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- Murder, fraud and intimidation: Inside the campaign to frustrate Fort Hare's cleanup
- Ex-Eskom clerk jailed for effective 10 years for fraud,... - Daily Maverick
- Construction firms face “multitude” of fraud charges after massive sting - Global Con
- 'A fight for the future of our country': NPA to appeal R24.9m Nulane Investments judg
- DA challenges new Joburg mayor to open up on funeral insurance fraud allegations - IO
- Family seeks clarification in alleged case of insurance fraud involving burnt body -
- New Joburg mayor accused of running fraud scam - eNCA
- Joburg mayor Kabelo Gwamanda must explain allegations of fraud - BusinessLIVE
- Woman in the dock for R14.7m theft and tender fraud at Eskom - IOL
- DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE
- Eskom looting dossier: Fourth accused in R14m fraud cas... - Daily Maverick
- Managing fraud in digital customer onboarding - Moneyweb
- NPA says judge 'erred' in discharging accused in R24.9m Nulane 'state capture' case -
- Ex-Joburg mayor Thapelo Amad defends successor Gwamanda, but calls fraud allegations
- DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE
- Adriaan’s top 10 reads of the day | Gwamanda fraud claims, CT crime plan, SA golfing
- The Failure to Prevent Fraud- the New Exposure for Companies ... - Clyde & Co
- Fraud-accused presidential hopeful Sandile Shezi out on bail - Sunday World
- NPA appeals ruling in Nulane Investment fraud case - Sunday World
- Mega millions lost to software procurement fraud and error - ITWeb
- Bank in Rwanda hit hard with $10.3 million fraud attack - Business Insider Africa
- Kanye West's presidential campaign treasurer alleges fraud, signs resignation - News2
- Embattled US Republican Representative George Santos arrested on fraud, money launder
- Eskom worker accused of fraud released on R5 000 bail - IOL
- North West municipality staffer in hot water over fraud allegations - The Citizen
- Former Msunduzi employee probed for fraud | Witness - The Citizen
- Another Eskom employee in court for fraud, theft and money laundering in Mpumalanga -
- Tutuka power station: Eskom employee granted R5 000 bail after arrest on fraud charge
- Trio to face fraud charges pertaining to school nutrition programme 15 years later -
- Adriaan’s top 10 reads of the day | VAT fraud crackdown, Bavuma looks ahead, did SA a
- Fraud charge laid against Joburg mayor - eNCA
- Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE
- Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE
- Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - HeraldLIVE
- Polokwane Municipality suspends top execs for fraud of over R100m - Review
- LOOK: Ferrari, classical instruments and fleet of cars seized in R102 million SAPS fr
- Alleged crooked cops embroiled in R102 million police tender fraud – The Mail & Guard
- Victims speak out as fraud charge laid against Joburg mayor - eNCA
- Polokwane Municipality suspends top execs for R100m fraud - The Citizen
- SARS to crack down on VAT fraud - eNCA
- Former Eskom employee arrested for fraud and corruption resulting in a loss of almost
- Five people, including Eskom buyer, in court after Tutuka power station was defrauded
- Eskom nails four for fraud and corruption at Tutuka power station - MyBroadband
- Qualification fraud should be easy to fix – but why isn’t SA doing anything? - The Ci
- Former Eskom contract worker nabbed for fraud worth R939,000 - EWN
- Former Eskom employee arrested for fraud - eNCA
- Polokwane Municipality suspends top execs for R100m fraud - The Citizen
- Eskom employee arrested for fraud and corruption - IOL
- Woman gets R10 000 fine or 2 years in jail, for car finance fraud - IOL
- Former Eskom contract worker nabbed for fraud worth R939,000 - Radio 702
- Is Joburg's new Mayor a fraudster? Is he even remotely qualified for the job? - Radio
- Eastern Cape Premier implicated in academic fraud scandal - The Citizen
- Former contractor nabbed for fraud and corruption – Eskom - POLITICS - Politicsweb
- Limpopo woman fined for car finance fraud - Sunday World
- Oscar Mabuyane denies academic fraud, claims allegations have tainted his reputation
- Fraud and scams on the increase locally - News24
- Premier should resign following degree fraud – ActionSA ECape - POLITICS - Politicswe
- Calls for Eastern Cape premier to resign amid claims of academic fraud - TimesLIVE
- Ex-Kaizer Chiefs PRO Tshakoane arrested by Police for alleged fraud - Goal.com
- Hawks arrest police captain in Gauteng for allegedly demanding bribe from tax fraud s
- Former Tshwane Mayor, Makwarela, expected in court for two counts of fraud - EWN
- A week's delay for Tshakoane family's fraud case - SowetanLIVE
- Undercover Billionaire: Ex-Kaizer chiefs official, wife and son in court for R100m fr
- Ex-Kaizer Chiefs PR officer Louis Tshakoane's fraud case postponed to next week - EWN
- Fraud-accused former Tshwane mayor Makwarela wants his bail conditions relaxed - EWN
- Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE
- Fraud and finalising estates among the most common complaints about banks in SA - The
- Ex-Kaizer Chiefs official in court for R100m fraud - The Citizen
- Bogus businessman appears in court on tax fraud allegations - News24
- Mathews Phosa's ex-butler Jan Venter arrested for fraud | City Press - News24
- More days in cold prison cells for fraud-accused Tshakoanes - Sunday World
- Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE
- East London businessman busted for multimillion-rand fraud - IOL
- Former police branch commander pleads guilty to Road Accident Fund fraud - TimesLIVE
- Former police branch commander pleads guilty to Road Accident Fund fraud - SowetanLIV
- Fraud remains a big problem for banking customers - IOL
- Four arrested in connection with a former NWU professor's fraud case - IOL
- Court confirms restraining order of R165m against Amathole officials in sanitation pr
- Court confirms restraining order of R165m against Amathole officials in sanitation pr
- Court orders seizure of Amathole District Municipality officials' assets in fraud cas
- Fraud and finalising estates among the most common complaints about banks in SA - Geo
- Former ANC official and former SARS accountant found guilty of tax fraud - SABC News
- Court orders seizure of Amathole District Municipality officials' assets in fraud cas
- SIU going after more assets linked to lotto fraud - SABC News
- Court confirms restraining order of R165m against Amathole officials in sanitation pr
- Get-rich-quick schemes, pyramids and Ponzis: 5 signs you're being SCAMMED - 947
- Five arrested for voting fraud to appear before prosecutor on Thursday - Kathimerini
- Four brought to book - News24
- Ex-government official, company director in court for R420m tender fraud - News24
- Ex-Kaizer Chiefs PRO accused of R100m fraud cries poverty, claims he survives on Sass
- Former NC govt official accused of fraud and money laundering granted bail - EWN
- SIU says it's recovered just over R71m linked to TERS fraud - EWN
- Former HOD, director arrested for Kimberley's mental health facility R420m tender fra
- 2 in court for alleged construction fraud of psychiatric hospital - News24
- Director, accountant found guilty of R16m Sars fraud - EWN
- Another suspect added to Zambian's fraud and theft case - IOL
- KZN government officials in court over R24 million tender fraud - IOL
- EC premier Oscar Mabuyane called out for academic fraud - IOL
- Ex-Kaizer Chiefs PRO Louis Tshakaone and wife granted bail in R100m fraud case - News
- Sodi's partners CMS faced fraud before Tshwane deal - SowetanLIVE
- Joburg coder facing up to 20 years jail in US after FBI uncovers R40m crypto scam - N
- 8 housing fraud accused, including directors, appear - IOL
- New website to track scams | City Press - News24
- Update: Sokopo acquitted on fraud and theft charges - George Herald
- 700 international students from India were victims of fraud. Canada wants to give the
- Social media sites are wild west for shopping fraud, says UK bank - The Guardian
- Britcoin can bolster fight against ‘fraud epidemic’, experts argue - City A.M.
- Card fraud in Europe declines significantly - European Central Bank
- As Elizabeth Holmes heads to prison for fraud, many puzzle over her ... - POLITICO
- DETENTION DEMANDS: Six months after extradition ruling, Eskom fraud accused still in
- Banks warn to watch out for these scams in South Africa - BusinessTech
- Rwandan genocide suspect appears in Cape Town court on... - Daily Maverick
- State set deadline to give defence outstanding evidence in City tender fraud case - I
- Avoid falling victim to bankcard fraud - Rekord East
- SILENCED | 'Fraud', 'forgery' and Tembisa tender kingpin's 300% markup: This is how h
- Bookkeepers in court regarding optometrists fraud - News24
- John Block, ex-ANC Northern Cape leader, arrested in prison over R51m ‘tender fraud’
- Cashier arrested for fraud and theft in Mthatha - News24
- Jailed former ANC Northern Cape leader John Block embroiled in fresh tender fraud cas
- Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24
- Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24
- John Block, ex-ANC Northern Cape leader, arrested in prison over R51m 'tender fraud'
- We don't owe R102m, this is fraud, says Fikile Mbalula on ANC asset attachment order
- Bookkeepers in court regarding fraud - News24
- ANC's Mbalula accuses marketing company of fraud over R102m election debt - EWN
- Sun has set on golden opportunity to clamp down on rampant electricity meter fraud in
- Another water deal for dodgy CMS despite fraud charges - SowetanLIVE
- 'To us this is fraud': ANC cries foul as court grants order to attach R102m worth of
- Financial clerk arrested for fraud after allegedly embezzling R1.5m from Christian sc
- Makwarela tells court he wants to travel SA without seeking police permission - EWN
- Former mayor of Tshwane seeks relaxed bail conditions in fraud case - IOL
- Former attorney wanted for multimillion-rand fraud arrested by Interpol in Paarl - IO
- Department of Defence bleeds close to R170m in fraud and corruption - Hawks - News24
- Fraud-accused Makwarela wants court to allow him access to witness in case - EWN
- Thabazimbi woman arrested for R1.5m fraud - Review
- Co-working spaces are mini havens for cyber fraud - Moneyweb
- Another water deal for dodgy CMS despite fraud charges - SowetanLIVE
- State prosecutor to oppose Makwarela's application to relax bail conditions - EWN
- Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - TimesLIVE
- Hawks investigating fraud and corruption in the Department of Defence involving R170
- Former Newcastle Municipality employee sentenced to 8 years for R3.1m fraud - News24
- Former Ndwedwe Municipality employee sentenced for fraud | Witness - The Citizen
- Former Ndwedwe payroll admin jailed for theft - East Coast Radio
- Acting Mpumalanga director of public prosecutions Matric Luphondo, co-accused Kebone
- Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - SowetanLIVE
- Fraud accusations overshadow Joburg mayor's key address - Sunday World
- Judgment reserved in appeal against suspension of fraud-accused officials in KZN prem
- Suspected fraudster Nzuzo Njilo dodges a bullet in one case | City Press - News24
- Four charged with R400m SA Express tender fraud in North West to appear in court in A
- Trial within a trial as acting Mpumalanga Deputy Director of Public Prosecutions chal
- Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE
- Brothers fighting fraud charges from India are flourishing in Nigeria - TimesLIVE
- Mpumalanga deputy director of public prosecutions faces fraud rap - IOL
- Fraud accused Sandile Shezi seen shopping up a storm - Sunday World
- NC man gets five years for identity fraud - DFA
- Joburg High Court disbars advocate who defrauded State attorneys of R34m - EWN
- Alleged 'Black Axe' scammers challenging extradition to US - News24
- Former Prasa executive manager Daniel Mthimkhulu's fraud case sentencing postponed -
- Limpopo nursing college fraud accused to apply for bail next week - TimesLIVE
- Municipal employee arrested for fraud and corruption charges - Witbank News
- Fraud trial delayed | Witness - The Citizen
- What Is Food Fraud, and How Can Nuclear Science Detect It? - International Atomic Ene
- Justice department fund loses millions through “fraudulent transactions” - GroundUp
- UFH convocation calls on DHET to independently probe academic fraud allegations - EWN
- UFH convocation calls on DHET to independently probe academic fraud allegations - EWN
- Limpopo nursing college fraud accused to apply for bail next week - SowetanLIVE
- The SIU just isn't up to the job of investigating academic fraud, says Fort Hare's co
- EFF slams NPA over non-prosecution of KZN officials implicated in COVID fraud - EWN
- Rwandan genocide suspect faces 54 fraud, immigration charges in South Africa - Reuter
- Don’t be tricked into becoming a money mule - The Citizen
- Dr Pashy accuses Dr Nandipha, Bester of fraud - SABC News
- Nicola Sturgeon Arrested on Fraud Charges - Malawi24 - Malawi24
- Retired magistrate in dock on fraud, perjury charges - DFA
- Follow these tips to help avoid fraud, scams and identity theft - The Arizona Republi
- Fraud case delays in England and Wales double in eight years - The Guardian
- Fraud reduction and authentication enhancement for the financial ... - The Paypers
- Bank fraud trial tests Ukraine's efforts to curb corruption - Financial Times
- How dismantling MFA bombing can prevent ATO fraud - The Paypers
- Czechia: Four convicted of subsidy fraud involving employee ... - European Public Pro
- ADDRESSING BANKING FRAUD IN NIGERIA - YouTube
- Unemployment Insurance Fund welcomes arrests of six suspects ... - South African Gove
- Bank fraud warnings are the most common text scam - Security Magazine
- Former Mayor of the Nama-Khoi municipality acquitted of fraud ... - YouTube
- $420 BILLION in COVID aid wasted through fraud and corruption - Daily Mail
- CLASH OF THE TYCOONS: Christo Wiese gets green light to pursue civil claim against St
- UIF welcomes arrests of six suspects for R2 million fraud in North West - IOL
- Syndicate in the dock for fraudulent UIF claims in North West - Sunday World
- Former teacher arrested over K4m fraud in Chiradzulu - Malawi24
- Suspects implicated in UIF fraud scheme remanded in jail - Sunday World
- Former activist organisation manager pleads guilty to fraud - GroundUp
- Mai Titi convicted for fraud, faces prison | Zimbabwe News Now - ZimLive.com
- Former SJC general manager pleads guilty to fraud - News24
- Former mayor, municipal manager appear in court for alleged back pay fraud of R250 00
- Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African
- Mayor and Municipal Manager in R250 000 fraud case out on bail - The South African
- All lottery staff, board members to undergo integrity tests in bid to smoke out fraud
- North West cop ends up in court for fraud after allegedly extending sick note by a da
- Five suspects responsible for EUR 38 million VAT fraud scheme arrested | Europol - Eu
- Pretoria man ordered to pay R1.5m back to Discovery Insure over fraudulent claim - IO
- Man in court for tax fraud amounting to R19 million - AlgoaFM News
- Prosecutors seek to seize exclusive lodge near Kruger for Eskom fraud | Business - Ne
- Hawks report 94% conviction rate related to PPE & COVID-19 relief scheme fraud - EWN
- State ready for trial of alleged fraudsters who tried to bribe NPA – The Mail & Guard
- Data leaks cause SA’s impersonation fraud uptick - ITWeb
- Billionaire Reuben brothers sue Trafigura over nickel fraud - MINING.COM - MINING.com
- Alarming rise in identity theft in South Africa - BusinessTech
- Ethiopia in action: 186 fraud suspects identified - The South African
- Oscar Mabuyane could face criminal charges for involvement in Fort Hare fraudulent de
- A client took Discovery Insure to court for R675 000. Now he must pay it R1.7 million
- Patriotic Alliance lays charges against ANC over alleged election fraud - SABC News
- Gold fraud: the Goldenberg scam that cost Kenya billions of dollars in the 1990s – an
- Bongani Bongo's fraud & corruption trial set to start on Monday - EWN
- Former municipal manager found guilty in R80 million tender fraud case - DFA
- Online fraud running rampant - Zululand Observer
- Financial Authority: No investigation into alleged fraud against Joburg Mayor - EWN
- Director and two employees arrested for UIF-TERS related fraud - IOL
- 'New' NA leaders to lay fraud charge against NMB mayor, who deems election 'illegal'
- WATCH | Cryptocurrency fraud on the rise - News24
- Municipal official arrested for accommodation fraud dating back 13 years - IOL
- Eastern Cape company director in court for tender fraud worth R1.9 million - IOL
- How to protect yourself from drop account fraud -- tips from our investigative unit -
- Scopa told that 'theft, fraud, corruption and sabotage does exist at Tutuka' - EWN
- Top municipal officials fingered in fraud and standing trial - News24
- How scammers use psychology to create some of the most convincing internet cons – and
- JMPD dismissed 6 cops for fraud, corruption, and misconduct. Tshwane says it will kic
- Cape Coloured Congress opens fraud case against officials over alleged tender, employ
- 12 officials arrested for roadworthy certificate fraud - eNCA
- Roadworthy certificate fraud: 12 officials nabbed - SowetanLIVE
- 12 vehicle examiners to appear in Limpopo court for fraud - South African Government
- 'Limpopo Boy' opens a fraud case amid claims he facilitated a woman's rape | City Pre
- High Court won't hear appeal around Cape Town's Amazon complex from Khoi Khoin 'leade
- More arrests in Mhlathuze fraud case - eNCA
- Polokwane traffic officials in dock for allegedly issuing fraudulent roadworthiness c
- 12 Polokwane vehicle testing station officials arrested for fraud - Review
- Gold fraud: The Goldenberg scam that cost Kenya billions in the 1990s - Moneyweb
- Six more arrested in R37m Mhlathuze Water Board fraud, corruption case - The Citizen
- Mhlathuze Water board members among six more people arrested for alleged R37m fraud -
- Warning over crime spike | Witness - The Citizen
- Five things young people need to remember to prevent banking fraud - IOL
- EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one
- Anti-fraud law applies to Al fraud, official says - China Daily
- Joburg officials accused of corruption, fraud cleared by ANC-backed council report -
- The end of Steinhoff: From a small town in Germany to SA's biggest corporate fraud |
- CEO of Israeli-founded AI recruitment startup hit with fraud allegations - The Times
- Global technological giants show gross dereliction of duty - IOL
- Young Bfn attorney pays hefty price for fraud - News24
- How scammers use psychology to create some of the most convincing internet cons - New
- Fraudster fined R3,000 for lying to Road Accident Fund and claiming more than a R1 mi
- Outa lays criminal complaint against Nsfas CEO Andile Nongogo for fraud and corruptio
- 'I charged R10m for farm sold for R26m' - farmer testifies in Bongo fraud case - Sowe
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