Tag: fraud

Qualification fraud on the rise, criminal background overlooked – report reveals

Economist Thabi Leoka was fined and banned for being dishonest about her…

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Hawks arrest three in R2m fraud scandal at University of Fort Hare

The suspects allegedly siphoned more than R2 million from the University of…

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Real Madrid coach Ancelotti tax fraud trial set to begin

The trial at the High Court of Justice in Madrid at 10am…

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Defence alleges witness interference in Sassa fraud case

Several of the Sassa grant fraud accused presented their bail affidavits to…

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Two former intelligence officers arrested for alleged R5.8M fraud

Ntshavheni Makhathana and Matome Ralebipi appeared at the Palm Ridge specialised commercial…

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Toll Ass Mo threatens legal action against PNC podcast over fraud claims

In a recent episode, comedians Mpho Pops Modikoane, Tsitsi Chiumya, and Farieda…

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Fraud and Identity Theft Exposed in Westonaria

Zunguze will spend a total of three years in jail. Joissa Catarina…

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27 Home Affairs officials dismissed for fraud and corruption since July 2024

During the same period at the BMA, 10 officials were dismissed for…

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Gauteng police station commander arrested for alleged fraud and theft

Colonel Logan Govender was arrested for his alleged involvement in theft and…

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Three more suspects appear in court over R9.3m land claim fraud

The department confirmed that the newly arrested suspects are relatives of the…

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