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NEWS RELATED TO fraud

Crime

Tap-to-pay warning: Rise in criminals scamming contactless payments [Video]

Courts

R3 000 to get a fake passport: Former Home Affairs employee nabbed

Crime

Former police commissioner Phahlane’s fraud case to go to regional court

Celebs And Viral

WATCH: MaMkhize’s explosive interview on ‘Carte Blanche’ sets tongues wagging

Nsfas losing over R21m a year to corruption

World

Vietnam National Assembly head resigns amid graft purge

Courts

No matric certificate! – Senior health official released on R30k bail

News

COPE and Tshwane council mourns death of former mayor

Crime

Former Eastern Cape municipality clerk sent to jail for inflating salary

Stop dipping into the taxpayer’s pocket

Courts

UFH case: AKA’s ex-bodyguard granted sizeable R200k bail, must report to police daily

Courts

Alleged ex-KPMG fraudster Fidelis Moema and co-accused granted R50K bail

Courts

WATCH: R16.5m bursary fraud: Fidelis Moema suspended by Nedbank after ‘lying’ about KPMG dismissal

Crime

Steinhoff CEO Markus Jooste’s death still under investigation, police say [VIDEO]

Crime

Businessman joins accused in UFH fraud case

Crime

2010 Fifa World Cup fraud case set for pre-trial

Crime

RTMC condemns corruption, calls for tougher sentences

World

Vietnam property tycoon sentenced to death in multi-billion dollar fraud case

Crime

10 UFH accused each released on R50 000 bail

Limpopo teacher pleads guilty to 10 counts of fraud

Courts

Former KPMG employee to remain in custody as R16.5m fraud case postponed

Crime

Approved bursaries not affected, says KPMG on R16.5m fraud by its former employee

Courts

NPA says it’s ‘vindicated’ after court refuses to strike Fort Hare corruption case off the roll

Crime

Former KPMG staffer’s lavish lifestyle revealed after R16.5m fraud arrest