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NEWS RELATED TO fraud
South Africa
North West health suspends five for alleged R1.2m fraud
Local News
Mopani municipal director jailed for fraud
South Africa
Alleged bogus legal analyst back in Eastern Cape court
South Africa
City of Tshwane probes R15m tender fraud
South Africa
Licence ‘fraudsters’ nabbed in Pretoria cafe
Business
‘Impossible’ to consult Porritt through bars, says Bennett
Local News
Robber in court after getting caught withdrawing money from victims’ accounts
South Africa
SA’s fraud blocker saves lenders R2.8bn in two years
South Africa
Fraudulent documents worth R10m recovered
Local News
KZN has highest proportion of fraud in false documents, study says
South Africa
Contract fraud probed at correctional services
South Africa
Former group executive of Sars in court on various criminal charges
South Africa
Fraud rap after suicide at SAPS
Local News
Man wanted for fraud exceeding R20m
South Africa
Case against fraud accused MTN accountant postponed to Friday
South Africa
MTN accountant nabbed for R24m fraud
South Africa
O’Sullivan and co-accused deny kidnapping, extortion charges
South Africa
Woman tries to buy house for R100
South Africa
Fake sangoma scams woman out of R400K
South Africa
State accused of trying to launder millions through Life Esidimeni
Opinion
More questions than answers in the case against Abashiri’s ex-owner
South Africa
Merafong municipality workers facing disciplinary action for fraud
South Africa
Police officers accused of R5.2m fraud granted bail
Business
How fraudsters exploited Standard Bank in Japan
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