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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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Social Development probes KZN foster care grant scam
A verification process has been launched into 1376 ghost foster care gra...
8 years, 2 months ago -
Judgement reserved in Zuma 'spy tapes' case
Judgement has been reserved in the DA's application for a review of the ...
8 years, 2 months ago -
Decision to drop charges against Zuma 'tainted the NPA'
The High Court in Pretoria is hearing replies to the arguments made duri...
8 years, 2 months ago -
How to avoid pension fraud
We’ve covered a few scams that target pensioners on Consumerwatch, but t...
8 years, 2 months ago -
ALERT: Holiday couple defraud KZN businesses
A number of businesses in and out of KZN have fallen prey to a pair of f...
8 years, 3 months ago -
Wendy on keeping your personal info out of the wrong hands
Despite the fact that identity fraud is rife, most consumers are far too...
8 years, 3 months ago -
Fraud case against ex-Hawks head postponed
The former head of the Hawks in Gauteng, Shadrack Sibiya, appeared brief...
8 years, 3 months ago -
Mchunu vows to end pensioners' grant theft
The Office of the Premier says it will support the Department of Social ...
8 years, 4 months ago -
Alert for KZN debit card users
The South African Banking Risk Information Centre is warning that debit ...
8 years, 5 months ago -
NPA victorious in numerous KZN corruption cases in past seven months
The National Prosecuting Authority (NPA) says between April and October ...
8 years, 5 months ago -
Cogta employee wanted for alleged R7.5m theft
The KZN Co-operative Governance Department says it is confident an emplo...
8 years, 5 months ago -
Consumers called on to safeguard banking details
Consumers have been defrauded by more than half a million rands since th...
8 years, 5 months ago -
SA businesses lose R160m to corruption
The Association of Certified Fraud Examiners says corporate businesses h...
8 years, 5 months ago -
How to stop online fraudsters in their tracks
Recent stats reveal that online fraud is on the increase in South Afric...
8 years, 6 months ago -
Woman charged for fake sick note
The high court has confirmed a woman’s conviction for fraud for handing ...
8 years, 6 months ago -
Vote counting in Tanzania amidst fraud claims
Votes are being counted today in what is expected to be Tanzania's tight...
8 years, 6 months ago -
Credit card fraud in SA still a major problem
Credit card fraud stats for South Africa in the banking sector remain a ...
8 years, 6 months ago -
3 tanzanite syndicate suspects nabbed in Durban
An investigator who has been tracking a tanzanite fraud syndicate that h...
8 years, 6 months ago -
Gandhi's great-granddaughter in court for alleged fraud
The Hawks say one of the great-granddaughters of late global human right...
8 years, 6 months ago -
'Sob story conman' alert
In today's Crimewatch we have a new 'sob story conman' alert and an aler...
8 years, 6 months ago
Show's Stories
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Meet the multi-talented performer Joseph Clark
Ballet dancer by training, rock legend by heart. Joseph Clark's story is...
Stacey & J Sbu 5 hours ago -
These are the three KZN banks that offer smart ID and passport applications
Looking to apply for a Smart ID or passport in KZN? We’ve got the names ...
Stacey & J Sbu 6 hours ago