It turns out that the Hawks employee had used the same fake matric certificate to secure a job at her former place of employment.

A man has been arrested and charged with fraud for allegedly submitting a fake doctor’s note to his employer in Ekurhuleni.

Zimbabwean foreign national who ran an internet café and created fake driving licenses was sentenced to a year imprisonment

For more than 20 years, she was defrauding her employer by depositing creditors’ money into her own bank account.

The 81-year-old and his accomplices allegedly committed fraud with the Department of Public Works, defrauding a total of R3 million.

The father and daughter duo allegedly submitted fraudulent lease agreements claiming to have offices in the Eastern Cape

Six licensing officials arrested for multiple-million rand fraud granted bail of R15000 each, names and age revealed

R350 SRD job seekers should watch out when giving their ID numbers as bogus employees are using these details to defraud the UIF.

The mother admitted to the court for defrauding the company, stating she spent the money on buying her husband a Ford Ranger.

The responsibility of being a caregiver to two children saw a fraudster escape a 15 year jail sentence for fraud over R4 million

The director of the Eastern Cape-based company approched police after realising the banking details of the sub-contractors had been changed

Sonwabile Mjilo will be sentenced at the Mthatha Specialised Commercial Crimes Court following a number of fraud charges against him.

Three people face charges of fraud and will reappear in court for issuing fraudulent vehicle roadworthy certificates in Mpumalanga.

Interpol pounced on James Junior Aliyu earlier this week at a posh estate in Sandton for his alleged involvement in dodgy activities

An Mpumalanga bank manager was sentenced to 15 years jail for stealing millions from ATM in Kwaggaafontein.

Russian oligarch Vitaly Malkin is suing Credit Suisse for the loss of $515 million putting all the blames on a fraudulent advisor at Swiss

A 37-year-old IEC elections presiding officer was arrested and sentenced for fraudulently casting 24 votes last year.

An ex-AfriForum employee is now a convicted fraudster. The Bloemfontein Regional Court found him guilty and ordered that he repay the money.

The fraudster’s modus operandi is to claim that he has been let down by his sponsors and he requires 85 loaves of bread to feed the poor.

Mobile payment channels are being targeted by those committing fraud in South Africa as it becomes more lucrative for them.

An SA nurse based in the UK has been struck off after faking her husband’s death to get a huge payout and hiding it on a job application.

An FNB employee resigned after the bank discovered he used nearly R37m from the account of a deceased client.

A 54-year-old woman has been taken into custody after she sold a house that didn’t belong to her for a cool R2.2 million.

The seven individuals accused of fraud of R3.5 billion at Tongaat Hullets will soon be heading to the High Court.

60-year-old Gert van der Westhuizen accused of R2.3 million fraud has been granted R5 000 bail by the Secunda Regional Court.