Tribunal finds Bogdanov’s false PhD claim was ‘intentional and fraudulent’
The former EOH director failed to overturn the JSE sanctions imposed after…
10 arrested in Free State after using fraudulent documents to loan R250 000 from bank
A bank manager informed police after a female suspect applied for the…
Tavern owner arrested over fraudulent licence, two suspects identified
The tavern owner had insisted her operating documents were valid. The owner…
Ex NWDC CFO sentenced for fraudulent permanent residence permit
Investigations revealed that the Department of Home Affairs never issued the permit…
DBE calls payment requests fraudulent
Such incidents should be reported immediately to law enforcement. The Department of…
Seven accused in fraudulent passport case remanded in custody
The suspects face charges of corruption, fraud, and contraventions of the Identification…
Former teacher arrested for operating fraudulent Matric school
More than 100 completed matric examination papers were found in the suspect's…
Five arrested in Durban for providing foreigners with fraudulent passports
The five will appear before the Durban Specialised Commercial Crimes Court on…
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…
