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Tagged Articles
World Cup fraud case postponed to July
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
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
Beware of the funeral cover scammers
Sassa warns of fraudsters posing as officials in Mthunzini
KZN businesswoman granted bail in R1m TERS fraud case
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
IEC confident registration credible despite Durban ID fraud allegat...
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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Tanzania votes in election marred by violence, fears of fraud
Tanzanians began casting their ballots on Wednesday morning in an electi...
3 years, 6 months ago -
KZN sees climb in number of fraudulent liquor licences
Economic Development and Tourism's concerned about the growing number of...
3 years, 6 months ago -
Newcastle official facing R3.1m fraud charges gets bail
A Newcastle municipal worker accused of fraud has been granted R50 000 b...
3 years, 6 months ago -
Wise up to credit card fraud via phone and don’t wear a “no point” face mask - Wendy Knowler
This week, consumer journalist Wendy Knowler is wishing credit card hold...
3 years, 6 months ago -
Wise up to credit card fraud via phone and don’t wear a “no point” face mask - Wendy Knowler
This week, consumer journalist Wendy Knowler is wishing credit card hold...
3 years, 6 months ago -
Murder probe uncovered PhD fraud syndicate at UniZulu
Higher Education Minister, Blade Nzimande says investigations into the d...
3 years, 6 months ago -
Bushiri and wife Mary arrested in R102m fraud case
The leader of the Enlightened Christian Gathering Church (ECG), Prophet ...
3 years, 6 months ago -
Ugu: Too soon to take action against some officials
The municipality of Ugu says it's too soon to take any action against so...
3 years, 7 months ago -
KZN man found guilty of defrauding forex investors
A KwaZulu-Natal businessman is paying the price for deceiving investors.
3 years, 7 months ago -
Deputy police commissioner granted bail after arrest for tender fraud
Deputy national police commissioner, Bonang Mgwenya has been granted R20...
3 years, 7 months ago -
Inanda cop faces SASSA fraud charges
A policewoman, arrested and allegedly found carrying dozens of SASSA gra...
3 years, 7 months ago -
VBS former CFO sentenced to 10 years for fraud, corruption, money laundering
The National Prosecuting Authority (NPA) has secured its first convictio...
3 years, 7 months ago -
Ngobeni baffled by renewed fraud, corruption charges
Former KZN police commissioner, Mmamonnye Ngobeni, is baffled by the rei...
3 years, 7 months ago -
7 suspects in Free State asbestos corruption case granted bail
Seven people - including a KZN man - who are accused of fraud, corruptio...
3 years, 7 months ago -
Official from KZN Premier's office granted bail for tender corruption
The Hawks say four more people, arrested on allegations of fraud and cor...
3 years, 7 months ago -
Senior KZN official, 3 others linked to R20m tender scandal arrested
Hawks officials say another four people, including the Supply Chain Mana...
3 years, 7 months ago -
5 KZN transport officials in court for fraud, corruption
Five KwaZulu-Natal transport officials are appearing in court on Wednesd...
3 years, 7 months ago -
Zondo Commission sets new dates for Jacob Zuma's appearance
Former President, Jacob Zuma won't be appearing before the Inquiry into ...
3 years, 7 months ago -
Kaunda outlines plan to tackle corruption within eThekwini
eThekwini Mayor, Mxolisi Kaunda has outlined the City's plan to put an e...
3 years, 8 months ago -
Gumede case postponed for finalisation of audit report
The State has just three months to finalise a lengthy forensic audit rep...
3 years, 8 months ago
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