Search results:
Tagged Articles
World Cup fraud case postponed to July
Harry Gwala officials confess to paying ghost employees
Fraudsters use deepfake AI to steal millions from company
A man faked his kidnapping to get money from his family
Melmoth driving licence examinators in court for fraud
Woman arrested for selling how-to book on defrauding 'sugar daddies'
Beware of the new cellphone scam on the rise in SA
KZN vows action against officials implicated in blanket fraud
Former Ndwedwe payroll admin jailed for theft
Durban fraudsters begin serving time behind bars
Unions accuse private security companies of defrauding workers
Couple sentenced for defrauding KZN Blind and Deaf Society
SIU granted preservation order against suspects linked to NLC fraud
Butchers on trial in France over alleged horsemeat fraud
CRAZY: Man who faked his death 20 years ago found in Knysna
Three arrested in KZN for writing learner's licence exams for appli...
Daymed Private Hospital and doctor face tax evasion, credit fraud c...
Suspected scamster appears in court for R18m fraud
Durban couple nabbed for R10m fraud
Court grants Mosebenzi Zwane, co-accused R10k bail
KZN 'Casanova Fraudster' on the prowl again scamming 30 new victims!
KZN 'Casanova Fraudster' on the prowl again scamming 30 new victims!
Umngeni Municipality probing law firm for fraud, corruption
SANDF personnel facing PPE fraud, corruption charges
Blow for Magashule as corruption case postponed to January
Former KZN Agriculture boss, acting judge face fraud charges
KZN company director in court for fraud
Ex-Tongaat Hulett executives make first High Court appearance
Ex KZN Treasury boss' appeal bid dismissed
Former KZN Treasury head handed 15-year sentence for corruption
Man suspected of learner's licence fraud arrested in uMngeni
DG in KZN premier's office to remain behind bars
Former PMB hospital finance boss gets bail in R1m fraud case
Trump executive pleads guilty to tax fraud, will testify at upcomin...
Directors among 8 nabbed in Durban for R2.4m Covid TERS fraud
Former Tongaat Hulett executives back in court for fraud case
Free State fraudster sentenced to 25 years behind bars
Father, daughter in Eastern Cape court for PPE fraud
Durban couple plead guilty to defrauding KZN Blind and Deaf Society
Woman accused of selling house used by KZN top cop granted bail
Convicted Durban electoral officer abused her position - IEC
Former KZN Treasury head guilty of corruption
Police warn of ‘SAPS fraudster’ in eThekwini, surrounds
Durban man pleads guilty in R2.7m fraud case
Durban home fraudster to apply for bail next week
Durban home fraudster due in court on Friday
Court hears Tongaat Hulett fraud case ready to move to high court
Hawks nab two accused of defrauding IDC of R35m
More VBS fraud suspects to appear in court
R3.5m fraud suspect sought by Durban police
READ: Funeral scams are on the rise and this is what you need to know!
Beware of the funeral cover scammers
Two due in Durban court for R6.5m life cover fraud
Duo denied bail for allegedly defrauding KZN Blind and Deaf Society
Bail for Durban call centre directors in R99 debit order scam
Fake heiress Anna Sorokin to be deported to Germany: US media
Bail for Durban man accused of R125m debit order fraud
Two men nabbed for allegedly defrauding KZN company of R3m
R1 million bank fraud duo out on bail, warning
Seven accused of defrauding Tongaat Hulett granted bail
PPE corruption: Presidency confirms receipt of SIU report
Five Things You Need To Know As You Wake Up: 'SA's youngest million...
Five Things You Need To Know As You Wake Up: 'SA's youngest million...
Coinit Trading, alleged pyramid scheme, hit with second preservatio...
SASSA KZN concerned following grant-linked robberies
Former KZN Transport employee out on bail for fraud, corruption
Three suspects in the dock for allegedly defrauding NSFAS of R1,4 m...
Ndwedwe man accused of creating ghost employees, defrauds over R400...
Sipho Nzuza breaches bail conditions, heads back to court
Deputy National Police Commissioner fired following corruption alle...
Mmamonnye Ngobeni, Thoshan Panday's court case postponed
KZN Legislature probe uncovers PPE tender irregularities
SASSA cards to be discontinued
Ugu: Too soon to take action against some officials
Angelo Agrizzi in ‘stable condition’ after night in hospital
UMsunduzi issues tender scam warning
Jacob Zuma Foundation hits out at State Capture Commission
"We were tricked" says Experian after massive security breach
S.Africa's graft watchdog probes virus gear supply complaints
Calls for investigation into Ethekwini's multi-million rand virtual...
Justice Dept. shuts Master's offices to probe allegations of corrup...
Former Glenwood High headmaster convicted of fraud, KZN Education r...
Possible jail time for CV fraud
R68 million to combat SASSA fraud
KZN MEC tables report into alleged corruption at Mpofana municipality
Former KZN MEC wants case against him expedited
Theft by radio waves?
UniZulu to comply with Higher Education probe
Another adjournment expected in Zuma case: Analyst
Hundreds pray for Jacob Zuma
WATCH: Durban businessman appears in court over North Sea Jazz Fest...
International Fraud Awareness Week: How to easily avoid scams
Durban-based pastor faces new charge
eThekwini to review internal audit functions
Fraudulent 'doctor' nabbed
The peace sign could pose as a threat?
Withdrawal of Gordhan charges casts shadow on NPA
DA lays fraud, corruption charges against Linda Mti
Ipid's Robert McBride due back in court
Fraud case against ex-Hawks head postponed
Articles
-
Melmoth driving licence examinators in court for fraud
Investigators have vowed to keep a close watch on the day-to-day operati...
5 months, 1 week ago -
Mdwabe tightens security amid fraud claims against minister, Mbalula
A businessman who dropped several bribery bombshells on cabinet minister...
5 months, 1 week ago -
Woman arrested for selling how-to book on defrauding 'sugar daddies'
A how-to book on how to defraud through paid dating...
5 months, 1 week ago -
eThekwini refutes claims of unreported Human Settlements fraud case
eThekwini Municipality has refuted claims that alleged payment fraud at ...
6 months ago -
uThukela Municipality denies R15m toilet project fraud claims
uThukela Municipality has denied allegations that a single family benefi...
6 months, 1 week ago -
DA wants SIU probe into R28m SAMA funding allegations
The DA has called on the Special Investigating Unit to probe allegations...
6 months, 1 week ago -
Home Affairs official slapped with hefty sentence for KZN passport fraud
The Department of Home Affairs says it will continue its clampdown on co...
6 months, 1 week ago -
Six eThekwini officials suspended for alleged fraud
eThekwini says it won't hesitate to take action against officials involv...
6 months, 1 week ago -
Durban woman arrested for alleged Covid Ters fraud
A Durban woman is out on bail after she was nabbed this week in connecti...
6 months, 2 weeks ago -
Trump admonished by New York fraud trial judge over online post
The New York judge overseeing Donald Trump's civil fraud trial slapped a...
6 months, 3 weeks ago -
US fraud trial of disgraced crypto star Sam Bankman-Fried begins
The trial of Sam Bankman-Fried, the former CEO of one of the cryptocurre...
6 months, 3 weeks ago -
Trump fraud trial opens in New York, threatening business empire
A combative Donald Trump lashed out at the judge and attorney general on...
6 months, 3 weeks ago -
Dudu Myeni granted R10 000 bail in fraud case
Dudu Myeni and her corruption co-accused have been released on R10 000 b...
6 months, 4 weeks ago -
Durban woman facing 30 fraud charges to apply for bail
A Durban woman facing over 30 charges of insurance fraud is set to apply...
6 months, 4 weeks ago -
Trump committed fraud by inflating value of assets: judge
Donald Trump and his sons Eric and Don Jr committed fraud by inflating t...
7 months ago -
Durban court grants bail to 6 accused of R20m fraud
Six fraud accused are out on bail after they were arrested in connection...
7 months ago -
Wendy Knowler's Consumer Hacks: Bank fraud alerts & warranty surprises
Rogue tow truck operators, sneaky VAT tactics, warranty surprises, debt ...
7 months ago -
#FiveThingsYouNeedToKnow: Fraud allegations cancels Burna Boy's concert as promoter accused of R10M embezzlement
WhatsApp has officially unveiled its channel feature worldwide, The Mone...
7 months ago -
Fraud tops crimes probed by Hawks
Fraud has taken the lead among crimes in the country investigated by the...
7 months, 3 weeks ago -
'Swindlers' of deceased persons' estates nabbed
Four suspects will return to the dock on Friday in connection with a Mas...
8 months ago
Show's Stories
-
Meta's AI goes viral for speaking about imaginary kid in parenting group
Meta's "super-intelligent" AI assistant has made waves after pretending ...
Stacey & J Sbu 10 hours ago -
Ring on hold: Amelia's debt dilemma
Amelia's boyfriend wants her debt-free before a proposal. We hope we can...
Stacey & J Sbu 10 hours ago