
Topic
Fraud
125 related articles


Former Cederberg Deputy Mayor Convicted of Fraud Over School Dress Tender

Amatola Water Tender Fraud: Businesswoman Arrested For R215,000 Scam

Durban Customs Clearing Agent Sentenced To 8 Years For R2.4 Million Tax Fraud

Scandal & Slay: Buhle Samuels In Hot Oil Over Porsche Fraud Allegations

Two Former Spar Employees Arrested For R2.3 Million Fraud

Five More Arrested In Capitec Bank Loan Fraud Syndicate Case

Female Fraudster Jailed 10 Years For R1 Million Municipal Fraud Scheme

Fraud Syndicate Suspects Arrested After 5 Year Manhunt

SAPS Sergeant Arrested In R124K Fraud Case Involving State Vehicle, Stolen Evidence

Nigerian Man Jailed For R3.2 Million Cyber Fraud Targeting American Homebuyer

Police Arrest Two Directors In Connection With Bojanala Platinum Municipality Fraud Scandal

East London Regional Court Convicts Man Of R4.6 Million Fraud

Beverly Tlhako And Fraud-Accused Nigerian Husband Welcome Baby Paris!

Actress Nolwazi Shange In Hot Water Over R700K Fraud Allegations!

Bail Hearing For 11 Defendants In Multi-Million-Rand SASSA Fraud Case

Former Agency Officers Arrested For R5.8 Million Fraud And Money Laundering

Pietermaritzburg Construction Company Fined R20,000 For Fraud

Mozambican Woman Bags Jail Term For Fraud, Possession Of Tampered South African Documents
