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#fraud

Department of Home Affairs detains Anabela Rungo amid residency fraud investigation

Anita Nkonki|Published

Financial scams surge in January as South Africans face post-holiday strain

Hope Mafu|Published

New Year, New Risks: How scammers target your new aspirations

Sizwe Dlamini|Published

Former Joburg mayor Kabelo Gwamanda's fraud case postponed to January

Siyabonga Sithole|Published

JMPD Durban all white party included retired officers amid investigations

Hope Mafu|Published

Fraud case against SAFA president Danny Jordaan postponed to next week

Anita Nkonki|Published

Investigation launched into JMPD officers’ misuse of state resources

Hope Mafu|Published

RAF puts foot down on fraudulent claims

Zelda Venter|Published

Fraud charges withdrawn against WesBank and CEO

Manyane Manyane|Published

Arrests made in major OTP scam operation by MTN and SAPS

Ntombi Nkosi|Published

EFF Slams SAFA president Danny Jordaan over fraud allegations after arrest

Mashudu Sadike|Published

Former government official hauls bank giant to court over alleged fraud

Don Makatile|Published

SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations

Ntombi Nkosi|Published

Calls for Danny Jordaan to step down amid serious fraud investigations

Ntombi Nkosi|Published

Director found guilty of fraud in R8. 7 million Health Department scam

Hope Mafu|Published

eThekwini investigates deputy city manager over fraudulent qualifications

Thabo Makwakwa|Published

Calls for investigation following Gwamanda’s dismissal as MMC for Community Development

Siyabonga Sithole|Published

Man arrested for R2 million coltan mining scam in South Africa

Jonisayi Maromo|Published

DA challenges legitimacy of Sandton Drive name change submissions

Hope Mafu|Published

Nedbank fraud case: 14 accused in court over R157 million theft

Siyabonga Sithole|Published

ActionSA and DA demand urgent leadership overhaul at SASSA amid corruption allegations

Siyabonga Sithole|Published

Diamond dealer Louis Liebenberg’s defiant video message

Mashudu Sadike|Published

Ramaphosa under fire: EFF and MKP challenge National Treasury’s SIU report delay

Mashudu Sadike|Published

MK Party files criminal charges against Treasury over failed R400m project

Siyabonga Sithole|Published

Oscar Mabuyane under scrutiny as SIU probes fraudulent Fort Hare qualifications

Manyane Manyane|Published