Fraud and Scam News [Archive] - Page 6

Fraud warning for South Africa – the latest scams to watch out for - BusinessTech (0 replies)
Durban court grants bail to 6 accused of R20m fraud - East Coast Radio (0 replies)
R19,7 million fraud, corruption case | Witness - The Citizen (0 replies)
Coal truck driver, clerks arrested for theft of coal, fraud - TimesLIVE (0 replies)
700,000 IDs remain blocked as banks fear losing R17bn to fraud: Motsoaledi - TimesLIV (0 replies)
Postbank taking measures to protect system from fraud and corruption - EWN (0 replies)
Fraud trial of Nelson Mandela Bay city manager on hold amid bid for magistrate's recu (0 replies)
From allegations of fraud to theft, Burna Boy's cancelled concert is giving us Fyre F (0 replies)
Koko, family and co-accused want R2 billion fraud case struck from regional court rol (0 replies)
Overseas witnesses and 80m pieces of reading materials: Koko wants R2bn fraud case st (0 replies)
#FiveThingsYouNeedToKnow: Fraud allegations cancels Burna Boy's concert as promoter a (0 replies)
Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE (0 replies)
Defence accuses prosecutor of 'making excuses' as NMB City manager's fraud trial dela (0 replies)
Postbank enlists cybersecurity technology to combat multimillion-rand grant payment f (0 replies)
Burna Boy concert cancelled over R10m fraud allegation - TimesLIVE (0 replies)
Hawks raid Mbashe municipal offices over alleged investment, funeral and life cover f (0 replies)
Bank employee convicted for obtaining fraudulent loan to himself - The Citizen (0 replies)
Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE (0 replies)
Fraud claims lead to Burna Boy concert cancellation - SowetanLIVE (0 replies)
Postbank confirms full SASSA SRD grant payments amid fraud attempts - TechCabal (0 replies)
Another 'unacceptable' delay in Nelson Mandela Bay city manager's multimillion-rand f (0 replies)
Ex-fugitive facing 378 fraud, forgery charges labelled 'vexatious litigant' - IOL (0 replies)
Three sentenced for R7 million tax fraud - News24 (0 replies)
NMB mayor says fraud claims 'devoid of any truth' as leaked email does the rounds - N (0 replies)
Fraud and 'illegal' tenants: Transnet's fraught ownership of Durban's old airport | B (0 replies)
Bogus forex trader released on warning on count of fraud - Sunday World (0 replies)
Home Affairs officials to be sentenced for issuing fraudulent passports - IOL (0 replies)
Chairperson of women’s investments entity prime fraud suspect - News24 (0 replies)
SASSA: What is social grant fraud? - The South African (0 replies)
R14 million Eskom fraud: Accused man who evaded Hawks arrest for 10 years denied bail (0 replies)
R24m toilet tender fraud trial gets underway - AlgoaFM News (0 replies)
Ouma bust for R460K fraud - Daily Voice (0 replies)
Woman sentenced for fraud - The Citizen (0 replies)
Woman sentenced for fraud | South Coast Herald - The Citizen (0 replies)
Lawyer accused of stealing R24m from disabled boy says he owes nothing - because the (0 replies)
Sassa admin clerks 'skimming cash from fake disability grants' arrested - SowetanLIVE (0 replies)
Two former Sassa officials, nine others arrested for alleged R200,000 disability gran (0 replies)
R14 million Eskom fraud: Case against aged mom, son, another son's girlfriend and Esk (0 replies)
Sassa admin clerks 'skimming cash from fake disability grants' arrested - TimesLIVE (0 replies)
Hawks in Limpopo arrest former SASSA officials for alleged fraud - SABC News (0 replies)
Northern Cape Health MEC Maruping Lekwene deploys fraud and corruption accused to plu (0 replies)
Judge temporarily halts NY fraud trial against Trump, pending appeal - Daily Maverick (0 replies)
EXCLUSIVE | SA's fake litigation storm: R189bn claims against govt are fraudulent, sa (0 replies)
Palie's R36k fraud - Daily Voice (0 replies)
Socialite in court for rape, fraud - New Zimbabwe.com (0 replies)
Manuel Chang calls on New York court to dismiss fraud charges, claiming violation of (0 replies)
SASSA warns against website fraud: Tips on how to avoid scammers - The South African (0 replies)
Former attorney in court for R3 million fraud case - IOL (0 replies)
'Spreading fake news is just as wrong as insurance fraud,' DA stomps Niehaus over Mkh (0 replies)
Patrick Patrese Jones captured after 10 years on the run for alleged R14.7 million Es (0 replies)
Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
Healthcare workers, civilians in court for fraud, corruption allegations - News24 (0 replies)
Eskom R14.7 million fraud: Mom, her two sons, a girlfriend and Eskom senior buyer in (0 replies)
Former Gordon's Bay harbour master arrested - News24 (0 replies)
‘If you did not enter, you did not win’ warn police - News24 (0 replies)
Scams, fraud keep Hawks busy - News24 (0 replies)
Eskom fraud suspect to make bail application on Wednesday - SABC News (0 replies)
Olam Group refutes $50 billion Nigerian forex fraud accusations, faces stock price de (0 replies)
Balancing the convenience of generative AI with the new fraud threats that come with (0 replies)
[LISTEN] 'We continue to recover money every month': UIF on TERS fraud cases - Radio (0 replies)
Nine people arrested at the Kusile power station for theft of coal, fraud - Creamer M (0 replies)
Fraud charges laid after Oudtshoorn appointment saga - IOL (0 replies)
Accountant who unlawfully took R51m from clients guilty of fraud, theft - SowetanLIVE (0 replies)
This type of fraud is on the rise in South Africa – thanks to inflation - BusinessTec (0 replies)
9 arrested at Kusile for alleged coal theft and fraud - eNCA (0 replies)
EFF in Nelson Mandela Bay calls for special council meeting to discuss city manager's (0 replies)
Mpumalanga suspect on the run for 10 years for alleged R14.7 million Eskom fraud, nab (0 replies)
Nine nabbed at Kusile for coal theft, fraud - Jacaranda FM (0 replies)
Nine arrested at Kusile for theft of coal and fraud, Eskom says - The Citizen (0 replies)
Nine arrested at Kusile for alleged coal theft, fraud - Eskom | Business - News24 (0 replies)
Superspar accountant found guilty of stealing over R50m - The Citizen (0 replies)
There was massive gate fraud during our game against Dragon FC — Bullets | Malawi 24 (0 replies)
Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE (0 replies)
$310 Million Fraud: Regulators Freeze Assets of My Forex Funds - Finance Magnates (0 replies)
Accountant who unlawfully took R51m from clients guilty of fraud, theft - TimesLIVE (0 replies)
Msunduzi condemns fraudulent land sales | Witness - The Citizen (0 replies)
Gqeberha accountant convicted on charges of theft, fraud after stealing over R50 mill (0 replies)
Breaking: Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six - Financ (0 replies)
$310 Million Prop Trading Fraud: Regulators Freeze Assets of My Forex Funds - Finance (0 replies)
Sanral defends giving R4.7bn contract to company charged with fraud | Business - News (0 replies)
Hawks arrested 611 people and seized goods worth more than R6bn between April and Jun (0 replies)
Bank to face the music alone for fraudulent home sale transaction - IOL (0 replies)
Whistleblowing central to efforts to root out fraud and corruption - Eskom - POLITICS (0 replies)
More fraudsters arrested by Hawks than other criminals in first quarter - TimesLIVE (0 replies)
Fraud tops crimes probed by Hawks - East Coast Radio (0 replies)
Media has 'wrong' Patrick Jones in Eskom fraud case - IOL (0 replies)
85-year-old fraud accused doctor says he is too old to stand trial - News24 (0 replies)
'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24 (0 replies)
'Connected' Eskom contractor in R1.3m fraud drama | City Press - News24 (0 replies)
Police officer to spend weekend in jail for raping fraud suspect - Sunday World (0 replies)
OPINION | Online scams: Get your hat on if you want to avoid screaming into your pill (0 replies)
- LNN - Lowvelder - The Citizen (0 replies)
Guns, threats, and fraud: How criminals hijack Joburg's buildings - IOL (0 replies)
Cellphone analysis in Nelson Mandela fraud case continues - SABC News (0 replies)
'Younger people are desperate and turning to insurance fraud to make ends meet' - Cap (0 replies)
Sophisticated vehicle fraud and theft scam targeting buyers from other provinces unco (0 replies)
New York says Trump should be found liable for fraud, even before a trial - TimesLIVE (0 replies)
Operator of alleged illegal funeral scheme charged with fraud - News24 (0 replies)
SA Post Office hails suspended sentence given to ex-employee guilty of fraud - IOL (0 replies)
Zimbabwean opposition leader says election was ‘gigantic fraud’ - The Guardian (0 replies)
Bloem court hears how Nandipha Magudumana is facing six different fraud charges worth (0 replies)
Nelson Mandela funeral fraud case to hear cellphone records analysis - SABC News (0 replies)
Magudumana faces five separate cases of fraud amounting to almost R23 million - EWN (0 replies)
Trial for R280 million Estina dairy fraud set down for August 2024 - IOL (0 replies)
Zim elections | Zanu-PF dismisses fraud allegations, calls for evidence - eNCA (0 replies)
Zimbabwe's re-elected president fends off election fraud claims - TimesLIVE (0 replies)
Zimbabwe opposition cries foul after leader Mnangagwa wins second term - The Washingt (0 replies)
Zimbabwe opposition alleges ‘blatant and gigantic fraud’ in election - Al Jazeera Eng (0 replies)
Council for Medical Schemes is 'deeply disturbed' by allegations of billing fraud aga (0 replies)
Council for Medical Schemes 'deeply disturbed' by Mediclinic fraud allegations - Dail (0 replies)
Fraud accused donates scanners to SANDF | City Press - News24 (0 replies)
Mnangagwa claims victory in Zimbabwe election amid fraud accusations - NewZimbabwe.co (0 replies)
Zimbabwe president denies poll fraud as opposition rejects his re-election - Reuters (0 replies)
Zimb election results 'a blatant and gigantic fraud' – Nelson Chamisa - Daily Maveric (0 replies)
Another metals trader says it has been hit by nickel fraud - MINING.COM - MINING.com (0 replies)
Businessman Toshan Panday's fraud case pre-trial date confirmed | Witness - The Citiz (0 replies)
Deepfake imposter scams are driving a new wave of fraud - Moneyweb (0 replies)
Monthly payments for RAF fraudster - SowetanLIVE (0 replies)
Council for Medical Schemes disturbed by fraud allegations against Mediclinic - SABC (0 replies)
Fraud claims: Mediclinic names independent investigator | Business - News24 (0 replies)
Alleged Mediclinic fraud would take 'huge collusion and corruption' - Radio 702 (0 replies)
Dion Theys, department head for Northern Cape health to spend weekend behind bars ove (0 replies)
EC Health welcomes ruling barring Zuko Nonxuba from practising amid fraud trial - EWN (0 replies)
Hawks eye Bentley and land in case against health officials arrested for R17m PPE fra (0 replies)
A 'looter' can't continue: Attorney for disabled children barred from practising amid (0 replies)
Hawks in NC arrest nine people in alleged PPE tender fraud case - SABC News (0 replies)
East London doctor arrested for tax fraud - AlgoaFM News (0 replies)
Lies and forgery: Six paramedics arrested for academic fraud after securing work with (0 replies)
Six Eastern Cape health department officials with fraudulent matric certificates gran (0 replies)
Top ICT tenders: SITA takes zero-tolerance approach to fraud, corruption - ITWeb (0 replies)
East London doctor in court for R1.8m ‘tax fraud’ - SowetanLIVE (0 replies)
Doctor arrested for alleged more than R1.8m tax fraud - IOL (0 replies)
East London doctor in court for R1.8m ‘tax fraud’ - TimesLIVE (0 replies)
'I said alleged' - deputy justice minister defends false claim that axed DDG was accu (0 replies)
Hawks arrest EC EMS officials for fraud - AlgoaFM News (0 replies)
"She is a Fraud": Zandile Khumalo Fires Shots At Defense Lawyer Advocate Mshololo Whi (0 replies)
Durban lawyer in court for alleged R120 000 property fraud - IOL (0 replies)
Police officers nabbed for serious crimes including murder, attempted murder and frau (0 replies)
How to offer top support to clients in preventing fraud - Consultancy.uk (0 replies)
NeFF seeks broader collaboration against fraud, unveils portal - Guardian Nigeria (0 replies)
Farmer faces fraud charges for 'tampering with electricity meters' - SowetanLIVE (0 replies)
Distributing The Cost Of Fraud - Forbes (0 replies)
Banking fraud happens - Moneyweb (0 replies)
Farmer faces fraud charges for 'tampering with electricity meters' - TimesLIVE (0 replies)
Scammer couple back in Ladybrand court - News24 (0 replies)
Ex-licensing department clerk jailed for fraud - East Coast Radio (0 replies)
Intermediary in ‘tax fraud scam’ released on R1,500 bail - TimesLIVE (0 replies)
Why fraud is regarded as a new language - Moneyweb (0 replies)
Hawks arrest eighth accused in tax fraud case - The Citizen (0 replies)
‘Bogus cop’ fraud victims called to open cases - Zululand Observer (0 replies)
R1.7 million Rustenburg high mast light fraud case postponed to September - IOL (0 replies)
KZN tops Covid-19 TERS fraud cases - East Coast Radio (0 replies)
Hawks arrest eighth accused in tax fraud case | Middelburg Observer - The Citizen (0 replies)
Pay back the money: Eskom employees lose pension payouts, and cars after R2.6 million (0 replies)
Intermediary in ‘tax fraud scam’ released on R1,500 bail - SowetanLIVE (0 replies)
Beware of fake sangomas, vicious ancestry scammers, warns fraud-prevention service - (0 replies)
Russian citizen sentenced to jail for attempted $3.5 bln fraud in Denmark - SABC News (0 replies)
Nigerian court adjourns suspended central bank governor's fraud hearing - Daily Maver (0 replies)
Unemployment Insurance Fund fraud is a 'lifestyle' in KwaZulu-Natal – The Mail & Guar (0 replies)
How did a Boksburg accountant steal R500m from employer, gambling away millions? - Ra (0 replies)
Two remanded in custody after allegedly receiving R1 million fraudulent refund from S (0 replies)
There was R1.7 billion worth of fraud in Covid-19 TERS payments – with only 35% check (0 replies)
R100k bail for 'fraud' - Daily Voice (0 replies)
Former senior agriculture official arrested for turning a blind eye to fraud in her d (0 replies)
Former fisheries boss arrested for ‘failure to report fraud’ - SowetanLIVE (0 replies)
Former fisheries DDG in court for allegedly failing to report fraud - News24 (0 replies)
UBS to pay $1.4bn to settle US fraud charges on subprime loans - eNCA (0 replies)
‘Black child billionaire’ company founder sentenced for fraud - The South African (0 replies)
Black Child Billionaire fraud scheme co-founder gets suspended sentence, ordered to r (0 replies)
Suspects linked with SA Express tender fraud released on bail - Sunday World (0 replies)
Former fisheries boss arrested for ‘failure to report fraud’ - TimesLIVE (0 replies)
The risk of fraud is high in the nation's largest housing program ... - Route Fifty (0 replies)
The hustle: 200% rise in cyber fraud complaints - IndiaTimes (0 replies)
UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of ... - Department of Justice (0 replies)
Trial date set for the R400 million SA Express fraud case - IOL (0 replies)
Man on fraudulent visa given another chance - IOL (0 replies)
Multimillion-rand fraudster's sentencing postponed - eNCA (0 replies)
Fraudster fined R20 000 for estate funds fraud committed via email - News24 (0 replies)
FTX founder Sam Bankman-Fried jailed after bail revoked - News24 (0 replies)
Former official in Office of Chief Justice in big trouble for fraud - Sunday World (0 replies)
Malawi Police Accused of Helping Fraud Suspect Settle Family Feud - Malawi24 (0 replies)
Bester and Magudumana face new fraud investigation | City Press - News24 (0 replies)
Gupta-linked fraud case: Ex-NW health department chief in dock - Daily Maverick (0 replies)
Gupta-linked fraud case postponed to next year - IOL (0 replies)
Modack VAT fraud and murder trials to start next year, but which one will be heard fi (0 replies)
Fraud Detection: 12 Common Red Flags - ComplyAdvantage (0 replies)
Corporate fraud is the new priority focus in the fight against the fraud ... - The Sc (0 replies)
Loan fee fraud hits families as cost of living bites - Financial Times (0 replies)
Food delivery rider's insurance fraud serves up seven months ... - Clyde & Co (0 replies)
Fraud Risk Management Guide: Identify, Assess & Mitigate Risks - ComplyAdvantage (0 replies)
Recovery Fraud Scams Provide Wrongdoers With A Second Bit Of ... - Mondaq News Alerts (0 replies)
What is the democratization of fraud? - Security Boulevard (0 replies)
AI threatens to add to the growing wave of fraud but is also helping ... - The Conver (0 replies)
Scam alert: Rise of NFC payment fraud in South Africa - The Citizen (0 replies)
Gumede and 21 co-accused fraud, corruption case back in court - SABC News (0 replies)
SIU to pursue officials who resigned amid 'tender fraud' probe at Thembisa Hospital - (0 replies)
Tax fraud warning - The Portugal News (0 replies)
From Fraud to Fugitive: Zimbabwean Inmate Outsmarts South African Authorities in Dari (0 replies)
KAMAU BONIFACE KATHITHU | The rising threat of insurance fraud in SA: leveraging tech (0 replies)
Municipal workers suspected of taking bribes to allow illegal waste dumps - The Times (0 replies)
Leicestershire taxi driver pleads guilty to licence fraud - BBC (0 replies)
Watch out for signs of loan fee fraud as summer spending fuels ... - FCA (0 replies)
FCA Urges Consumers to Watch Out for Signs of Loan Fee Fraud as ... - Fintech Finance (0 replies)
Summer Spending Pressure Fuels Loan Fee Fraud Fears - Infosecurity Magazine (0 replies)
Tony Allen sentenced to time served in NBA health care fraud case - FOX13 Memphis (0 replies)
Commerce Township man pleads guilty to COVID-19 pandemic loan fraud - CBS News (0 replies)
Former head of North West health department in court for fraud - Sunday World (0 replies)
Movie about overseas online fraud tops pre-screening box office - Global Times (0 replies)
The power of layered identity verification in fighting fraud - The Paypers (0 replies)
ESG fraud risk: Understanding Internal Audit's role - Wolters Kluwer (0 replies)
HowTo: Challenge Deepfake Fraud - Infosecurity Magazine (0 replies)
Tackle payment fraud head-on in mining and construction - IT-Online (0 replies)
Digital payment fraud on the rise in South Africa, warns Ombudsman for Banking Servic (0 replies)
EU Authorities Indict Eight in Multimillion VAT Fraud - ComplyAdvantage (0 replies)
Foreign National Charged for Visa Fraud Scheme - US Embassy in Israel (0 replies)
How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. - The New York Times (0 replies)
The OBSSA sounds the alarm over digital wallet fraud - Cape Business News (0 replies)
UIF: 115 Ters fraud cases still under investigation - Moneyweb (0 replies)
Bank card scam: Crime syndicate targets South Africans using smartphones - Daily Mave (0 replies)
South Africans lose millions to new NFC fraud - ITWeb (0 replies)
Woman behind 93 counts of fraud to pay back more than R123 000 to the Road Accident F (0 replies)
Johannesburg man sentenced to 15 years life imprisonment for three counts of fraud - (0 replies)
Midrand couple sentenced for R600k UIF fraud - SowetanLIVE (0 replies)
NFC fraud, face-to-face records and Ts&Cs - TimesLIVE (0 replies)
Nedbank blocks popular digital stokvel's accounts amid fraud probes - News24 (0 replies)
Banking Ombud sounds the alarm over digital wallet fraud worth millions of rand - IOL (0 replies)
Hawks probe Sassa fraud committed through church’s account - News24 (0 replies)
Accused stack up in R2.2bn Kusile fraud case as No 18 appears in court - Daily Maveri (0 replies)
Midrand couple sentenced for R600k UIF fraud - TimesLIVE (0 replies)
Hedge fund manager accused of R146m fraud fails to have charges quashed - TimesLIVE (0 replies)
Jailed John Block granted R50k bail in tender fraud case - News24 (0 replies)
Controversial advocate arrested for alleged fraud and assault - The Citizen (0 replies)
Disbarred advocate Malesela Teffo arrested on fraud, assault charges - IOL (0 replies)
Malesela Teffo arrested on fraud charges - EWN (0 replies)
Disbarred advocate Malesela Teffo arrested on charges of fraud, assault - News24 (0 replies)
Malesela Teffo arrested on fraud, assault & malicious damage to property charges - EW (0 replies)
OR Tambo District Municipality says it will back any attempts to root out graft - EWN (0 replies)
Gumede corruption trial continues - eNCA (0 replies)
EC municipal officials in court for massive Covid19 fraud - AlgoaFM News (0 replies)
Gumede and 21 co-accused back in court as fraud and corruption trial resumes - EWN (0 replies)
Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety co (0 replies)
Hawks pounce on OR Tambo district Municipality senior for tender fraud - News24 (0 replies)
This type of fraud costs South African businesses billions – and it's committed by th (0 replies)
Vehicle finance fraud suspect arrested at OR Tambo airport while trying to flee the c (0 replies)
Unpacking the United African Stokvel scam - the trail of death threats and ties to no (0 replies)
More arrests ‘imminent’ after corrupt employee nabbed for tender fraud, Eskom says - (0 replies)
Controversial businessman Nzuzo Njilo’s fraud case postponed - The South African (0 replies)
Three family members among four nabbed for R1.4m ‘fraud’ in North West - SowetanLIVE (0 replies)
Eskom: More arrests 'imminent' after employee nabbed for alleged tender fraud - News2 (0 replies)