woman R500K from husband’s estate
Courts
Sassa clerk, boyfriend sentenced for defrauding agency of R1.2m
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
Crime
Officials in KZN premier’s office appear in court for corruption to tune of R20m
Crime
Questions over SA diplomat’s death, after alleged fraud surrounding estate
Crime
Cops arrest four suspects for fraudulent activities at HPCSA
Crime
Three ‘hackers’ arrested for allegedly conspiring to steal money from Sassa
Opinion
How I long for the Zuma days when we had ‘honest looters’
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