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NEWS RELATED TO fraud
Crime
Major Sassa fraud bust at two malls in Randfontein
Business
Mystery R99 debit hits SA accounts
South Africa
Fraudsters targeting farming communities finally caught
South Africa
Family defrauds Mpumalanga business of almost R12m
South Africa
Hawks arrest alleged bogus teachers in Mpumalanga
South Africa
Pretoria resident tells of duplicate ID number nightmare
Business
The peculiar case of the Picvest billions: Part 2
Business
The peculiar case of the Picvest billions: Part 1
South Africa
Fraudster accused of stealing millions from SARS caught by Hawks in Mpumalanga
South Africa
WARNING: Eight ways to spot fake Madiba notes
South Africa
De Lille lays fraud charges against DA for sharing ‘forged’ AG statement
South Africa
Court snares fraudster for ‘buying’ business without paying
South Africa
Just how much money was Brian Shivambu left with?
South Africa
Limpopo’s Sekhukhune municipality recovers R4.7m of stolen R5.4m
South Africa
Teacher loses R4m in bogus investment scheme
South Africa
Woman scores R70k from Joburg resident after posing as debt collector
South Africa
Bonang’s tax drama seems real after all
South Africa
Fraud and theft behind SAA bankruptcy – report
South Africa
Fraudsters use fake City Power ID cards to rob residents
South Africa
Ex-Trump lawyer investigated for $20m bank fraud – Report
South Africa
Lifting the lid on the great South African honey fraud scheme
South Africa
VBS CEO claims ignorance of R1.5 billion fraud
South Africa
‘Bogus’ Mpumalanga lawyer arrested
South Africa
Fraudster tries to secure job as Joburg City security guard
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