ARTICLES RELATING TO FRAUD

This celeb's young daughter might just make the ‘no such thing as bad publicity’ sentiment work for her

2019-03-20 17:34

Maybe there's a rebranding in the pipelines for Olivia Jade?

Steinhoff said to seek about R6.5bn for properties in Europe

2019-03-14 19:19

Steinhoff International Holdings is seeking to sell properties in Europe worth about R6.5bn to raise cash as it restructures its debt, insiders have said.

16 books about the biggest business scams of our time — including Enron, Bernie Madoff, and Theranos

2019-03-02 08:52

From the financial industry to cars to sports, these books paint a picture of how business scams are built, how they subsequently crash, and how all the involved players are affected.

New Development Bank warns of fraudulent emails asking for money

2019-02-25 16:27

The New Development Bank wants the general public to be aware that fraudulent e-mails with money transfer requests are using the name of the bank.

Barry Roux will put it to you in Bushiri court case - reports

2019-02-05 08:46

Embattled self-proclaimed prophet Shepherd Bushiri has reportedly acquired the services of top defence advocate Barry Roux.

Bank consultant arrested for allegedly stealing more than R1m from client's account

2019-01-31 19:27

When a client in Musina, Limpopo was defrauded of more than R1m, the Hawks pounced on one of the bank's consultants.

Former financial advisor sentenced for defrauding 32 clients

2019-01-30 17:58

A former insurance company employee has been sentenced for defrauding 32 clients, he was ordered to pay over half a million to refund clients.

85-year-old man loses $74 million in gold scam

2019-01-25 19:33

An 85-year-old man has become Hong Kong’s biggest victim of a bullion trading scam after being conned out of $74m over two years, according to South China Morning Post.

Limpopo vehicle examiner busted for allegedly issuing illegal roadworthy certificate

2019-01-25 11:28

A 35-year-old senior vehicle examiner at a testing station near Lephalale is facing a fraud charge for allegedly issuing a roadworthy certificate to an unroadworthy vehicle.

ANC distances itself ahead of more revelations expected at state capture inquiry from former Bosasa COO

2019-01-20 21:34

While the ANC continues to pledge support for the commission of inquiry into state capture, it says it will not comment on some of its leaders expected to be implicated this week.

 

ANC in Sedibeng lays fraud and corruption charges against Midvaal municipality

2019-03-19 17:24

The ANC in Sedibeng has laid charges of fraud and corruption against the Midvaal Municipality, which is run by the Democratic Alliance.

Kagiso police arrest bookkeeper for fraud

2019-03-07 20:41

Kagiso police say they have arrested a 44-year-old bookkeeper for fraud.

Austria uncovers €100m online trading scam

2019-02-26 17:30

Austrian police says they had uncovered an online financial trading scam which according to initial estimates defrauded victims across Europe out of some €100m.

WATCH: Bushiri speaks after being granted bail - Good spirits, poison, no sleep and a Bible reading

2019-02-07 14:04

Embattled pastor and self-proclaimed prophet Shepherd Bushiri has broadcast a video to supporters in which he spoke of 'immense orchestrated attacks' he had been subjected to over the past five weeks.

Cheating national minimum wage gets employer a fraud charge

2019-01-31 21:17

The Department of Labour intends to open a fraud case against an employer for misrepresenting the details of its exemption from the national minimum wage.

Bank card skimmer gets 20 years in jail for ripping off motorists at toll gate

2019-01-31 18:27

A whopping 20 years behind bars is the sentence the Evander Regional Court has imposed for bank card skimmer Thabo Simon Ntuli, who worked at the Leandra Toll Plaza in Mpumalanga.

WATCH: Top world news stories, January 29

2019-01-29 06:16

Here are the top world news videos for today. WATCH..

Durban lawyer convicted of swindling client out of RAF payout

2019-01-25 14:16

A Durban lawyer who swindled an accident victim of nearly R1m and misused millions in his trust account, has been convicted of fraud for his he has been sentenced to correctional supervision.

'She has not received any money' - Jiba's lawyer at fitness inquiry

2019-01-21 15:30

Retired Constitutional Court Justice Yvonne Mokgoro says bribery allegations levelled against suspended Deputy National Director for Public Prosecutions Nomgcobo Jiba and her colleague Lawrence Mrwebi will, for now, not form part of the inquiry she heads.

PE bookkeeper sentenced to 13 years in prison for defrauding employer

2019-01-18 21:10

A 45-year-old woman, who worked as a bookkeeper, has been sentenced to 13 years behind bars for defrauding her former employers of R4m, according to the Hawks.

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