News
All News
South Africa
Africa
World
Opinion
Lotto
E-Paper
Business
All Business
Personal Finance
Sport
All Sport
Soccer
Rugby
Cricket
Horses
Phakaaathi
All Phakaaathi
Betway PSL
Mgosi
World Soccer
Bet On Soccer
Lifestyle
All Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
All Entertainment
Celebs And Viral
TV
Auctions
Motoring
Multimedia
All Multimedia
Podcasts
Local news
Gauteng
Garden Route
Free State
Limpopo
Mpumalanga
Northern Cape
North west
Kwazulu-Natal
Best Bets
Newsletters
Competitions
E-Paper
My Account
Subscribe
E-Paper
My Account
Subscribe
News
South Africa
Africa
World
Lotto
Opinion
E-Paper
Business
Personal Finance
Sport
Cricket
Soccer
Rugby
Horses
Phakaaathi
Betway PSL
Mgosi
World Soccer
Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
Celebs And Viral
TV
Auctions
Motoring
Podcasts
Local News
Free State
Gauteng
Garden Route
KwaZulu-Natal
Limpopo
Mpumalanga
Northern Cape
North West
National
More
Multimedia
Best Bets
Newsletters
Competitions
About
Our team
Advertise with us
Jobs at The Citizen
Contact us
News
E-Paper
Business
Sport
Phakaaathi
Lifestyle
Entertainment
Auctions
Motoring
Podcasts
Multimedia
Newsletters
NEWS RELATED TO 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
Business
ArcelorMittal spends R6 billion in taxes
Courts
Ex-Absa employees sentenced for R1m fraud scheme
Crime
Hawks nab businessman over R18.3m Human Settlements tender fraud
World
Turkey hails removal from watchdog’s money laundering and terrorism list
Local News
More victims of alleged fire brigade training centre certificate fraud come forward
Courts
IEC to monitor commissioner Masuku’s arrest for allegedly looting R1.2m
Crime
Fraudster arrested in KZN, lies about being undercover cop
Crime
Traffic department official arrested for assisting syndicate with dodgy vehicle documents
Crime
Mpumalanga businessman arrested after attempting to avoid 75 financial charges
Courts
R56m police vehicle branding fraud case set for pre-trial
Crime
Magashule asbestos fraud trial to start in April 2025
Crime
Man arrested for allegedly defrauding Sassa and Post Office of R2.2 million
Courts
Fraudster sentenced 19 years for investment scam
Courts
PPE tender fraud and corruption case against Kishene Chetty postponed
Posts navigation
Back to fraud
Previous
1
…
4
5
6
…
27
Next
