Tag: fraud

Home Affairs to use corrupt officials’ pension funds to recoup fraud costs

A Home Affairs multi-disciplinary task team found that out of 51,000 rejected…

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Corruption cancer: ANC’s defensive response to social grant fraud exposé

The committee will receive the results of the investigation, but nothing will…

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School fraud suspect granted bail after surrendering to police following R1m theft

A Rustenburg man, accused of stealing over R1 million from a primary…

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Police arrest 8 licencing officials and agents for driving licence fraud

Agents were recruiting learner and driving licence applicants and liaising with officials…

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Calls for SIU probe into alleged fraud and corruption

Sassa has been embroiled in a recent scandal involving an alleged security…

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Numsa suffers blow in Labour Court amid BMW medical aid scheme fraud probe

To date, BMW has started disciplinary proceedings against at least 224 employees…

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Former Eskom employee convicted for fraud and corruption

The the former Eskom employees offences stem from contracts awarded to a…

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7 ways to avoid falling victim to mobile money fraud

1. Keep personal information private One of the main tactics employed by…

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Alleged insurance killer cop facing 19 charges including murder and fraud

According to investigations, the cop allegedly began her killing spree in 2019.…

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‘Humble’ cop faces court for alleged R10m fraud and murders

A Limpopo police officer faces six counts of murder and 17 fraud…

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