Tag: fraud

FNB loan fraud leaves Pretoria woman R14,000 in the red

When she received a text message from First National Bank (FNB) congratulating…

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Faith Nketsi’s hubby, Nzuzo Njilo appears in court for fraud

New parents, Faith Nketsi-Njilo and Nzuzo Njilo have been married for hardly…

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Malesela Teffo’s assault, fraud case postponed to November

The case against Malesela Teffo, who was recently struck from the Roll of Legal…

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Spain court orders Shakira to stand trial for tax fraud

A Spanish court has ordered Colombian music superstar Shakira to stand trial…

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Four SANDF officials in hot water for PPE fraud

Four officials from the South African National Defence Force (SANDF) appeared before…

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Hong Kong arrests doctors, patients for vaccine exemption ‘fraud’

Several Hong Kong doctors and more than 20 patients have been arrested…

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Hawks arrest five suspects over Winnie Mandela Museum fraud

The Hawks on Tuesday arrested five suspects – including a former head…

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Former KZN Agriculture HOD and acting judge arrested for fraud

Hawks members arrested the former Department of Agriculture HOD, along with an…

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Former acting Bojanala district municipal manager in court for R2.4 million tender fraud

Pogisho Patrick Shikwane, the former acting Bojanala district municipal manager in the…

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Keep your wits on consumer fraud

One of the areas in South Africa which is, sadly, showing unprecedented…

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