fraud Archives - Page 6 of 12 - South Africa

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Afrika Tikkun Foundation concerned about impact of proposed anti-money laundering bill on NGOs

Afrika Tikkun Foundation concerned about impact of proposed anti-money laundering bill...

2022-10-13

Bheki Mlangeni hospital: Gauteng health dept not ready to release report after R3m probe

Bheki Mlangeni hospital: Gauteng health dept not ready to release report...

2022-10-07

R1.8bn Bosasa fraud case: Court to rule on extent of Agrizzi's health after another no-show

R1.8bn Bosasa fraud case: Court to rule on extent of Agrizzi’s...

2022-10-03

Bail granted to four accused in R400m tender corruption case relating to SA Express

Bail granted to four accused in R400m tender corruption case relating...

2022-10-01

Hawks, Interpol arrest 2 men in Pretoria for online romance scam, will seek extradition to US

Hawks, Interpol arrest 2 men in Pretoria for online romance scam,...

2022-09-29

Trial date set in R37m fraud case of alleged Gupta associates linked to Estina dairy farm

Trial date set in R37m fraud case of alleged Gupta associates...

2022-09-27

Dodgy PPE tender: Court grants preservation order against luxury vehicle bought for govt official

Dodgy PPE tender: Court grants preservation order against luxury vehicle bought...

2022-09-25

Road Accident Fund fraud: Attorney in dock for allegedly stealing victim's R1.8m payout

Road Accident Fund fraud: Attorney in dock for allegedly stealing victim’s...

2022-09-22

Internet café owner arrested for allegedly making fake IDs, certificates, court papers

Internet café owner arrested for allegedly making fake IDs, certificates, court...

2022-09-07

'SA is not a nobody's country' - Western Cape judge dismisses Black Axe bail appeal

‘SA is not a nobody’s country’ – Western Cape judge dismisses...

2022-09-03

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