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World Cup fraud case postponed to July
Woman fakes 17 pregnancies over 24 years for maternity benefits
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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Guilty of fraud, Argentina's Kirchner banned from seeking office
An Argentine court on Tuesday sentenced Vice President Cristina Kirchner...
1 year, 5 months ago -
Trump Organization convicted of tax fraud in New York
Donald Trump's family business was found guilty of tax fraud by a New Yo...
1 year, 5 months ago -
AFU seizes asset of fraud accused uMhlatuze Water officials
Authorities have seized millions of rands' worth of assets belonging to ...
1 year, 5 months ago -
SA Express R400m fraud tender case to continue next year
The case against four suspects and three companies facing charges of fra...
1 year, 5 months ago -
Here is how to protect yourself while shopping on the internet
Before making any online purchases, make sure you follow these safety me...
1 year, 5 months ago -
New York judge sets fraud trial date for Trump
Donald Trump and his three eldest children will go on trial late next ye...
1 year, 5 months ago -
Three arrested in KZN for writing learner's licence exams for applicants
KwaZulu-Natal Transport MEC Sipho Hlomuka has welcomed the arrest of thr...
1 year, 6 months ago -
ANC KZN appoints election team to deal with by-election cheating
The African National Congress in KwaZulu-Natal has appointed a provincia...
1 year, 6 months ago -
Terry Pheto denies involvement in lotto fraud
Terry Pheto is "dismayed" to discover that she is the subject of a SIU p...
1 year, 6 months ago -
Mosebenzi Zwane corruption case postponed to January
The fraud and corruption case against former Mineral Resources Minister ...
1 year, 6 months ago -
Daymed Private Hospital and doctor face tax evasion, credit fraud charges
KwaZulu-Natal prosecutors say arrest warrants have been issued for a Pie...
1 year, 6 months ago -
Spain prosecutors drop charges against Neymar and others
Prosecutors in Spain on Friday dropped corruption and fraud charges agai...
1 year, 6 months ago -
Koko, co-accused granted bail in Kusile corruption case
A court in Mpumulanga granted bail of up to R300 000 to those implicated...
1 year, 6 months ago -
Neymar tells fraud trial he signed documents his father told him to
Brazil superstar Neymar said on Tuesday his manager father always handle...
1 year, 7 months ago -
Suspected scamster appears in court for R18m fraud
An alleged scamster who had been on the run will appear in a Gauteng cou...
1 year, 7 months ago -
'Deliberate malfunction' at Eskom power plants: Gordhan
Public Enterprises Minister Pravin Gordhan says sabotage, fraud and thef...
1 year, 7 months ago -
Govt puts Ters fraudsters on notice
The Department of Labour and Employment hopes the punishment meted out t...
1 year, 7 months ago -
Durban couple nabbed for R10m fraud
A Durban man and his wife accused of fraud amounting to some R10 million...
1 year, 7 months ago -
Court grants Mosebenzi Zwane, co-accused R10k bail
Former mineral resources minister Mosebenzi Zwane has been released on a...
1 year, 7 months ago -
Spanish court orders Shakira to stand trial in tax fraud case
A Spanish court has ordered Colombian music superstar Shakira to stand t...
1 year, 7 months ago
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