Tag: Fraud

Two people have been arrested on fraud charges in Cape Town. Police say a 43-year-old woman and 37-year-old man were ...

The Unemployment Insurance Fund (UIF) has welcomed the arrest of 16 suspects accused of swindling R2.2 million from the COVID-19 ...

A multimillion-rand tender fraud and corruption case against former Lepelle Northern Water CEO, Phineas Legodi and his two co-accused has ...

The case of the former Intelligence Minister, Bongani Bongo, and 11 others has been postponed to Wednesday next week in ...

The High Court in Bloemfontein will on Thursday hear the R24.9 million fraud and corruption Nulane Investments case.

The multi-million-rand Estina dairy farm project scandal case implicating former Free State Agriculture MEC, Mosebenzi Zwane, has been postponed to ...

Three suspects have been arrested in Knysna, in the Western Cape, for allegedly defrauding the South African Social Security Agency ...

Residents of villages serviced by the Kagisano-Molopo municipality in the North West are calling for the dissolution of the municipality. 

The Nelson Mandela memorial fraud case has been moved to the first of next month in the High Court in ...

The South African Social Security Agency (Sassa) has confirmed that criminal cases have been opened against those who defrauded it ...

The eight people that the Hawks arrested in the Nelson Mandela Bay Metro in the Eastern Cape on Thursday, have ...

Six people including two former Post Office officials are expected to appear in the Mthatha Specialised Commercial Crimes Court today ...

The controversial lawyer who was recently struck off the roll of advocates and former defence lawyer in the Senzo Meyiwa ...

The Pietermaritzburg High Court has ordered the former head of the KwaZulu-Natal (KZN) Treasury, Sipho Shabalala, to start serving his ...

The R24.9 million Nulane fraud and corruption case is expected back in the High Court in Bloemfontein on Thursday for ...

The brother of whistleblower Babita Deokaran expressed gratitude to the media for focusing on the cases she was investigating at ...

Gauteng Premier David Makhura is finalising the appointment of an Independent Forensic Investigator, to deal with allegations emerging from the ...

The fraud and corruption case of the former eThekwini mayor Zandile Gumede and 21 others will return to the Durban ...

The Constitutional Court has refused leave to appeal for the presiding judge to recuse herself in the Mandela fraud scandal ...

The Hawks in Mpumalanga say they are looking for Home Affairs official, Kagiso Maboa in connection with fraud, corruption and ...