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  1. TikTok 'doctor' Matthew Lani charged with impersonation, identity fraud - Radio 702
  2. Star witness at US crypto trial says Bankman-Fried ordered fraud - msnNOW
  3. Suspect appears in court for submitting fraudulent claim to RAF - News24
  4. John Block’s fraud case postponed so he can apply for legal aid - DFA
  5. Zimbabwe: Why Nelson Chamisa did not challenge electoral fraud in court - The Africa
  6. Parliament urges councils to refrain from hiring municipal employees dismissed for fr
  7. SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN
  8. SA Post Office indebted to billions due to 'fraud and theft' by staffers - Radio 702
  9. Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud
  10. Embattled SA Post Office has fired over 500 employees for corruption, theft and fraud
  11. SIU, Health Sector Anti-Corruption Forum raises alarm on soaring fraudulent medico-le
  12. Alleged rogue bitcoin trader in Free State court for fraud - News24
  13. Robbing the dead: SA Heritage Resources Agency officials arrested for fraud - News24
  14. 11 people charged in R27m PPE fraud & corruption case in NC granted bail - EWN
  15. Ex-F1 boss Bernie Ecclestone admits fraud at UK court - eNCA
  16. Bernie Ecclestone admits fraud - GPblog
  17. Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Daily Maverick
  18. Former Formula One boss Bernie Ecclestone escapes jail time in fraud case - IOL
  19. Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud - TimesLIVE
  20. Dion Theys: Ex-NC health boss in court for 2nd PPE fraud case - Daily Maverick
  21. Former F1 boss Bernie Ecclestone spared jail after admitting tax fraud - Al Jazeera E
  22. Corrupt Home Affairs official went into the office during his leave to process fraudu
  23. Former municipal manager released on R150k bail for fraud - Sunday World
  24. Free State MEC to appear in court on fraud, graft & money laundering charges - EWN
  25. NMB council meeting to remove fraud-accused city manager postponed as she seeks clari
  26. SA Heritage Resources Agency’s former CEO, CFO and chair in court over R54m grave res
  27. ActionSA calls for removal of Free State MEC embroiled in a R150k sound system fraud
  28. Former SAHRA CEO, CFO, and chairperson in court for fraud - IOL
  29. SA Post Office indebted to billions due to 'fraud and theft' by staffers - EWN
  30. Free State MEC, two others in court for fraud, corruption - TimesLIVE
  31. Ex-F1 boss Bernie Ecclestone to pay £652m in fraud case, escapes jail time - Radio 70
  32. Ex-F1 boss Bernie Ecclestone escapes jail in UK court fraud case - eNCA
  33. Free State MEC, two others in court for fraud, corruption - SowetanLIVE
  34. Jeffreys Bay businessman found guilty of fraud- seven years after arrest - AlgoaFM Ne
  35. Eastern Cape businessman guilty of fraud after duping investors of R4 million into a
  36. Free State MEC, two others in court for fraud, corruption - TimesLIVE
  37. eThekwini Municipality suspends officials linked to fraud worth R17m - EWN
  38. eThekwini Municipality suspends officials linked to fraud worth R17m - EWN
  39. Estate fraud: 'We don't examine corpses,' says Home Affairs - Daily Maverick
  40. eThekwini suspends officials for fraud linked to housing projects - TimesLIVE
  41. Teffo, attempting to represent himself after two lawyers withdraw, fails to have magi
  42. eThekwini issues suspension intent letters to 6 involved in alleged R17m fraud - EWN
  43. eThekwini Municipality suspends officials linked to R17m fraud - The Citizen
  44. eThekwini suspends officials over fraudulent transactions | Witness - The Citizen
  45. Six eThekwini officials suspended for alleged fraud - East Coast Radio
  46. SIU finds fraud and corruption at lotteries commission valued at R344m - SowetanLIVE
  47. eThekwini suspends officials for fraud linked to housing projects - SowetanLIVE
  48. Ex-UJ board chair fingered in fraud - SowetanLIVE
  49. 'Fake doctor' due in court on charges of fraud, escaping lawful custody - EWN
  50. Former UJ chairperson implicated in R14m fraud scheme - Sunday World
  51. Former Bojanala municipal manager's R1 million fraud case ready for trial - IOL
  52. Preservation order obtained for properties and luxury vehicles linked to NLC fraud -
  53. Former University of Joburg boss arrested by Hawks, released on warning in R14 millio
  54. Director, bookkeeper found guilty of company tax fraud - News24
  55. AI and machine learning can help banks and their customers stay fraud-free - IOL
  56. Home loan fraud on the rise, how to avoid it - Moneyweb
  57. Mozambique opposition denounces fraud in local election amid unrest - Africanews Engl
  58. Police reservist and municipal employee arrested for extortion, fraud in Northern Cap
  59. Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - IOL
  60. Visa study: Overconfidence exposes consumers to fraud risk - Bizcommunity.com
  61. Hawks nab suspect No 7 in R53m SA Heritage Resource Agency fraud case - msnNOW
  62. Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE
  63. Alleged murder and fraud: Lerato Mahlangu and husband face grisly charges, netizens d
  64. 'We are dealing with someone that needs help': Authorities impugn 'fake and fraudulen
  65. Mozambique's Renamo boycotts parliament in protest over alleged electoral fraud - New
  66. Four to appear in court over R900k 'housing fraud' in Cape Town - SowetanLIVE
  67. Sars needs tougher systems to halt fraud of refunds - IOL
  68. R103m Absa fraud case: One more accused hands himself over to Hawks - IOL
  69. Four to appear in court over R900k 'housing fraud' in Cape Town - TimesLIVE
  70. Mfuleni housing scandal: Fraud investigation leads to arrest of two City of Cape Town
  71. NSFAS: Investigation confirms fraudulent procurement process – ActionSA - POLITICS -
  72. Four suspects arrested in connection with R900k housing fraud - CapeTown ETC
  73. Brackendowns SAPS notes an alarming increase in fraud scams - The Citizen
  74. CoCT says official implicated in housing fraud has quit - EWN
  75. Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE
  76. South Africans are taking advantage of power cuts to commit fraud - BusinessTech
  77. Bellville man in court for R5m church fraud - Daily Voice
  78. Nelson Mandela Bay suspends fraud-accused City manager - News24
  79. Hawks confirm arrest of 21st person in R103m Absa fraud case - TimesLIVE
  80. Seven arrested in Meyerton for alleged licence fraud - TimesLIVE
  81. Seven arrested in Meyerton for alleged licence fraud - SowetanLIVE
  82. More car licence fraud arrests expected: Msibi - SABC News
  83. RTMC busts Meyerton DLTC scandal: 7 officials nabbed over licences fraud - The Citize
  84. SARS official allegedly hacks e-filing for tax fraud syndicate - MyBroadband
  85. Luno's US owner DCG sued for 'fraud' in $1bn case | Business - News24
  86. Private college worker in Bloemfontein facing fraud charge - News24
  87. City housing 'frauds' in tronk: Facing 11 charges worth R900k - Daily Voice
  88. City officials and their accomplices facing fraud charges to remain behind bars - IOL
  89. Warning that growing fraud could spell the downfall of SMS - TechCentral
  90. Fiduciary Institute of Southern Africa conference: Deepfakes, hackers and the man in
  91. Craig Warriner of BHI Trust surrenders to police for alleged fraud - Moneyweb
  92. eThekwini refutes claims of unreported Human Settlements fraud case - East Coast Radi
  93. Investments in BHI Trust at risk following arrest of fund manager for fraud - Daily M
  94. Jenna Ellis Pleads Guilty and the Latest on Georgia's 2020 Fraud Case - Daily Maveric
  95. Retired SAPS Brigadier summonsed over Eskom fraud, corruption and maladministration a
  96. Retired SAPS brigadier summonsed over Eskom fraud, corruption allegations - msnNOW
  97. SBF to Testify in Fraud Trial After Onslaught From Inner Circle - Daily Maverick
  98. FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian
  99. Sam Bankman-Fried Set to Testify at His Fraud Trial - The New York Times
  100. Push payment fraud cases jump 22% - Financial Times
  101. UK Finance paints mixed picture of fraud as losses top £500m - ComputerWeekly.com
  102. Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10
  103. FTX founder Sam Bankman-Fried plans to testify at criminal fraud trial - The Guardian
  104. Convicted Felon Sentenced for Pandemic Fraud and Firearm Offenses - Department of Jus
  105. Trump Ex-‘Fixer’ Michael Cohen Admits To Lying Under Oath—And Then Denies It—In Testy
  106. Nelson Mandela Bay mayor Gary van Niekerk under investigation for fraud - News24
  107. Fraud case against Sekhukhune District Municipality employees postponed - The Citizen
  108. LIVE: Jacob Zuma fraud & corruption trial - 26 October 2023 - SABC News
  109. Rand manipulation: SA-born trader found guilty of forex fraud in New York | Business
  110. Five more arrested for R144 million North West land sale fraud - IOL
  111. 10th suspect arrested in South Cape College fraud case - George Herald
  112. Former Chiefs Star Accused Of Fraud | Soccer Laduma - SNL24
  113. Manager faces 216-year sentence in fraud case - Hurriyet Daily News
  114. BHI Trust fund manager hands himself over for 'fraud', investors at risk - CapeTalk 5
  115. FTX's Bankman-Fried acknowledges 'mistakes,' denies fraud - msnNOW
  116. Court kicks out Section 87 application by former top cop fingered in R191 million fra
  117. FTX co-founder Sam Bankman-Fried takes the stand in fraud trial - Euronews
  118. Canada announces changes in International Students Program to prevent fraud - IOL
  119. Witness forces another postponement in SAPS fraud case - The Citizen
  120. Donald Trump is set to testify Nov. 6 in his New York civil fraud trial - NPR
  121. Donald Trump and children to testify in fraud case - BBC
  122. Trump and 3 of his adult children will soon testify in fraud trial, New York attorney
  123. FTX’s Bankman-Fried admits ‘mistakes’, denies fraud at trial - Al Jazeera English
  124. 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - Connecticut
  125. 'Breakfast Club' host DJ Envy is being sued for alleged investment ... - NPR
  126. Court kicks out Section 87 application by former top cop fingered in R191 million fra
  127. Witness forces another postponement in Benoni SAPS fraud case - LNN - Network News -
  128. Glen Point Capital's Neil Phillips found guilty of FX fraud - Moneyweb
  129. Rise in Deepfake Fraud Reported by Crypto Companies - IT News Africa
  130. Banking fraud: 'Immediately my whole world collapsed' - BBC.com
  131. Robust new laws to fight corruption, money laundering and fraud - GOV.UK
  132. Donald Trump 'unfazed by $250 million fraud trial' - msnNOW
  133. Nzimande asked to set Hawks and SIU on Unisa over corruption, tender fraud allegation
  134. SA-born trader manipulated rand/dollar rate, convicted on forex fraud in US - CapeTal
  135. Consumer beware: the $15B food fraud racket - FSView & Florida Flambeau
  136. Usefulness of artificial intelligence in fraud detection - Punch Newspapers
  137. Trump's Children Are Set to Take the Stand at His Fraud Trial This ... - The New York
  138. Sam Bankman-Fried to retake witness stand, face cross-examination ... - Reuters
  139. A clash between Nigerian banks and neobanks highlights fraud ... - TechCabal
  140. Strategic Approach To Combatting Digital Payment Fraud In Sub ... - Africa.com
  141. Foreign national sentenced for fraud in Low’s Creek - The Citizen
  142. Sam Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN
  143. Bankman-Fried set to face grilling from prosecutors in crypto fraud trial - CNN Inter
  144. Sam Bankman-Fried testifies for third day at FTX fraud trial after admitting ‘large m
  145. New wave of fraud targets banking customers - IT-Online
  146. Virtual credit card fraud: An old scam reinvented - Security Intelligence
  147. Sam Bankman-Fried testifies for third day at FTX fraud trial after ... - The Guardian
  148. Prosecutors question Sam Bankman-Fried in criminal fraud trial - NBC News
  149. Suspect in court for alleged fraudulent proof of payment for tyres - IOL
  150. Suspect in court for alleged fraudulent proof of payment for tyres - msnNOW
  151. Bankman-Fried faces prosecutors in US fraud trial - Tech Xplore
  152. Former Miami-Dade corrections sergeant sentenced to 18 months in ... - Department of
  153. Department of Transport worker in court for R1, 3 million fraud - Rising Sun Newspape
  154. What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employ
  155. Former cryptocurrency billionaire Sam Bankman-Fried has testified ... - ABC News
  156. Sam Bankman-Fried, former cryptocurrency billionaire, has testified at his fraud tria
  157. African Bank's new acquisition caught up in fraud drama | Business - News24
  158. Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud
  159. Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud
  160. Former home affairs official nabbed for issuing two IDs to bogus doctor - SowetanLIVE
  161. Glen point fraud verdict signals white-knuckle trades are fading - Moneyweb
  162. Trio and company in Nelspruit court for alleged tax fraud - The Citizen
  163. Police issue tips to help protect against fraud and scams | Rising ... - Rising Sun N
  164. Trump's adult sons, codefendants in fraud trial, set to testify - Jacaranda FM
  165. Donald Trump Jr. to testify at father's civil fraud trial - Daily Maverick
  166. Fraud trial of suspended Nelson Mandela Bay city manager set to continue next year -
  167. Alleged con artist in court for over R600k fraud | Alberton Record - The Citizen
  168. Three arrested for production of fraudulent passports - SABC News
  169. Alleged con artist in court for over R600k fraud - The Citizen
  170. Ekurhuleni alleged con artist in court for over R600k fraud - LNN - Network News - Th
  171. Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - EWN
  172. Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - msn
  173. 'Crypto King' Sam Bankman-Fried guilty of FTX fraud - BBC.com
  174. Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial - Al Jazee
  175. Bankman-Fried found guilty of massive crypto fraud - EWN
  176. Sam Bankman-Fried guilty of fraud — faces over 100-year prison sentence - MyBroadband
  177. Bankman-Fried found guilty of massive crypto fraud | Business - News24
  178. Ex-crypto mogul Sam Bankman-Fried found guilty at fraud trial - CGTN
  179. Businessman in court for alleged fraud - Mossel Bay Advertiser
  180. Auditor-General lays bare how municipalities bleed billions through suspected fraud,
  181. Mossel Bay businessman in court for solar panels fraud - AlgoaFM News
  182. Crypto's Fraud Problem Goes Far Beyond Bankman-Fried - Bloomberg
  183. Government Communication warns public of tender fraud scam - South African Government
  184. Colorado town settles insurance battle following $1 million fraud incident - CBS News
  185. How to Detect Real Estate Fraud: All You Need To Know - ComplyAdvantage
  186. Ex-crypto billionaire Sam Bankman-Fried found guilty of fraud - CNN
  187. FOA employee charged with fraud - msnNOW
  188. Company and its director appear in court for R5.5 million vat fraud - News24
  189. Dr Who? TikTok doctor exposes fraudulent underbelly of social media - Daily Maverick
  190. Sanral will cancel R4.7-billion contract if company found guilty of fraud - MyBroadba
  191. Fraud and corruption cost Mpumalanga licensing department R28m - SowetanLIVE
  192. Trump testifies at NY fraud trial that property estimates were inaccurate - Daily Mav
  193. Ransomware: What is an organisation's obligation to prevent fraud? - Bizcommunity.com
  194. Troubles mount for trio accused of RDP houses fraudulent sale as Hawks receive fresh
  195. Judge threatens to cut off a defiant Donald Trump at his New York fraud trial - News2
  196. Firms should strengthen anti-fraud systems and must treat victims of ... - FCA
  197. Government Communicatiosn warns public of tender fraud scam - Government Communicatio
  198. Actions across Europe against online fraud with cryptocurrencies - Eurojust
  199. ‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony? - Al Jazeer
  200. Fraud attacks on financial industry call centers rising - Security Magazine
  201. Fraudulent municipal elections cripple democracy in Mozambique - Daily Maverick
  202. SIU interdicts pension of two former Transnet execs over COVID-19 fraud - EWN
  203. Ivanka Trump takes stand in New York civil fraud trial - EWN
  204. Wife of 'young millionaire and presidential aspirant' Sandile Shezi appears in court
  205. Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - CapeT
  206. Over R35 million lost due to licence disc fraud in Mpumalanga - SABC News
  207. Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO
  208. Banks making inroads in combating home loan fraud - Moneyweb
  209. Former Transnet executives blocked from pension withdrawals over R33.5m fraud - The C
  210. UIF fraud allegations involving millions: ANC opens case after top brass linked - EWN
  211. Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO
  212. Brits Hospital fraud case: Health HOD appears in court - LNN - Network News - The Cit
  213. Identity fraud on WhatsApp: why a two-step authentication should be a priority - Radi
  214. Fraudulent sale of RDP houses: Three accused people appear in court - IOL
  215. SAPS probes fraud claims against Abaqulusi 'IFP deployee' parachuted to acting munici
  216. Businessman Nzuzo Njilo in fresh R1.5m fraud case related to 1 000 tons of chrome - N
  217. Credit card fraud swelling - Kathimerini English Edition
  218. Cop accused of colluding with petrol attendant in R400 fuel card fraud granted bail -
  219. Limpopo ranks second in TERS fraud - The Citizen
  220. Three nabbed for corruption within the court system - eNCA
  221. Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill
  222. Police official, petrol attendant in court for fraud allegations - News24
  223. Standard Bank denies fraudulent proofs of payment by EFF to AfriForum - IOL
  224. 'City plot frauds' to sit in jail - Daily Voice
  225. Former Mr SA hopeful wanted for fraud - IOL
  226. Limpopo ranks second in TERS fraud | Review - The Citizen
  227. How the Standard Bank Fraud Centre's serious error triggered a war of words between t
  228. Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill
  229. Woman who sold fraud how-to book arrested - Jacaranda FM
  230. FTX adds a complex chapter to the financial-fraud history books - Moneyweb
  231. Mafoko Security Patrol ignores allegations of pension fraud after 944 complaints | Ci
  232. Man fails to set aside 30-year sentence after fraud conviction - TimesLIVE
  233. How the Standard Bank fraud centre's serious error triggered an EFF-AfriForum war of
  234. Doing time: 'The Fraud' of Zadie Smith - Daily Maverick
  235. Mdwabe tightens security amid fraud claims against minister, Mbalula. - East Coast Ra
  236. The Alarming Rise Of Employee Fraud: What Employers Need To ... - iAfrica.com
  237. Ex-fundraiser for George Santos pleads guilty to wire fraud - The Guardian US
  238. British lawyer found guilty of 'tipping off' client about fraud probe - Reuters
  239. New UK fraud agency boss vows faster action as it carries out law ... - Financial Tim
  240. COVID-19: Insights and Actions for Fraud Prevention - Government Accountability Offic
  241. New Report Finds That More Than 80% of Organizations Across APAC Are Using Artificial
  242. Trump fraud-trial experts offer chillaxed theory of asset valuation - Business Inside
  243. EU assesses fraud controls in member states - Food Safety News
  244. Scams and fraud you can’t ignore - New Zealand Herald
  245. Being dodged by a Professional Cyclist - Page 11 - Fraud Alert - Bike Hub - Bike Hub
  246. Faith Nketsi's estranged husband nabbed again for R1.5 million fraud charges | City P
  247. Hawks bust former municipal manager for corruption, fraud - Sunday World
  248. How businesses can enhance fraud detection - Moneyweb
  249. Fictitious trip to Baku Grand Prix: Bogus travel agent sentenced to 12 years in jail
  250. 11 arrested in learner's and driver's licence fraud bust in KZN - TimesLIVE