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NEWS RELATED TO fraud

Crime

Hawks nab businessman over R18.3m Human Settlements tender fraud

World

Turkey hails removal from watchdog’s money laundering and terrorism list

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

Crime

Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending

Crime

Dramatic betrayal unfolds as alleged swindler Matthew Dunn evades justice

Education department director charged with fraud

Crime

Assets worth R59 million seized from alleged ponzi scheme orchestrators

Crime

Container fraud costs users R500k daily

Crime

‘Google me!’: Ajay Gupta’s words to builder who committed suicide

Crime

Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k

Crime

Nigerian in court for over R12m City of Tshwane fraud: Inside his scam

Courts

R745m Kusile trial postponed as ex-Eskom exec ‘not feeling well’

Courts

Former police officer sentenced for illegally occupying state house in Welkom

Fraud one of biggest risks for South Africans

Crime

Tap-to-pay warning: Rise in criminals scamming contactless payments [Video]