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- Convicted murderer Mantsoe sentenced to 15 years for fraud - SowetanLIVE
- Karabo Mokoena's killer sentenced to additional 15 years for multimillion-rand fraud
- University of Johannesburg expels 25 students for sick note fraud - EWN
- Spa warns clients of fraud syndicate in SA - The Citizen
- Sean Kingston and mother charged of alleged $1M fraud scheme - Geo News
- Western Cape couple accused of using nine-year-old daughter to commit R13 million fra
- Tender love: Couple bust for corruption | Daily Sun - SNL24
- State ready for trial in fraud case of Eastern Cape health dept spokesperson - News24
- Volkswagen SA fleet administrator sentenced to 15 years for fraud and corruption - IO
- Nedbank warns of new type of fraud doing the rounds in South Africa - BusinessTech
- Report: Revolut Leads UK Scam Complaints Amid APP Fraud Surge - PYMNTS.com
- Sean Kingston and His Mother Are Indicted in $1 Million Fraud Scheme - The New York T
- More arrests expected in alleged R1.2m fraud case against IEC’s Nomsa Masuku - TimesL
- Boeing’s fraud case shows that some businesses are still too big to fail - The Conver
- Sweet nothings — how South Africans are stung by ‘honey laundering’ - Daily Maverick
- Death fraud claim: Woman ordered to pay a fine or go to jail - IOL
- VBS Bank heist | Fraud case back in court - eNCA
- FSCA issues Telegram fraud alert for South Africa - BusinessTech
- Assets worth R52 million seized in Covid PPE tender fraud case - AlgoaFM News
- Man, 51, sentenced for 344 counts of fraud and money laundering - IOL
- ‘Wolf of Airbnb’ gets 4 years for New York City rental fraud - Moneyweb
- Woman’s UIF claim exposed as fraud - The Citizen
- FSCA issues Telegram fraud alert for South Africa - BusinessTech
- Department of Human Settlement warns residents against RDP housing fraud spikes in Ga
- Malalane attorney in court on fraud charges: Zietta Janse van Rensburg’s legal woes c
- ‘Wolf of Airbnb’ gets 4 years for New York City rental fraud - Moneyweb
- VBS Bank heist | Fraud case back in court - eNCA
- Hawks arrest boxing tournament organiser on allegations of fraud - IOL
- Former Gqeberha law firm accountant in court for over R17 million fraud - News24
- Fraud awareness: Essential tips to safeguard yourself from financial scams - MSN
- Malalane attorney in court on fraud charges: Zietta Janse van Rensburg’s legal woes c
- Corrupt Sars ex-auditor sentenced to 20 years for fraud - The Citizen
- Ex-SA Rugby chief suffers another legal setback over fraud charges - planetrugby.com
- Mozambique wins fraud suit over Credit Suisse tuna bond scandal - Moneyweb
- Aviation broker linked to ANC royalty faces fraud and seizure woes - News24
- Former SARS auditor jailed to 20 years for fraud - IOL
- Fraud and scams continue to rise: Protect yourself - BizNews
- Alleged R1.7-million fraud accused in Richards Bay court - The Citizen
- Owner of illegal funeral service in Bethlehem due for trial hearing - News24
- Gqeberha prosthetist arrested for RAF fraud - IOL
- Bay prosthetist in court on allegations of RAF fraud - AlgoaFM News
- Mozambique to recover $825mn from ‘tuna bonds’ fraud - Financial Times
- Court clerk ordered to repay R473 000 after fraud conviction - The Citizen
- Court clerk ordered to repay R473 000 after fraud conviction - The Citizen
- WesBank, chief faces fraud charges over client overcharges - IOL
- Mossel Bay man in court for alleged property development fraud - Mossel Bay Advertise
- Three police officials in court for subsistence fraud granted bail - IOL
- Social grant recipients left in limbo as fraud management system proves fraught with
- Fraud and scams continue to rise: Protect yourself - BizNews
- Mossel Bay man in court for multi-million-rand fraud - AlgoaFM News
- Aviation broker linked to ANC royalty faces fraud and seizure woes - News24
- WC court clerk ordered to forfeit pension after being found guilty on 8 fraud counts
- Fuel fraud: Eastern Cape municipality embroiled in petrol card scandal - News24
- Magistrate arrested for R2,000 fraudulent travel claim - SowetanLIVE
- Dimension Data’s fraud case against a co-founder and former top executives - MyBroadb
- Former manager at Northern Cape Cricket Union jailed for fraud - IOL
- Mozambique: PGR records over 500 cases of telecoms fraud and in electronic payment tr
- Woman facing fraud charges in Northern Cape to remain behind bars - TimesLIVE
- Fraud accused in battle for control of Tongaat Hulett battle resurfaces - IOL
- Eskom's prepaid update slowdown might indicate mass meter fraud - News24
- ‘It’s fraud’ – Adam Peaty blasts ‘cheating’ Chinese swimmers at the Olympics - MSN
- Seven years in jail for bank employee who defrauded clients of R3m - SowetanLIVE
- Prima facie evidence that Chidimma Adetshina's mother may have committed fraud, ident
- FNB employee up for fraud over R15 million moved from 92-year-old woman’s account - M
- Authorised payment fraud, scam centres on the rise - ITWeb
- Miss SA nationality saga points to potential fraud – Home Affairs - IOL
- Estina dairy farm fraud: NPA says it remains 'undeterred' after case struck off court
- Home Affairs finds fraud in Chidimma Adetshina's mother's identity - eNCA
- Company director summoned to court on 28 counts of fraud - IOL
- Cabinet applauds conviction of Home Affairs officials in fraudulent passport scheme -
- ID fraud 'may have existed' when Adetshina was registered: home affairs - TimesLIVE
- The new way scammers are picking their targets in South Africa - BusinessTech
- Police clerk bust for fraud after he allegedly pocketed cash to buy fuel, then used p
- Namibian oil company’s chief is cleared of fraud charges - Club of Mozambique
- Home Affairs officer who switched passport photos sentenced to five years for fraud -
- "She must face the music": SA unmoved by Magashule's ex PA's family's pain - Briefly
- State has no evidence to prove I engaged in fraud, corruption or money laundering – C
- US SEC sues over alleged $650 million global crypto fraud - XM
- Mayibuye Mandela wants R23m payout for victim whose identity was 'stolen' by Adetshin
- Finger-lickin’ fraud! School employee admits to stealing $1.5 million worth of chicke
- Putco passengers arrested for ticket fraud - The Citizen
- Former bank employee sentenced to 15 years in jail for fraud, money laundering - IOL
- Woman held in land lot sale fraud probe - theSun
- Mall assistant manager convicted of gift card vouchers fraud of over R700,000 - IOL
- Former manager at Hemingway's guilty for gift card fraud - AlgoaFM News
- WATCH | How to prevent becoming a victim of fraud - eNCA
- Bank card fraud warning - The Citizen
- John Travolta “Reeling” After $800K Fraud At His Aviation Company - 2oceansvibe News
- Arthur Baker sentenced to three years or R120,000 fine for fraud - IOL
- Mall assistant manager convicted of R720 000 fraud after creating fake gift card vouc
- Trouble for SARS over eFiling fraud - BusinessTech
- Ace Magasule’s former PA claims the R86 million fraud charge is not in her charge she
- Identity fraud rockets in SA - IOL
- South Africa: Three Mozambicans found guilty and sentenced for fraud and contraventio
- ‘Fraud and corruption without consequences undermines business’ - Moneyweb
- Home Affairs clamps down on ID fraud! - SNL24
- How Americans Are Losing Their Life Savings To Crypto Fraud - CNBCAfrica.com
- Warning for banks and customers about rising new fraud - MyBroadband
- Hawks investigating possible fraud around Chidimma's citizenship - TimesLIVE
- Joburg gave R200m tender to firm facing fraud charges of R94m - Mail and Guardian
- Ace Magashule’s ex-PA files urgent application to have fraud charges dropped - IOL
- Home Affairs goes to war on ID fraud - Moneyweb
- Venezuela high court confirms Maduro's reelection after fraud claims - eNCA
- Victim of toll gate fraud? Your bank MUST reimburse you! - EWN
- Two senior municipal employees, service provider in court for over R600,000 fraud - I
- WATCH | Motsoaledi unpacks multibillion-rand medico-legal fraud - eNCA
- ‘Beware of cyber fraud spike ahead of two-pot system’ - SABC News
- Nzuzo Njilo fraud case postponed after he fails to raise R1.5m out of court settlemen
- Major insurance scam to watch out for in South Africa - BusinessTech
- Daily news update: Medico-legal claims fraud | The Babita Deokaran effect | Big petro
- Over 400 incidents of fraudulent licence applications recorded by CT testing centres
- SIU probe saves R3bn in dodgy medico-legal claims, finds 'collusion' between lawyers
- Lawyer in court for multi-million rand fraud - AlgoaFM News
- Doctor’s R17m undeclared tax; lawyer on R39m escrow account fraud charge - Daily Mave
- Lawyer, 81, involved in R39 million fraud gets bail - Sunday World
- More medico-legal claims fraud expected to be uncovered - Moneyweb
- RAF vows to assist SIU, health department with fight against fraudulent legal claims
- Gauteng woman who hid inside freezer to evade arrest sent to jail for fraud and theft
- Former finance manager sentenced to 10 years for fraud and theft - TimesLIVE
- Mom who hid in a freezer to evade arrest, sent to jail for fraud and theft - IOL
- Former PRASA engineering head set to be sentenced for fraud, misrepresenting qualific
- Bogus Prasa engineer Daniel Mtimkulu slapped with 15-year jail term for fraud - Times
- Ex Northern Cricket Union bookkeeper sentenced to 10 years for fraud - SABC News
- ActionSA Demands Answers from Home Affairs on How Fraud Suspect Chidimma Adetshina’s
- Former PRASA engineering boss gets 15-year jail term for fraud - EWN
- Former Assupol manager gets four-year sentence for R1.6m fraud - TimesLIVE
- Three friends to be sentenced for fraud and money laundering - IOL
- Three more arrests expected in R1.2m fraud case involving Nomsa Masuku - News24
- Police hunt suspects linked to IEC official Masuku’s fraud case - Sunday World
- IEC commissioner Nomsa Masuku back in court for R1.2 million Standard Bank fraud case
- Prasa welcomes 15-year sentence for former employee convicted of fraud - IOL
- Bogus Prasa engineer Daniel Mtimkulu slapped with 15-year jail term for fraud - Times
- Defending against rising credit application fraud - Daily Maverick
- R6m insurance 'scam': State should have charged both accused with fraud, says magistr
- Digital transformation is answer to curb identity fraud - Schreiber - IOL
- Five arrested for fraud and theft scam - The Witness | Your compass in the community
- End-of-year bank scam warning for South Africa - BusinessTech
- Court prevents NPA from attaching lottery fraud accused's assets - News24
- Warning over invoicing fraud in South Africa – double check your emails - BusinessTec
- Now Durban businessman Thoshan Panday hit with 27 tax fraud charges - TimesLIVE
- Prominent Limpopo psychologist convicted of fraud - Sunday World
- Thoshan Panday expected to apply for bail following his arrest on R7million tax fraud
- Hawks swoop in on municipal officials over fraud - The Citizen
- Police arrest former City of Cape Town councillor Malusi Booi amid fraud, corruption
- Crypto fraud increased 45% last year to $5.6bn: FBI - Moneyweb
- Suspect accused of R3.7 million fraud after impersonating bank account holder appears
- Police bust eight suspects for tender fraud and corruption in Cape Town - TimesLIVE
- Digital fraud costs consumers R740 million: meet the two local engineers building tow
- Qualification fraud: ‘People get killed, money is wasted and the public is not served
- Former city official in dock for housing fraud - IOL
- Former Cape Town MMC in court for fraud and corruption - Jacaranda FM
- Police arrest suspects in Eastern Cape, Joburg, and Cape Town for fraud linked to Cit
- Man sentenced for vehicle finance fraud worth over R3 million - IOL
- Tender fraud: Ex- Cape Town human settlements boss Malusi Booi linked to alleged ‘ent
- Police bust eight suspects for tender fraud and corruption in Cape Town - SowetanLIVE
- WATCH | Cape Town tender corruption case: State will not oppose bail for Booi, 9 othe
- South African flight staff face re-exams after alleged fraudulent medical certificate
- Bethlehem court finds Harrismith man guilty of fraud in vehicle transactions - News24
- South African regulator orders medical rechecks alleging certification fraud - Flight
- Members of a syndicate involved in multi-million rand fraud arrested in Midrand - The
- Fraud a great concern for Great Brak Police - Mossel Bay Advertiser
- Former Ditsobotla municipality CFO arrested for R500,000 fraud, released on R5,000 ba
- Fort Hare fraud case: Accused now free to travel, even abroad, as court relaxes bail
- Malalane lawyer’s fraud, forgery and uttering case delayed again - The Citizen
- Police warn of banking fraud - George Herald
- Hustle academies: west Africa’s online scammers are training others in fraud and sext
- Fort Hare's R171m fraud: VC wants 'siphoned' money back in university's coffers - New
- Amount in tender fraud case against former Cape Town MMC Malusi Booi now stated as mo
- Your Security Matters: IFX Brokers Fraud Awareness Statement - Daily Voice
- WATCH | SAFTU'S Zwelinzima Vavi talks two-pot retirement system and pension fraud - e
- Police warn of increasing fraud scams targeting North West residents - IOL
- BMW workers in PTA go on strike over allegations of medical aid fraud - SABC News
- E-invoicing, the answer to Vat refund fraud in SA - Moneyweb
- Protest action outside Rosslyn plant linked to fraud investigation, says BMW - Creame
- Officers nabbed for licence fraud, bribery - SABC News
- Digital fraud costs consumers R740 million: true financial inclusion requires focus o
- Nine arrested for licensing fraud - SowetanLIVE
- Digital fraud costs consumers R740 million: true financial inclusion requires focus o
- WATCH | Hefty bail amounts set for Malusi Booi, co-accused in R1bn housing tender fra
- Another official nabbed for license fraud in Mpumalanga - SABC News
- BMW workers strike amid medical aid fraud probe - The Citizen
- Prepaid fraud: 40% of meters in some cities aren't vending power - News24
- 30 people arrested in Melmoth for drivers' licence fraud - East Coast Radio
- 30 people to appear in Richards Bay court for 'driving licence fraud' - TimesLIVE
- EFF Free State accuses Nketoana mayor of fraud over car hire - Sunday World
- 30 people to appear in Richards Bay court for 'driving licence fraud' - SowetanLIVE
- Pravin planned his funeral from deathbed, electricity fraud: Today's top 7 stories in
- Hawks to crack down on fraudulent licence holders - eNCA
- 'Deep dive' into PRASA uncovered serious fraud, SIU tells SCOPA - EWN
- Former Sekhukhune municipality CFO, four others face fraud charges - TimesLIVE
- Malusi’s Booi multi-billion tender fraud case postponed to 16th October - Radio 786
- Investec Bank defends secret financial provisions in German tax fraud probe - Daily M
- Fraud and money laundering case involving Sekhukhune district municipality employees
- Former Sekhukhune municipality CFO, four others face fraud charges - SowetanLIVE
- amaBhungane | Investec defends secret financial provisions in German tax fraud probe
- SIU finds ex-Prasa board chair implicated in R3.5bn train fraud - Sunday World
- Bogus Home Affairs official and two Ethiopian nationals arrested for passport fraud -
- Pension scammer sentenced for fraud in De Aar - DFA
- Investec defends secret financial provisions in German tax fraud probe - amaBhungane
- Over 30 suspects allegedly involved in fraudulent issuing of drivers’ licences appear
- UPDATE | Numsa calls for dialogue amid BMW medical scheme fraud probe - News24
- Opposition vows it won't tolerate election fraud as Mozambique prepares for 4-way rac
- EFF seeks establishment of ad hoc committee to probe pension fund fraud claims - News
- Bogus Home Affairs official arrested for passport fraud - Sunday World
- Massive crackdown in Mpumalanga: 27 suspects arrested for fraud and corruption in tra
- Missing pension funds spark municipal fraud concerns - The Witness | Your compass in
- BREAKING NEWS: Wanted fugitive Michael Lomas accused of R1.5 billion Eskom fraud, ext
- Former Eskom contractor extradited to SA for Kusile fraud and corruption case - News2
- ID fraud: ATM calls for life imprisonment for South Africans colluding with foreign n
- Gauteng legislature fires secretary, turns blind eye to corruption, fraud - News24
- WATCH | Hawks to crack down on fraudulent licence holders - eNCA
- Construction boss charged with R1bn tender fraud alongside Malusi Booi, found dead -
- Malusi Booi's tender fraud co-accused shot dead days after his release on bail - News
- Former MMC Malusi Booi out on R250k bail in R1bn tender fraud case - TimesLIVE
- Suspect in housing tender fraud case linked to Malusi Booi gunned down - TimesLIVE
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