View Full Version : Fraud and Scam News
- Scammer couple back in Ladybrand court - News24
- Farmer faces fraud charges for 'tampering with electricity meters' - TimesLIVE
- Banking fraud happens - Moneyweb
- Distributing The Cost Of Fraud - Forbes
- Farmer faces fraud charges for 'tampering with electricity meters' - SowetanLIVE
- NeFF seeks broader collaboration against fraud, unveils portal - Guardian Nigeria
- How to offer top support to clients in preventing fraud - Consultancy.uk
- Police officers nabbed for serious crimes including murder, attempted murder and frau
- Durban lawyer in court for alleged R120 000 property fraud - IOL
- "She is a Fraud": Zandile Khumalo Fires Shots At Defense Lawyer Advocate Mshololo Whi
- Hawks arrest EC EMS officials for fraud - AlgoaFM News
- 'I said alleged' - deputy justice minister defends false claim that axed DDG was accu
- East London doctor in court for R1.8m ‘tax fraud’ - TimesLIVE
- Doctor arrested for alleged more than R1.8m tax fraud - IOL
- East London doctor in court for R1.8m ‘tax fraud’ - SowetanLIVE
- Top ICT tenders: SITA takes zero-tolerance approach to fraud, corruption - ITWeb
- Six Eastern Cape health department officials with fraudulent matric certificates gran
- Lies and forgery: Six paramedics arrested for academic fraud after securing work with
- East London doctor arrested for tax fraud - AlgoaFM News
- Hawks in NC arrest nine people in alleged PPE tender fraud case - SABC News
- A 'looter' can't continue: Attorney for disabled children barred from practising amid
- Hawks eye Bentley and land in case against health officials arrested for R17m PPE fra
- EC Health welcomes ruling barring Zuko Nonxuba from practising amid fraud trial - EWN
- Dion Theys, department head for Northern Cape health to spend weekend behind bars ove
- Alleged Mediclinic fraud would take 'huge collusion and corruption' - Radio 702
- Fraud claims: Mediclinic names independent investigator | Business - News24
- Council for Medical Schemes disturbed by fraud allegations against Mediclinic - SABC
- Monthly payments for RAF fraudster - SowetanLIVE
- Deepfake imposter scams are driving a new wave of fraud - Moneyweb
- Businessman Toshan Panday's fraud case pre-trial date confirmed | Witness - The Citiz
- Another metals trader says it has been hit by nickel fraud - MINING.COM - MINING.com
- Zimb election results 'a blatant and gigantic fraud' – Nelson Chamisa - Daily Maveric
- Zimbabwe president denies poll fraud as opposition rejects his re-election - Reuters
- Mnangagwa claims victory in Zimbabwe election amid fraud accusations - NewZimbabwe.co
- Fraud accused donates scanners to SANDF | City Press - News24
- Council for Medical Schemes 'deeply disturbed' by Mediclinic fraud allegations - Dail
- Council for Medical Schemes is 'deeply disturbed' by allegations of billing fraud aga
- Zimbabwe opposition alleges ‘blatant and gigantic fraud’ in election - Al Jazeera Eng
- Zimbabwe opposition cries foul after leader Mnangagwa wins second term - The Washingt
- Zimbabwe's re-elected president fends off election fraud claims - TimesLIVE
- Zim elections | Zanu-PF dismisses fraud allegations, calls for evidence - eNCA
- Trial for R280 million Estina dairy fraud set down for August 2024 - IOL
- Magudumana faces five separate cases of fraud amounting to almost R23 million - EWN
- Nelson Mandela funeral fraud case to hear cellphone records analysis - SABC News
- Bloem court hears how Nandipha Magudumana is facing six different fraud charges worth
- Zimbabwean opposition leader says election was ‘gigantic fraud’ - The Guardian
- SA Post Office hails suspended sentence given to ex-employee guilty of fraud - IOL
- Operator of alleged illegal funeral scheme charged with fraud - News24
- New York says Trump should be found liable for fraud, even before a trial - TimesLIVE
- Sophisticated vehicle fraud and theft scam targeting buyers from other provinces unco
- 'Younger people are desperate and turning to insurance fraud to make ends meet' - Cap
- Cellphone analysis in Nelson Mandela fraud case continues - SABC News
- Guns, threats, and fraud: How criminals hijack Joburg's buildings - IOL
- - LNN - Lowvelder - The Citizen
- OPINION | Online scams: Get your hat on if you want to avoid screaming into your pill
- Police officer to spend weekend in jail for raping fraud suspect - Sunday World
- 'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24
- 'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24
- 85-year-old fraud accused doctor says he is too old to stand trial - News24
- Media has 'wrong' Patrick Jones in Eskom fraud case - IOL
- Fraud tops crimes probed by Hawks - East Coast Radio
- More fraudsters arrested by Hawks than other criminals in first quarter - TimesLIVE
- Whistleblowing central to efforts to root out fraud and corruption - Eskom - POLITICS
- Bank to face the music alone for fraudulent home sale transaction - IOL
- Hawks arrested 611 people and seized goods worth more than R6bn between April and Jun
- Sanral defends giving R4.7bn contract to company charged with fraud | Business - News
- $310 Million Prop Trading Fraud: Regulators Freeze Assets of My Forex Funds - Finance
- Breaking: Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six - Financ
- Gqeberha accountant convicted on charges of theft, fraud after stealing over R50 mill
- Msunduzi condemns fraudulent land sales | Witness - The Citizen
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE
- $310 Million Fraud: Regulators Freeze Assets of My Forex Funds - Finance Magnates
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE
- There was massive gate fraud during our game against Dragon FC — Bullets | Malawi 24
- Superspar accountant found guilty of stealing over R50m - The Citizen
- Nine arrested at Kusile for alleged coal theft, fraud - Eskom | Business - News24
- Nine arrested at Kusile for theft of coal and fraud, Eskom says - The Citizen
- Nine nabbed at Kusile for coal theft, fraud - Jacaranda FM
- Mpumalanga suspect on the run for 10 years for alleged R14.7 million Eskom fraud, nab
- EFF in Nelson Mandela Bay calls for special council meeting to discuss city manager's
- 9 arrested at Kusile for alleged coal theft and fraud - eNCA
- This type of fraud is on the rise in South Africa – thanks to inflation - BusinessTec
- Accountant who unlawfully took R51m from clients guilty of fraud, theft - SowetanLIVE
- Fraud charges laid after Oudtshoorn appointment saga - IOL
- Nine people arrested at the Kusile power station for theft of coal, fraud - Creamer M
- [LISTEN] 'We continue to recover money every month': UIF on TERS fraud cases - Radio
- Balancing the convenience of generative AI with the new fraud threats that come with
- Olam Group refutes $50 billion Nigerian forex fraud accusations, faces stock price de
- Eskom fraud suspect to make bail application on Wednesday - SABC News
- Scams, fraud keep Hawks busy - News24
- ‘If you did not enter, you did not win’ warn police - News24
- Former Gordon's Bay harbour master arrested - News24
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in
- Healthcare workers, civilians in court for fraud, corruption allegations - News24
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in
- Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in
- Patrick Patrese Jones captured after 10 years on the run for alleged R14.7 million Es
- 'Spreading fake news is just as wrong as insurance fraud,' DA stomps Niehaus over Mkh
- Former attorney in court for R3 million fraud case - IOL
- SASSA warns against website fraud: Tips on how to avoid scammers - The South African
- Manuel Chang calls on New York court to dismiss fraud charges, claiming violation of
- Socialite in court for rape, fraud - New Zimbabwe.com
- Palie's R36k fraud - Daily Voice
- EXCLUSIVE | SA's fake litigation storm: R189bn claims against govt are fraudulent, sa
- Judge temporarily halts NY fraud trial against Trump, pending appeal - Daily Maverick
- Northern Cape Health MEC Maruping Lekwene deploys fraud and corruption accused to plu
- Hawks in Limpopo arrest former SASSA officials for alleged fraud - SABC News
- Sassa admin clerks 'skimming cash from fake disability grants' arrested - TimesLIVE
- R14 million Eskom fraud: Case against aged mom, son, another son's girlfriend and Esk
- Two former Sassa officials, nine others arrested for alleged R200,000 disability gran
- Sassa admin clerks 'skimming cash from fake disability grants' arrested - SowetanLIVE
- Lawyer accused of stealing R24m from disabled boy says he owes nothing - because the
- Woman sentenced for fraud | South Coast Herald - The Citizen
- Woman sentenced for fraud - The Citizen
- Ouma bust for R460K fraud - Daily Voice
- R24m toilet tender fraud trial gets underway - AlgoaFM News
- R14 million Eskom fraud: Accused man who evaded Hawks arrest for 10 years denied bail
- SASSA: What is social grant fraud? - The South African
- Chairperson of women’s investments entity prime fraud suspect - News24
- Home Affairs officials to be sentenced for issuing fraudulent passports - IOL
- Bogus forex trader released on warning on count of fraud - Sunday World
- Fraud and 'illegal' tenants: Transnet's fraught ownership of Durban's old airport | B
- NMB mayor says fraud claims 'devoid of any truth' as leaked email does the rounds - N
- Three sentenced for R7 million tax fraud - News24
- Ex-fugitive facing 378 fraud, forgery charges labelled 'vexatious litigant' - IOL
- Another 'unacceptable' delay in Nelson Mandela Bay city manager's multimillion-rand f
- Postbank confirms full SASSA SRD grant payments amid fraud attempts - TechCabal
- Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE
- Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE
- Bank employee convicted for obtaining fraudulent loan to himself - The Citizen
- Hawks raid Mbashe municipal offices over alleged investment, funeral and life cover f
- Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE
- Postbank enlists cybersecurity technology to combat multimillion-rand grant payment f
- Defence accuses prosecutor of 'making excuses' as NMB City manager's fraud trial dela
- Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE
- #FiveThingsYouNeedToKnow: Fraud allegations cancels Burna Boy's concert as promoter a
- Overseas witnesses and 80m pieces of reading materials: Koko wants R2bn fraud case st
- Koko, family and co-accused want R2 billion fraud case struck from regional court rol
- From allegations of fraud to theft, Burna Boy's cancelled concert is giving us Fyre F
- Fraud trial of Nelson Mandela Bay city manager on hold amid bid for magistrate's recu
- Postbank taking measures to protect system from fraud and corruption - EWN
- 700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - TimesLIV
- Coal truck driver, clerks arrested for theft of coal, fraud - TimesLIVE
- R19,7 million fraud, corruption case | Witness - The Citizen
- Durban court grants bail to 6 accused of R20m fraud - East Coast Radio
- Fraud warning for South Africa – the latest scams to watch out for - BusinessTech
- Coal truck driver, clerks arrested for theft of coal, fraud - SowetanLIVE
- Businessperson investigated for fraud | City Press - News24
- 3 arrested for Majuba Power Station coal fraud - LNN - Lowvelder - The Citizen
- Driving license FRAUD busted - The South African
- 700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - SowetanL
- Special council meeting to decide fate of fraud-accused NMB city manager - News24
- Burna Boy South Africa gig cancelled due to fraud claim - NME
- Trump committed fraud by inflating value of assets: judge - Briefly
- Trump committed fraud by inflating value of assets: judge - EWN
- Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda
- Donald Trump found liable for fraud in New York civil case - TimesLIVE
- Spain prosecutors say Shakira owes R130-million in second tax fraud case - Jacaranda
- Trump committed fraud by inflating value of assets: judge - EWN
- Four in court for issuing fraudulent roadworthy certificates - IOL
- EXCLUSIVE | Corruption cover-up: Court forces health minister to act on R1.2 billion
- It took eight years for Gauteng government to investigate a R2.3 million fraud case a
- Zimbabwe/Zambia: Electoral fraud exposes frosty relations - The Africa Report
- Former Bojanala municipal manager in court for R1 million disaster relief material fr
- Shakira owes $7m in second Spanish tax fraud case, prosecutor says - TimesLIVE
- Trump found liable for fraud in New York civil case - SABC News
- Former teacher in court for insurance fraud | Witness - The Citizen
- INTERNATIONAL EDITION: Former U.S. President Found Liable for Fraud - Voice of Americ
- Appeals court will not delay Donald Trump civil fraud trial - TimesLIVE
- Former fisheries official wants prosecution for not reporting fraud scrapped - News24
- Durban woman facing 30 fraud charges to apply for bail - East Coast Radio
- Fraud claims fly as Pappas hits the KZN campaign trail - Mail and Guardian
- Alleged fraudster received almost R1m after submitting fraudulent death insurance cla
- Dudu Myeni arrested in connection with fraud and corruption - EWN
- Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300,000 Bosasa fraud - IOL
- Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - Radio 702
- Dudu Myeni arrested on fraud and corruption charges - Daily Maverick
- Dudu Myeni granted R10 000 bail in fraud case - East Coast Radio
- Former SAA chair Dudu Myeni granted bail in fraud & corruption matter - EWN
- Jacob Zuma's right hand woman, Dudu Myeni, arrested for R300 000 Bosasa fraud - IOL
- Former North West health HOD, two others in court on fraud charges - TimesLIVE
- Myeni and Mathenjwa arrested for corruption and fraud - BizNews
- Dudu Myeni appears in Richards Bay court on fraud, corruption charges - SABC News
- How Fort Hare fell: A university now marred by corruption, fraud and murder | City Pr
- Former North West DG in court for R86 million hospital tender fraud - IOL
- From fraud to recovery: how one woman found her freedom in prison - Radio 702
- Hawks nab Sekhukhune municipal official, three others for alleged fraud - TimesLIVE
- Comair deals blow to Boeing in US court over R1.6bn fraud case | Business - News24
- Trump business empire under threat as New York fraud trial opens - EWN
- Trump business empire under threat as New York fraud trial opens - EWN
- Trump business empire under threat as New York fraud trial opens - eNCA
- Trump business empire under threat as New York fraud trial opens – dramatically - New
- Donald Trump to appear in New York court for civil fraud trial - TimesLIVE
- Donald Trump arrives at court for New York civil fraud trial - IOL
- KZN teacher in court for R900k fraud - TimesLIVE
- Trump business empire under threat as New York fraud trial opens - EWN
- Trump reaped over $1bn from fraud, New York says as civil trial begins - News24
- Capitec takes action to weed out fraud - Sunday World
- Fugitive CFO in R5.4m fraud case turns himself in to police - The Citizen
- US fraud trial of disgraced crypto star Sam Bankman-Fried begins - msnNOW
- Financial Crimes Surge in SA: Sabric reports alarming rise in ATM explosive attacks a
- Zandile Gumede’s fraud and corruption trial put on ice until Friday - EWN
- Financial institutions see rise in fraud and ATM bombings, despite interventions - EW
- Trump civil fraud trial enters second day as business empire hangs in balance - Daily
- Trump reaped over $100 million through fraud - SABC News
- Elon Musk must face fraud lawsuit for disclosing Twitter stake late - News24
- SA grappling with a surge in banking app fraud, Sabric reveals - The Citizen
- Former HOD of Health in North West implicated in fraud case - IOL
- Trump family faces high-stakes testimony in Manhattan fraud trial - BizNews
- Surge in bank app fraud in South Africa - TechCentral
- Former boss of North West health department, Dr Lekalakala arrested on fresh charges
- Retirees and fraud – practical ways to protect yourself - Daily Maverick
- Alarming spike in digital banking fraud and ATM bombings in South Africa - MyBroadban
- Digital Banking Fraud Skyrockets: Sabric highlights alarming trends in app and online
- Trump appeals New York judge's fraud ruling - News24
- Disgraced crypto king pleads 'good faith' in US fraud trial - EWN
- Cryptocurrency fraud: FTX founder Sam Bankman-Fried on trial - DW (English)
- Magistrate in Nelson Mandela Bay city manager fraud case refuses to recuse herself -
- SA confronts mounting challenges in the battle against banking and financial crime -
- Fraud, falsehoods and corruption: Sassa fleeced out of R50m by its own corrupt offici
- Sassa lost R50m loss to fraud in two years - SowetanLIVE
- Sassa records 701 fraud cases by officials worth R50m - IOL
- KZN woman arrested for alleged R500,000 Covid-19 TERS fraud - IOL
- Former Absa employees plead guilty to fraud and theft - AlgoaFM News
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE
- More arrests expected over COVID TERS fraud, say police - EWN
- Durban woman arrested for alleged Covid Ters fraud - East Coast Radio
- Two former Absa employees from Kouga convicted of R1 million bank fraud - News24
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - SowetanLIVE
- Durban woman arrested for alleged Covid Ters fraud - Jacaranda FM
- How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had bee
- Fraud or real estate? Five takeaways from week one of the Trump Organization trial -
- WENDY KNOWLER | Vodacom, MTN resolve cases of fraud at a snail’s pace - TimesLIVE
- Bank employees convicted of R1m fraud scheme targeting dormant accounts - TimesLIVE
- Legal Practice Council says lawyer treated R348.8m meant for disabled children 'as hi
- Two Absa bank employees found guilty of R1million fraud - IOL
- Finance fraud is not a deviation from the norm but a reflection of it - Aeon
- Bank employees found guilty of R1 million fraud - IOL
- 8 years in tronk for clicks fraud - Daily Voice
- John Block's fraud case postponed so he can apply for legal aid - TimesLIVE
- John Block's fraud case postponed so he can apply for legal aid - TimesLIVE
- Sekhukhune District Municipality officials back in court for fraud ... - POWER 98.7
- Dozens of Malaysians rescued in Peru after being trafficked to commit online fraud -
- Combining Old and Newer Technologies Helps Banks Fight Rising ... - PYMNTS.com
- Bank employees found guilty of R1 million fraud - msnNOW
- Gumede corruption trial continues while one accused awaits legal representation - EWN
- Morgan Stanley sold option at heart of Glen Point FX fraud case - Moneyweb
- John Block's fraud case postponed so he can apply for legal aid - SowetanLIVE
- Block applies for Legal Aid Representation, he is accused of tender fraud amounting t
- Fraud case against troubled businessman Nzuzo Njilo postponed - Sunday World
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