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#fraud
Woman loses R365,000 and Toyota Fortuner in alleged romance scam; suspect arrested
Wendy Dondolo
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Published
8 hours ago
Hawks hunt fraud suspects in R520k Northern Cape sunflower oil scam
Staff Reporter
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Published
10 hours ago
NPA appeals Gupta-linked Nulane R24. 9 million money laundering case after accused were acquitted
Sinenhlanhla Masilela
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Published
2 days ago
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
Jonisayi Maromo
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Published
2 days ago
Sassa issues warning after 69-year-old jailed for ten years for grant fraud
Mthobisi Nozulela
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Published
3 days ago
Hawks hunt R6 million fraudster last seen in Northern Cape
Staff Reporter
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Published
3 days ago
Romance scam horror: R520,000 vanishes from FNB account while victim was 1,000 km away
Jonisayi Maromo
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Published
3 days ago
Six Khayelitsha police officers face 26 fraud charges in travel claim scam
Wendy Dondolo
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Published
3 days ago
Bank scam costs victim R767,400 in sophisticated phone fraud
Jonisayi Maromo
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Published
3 days ago
Alleged tax fraudsters rounded by Hawks in North West, before being released on bail
Jonisayi Maromo
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Published
3 days ago
RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”
Masabata Mkwananzi
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Published
4 days ago
Security company owner arrested for alleged firearms fraud in Mpumalanga
Wendy Dondolo
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Published
4 days ago
KZN fleet manager sentenced to prison for fuel card fraud
Wendy Dondolo
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Published
4 days ago
Women, 69, sentenced to 10 years for Sassa fraud
Post Reporter
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Published
5 days ago
Company director Devi Sigamoney jailed to 10 years for defrauding SASSA
Jolene Marriah-Maharaj
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Published
5 days ago
Indian national arrested for R1. 4 million BMW scam while attempting to flee South Africa
Wendy Dondolo
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Published
5 days ago
Three arrested after R12 million fraud hits Limpopo construction company
Jonisayi Maromo
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Published
5 days ago
Mother sentenced for R400,000 medical aid fraud after daughter dies in hospital under false identity
Jonisayi Maromo
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Published
6 days ago
EFF calls for investigation into Zwelo Masilela's controversial appointment in Mbombela
Kamogelo Moichela
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Published
1 week ago
Four women sentenced for fraudulent child support claims
POST REPORTER
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Published
1 week ago
Politician surrenders to the Hawks over allegations of theft and money laundering
POST REPORTER
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Published
1 week ago
23-year-old woman arrested for R862,000 fraudulent bank transactions
Jolene Marriah-Maharaj
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Published
1 week ago
Ghost Children Scam: Four women sentenced in R61,000 Sassa grant fraud case
Xolile Mtembu
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Published
1 week ago
DEAD WRONG
Matthew Marcus
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Published
1 week ago
Limpopo court interpreter charged with scamming job seekers out of R250,000
Jolene Marriah-Maharaj
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Published
1 week ago
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