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NEWS RELATED TO fraud

News

SABC investigation uncovers fraudulent contracts and ghost workers

World

Japan PM to sack key ministers over graft claims: reports

Courts

Boksburg multi-million fraudster Hilda Steenkamp sentenced to 50 years

Moses Kotane Municipality appoints VBS suspect as CFO

News

Deepfake danger: Beware of these Musk and Ramaphosa scams

News

NSFAS scam alert: List of fake mobile apps, FB page targeting applicants and students

Crime

Two pensioners accused of faking documents to defraud insurance of R100k

Courts

Kusile corruption case struck off the roll; Koko calls trial a ‘hate crime’

World

Shakira reaches deal to settle Spain tax fraud case

Courts

Gupta associates linked to R37.7 million Estina dairy fraud appear in court

News

‘Ghost truck’ syndicate? Faith Nketsi’s husband Nzuzo Njilo arrested for alleged fraud… again

News

Sars recovers R6.7 billion from syndicated tax investigations

Crime

Festive scamming season: Beware of this TikTok scam

Courts

Fake health department employees released on bail

Crime

Ever heard of banking app kidnapping? New crime trend sweeps SA

Bogus radiographer slapped with 2000 hours of weekend jail time

News

Accusations fly at North West municipality after non-existent call centre procured for R38 million

Crime

Single and widowed women warned of fraudsters targeting their hearts and wallets

Courts

Former top cop fails in R191m ‘blue lights’ case bid

News

RTMC busts Meyerton DLTC scandal: 7 officials nabbed over licences fraud

News

Fugitive Facebook ‘doctor’ re-arrested

News

eThekwini Municipality suspends officials linked to R17m fraud

Ex-F1 boss Ecclestone avoids jail over fraud totalling R9.2bn

News

It’s officials, our govt officials! Zulu admits workers fleeced Sassa of R50m in two years