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#fraud
Trial set for elderly woman accused of receiving R152,000 Sassa pension while her company won R60 million SAPS tender
Sinenhlanhla Masilela
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Published
7 hours ago
Trouble mounts for comedian ‘SABC Livhu’ previously charged for wife's murder, faking his mother’s death
Jonisayi Maromo
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Published
14 hours ago
Former Karoo Municipal Manager jailed for awarding himself performance bonuses
Kim Kay
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Published
15 hours ago
Facebook baby exchange leads to human trafficking charges in Free State
Robin-Lee Francke
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Published
16 hours ago
Facebook baby exchange leads to human trafficking charges in Free State
Robin-Lee Francke
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Published
17 hours ago
Swindler who stole and sold victim’s car jailed for six years
Staff Reporter
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Published
1 day ago
Fake mechanic jailed | How a R70,000 Nissan X-Trail scam led to six-year jail sentence
Wendy Dondolo
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Published
1 day ago
ra fraud
Staff Reporter
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Published
2 days ago
Alleged romance scam in Pretoria: Woman defrauded of R365,000 and vehicle
Wendy Dondolo
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Published
2 days ago
Romance Scams: Victims appeal for protection of South African women and bank clients
Jonisayi Maromo
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Published
2 days ago
Woman loses R365,000 and Toyota Fortuner in alleged romance scam; suspect arrested
Wendy Dondolo
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Published
3 days ago
Hawks hunt fraud suspects in R520k Northern Cape sunflower oil scam
Staff Reporter
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Published
3 days ago
NPA appeals Gupta-linked Nulane R24. 9 million money laundering case after accused were acquitted
Sinenhlanhla Masilela
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Published
5 days ago
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
Jonisayi Maromo
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Published
5 days ago
Sassa issues warning after 69-year-old jailed for ten years for grant fraud
Mthobisi Nozulela
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Published
6 days ago
Hawks hunt R6 million fraudster last seen in Northern Cape
Staff Reporter
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Published
6 days ago
Romance scam horror: R520,000 vanishes from FNB account while victim was 1,000 km away
Jonisayi Maromo
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Published
6 days ago
Six Khayelitsha police officers face 26 fraud charges in travel claim scam
Wendy Dondolo
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Published
6 days ago
Bank scam costs victim R767,400 in sophisticated phone fraud
Jonisayi Maromo
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Published
6 days ago
Alleged tax fraudsters rounded by Hawks in North West, before being released on bail
Jonisayi Maromo
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Published
6 days ago
RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”
Masabata Mkwananzi
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Published
1 week ago
Security company owner arrested for alleged firearms fraud in Mpumalanga
Wendy Dondolo
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Published
1 week ago
KZN fleet manager sentenced to prison for fuel card fraud
Wendy Dondolo
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Published
1 week ago
Women, 69, sentenced to 10 years for Sassa fraud
Post Reporter
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Published
1 week ago
Company director Devi Sigamoney jailed to 10 years for defrauding SASSA
Jolene Marriah-Maharaj
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Published
1 week ago
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