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#fraud

Businessman arrested for R1. 2 million fraud scheme

Post Reporter|Published

Major breakthrough in financial crime: SCCI apprehends suspects in R4. 4 million fraud

Post Reporter|Published

Voight shipping fraud: three employees found guilty

POST REPORTER|Published

Women, 69, sentenced to 10 years for Sassa fraud

Post Reporter|Published

Four women sentenced for fraudulent child support claims

POST REPORTER|Published

Politician surrenders to the Hawks over allegations of theft and money laundering

POST REPORTER|Published

Have you seen these men? The Hawks in KZN and Gauteng are looking for them

Daily News Reporter|Published

Despite fake qualifications, woman earned more than R1,2 million working as a teacher

Jonisayi Maromo|Published

Court stalls as Congolese man accused of scamming policewoman of lifetime’s savings wants interpreter

Jonisayi Maromo|Published

ActionSA pressures PSC to root out ‘ghost workers’ from state-owned entities

Goitsemang Matlhabe|Published

LOOK: Congolese man in court after policewoman was scammed of lifetime’s savings in Limpopo

Jonisayi Maromo|Published

Fraudsters are using AI to hack biometrics, can your face still keep your bank account safe?

Dhivana Rajgopaul|Published

Scammed: Congolese national arrested after SAPS officer was persuaded to resign, hand over her pension money

Jonisayi Maromo|Published

Businessman and employee charged for R43 million tax fraud

Charlene Somduth|Published

R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall

Jonisayi Maromo|Published

Pensioner falls victim to cryptocurrency scam

Zelda Venter|Published

Pensioner falls victim to massive crypto scam

Zelda Venter|Published

Missing Steenberg hiker is City staffer implicated in R2. 5 million fraud scandal

Mahira Duval and Mandilakhe Tshwete|Published

Former KZN Home Affairs official appears in court for passport fraud, corruption

Karen Singh|Published

IEC calls for investigation into ‘fake signatures’ submitted by MK party

Kamogelo Moichela|Published

Medical doctor sentenced for personal income tax fraud

Thobeka Ngema|Published

Cops crack well-orchestrated home loan syndicate

Staff Reporter|Published

‘Stolen’ money used to pay tithes, court hears

Wendy Jasson Da Costa|Published

Unisa's acting finance head wants Hawks to investigate fraud allegations

Yoshini Perumal|Published

Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture

Opinion|Published