Minister Meth hails arrests in R1.5m UIF fraud bust
Labour minister praises police after arrests in UIF fraud scheme involving fake…
Free State police close in on UIF fraud suspects
Police anticipate arresting as many as 20 suspects in connection with fraudulent…
US Court Sentences Five Nigerians to 159 Years in Prison Over $17 Million Fraud Scheme
NEW YORK, NEW YORK - JUNE 06: The witness chair inside a…
20 vehicles recovered at Kosi Bay border; latest incident linked to insurance fraud
The recovered vehicles were stolen in and around Durban Central, Durban North,…
10 of 11 accused in Sassa R260 million fraud case granted bail
Shumani Khwerana and his ten co-accused, eight of whom are Sassa officials,…
SIU and Transnet freeze R20 million in luxury assets amid fraud probe
SIU freezes assets linked to irregular Transnet contracts, including luxury cars, houses…
Hawks investigating Peet and Melany Viljoen for fraud with Tammy Taylor franchises
The Hawks are investigating Peet and Melany Viljoen for contraventions of the…
Hawks arrest four in learner’s and driver’s licence fraud scheme in Limpopo
A traffic examiner and three others were arrested in Lephalale for allegedly…
Who pays the bill for growing insurance fraud? You do!
Insurers are getting stricter as insurance fraud soars, which means consumers are…
Scandal! star Nolwazi Ngubeni granted bail in fraud case
Ngubeni is expected to appear in court again on 26 September after…
