Hawks arrest four in R4.2m fraud and corruption scandal in Eastern Cape
A former head of legal, compliance and governance at the Eastern Cape…
Capitec’s R300 million fraud battle – BusinessTech
Capitec has highlighted the fraud challenges that it is facing, with the…
Standard Bank and Nedbank fraud warning – BusinessTech
Standard Bank and Nedbank have both warned South Africans to stay alert…
Nurse arrested for disability grant fraud in Limpopo
She was previously employed by the Department of Health. A 57-year-old former…
FlySafair fraud warning – BusinessTech
FlySafair is urging South Africans to stay alert ahead of Black Friday,…
Company director arrested for multi-million VAT fraud in Eastern Cape
The man's arrest and court appearance follws The arrest follows extensive investigations.…
How Sassa fraud crackdown saved taxpayers R340m
The agency discovered that criminals had created more than 150 fake websites…
Allan Gray fraud warning for South Africa – BusinessTech
Allan Gray has warned that investment fraud and scams remain a significant…
Ex-Laerskool Akasia finance clerk guilty of fraud, ordered to repay school R210k
Lorraine Scheepers received a suspended three-year sentence for stealing school funds, as…
Hawks serve summons over R400k fraud allegations
The matter reportedly came to light when Sars approached the complainant regarding…
