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NEWS RELATED TO fraud

Courts

NPA secures first conviction and sentence in Steinhoff fraud case

Crime

Two Department of Education employees nailed for fake matric certificates

Courts

Thoshan Panday fails to appear in court for tax fraud case

Courts

Khomotso Phahlane’s R54m fraud case moved to High Court

Crime

Money allegedly sent to daughter and helper: Land commission director in court for fraud

Crime

Former DA councillor Malusi Booi’s co-accused shot dead two days after bail release

WATCH: Alleged Eskom fraud fugitive Michael Lomas brought back to SA

Courts

Attorney accused of stealing more than R240k from deceased estate remains in jail

Courts

Former Cape Town MMC, DA councillor Malusi Booi granted R250K bail

News

UIF commissioner Maruping ‘should have been charged over Covid graft’

News

Want to jump the queue at the police station? Certified document scam uncovered

SAA: Licences invalid as they are renewed with illegal medical fitness certificates

Crime

Hawks swoop in on municipal officials over fraud

Courts

Former municipal exec and lawyer up for fraud worth R460k

HP takes legal helm: Aiming for $4 billion from Mike Lynch’s estate amid yacht tragedy

‘Mthimkhulu has now been held accountable’: Police minister praises 15-year sentence of ex-Prasa manager

Crime

Hawks asked to investigate R89.5 million Postbank fraud report

Courts

Nomsa Masuku: More arrests expected in R1.2m fraud case [VIDEO]

News

VBS: Limpopo ANC says will pay victims back with no cost to taxpayer

Courts

IEC commissioner Nomsa Masuku back in court for R1.2 million Standard Bank fraud case

News

North West municipal execs up for fraud over tender

Courts

Former Prasa exec Daniel Mthimkhulu sentenced to 15 years in jail for bogus qualification

Crime

Too cool for the cops: Fraud-accused hides from police in freezer

Chidimma’s mother can use SA ID and passport until Home Affairs withdraws them, says department