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NEWS RELATED TO fraud

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

Crime

Prominent EC boxing promoter arrested for fraud

Crime

Fraudulent vehicle workshop owner arrested for bribery at OR Tambo

Courts

Former managers out on bail for allegedly defrauding Transnet almost R34m

Crime

Woman’s UIF claim exposed as fraud

Courts

Former VWSA employee sentenced to five years in jail for fraud

Crime

Spa warns clients of fraud syndicate in SA

News

Convicted murderer Sandile Mantsoe gets 15 more years in jail over R1 million fraud

Crime

Western Cape couple accused of using nine-year-old daughter to commit R13 million fraud

Crime

Hawks arrest tenth suspect for Sars fraud worth over R600 million

Crime

Hazyview farm manager found guilty of fraud worth R4.4m

ArcelorMittal spends R6 billion in taxes

Courts

Ex-Absa employees sentenced for R1m fraud scheme