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#fraud

SPCA wins fraud case against former staffer

Wendy Jasson Da Costa|Published

Transport Minister highlights alarming pedestrian fatalities

Staff Reporter|Published

Government suppliers scammed with fake tenders

Wendy Jasson Da Costa|Published

Babita Deokaran’s family demands arrest of murder mastermind

Willem Phungula|Published

Defence plans to submit report on ‘unlawful’ forensic company appointment in Zandile Gumede fraud case

Nomonde Zondi|Published

Healthcare providers alert patients to new scam involving test results

Taschica Pillay|Published

Call for collaboration and ethical leadership to fight fraud and corruption

Willem Phungula|Published

Danny Jordaan’s rape accuser welcomes his arrest for fraud

Ntombi Nkosi and Daily News Reporter|Published

Two KZN public works officials suspended amid fraud investigation into multimillion-rand contract

LUNGANI ZUNGU|Published

Senior SAPS officials allegedly tried to have the Malvern hijacking struck off the roll

Nomonde Zondi|Published

Hawks freeze R72 million in assets: KZN among top crime hotspots

Zama Ngcoya|Published

SIU recoups irregular NSFAS payments

Mayibongwe Maqhina|Published

Family still struggling over 11-year-olds death

Mervyn Naidoo|Published

eThekwini Municipality blacklists eight more service providers as part of authority’s crackdown on corruption

Bongani Hans|Published

NPA out of step in North Sea Jazz Festival fraud and corruption matter

Mervyn Naidoo|Published

eThekwini blacklists eight more companies

Staff Reporter|Published

Three friends to be sentenced for fraud and money laundering

Thobeka Ngema|Published

Zuma file papers to justify firing MPs

Bongani Hans|Published

Online furniture scammers close shop

Anelisa Kubheka|Published

Cop convicted of police-pound fraud

Mervyn Naidoo|Published

Director and company sentenced for 80 counts of fraud, corruption and money laundering

Thobeka Ngema|Published

Scammers targeting tender offers and job seekers

Thobeka Ngema|Published

Former head of SIU in Gauteng sentenced to imprisonment for stealing RAF funds

Nomonde Zondi|Published

Beware of fraudsters pretending to be eThekwini municipality workers

Nomonde Zondi|Published

Man, 51, sentenced for 344 counts of fraud and money laundering

Thobeka Ngema|Published