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NEWS RELATED TO fraud
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
Local News
Elderly woman distraught after money disappears from Sassa account
Crime
Hawks pounce on two suspected bank card fraudsters
Politics
DA accuses Limpopo government of ‘hiding’ forensic report into suspicious bank transfers
Courts
WATCH: Bushiri case postponed to November
Courts
Suspended North West health boss arrested for fraud
Crime
Tsogo Sun employees facing R4m fraud charges
Crime
Hawks arrest teacher for defrauding government of R1m with ‘ghost learners’
Business
Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges
Politics
East London residents close down ANC ward councillor’s office
Education
R220K ‘missing’ at Forest High School – report
Food And Drink
Technology combats champagne fraudsters
Politics
Zandile Gumede allegedly approved irregular lease of 48 cars – report
Crime
Bushbuckridge councillor accused of defrauding students of over R800k
Politics
Incoming ANC Eastern Cape premier dismisses fraud allegations
Elections
ANC didn’t really win Gauteng and will now ‘govern by fraud’ – Malema
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