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World Cup fraud case postponed to July
1 week, 6 days ago
Harry Gwala officials confess to paying ghost employees
2 weeks, 2 days ago
Fraudsters use deepfake AI to steal millions from company
2 months, 2 weeks ago
A man faked his kidnapping to get money from his family
2 months, 3 weeks ago
Melmoth driving licence examinators in court for fraud
5 months, 2 weeks ago
Woman arrested for selling how-to book on defrauding 'sugar daddies'
5 months, 2 weeks ago
Beware of the new cellphone scam on the rise in SA
9 months ago
Justice Dept vows to pay beneficiaries amid R17m Guardian Fund theft
10 months, 1 week ago
Former Ndwedwe payroll admin jailed for theft
10 months, 4 weeks ago
Unions accuse private security companies of defrauding workers
1 year, 2 months ago
Couple sentenced for defrauding KZN Blind and Deaf Society
1 year, 2 months ago
SIU granted preservation order against suspects linked to NLC fraud
1 year, 3 months ago
Butchers on trial in France over alleged horsemeat fraud
1 year, 3 months ago
CRAZY: Man who faked his death 20 years ago found in Knysna
1 year, 5 months ago
Three arrested in KZN for writing learner's licence exams for appli...
1 year, 5 months ago
Daymed Private Hospital and doctor face tax evasion, credit fraud c...
1 year, 5 months ago
Suspected scamster appears in court for R18m fraud
1 year, 6 months ago
Durban couple nabbed for R10m fraud
1 year, 7 months ago
Court grants Mosebenzi Zwane, co-accused R10k bail
1 year, 7 months ago
KZN 'Casanova Fraudster' on the prowl again scamming 30 new victims!
1 year, 7 months ago
KZN 'Casanova Fraudster' on the prowl again scamming 30 new victims!
1 year, 7 months ago
Umngeni Municipality probing law firm for fraud, corruption
1 year, 7 months ago
SANDF personnel facing PPE fraud, corruption charges
1 year, 7 months ago
Blow for Magashule as corruption case postponed to January
1 year, 7 months ago
Former KZN Agriculture boss, acting judge face fraud charges
1 year, 7 months ago
KZN company director in court for fraud
1 year, 7 months ago
Ex-Tongaat Hulett executives make first High Court appearance
1 year, 7 months ago
Ex KZN Treasury boss' appeal bid dismissed
1 year, 7 months ago
Former KZN Treasury head handed 15-year sentence for corruption
1 year, 7 months ago
Man suspected of learner's licence fraud arrested in uMngeni
1 year, 7 months ago
DG in KZN premier's office to remain behind bars
1 year, 8 months ago
Former PMB hospital finance boss gets bail in R1m fraud case
1 year, 8 months ago
Trump executive pleads guilty to tax fraud, will testify at upcomin...
1 year, 8 months ago
Directors among 8 nabbed in Durban for R2.4m Covid TERS fraud
1 year, 9 months ago
Former Tongaat Hulett executives back in court for fraud case
1 year, 9 months ago
Free State fraudster sentenced to 25 years behind bars
1 year, 9 months ago
Father, daughter in Eastern Cape court for PPE fraud
1 year, 9 months ago
Durban couple plead guilty to defrauding KZN Blind and Deaf Society
1 year, 10 months ago
Woman accused of selling house used by KZN top cop granted bail
1 year, 10 months ago
Convicted Durban electoral officer abused her position - IEC
1 year, 10 months ago
Former KZN Treasury head guilty of corruption
1 year, 10 months ago
Police warn of ‘SAPS fraudster’ in eThekwini, surrounds
1 year, 10 months ago
Durban man pleads guilty in R2.7m fraud case
1 year, 10 months ago
Durban home fraudster to apply for bail next week
1 year, 11 months ago
Durban home fraudster due in court on Friday
1 year, 11 months ago
Court hears Tongaat Hulett fraud case ready to move to high court
1 year, 11 months ago
Hawks nab two accused of defrauding IDC of R35m
1 year, 11 months ago
More VBS fraud suspects to appear in court
1 year, 11 months ago
R3.5m fraud suspect sought by Durban police
1 year, 11 months ago
READ: Funeral scams are on the rise and this is what you need to know!
1 year, 11 months ago
Beware of the funeral cover scammers
1 year, 11 months ago
Two due in Durban court for R6.5m life cover fraud
1 year, 11 months ago
Duo denied bail for allegedly defrauding KZN Blind and Deaf Society
1 year, 11 months ago
Bail for Durban call centre directors in R99 debit order scam
1 year, 11 months ago
Fake heiress Anna Sorokin to be deported to Germany: US media
2 years, 1 month ago
Bail for Durban man accused of R125m debit order fraud
2 years, 1 month ago
Two men nabbed for allegedly defrauding KZN company of R3m
2 years, 2 months ago
R1 million bank fraud duo out on bail, warning
2 years, 2 months ago
Seven accused of defrauding Tongaat Hulett granted bail
2 years, 2 months ago
PPE corruption: Presidency confirms receipt of SIU report
2 years, 4 months ago
Five Things You Need To Know As You Wake Up: 'SA's youngest million...
2 years, 6 months ago
Five Things You Need To Know As You Wake Up: 'SA's youngest million...
2 years, 6 months ago
Coinit Trading, alleged pyramid scheme, hit with second preservatio...
2 years, 7 months ago
SASSA KZN concerned following grant-linked robberies
2 years, 10 months ago
Former KZN Transport employee out on bail for fraud, corruption
2 years, 11 months ago
Three suspects in the dock for allegedly defrauding NSFAS of R1,4 m...
3 years, 1 month ago
Ndwedwe man accused of creating ghost employees, defrauds over R400...
3 years, 2 months ago
Sipho Nzuza breaches bail conditions, heads back to court
3 years, 5 months ago
Deputy National Police Commissioner fired following corruption alle...
3 years, 5 months ago
Mmamonnye Ngobeni, Thoshan Panday's court case postponed
3 years, 5 months ago
KZN Legislature probe uncovers PPE tender irregularities
3 years, 6 months ago
SASSA cards to be discontinued
3 years, 6 months ago
Ugu: Too soon to take action against some officials
3 years, 6 months ago
Angelo Agrizzi in ‘stable condition’ after night in hospital
3 years, 6 months ago
UMsunduzi issues tender scam warning
3 years, 7 months ago
Jacob Zuma Foundation hits out at State Capture Commission
3 years, 7 months ago
"We were tricked" says Experian after massive security breach
3 years, 8 months ago
S.Africa's graft watchdog probes virus gear supply complaints
3 years, 8 months ago
Calls for investigation into Ethekwini's multi-million rand virtual...
3 years, 9 months ago
Justice Dept. shuts Master's offices to probe allegations of corrup...
4 years, 2 months ago
Former Glenwood High headmaster convicted of fraud, KZN Education r...
4 years, 5 months ago
Possible jail time for CV fraud
4 years, 9 months ago
R68 million to combat SASSA fraud
4 years, 9 months ago
KZN MEC tables report into alleged corruption at Mpofana municipality
5 years, 5 months ago
Former KZN MEC wants case against him expedited
5 years, 8 months ago
Theft by radio waves?
5 years, 9 months ago
UniZulu to comply with Higher Education probe
5 years, 10 months ago
Another adjournment expected in Zuma case: Analyst
5 years, 10 months ago
Hundreds pray for Jacob Zuma
5 years, 10 months ago
WATCH: Durban businessman appears in court over North Sea Jazz Fest...
6 years, 2 months ago
International Fraud Awareness Week: How to easily avoid scams
6 years, 5 months ago
Durban-based pastor faces new charge
6 years, 8 months ago
eThekwini to review internal audit functions
6 years, 10 months ago
Fraudulent 'doctor' nabbed
7 years, 2 months ago
The peace sign could pose as a threat?
7 years, 3 months ago
Withdrawal of Gordhan charges casts shadow on NPA
7 years, 6 months ago
DA lays fraud, corruption charges against Linda Mti
7 years, 10 months ago
Ipid's Robert McBride due back in court
8 years ago
Fraud case against ex-Hawks head postponed
8 years, 2 months ago
Articles
450 results found for
fraud
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ANC's John Block found guilty of fraud
Sentencing of convicted fraudster and Northern Cape ANC chairperson John...
8 years, 6 months ago -
Conmen selling bogus tanzanite
Over 64 cases relating to a multi-million-Rand tanzanite fraud syndicate...
8 years, 6 months ago -
Charges against Jiba to be dropped: NPACharges of perjury and fraud against deputy NPA head Advocate Nomgcobo J...8 years, 8 months ago
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Man sues his new wife for fraud after seeing her without make up on!He can't be serious! The man is suing his new wife for fraud and 'psycho...8 years, 8 months ago
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Malema's defence welcome trial outcomeJulius Malema's defence says it does not need to prepare should the Stat...8 years, 8 months ago
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Malema case struck off the rollThe Polokwane High Court has struck the fraud and corruption case agains...8 years, 8 months ago
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Fraudulent QualificationEllen Tshabalala lied about her qualifications and now is attempting to ...9 years, 4 months ago
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Crimewatch: Bogus labour inspectorsThe Labour department says fraudsters have been impersonating department...9 years, 10 months ago
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Female hurricanes are more deadly than maleAnother official, this time top cop ex deputy police commissioner Hamilt...9 years, 10 months ago
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Messi tax fraud investigationSpanish authorities are investigating both Lionel Messi and his father.10 years, 10 months ago
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