2 former GWK employees in court for corruption, fraud, money laundering
Fraud - Latest News
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
Hawks to hang onto passport of fraud-accused aviation boss Jonathan Wolpe
27/11, 11:42
RAF set to reject R1bn worth of fraudulent claims
26/11, 09:23
Former SAA audit committee chairperson Yakhe Kwinana appears before court on fraud charges
15/11, 05:15
Hawks aiming to fly solo and end reliance on external forensic accountants
11/11, 07:30
Man due in court over R1m speedpoint machine fraud
01/11, 04:45
Alleged diamond dealer Liebenberg claims intimidation in prison
31/10, 14:35
Diamond dealer, Louis Liebenberg, case: 4 granted bail
31/10, 04:57
Diamond dealer and alleged fraudster Louis Liebenberg set to appear in court
29/10, 12:14
Home Affairs Department clamps down on fraud and corruption by foreign nationals
29/10, 05:21
Home Affairs official linked to syndicate for fake marriages in Durban
24/10, 09:02
Kodwa to wait until November to hear outcome of application to drop charges
15/10, 09:14
We discovered massive fraud in SASSA’s grant system
20/09, 15:48
Fraud-accused fugitive Lomas to spend first night in SA jail after extradition
20/09, 09:44
WATCH | Alleged Eskom fraudster Michael Lomas extradited to SA
18/09, 06:44
30 to appear in KZN court over fraudulent issuing of licences
05/09, 09:21
WENDY KNOWLER: Scam alert! Beware of fake sites selling 'official' Springboks jerseys
04/09, 09:00
State looking for IEC Commissioner Masuku's co-accused in R1.2m fraud case, court hears
03/09, 13:00
Former PRASA engineering boss gets 15-year jail term for fraud
03/09, 05:36
Former PRASA engineering head set to be sentenced for fraud, misrepresenting qualifications
29/08, 11:38