Fraud and Scam News [Archive] - Page 9

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)
Customer privacy victory sends fighters of click fraud back to the drawing board - Bu (0 replies)
SIU pursuing civil case against lawyer charged with fraud - SowetanLIVE (0 replies)
'Blesser' Serge Cabonge acquitted of reckless and negligent driving, fraud and briber (0 replies)
Robbing the dead: Gauteng man arrested for R1.2m funeral policy fraud - IOL (0 replies)
Lawyer for office of state attorney out on R20 000 bail for fraud - Sunday World (0 replies)
SIU pursuing civil case against lawyer charged with fraud - TimesLIVE (0 replies)
Four accused in R4.9 million Eskom fraud case granted bail - The Citizen (0 replies)
Office of State Attorney lawyer arrested in Joburg on fraud charges - News24 (0 replies)
Former attorney sentenced to 10 years in prison for fraud - IOL (0 replies)
Four in court for over R4 million Eskom contract fraud - IOL (0 replies)
Subdued former Tshwane mayor granted R10k bail for fraud - SowetanLIVE (0 replies)
EL doctor accused of fraud says sting operation violated her rights - AlgoaFM News (0 replies)
Financial services company ordered to pay client more than R800k lost in cybercrime f (0 replies)
Fraud-accused Makwarela facing minimum of 15 years in jail if convicted - EWN (0 replies)
Former attorney sentenced for over R4.8m trust fund fraud - IOL (0 replies)
Eskom fraud suspects granted bail - eNCA (0 replies)
Disbarred Cape Town attorney sentenced to effective 10 years for fraud, money launder (0 replies)
Adriaan’s top 10 reads of the day | ‘Fraud’ mayor in court, Godongwana shocks Eskom, (0 replies)
State want back R1.5 million from fraud-accused former mayor, Murunwa Makwarela - EWN (0 replies)
Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24 (0 replies)
Former Tshwane mayor Makwarela to appear in court on fraud charges after handing hims (0 replies)
Former Tshwane mayor Makwarela granted bail in fraud matter - EWN (0 replies)
Former execs at Pamodzi Group in court for fraud | City Press - News24 (0 replies)
Six arrested for R34.7m defrauded from municipality - SowetanLIVE (0 replies)
Company ordered to pay client more than R800,000 lost in cybercrime fraud - EWN (0 replies)
Telephonic fraud continues - News24 (0 replies)
Spar’s woes mount with new fraud case - BusinessLIVE (0 replies)
Fraud case against DA councillor Grose struck off roll, says NPA - EWN (0 replies)
Two people could be sentenced to 3 years in prison for committing fraud in the purcha (0 replies)
Mpumalanga MPL, former municipality employees arrested for fraud, corruption - News24 (0 replies)
Four traffic licensing officials fined for vehicle licensing fraud - TimesLIVE (0 replies)
Bogus educator in court for fraud - News24 (0 replies)
Mpumalanga licencing officials slapped with hefty fines for multi-million rand fraud (0 replies)
Former Moses Kotane director in court for alleged salary fraud - IOL (0 replies)
Hawks: Raids saw more evidence gathered in relation to Tembisa Hospital fraud - EWN (0 replies)
Experian fraudster Karabo Phungula sentenced to 15 years in prison - TimesLIVE (0 replies)
Phungula data theft leaves S.Africans exposed to scammers for a while - Experian - EW (0 replies)
Busted: Police bust a dishonest government official for fraud and corruption - IOL (0 replies)
Former North West head of finance appears in court for R15 million fraud - The Citize (0 replies)
Spar owner opens fraud complaint against bosses - BusinessLIVE (0 replies)
Trial of alleged Gupta associates underway, SARS investigator in hot seat - News24 (0 replies)
Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P (0 replies)
Spar owner opens fraud complaint against chain’s executives in ongoing dispute - Busi (0 replies)
5 major banks raided by French authorities in €100 billion fraud probe - Finbold - Fi (0 replies)
Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Sowet (0 replies)
French prosecutors search major banks in Paris in global tax fraud probe - CNN (0 replies)
French prosecutors raid banks in tax fraud probe - Financial Times (0 replies)
French authorities raid banks in massive tax fraud case - FRANCE 24 English (0 replies)
Joburg businessman gets 12 years in jail for defrauding Sars of R2.7m - IOL (0 replies)
Hawks arrest local municipality official for fraud in North West - SABC News (0 replies)
KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24 (0 replies)
KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24 (0 replies)
Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen (0 replies)
Gupta 'associates' on trial for alleged Estina project fraud plead not guilty - Times (0 replies)
Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen (0 replies)
Trafigura faces $577 million loss on alleged nickel fraud - MINING.COM - MINING.com (0 replies)
Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P (0 replies)
Man sentenced to 15 years imprisonment for 93 counts of fraud - IOL (0 replies)
Masiza couple to appoint new lawyer in fraud case - HeraldLIVE (0 replies)
Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Times (0 replies)
Joplin man pleads guilty to bank fraud scheme - News-Leader (0 replies)
India Banks Must Hear Borrowers Before Tagging Fraud, Court Says - BNN Bloomberg (0 replies)
Borrowers must get chance to be heard before account is classified fraud: SC | Mint - (0 replies)
Indian banks must hear loan defaulters before declaring accounts as ... - Reuters.com (0 replies)
Against all frauds: high-alert of fraud amid the US banking crisis - The Paypers (0 replies)
R80m UKZN student accommodation scam exposed - TimesLIVE (0 replies)
Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - SowetanLIVE (0 replies)
FIC insight into Covid-19 fraud recovery of R1.8 billion - IOL (0 replies)
Convicted data fraudster Phungula a no-show for sentencing - EWN (0 replies)
Municipal accountant's dismissal upheld after his computer was used in a foiled fraud (0 replies)
Fraud-hit Steinhoff shareholders reject debt-relief plan - Moneyweb (0 replies)
'Impersonation fraud surged after Karabo Phungula swindled data from Experian' - Time (0 replies)
Companies linked to R1bn hospital fraud, corruption not blacklisted - IOL (0 replies)
Home Affairs director fired for Gupta-linked visa fraud - IOL (0 replies)
Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE (0 replies)
Former government employee, service provider in court for R1.8 million alleged fraud (0 replies)
Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE (0 replies)
MAVERICK NEWS: Senior Eskom employee among three arrested for R14m fraud at ailing po (0 replies)
Former Eskom senior official accused of R14m fraud gets R100K bail - IOL (0 replies)
Free State parents among four nabbed for illegal adoption, fraud - SowetanLIVE (0 replies)
Fraud-accused accountant to apply for bail on Friday - HeraldLIVE (0 replies)
Bogus Eastern Cape teacher arrested, charged with fraud - IOL (0 replies)
New Zealand runner hit with eight-year ban for doping, fraud - eNCA (0 replies)
A McLaren, an 'elaborate fraud': R200m case Cloete, Thomas Murray were working on the (0 replies)
Motor vehicle examiners arrested for fraud in George - IOL (0 replies)
Ayanda Thabethe’s man Peter Matsimbe’s alleged fraud scandal - The South African (0 replies)
FOREIGN AFFAIRS OP-ED: SA government guilty of linguistic fraud in defending Russia's (0 replies)
Free State parents among four nabbed for illegal adoption, fraud - TimesLIVE (0 replies)
Two arrested at Garden Route testing station for allegedly issuing fake roadworthy ce (0 replies)
Cape Town says its housing head will have hell to pay if fraud claims pan out – after (0 replies)
Eskom contractor employee remanded in custody for R14.7 million fraud and money laund (0 replies)
Accountant in court for over R11 million fraud - IOL (0 replies)
Arrested: Ex-Eskom staffer who allegedly paid almost R15m to bogus supplier before re (0 replies)
Malusi Booi suspended after SAPS raid his and cop's offices in alleged R700m tender f (0 replies)
Wholly suspended sentence for man arrested for R300 000 fraud in unlawful sale of RDP (0 replies)
Three family members arrested over R6.8 million PPE fraud - IOL (0 replies)
Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds - (0 replies)
Eskom contractor arrested in connection with R14.7m fraud - EWN (0 replies)
Former senior buyer at Eskom held on R14m fraud charge - SowetanLIVE (0 replies)
Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE (0 replies)
Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE (0 replies)
Woman in court for R14 million Eskom fraud - IOL (0 replies)
Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE (0 replies)
Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE (0 replies)
Vehicle testing station employees nabbed for alleged fraud - TimesLIVE (0 replies)
Eskom employee nabbed for fraud, corruption involving bogus supplier - SABC News (0 replies)
Eskom employee arrested for fraud involving millions - The Citizen (0 replies)
Calls for Ramaphosa to axe Kiviet over degree fraud grow louder - Sunday World (0 replies)
Eskom employee arrested for fraud - eNCA (0 replies)
Three charged with R13.9m in fraud and tax evasion - SowetanLIVE (0 replies)
Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen (0 replies)
Hawks asked to probe former Tshwane mayor Makwarela for fraud - EWN (0 replies)
Three charged with R13.9m in fraud and tax evasion - TimesLIVE (0 replies)
Overwhelming evidence: City of Tshwane wants Hawks to probe former mayor Murunwa Makw (0 replies)
Man's shock as his picture is used in R6m fraud case - SowetanLIVE (0 replies)
Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen (0 replies)
Three arrested for multi-million rand SARS fraud - AlgoaFM News (0 replies)
Three charged with R13.9m in fraud and tax evasion - TimesLIVE (0 replies)
Corruption-accused businessman Kishene Chetty faces fresh fraud, tax evasion case - N (0 replies)
Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds - (0 replies)
EFF opens electoral fraud case against DA Tshwane leaders for using numbers in vote f (0 replies)
Cape Town housing councillor's office raided in fraud and corruption probe - IOL (0 replies)
'Fraud and corruption investigation' behind police raid on City of Cape Town offices (0 replies)
Offers to purchase, OTP fraud and defective goods - TimesLIVE (0 replies)
Officials arrested for passport fraud in South Africa - BusinessTech (0 replies)
JUST IN | Offices of City of Cape Town Mayco member raided amid fraud, corruption pro (0 replies)
eThekwini tender fraud case continues - eNCA (0 replies)
Investigation into former staff member's fraud leaves S... - Daily Maverick (0 replies)
'I was a victim of fraud': Court rules in favour of woman found with fraudulent work (0 replies)
Gumede trial: Lawyer grills head of eThekwini investigation unit over corruption prob (0 replies)
Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo (0 replies)
Disbarred attorney charged with fraud for allegedly accepting R21 000 to take on divo (0 replies)
Former attorney to face fraud charges - News24 (0 replies)
Atlantis Secondary School transport fraud: 17 in court - Daily Maverick (0 replies)
Opposition parties call for Kiviet's head amid degree fraud claims - News24 (0 replies)
Adriaan’s top 10 reads of the day | Court blocks strike, degree fraud drama, Oscars a (0 replies)
ANC ‘shattered’ by COPE mayor Murunwa Makwarela’s alleged fraud - BusinessLIVE (0 replies)
Officials arrested for passport fraud in South Africa - BusinessTech (0 replies)
MUNICIPAL (MIS)MANAGEMENT: Two municipal bosses in court on R60m Garden Route fraud c (0 replies)
Solid waste fraud-accused 'fleeced money for benefit of ANC-aligned entities' - IOL (0 replies)
Man in court for R12 million Volkswagen SA fraud - IOL (0 replies)
Possible jail time for former Tshwane mayor over fraudulent high court certificate? - (0 replies)
Hawks investigate fraud and corruption charges at TCLM in Lydenburg - Lowvelder (0 replies)
Tshwane mayor Murunwa Makwarela resigns amid solvency fraud row - TimesLIVE (0 replies)
SGB and WCED staff in the dock over 12m learner transport fraud - IOL (0 replies)
Zandile Gumede ‘principal controller’ in eThekwini fraud - Mail and Guardian (0 replies)
Eskom assures South Africa that corruption is being dealt with - BusinessTech (0 replies)
Family members, relatives in court for R108 000 TERS fraud - IOL (0 replies)
Former Bergrivier clerk arrested on 435 fraud charges - News24 (0 replies)
Staff arrested, pupils sent home as two Joburg private schools shut down amid fraud p (0 replies)
17 SGB members due in court over R12m in pupil transport grant fraud - EWN (0 replies)
Food fraud probe into beef falsely labelled as British - BBC (0 replies)
Accrual and unusual: Pretoria accountant gets 6 years in jail for Covid-19 relief fun (0 replies)
Riversdale councillor up on fraud, corruption - IOL (0 replies)
Former Eskom executive and corruption suspect Anoj Singh 'defrauded of R13.9 million' (0 replies)
Bergrivier clerk nabbed for over 400 charges of fraud - IOL (0 replies)
State land frozen as part of SIU fraud probe - AlgoaFM News (0 replies)
MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Mad (0 replies)
Cars, clothes and holidays: Pretoria bookkeeper sentenced to 10 years in prison for R (0 replies)
Sixteen individuals and three pharmacies appear in Nelspruit District Court for fraud (0 replies)
Mthatha doctor in court for alleged R1m tax fraud - DispatchLIVE (0 replies)
Zandile Gumede is on trial, with R320 million at stake, because of one anonymous whis (0 replies)
Government employees in court for allegedly colluding with crooked pharmacists to def (0 replies)
Due to ill health Angelo Agrizzi will join R1.8bn fraud, corruption court case virtua (0 replies)
Former eThekwini mayor Zandile Gumede fraud and corruption trial starts - IOL (0 replies)
Man found guilty of TERS fund fraud after stealing SANDF member’s identity - defenceW (0 replies)
Mthatha medical doctor appears in court on tax fraud charges - News24 (0 replies)
Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
Teachers, nurses arrested for medical aid fraud - SowetanLIVE (0 replies)
Mbombela fraud suspects allegedly include pharmacists and a pensioner - Lowvelder (0 replies)
Mpumalanga Hawks arrest and charge more than 15 people in Mbombela for fraud and corr (0 replies)
ANC’s Deputy President Paul Mashatile accused of FRAUD - The South African (0 replies)
SA fund manager released on R270m bond in fraud and currency manipulation case - IOL (0 replies)
Court orders immediate arrest of businessman convicted of cyber fraud after no-show - (0 replies)
Ethereum price to crash deeper after crypto companies abandon Silvergate - FXStreet (0 replies)
Fake passports: Hawks, NPA granted permission to attach vehicles linked to home affai (0 replies)
Former CDC employee convicted of fraud - AlgoaFM News (0 replies)
Australia regulator explores rule change over pensions fraud risk - Financial Times (0 replies)
Canada grandma helps stop fraud scheme targeting senior citizens - BBC (0 replies)
Marked increase in fraud cases opened at Parkview Police Station - Rosebank Killarney (0 replies)
'Tsotsi' Star Terry Pheto's Luxury Bryanton House Caught in Lotto Fraud Scandal to Be (0 replies)
Swindler sentenced for fraud and money laundering - IOL (0 replies)
'Presidential cartel' distances itself from tender fraud at Eskom - Sunday World (0 replies)
Eskom linked R17m tax fraud accused released on R10k bail - The Citizen (0 replies)
Motorcyclist in court for alleged RAF fraud - AlgoaFM News (0 replies)
Court to rule on Nulane discharges, as NPA argues first state capture prosecution 'is (0 replies)
Trump seeks six-month delay in New York fraud case - News24 (0 replies)
Hawks, AFU granted preservation order in bank fraud case - News24 (0 replies)
THE DARK ART OF HONEY FRAUD: When the sweetest thing on Earth turns foul - Daily Mave (0 replies)
Gauteng businesswoman in court for alleged tax fraud charges - News24 (0 replies)
Tsolo traditional leader arrested in connection with mining fraud - News24 (0 replies)
Businessman sentenced for Eskom fraud in Mbombela - Lowvelder (0 replies)
Disgraced Coega administrator convicted of fraud, money laundering - HeraldLIVE (0 replies)
Bankman-Fried proposes tech consultants to advise on bail terms - Moneyweb (0 replies)
Woman to spend 10 years in jail for masterminding R550 000 fraud at Sars - IOL (0 replies)
Former Msunduzi supervisors convicted, sentenced for fraud | Witness - The Citizen (0 replies)
Father And Son Arrested For Fraud After Reporting Car They Crashed On Track Stolen - (0 replies)
Eskom fraud: exorbitant prices paid at Tutuka power plant - BusinessLIVE (0 replies)
KZN municipal employee convicted for overtime fraud - TimesLIVE (0 replies)
KZN former mayor maintains her innocence in funeral fraud - SowetanLIVE (0 replies)
Nigeria ruling party candidate takes election lead, rivals claim fraud - EWN (0 replies)
JPMorgan Chase units drop ESG funds of fraud-accused Adani - BusinessLIVE (0 replies)
Ex-electricity department foreman at Msunduzi Municipality convicted for overtime fra (0 replies)
Another TERS fraudster nailed - eNCA (0 replies)
Ex-ANC MP, former acting Land Bank boss lose appeal after conviction for R6 million f (0 replies)
Western Cape forensic services handling 27 cases involving allegations of fraud, corr (0 replies)
Businessman sentenced to 10 years imprisonment for UIF-TERS fraud after applying for (0 replies)
IT guru targeted as 'decoy' in R19m fraud probe | City Press - News24 (0 replies)
KZN doctor, 84, arrested for allegedly issuing fraudulent death certificate for R6.5m (0 replies)
Former CT hotel manager accused of R1m fraud granted bail - EWN (0 replies)
Dayanand fraud case postponed | Witness - The Citizen (0 replies)
Former Cape Town hotel manager accused of R1m fraud granted bail - EWN (0 replies)
Doctor, 84, who certified false death charged with fraud - TimesLIVE (0 replies)
Ozy Media, CEO Carlos Watson Charged With Fraud - The Wall Street Journal (0 replies)
Man Pleads Guilty to $55M Investment Fraud Scheme - Department of Justice (0 replies)
Don't Call It a Comeback: Ozy's CEO Arrested for Fraud - Gizmodo (0 replies)
How Odometer Fraud Became A $1 Billion Problem - CNBCAfrica.com (0 replies)
FTC: Americans lost $8.8 billion to fraud in 2022 after 30% surge - BleepingComputer (0 replies)
Ozy Media CEO Carlos Watson Arrested on Federal Fraud Charges - Rolling Stone (0 replies)
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long ... - Department of (0 replies)
Ozy Media founder Carlos Watson arrested on fraud charges - The Guardian (0 replies)