Fraud and Scam News [Archive] - Page 8

Fraud accusations overshadow Joburg mayor's key address - Sunday World (0 replies)
Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - SowetanLIVE (0 replies)
Acting Mpumalanga director of public prosecutions Matric Luphondo, co-accused Kebone (0 replies)
Former Ndwedwe payroll admin jailed for theft - East Coast Radio (0 replies)
Former Ndwedwe Municipality employee sentenced for fraud | Witness - The Citizen (0 replies)
Former Newcastle Municipality employee sentenced to 8 years for R3.1m fraud - News24 (0 replies)
Hawks investigating fraud and corruption in the Department of Defence involving R170 (0 replies)
Hawks arrest man in Zuurbekom on fraud, drug trafficking charges - TimesLIVE (0 replies)
State prosecutor to oppose Makwarela's application to relax bail conditions - EWN (0 replies)
Another water deal for dodgy CMS despite fraud charges - SowetanLIVE (0 replies)
Co-working spaces are mini havens for cyber fraud - Moneyweb (0 replies)
Thabazimbi woman arrested for R1.5m fraud - Review (0 replies)
Fraud-accused Makwarela wants court to allow him access to witness in case - EWN (0 replies)
Department of Defence bleeds close to R170m in fraud and corruption - Hawks - News24 (0 replies)
Former attorney wanted for multimillion-rand fraud arrested by Interpol in Paarl - IO (0 replies)
Former mayor of Tshwane seeks relaxed bail conditions in fraud case - IOL (0 replies)
Makwarela tells court he wants to travel SA without seeking police permission - EWN (0 replies)
Financial clerk arrested for fraud after allegedly embezzling R1.5m from Christian sc (0 replies)
'To us this is fraud': ANC cries foul as court grants order to attach R102m worth of (0 replies)
Another water deal for dodgy CMS despite fraud charges - SowetanLIVE (0 replies)
Sun has set on golden opportunity to clamp down on rampant electricity meter fraud in (0 replies)
ANC's Mbalula accuses marketing company of fraud over R102m election debt - EWN (0 replies)
Bookkeepers in court regarding fraud - News24 (0 replies)
We don't owe R102m, this is fraud, says Fikile Mbalula on ANC asset attachment order (0 replies)
John Block, ex-ANC Northern Cape leader, arrested in prison over R51m 'tender fraud' (0 replies)
Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24 (0 replies)
Jailed ex-Northern Cape ANC chair John Block faces R51m tender fraud charges - News24 (0 replies)
Jailed former ANC Northern Cape leader John Block embroiled in fresh tender fraud cas (0 replies)
Cashier arrested for fraud and theft in Mthatha - News24 (0 replies)
John Block, ex-ANC Northern Cape leader, arrested in prison over R51m ‘tender fraud’ (0 replies)
Bookkeepers in court regarding optometrists fraud - News24 (0 replies)
SILENCED | 'Fraud', 'forgery' and Tembisa tender kingpin's 300% markup: This is how h (0 replies)
Avoid falling victim to bankcard fraud - Rekord East (0 replies)
State set deadline to give defence outstanding evidence in City tender fraud case - I (0 replies)
Rwandan genocide suspect appears in Cape Town court on... - Daily Maverick (0 replies)
Banks warn to watch out for these scams in South Africa - BusinessTech (0 replies)
DETENTION DEMANDS: Six months after extradition ruling, Eskom fraud accused still in (0 replies)
As Elizabeth Holmes heads to prison for fraud, many puzzle over her ... - POLITICO (0 replies)
Card fraud in Europe declines significantly - European Central Bank (0 replies)
Britcoin can bolster fight against ‘fraud epidemic’, experts argue - City A.M. (0 replies)
Social media sites are wild west for shopping fraud, says UK bank - The Guardian (0 replies)
700 international students from India were victims of fraud. Canada wants to give the (0 replies)
Update: Sokopo acquitted on fraud and theft charges - George Herald (0 replies)
New website to track scams | City Press - News24 (0 replies)
8 housing fraud accused, including directors, appear - IOL (0 replies)
Joburg coder facing up to 20 years jail in US after FBI uncovers R40m crypto scam - N (0 replies)
Sodi's partners CMS faced fraud before Tshwane deal - SowetanLIVE (0 replies)
Ex-Kaizer Chiefs PRO Louis Tshakaone and wife granted bail in R100m fraud case - News (0 replies)
EC premier Oscar Mabuyane called out for academic fraud - IOL (0 replies)
KZN government officials in court over R24 million tender fraud - IOL (0 replies)
Another suspect added to Zambian's fraud and theft case - IOL (0 replies)
Director, accountant found guilty of R16m Sars fraud - EWN (0 replies)
2 in court for alleged construction fraud of psychiatric hospital - News24 (0 replies)
Former HOD, director arrested for Kimberley's mental health facility R420m tender fra (0 replies)
SIU says it's recovered just over R71m linked to TERS fraud - EWN (0 replies)
Former NC govt official accused of fraud and money laundering granted bail - EWN (0 replies)
Ex-Kaizer Chiefs PRO accused of R100m fraud cries poverty, claims he survives on Sass (0 replies)
Ex-government official, company director in court for R420m tender fraud - News24 (0 replies)
Four brought to book - News24 (0 replies)
Five arrested for voting fraud to appear before prosecutor on Thursday - Kathimerini (0 replies)
Get-rich-quick schemes, pyramids and Ponzis: 5 signs you're being SCAMMED - 947 (0 replies)
Court confirms restraining order of R165m against Amathole officials in sanitation pr (0 replies)
SIU going after more assets linked to lotto fraud - SABC News (0 replies)
Court orders seizure of Amathole District Municipality officials' assets in fraud cas (0 replies)
Former ANC official and former SARS accountant found guilty of tax fraud - SABC News (0 replies)
Fraud and finalising estates among the most common complaints about banks in SA - Geo (0 replies)
Court orders seizure of Amathole District Municipality officials' assets in fraud cas (0 replies)
Court confirms restraining order of R165m against Amathole officials in sanitation pr (0 replies)
Court confirms restraining order of R165m against Amathole officials in sanitation pr (0 replies)
Four arrested in connection with a former NWU professor's fraud case - IOL (0 replies)
Fraud remains a big problem for banking customers - IOL (0 replies)
Former police branch commander pleads guilty to Road Accident Fund fraud - SowetanLIV (0 replies)
Former police branch commander pleads guilty to Road Accident Fund fraud - TimesLIVE (0 replies)
East London businessman busted for multimillion-rand fraud - IOL (0 replies)
Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE (0 replies)
More days in cold prison cells for fraud-accused Tshakoanes - Sunday World (0 replies)
Mathews Phosa's ex-butler Jan Venter arrested for fraud | City Press - News24 (0 replies)
Bogus businessman appears in court on tax fraud allegations - News24 (0 replies)
Ex-Kaizer Chiefs official in court for R100m fraud - The Citizen (0 replies)
Fraud and finalising estates among the most common complaints about banks in SA - The (0 replies)
Accountant, tax consultant convicted of R16m in Sars fraud - TimesLIVE (0 replies)
Fraud-accused former Tshwane mayor Makwarela wants his bail conditions relaxed - EWN (0 replies)
Ex-Kaizer Chiefs PR officer Louis Tshakoane's fraud case postponed to next week - EWN (0 replies)
Undercover Billionaire: Ex-Kaizer chiefs official, wife and son in court for R100m fr (0 replies)
A week's delay for Tshakoane family's fraud case - SowetanLIVE (0 replies)
Former Tshwane Mayor, Makwarela, expected in court for two counts of fraud - EWN (0 replies)
Hawks arrest police captain in Gauteng for allegedly demanding bribe from tax fraud s (0 replies)
Ex-Kaizer Chiefs PRO Tshakoane arrested by Police for alleged fraud - Goal.com (0 replies)
Calls for Eastern Cape premier to resign amid claims of academic fraud - TimesLIVE (0 replies)
Premier should resign following degree fraud – ActionSA ECape - POLITICS - Politicswe (0 replies)
Fraud and scams on the increase locally - News24 (0 replies)
Oscar Mabuyane denies academic fraud, claims allegations have tainted his reputation (0 replies)
Limpopo woman fined for car finance fraud - Sunday World (0 replies)
Former contractor nabbed for fraud and corruption – Eskom - POLITICS - Politicsweb (0 replies)
Eastern Cape Premier implicated in academic fraud scandal - The Citizen (0 replies)
Is Joburg's new Mayor a fraudster? Is he even remotely qualified for the job? - Radio (0 replies)
Former Eskom contract worker nabbed for fraud worth R939,000 - Radio 702 (0 replies)
Woman gets R10 000 fine or 2 years in jail, for car finance fraud - IOL (0 replies)
Eskom employee arrested for fraud and corruption - IOL (0 replies)
Polokwane Municipality suspends top execs for R100m fraud - The Citizen (0 replies)
Former Eskom employee arrested for fraud - eNCA (0 replies)
Former Eskom contract worker nabbed for fraud worth R939,000 - EWN (0 replies)
Qualification fraud should be easy to fix – but why isn’t SA doing anything? - The Ci (0 replies)
Eskom nails four for fraud and corruption at Tutuka power station - MyBroadband (0 replies)
Five people, including Eskom buyer, in court after Tutuka power station was defrauded (0 replies)
Former Eskom employee arrested for fraud and corruption resulting in a loss of almost (0 replies)
SARS to crack down on VAT fraud - eNCA (0 replies)
Polokwane Municipality suspends top execs for R100m fraud - The Citizen (0 replies)
Victims speak out as fraud charge laid against Joburg mayor - eNCA (0 replies)
Alleged crooked cops embroiled in R102 million police tender fraud – The Mail & Guard (0 replies)
LOOK: Ferrari, classical instruments and fleet of cars seized in R102 million SAPS fr (0 replies)
Polokwane Municipality suspends top execs for fraud of over R100m - Review (0 replies)
Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - HeraldLIVE (0 replies)
Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE (0 replies)
Eskom buyer at Tutuka among five in court for alleged R900,000 fraud - TimesLIVE (0 replies)
Fraud charge laid against Joburg mayor - eNCA (0 replies)
Adriaan’s top 10 reads of the day | VAT fraud crackdown, Bavuma looks ahead, did SA a (0 replies)
Trio to face fraud charges pertaining to school nutrition programme 15 years later - (0 replies)
Tutuka power station: Eskom employee granted R5 000 bail after arrest on fraud charge (0 replies)
Another Eskom employee in court for fraud, theft and money laundering in Mpumalanga - (0 replies)
Former Msunduzi employee probed for fraud | Witness - The Citizen (0 replies)
North West municipality staffer in hot water over fraud allegations - The Citizen (0 replies)
Eskom worker accused of fraud released on R5 000 bail - IOL (0 replies)
Embattled US Republican Representative George Santos arrested on fraud, money launder (0 replies)
Kanye West's presidential campaign treasurer alleges fraud, signs resignation - News2 (0 replies)
Bank in Rwanda hit hard with $10.3 million fraud attack - Business Insider Africa (0 replies)
Mega millions lost to software procurement fraud and error - ITWeb (0 replies)
NPA appeals ruling in Nulane Investment fraud case - Sunday World (0 replies)
Fraud-accused presidential hopeful Sandile Shezi out on bail - Sunday World (0 replies)
The Failure to Prevent Fraud- the New Exposure for Companies ... - Clyde & Co (0 replies)
Adriaan’s top 10 reads of the day | Gwamanda fraud claims, CT crime plan, SA golfing (0 replies)
DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE (0 replies)
Ex-Joburg mayor Thapelo Amad defends successor Gwamanda, but calls fraud allegations (0 replies)
NPA says judge 'erred' in discharging accused in R24.9m Nulane 'state capture' case - (0 replies)
Managing fraud in digital customer onboarding - Moneyweb (0 replies)
Eskom looting dossier: Fourth accused in R14m fraud cas... - Daily Maverick (0 replies)
DA calls for fraud-accused Joburg mayor Kabelo Gwamanda to account - TimesLIVE (0 replies)
Woman in the dock for R14.7m theft and tender fraud at Eskom - IOL (0 replies)
Joburg mayor Kabelo Gwamanda must explain allegations of fraud - BusinessLIVE (0 replies)
New Joburg mayor accused of running fraud scam - eNCA (0 replies)
Family seeks clarification in alleged case of insurance fraud involving burnt body - (0 replies)
DA challenges new Joburg mayor to open up on funeral insurance fraud allegations - IO (0 replies)
'A fight for the future of our country': NPA to appeal R24.9m Nulane Investments judg (0 replies)
Construction firms face “multitude” of fraud charges after massive sting - Global Con (0 replies)
Ex-Eskom clerk jailed for effective 10 years for fraud,... - Daily Maverick (0 replies)
Murder, fraud and intimidation: Inside the campaign to frustrate Fort Hare's cleanup (0 replies)
Banks warn of big increase in online scams - BBC (0 replies)
Former Eskom clerk sentenced by Mbombela court for fraud of R2.6m - Lowvelder (0 replies)
Portuguese woman released on R100 000 bail over R14.7 million Eskom fraud - IOL (0 replies)
Two law enforcement officials and an informer nabbed for fraud and corruption - IOL (0 replies)
African states need strong audit institutions to stem fraud, money laundering - Mail (0 replies)
Fraud case against former Ratlou acting municipal manager postponed for consultation (0 replies)
Fraud accused church leader Sandlana linked to identity theft - IOL (0 replies)
Ex-Eskom accountant sentenced for fraud, ordered to pay back over R500,000 - EWN (0 replies)
Fraud accused Sandile Shezi plans to run for president next year - News24 (0 replies)
WATCH | 'Dead man' in court over alleged insurance fraud - SowetanLIVE (0 replies)
UK government sets out anti-fraud strategy to tackle scammers - Moneyweb (0 replies)
Tubatse man arrested for fraud - Lowvelder (0 replies)
Ex-Tshwane mayor Murunwa Makwarela's fraud matter postponed - TimesLIVE (0 replies)
Former acting manager of Mafube in double trouble - News24 (0 replies)
Ex-Tshwane mayor Murunwa Makwarela's fraud matter postponed - SowetanLIVE (0 replies)
Ex-Tshwane mayor Murunwa Makwarela’s fraud case postponed - The Citizen (0 replies)
Makwarela fraud case postponed to allow him to sort out his financial affairs - EWN (0 replies)
Former Tshwane mayor Murunwa Makwarela's fraud matter postponed - IOL (0 replies)
Guest house visitor caught for fraud in Terenure - Kempton Express (0 replies)
NLC fraud: Arthur Mafokate to fight bid to sieze R7.5m house - The South African (0 replies)
Man, posing as an importer, arrested for fraud for selling fake minerals from DRC - I (0 replies)
Former post office manager bust for 'R1.2m Sassa fraud' - TimesLIVE (0 replies)
Fraud-accused Nzuzo Njilo's lawyer says court case could affect business - EWN (0 replies)
Fraud-accused Nzuzo Njilo granted R30 000 bail - News24 (0 replies)
Former SA Post Office manager nabbed for R1.2m Sassa fraud - The Citizen (0 replies)
Former Post Office branch manager in court for alleged fraud of more than R1.2m - IOL (0 replies)
Former post office manager bust for 'R1.2m Sassa fraud' - SowetanLIVE (0 replies)
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case - (0 replies)
Former Eskom financial manager found guilty of fraud, ordered to pay back the money - (0 replies)
Convicted Eskom fraudster gets suspended sentence - TechCentral (0 replies)
Court rules MTI a Ponzi scheme - Moneyweb (0 replies)
Many varsities mum about SIU's R5 billion fraud probe - News24 (0 replies)
Former Eskom manager found guilty of fraud totaling half a million rand - CapeTown ET (0 replies)
De Ruyter alleges Eskom was losing at least R400m a month through fraud - IOL (0 replies)
Disbarred attorney who allegedly misappropriated over R6 million granted bail - IOL (0 replies)
Former Eskom finance manager sentenced for fraud - eNCA (0 replies)
Former Eskom power station manager convicted of fraud - South African Government News (0 replies)
Former Eskom financial manager found guilty over half a million fraud, ordered to pay (0 replies)
Disbarred Cape Town attorney in court for R6.6m fraud - News24 (0 replies)
Alleged mastermind in R46 million VAT fraud case refused bail - IOL (0 replies)
Disbarred CT lawyer granted bail in R6m fraud case - EWN (0 replies)
BREAKING: Faith Nketsi’s husband, Nzuzo Njilo arrested for fraud - The South African (0 replies)
Another case of fraud opened against Post Office - SABC News (0 replies)
Massive meter fraud charge laid by City of uMhlathuze - Zululand Observer (0 replies)
IPTS fraud accused mother and son abandon recusal application - HeraldLIVE (0 replies)
Nzuzo Njilo hands himself and appears in court for fraud - News24 (0 replies)
Is it fraud, or just your bank changing things up? - DispatchLIVE (0 replies)
'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection (0 replies)
'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection (0 replies)
BANKING FRAUD OP-ED: Banks must stop pulling a Pontius Pilate and washing their hands (0 replies)
'Nulane’s fraud, corruption case should be a lesson for NPA' - SABC News (0 replies)
Former PMB mayor's son to hand himself to police over fraud matter - IOL (0 replies)
NPA not ruling out Gupta brothers' chase, 'talks at high level', says Seboka - EWN (0 replies)
Lackadaisical investigation in this matter is to be lamented: Nulane case judge - Tim (0 replies)
Three people arrested for fraud and theft at Eskom - BusinessTech (0 replies)
Durban businessman to appear in court for alleged VAT fraud that caused Sars to lose (0 replies)
Nelson Mandela Bay official in court over R2m fraud - HeraldLIVE (0 replies)
Dr Pashy opens case of fraud against Nandipha Magudumana, Thabo Bester over stolen pa (0 replies)
Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24 (0 replies)
Judge slams State as Nulane fraud accused discharged - Daily Maverick (0 replies)
Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen (0 replies)
Accused in R2.5m City tender fraud case fail to get their case struck off the roll - (0 replies)
Trial date set for co-accused in R102 million fraud case involving Shepherd Bushiri, (0 replies)
Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen (0 replies)
Nulane trial in the balance as fraud accused ask for dismissal - EWN (0 replies)
Transnet R400m fraud and corruption case postponed to June - TimesLIVE (0 replies)
Fraud, corruption case against ex-Transnet execs Molefe & Singh back in court - EWN (0 replies)
Fraud & corruption case against Molefe, Singh & co-accused postponed to June - EWN (0 replies)
Faith Nketsi's hubby wanted by police for fraud - TimesLIVE (0 replies)
Warrant of arrest issued for alleged fraudster and vehicle thief - News24 (0 replies)
Faith Nketsi's hubby wanted by police for fraud - SowetanLIVE (0 replies)
Faith Nketsi's husband wanted for fraud | Witness - The Citizen (0 replies)
Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24 (0 replies)
FSCA regulatory report: fictitious policies and R100m i... - Daily Maverick (0 replies)
NETWORK NEWS: Fox settles Dominion defamation lawsuit over election fraud claims - Da (0 replies)
Police probe fraud and corruption allegations Malusi Booi, confirms Hill-Lewis - EWN (0 replies)
WENDY KNOWLER | Is it fraud, or just your bank changing things up? - TimesLIVE (0 replies)
Fraud-accused Markus Jooste a no-show at German court - EWN (0 replies)
UIF ropes in Cosatu to help in fight against fraud, corruption - IOL (0 replies)
Macassar security guard's life stagnant after police 'failed to clear his name' in fr (0 replies)
R2.5m City of Cape Town tender fraud case set down for Thursday - IOL (0 replies)
Former Sars operational manager charged with fraud - IOL (0 replies)
Woman remanded in custody in eManzimtoti business fraud case, warrant of arrest issue (0 replies)
Former SARS manager arrested for R2 million tax fraud - IOL (0 replies)
Former Absa employees jailed for 15 years for JSE, Samanco Foundation fraud - TimesLI (0 replies)
Former Sars manager charged with tax fraud - SowetanLIVE (0 replies)
Former Sars manager charged with tax fraud - TimesLIVE (0 replies)
TVET College CEO faces fraud charges, granted bail - IOL (0 replies)
Eight arrested in R24m TVET college construction tender fraud case - News24 (0 replies)
R24.1-million TVET college fraud suspects released on bail - IOL (0 replies)
WATCH | Donald Trump answers questions for 7 hours in New York fraud lawsuit - News24 (0 replies)
Former North West treasury financial manager in court for identity fraud - IOL (0 replies)
Trump testifies under oath in New York fraud lawsuit - EWN (0 replies)
Trump to testify under oath in fraud lawsuit - eNCA (0 replies)
Former TVET College CEO in court over R24m tender fraud - IOL (0 replies)
Former EC TVET college CEO nabbed for fraud in Western Cape - News24 (0 replies)
Dr Nandipha charged with murder, fraud and violating bodies - SowetanLIVE (0 replies)
Police suspected Dr Nandipha Magudumana of insurance fraud over bodies - IOL (0 replies)
Three Absa employees jailed for 15 years for R190m JSE fraud - IOL (0 replies)
Former financial manager in court over R9m fraud, granted R10K bail - IOL (0 replies)
Fyre Festival II is 'finally happening', announces disgraced founder - EWN (0 replies)
Three ex-Absa employees jailed for 15 years for R190m fraud - News24 (0 replies)
Suspects linked to Thabo Bester face charges of murder, fraud - Mail and Guardian (0 replies)
Three bank employees sentenced to 15 years in jail for R190m fraud - TimesLIVE (0 replies)