fraud
fraud
fraud
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Supplier arrested in R16 million Emfuleni fleet scandal
A supplier linked to a R16 million Emfuleni fleet tender fraud has been arrested, becoming the second person detained in the ongoing corruption probe.
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Welkom policeman appears in court on charges of corruption and defeating the ends of justice
A police constable was arrested for corruption after illegally releasing a vehicle in exchange for cash, and remains in custody.
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Port Alfred seniors warned of scams targeting their life savings
More than 70 Port Alfred seniors attended a fraud awareness campaign following a reported rise in sophisticated imposter scams targeting the elderly.
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Five family members sentenced in R500,000 UIF fraud case
Five members of one family have been sentenced for defrauding the Department of Employment and Labour of about R500,000 in a UIF fraud scheme.
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Hawks secure conviction over R4.7m fraudulent VAT claims
Fraudulent VAT claims amounting to approximately R4.7 million have resulted in a conviction in a complex commercial crime case investigated by the Hawks.
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Tshwane police warn public about online shopping scams
SAPS in Tshwane warns residents against online fraud, urging caution with low-priced offers and unknown sellers, particularly in northern areas.
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Woman accused of over R300 000 SASSA grant fraud granted bail
A 58-year-old woman accused of defrauding SASSA of more than R336,000 in foster care grants has been granted R1,000 bail.
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Free State police investigate R290 000 investment fraud
A woman lost R290,000 to fraud after investing at her partner’s urging; police now seek two suspects for questioning.
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Fraudsters pose as municipal workers in Kimberley WhatsApp scam
In a WhatsApp scam fraudsters are threatening Kimberley residents with disconnection for unpaid accounts, and demanding urgent payment to prevent it.
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Two more arrested in R14-million romance fraud case
Two suspects arrested for R14 million romance fraud scheme; five co-accused also involved, exploiting an elderly woman.
