Several arrested in connection with ticket fraud at Putco
One suspect was apprehended with multiple counterfeit tickets, allegedly in the process…
Home Affairs officer jailed for fraud involving foreign nationals
Former Home Affairs employee sentenced to five years imprisonment for using South…
Scammers turn to phone calls as banks clamp down on fraud
Vishing scams have increased when it comes to banking fraud. Scammers who…
Home Affairs finds evidence of fraud by Chidimma Adetshina’s mum
Following the original request received from the organisers of Miss South Africa,…
Hazyview farm manager found guilty of fraud worth R4.4m
The convicted fraudster was accused of submitting invoices to a client that…
Park Village Auctions warns of ‘alarming escalation in’ fraud, scams
Scammers are employing advanced social engineering tactics to prey on vulnerable individuals,…
Ex-Absa employees sentenced for R1m fraud scheme
Two former ABSA employees sentenced to 10 years for fraud and money…
Hawks nab businessman over R18.3m tender fraud
A Hawks investigation allegedly found the documents submitted by Squad Five Productions…
‘Haphazard decision’ – Alleged insurance fraud killer Agnes Setshwantsho’s case transferred
The accused was denied bail on 19 January this year. The case…
WATCH: ‘We don’t owe R102m, this is fraud’ − Mbalula on asset attachment
African National Congress (ANC) secretary-general Fikile Mbalula is adamant the governing party…
