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  1. Four people arrested for alleged corruption, fraud at North West licensing and testin
  2. India’s Adani Group slumps after US investor flags fraud - BusinessLIVE
  3. Six arrested for driver's licence fraud in Klerksdorp released on bail - SowetanLIVE
  4. Bhisho official arrested over fraud from 10 years ago - DispatchLIVE
  5. French rugby chief Laporte released after police probe over alleged tax fraud - News2
  6. City refuses to release report into multimillion-rand tender fraud - IOL
  7. State ready to go to trial on R102m Bushiri fraud case - TimesLIVE
  8. State avoids having R102m fraud case against Shepherd Bushiri, co-accused struck off
  9. State ready to go to trial on the Bushiri fraud case - SowetanLIVE
  10. State ready to go to trial on R102m Bushiri fraud case - TimesLIVE
  11. Four people arrested for alleged corruption, fraud at North West licensing and testin
  12. Fraud accused Andrea Wessels fit to travel - HeraldLIVE
  13. Estina scandal: Mosebenzi Zwane denies state funding his legal fees - EWN
  14. Assistant director who ‘ordered bags for his church’ charged with tender fraud - Sowe
  15. Africa: Kenyan Man Pleads Guilty to U.S.$241 Million Covid-19 Fraud Scheme - AllAfric
  16. Fraud accused charged Eskom R6.4-million - Mail and Guardian
  17. Musk's Tesla Tweet-Fraud Accusers Say He Confused Jury... - Daily Maverick
  18. Senior agriculture department officials hauled to court for alleged R2m flood fund fr
  19. Eastern Cape official who ‘ordered bags for his church’ charged with tender fraud - D
  20. Boeing Pleads Not Guilty In 737 Max Crash Fraud Case - Forbes Africa
  21. Over Ł3.9 BILLION has been lost to fraud and cybercrimes in the last ... - IFA Magazi
  22. 'Where's the money gone?' Jamaicans ask after Bolt fraud case - EWN
  23. Mampara of the Week: Arthur Mafokate - TimesLIVE
  24. Senior agriculture department officials hauled to court for alleged R2m flood fund fr
  25. 25 arrested for theft, sabotage at Eskom - eNCA
  26. Eskom: 25 people arrested for sabotage, theft, and fraud - The South African
  27. 12 suspects arrested at the Verulam Testing Station for fraud and corruption - IOL
  28. 25 people arrested for sabotage, theft and fraud at Eskom - The Citizen
  29. 12 in court for fraud at Verulam testing station - East Coast Radio
  30. Who is Gautam Adani? Asia's richest man is rocked by fraud claims - IOL
  31. Hawks arrest eight suspects for alleged petrol card fraud - News24
  32. DOCTORED CLAIMS: Fraud, waste and abuse continue to plague medical schemes industry,
  33. Mayor accuses councillor of grandstanding on issue of 'R300m housing tender fraud' -
  34. Trial date confirmed for R24m toilet tender fraud case - HeraldLIVE
  35. Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m -
  36. ‘I’m not broke’: Usain Bolt breaks silence amid R200m fraud case - The South African
  37. Senior Limpopo officials accused of fraud in disaster slush fund for farmers affected
  38. Fraud and murder trial against surgeon Peter Beale moved to 2024 - SowetanLIVE
  39. Former parole board chair gets an effective 4 years behind bars for fraud - News24
  40. 3 counts of murder, 2 of fraud await Peter Beale in child death cases - EWN
  41. Hawks arrest investment company director for R6.9m tax fraud - TimesLIVE
  42. Fraud leads to years in prison - News24
  43. Former crypto exchange chief claims ignorance of huge fraud - BusinessLIVE
  44. ‘I’m charged for being black’, says FNB, Sasol R420m fraud accused - Mail and Guardia
  45. [FRAUDULENT CONCERT TICKET WARNING] 'Viagogo' is more like ViaNONO! - Radio 702
  46. SBK, Barbera in trouble with the law, accused of fraud and forgery - GPOne.com
  47. AI-based security solutions can detect & prevent fraudulent activity - Security Magaz
  48. Visit ftc.gov/languages for fraud and scam advice in 12 languages - Federal Trade Com
  49. Romance fraud losses rose 91% during the pandemic, claims UK's ... - tripwire.com
  50. Fraudulent travel agent who pretended to have terminal cancer jailed - The Guardian
  51. Fraud claims against Adani group spark political row in India - BBC
  52. 'I'm charged for being black', says FNB, Sasol R420m fraud accused - Mail and Guardia
  53. Fraud and murder trial against surgeon Peter Beale moved to 2024 - TimesLIVE
  54. Elon Musk wins Tesla tweet fraud case - MyBroadband
  55. Durban lawyer jailed for 3 years for fraud - IOL
  56. Woman arrested for allegedly defrauding her Cape Town employer of R15 million - IOL
  57. Warning over new banking scam and malware targetting tap-to-pay - BusinessTech
  58. 21-year-old woman who alleged used fake documents to get car finance released on R1 5
  59. How to protect your children from online gaming fraud - Lowvelder
  60. IPTS fraud trail delayed as legal aid attorney withdraws - AlgoaFM News
  61. Durban attorney sentenced to five years in jail for fraud | Witness - The Citizen
  62. Summerstrand guest house owner arrested for fraud - HeraldLIVE
  63. Ex-cop Richard Mdluli's 2011 fraud and corruption case... - Daily Maverick
  64. Cape Town woman accused of defrauding her employer of R15 million to appear in court
  65. Durban attorney jailed for fraud, granted bail pending appeal - IOL
  66. Witness in Ayuk sex trafficking trial admits she was involved in scams, fraud – 'I di
  67. New lawyers appointed for fraud accused Wessels and her son - HeraldLIVE
  68. Parow woman arrested for R15 million fraud - IOL
  69. IPTS fraud trial delayed as legal aid attorney withdraws - AlgoaFM News
  70. Lawyer for Nulane accused insists R24.9m taxpayer-funded payment for R1.5m report 'is
  71. Meet the bank that's had zero card fraud since launch - Moneyweb
  72. Zero card fraud for Michael Jordaan’s Bank Zero - BusinessLIVE
  73. Former Bhisho messenger jailed for PPE fraud - AlgoaFM News
  74. Ex-messenger jailed for 10 years in R23m PPE fraud case - DispatchLIVE
  75. Eastern Cape Health official who used 'Covid-19 pandemic to illegally enrich himself'
  76. Bank Zero has fraud zero - StuffSA - Stuff Magazines
  77. A former health official who committed PPE fraud has been sentenced to 10 years impri
  78. Former employee used proximity to ex-MEC to defraud Eastern Cape health dept of R23m,
  79. [LISTEN] Nulane scandal lawyer insists payment was 'not fraud' - CapeTalk 567
  80. GERHARD OOSTHUIZEN: Banks probe ways to thwart rising manipulation fraud - BusinessLI
  81. People who are not disabled got disability grant in Limpopo due to fraud by doctor an
  82. Pensioner, 65, arrested for attempting to certify a suspected fraudulent matric certi
  83. Former health official sentenced to ten years' imprisonment for tender fraud - News24
  84. Hawks nab Durban construction company financial boss for R7.5m fraud - TimesLIVE
  85. Former Eskom executive France Hlakudi's R30m tax fraud trial to resume on Monday, one
  86. Trafigura tells its banks they aren't exposed to nickel fraud - MINING.COM - MINING.c
  87. 15 suspects nabbed for Sassa fraud in Limpopo - SABC News
  88. Former health department messenger jailed for R23m PPE tender fraud - TimesLIVE
  89. E-fraud soars 790% in 3 years - Kathimerini English Edition
  90. Retailer Spar to be answerable at AGM amid fraud, racism allegations - EWN
  91. France Hlakudi’s multi-million tax fraud trial stalled again - EWN
  92. Limpopo teacher arrested for R7000 TERS fraud - IOL
  93. Ex-CEO Braun denies 'all charges' in Wirecard fraud trial - eNCA
  94. State to lead single witness when Mapu’s fraud trial resumes - HeraldLIVE
  95. R24.9m Nulane fraud trial continues - eNCA
  96. Hawks arrest KZN government official for R3 million fraud - SABC News
  97. Durban exporter with gambling addiction jailed for R16 million fraud - IOL
  98. Export controller jailed for fraud amounting to about R16 million | Witness - The Cit
  99. Nine-year jail term for KZN woman who defrauded two companies of R16m to pay gambling
  100. Durban gambler jailed for R16 million fraud - East Coast Radio
  101. 10 arrested for over R1.8 million Sassa fraud - IOL
  102. Nulane fraud trial heats up - eNCA
  103. Nulane fraud trial continues - eNCA
  104. Hawks unmask 1.8m Sassa grant fraud scheme - IOL
  105. Woman in court for R900 000 Eskom container fraud - IOL
  106. Bank Zero says fraud remains a reality - IOL
  107. Two men appear in court in connection with R26m Standard Bank fraud - News24
  108. Hawks swoop on two more regarding R26 m bank fraud - News24
  109. High Court Judge to appear in court for R2.5m RAF fraud - IOL
  110. Court convicts fake doctor who worked as psychiatrist for 20 years, raking in over R2
  111. US woman gets prison time after 'romance scam' led her to swindle nearly R11 million
  112. US regulators accuse fugitive Terraform founder Do Kwon of multibillion-dollar crypto
  113. In Canada, complex fraud schemes are targeting homeowners - BBC
  114. Report: FTX Exec Singh Set to Plead Guilty to Fraud - PYMNTS.com
  115. $44 Million In Losses From False Tax Return And PPP Fraud Schemes Nets Prison Sentenc
  116. SA's corruption emergency | Nulane fraud trial enters penultimate week - eNCA
  117. Free State judge to appear in court in R2.5-million Road Accident Fund fraud case - N
  118. City fund managers sentenced to 12 years for $8m fraud - National Crime Agency
  119. UK court sentences city fund managers to 12 years in $8M fraud case - JURIST
  120. Ex-JPMorgan Fugitive Gets Jail Sentence in Libya Fund Fraud - BNN Bloomberg
  121. How an election-fraud claim got on Fox News and led to a $1.6 ... - NPR
  122. Nigerian National Extradited from the United Kingdom to Face Fraud ... - Department o
  123. Fraud-accused former Gauteng Transport officials granted bail - eNCA
  124. Individuals, companies linked to fraud, corruption at Kusile Power ... - IOL
  125. 'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud - The National
  126. Societe Generale to pay $157 mln to resolve Allen Stanford fraud ... - Reuters.com
  127. Merkle Science & CYBERA Team Up to Combat Fraud with Cutting ... - PR Newswire
  128. Commodities Fraud: an insurance solution? - Lexology
  129. Nulane fraud trial | Defence disputes granting of indemnity - eNCA
  130. Service station manager arrested for swindling over R700k from the business - IOL
  131. MEC welcomes arrest of former official for fraud, theft - South African Government Ne
  132. SEON offers insights into 2023 fraud trends - ThePaypers - The Paypers
  133. SIU launch probe into fraud, corruption during Letsema project - Jacaranda FM
  134. Gauteng Transport official arrested for R16 million fraud - The South African
  135. NY financial regulator upgrades monitoring tools against crypto fraud - FinanceFeeds
  136. NYDFS boosts crypto fraud detection capabilities - Finextra
  137. MEC Kedibone Diale-Tlabela welcomes arrest of former official on ... - South African
  138. Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh
  139. Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh
  140. Business rules alone are not enough to fight insurance fraud - NU PropertyCasualty360
  141. MEC hails arrest over R16m Roads and Transport fraud - IOL
  142. Former Sassa officials jailed for disability grant fraud - News24
  143. Ecosystem thinking: fraud and risk approach protects from every angle - IT-Online
  144. Fraud-as-a-Service: How to wrestle it to the ground - The Paypers
  145. Baroness Neville-Rolfe Annual Fraud Conference speech - GOV.UK
  146. €25 million VAT fraud ring brought down - The Portugal News
  147. Five accused in Nulane R24.9m fraud trial to apply for discharge - TimesLIVE
  148. Fraud-accused Kannaland official appointed permanent municipal manager - IOL
  149. Ozy Media founder Carlos Watson arrested on fraud charges - The Guardian
  150. Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long ... - Department of
  151. Ozy Media CEO Carlos Watson Arrested on Federal Fraud Charges - Rolling Stone
  152. FTC: Americans lost $8.8 billion to fraud in 2022 after 30% surge - BleepingComputer
  153. How Odometer Fraud Became A $1 Billion Problem - CNBCAfrica.com
  154. Don't Call It a Comeback: Ozy's CEO Arrested for Fraud - Gizmodo
  155. Man Pleads Guilty to $55M Investment Fraud Scheme - Department of Justice
  156. Ozy Media, CEO Carlos Watson Charged With Fraud - The Wall Street Journal
  157. Doctor, 84, who certified false death charged with fraud - TimesLIVE
  158. Former Cape Town hotel manager accused of R1m fraud granted bail - EWN
  159. Dayanand fraud case postponed | Witness - The Citizen
  160. Former CT hotel manager accused of R1m fraud granted bail - EWN
  161. KZN doctor, 84, arrested for allegedly issuing fraudulent death certificate for R6.5m
  162. IT guru targeted as 'decoy' in R19m fraud probe | City Press - News24
  163. Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for
  164. Western Cape forensic services handling 27 cases involving allegations of fraud, corr
  165. Ex-ANC MP, former acting Land Bank boss lose appeal after conviction for R6 million f
  166. Another TERS fraudster nailed - eNCA
  167. Ex-electricity department foreman at Msunduzi Municipality convicted for overtime fra
  168. JPMorgan Chase units drop ESG funds of fraud-accused Adani - BusinessLIVE
  169. Nigeria ruling party candidate takes election lead, rivals claim fraud - EWN
  170. KZN former mayor maintains her innocence in funeral fraud - SowetanLIVE
  171. KZN municipal employee convicted for overtime fraud - TimesLIVE
  172. Eskom fraud: exorbitant prices paid at Tutuka power plant - BusinessLIVE
  173. Father And Son Arrested For Fraud After Reporting Car They Crashed On Track Stolen -
  174. Former Msunduzi supervisors convicted, sentenced for fraud | Witness - The Citizen
  175. Woman to spend 10 years in jail for masterminding R550 000 fraud at Sars - IOL
  176. Bankman-Fried proposes tech consultants to advise on bail terms - Moneyweb
  177. Disgraced Coega administrator convicted of fraud, money laundering - HeraldLIVE
  178. Businessman sentenced for Eskom fraud in Mbombela - Lowvelder
  179. Tsolo traditional leader arrested in connection with mining fraud - News24
  180. Gauteng businesswoman in court for alleged tax fraud charges - News24
  181. THE DARK ART OF HONEY FRAUD: When the sweetest thing on Earth turns foul - Daily Mave
  182. Hawks, AFU granted preservation order in bank fraud case - News24
  183. Trump seeks six-month delay in New York fraud case - News24
  184. Court to rule on Nulane discharges, as NPA argues first state capture prosecution 'is
  185. Motorcyclist in court for alleged RAF fraud - AlgoaFM News
  186. Eskom linked R17m tax fraud accused released on R10k bail - The Citizen
  187. 'Presidential cartel' distances itself from tender fraud at Eskom - Sunday World
  188. Swindler sentenced for fraud and money laundering - IOL
  189. 'Tsotsi' Star Terry Pheto's Luxury Bryanton House Caught in Lotto Fraud Scandal to Be
  190. Marked increase in fraud cases opened at Parkview Police Station - Rosebank Killarney
  191. Canada grandma helps stop fraud scheme targeting senior citizens - BBC
  192. Australia regulator explores rule change over pensions fraud risk - Financial Times
  193. Former CDC employee convicted of fraud - AlgoaFM News
  194. Fake passports: Hawks, NPA granted permission to attach vehicles linked to home affai
  195. Ethereum price to crash deeper after crypto companies abandon Silvergate - FXStreet
  196. Court orders immediate arrest of businessman convicted of cyber fraud after no-show -
  197. SA fund manager released on R270m bond in fraud and currency manipulation case - IOL
  198. ANC’s Deputy President Paul Mashatile accused of FRAUD - The South African
  199. Mpumalanga Hawks arrest and charge more than 15 people in Mbombela for fraud and corr
  200. Mbombela fraud suspects allegedly include pharmacists and a pensioner - Lowvelder
  201. Teachers, nurses arrested for medical aid fraud - SowetanLIVE
  202. Eskom linked R17m tax fraud accused released on R10k bail - The Citizen
  203. Mthatha medical doctor appears in court on tax fraud charges - News24
  204. Man found guilty of TERS fund fraud after stealing SANDF member’s identity - defenceW
  205. Former eThekwini mayor Zandile Gumede fraud and corruption trial starts - IOL
  206. Due to ill health Angelo Agrizzi will join R1.8bn fraud, corruption court case virtua
  207. Government employees in court for allegedly colluding with crooked pharmacists to def
  208. Zandile Gumede is on trial, with R320 million at stake, because of one anonymous whis
  209. Mthatha doctor in court for alleged R1m tax fraud - DispatchLIVE
  210. Sixteen individuals and three pharmacies appear in Nelspruit District Court for fraud
  211. Cars, clothes and holidays: Pretoria bookkeeper sentenced to 10 years in prison for R
  212. MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Mad
  213. State land frozen as part of SIU fraud probe - AlgoaFM News
  214. Bergrivier clerk nabbed for over 400 charges of fraud - IOL
  215. Former Eskom executive and corruption suspect Anoj Singh 'defrauded of R13.9 million'
  216. Riversdale councillor up on fraud, corruption - IOL
  217. Accrual and unusual: Pretoria accountant gets 6 years in jail for Covid-19 relief fun
  218. Food fraud probe into beef falsely labelled as British - BBC
  219. 17 SGB members due in court over R12m in pupil transport grant fraud - EWN
  220. Staff arrested, pupils sent home as two Joburg private schools shut down amid fraud p
  221. Former Bergrivier clerk arrested on 435 fraud charges - News24
  222. Family members, relatives in court for R108 000 TERS fraud - IOL
  223. Eskom assures South Africa that corruption is being dealt with - BusinessTech
  224. Zandile Gumede ‘principal controller’ in eThekwini fraud - Mail and Guardian
  225. SGB and WCED staff in the dock over 12m learner transport fraud - IOL
  226. Tshwane mayor Murunwa Makwarela resigns amid solvency fraud row - TimesLIVE
  227. Hawks investigate fraud and corruption charges at TCLM in Lydenburg - Lowvelder
  228. Possible jail time for former Tshwane mayor over fraudulent high court certificate? -
  229. Man in court for R12 million Volkswagen SA fraud - IOL
  230. Solid waste fraud-accused 'fleeced money for benefit of ANC-aligned entities' - IOL
  231. MUNICIPAL (MIS)MANAGEMENT: Two municipal bosses in court on R60m Garden Route fraud c
  232. Officials arrested for passport fraud in South Africa - BusinessTech
  233. ANC ‘shattered’ by COPE mayor Murunwa Makwarela’s alleged fraud - BusinessLIVE
  234. Adriaan’s top 10 reads of the day | Court blocks strike, degree fraud drama, Oscars a
  235. Opposition parties call for Kiviet's head amid degree fraud claims - News24
  236. Atlantis Secondary School transport fraud: 17 in court - Daily Maverick
  237. Former attorney to face fraud charges - News24
  238. Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo
  239. Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo
  240. Gumede trial: Lawyer grills head of eThekwini investigation unit over corruption prob
  241. 'I was a victim of fraud': Court rules in favour of woman found with fraudulent work
  242. Investigation into former staff member's fraud leaves S... - Daily Maverick
  243. eThekwini tender fraud case continues - eNCA
  244. JUST IN | Offices of City of Cape Town Mayco member raided amid fraud, corruption pro
  245. Officials arrested for passport fraud in South Africa - BusinessTech
  246. Offers to purchase, OTP fraud and defective goods - TimesLIVE
  247. 'Fraud and corruption investigation' behind police raid on City of Cape Town offices
  248. Cape Town housing councillor's office raided in fraud and corruption probe - IOL
  249. EFF opens electoral fraud case against DA Tshwane leaders for using numbers in vote f
  250. Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds -