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#fraud

Former crime intelligence officer fights back against reinstated fraud charges

Loyiso Sidimba|Published

Watch VideoGugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case

Mandilakhe Tshwete|Published

Staff shortages force Hawks to outsource on key cases

Mayibongwe Maqhina|Published

Hawks eye more suspects in passport fraud syndicate

Siphesihle Buthelezi|Published

Over 400 financial misconduct allegations investigated by Water and Sanitation

Mayibongwe Maqhina|Published

State ordered to avail evidence regarding fraud investigation into former mayor Zandile Gumede

Nomonde Zondi|Published

Fraudster gets eight years for house scam

Chevon Booysen|Published

R10 million theft case at Ramaphosa's farm postponed

Jonisayi Maromo|Published

PSL silent on action against GM Andile Ncobo amid fraud charges

Nicola Daniels and Robin-Lee Francke|Published

How ex-FIFA referee and wife allegedly embezzled R13 million in PetroSA scandal

Mandilakhe Tshwete|Published

SIM card fraud remains SA’s biggest headache

Nicola Daniels|Published

Former bank official fails to reclaim job after opening false accounts

Zelda Venter|Published

Police tight-lipped on meeting with Cape Town mayor

Nicola Daniels|Published

Another delay in Aggrizi’s R1. 8 bn fraud, corruption case

Zelda Venter|Published

Second suspect arrested in R3. 9m estate fraud case

Robin-Lee Francke|Published

Eastern Cape attorney released on bail amid fraud allegations

Staff Reporter|Published

Court clips ‘errant’ lawyer’s wings

Nicola Daniels|Published

Court grants bail for Mbele siblings

Chevon Booysen|Published

RAF puts foot down on fraudulent claims

Zelda Venter|Published

How siblings allegedly plotted Noem My Skollie actor’s murder

Chevon Booysen|Published

Alleged Thailand trip scam: two women charged with money laundering

Staff Reporter|Published

SIU seeks Lotteries proclamation amendment after new allegations

Mayibongwe Maqhina|Published

Jordaan, co-accused blame disgruntled employees

Ntombi Nkosi|Updated

SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations

Ntombi Nkosi|Published

Jacob Zuma appoints Floyd Shivambu as MK Party secretary-general

Kamogelo Moichela|Updated