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- Alleged mastermind in R46 million VAT fraud case refused bail - IOL (0 replies)
- Disbarred CT lawyer granted bail in R6m fraud case - EWN (0 replies)
- BREAKING: Faith Nketsi’s husband, Nzuzo Njilo arrested for fraud - The South African (0 replies)
- Another case of fraud opened against Post Office - SABC News (0 replies)
- Massive meter fraud charge laid by City of uMhlathuze - Zululand Observer (0 replies)
- IPTS fraud accused mother and son abandon recusal application - HeraldLIVE (0 replies)
- Nzuzo Njilo hands himself and appears in court for fraud - News24 (0 replies)
- Is it fraud, or just your bank changing things up? - DispatchLIVE (0 replies)
- 'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection (0 replies)
- 'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection (0 replies)
- BANKING FRAUD OP-ED: Banks must stop pulling a Pontius Pilate and washing their hands (0 replies)
- 'Nulane’s fraud, corruption case should be a lesson for NPA' - SABC News (0 replies)
- Former PMB mayor's son to hand himself to police over fraud matter - IOL (0 replies)
- NPA not ruling out Gupta brothers' chase, 'talks at high level', says Seboka - EWN (0 replies)
- Lackadaisical investigation in this matter is to be lamented: Nulane case judge - Tim (0 replies)
- Three people arrested for fraud and theft at Eskom - BusinessTech (0 replies)
- Durban businessman to appear in court for alleged VAT fraud that caused Sars to lose (0 replies)
- Nelson Mandela Bay official in court over R2m fraud - HeraldLIVE (0 replies)
- Dr Pashy opens case of fraud against Nandipha Magudumana, Thabo Bester over stolen pa (0 replies)
- Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24 (0 replies)
- Judge slams State as Nulane fraud accused discharged - Daily Maverick (0 replies)
- Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen (0 replies)
- Accused in R2.5m City tender fraud case fail to get their case struck off the roll - (0 replies)
- Trial date set for co-accused in R102 million fraud case involving Shepherd Bushiri, (0 replies)
- Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen (0 replies)
- Nulane trial in the balance as fraud accused ask for dismissal - EWN (0 replies)
- Transnet R400m fraud and corruption case postponed to June - TimesLIVE (0 replies)
- Fraud, corruption case against ex-Transnet execs Molefe & Singh back in court - EWN (0 replies)
- Fraud & corruption case against Molefe, Singh & co-accused postponed to June - EWN (0 replies)
- Faith Nketsi's hubby wanted by police for fraud - TimesLIVE (0 replies)
- Warrant of arrest issued for alleged fraudster and vehicle thief - News24 (0 replies)
- Faith Nketsi's hubby wanted by police for fraud - SowetanLIVE (0 replies)
- Faith Nketsi's husband wanted for fraud | Witness - The Citizen (0 replies)
- Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24 (0 replies)
- FSCA regulatory report: fictitious policies and R100m i... - Daily Maverick (0 replies)
- NETWORK NEWS: Fox settles Dominion defamation lawsuit over election fraud claims - Da (0 replies)
- Police probe fraud and corruption allegations Malusi Booi, confirms Hill-Lewis - EWN (0 replies)
- WENDY KNOWLER | Is it fraud, or just your bank changing things up? - TimesLIVE (0 replies)
- Fraud-accused Markus Jooste a no-show at German court - EWN (0 replies)
- UIF ropes in Cosatu to help in fight against fraud, corruption - IOL (0 replies)
- Macassar security guard's life stagnant after police 'failed to clear his name' in fr (0 replies)
- R2.5m City of Cape Town tender fraud case set down for Thursday - IOL (0 replies)
- Former Sars operational manager charged with fraud - IOL (0 replies)
- Woman remanded in custody in eManzimtoti business fraud case, warrant of arrest issue (0 replies)
- Former SARS manager arrested for R2 million tax fraud - IOL (0 replies)
- Former Absa employees jailed for 15 years for JSE, Samanco Foundation fraud - TimesLI (0 replies)
- Former Sars manager charged with tax fraud - SowetanLIVE (0 replies)
- Former Sars manager charged with tax fraud - TimesLIVE (0 replies)
- TVET College CEO faces fraud charges, granted bail - IOL (0 replies)
- Eight arrested in R24m TVET college construction tender fraud case - News24 (0 replies)
- R24.1-million TVET college fraud suspects released on bail - IOL (0 replies)
- WATCH | Donald Trump answers questions for 7 hours in New York fraud lawsuit - News24 (0 replies)
- Former North West treasury financial manager in court for identity fraud - IOL (0 replies)
- Trump testifies under oath in New York fraud lawsuit - EWN (0 replies)
- Trump to testify under oath in fraud lawsuit - eNCA (0 replies)
- Former TVET College CEO in court over R24m tender fraud - IOL (0 replies)
- Former EC TVET college CEO nabbed for fraud in Western Cape - News24 (0 replies)
- Dr Nandipha charged with murder, fraud and violating bodies - SowetanLIVE (0 replies)
- Police suspected Dr Nandipha Magudumana of insurance fraud over bodies - IOL (0 replies)
- Three Absa employees jailed for 15 years for R190m JSE fraud - IOL (0 replies)
- Former financial manager in court over R9m fraud, granted R10K bail - IOL (0 replies)
- Fyre Festival II is 'finally happening', announces disgraced founder - EWN (0 replies)
- Three ex-Absa employees jailed for 15 years for R190m fraud - News24 (0 replies)
- Suspects linked to Thabo Bester face charges of murder, fraud - Mail and Guardian (0 replies)
- Three bank employees sentenced to 15 years in jail for R190m fraud - TimesLIVE (0 replies)
- Three Absa bank employees jailed for 15 years over R190m JSE fraud - IOL (0 replies)
- New Florida bill aiming to fight insurance fraud - WESH 2 Orlando (0 replies)
- Tripadvisor report reveals strong growth in review submissions and ... - PR Newswire (0 replies)
- Nelson Mandela Bay official and businessman in court over air ... - News24 (0 replies)
- KZN taxi driver with 'fraudulent' driver's licence arrested - SABC News (0 replies)
- Cutting benefit fraud and error could have 'funded extra £300 cost-of-living payment' (0 replies)
- Cloud communications fraud - a hidden threat? - TechRadar (0 replies)
- Collapse of fraud case triggers demand for overhaul of UK ... - Financial Times (0 replies)
- Tech Company CEO Sentenced To 42 Months In Connection With ... - Department of Justic (0 replies)
- 12 indicted over credit card fraud using fake base stations - Focus Taiwan (0 replies)
- EXPLAINER: What is digital fraud and how do you protect yourself ... - Rappler (0 replies)
- Thabo Bester protégé? Dr Nandipha insured THREE dead bodies - The South African (0 replies)
- NLC working hard to combat fraud and corruption - The South African (0 replies)
- Ten arrested in northern Greece for computer fraud - Kathimerini English Edition (0 replies)
- Motsepe Foundation probes KZN flood aid ‘fraud’ - TimesLIVE (0 replies)
- SIU investigating 7 000 NPOs over lottery fraud - The Citizen (0 replies)
- Romain ‘Fohloza’ Folz is a ‘fraud’: Usuthu insiders claim - TimesLIVE (0 replies)
- Criminal cases keep on building against Pretoria busine... - Daily Maverick (0 replies)
- Nulane corruption trial won’t be stalled by failed Gupta extradition, says NPA - EWN (0 replies)
- Eastern Cape woman in the dock for allegedly claiming R2.3m from RAF for slip-and-fal (0 replies)
- Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24 (0 replies)
- Truck fleet owner arrested, linked to R60 million fraudulent vehicle disc scheme - IO (0 replies)
- Online 'click fraud' appeal to force cellphone providers to disclose information fall (0 replies)
- SIU vows to recover millions from lawyer who defrauded state attorney - SABC News (0 replies)
- HOUSING BACKLOG: Samwu accuses City of Johannesburg of R1.5bn housing corruption and (0 replies)
- Hawks arrest IT manager over R1.2 million funeral cover fraud - IOL (0 replies)
- Mobile fraud is most prevalent on finance, shopping and... - Daily Maverick (0 replies)
- Customer privacy victory sends fighters of click fraud back to the drawing board - Bu (0 replies)
- SIU pursuing civil case against lawyer charged with fraud - SowetanLIVE (0 replies)
- 'Blesser' Serge Cabonge acquitted of reckless and negligent driving, fraud and briber (0 replies)
- Robbing the dead: Gauteng man arrested for R1.2m funeral policy fraud - IOL (0 replies)
- Lawyer for office of state attorney out on R20 000 bail for fraud - Sunday World (0 replies)
- SIU pursuing civil case against lawyer charged with fraud - TimesLIVE (0 replies)
- Four accused in R4.9 million Eskom fraud case granted bail - The Citizen (0 replies)
- Office of State Attorney lawyer arrested in Joburg on fraud charges - News24 (0 replies)
- Former attorney sentenced to 10 years in prison for fraud - IOL (0 replies)
- Four in court for over R4 million Eskom contract fraud - IOL (0 replies)
- Subdued former Tshwane mayor granted R10k bail for fraud - SowetanLIVE (0 replies)
- EL doctor accused of fraud says sting operation violated her rights - AlgoaFM News (0 replies)
- Financial services company ordered to pay client more than R800k lost in cybercrime f (0 replies)
- Fraud-accused Makwarela facing minimum of 15 years in jail if convicted - EWN (0 replies)
- Former attorney sentenced for over R4.8m trust fund fraud - IOL (0 replies)
- Eskom fraud suspects granted bail - eNCA (0 replies)
- Disbarred Cape Town attorney sentenced to effective 10 years for fraud, money launder (0 replies)
- Adriaan’s top 10 reads of the day | ‘Fraud’ mayor in court, Godongwana shocks Eskom, (0 replies)
- State want back R1.5 million from fraud-accused former mayor, Murunwa Makwarela - EWN (0 replies)
- Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24 (0 replies)
- Former Tshwane mayor Makwarela to appear in court on fraud charges after handing hims (0 replies)
- Former Tshwane mayor Makwarela granted bail in fraud matter - EWN (0 replies)
- Former execs at Pamodzi Group in court for fraud | City Press - News24 (0 replies)
- Six arrested for R34.7m defrauded from municipality - SowetanLIVE (0 replies)
- Company ordered to pay client more than R800,000 lost in cybercrime fraud - EWN (0 replies)
- Telephonic fraud continues - News24 (0 replies)
- Spar’s woes mount with new fraud case - BusinessLIVE (0 replies)
- Fraud case against DA councillor Grose struck off roll, says NPA - EWN (0 replies)
- Two people could be sentenced to 3 years in prison for committing fraud in the purcha (0 replies)
- Mpumalanga MPL, former municipality employees arrested for fraud, corruption - News24 (0 replies)
- Four traffic licensing officials fined for vehicle licensing fraud - TimesLIVE (0 replies)
- Bogus educator in court for fraud - News24 (0 replies)
- Mpumalanga licencing officials slapped with hefty fines for multi-million rand fraud (0 replies)
- Former Moses Kotane director in court for alleged salary fraud - IOL (0 replies)
- Hawks: Raids saw more evidence gathered in relation to Tembisa Hospital fraud - EWN (0 replies)
- Experian fraudster Karabo Phungula sentenced to 15 years in prison - TimesLIVE (0 replies)
- Phungula data theft leaves S.Africans exposed to scammers for a while - Experian - EW (0 replies)
- Busted: Police bust a dishonest government official for fraud and corruption - IOL (0 replies)
- Former North West head of finance appears in court for R15 million fraud - The Citize (0 replies)
- Spar owner opens fraud complaint against bosses - BusinessLIVE (0 replies)
- Trial of alleged Gupta associates underway, SARS investigator in hot seat - News24 (0 replies)
- Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P (0 replies)
- Spar owner opens fraud complaint against chain’s executives in ongoing dispute - Busi (0 replies)
- 5 major banks raided by French authorities in €100 billion fraud probe - Finbold - Fi (0 replies)
- Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Sowet (0 replies)
- 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)
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