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#fraud

Hawks arrest debarred financial advisor for orchestrating R100 million investment fraud scheme

Daily News Reporter|Published

Watch VideoWATCH | Suspended EMPD Deputy Chief Julius Mkhwanazi testifies | Madlanga Commission

Kamogelo Moichela|Updated

Pretoria Judge, three others arrested over millions of Rand bribe in church succession battle

Brandon Nel|Published

Umgeni Water moves to restrict China State Construction over fraud allegations

Sipho Jack|Published

Family demands justice after nurses allegedly commit insurance fraud on deceased patient

Sipho Jack|Published

Former Shoprite employee denied access to over R2 million pension fund after dismissal for theft

Sinenhlanhla Masilela|Updated

Bank employee arrested for fraudulently acquiring loans in clients’ names

Jonisayi Maromo|Updated

Uncovering the R200 scam: Chinese nationals behind fraudulent investment schemes in South Africa

Wendy Dondolo|Published

Bogus lawyer sentenced to 20 years in prison after scamming victims over R1 million

Sinenhlanhla Masilela|Published

Investigating the National School Nutrition Programme: addressing tender fraud and nutritional needs

Sheetal Bhoola|Published

Witness seeks to introduce new evidence in R320 million DSW tender fraud case

Nomonde Zondi|Published

Scammed: How a jailed rapist allegedly defrauded a woman by posing as Hawks captain

Jonisayi Maromo|Updated

Supreme Court upholds 20-year sentence for former Icasa chairperson Rubben Mohlaloga

Zelda Venter|Updated

Scammer targets Durban seafood business; owner loses thousands to online fraud

Daily News Reporter|Published

Dating scam: Men in court after unsuspecting woman lost R3 million to online lover

Jonisayi Maromo|Published

Former Transnet CEOs arrested over R93 million locomotive fraud linked to Gupta network

Kamogelo Moichela|Updated

SIU freezes funds directed to entities pretending to uplift old age homes

Daily News Reporter|Published

State ordered to provide details on how it appointed the forensics investigators in the Zandile Gumede fraud matter

Nomonde Zondi and Daily News Reporter|Published

Man impersonates US government official in R100,000 fraud scheme

Daily News Reporter|Published

Motorists warned amid spike of card cloning fraud at toll gates

LUNGANI ZUNGU|Published

Chatsworth businesswoman dupes cousin into bogus house sale, sentenced to five years imprisonment

Mervyn Naidoo|Published

On trial former mayor Zandile Gumede draws from pension for legal bills

Nomonde Zondi|Published

Miss Nigeria’s mother shows ‘brazen disregard’ for SA law

Mandilakhe Tshwete|Published

SARS paid pensioners rebate into a ‘falsified’ TymeBank account

Bongani Hans|Published

Unemployed KZN teachers scammed into paying for non-existent teaching posts

Thobeka Ngema|Published