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Republic of South Africa
19-01-2025 | 14:18
Tags Fraud

Tag: fraud

R537m thief: Hildegard Steenkamp sometimes stole over R20m a month from employer, witness testifies

R537m thief: Hildegard Steenkamp sometimes stole over R20m a month from...

Ramaphosa's praise for progress against state capture 'hollow', 'not backed up by action' - analyst

Ramaphosa’s praise for progress against state capture ‘hollow’, ‘not backed up...

Nedbank blocks popular digital stokvel's accounts amid fraud probes

Nedbank blocks popular digital stokvel’s accounts amid fraud probes

Arrested Teffo refused to cooperate with cops as he was 'afraid' after allegedly being assaulted

Arrested Teffo refused to cooperate with cops as he was ‘afraid’...

Hawks block R23m payment from Free State municipality to security company amid corruption probe

Hawks block R23m payment from Free State municipality to security company...

Nzimande gives Fort Hare university council ultimatum: Get your house in order or face dissolution

Nzimande gives Fort Hare university council ultimatum: Get your house in...

North West cop ends up in court for fraud after allegedly extending sick note by a day

North West cop ends up in court for fraud after allegedly...

Nine more people, including cop, arrested after R36m stolen from dead man's bank account

Nine more people, including cop, arrested after R36m stolen from dead...

Financial clerk arrested for fraud after allegedly embezzling R1.5m from Christian school

Financial clerk arrested for fraud after allegedly embezzling R1.5m from Christian...

Oscar Mabuyane denies academic fraud, claims allegations have tainted his reputation

Oscar Mabuyane denies academic fraud, claims allegations have tainted his reputation

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