Tag: fraud

Nelson Mandela Bay deputy mayor Gary van Niekerk avoids removal from office, but suspended amid fraud charges

Gary Van Niekerk will remain an ordinary councillor, but will lose the…

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Don’t fall prey to banking fraud, keep these 10 tips in mind

With the festive season fast approaching, criminals are also gearing up for…

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Nephew joins IEC commissioner in R1.2-million fraud case, granted R20k bail

The case was remanded to 6 February 2025. The nephew of Electoral…

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Safa boss Danny Jordaan fails to have fraud case struck off the roll

The magistrate dismissed the Section 342(a) application, ruling that the court lacked…

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SA’s ATM fraud trends and festive season safety tips

'Set a realistic daily limit on your cash withdrawals to protect yourself…

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R30m tax fraud trial against ex-Eskom official postponed

Frans Hlakudi is facing several charges related to his personal tax affairs.…

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Investigation into Sassa’s SRD grant fraud fails to answer critical questions

The investigation into fraud in Sassa’s SRD grant application system has failed…

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Former SAA board member Yakhe Kwinana appears in court on fraud charges

Kwinana is set to answer to fraud charges related to a 2011…

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Fraud charges against WesBank and its CEO dismissed

Emerald van Zyl accused the vehicle financier of overcharging its clients based…

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Rise in telco fraud threatens digital trust in South Africa

In 2023 alone, 15.5% of all suspected digital fraud attempts in South…

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