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- 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)
- Three Absa bank employees jailed for 15 years over R190m JSE fraud - IOL (0 replies)
- New Florida bill aiming to fight insurance fraud - WESH 2 Orlando (0 replies)
- Tripadvisor report reveals strong growth in review submissions and ... - PR Newswire (0 replies)
- Nelson Mandela Bay official and businessman in court over air ... - News24 (0 replies)
- KZN taxi driver with 'fraudulent' driver's licence arrested - SABC News (0 replies)
- Cutting benefit fraud and error could have 'funded extra £300 cost-of-living payment' (0 replies)
- Cloud communications fraud - a hidden threat? - TechRadar (0 replies)
- Collapse of fraud case triggers demand for overhaul of UK ... - Financial Times (0 replies)
- Tech Company CEO Sentenced To 42 Months In Connection With ... - Department of Justic (0 replies)
- 12 indicted over credit card fraud using fake base stations - Focus Taiwan (0 replies)
- EXPLAINER: What is digital fraud and how do you protect yourself ... - Rappler (0 replies)
- Thabo Bester protégé? Dr Nandipha insured THREE dead bodies - The South African (0 replies)
- NLC working hard to combat fraud and corruption - The South African (0 replies)
- Ten arrested in northern Greece for computer fraud - Kathimerini English Edition (0 replies)
- Motsepe Foundation probes KZN flood aid ‘fraud’ - TimesLIVE (0 replies)
- SIU investigating 7 000 NPOs over lottery fraud - The Citizen (0 replies)
- Romain ‘Fohloza’ Folz is a ‘fraud’: Usuthu insiders claim - TimesLIVE (0 replies)
- Criminal cases keep on building against Pretoria busine... - Daily Maverick (0 replies)
- Nulane corruption trial won’t be stalled by failed Gupta extradition, says NPA - EWN (0 replies)
- Eastern Cape woman in the dock for allegedly claiming R2.3m from RAF for slip-and-fal (0 replies)
- Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24 (0 replies)
- Truck fleet owner arrested, linked to R60 million fraudulent vehicle disc scheme - IO (0 replies)
- Online 'click fraud' appeal to force cellphone providers to disclose information fall (0 replies)
- SIU vows to recover millions from lawyer who defrauded state attorney - SABC News (0 replies)
- HOUSING BACKLOG: Samwu accuses City of Johannesburg of R1.5bn housing corruption and (0 replies)
- Hawks arrest IT manager over R1.2 million funeral cover fraud - IOL (0 replies)
- Mobile fraud is most prevalent on finance, shopping and... - Daily Maverick (0 replies)
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