Scammer arrested for swindling Free State farmer out of R2. 8 million in fake gold trading scheme
By Wendy Dondolo | Published 4h ago
FRAUD
Family and employees in court over R88 million SAPS tender fraud
By Wendy Dondolo | Published 5h ago
SAPS arrests Kouga employees for issuing fraudulent driving licences
By Kim Kay | Published 9h ago
Defence accuses State witness of lying under oath in Zandile Gumede fraud trial
By Nomonde Zondi | Published 10h ago
Three former Kouga Municipality employees arrested for fraudulent driving licence issuance
By Kim Kay | Published 10h ago
R7. 4 million fraud: Suspended sentence for man convicted of defrauding SARS
By Jonisayi Maromo | Published 16h ago
Fraudulent court order: Mother and son, Limpopo attorney denied bail
By Jonisayi Maromo | Published 18h ago
Forex Scam: Hawks arrest fake broker who defrauded investors of R2 million
By Wendy Dondolo | Published Mar 26, 2025
Durban crypto fraudster sentenced to 10 years in jail, R4. 5 million assets seized
By Sinenhlanhla Masilela | Published Mar 26, 2025
Court adjourns Zandile Gumede's R300m DSW tender fraud trial due to health emergency
By Nomonde Zondi | Published Mar 26, 2025
East London Hawks nail senior cop and accomplice in R5 million RAF fraud
By Wendy Dondolo | Published Mar 26, 2025
Faking a court order? Lawyers and municipal officials arrested for fraud and money laundering
By Jonisayi Maromo | Published Mar 26, 2025
Kaspersky reports 2. 3 million bank cards leaked on the dark web amid rising infostealer malware threats
By IOL Reporter | Published Mar 26, 2025
Looting the RAF: SIU recovers R318 million from law firms in massive Road Accident Fund fraud
By Jonisayi Maromo | Published Mar 26, 2025
Man arrested for trying to fraudulently claim R6. 1 million from RAF over an accident he caused
By Wendy Dondolo | Published Mar 25, 2025
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
