Vulnerable scammed as ‘municipality becomes hub of fraud’
A Limpopo couple face more than 60 fraud charges for allegedly cashing…
Eight Nigerian men bust in SA face extradition to United States in R279 million fraud case
The men allegedly defrauded several individual victims in the USA, and corporate…
More than R6.2 billion in fraud and corruption in South Africa – and no arrests – BusinessTech
Members of Parliament are concerned that few people are being punished as…
Hawks secure R2m order in trans-digital fraud exploiting Motsepe’s identity
The matter arises from a meticulously orchestrated fraud incident reported in Mqanduli.…
Police captain suspended over alleged millions fraud
A Saps captain is suspended after allegedly manipulating finance systems to withdraw…
Fraud convict Jermaine Prim claims he is being starved in C-Max detention after transfer
Prim's criminal history spans more than a decade. Convicted fraudster Jermaine Prim…
Arrest warrants issued for two accused in R114m Mpumalanga education tender fraud
The accused includ senior government officials, service providers, and individuals. A warrant…
Standard Bank responds to viral fraud and intimidation allegations – BusinessTech
South African banking group Standard Bank has responded to allegations of fraud…
10 accused in UIF fraud scheme granted R1 500 bail each
Authorities say the accused manipulated the UIF system using false employment claims…
Bank official arrested for violating bail conditions in R2.2m fraud matter
Investigators allege she unlawfully accessed clients' banking credentials to initiate loans and…
