Two former Intelligence officers arrested for alleged R5.8 Million fraud
Fraud - Latest News
27/03, 15:18
Family accused of defrauding SAPS of R88m appear in court
20/03, 05:22
City Power says it lost millions due to fraud at hands of staffers, contractors
17/03, 15:00
CT motorist stopped for not displaying number plates, arrested for fake driving licence, stolen goods
16/03, 08:21
Six suspects nabbed in connection with 2018 Eskom fraud to appear in court on Monday
14/03, 09:57
SASSA employees nabbed in Johannesburg over card fraud
13/03, 14:23
Woman seeks to appeal sentence for fraudulently benefitting from SASSA grants while listed as director of son's company
12/03, 10:38
Devi Sigamoney approaches high court to appeal 10-year sentence over SASSA fraud
06/03, 12:22
Six Khayelitsha police officers accused of fraud granted R8k bail each
06/03, 09:27
6 Khayelitsha Detective Service cops set to appear in court over fraud
28/02, 12:29
SIU details levels of criminality in fraudulent claiming of UIF benefits during COVID-19
13/02, 08:38
5 more traffic officials arrested at Bela Bela testing centre
13/02, 06:47
Almost 60 million SIM cards in SA registered under false identities every year
11/02, 09:59
Police Ministry intensifying efforts to root out corruption among govt officials
28/01, 12:15
Fraud case against former Joburg mayor Kabelo Gwamanda postponed to February
24/01, 12:30
State accuses Lomas of trying to evade trial in South Africa
22/01, 12:54
Woman arrested at OR Tambo International Airport for fraud
18/01, 09:00
Hawks searching for a 30-year-old woman linked to a case of R600K fraud and money laundering
24/12, 12:53
EC lawyer disbarred for allegedly stealing millions in fraudulent medico-legal claims
20/12, 05:46
2 former GWK employees in court for corruption, fraud, money laundering
19/12, 06:28
WC DA says it welcomes any lawful probe that will get to bottom of Swellendam tender fraud allegations
06/12, 16:20
Public Works Dept appoints independent service provider to investigate breach in payment system
04/12, 19:34
How Facebook fraudsters have been cleaning out South Africans' bank accounts
03/12, 06:18
Fraud-accused siblings in David Manuel murder case to know bail fate
28/11, 06:51
Mother of fraud-accused siblings says charges against her kids are frivolous
28/11, 05:25
State believes Mbele siblings had insider at Home Affairs to facilitate taking out fraudulent insurance policies in David Manuel's name
27/11, 12:55