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#fraud

Fraudulent identity leads to deportation of businessman

Loyiso Sidimba|Published

Border guards thwart nearly 10,000 illegal crossings

Thobeka Ngema|Published

Alleged fraud hits BT Academy

Marsha Bothma|Published

Social Development Minister to probe alleged grant fraud in Breede Valley

Nicola Daniels|Published

Former PAC leader avoids jail time after fraud conviction

Mandilakhe Tshwete|Published

Plett businessman forfeits R13million to the state

Robin-Lee Francke|Published

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Watch VideoGugulethu siblings' fraud and money laundering charges withdrawn in 'Gums' case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