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#fraud

KZN launches crackdown on driver licensing fraud: Asset seizures and blacklisting of schools ahead

Siphesihle Buthelezi|Published

'This is not good enough': Harrismith woman rejects R16,000 offer from Standard Bank after R60,000 fraud

Karabo Ngoepe|Updated

R50,000 found in mattress: Inside Sergeant Fannie Nkosi’s first court appearance

Simon Majadibodu|Updated

Fight back against crime: Experts push for stronger SIM card registration enforcement

Karen Singh|Updated

Calls for suspension after Health DG, two other officials arrested in R1m fraud case

Siphesihle Buthelezi|Published

Overdraft increased: Standard Bank IT specialist back in court, accused of R1.9 million theft

Jonisayi Maromo|Updated

ANC NGC: Bhengu says ANC’s financial woes prove it’s broke, not corrupt

Kamogelo Moichela|Updated

NSFAS fraud: Former SRC member at North West TVET college arrested for defrauding students

Thuthukani Mthembu|Published

Watch VideoWATCH | Suspended EMPD Deputy Chief Julius Mkhwanazi testifies | Madlanga Commission

Kamogelo Moichela|Updated

KZN education department advances staff verification programme to combat fraud

Siphesihle Buthelezi|Published

eThekwini Municipality cracking down on fraud, corruption: nine businesses blacklisted

Mercury Reporter|Published

Aarto system implementation pushed to July next year after concerns over municipalities' readiness

Mercury Reporter|Published

No amnesty for past traffic infringements as Aarto is rolled out

Loyiso Sidimba|Updated

Tembisa Hospital corruption: A call for ethical leadership in healthcare

Thobeka Ngema|Published

Investigation into R158 million theft at South African Post Office and Postbank continues

Loyiso Sidimba|Published

eThekwini Municipality alerts residents to extortion scams by fake officials

Mercury Reporter|Published

Financial crime losses drop, but Sabric warns of the rise of AI-backed scams

Mercury Correspondents|Published

Six people convicted for Compensation Fund fraud scheme

Siphesihle Buthelezi|Published

Grant recipients face frustrating challenges with SASSA's in-person verification process

Siphesihle Buthelezi|Published

Two more suspects linked to Durban passport fraud syndicate arrested

Siphesihle Buthelezi|Published

Five suspects nabbed in Durban for passport fraud operation, one with 226 stolen passports

Siphesihle Buthelezi|Published

KZN Agriculture MEC welcomes 15-year jail term for service provider convicted of R1.5 million fraud

Thami Magubane|Published

RAF puts foot down on fraudulent claims

Zelda Venter|Published

SIU seeks Lotteries proclamation amendment after new allegations

Mayibongwe Maqhina|Published

Jordaan, co-accused blame disgruntled employees

Ntombi Nkosi|Updated