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.
A 59-year-old fraudster who alleged to have been working for the National Empowerment Fund is in court for four counts of fraud.
The two suspects are said to have presented a fake audit report to trick the Industrial Development Corporation into giving them millions
A Japanese man has been arrested Thursday for gambling away the money online, about R5.7 million which was Covid aid sent to him by mistake
Social Development Minister Lindiwe Zulu revealed that 5 812 public servants fraudulently applied for and received the R350 SRD grant.
The con artist were caught trying to commit life insurance fraud, one of the suspects was actually supposed to be dead.
A Durban man was in his fourth year of studies when it was discovered that he forged a matric certificate to gain access to the university.
Life insurers detected 4 287 dishonest claims worth R787m in 2021 as opportunists tried to get rich quick using fraud.
The Hawks say the man colluded with a car salesman to pocket money from vehicle sales fraudulently approved at a dealership
The Hawks say both former municipal employees were sentenced to an effective three years behind bars for their scheming
DJ Zinhle’s former employee Phumzile Diko appeared in court today Wednesday, 4 May for allegedly swindling R500 000.
Faith Nketsi’s businessman husband Nzuzo Njilo is allegedly facing a fraud charge of close to R1 million. Take a look…
Teachers, police and nurses were targeted by the fraudsters in an attempt to add legitimacy to their operation.
Two individuals were nabbed for allegedly defrauding the COVID-19 Temporary Employer-Employee Relief Scheme out of R648k.