Fraud
Zandile Gumede fraud trial with 21 other suspects back in court
The trial was supposed to start a long while ago but has seen many delays.
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Former Tongaat Hulett execs back in court in Sept on R3.5bn fraud charges
They include former chief executive officer Peter Staude and chief financial officer Murray Hector Munro.
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Police arrest West Coast woman for allegedly defrauding employer of R2.5m
The 59-year-old woman was employed as a bookkeeper at a local shipping company.
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Durban couple pleads guilty to defrauding KZN Blind & Deaf Society of R13m
Ruvanya Ramiah and Ayush Rambally appeared before the Durban Specialised Commercial Crimes Court on Thursday.
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How to spot a scam: NCC explains its role in preventing fraudulent activity
Lester Kiewit spoke with Thezi Mabuza, the Acting Commissioner of the National Consumer Commission.
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Court expected to rule on Magashule's bid to have his corruption case dropped
Magashule and 16 others face multiple charges of fraud, corruption and money laundering.
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Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering
Hajra Timol was the CFO at the municipality in KwaZulu-Natal between 2016 and 2018.
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Steinhoff's legal battle to recover bonuses from Jooste could set precedent
John Perlman spoke to editor of 'Financial Mail', Rob Rose, about Steinhoff's legal battle to recover R870 million in bonuses paid to former CEO Markus Jooste.
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EC Health Dept worker accused of forging matric results back in court in July
Lesedi Mothuse allegedly forged her matric certificate and is now facing a fraud charge to the tune of R1.7 million.
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SIU welcomes arrest of four officials accused of defrauding public works R2.8m
Jan Mathebula, Solomon Mojela, Romeo Malope and Prudence Mohale were handcuffed on Tuesday and appeared in the Pretoria Commercial Crimes Court on charges of fraud.
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Attorney blames the devil for fraud and money laundering
36-year-old Yandisa Mjikelo has been handed an effective 15-year sentence after pleading guilty to fraud and money laundering.
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EC police officer arrested on fraud allegations
An Eastern Cape police officer has landed himself in trouble with authorities and will make a first court appearance next week.
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EC cop arrested on fraud charges
The 37-year-old detective sergeant was taken into custody on Thursday by members of the East London serious corruption investigation team of the Hawks.
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NPA highlights a pattern of dishonesty in Bathabile Dlamini's cases
The Johannesburg Magistrates Court found Dlamini lied under oath in her oral and written testimony at the inquiry into the 2017 South African Social Security Agency grants crisis.
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North West municipality employee arrested for fraud amounting to R30m
It is believed that he conspired with his attorney Gerard Jacques du Plessis who was already been sentenced to 15 years.
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General manager appears in court for defrauding security company of R2.1m
Aaron Mofokeng was arrested in Johannesburg in the early hours of Wednesday morning and has been charged with fraud and money laundering.
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Gauteng Hawks arrest Absa employee who defrauded company of over R100m
The fraudulent transfers allegedly took place between September and December last year.
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New York probe finds 'signicant evidence' of Trump Organisation fraud
In a court filing late Tuesday, state Attorney General Letitia James wrote that the ongoing civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes.
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KZN woman to appear in court for defrauding Dept of Labour over R13,000
According to the Hawks, she submitted a fraudulent UIF claim to the Department of Labour back in 2018 when she was working for Richards Bay Minerals.
