View Full Version : Fraud and Scam News
- Matlosana CFO in another R3m fraud payment - IOL
- Covid support scheme fraud has cost taxpayer over £10bn - MSN
- NPA declines to prosecute deputy minister 'for R500 000 fraud' - Sunday World
- Another teacher pockets R550,000, pleads guilty to fraud charges over scholar transpo
- KPMG official accused of fraud has six companies - SowetanLIVE
- WATCH | KPMG bursary fraud: R16.5 million graft-accused employee 'doing well' in cust
- Former KPMG employee accused of R16.5 million bursary fraud to remain behind bars as
- Limpopo teacher pleads guilty to 10 counts of fraud - The Citizen
- Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking
- Vietnam tycoon sentenced to death in $12 billion fraud case - Al Arabiya English
- Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick
- Woman battling fraud charges for receiving Sassa old age grant while her company suck
- Swazi Secrets: Revelations of institutionalised fraud in Southern Africa - The Africa
- Former Tshwane mayor fails to have fraud case struck from court roll - News24
- Cape Town woman handed 22-year sentence for fraud over housing scam - EWN
- Businessman joins accused in UFH fraud case - The Citizen
- 'SARS is not a place to play at': Gauteng judge takes hardline stance against tax fra
- KPMG bursary fraud case: One of the accused's request to turn State witness declined
- Crypto trader convicted in $110m Mango Markets fraud - Moneyweb
- Former Home Affairs official jailed to 14 years for birth certificate fraud - IOL
- Fraud-accused director who won R2.2 million SANDF tender now claims to be an Uber dri
- R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SA
- 'Fraudulent' matric certificate: Eastern Cape Health spokesperson hands himself over,
- 'Blue lights' company owner, two others in court for tax fraud - SowetanLIVE
- NPA to scrap fraud case against Makwarela once his death certificate received - EWN
- Blue lights fitment firm owner arrested for fraud and corruption - Sunday World
- Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks - The
- Fraud syndicate producing fake documents busted in Pietermaritzburg - The Witness | Y
- Exclusive: Equity Bank staff arrested in connection with $2.1million fraud - TechCaba
- EC Health Department spokesperson in court for fraud and forgery - AlgoaFM News
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
- Prominent senior E Cape health official arrested - SABC News
- State won’t oppose bail for senior health official arrested for fraud - The Citizen
- Tshwane Speaker confirms death of fraud-accused former mayor, Murunwa Makwarela - EWN
- South Africa: Sassa Workers Busted in Grant Fraud Scheme - South African News Briefs
- PHOTOS | BHI fraud-accused Craig Warriner in court as victims demand justice | Busine
- Transnet tender to fraud-accused firm slapped down by court, awarded to another | Bus
- Hawks arrest EC Health Dept spokesperson on charges of fraud, forgery, and uttering -
- Fraud-accused Sizwe Kupelo back in court on Tuesday - Sunday World
- Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE
- 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen
- India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM
- Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE
- Card fraud rises 43% in a year - Kathimerini English Edition
- Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs
- Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News
- Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe
- Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe
- Nine people jailed for over 10,000 years for tax fraud - Sunday World
- uMsunduzi welcomes arrest of fraud-accused officials - East Coast Radio
- BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money - SowetanLIVE
- Former CCPO employees appear in court for fraud - The Citizen
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
- Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in
- Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
- Minister welcomes sentencing of Home Affairs employee for fraud - South African Gover
- Eastern Cape Health official arrested for 'fraud, forgery and uttering' - News24
- Vietnam jails soft drinks tycoon for eight years in $40m fraud case - Al Jazeera Engl
- Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in
- Woman arrested for fraud at roadworthy station - George Herald
- IEC 'needs more info' on MK party signature fraud claims - Jacaranda FM
- Zuma's MK Party marred by allegations of fraud and a leadership purge - EWN
- Unisa's acting finance head asks Hawks to investigate fraud allegations - IOL
- Cannabis entrepreneur and associates face R70m fraud charges - Sunday World
- Cannabis entrepreneur and associates face R70m fraud charges - Sunday World
- Nine sentenced to a cumulative 10 939 years on fraud, money laundering charges - LNN
- Fraud probe into Nelson Mandela Bay mayor finally under way after election of new cha
- Signature fraud claims against Zuma's MK party may imperil poll legitimacy - Daily Ma
- Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24
- Accused of tender fraud, 2 ministers and one ex banned from leaving Kinshasa - News24
- Ditsobotla fraud case widens: Third accused appears in court for alleged fencing cont
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.