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Republic of South Africa
12-05-2025 | 19:08
Tags Fraud

Tag: fraud

Eskom dodgy deal: Four arrested for allegedly scoring kickbacks in multimillion-rand contract

Eskom dodgy deal: Four arrested for allegedly scoring kickbacks in multimillion-rand...

IT guru accused of defrauding SSA of over R1m fails to appear in court

IT guru accused of defrauding SSA of over R1m fails to...

Traffic cop gets jail time, correctional supervision, for demanding R10K bribe

Traffic cop gets jail time, correctional supervision, for demanding R10K bribe

Two more people arrested in R30m cryptocurrency investment scam

Two more people arrested in R30m cryptocurrency investment scam

'Lebogang from Bangladesh': Home Affairs official who issued fraudulent passports granted bail

‘Lebogang from Bangladesh’: Home Affairs official who issued fraudulent passports granted...

Ex KZN Treasury head convicted for fraud and money laundering

Ex KZN Treasury head convicted for fraud and money laundering

Limpopo company accused of overcharging municipality by R76m lodges complaint about SIU

Limpopo company accused of overcharging municipality by R76m lodges complaint about...

Former office of the chief justice officials accused of benefiting from R225m IT contract - report

Former office of the chief justice officials accused of benefiting from...

SIU wants more time to probe suspicious Umgeni Water contracts worth R328m

SIU wants more time to probe suspicious Umgeni Water contracts worth...

Ex-Emalahleni councillor, 2 others arrested for allegedly selling RDP houses

Ex-Emalahleni councillor, 2 others arrested for allegedly selling RDP houses

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