Fraud
Forestry Department awarded R140-million tender to dodgy security company
Investigation finds the company submitted a fraudulent document in its bid but got the contract
By Joseph Bracken and Raymond Joseph
News | 3 March 2025
MPs demand probe into “entire social grant payment system”
Portfolio committee chair Bridget Masango says officials found guilty of fraud or misconduct must be brought to book
News | 16 January 2025
Eastern Cape mayor and speaker under investigation for fraud
They are accused of misusing the Sakhisizwe Local Municipality’s fuel card
News | 18 November 2024
FNB should fix The Big Issue fraud
If FICA cannot prevent this kind of fraud then its use is questionable
GroundView | 30 November 2023
Former activist organisation manager pleads guilty to fraud
SJC’s Xolani Klaas enters into a plea agreement after defrauding the organisation of more than R730,000
Brief | 13 June 2023
Justice department fund loses millions through “fraudulent transactions”
Payouts from the fund have been suspended leaving people unable to access their money
News | 8 June 2023
Financial services company ordered to pay client more than R800,000 lost in cybercrime fraud
Judge found that PSG Wealth Financial Planning had not complied with its own policy to protect clients against cybercrime
Law | 31 March 2023
Philanthropic trust’s attempt to evict crèche backfires in court
Judges say Mzamomhle Foundation Trust should be investigated over allegations of fraud and for misrepresentation
Law | 29 September 2021
From quack claims about Covid-19 to outright forgery
NanoWorks presents fraudulent NRCS and SABS certificates
News | 27 July 2020