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NEWS RELATED TO fraud

Family defrauds Mpumalanga business of almost R12m

Hawks arrest alleged bogus teachers in Mpumalanga

Pretoria resident tells of duplicate ID number nightmare

The peculiar case of the Picvest billions: Part 2

The peculiar case of the Picvest billions: Part 1

Fraudster accused of stealing millions from SARS caught by Hawks in Mpumalanga

WARNING: Eight ways to spot fake Madiba notes

De Lille lays fraud charges against DA for sharing ‘forged’ AG statement

Court snares fraudster for ‘buying’ business without paying

Just how much money was Brian Shivambu left with?

Limpopo’s Sekhukhune municipality recovers R4.7m of stolen R5.4m

Teacher loses R4m in bogus investment scheme

Woman scores R70k from Joburg resident after posing as debt collector

Bonang’s tax drama seems real after all

Fraud and theft behind SAA bankruptcy – report

Fraudsters use fake City Power ID cards to rob residents

Ex-Trump lawyer investigated for $20m bank fraud – Report

Lifting the lid on the great South African honey fraud scheme

VBS CEO claims ignorance of R1.5 billion fraud

‘Bogus’ Mpumalanga lawyer arrested

Fraudster tries to secure job as Joburg City security guard

Yengeni ‘did nothing wrong’, says Duarte

Man pays R600k to Soweto woman for fake R13m prize

Fraudster ex-professor at UP, wife still insist they are innocent