Hawks nab director and advisor in R800 000 fraud case
The investigation revealed that an official colluded with company directors. A 58‑year‑old…
Standard Bank fraud warning for South Africans – BusinessTech
Standard Bank has urged South African consumers to be extra cautious as…
Fraud complaints at the banking ombud nearly double in a year as digital scams surge
Notes the increase has been observed across the banking industry as a…
Gauteng man faces fraud charges for selling government land worth R113m
Hundreds of erven were allegedly sold to unsuspecting buyers despite the land…
Viljoenskroon woman gets suspended sentence for R800 000 business fraud
The court ultimately found her guilty on all 75 counts of fraud.…
Fraud blamed for Tongaat Hulett collapse
Businessman Robert Gumede says Tongaat Hulett's downfall stems from massive fraud, not…
Visa fraud probe sparks immigration reform push
SIU report exposes visa fraud, calling for reforms to protect South Africa's…
Health department heads arrested for fraud and theft – BusinessTech
Three South African government officials, including Health Department Director-General Sandile Buthelezi, were…
Social grants fraud remains a concern, National Treasury says
'Our main concern at this stage is who receives social grants when…
Sassa fraud: 5 officials axed while Joburg office reopens
Five officials were dismissed after fraud that amounted to more than R260…
