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World Cup fraud case postponed to July
Harry Gwala officials confess to paying ghost employees
Woman fakes 17 pregnancies over 24 years for maternity benefits
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
Justice Dept vows to pay beneficiaries amid R17m Guardian Fund theft
Former Ndwedwe payroll admin jailed for theft
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
Prince Andrew implicated in court case against alleged fraudster
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
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IEC ‘needs more info’ on MK party signature fraud claims
The Independent Electoral Commission said on Sunday it would need more i...
5 days, 9 hours ago -
uMsunduzi welcomes arrest of fraud-accused officials
uMsunduzi says it remains committed to flushing out crime within the mun...
1 week, 1 day ago -
Celebrity bodyguard granted bail in Fort Hare fraud saga
Celebrity bodyguard, Anwar Khan was granted bail of R200 000 in the Dimb...
2 weeks ago -
World Cup fraud case postponed to July
The World Cup tender fraud case against former KwaZulu-Natal police comm...
2 weeks, 4 days ago -
Ace Magashule's former PA arrested in US
A key witness in the fraud and corruption case against former Free State...
2 weeks, 5 days ago -
Trump 'hush money' trial set for April 15, bond amount slashed
Donald Trump will in three weeks become the first former US president to...
1 month, 1 week ago -
Ex-Jozini mayor granted bail in fraud case
Hawks detectives expect to make more arrests in a corruption case involv...
1 month, 3 weeks ago -
Hawks raid SAFA House in fraud probe
The Hawks conducted a search and seizure operation at the 's offices in...
1 month, 3 weeks ago -
Foreign nationals, Home Affairs official to be sentenced for identity fraud
Two Congolese nationals who assumed the identities of South African citi...
1 month, 3 weeks ago -
Trump fined $355 mn, banned from NY business in fraud trial
A New York judge ordered Donald Trump to pay $355 million over fraud all...
2 months, 2 weeks ago -
Fraudsters use deepfake AI to steal millions from company
Could this be the future of crime?
2 months, 3 weeks ago -
Former Justice employee handed 3-year sentence for fraud
A former official from the Department of Justice, who took out insurance...
3 months ago -
Insurance fraud leading to murder not common in SA – expert
A Criminal expert has weighed in on the case of slain Amazimtoti pastor,...
3 months, 2 weeks ago -
Murder accused Werner de Jager facing fraud charges
A court has heard an Amanzimtoti man accused of the murder of his wife a...
3 months, 2 weeks ago -
Man sentenced for defrauding KZN Education
A KwaZulu-Natal man has begun serving a seven year jail sentence for fraud.
4 months, 2 weeks ago -
Hawks: Fusion Centre has probed 550 cases of fraud, corruption
Hawks head Godfrey Lebeya says the centre that was set up to deal with t...
5 months ago -
KZN woman due in court for R2m RAF fraud
The Road Accident Fund is calling for swift justice against a suspected ...
5 months, 1 week ago -
Hawks says fraud-related arrests top list of crimes
The Hawks say of the arrests they have made between July and September, ...
5 months, 1 week ago -
Shakira reaches deal to settle Spain tax fraud case
Colombian superstar Shakira will pay millions of euros in fines as part ...
5 months, 2 weeks ago -
Shakira in the dock in Spanish tax fraud case
Colombian superstar Shakira goes on trial in Barcelona on Monday in a ta...
5 months, 2 weeks ago
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