fraud Archives - Page 10 of 12 - South Africa

Tags Fraud

Senior provincial government official among 3 arrested in connection with R36m SAPS tender fraud

Senior provincial government official among 3 arrested in connection with R36m...

2022-05-22

DA asks Hawks to probe Masizole Mnqasela for allegedly fraudulent travel, entertainment claims

DA asks Hawks to probe Masizole Mnqasela for allegedly fraudulent travel,...

2022-05-21

Government welcomes hefty sentences for fraudsters involved in dodgy R21.8m Ekurhuleni IT tender

Government welcomes hefty sentences for fraudsters involved in dodgy R21.8m Ekurhuleni...

2022-05-19

Hefty sentences for those involved in R21.8m City of Ekurhuleni tender fraud

Hefty sentences for those involved in R21.8m City of Ekurhuleni tender...

2022-05-18

Absa IT heist: Sangoma and two women who allegedly got part of the loot appear in court

Absa IT heist: Sangoma and two women who allegedly got part...

2022-05-18

Have you seen this man? Cops searching for man over 'bogus investment scheme'

Have you seen this man? Cops searching for man over ‘bogus...

2022-05-06

Hawks arrest customs official for allegedly demanding R8 000 for the release of minibus

Hawks arrest customs official for allegedly demanding R8 000 for the...

2022-05-01

Farmers furious over R28m fraud involving fund that was set up to help them

Farmers furious over R28m fraud involving fund that was set up...

2022-04-22

Digital Vibes: SIU wins bid to go after companies linked to Mkhize family

Digital Vibes: SIU wins bid to go after companies linked to...

2022-04-13

Zuma seeks postponement in corruption trial, but State argues against 'delay tactic'

Zuma seeks postponement in corruption trial, but State argues against ‘delay...

2022-04-11

1...91011 12 Page 10 of 12