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#fraud

Hawks arrest three health officials over alleged R1 million fraud in Gauteng

Simon Majadibodu|Published

R800 million oxygen plant scandal: Investigation launched into Health Department officials

Mayibongwe Maqhina|Updated

On this day in history, February 27: Disaster on Cape coast a global badge of courage

Greg Hutson|Published

Fraudulent scheme: Absa employee debarred after using fake documents to get loans for clients

Sinenhlanhla Masilela|Published

SASSA Flags Nearly 495,000 Ineligible Grant Recipients, Saving Government R500 Million a Year

Sipho Jack|Published

Security Boss Claims Death Threats After KwaZulu-Natal Deputy Mayor Allegedly Fails to Pay R800,000 Bill

Sipho Jack|Published

Petrol Attendant Arrested for Fuel Card Cloning Scam That Cost Motorists Nearly R500,000

Daily News Reporter|Published

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