Breaking barriers in the battle against fraud
By Verna van Diemen | Published Mar 21, 2025
FRAUD
Pretoria High Court grants forfeiture order of R1.8 million fraudulently swindled from manufacturing company
By Sinenhlanhla Masilela | Published Mar 20, 2025
Gauteng police station commander arrested after illegally seizing goods worth R165,000
By Sinenhlanhla Masilela | Published Mar 19, 2025
Tech firms fight to stem deepfake deluge
By AFP | Published Mar 19, 2025
Woman arrested in R1million investment fraudulent scheme
By Masabata Mkwananzi | Published Mar 19, 2025
AI-driven scams preying on South Africans through fake bank communications
By IOL Reporter | Published Mar 19, 2025
Investment fraud | Limpopo woman in court over R1 million Hyperfund scheme
By Simon Majadibodu | Published Mar 19, 2025
Two suspects arrested after fraudulently withdrawing at least R7 million from ATMs in the Western Cape
By Sinenhlanhla Masilela | Published Mar 18, 2025
Manhunt intensifies for final SASSA fraud suspect as R260m scandal deepens
By Siyabonga Sithole | Published Mar 18, 2025
SASSA corruption exposed: Social Development Committee lauds whistleblowers
By Hope Ntanzi | Published Mar 18, 2025
Hawks' 419 Task Team strikes: Additional alleged scammers arrested at Sandton
By Jonisayi Maromo | Published Mar 18, 2025
Former CFO among four arrested in Rustenburg for alleged R25 million fraud scheme
By Wendy Dondolo | Published Mar 18, 2025
More charges added as Sassa officials face over 1,300 counts in R260 million fraud scheme
By Sinenhlanhla Masilela | Published Mar 17, 2025
Convicted Cape Town drug kingpin Fadwan Murphy jailed for an additional 8 years for tax fraud
By Wendy Dondolo | Published Mar 17, 2025
Hawks bust R9.3 million land claim fraud ring, four more officials arrested
By Wendy Dondolo | Published Mar 17, 2025
Procurement fraud at Kusile Power Station: Six suspects arrested
By Gerry Cupido | Published Mar 15, 2025
Asset forfeiture secures preservation order on R2.2 million Hartbeespoort property acquired through fraudulent scheme
By Sinenhlanhla Masilela | Published Mar 14, 2025
Former bank manager sentenced to five years imprisonment after stealing over half a million
By Sinenhlanhla Masilela | Published Mar 14, 2025
Three Sassa officials arrested for R260 million fraud in Joburg CBD
By Jonisayi Maromo | Published Mar 14, 2025
Former government officials arrested by Hawks for R1.4 million fraud in Mpumalanga
By Jonisayi Maromo | Published Mar 14, 2025
Voight shipping fraud: three employees found guilty
By POST REPORTER | Published Mar 13, 2025
Hawks’ 419 Task Team arrests woman believed to be central in fraudulent scams across Gauteng
By Jonisayi Maromo | Published Mar 13, 2025
Trial set for elderly woman accused of receiving R152,000 Sassa pension while her company won R60 million SAPS tender
By Sinenhlanhla Masilela | Published Mar 12, 2025
Trouble mounts for comedian ‘SABC Livhu’ previously charged for wife's murder, faking his mother’s death
By Jonisayi Maromo | Published Mar 12, 2025
