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NEWS RELATED TO fraud

Crime

Ekurhuleni social worker fingered for millions in ‘fraudulent tenders’

Courts

Justice department officials arrested for fraud

Crime

Alleged R500m scammers remanded in custody

Crime

Suspect arrested for alleged fraud, money laundering, corruption of up to R53m in Tshwane

Crime

Hawks arrest Buffalo City councillor for fraud

News

South Africans buy and rent dead bodies for fraudulent death certificates, report reveals

Courts

Durban businessman in court for defrauding investors

DA calls for more arrests in tender scandal allegedly implicating Zandile Gumede

Courts

Former KZN Cogta employees sentenced for defrauding R7.5m

Courts

Former Eastern Cape speaker gets suspended sentence, correctional supervision for 228 fraud charges

Crime

SIU hails arrest of Kwane Capital director and EC municipal manager

Top Limpopo official could face suspension for alleged fraud

Personal Finance

11 tips to avoid falling victim to online fraud

Courts

Sam ‘Mshengu’ Chabalala ‘bribery’ case postponed

Crime

Fraud charges against Richard Mdluli to be reinstated, NPA confirms

Crime

ANC MP accused of swindling businessman out of R500k under investigation – report

Crime

KZN education dept sends stern warning to educators after principle pleads guilty to fraud

Courts

Man gets 15 years behind bars for stealing millions in Ponzi scheme

Crime

Three NSFAS employees busted for ‘diverting student allowances’

Courts

Former Mpumalanga pharmacy owner convicted of medical aid fraud

Crime

Mpumalanga Hawks arrest four people for R11.5m fraud

Crime

Two arrested in alleged road licence fraud syndicate

Crime

Tool hiring company in Mpumalanga outsmarts fraudsters

Elderly woman distraught after money disappears from Sassa account