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#fraud

Zurenah Smit's health crisis delays murder trial of Stefan Smit

Chevon Booysen|Published

Cape Town attorney convicted of fraud must repay R1.46 million

Chevon Booysen|Published

GOOD secretary-general files fraud complaint against Western Cape MECs

Genevieve Serra|Published

Hawks investigate R550 million fraud by Kleuterzone Group affecting investors

Staff Reporter|Published

Former Home Affairs official convicted of fraud and corruption

Genevieve Serra|Published

Former bank employee embezzles R130,000 from clients

Jonisayi Maromo|Published

City vows to bring fraudulent undertaker to book

geenevieve serra|Published

R10 million bust highlights the ongoing plague of illicit cigarette trade in the Western Cape

Genevieve Serra|Published

Cape Town man faces charges for faking SPCA credentials

Robin-Lee Francke|Published

Former FNB branch administrator sentenced to six years for theft

IOL Reporter|Published

Scammed: How a jailed rapist allegedly defrauded a woman by posing as Hawks captain

Jonisayi Maromo|Updated

DA calls for dismissal of convicted Lentegeur police officer

Published

Major fraud case in Western Cape: Trio linked to R300 million scheme appear in court

Robin-Lee Francke|Published

Grassy Park police investigate fraud allegations against BT Football owner

Marsha Bothma|Published

Ex-FNB consultant sentenced for defrauding elderly client of R245,000

IOL Reporter|Published

Convicted fraudster Jason Wood sought by police for new Ponzi scheme

Genevieve Serra|Published

Gugulethu siblings cleared of charges in David Manuel's funeral policy murder case

Mandilakhe Tshwete|Published

Beware of scammers posing as City health inspectors in Lentegeur

Staff Reporter|Published

Former Transnet CEOs arrested over R93 million locomotive fraud linked to Gupta network

Kamogelo Moichela|Updated

Sentencing imminent for Davids and Bredenkamp in R329 million Ponzi scheme case

Genevieve Serra|Published

Court ruling on EFT payments: Car buyer's responsibility in cybercrime cases

Zelda Venter|Published

Eastern Cape man sentenced for R600k vehicle fraud using fake payslips

Jolene Marriah-Maharaj|Published

Fraudster posing as US government official swindles R100,000 from victim

Robin-Lee Francke|Published

Eight-year prison sentence for fraudster in house sale scam

Chevon Booysen|Published

Police seize R1 million in cash and stolen bank cards from Parklands suspect

Robin-Lee Francke|Published