Man accused of defrauding special needs school of R6m handed 12-year sentence
Fraud - Latest News
28/06, 09:15
Crime Intelligence CFO to remain in police custody after failure to disclose pending case against him
21/06, 11:51
Bogus tax practitioner gets 3 years behind bars for defrauding SARS out of R60k
20/06, 06:27
Suspects accused of being in syndicate linked to issuing fake passports to return to court
17/06, 06:05
Home Affairs-led law enforcement operation breaks up passport syndicate in Durban
23/05, 11:55
Malusi Booi ‘relieved’ after tender fraud case withdrawn
23/05, 10:40
Tender fraud charges against Malusi Booi and 9 others provisionally withdrawn
23/05, 09:30
Supporters of alleged 28s gang boss Stanfield call for his prison release
23/05, 04:20
Billion-rand housing tender fraud case involving Malusi Booi resumes
08/05, 15:27
Chidimma Adetshina's mother appears in court, wants bail conditions relaxed
07/05, 14:46
IEC deputy chair Masuku appears in court in connection with R1.2m fraud case
31/03, 17:42
Two former Intelligence officers arrested for alleged R5.8 Million fraud
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