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Showing results for:
#fraud
Voight shipping fraud: three employees found guilty
POST REPORTER
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Published
2 weeks ago
Women, 69, sentenced to 10 years for Sassa fraud
Post Reporter
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Published
4 weeks ago
Four women sentenced for fraudulent child support claims
POST REPORTER
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Published
1 month ago
Politician surrenders to the Hawks over allegations of theft and money laundering
POST REPORTER
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Published
1 month ago
Have you seen these men? The Hawks in KZN and Gauteng are looking for them
Daily News Reporter
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Published
10 months ago
Despite fake qualifications, woman earned more than R1,2 million working as a teacher
Jonisayi Maromo
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Published
10 months ago
Court stalls as Congolese man accused of scamming policewoman of lifetime’s savings wants interpreter
Jonisayi Maromo
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Published
10 months ago
ActionSA pressures PSC to root out ‘ghost workers’ from state-owned entities
Goitsemang Matlhabe
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Published
10 months ago
LOOK: Congolese man in court after policewoman was scammed of lifetime’s savings in Limpopo
Jonisayi Maromo
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Published
10 months ago
Fraudsters are using AI to hack biometrics, can your face still keep your bank account safe?
Dhivana Rajgopaul
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Published
10 months ago
Scammed: Congolese national arrested after SAPS officer was persuaded to resign, hand over her pension money
Jonisayi Maromo
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Published
10 months ago
Businessman and employee charged for R43 million tax fraud
Charlene Somduth
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Published
10 months ago
R43 million fraud and tax evasion: Bail extended for businessman Krishna Chetty and his employee Ravin Ramlall
Jonisayi Maromo
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Published
10 months ago
Pensioner falls victim to cryptocurrency scam
Zelda Venter
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Published
10 months ago
Pensioner falls victim to massive crypto scam
Zelda Venter
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Published
10 months ago
Missing Steenberg hiker is City staffer implicated in R2. 5 million fraud scandal
Mahira Duval
and
Mandilakhe Tshwete
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Published
10 months ago
Former KZN Home Affairs official appears in court for passport fraud, corruption
Karen Singh
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Published
11 months ago
IEC calls for investigation into ‘fake signatures’ submitted by MK party
Kamogelo Moichela
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Published
11 months ago
Medical doctor sentenced for personal income tax fraud
Thobeka Ngema
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Published
11 months ago
Cops crack well-orchestrated home loan syndicate
Staff Reporter
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Published
11 months ago
‘Stolen’ money used to pay tithes, court hears
Wendy Jasson Da Costa
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Published
11 months ago
Unisa's acting finance head wants Hawks to investigate fraud allegations
Yoshini Perumal
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Published
11 months ago
Steinhoff saga: a legal analysis of the Reserve Bank notice and order of forfeiture
Opinion
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Published
11 months ago
Health official held over ‘fake’ certificate
Nicola Daniels
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Published
11 months ago
Former Eastern Cape Health spokesperson accused of submitting fake matric certificate granted R30,000 bail
Xolile Mtembu
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Published
11 months ago
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