Mpumalanga businessman, Demieties Peter Botes, 47 was arrested after being accused of licensing his vehicles without paying the fee.

A British hedge fund trader accused of massive fraud can be extradited to face charges in Denmar, Dubai’s Court of Cassation ruled against appeal.

Germany’s audit watchdog on Monday slapped heavy sanctions on accounting firm EY, which has come under scrutiny for failing to spot large-scale fraud.

Singer Vusi Nova’s rumoured ex, whom the singer allegedly committed fraud with between 2011 and 2014, has been released from prison.

Former Eskom employee, Thandeka Innocentia Nkosi who is accused of embezzling R14 million was released on R100 00 bail

In Kano, the largest city in northern Nigeria and second biggest pool of voters after Lagos, many residents said the voting started on time

Reality TV star and former twerk queen Faith Nketsi has reacted to report she and her businessman hubby Nzuzo Njilo have separated.

Police arrested a woman who had been on the run since 2017 for fraud and theft.

A Immigration officer and a policeman have been arrested for passport fraud at the OR Tambo International Airport.

Need your news quickly? Watch daily News in a minute videos from The South African YouTube page for all that you really need to know!

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.