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- French prosecutors search major banks in Paris in global tax fraud probe - CNN (0 replies)
- French prosecutors raid banks in tax fraud probe - Financial Times (0 replies)
- French authorities raid banks in massive tax fraud case - FRANCE 24 English (0 replies)
- Joburg businessman gets 12 years in jail for defrauding Sars of R2.7m - IOL (0 replies)
- Hawks arrest local municipality official for fraud in North West - SABC News (0 replies)
- KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24 (0 replies)
- KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24 (0 replies)
- Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen (0 replies)
- Gupta 'associates' on trial for alleged Estina project fraud plead not guilty - Times (0 replies)
- Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen (0 replies)
- Trafigura faces $577 million loss on alleged nickel fraud - MINING.COM - MINING.com (0 replies)
- Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P (0 replies)
- Man sentenced to 15 years imprisonment for 93 counts of fraud - IOL (0 replies)
- Masiza couple to appoint new lawyer in fraud case - HeraldLIVE (0 replies)
- Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Times (0 replies)
- Joplin man pleads guilty to bank fraud scheme - News-Leader (0 replies)
- India Banks Must Hear Borrowers Before Tagging Fraud, Court Says - BNN Bloomberg (0 replies)
- Borrowers must get chance to be heard before account is classified fraud: SC | Mint - (0 replies)
- Indian banks must hear loan defaulters before declaring accounts as ... - Reuters.com (0 replies)
- Against all frauds: high-alert of fraud amid the US banking crisis - The Paypers (0 replies)
- R80m UKZN student accommodation scam exposed - TimesLIVE (0 replies)
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - SowetanLIVE (0 replies)
- FIC insight into Covid-19 fraud recovery of R1.8 billion - IOL (0 replies)
- Convicted data fraudster Phungula a no-show for sentencing - EWN (0 replies)
- Municipal accountant's dismissal upheld after his computer was used in a foiled fraud (0 replies)
- Fraud-hit Steinhoff shareholders reject debt-relief plan - Moneyweb (0 replies)
- 'Impersonation fraud surged after Karabo Phungula swindled data from Experian' - Time (0 replies)
- Companies linked to R1bn hospital fraud, corruption not blacklisted - IOL (0 replies)
- Home Affairs director fired for Gupta-linked visa fraud - IOL (0 replies)
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE (0 replies)
- Former government employee, service provider in court for R1.8 million alleged fraud (0 replies)
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE (0 replies)
- MAVERICK NEWS: Senior Eskom employee among three arrested for R14m fraud at ailing po (0 replies)
- Former Eskom senior official accused of R14m fraud gets R100K bail - IOL (0 replies)
- Free State parents among four nabbed for illegal adoption, fraud - SowetanLIVE (0 replies)
- Fraud-accused accountant to apply for bail on Friday - HeraldLIVE (0 replies)
- Bogus Eastern Cape teacher arrested, charged with fraud - IOL (0 replies)
- New Zealand runner hit with eight-year ban for doping, fraud - eNCA (0 replies)
- A McLaren, an 'elaborate fraud': R200m case Cloete, Thomas Murray were working on the (0 replies)
- Motor vehicle examiners arrested for fraud in George - IOL (0 replies)
- Ayanda Thabethe’s man Peter Matsimbe’s alleged fraud scandal - The South African (0 replies)
- FOREIGN AFFAIRS OP-ED: SA government guilty of linguistic fraud in defending Russia's (0 replies)
- Free State parents among four nabbed for illegal adoption, fraud - TimesLIVE (0 replies)
- Two arrested at Garden Route testing station for allegedly issuing fake roadworthy ce (0 replies)
- Cape Town says its housing head will have hell to pay if fraud claims pan out – after (0 replies)
- Eskom contractor employee remanded in custody for R14.7 million fraud and money laund (0 replies)
- Accountant in court for over R11 million fraud - IOL (0 replies)
- Arrested: Ex-Eskom staffer who allegedly paid almost R15m to bogus supplier before re (0 replies)
- Malusi Booi suspended after SAPS raid his and cop's offices in alleged R700m tender f (0 replies)
- Wholly suspended sentence for man arrested for R300 000 fraud in unlawful sale of RDP (0 replies)
- Three family members arrested over R6.8 million PPE fraud - IOL (0 replies)
- Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds - (0 replies)
- Eskom contractor arrested in connection with R14.7m fraud - EWN (0 replies)
- Former senior buyer at Eskom held on R14m fraud charge - SowetanLIVE (0 replies)
- Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE (0 replies)
- Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE (0 replies)
- Woman in court for R14 million Eskom fraud - IOL (0 replies)
- Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE (0 replies)
- Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE (0 replies)
- Vehicle testing station employees nabbed for alleged fraud - TimesLIVE (0 replies)
- Eskom employee nabbed for fraud, corruption involving bogus supplier - SABC News (0 replies)
- Eskom employee arrested for fraud involving millions - The Citizen (0 replies)
- Calls for Ramaphosa to axe Kiviet over degree fraud grow louder - Sunday World (0 replies)
- Eskom employee arrested for fraud - eNCA (0 replies)
- Three charged with R13.9m in fraud and tax evasion - SowetanLIVE (0 replies)
- Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen (0 replies)
- Hawks asked to probe former Tshwane mayor Makwarela for fraud - EWN (0 replies)
- Three charged with R13.9m in fraud and tax evasion - TimesLIVE (0 replies)
- Overwhelming evidence: City of Tshwane wants Hawks to probe former mayor Murunwa Makw (0 replies)
- Man's shock as his picture is used in R6m fraud case - SowetanLIVE (0 replies)
- Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen (0 replies)
- Three arrested for multi-million rand SARS fraud - AlgoaFM News (0 replies)
- Three charged with R13.9m in fraud and tax evasion - TimesLIVE (0 replies)
- Corruption-accused businessman Kishene Chetty faces fresh fraud, tax evasion case - N (0 replies)
- Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds - (0 replies)
- EFF opens electoral fraud case against DA Tshwane leaders for using numbers in vote f (0 replies)
- Cape Town housing councillor's office raided in fraud and corruption probe - IOL (0 replies)
- 'Fraud and corruption investigation' behind police raid on City of Cape Town offices (0 replies)
- Offers to purchase, OTP fraud and defective goods - TimesLIVE (0 replies)
- Officials arrested for passport fraud in South Africa - BusinessTech (0 replies)
- JUST IN | Offices of City of Cape Town Mayco member raided amid fraud, corruption pro (0 replies)
- eThekwini tender fraud case continues - eNCA (0 replies)
- Investigation into former staff member's fraud leaves S... - Daily Maverick (0 replies)
- 'I was a victim of fraud': Court rules in favour of woman found with fraudulent work (0 replies)
- Gumede trial: Lawyer grills head of eThekwini investigation unit over corruption prob (0 replies)
- Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo (0 replies)
- Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo (0 replies)
- Former attorney to face fraud charges - News24 (0 replies)
- Atlantis Secondary School transport fraud: 17 in court - Daily Maverick (0 replies)
- Opposition parties call for Kiviet's head amid degree fraud claims - News24 (0 replies)
- Adriaan’s top 10 reads of the day | Court blocks strike, degree fraud drama, Oscars a (0 replies)
- ANC ‘shattered’ by COPE mayor Murunwa Makwarela’s alleged fraud - BusinessLIVE (0 replies)
- Officials arrested for passport fraud in South Africa - BusinessTech (0 replies)
- MUNICIPAL (MIS)MANAGEMENT: Two municipal bosses in court on R60m Garden Route fraud c (0 replies)
- Solid waste fraud-accused 'fleeced money for benefit of ANC-aligned entities' - IOL (0 replies)
- Man in court for R12 million Volkswagen SA fraud - IOL (0 replies)
- Possible jail time for former Tshwane mayor over fraudulent high court certificate? - (0 replies)
- Hawks investigate fraud and corruption charges at TCLM in Lydenburg - Lowvelder (0 replies)
- Tshwane mayor Murunwa Makwarela resigns amid solvency fraud row - TimesLIVE (0 replies)
- SGB and WCED staff in the dock over 12m learner transport fraud - IOL (0 replies)
- Zandile Gumede ‘principal controller’ in eThekwini fraud - Mail and Guardian (0 replies)
- Eskom assures South Africa that corruption is being dealt with - BusinessTech (0 replies)
- Family members, relatives in court for R108 000 TERS fraud - IOL (0 replies)
- Former Bergrivier clerk arrested on 435 fraud charges - News24 (0 replies)
- Staff arrested, pupils sent home as two Joburg private schools shut down amid fraud p (0 replies)
- 17 SGB members due in court over R12m in pupil transport grant fraud - EWN (0 replies)
- Food fraud probe into beef falsely labelled as British - BBC (0 replies)
- Accrual and unusual: Pretoria accountant gets 6 years in jail for Covid-19 relief fun (0 replies)
- Riversdale councillor up on fraud, corruption - IOL (0 replies)
- Former Eskom executive and corruption suspect Anoj Singh 'defrauded of R13.9 million' (0 replies)
- Bergrivier clerk nabbed for over 400 charges of fraud - IOL (0 replies)
- State land frozen as part of SIU fraud probe - AlgoaFM News (0 replies)
- MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Mad (0 replies)
- Cars, clothes and holidays: Pretoria bookkeeper sentenced to 10 years in prison for R (0 replies)
- Sixteen individuals and three pharmacies appear in Nelspruit District Court for fraud (0 replies)
- Mthatha doctor in court for alleged R1m tax fraud - DispatchLIVE (0 replies)
- Zandile Gumede is on trial, with R320 million at stake, because of one anonymous whis (0 replies)
- Government employees in court for allegedly colluding with crooked pharmacists to def (0 replies)
- Due to ill health Angelo Agrizzi will join R1.8bn fraud, corruption court case virtua (0 replies)
- Former eThekwini mayor Zandile Gumede fraud and corruption trial starts - IOL (0 replies)
- Man found guilty of TERS fund fraud after stealing SANDF member’s identity - defenceW (0 replies)
- Mthatha medical doctor appears in court on tax fraud charges - News24 (0 replies)
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
- Teachers, nurses arrested for medical aid fraud - SowetanLIVE (0 replies)
- Mbombela fraud suspects allegedly include pharmacists and a pensioner - Lowvelder (0 replies)
- Mpumalanga Hawks arrest and charge more than 15 people in Mbombela for fraud and corr (0 replies)
- ANC’s Deputy President Paul Mashatile accused of FRAUD - The South African (0 replies)
- SA fund manager released on R270m bond in fraud and currency manipulation case - IOL (0 replies)
- Court orders immediate arrest of businessman convicted of cyber fraud after no-show - (0 replies)
- Ethereum price to crash deeper after crypto companies abandon Silvergate - FXStreet (0 replies)
- Fake passports: Hawks, NPA granted permission to attach vehicles linked to home affai (0 replies)
- Former CDC employee convicted of fraud - AlgoaFM News (0 replies)
- Australia regulator explores rule change over pensions fraud risk - Financial Times (0 replies)
- Canada grandma helps stop fraud scheme targeting senior citizens - BBC (0 replies)
- Marked increase in fraud cases opened at Parkview Police Station - Rosebank Killarney (0 replies)
- 'Tsotsi' Star Terry Pheto's Luxury Bryanton House Caught in Lotto Fraud Scandal to Be (0 replies)
- Swindler sentenced for fraud and money laundering - IOL (0 replies)
- 'Presidential cartel' distances itself from tender fraud at Eskom - Sunday World (0 replies)
- Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
- Motorcyclist in court for alleged RAF fraud - AlgoaFM News (0 replies)
- Court to rule on Nulane discharges, as NPA argues first state capture prosecution 'is (0 replies)
- Trump seeks six-month delay in New York fraud case - News24 (0 replies)
- Hawks, AFU granted preservation order in bank fraud case - News24 (0 replies)
- THE DARK ART OF HONEY FRAUD: When the sweetest thing on Earth turns foul - Daily Mave (0 replies)
- Gauteng businesswoman in court for alleged tax fraud charges - News24 (0 replies)
- Tsolo traditional leader arrested in connection with mining fraud - News24 (0 replies)
- Businessman sentenced for Eskom fraud in Mbombela - Lowvelder (0 replies)
- Disgraced Coega administrator convicted of fraud, money laundering - HeraldLIVE (0 replies)
- Bankman-Fried proposes tech consultants to advise on bail terms - Moneyweb (0 replies)
- Woman to spend 10 years in jail for masterminding R550 000 fraud at Sars - IOL (0 replies)
- Former Msunduzi supervisors convicted, sentenced for fraud | Witness - The Citizen (0 replies)
- Father And Son Arrested For Fraud After Reporting Car They Crashed On Track Stolen - (0 replies)
- Eskom fraud: exorbitant prices paid at Tutuka power plant - BusinessLIVE (0 replies)
- KZN municipal employee convicted for overtime fraud - TimesLIVE (0 replies)
- KZN former mayor maintains her innocence in funeral fraud - SowetanLIVE (0 replies)
- Nigeria ruling party candidate takes election lead, rivals claim fraud - EWN (0 replies)
- JPMorgan Chase units drop ESG funds of fraud-accused Adani - BusinessLIVE (0 replies)
- Ex-electricity department foreman at Msunduzi Municipality convicted for overtime fra (0 replies)
- Another TERS fraudster nailed - eNCA (0 replies)
- Ex-ANC MP, former acting Land Bank boss lose appeal after conviction for R6 million f (0 replies)
- Western Cape forensic services handling 27 cases involving allegations of fraud, corr (0 replies)
- Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for (0 replies)
- IT guru targeted as 'decoy' in R19m fraud probe | City Press - News24 (0 replies)
- KZN doctor, 84, arrested for allegedly issuing fraudulent death certificate for R6.5m (0 replies)
- Former CT hotel manager accused of R1m fraud granted bail - EWN (0 replies)
- Dayanand fraud case postponed | Witness - The Citizen (0 replies)
- Former Cape Town hotel manager accused of R1m fraud granted bail - EWN (0 replies)
- Doctor, 84, who certified false death charged with fraud - TimesLIVE (0 replies)
- Ozy Media, CEO Carlos Watson Charged With Fraud - The Wall Street Journal (0 replies)
- Man Pleads Guilty to $55M Investment Fraud Scheme - Department of Justice (0 replies)
- Don't Call It a Comeback: Ozy's CEO Arrested for Fraud - Gizmodo (0 replies)
- How Odometer Fraud Became A $1 Billion Problem - CNBCAfrica.com (0 replies)
- FTC: Americans lost $8.8 billion to fraud in 2022 after 30% surge - BleepingComputer (0 replies)
- Ozy Media CEO Carlos Watson Arrested on Federal Fraud Charges - Rolling Stone (0 replies)
- Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long ... - Department of (0 replies)
- Ozy Media founder Carlos Watson arrested on fraud charges - The Guardian (0 replies)
- Fraud-accused Kannaland official appointed permanent municipal manager - IOL (0 replies)
- Five accused in Nulane R24.9m fraud trial to apply for discharge - TimesLIVE (0 replies)
- €25 million VAT fraud ring brought down - The Portugal News (0 replies)
- Baroness Neville-Rolfe Annual Fraud Conference speech - GOV.UK (0 replies)
- Fraud-as-a-Service: How to wrestle it to the ground - The Paypers (0 replies)
- Ecosystem thinking: fraud and risk approach protects from every angle - IT-Online (0 replies)
- Former Sassa officials jailed for disability grant fraud - News24 (0 replies)
- MEC hails arrest over R16m Roads and Transport fraud - IOL (0 replies)
- Business rules alone are not enough to fight insurance fraud - NU PropertyCasualty360 (0 replies)
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
- Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
- MEC Kedibone Diale-Tlabela welcomes arrest of former official on ... - South African (0 replies)
- NYDFS boosts crypto fraud detection capabilities - Finextra (0 replies)
- NY financial regulator upgrades monitoring tools against crypto fraud - FinanceFeeds (0 replies)
- Gauteng Transport official arrested for R16 million fraud - The South African (0 replies)
- SIU launch probe into fraud, corruption during Letsema project - Jacaranda FM (0 replies)
- SEON offers insights into 2023 fraud trends - ThePaypers - The Paypers (0 replies)
- MEC welcomes arrest of former official for fraud, theft - South African Government Ne (0 replies)
- Service station manager arrested for swindling over R700k from the business - IOL (0 replies)
- Nulane fraud trial | Defence disputes granting of indemnity - eNCA (0 replies)
- Commodities Fraud: an insurance solution? - Lexology (0 replies)
- Merkle Science & CYBERA Team Up to Combat Fraud with Cutting ... - PR Newswire (0 replies)
- Societe Generale to pay $157 mln to resolve Allen Stanford fraud ... - Reuters.com (0 replies)
- 'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud - The National (0 replies)
- Individuals, companies linked to fraud, corruption at Kusile Power ... - IOL (0 replies)
- Fraud-accused former Gauteng Transport officials granted bail - eNCA (0 replies)
- Nigerian National Extradited from the United Kingdom to Face Fraud ... - Department o (0 replies)
- How an election-fraud claim got on Fox News and led to a $1.6 ... - NPR (0 replies)
- Ex-JPMorgan Fugitive Gets Jail Sentence in Libya Fund Fraud - BNN Bloomberg (0 replies)
- UK court sentences city fund managers to 12 years in $8M fraud case - JURIST (0 replies)
- City fund managers sentenced to 12 years for $8m fraud - National Crime Agency (0 replies)
- Free State judge to appear in court in R2.5-million Road Accident Fund fraud case - N (0 replies)
- SA's corruption emergency | Nulane fraud trial enters penultimate week - eNCA (0 replies)
- $44 Million In Losses From False Tax Return And PPP Fraud Schemes Nets Prison Sentenc (0 replies)
- Report: FTX Exec Singh Set to Plead Guilty to Fraud - PYMNTS.com (0 replies)
- In Canada, complex fraud schemes are targeting homeowners - BBC (0 replies)
- US regulators accuse fugitive Terraform founder Do Kwon of multibillion-dollar crypto (0 replies)
- US woman gets prison time after 'romance scam' led her to swindle nearly R11 million (0 replies)
- Court convicts fake doctor who worked as psychiatrist for 20 years, raking in over R2 (0 replies)
- High Court Judge to appear in court for R2.5m RAF fraud - IOL (0 replies)
- Hawks swoop on two more regarding R26 m bank fraud - News24 (0 replies)
- Two men appear in court in connection with R26m Standard Bank fraud - News24 (0 replies)
- Bank Zero says fraud remains a reality - IOL (0 replies)
- Woman in court for R900 000 Eskom container fraud - IOL (0 replies)
- Hawks unmask 1.8m Sassa grant fraud scheme - IOL (0 replies)
- Nulane fraud trial continues - eNCA (0 replies)
- Nulane fraud trial heats up - eNCA (0 replies)
- 10 arrested for over R1.8 million Sassa fraud - IOL (0 replies)
- Durban gambler jailed for R16 million fraud - East Coast Radio (0 replies)
- Nine-year jail term for KZN woman who defrauded two companies of R16m to pay gambling (0 replies)
- Export controller jailed for fraud amounting to about R16 million | Witness - The Cit (0 replies)
- Durban exporter with gambling addiction jailed for R16 million fraud - IOL (0 replies)
- Hawks arrest KZN government official for R3 million fraud - SABC News (0 replies)
- R24.9m Nulane fraud trial continues - eNCA (0 replies)
- State to lead single witness when Mapu’s fraud trial resumes - HeraldLIVE (0 replies)
- Ex-CEO Braun denies 'all charges' in Wirecard fraud trial - eNCA (0 replies)
- Limpopo teacher arrested for R7000 TERS fraud - IOL (0 replies)
- France Hlakudi’s multi-million tax fraud trial stalled again - EWN (0 replies)
- Retailer Spar to be answerable at AGM amid fraud, racism allegations - EWN (0 replies)
- E-fraud soars 790% in 3 years - Kathimerini English Edition (0 replies)
- Former health department messenger jailed for R23m PPE tender fraud - TimesLIVE (0 replies)
- 15 suspects nabbed for Sassa fraud in Limpopo - SABC News (0 replies)
- Trafigura tells its banks they aren't exposed to nickel fraud - MINING.COM - MINING.c (0 replies)
- Former Eskom executive France Hlakudi's R30m tax fraud trial to resume on Monday, one (0 replies)
- Hawks nab Durban construction company financial boss for R7.5m fraud - TimesLIVE (0 replies)
- Former health official sentenced to ten years' imprisonment for tender fraud - News24 (0 replies)
- Pensioner, 65, arrested for attempting to certify a suspected fraudulent matric certi (0 replies)
- People who are not disabled got disability grant in Limpopo due to fraud by doctor an (0 replies)
- GERHARD OOSTHUIZEN: Banks probe ways to thwart rising manipulation fraud - BusinessLI (0 replies)
- [LISTEN] Nulane scandal lawyer insists payment was 'not fraud' - CapeTalk 567 (0 replies)
- Former employee used proximity to ex-MEC to defraud Eastern Cape health dept of R23m, (0 replies)
- A former health official who committed PPE fraud has been sentenced to 10 years impri (0 replies)
- Bank Zero has fraud zero - StuffSA - Stuff Magazines (0 replies)
- Eastern Cape Health official who used 'Covid-19 pandemic to illegally enrich himself' (0 replies)
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