Ramaphosa responds to questions regarding fraudulent marriages involving foreign nationals
Despite the absence of an SIU investigation, Ramaphosa highlighted existing measures designed…
Allegations of fraudulent payments amounting to billions at Prasa
The respective tender amounts awarded were R6.3-billion and R11.1-billion. Senior officials at…
Residents warned about fraudulent SMS and WhatsApp messages posing as Joburg Water
Numerous residents have received suspicious SMS and WhatsApp messages threatening water disconnections…
Fake websites and security weaknesses blamed for fraudulent SRD grants
Sassa's SRD application system has been investigated to determine the extent of…
RAF blocks R65 million’s worth of fraudulent claims
The RAF said more than R1bn in fraudulent claims were identified for…
Accounting firms compiled fraudulent financial statements for NPOs – SIU on NLC corruption
Five auditing firms allegedly helped compile fraudulent financial statements for 40 organisations.…
Fraudulent roadworthy certificates issued, 11 suspects busted
11 suspects arrested for issuing roadworthy certificates without due process, defrauding Department…
Life insurers haunted by fraudulent claims. Here are the provinces with highest cases
The R175.9 million lost due to fraud and dishonesty in 2023 is…
Pandemic payout scandal: DA reveals R2 million in alleged fraudulent claims in Gauteng
According to the DA. Lesufi covered up corruption in the province to…
Sassa’s SRD Grant system: Students expose alarming rate of fraudulent applications
Two first-year students at Stellenbosch University describe how they discovered bugs and…
