SAPS suspends captain linked to protection services fraud
Fraud - Latest News
30/03, 03:54
Convicted fraudster Jermaine Prim due to be sentenced
27/03, 15:02
Bank fraud surge raises tough questions about who’s really at fault
25/03, 09:43
MK Party MP, EC official arrested for alleged municipal fraud of more than R1.6m
20/03, 07:59
3 suspects netted for R14m dating site scam to remain in custody
16/03, 15:30
Zizi Kodwa ready to fight as NPA moves to reinstate fraud charges
13/03, 07:18
City of Cape Town cuts contracts with corruption-accused Shaun Roos
12/03, 16:00
Hein Odendaal fined for role in Steinhoff fraud case
12/03, 14:00
City of Cape Town cancels contracts linked to bribery-accused Shaun Roos
10/03, 06:33
Standard Bank denies claims of irregular, unauthorised deductions of client’s funds
10/03, 06:30
Police arrest siblings of former cop accused of insurance fraud in Limpopo
06/03, 06:20
Government says Vincent Smith’s sentencing shows ‘no one is above the law’
04/03, 09:50
Man arrested after multimillion-rand bribery sting linked to alleged CoCT tender fraud
27/02, 04:57
5 Joburg SASSA officials implicated in fraud given the chop
25/02, 08:11
Prosecution reveals how 'dodgy' companies ripped off Mpumalanga Education Dept
24/02, 14:00
Mpumalanga school tender scam: State says former acting HOD key figure
23/02, 13:15
More arrests made in R113m Mpumalanga education tender scandal
23/02, 05:12
Suspects accused of defrauding Mpumalanga Education Dept due in court
21/01, 08:02
Ethics company told to pay back Lottery money
15/01, 04:00
KZN woman sentenced, fined for impersonating transport officials
13/01, 20:10
Telecoms fraud cost South African operators over R5 BILLION in 2025 alone
19/12, 08:07
2 men netted for carrying fraudulently stamped Mozambican passports
17/12, 19:31
Financial Ombud makes banks return R60 million to clients, bulk around cases of fraud
17/12, 12:48
Don’t take the bait: Fraudsters target South Africans during the festive rush
17/12, 11:50
SIU freezes R2.7 million linked to misappropriated Lottery funds
27/11, 15:19
Modack trial: State uses evidence to show Kinnear was being tracked before his murder
27/11, 12:49