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NEWS RELATED TO fraud
Business
Suspects arrested for allegedly defrauding Sasol of R279m
Crime
Limpopo bank consultant arrested for multimillion-rand fraud
Crime
Former Mossel Bay municipal officer nabbed by Hawks for fraud
Local News
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
Crime
Second suspect accused of stealing funds from EC education dept arrested
Opinion
Is Cele’s ego more important than getting justice for real victims of cyber-crime?
Crime
Malawian arrested for allegedly making fake documents
Courts
R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance
South Africa
Sisulu describes pushback against corruption
News
‘Lotto looter’ Leslie Ramulifho’s ‘doctored bank statements’ handed to the police
Crime
Second suspect arrested for alleged R53m fraud and corruption in City Of Tshwane
Crime
Police arrest alleged card scammers following a car chase
Crime
Hawks arrest man for ‘scam targeting the elderly’
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
Politics
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
South Africa
Disabled man battles bank over stolen money
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