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NEWS RELATED TO fraud
News
Limpopo development agency disbanded amid R460k fraud allegations
Local News
‘This is like a stokvel’: Limpopo council’s dodgy secrets
Celebs And Viral
Shakira faces call in Spain for eight-year prison term
Opinion
I can’t comprehend parole for good behaviour when it comes to murderers, rapists
Crime
Six Mpumalanga licensing officials busted for multi-million Rand fraud
Courts
Crypto developer Riccardo Spagni in court for defrauding cookie company
World Soccer
Blatter, Platini cleared of fraud charges
South Africa
UIF on a mission to claw back fraudulently claimed Covid-19 TERS funds
Courts
ATM fraud: Bank manager jailed for stealing more than R3.6 million
Courts
Couple pleads guilty to defrauding KZN blind and deaf society of R13 million
World Soccer
Ex-footballer Samuel Eto’o pleads guilty to tax fraud to avoid prison
News
Spotlight on tender fraud: ‘Quite a tussle’ expected at ANC Gauteng elective conference
Elections
Electoral fraud: IEC official sentenced after casting 24 votes in one election
Local News
Fraud allegations rock Sekhukhune municipality as agency investigated
World Soccer
Platini was worth a million, Blatter tells court
World Soccer
Fallen football chiefs Blatter and Platini face fraud trial
Courts
Cogta official and two co-accused released on bail for alleged PPE tender fraud
Crime
Hawks arrest two suspects for allegedly defrauding the IDC of R35 million
Courts
Fraud case against Gupta-linked North West health head postponed
South Africa
R100m paid out of Mogale City municipality account in a single day
News
Former attorney admits to defrauding clients of over R1 million
Crime
Matric fraud: Durban man arrested for forging medical school admission points
South Africa
Life insurance fraud: More than R787 million in fraudulent claims uncovered
Crime
Father and son arrested for R99 debit order syndicate
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