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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
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
Beware of the funeral cover scammers
Five Things You Need To Know As You Wake Up: National State of Disa...
Five Things You Need To Know As You Wake Up: National State of Disa...
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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Suspected fraudsters given bail by KZN court
Two suspected fraudsters have been granted bail by Port Shepstone Magist...
1 year ago -
Hawks probing two KwaDukuza officials for fraud, corruption
KwaDukuza Mayor Lindile Nhaca has cracked the whip on two municipal offi...
1 year ago -
Durban man in dock for R1.2m VAT fraud
A Durban businessman is expected in the dock next week for alleged VAT f...
1 year ago -
Suspected PMB fraudsters wanted by police
Police in KwaZulu-Natal are asking for help in tracking down two suspect...
1 year ago -
Zuma trial postponed for Downer recusal application
The fraud and corruption trial against Jacob Zuma has been postponed unt...
1 year, 1 month ago -
Accomplice in R2m Amanzimtoti business fraud case sought
KwaZulu-Natal police are searching for a second suspect alleged to have ...
1 year, 1 month ago -
Godongwana dismisses claims Eskom exemption was meant to cover up looting
Finance Minister Enoch Godongwana has denied claims government wanted to...
1 year, 1 month ago -
Northern Cape Hawks hunting for two pharmacy fraudsters
The Hawks in Northern Cape say they are following strong leads in tracki...
1 year, 2 months ago -
Gumede corruption trial kicks off in Durban High Court
State prosecutors on Monday began to lay out the fraud and corruption ca...
1 year, 2 months ago -
Bail granted to woman accused of defrauding Eskom of R17m
A woman accused of tax fraud linked to Eskom will head back to court at ...
1 year, 2 months ago -
Nigeria ruling party candidate takes election lead, rivals claim fraud
Nigeria's ruling party candidate Bola Tinubu took an early lead in the r...
1 year, 2 months ago -
Durban doctor charged with fraud over faked death
An elderly Durban doctor has been charged with fraud for his alleged inv...
1 year, 2 months ago -
Durban gambler jailed for R16 million fraud
An export controller in Durban has been slapped with a jail sentence in ...
1 year, 3 months ago -
Unions accuse private security companies of defrauding workers
Unions are calling on government to institute action against private sec...
1 year, 3 months ago -
Couple sentenced for defrauding KZN Blind and Deaf Society
The Durban Specialised Commercial Crimes Court has sentenced a couple to...
1 year, 3 months ago -
12 in court for fraud at Verulam testing station
Twelve suspects arrested in connection with fraud at a testing station i...
1 year, 3 months ago -
SIU granted preservation order against suspects linked to NLC fraud
The Special Investigation Unit has been granted a preservation order by ...
1 year, 4 months ago -
Butchers on trial in France over alleged horsemeat fraud
Twenty-five people go on trial in southern France on Monday accused of b...
1 year, 4 months ago -
FTX boss Bankman-Fried freed on bail over fraud charges
FTX co-founder Sam Bankman-Fried was released on $250 million bail Thurs...
1 year, 4 months ago -
Ramesh 'Sunny' Balwani gets prison time for Theranos fraud
A judge on Thursday sentenced a top aide and ex-boyfriend of fallen Ther...
1 year, 5 months ago
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