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Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks The Conversation

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Fraud syndicate producing fake documents busted in Pietermaritzburg The Witness | Your compass in the community

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Exclusive: Equity Bank staff arrested in connection with $2.1million fraud TechCabal

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R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS IOL

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'Blue lights' company owner, two others in court for tax fraud SowetanLIVE

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NPA to scrap fraud case against Makwarela once his death certificate received EWN

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Blue lights fitment firm owner arrested for fraud and corruption Sunday World

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