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NEWS RELATED TO fraud

News

ID blocked? You have 30 days to explain why it shouldn’t be cancelled

Courts

Former bank employee gets 15 years for defrauding German national

Crime

Putco passengers arrested for ticket fraud

Courts

Home Affairs officer who switched passport photos for foreigners sentenced to five years

Courts

Magashule’s ex-PA says state is punishing her ‘for not cooperating’

How to spot an AI-generated image, video and audio

Fashion And Beauty

Chidimma Adetshina invited to take part in Miss Universe Nigeria pageant [VIDEO]

‘Victimisation’ of Chidimma Adetshina costs SA spot at Literature Festival in Mexico

Crime

eThekwini women lose R119 000 in social media scam

Fashion And Beauty

Chidimma Adetshina withdraws from Miss SA pageant

Courts

Former CoJ manager sentenced to seven years for 224 counts of diesel theft

Crime

Three suspects in court for cybercrimes totaling R2 million

Celebs And Viral

Home Affairs finds evidence of fraud by Chidimma Adetshina’s mother

Courts

Former Nedbank banker sentenced to 28 years imprisonment for R3.8m fraud

Courts

Caught out: Cricket Union’s financial manager pockets R400k

News

Get married for love, not citizenship: Marrying foreign national for money is a crime, says Nzuza

Warrant issued for suspended attorney Zietta Janse van Rensburg

News

Don’t cheat, warns ANC after arrest of councillor for ‘fake matric certificate’

Courts

Ex-Home Affairs official sentenced to 12 years for passport fraud

Crime

Woman convicted for Sassa grant fraud

Courts

Court clerk ordered to repay R473 000 after fraud conviction

Hawks arrest CI operative for stealing from Secret Services Account

News

Daily news update: Chief justice on Zuma relationship claims | Malema denies leading a cult | R286m still missing

Courts

Corrupt Sars ex-auditor sentenced to 20 years for fraud