A Immigration officer and a policeman have been arrested for passport fraud at the OR Tambo International Airport.
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A Free State prosecutor was arrested on a charge of fraud.
The coalition in the City of Tshwane lay a fraud charge against the mayor, Dr. Murunwa Makwarela.
Here is 16 of the 19 accused who are out on bail on charges of defrauding GEMS medical aid scheme.
A man was arrested for mining and land fraud after he falsely claimed to be the Chief of Ngxaza-Hlubi Traditional Council and the Head of the Council
A man was arrested for Road Accident Fund FRAUD after he submitted a fraudulent R1.3 million claim
A high court judge will be appearing in court in March on charges of theft, money laundering, and contempt of court
Ten suspects have been arrested in Cape Town for defrauding SASSA.
Key Dutch semiconductor tech supplier ASML said it was probing the embezzlement of confidential information about protected technology.
Wirecard’s ex-CEO Markus Braun denied all charges against him and insisted he had no knowledge of the massive accounting fraud.
East London Regional Court sentenced former Department of Justice Senior Admin Clerk sentenced to 75 years in prison for fraud.
The Jamaican government revealed that the investment firm where Usain Bolt’s money went missing gave clients false statements.
A former civil servant and her two accomplices was sentenced to ten years in prison.
Tesla CEO Elon Musk took the stand in a California fraud trial on Friday, accused of lying in tweets about taking the auto company private, punishing investors.
A conman pretending to be a traditional healer ran out of luck when a savvy woman suspected foul play and alerted police
‘Two actors from Tsotsi movie are real life thieves… talking about taking work to home’: Presley Chweneyagae is also implicated.
If your card is swallowed by an ATM, these FESTIVE SEASON FRAUD tips may come in handy and save your cash from fraudsters
Tammy Taylor Nails CEO Peet Viljoen has issued a warning to those ‘defaming’ their business following various allegations against them.
The arrest of 16 TERS fraudsters between the ages of 23 and 57 has been welcomed after they got away with over R1.4 million.
The two women were actually directors of companies which received millions in tender payments while earning a SASSA grant.
Businessman Brendon Naidoo allegedly swindled people out of R15 million through his companies Oracle Wealth Management and Apogee.
Three judges have came to a ruling regarding River Club development – “to stop the development at all costs”.
Terry Pheto has denied any involved in the multimillion-rand fraud scheme involving the National Lottery Commission.
Daymed Private Hospital in Pietermaritzburg, KZN and owner charged with tax evasion amounting to millions of rands.