Man arrested for trying to fraudulently claim R6. 1 million from RAF over an accident he caused
By Wendy Dondolo | Published Mar 25, 2025
FRAUD
DSW tender case: Defence lawyer accuses state witnesses of giving contradictory evidence
By Nomonde Zondi | Published Mar 25, 2025
Former municipal manager sentenced to two years or a R50,000 fine over tender corruption
By Sinenhlanhla Masilela | Published Mar 24, 2025
Breaking barriers in the battle against fraud
By Verna van Diemen | Published Mar 21, 2025
Pretoria High Court grants forfeiture order of R1. 8 million fraudulently swindled from manufacturing company
By Sinenhlanhla Masilela | Published Mar 20, 2025
Gauteng police station commander arrested after illegally seizing goods worth R165,000
By Sinenhlanhla Masilela | Published Mar 19, 2025
Tech firms fight to stem deepfake deluge
By AFP | Published Mar 19, 2025
Woman arrested in R1million investment fraudulent scheme
By Masabata Mkwananzi | Published Mar 19, 2025
AI-driven scams preying on South Africans through fake bank communications
By IOL Reporter | Published Mar 19, 2025
Investment fraud | Limpopo woman in court over R1 million Hyperfund scheme
By Simon Majadibodu | Published Mar 19, 2025
Two suspects arrested after fraudulently withdrawing at least R7 million from ATMs in the Western Cape
By Sinenhlanhla Masilela | Published Mar 18, 2025
Manhunt intensifies for final SASSA fraud suspect as R260m scandal deepens
By Siyabonga Sithole | Published Mar 18, 2025
SASSA corruption exposed: Social Development Committee lauds whistleblowers
By Hope Ntanzi | Published Mar 18, 2025
Hawks' 419 Task Team strikes: Additional alleged scammers arrested at Sandton
By Jonisayi Maromo | Published Mar 18, 2025
Former CFO among four arrested in Rustenburg for alleged R25 million fraud scheme
By Wendy Dondolo | Published Mar 18, 2025
More charges added as Sassa officials face over 1,300 counts in R260 million fraud scheme
By Sinenhlanhla Masilela | Published Mar 17, 2025
