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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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Fraud tops crimes probed by Hawks
Fraud has taken the lead among crimes in the country investigated by the...
8 months ago -
'Swindlers' of deceased persons' estates nabbed
Four suspects will return to the dock on Friday in connection with a Mas...
8 months, 2 weeks ago -
Ex-licensing department clerk jailed for fraud
A former northern KZN administration clerk has begun serving his sentenc...
8 months, 2 weeks ago -
KZN tops Covid-19 TERS fraud cases
UIF Commissioner Teboho Maruping says KwaZulu-Natal has recorded the hig...
8 months, 3 weeks ago -
NSFAS tightens security measures to curb fraud
The National Student Financial Aid Scheme (NSFAS) says it's trying to re...
9 months ago -
Trump pleads not guilty to election conspiracy charges
Former president Donald Trump pleaded not guilty on Thursday to criminal...
9 months ago -
Suspected KZN vehicle fraudster to appear in PMB court
A suspected vehicle fraudster who tried to skip the country is due to li...
9 months, 1 week ago -
SASSA in KZN: Over R544m collected by ineligible persons
The South African Social Security Agency (SASSA) in KZN says it's lookin...
9 months, 1 week ago -
Call for witnesses in DSW fraud case to be protected
There are calls for the witnesses in the Durban Solid Waste tender fraud...
9 months, 2 weeks ago -
Shakira denies alleged tax fraud claims
Shakira reportedly owes $13.9-million (approximately R233-million) to th...
9 months, 2 weeks ago -
Hefty fine, suspended sentence for Durban tax cheat
A Durban businesswoman has been slapped with a hefty fine after pleading...
9 months, 2 weeks ago -
KZN vows action against officials implicated in blanket fraud
The KZN Social Development Department says action will be taken against ...
10 months, 1 week ago -
Trio in dock for defrauding KZN Education of R85m
Hawks officials hope to arrest more suspects in their KZN Education frau...
10 months, 1 week ago -
More arrests in Mhlathuze Water Board fraud case
Six more suspects are set to appear in the Durban Magistrate's Court on ...
10 months, 2 weeks ago -
Eskom denies R500m security tender claims
Eskom says there is no corruption and fraud linked to an R500 million se...
10 months, 3 weeks ago -
Black Business Federation distances itself from procurement fraud claims
The Black Business Federation has distanced itself from claims of procur...
11 months ago -
Theranos founder Holmes reports to prison in Texas
Disgraced biotech star Elizabeth Holmes began serving her 11-year senten...
11 months, 1 week ago -
Durban woman sought in R32m health fraud case
KZN Hawks officials are trying to locate a Durban woman wanted in their ...
11 months, 1 week ago -
Theranos founder Holmes ordered to prison on May 30
Fallen US biotech star Elizabeth Holmes must begin serving prison time o...
11 months, 3 weeks ago -
Durban fraudsters begin serving time behind bars
Four convicted fraudsters have begun serving time behind bars.
1 year ago
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