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Showing results for:
#fraud
Zandile Gumede trial: Witness under fire for failing to raise protocol concerns
Nomonde Zondi
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Published
2 days ago
Suspected ATM scammer nabbed in Kuruman with stash of cards and cash
Morgan Morgan
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Published
3 days ago
Kimberley mental hospital: Six more in dock over 'monument of corruption'
Sandi Kwon Hoo
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Published
6 days ago
Former SAPS finance boss accused of pocketing R1. 2 million in fake payments
Morgan Morgan
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Published
1 week ago
Fourth suspect arrested in R700k GWK fraud case
Morgan Morgan
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Published
1 week ago
Phala Phala: R10 million theft case at President Ramaphosa's farm postponed
Jonisayi Maromo
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Published
2 weeks ago
Cunning con artist jailed after scamming Northern Cape municipalities of almost R1 million
Morgan Morgan
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Published
1 month ago
Municipal cashiers caught with hands in the till get bail in R3 million fraud case
Sandi Kwon Hoo
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Published
2 months ago
Bogus broker nabbed in Northern Cape for R2 million investment scam
Morgan Morgan
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Published
2 months ago
Facebook baby exchange leads to human trafficking charges in Free State
Robin-Lee Francke
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Published
2 months ago
Swindler who stole and sold victim’s car jailed for six years
Morgan Morgan
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Published
2 months ago
Hawks hunt fraud suspects in R520k Northern Cape sunflower oil scam
Morgan Morgan
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Published
2 months ago
Hawks hunt R6 million fraudster last seen in Northern Cape
Morgan Morgan
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Published
3 months ago
Calls for Danny Jordaan to step down amid serious fraud investigations
Ntombi Nkosi
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Published
6 months ago
Brazilian hackers threaten Sassa data leak after students uncovered security breach
David Ritchie
and
Sibuliso Duba
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Published
7 months ago
‘Miss Universe should not allow her to participate!’ Mzansi netizens react to Home Affairs, Chidimma Adetshina saga
Lifestyle Reporter
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Published
7 months ago
Sars warns taxpayers, businesses about email scam
Dhivana Rajgopaul
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Published
8 months ago
Media reports wrong: Hawks clarify Justice Minister Simelane investigation claims
Se-Anne Rall
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Published
8 months ago
Free State health deputy director in court over allegations of falsifying qualifications
IOL Reporter
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Published
8 months ago
Who took the money? Free State municipality faces court battle over missing R38 million pension funds
Zelda Venter
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Published
8 months ago
‘Outdated systems expose Home Affairs’
Mayibongwe Maqhina
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Published
9 months ago
Trial of woman without matric, who earned R1. 2 million working as a teacher, postponed
Jonisayi Maromo
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Published
11 months ago
Ramaphosa signs new bills to fight GBV and corruption
Mayibongwe Maqhina
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Published
1 year ago
Mapisa-Nqakula’s fall from grace: From head of Parliament to the dock
Zelda Venter
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Published
1 year ago
The great Lotto heist
Mashudu Sadike
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Published
1 year ago
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