News
All News
South Africa
Matric
Africa
World
Opinion
Lotto
E-Paper
Business
All Business
Personal Finance
Sport
All Sport
Soccer
Rugby
Cricket
Horses
Best Bets
Phakaaathi
All Phakaaathi
Betway PSL
Mgosi
World Soccer
Bet On Soccer
Lifestyle
All Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
All Entertainment
Celebs And Viral
TV
Auctions
Motoring
Multimedia
All Multimedia
Podcasts
Local news
Gauteng
Garden Route
Free State
Limpopo
Mpumalanga
Northern Cape
North west
Kwazulu-Natal
Newsletters
Competitions
Best Bets
E-Paper
My Account
Subscribe
E-Paper
My Account
Subscribe
News
South Africa
Matric
Africa
World
Lotto
Opinion
E-Paper
Business
Personal Finance
Sport
Cricket
Soccer
Rugby
Horses
Best Bets
Phakaaathi
Betway PSL
Mgosi
World Soccer
Lifestyle
Food And Drink
Health
Fashion And Beauty
Technology and Science
Travel
Entertainment
Celebs And Viral
TV
Auctions
Motoring
Podcasts
Local News
Free State
Gauteng
Garden Route
KwaZulu-Natal
Limpopo
Mpumalanga
Northern Cape
North West
National
More
Multimedia
Best Bets
Newsletters
Competitions
About
Our team
Advertise with us
Jobs at The Citizen
Contact us
News
E-Paper
Business
Sport
Phakaaathi
Lifestyle
Entertainment
Auctions
Motoring
Podcasts
Multimedia
Newsletters
NEWS RELATED TO fraud
Courts
Former Eskom employee convicted for fraud and corruption
Entertainment
‘Thank you for picking me up’: Chidimma Adetshina named Nigerian state ambassador
Crime
‘Humble’ cop faces court for alleged R10m fraud and murders
Crime
Four Eskom contractors arrested for bypassing Gauteng resort electricity meter
South Africa
Panyaza Lesufi accused of covering up alleged corruption involving hundreds of millions
Courts
Foreign national accused of manufacturing fake vehicle license discs in Northern Cape
South Africa
WATCH: Man caught on camera faking disability, allegedly ‘defrauding’ Sassa
Courts
Former Steinhoff CFO Ben la Grange gets five years jail time after guilty plea for fraud
Crime
R3 700 and 6 passports: Border official and suspected illegal immigrants nabbed
Courts
NPA secures first conviction and sentence in Steinhoff fraud case
Crime
Two Department of Education employees nailed for fake matric certificates
Courts
Thoshan Panday fails to appear in court for tax fraud case
Courts
Khomotso Phahlane’s R54m fraud case moved to High Court
Crime
Money allegedly sent to daughter and helper: Land commission director in court for fraud
Crime
Former DA councillor Malusi Booi’s co-accused shot dead two days after bail release
South Africa
WATCH: Alleged Eskom fraud fugitive Michael Lomas brought back to SA
Courts
Attorney accused of stealing more than R240k from deceased estate remains in jail
Courts
Former Cape Town MMC, DA councillor Malusi Booi granted R250K bail
News
UIF commissioner Maruping ‘should have been charged over Covid graft’
News
Want to jump the queue at the police station? Certified document scam uncovered
South Africa
SAA: Licences invalid as they are renewed with illegal medical fitness certificates
Crime
Hawks swoop in on municipal officials over fraud
Courts
Former municipal exec and lawyer up for fraud worth R460k
Business
HP takes legal helm: Aiming for $4 billion from Mike Lynch’s estate amid yacht tragedy
Posts navigation
Back to fraud
Previous
1
2
3
4
…
28
Next