fraud
fraud
fraud
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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.
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Three senior health department officials appear in court for fraud
Three senior officials from the National Department of Health face fraud and theft charges exceeding R1 million, with bail set at R10,000 each.
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Conman masquerading as professional football player busted for fraud
Police arrest conman operating as a professional football player
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Gqeberha payroll administrator granted R5,000 bail in multi-million-rand fraud case
Payroll administrator was arrested for allegedly defrauding Isuzu Motors of R10.5 million through manipulated records and false entries before being granted R5,000 bail in Gqeberha.
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Wife exposes husband’s fake SAPS recruitment scam in Jeffreys Bay
Wife exposes cheating husband’s criminal activities to police. Man (42) arrested in Jeffreys Bay for impersonating SAPS officer in job scam.
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Safa boss Danny Jordaan’s fraud case delayed as defence seeks more time
The fraud and theft case against South African Football Association (Safa) president DannyJordaan and four co-accused has been postponed to 14 April after the defence requested more time to prepare…
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Five accused appear in court over R10 million fraud at Muizenberg water company
Five suspects faced 168 fraud and money laundering charges in Cape Town for defrauding NuWater Systems of over R10 million.
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