fraud
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Sizwe Kupelo suffers setback as court keeps fraud case alive
Court dismisses Sizwe Kupelo’s discharge application, allowing his fraud and forgery trial over an alleged fake matric certificate to continue.
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Brothers ordered to repay R14 million in lottery fraud scheme
Two brothers fraudulently obtained R14 million for a non-existent cultural village, ordered to repay funds by the Special Tribunal.
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Police captain granted bail in multi-million rand fraud case
A police captain accused of defrauding SAPS of millions of rands has been granted R50 000 bail.
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Police captain arrested for defrauding millions from presidential protection unit
A police captain was arrested for defrauding the SAPS of millions by manipulating financial systems for false cash withdrawals.
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SAPS suspends captain over fraud worth millions within specialist unit
The SAPS has suspended a captain attached to the Protection Security Services (PSS) in connection with a fraud case under investigation.
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Accused in controversial assault case now suspected of fraud
The main accused in a controversial case in involving the assault and torture of an elderly woman at a centre in Welkom, was arrested on Wednesday evening following allegations of…
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Former bank official re-arrested after bail breach in R2.2 million fraud case
Former bank official Tembisa Qinga re-arrested by Mthatha Hawks for R2.2m fraud and money laundering scheme after skipping court.
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Former Steinhoff auditor sentenced to R2 million fine in fraud saga
A former Steinhoff audit executive has become the fifth person convicted in the multi-billion rand corporate fraud scandal.
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Six arrested over alleged R10 million insurance murder scheme
Six suspects appeared briefly in court on Wednesday in connection with an alleged insurance fraud scheme involving nine murders and claims of R10 million.
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Three senior health officials suspended after R1 million fraud arrests
Three Health Department officials were suspended after being arrested for fraud related to service provider contracts, facing serious charges.
