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#fraud

Hawks nab education official and company director in R6. 5m corruption case

Sandi Kwon Hoo|Published

Acquitted ex-Health HOD plans to sue state over ‘malicious prosecution’

Sandi Kwon Hoo|Published

R384m security tender trial: Defensor directors found guilty

Sandi Kwon Hoo|Published

Here's why South Africa is getting new passport stamps at borders this month

Jonisayi Maromo|Published

Mental hospital accused to be sent for psychiatric observation

Sandi Kwon Hoo|Published

Fake payment scam hits local businesses

Marlene Minopetros|Updated

'Granny' latest arrest in alleged R1. 3 million mining rights scam

Morgan Morgan|Published

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

Kamogelo Moichela|Updated

Company director arrested in alleged R1. 3 million mining rights scam

Morgan Morgan|Published

Zandile Gumede trial: Witness under fire for failing to raise protocol concerns

Nomonde Zondi|Published

Suspected ATM scammer nabbed in Kuruman with stash of cards and cash

Morgan Morgan|Published

Kimberley mental hospital: Six more in dock over 'monument of corruption'

Sandi Kwon Hoo|Published

Former SAPS finance boss accused of pocketing R1. 2 million in fake payments

Morgan Morgan|Published

Fourth suspect arrested in R700k GWK fraud case

Morgan Morgan|Published

Phala Phala: R10 million theft case at President Ramaphosa's farm postponed

Jonisayi Maromo|Published

Cunning con artist jailed after scamming Northern Cape municipalities of almost R1 million

Morgan Morgan|Published

Municipal cashiers caught with hands in the till get bail in R3 million fraud case

Sandi Kwon Hoo|Published

Bogus broker nabbed in Northern Cape for R2 million investment scam

Morgan Morgan|Published

Facebook baby exchange leads to human trafficking charges in Free State

Robin-Lee Francke|Published

Swindler who stole and sold victim’s car jailed for six years

Morgan Morgan|Published

Hawks hunt fraud suspects in R520k Northern Cape sunflower oil scam

Morgan Morgan|Published

Hawks hunt R6 million fraudster last seen in Northern Cape

Morgan Morgan|Published

Calls for Danny Jordaan to step down amid serious fraud investigations

Ntombi Nkosi|Published

Brazilian hackers threaten Sassa data leak after students uncovered security breach

David Ritchie and Sibuliso Duba|Published

‘Miss Universe should not allow her to participate!’ Mzansi netizens react to Home Affairs, Chidimma Adetshina saga

Lifestyle Reporter|Published