04/07, 09:35Trending Court hears closing arguments in bail application of 12 murder-accused SANDF membersFraudSouth African National Defence Force (SANDF)MurderKidnappingFraudSouth African National Defence Force (SANDF)MurderKidnapping
01/07, 06:47 Man accused of defrauding special needs school of R6m handed 12-year sentenceFraudSpecial needsFraudSpecial needs
28/06, 09:15 Crime Intelligence CFO to remain in police custody after failure to disclose pending case against himFraudInvestigating Directorate (ID)South African Police Service (SAPS)Corruption allegationsFraudInvestigating Directorate (ID)South African Police Service (SAPS)Corruption allegations
21/06, 11:51 Bogus tax practitioner gets 3 years behind bars for defrauding SARS out of R60kFraudNafiz ModackSouth African Revenue Service (SARS)FraudNafiz ModackSouth African Revenue Service (SARS)
20/06, 06:27 Suspects accused of being in syndicate linked to issuing fake passports to return to courtFraudDepartment of Home AffairsPassportKwaZulu-Natal (KZN)National Prosecuting Authority (NPA)FraudDepartment of Home AffairsPassportKwaZulu-Natal (KZN)National Prosecuting Authority (NPA)
17/06, 06:05 Home Affairs-led law enforcement operation breaks up passport syndicate in DurbanFraudDepartment of Home AffairsKwaZulu-Natal (KZN)FraudDepartment of Home AffairsKwaZulu-Natal (KZN)
23/05, 11:55 Malusi Booi ‘relieved’ after tender fraud case withdrawnFraudMalusi BooiCity of Cape TownFraudMalusi BooiCity of Cape Town
23/05, 10:40Trending Tender fraud charges against Malusi Booi and 9 others provisionally withdrawnFraudMalusi BooiRalph StanfieldFraudMalusi BooiRalph Stanfield
23/05, 09:30 Supporters of alleged 28s gang boss Stanfield call for his prison releaseFraudRalph StanfieldFraudRalph Stanfield
23/05, 04:20 Billion-rand housing tender fraud case involving Malusi Booi resumesFraudMalusi BooiFraudMalusi Booi
08/05, 15:27 Chidimma Adetshina's mother appears in court, wants bail conditions relaxedFraudChidimma AdetshinaImmigrationFraudChidimma AdetshinaImmigration
07/05, 14:46 IEC deputy chair Masuku appears in court in connection with R1.2m fraud caseFraudElectoral Commission of South Africa (IEC)National Prosecuting Authority (NPA)FraudElectoral Commission of South Africa (IEC)National Prosecuting Authority (NPA)
31/03, 17:42 Two former Intelligence officers arrested for alleged R5.8 Million fraud FraudState Security AgencyFraudState Security Agency
27/03, 15:18 Family accused of defrauding SAPS of R88m appear in courtFraudSouth African Police Service (SAPS)FraudSouth African Police Service (SAPS)
20/03, 05:22Trending City Power says it lost millions due to fraud at hands of staffers, contractorsFraudCity PowerFraudCity Power
17/03, 15:00 CT motorist stopped for not displaying number plates, arrested for fake driving licence, stolen goodsFraudCity of Cape TownFraudCity of Cape Town
16/03, 08:21Trending Six suspects nabbed in connection with 2018 Eskom fraud to appear in court on MondayFraudEskomFraudEskom
14/03, 09:57Trending SASSA employees nabbed in Johannesburg over card fraudFraudSouth African Social Security Agency (SASSA)City of JohannesburgFraudSouth African Social Security Agency (SASSA)City of Johannesburg
13/03, 14:23 Woman seeks to appeal sentence for fraudulently benefitting from SASSA grants while listed as director of son's companyFraudSouth African Social Security Agency (SASSA)South African Police Service (SAPS)FraudSouth African Social Security Agency (SASSA)South African Police Service (SAPS)
12/03, 10:38Trending Devi Sigamoney approaches high court to appeal 10-year sentence over SASSA fraudFraudSouth African Social Security Agency (SASSA)FraudSouth African Social Security Agency (SASSA)
06/03, 12:22 Six Khayelitsha police officers accused of fraud granted R8k bail eachFraudKhayelitshaSouth African Police Service (SAPS)FraudKhayelitshaSouth African Police Service (SAPS)
06/03, 09:27 6 Khayelitsha Detective Service cops set to appear in court over fraudFraudKhayelitshaFraudKhayelitsha
28/02, 12:29 SIU details levels of criminality in fraudulent claiming of UIF benefits during COVID-19FraudSpecial Investigating Unit (SIU)Unemployment Insurance Fund (UIF)COVID-19FraudSpecial Investigating Unit (SIU)Unemployment Insurance Fund (UIF)COVID-19