Topic
Fraud
125 related articles
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Former SAA Board Member Kwinana Back In Court Over Extortion, Fraud Allegations
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Stay Safe While Job Hunting – Tips And Tricks To Avoid Scams And Fraud
3 New Suspects Appear In East London Court Over R9.3 Million Land Claim Fraud
Sedibeng Licencing Employee Suspended Amidst eNatis Fraud Scandal
5 SASSA Officials Face Over 1,300 Charges In R260 Million Grant Fraud Scheme
Outa Uncovers Large-Scale Fraud In Vehicle Roadworthiness Testing, Putting Millions At Risk
Police Issues Public Notice On 2 Fraud Suspects Under Investigation
Four Arrested in Limpopo For Fraud, Money Laundering Scheme
Mother Jailed For R400k Medical Aid Fraud Following Daughter’s Death Under Fake Identity
Four Women Sentenced For 11-Year Sassa Child Grant Fraud
Limpopo Businessman Accused Of Fraud Case Seeks Plea Deal In Eskom
Chidimma Adetshina’s Mother Fights For Bail In Cape Town Immigration Fraud Case “I’m Innocent”
The End Of An Era? Muvhango’s Fate Uncertain As Producer Duma Ndlovu Faces Tax Fraud Charges
Steinhoff Executives Charged With Multi-Billion Euro Fraud: A Financial Crime Investigation
Hawks Arrest Nigerian National In R20 Million Fraud Scheme
Major Tax Fraud Case Results in 12-Year Sentence For South African Bookkeeper
