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NEWS RELATED TO fraud

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]

Courts

R3 000 to get a fake passport: Former Home Affairs employee nabbed

Crime

Former police commissioner Phahlane’s fraud case to go to regional court

Celebs And Viral

WATCH: MaMkhize’s explosive interview on ‘Carte Blanche’ sets tongues wagging

Nsfas losing over R21m a year to corruption

World

Vietnam National Assembly head resigns amid graft purge

Courts

No matric certificate! – Senior health official released on R30k bail

News

COPE and Tshwane council mourns death of former mayor

Crime

Former Eastern Cape municipality clerk sent to jail for inflating salary

Stop dipping into the taxpayer’s pocket

Courts

UFH case: AKA’s ex-bodyguard granted sizeable R200k bail, must report to police daily

Courts

Alleged ex-KPMG fraudster Fidelis Moema and co-accused granted R50K bail

Courts

WATCH: R16.5m bursary fraud: Fidelis Moema suspended by Nedbank after ‘lying’ about KPMG dismissal