Alleged diamond dealer Liebenberg claims intimidation in prison
Fraud - Latest News
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
WENDY KNOWLER: 'Assume everything is a scam and never click on a link'
23/08, 05:40
Victim of toll gate fraud? Your bank MUST reimburse you!
07/08, 09:37
Public warned to beware of scam in which caller poses as police officer to extort money
05/08, 12:16
Court jails Vietnamese tycoon for 21 years for $146 mn fraud: state media
30/07, 05:34
WC court clerk ordered to forfeit pension after being found guilty on 8 fraud counts
23/07, 09:38