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NEWS RELATED TO fraud

Public warned of person impersonating official at Office of Chief Justice Mandisa Maya

Courts

Financial fraudster appears in court for R14 million theft

Courts

‘I’m coming for them’: Gwamanda fires warning over ‘politically motivated’ fraud case

Fake water meter testers on the prowl: How to check before you let them in

News

Calls for Ntshavheni to step down after alleged ‘repugnant’ fraud, corruption

Courts

Saps corruption case against controversial businessman Kishene Chetty postponed

EDITOR'S CHOICE

Courts Covid-19 SRD grants will still be paid this month despite Sassa’s court battle

Opinion DRC peace mission is essential for SADC stability

News Rea Vaya suspends services until further notice after shooting of bus drivers

News US funding freeze on HIV-Aids partially lifted for SA

Courts Dodgy transactions and BMW with ‘Kids NA GP’ licence plate: Details of child pornography case shared

Courts

‘Not really a flight risk’: Court orders fraud accused Zimbabwean’s release on R5k bail in appeal

Crime

Identity theft skyrockets by 400% in South Africa

Crime

Trio arrested for Sassa card fraud in Tembisa

Courts

Woman who allegedly stole more than R1.1m to spend New Year’s Day in jail

Crime

Gone in 60 seconds? Here’s how criminals are targeting tap-and-go cards this festive season

Steinhoff Scandal: four key developments in the 2024 fraud case

News

Stolen identities and crowns: Keeping up with Chidimma

The voucher fiasco: How good ideas turn into disasters

Courts

Ninth suspect in R9.3m Eastern Cape land claims fraud case arrested

Courts

Company director sentenced to five years in jail for defrauding Sars

Personal Finance

How to stop scammers from stealing Christmas

News

Louis Liebenberg and Tariomix: A diamond in a rough liquidation process?

Nelson Mandela Bay deputy mayor Gary van Niekerk avoids removal from office, but suspended amid fraud charges

Nephew joins IEC commissioner in R1.2-million fraud case, granted R20k bail

Safa boss Danny Jordaan fails to have fraud case struck off the roll

Safa boss Danny Jordaan’s lawyer stays after state’s application fails

SA’s ATM fraud trends and festive season safety tips

Safa President Danny Jordaan back in the dock

News

Mashatile’s office to return ‘precious stone’ gifted to wife Humile by Louis Liebenberg

Zuma appoints MK party treasurer and spokesperson [VIDEO]

Courts

R30m tax fraud trial against ex-Eskom official postponed

Investigation into Sassa’s SRD grant fraud fails to answer critical questions

Courts

Diamond dealer in court: Liebenberg reveals lavish travels, then pulls plug on bail

RAF blocks R65 million worth of fraudulent claims

Courts

Former SAA board member Yakhe Kwinana granted R20k bail after appearing on fraud charges

Louis Liebenberg’s bail fund allegedly plundered by bodyguard — report