Suspended Northern Cape Cricket CEO breaks his silence on CSA: ‘It was an attack’
Fraud - Latest News
23/10, 15:00
SCAM ALERT: How fraudsters can exploit new Aarto system to send ‘ghost fines’
14/10, 06:13
Modack's co-accused and alleged leader of Terrible West Siders gang seeks bail
13/10, 15:33
Presidency denies Ramaphosa is linked to alleged fraudster Maumela
13/10, 09:30
Modack trial postponed to November
13/10, 04:32
Alleged gang boss Nafiz Modack & his co-accused due back in court as trial set to proceed
06/10, 09:06
Case against Nafiz Modack, co-accused postponed to 13 October
06/10, 05:55
Criminologist believes there's enough evidence to show Modack guilty of running a criminal enterprise
03/10, 10:44
Hill-Lewis clarifies some details related to tender fraud probe into R1.6bn CoCT construction contract
03/10, 04:15
3 CoCT officials implicated in tender fraud probe related to R1.6 billion construction contract
01/10, 08:44
Two former GDE employees, their accomplice set to be sentenced for fraud & theft
17/08, 09:57
TrendingTshwane cops net 1 impersonating metro employee at Reitvlei water plant since 2012
11/08, 17:00
TrendingParolee (41) denied bail after impersonating former Hawks head Godfrey Lebeya
11/07, 12:45
SASSA under fire over chaotic grant verification process
04/07, 09:35
TrendingCourt hears closing arguments in bail application of 12 murder-accused SANDF members
01/07, 06:47
Man accused of defrauding special needs school of R6m handed 12-year sentence
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Malusi Booi ‘relieved’ after tender fraud case withdrawn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
TrendingTender fraud charges against Malusi Booi and 9 others provisionally withdrawn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