Tag: fraud

‘Haphazard decision’ – Alleged insurance fraud killer Agnes Setshwantsho’s case transferred

The accused was denied bail on 19 January this year. The case…

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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…

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Hawks probe R167m in corrupt tenders, fraud at defence

The Hawks are investigating four criminal cases that saw the Department of…

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Former MEC in the dock on alleged R51 million tender fraud

Former MEC of transport, roads and public works John Block appeared in…

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Fraud and finalising estates among the most common complaints about banks in SA

The most consumer complaints about banks in 2022 were about fraud that…

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Ex-Kaizer Chiefs official in court for R100m fraud

A former Kaizer Chiefs official appeared at the Palm Ridge Specialised Commercial…

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Ground-breaking platform to combat fraud coming in June

A ground-breaking platform to combat fraud is coming in June, a move…

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Eastern Cape Premier implicated in academic fraud scandal

Eastern Cape premier Oscar Mabuyane is reportedly embroiled in a scandal over…

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Qualification fraud should be easy to fix

When you go to the shop and buy bread, milk and, if…

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Polokwane Municipality suspends top execs for R100m fraud

Two senior officials employed by the Polokwane Municipality have been suspended following…

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