Latest News & Developments
fraud
Suspect arrested for impersonating Hawks head Lieutenant General Godfrey Lebeya
In a shocking case of fraud, a man impersonating Hawks head Godfrey Lebeya was arrested in the Free State while attempting to extort a businessman.
Eastern Cape man sentenced to six months for SASSA disability grant fraud
Anele Gxumeka's fraudulent attempts to exploit SASSA for a disability grant result in a six-month prison sentence, highlighting the agency's commitment to combatting fraud.
Motorists warned amid spike of card cloning fraud at toll gates
It is alleged that criminals often place fake devices over the original payment terminals to extract data from the card’s magnetic strip.
Eastern Cape woman pulls off a R1. 6 million payday scam with 17 sneaky bank accounts
An Eastern Cape woman has been convicted of defrauding her employer of over R1. 6 million/
IOL Exclusive | Zimbabwe banker, South African banks implicated in R2 billion electoral scandal
Discover how a top Zimbabwean banker became embroiled in a R2 billion scandal involving the Zimbabwe Electoral Commission and a South African printing company, amid serious money laundering allegations.
Cop in cuffs: Eastern Cape police officer busted on charges of fraud and money laundering
A 48-year-old police officer in Eastern Cape has been arrested on charges of fraud and money laundering, with investigations ongoing.
PSL silent on action against GM Andile Ncobo amid fraud charges
Andile ‘Ace’ Ncobo, the general manager of the Premier Soccer League, faces serious allegations of fraud and money laundering. As he and his wife appear in court, questions arise about the PSL's response to these charges.
How ex-FIFA referee and wife allegedly embezzled R13 million in PetroSA scandal
Aldrin Ncobo, a former FIFA referee, and his wife face serious allegations of fraud and money laundering. They are accused of embezzling R13 million intended for school development in a PetroSA initiative.
Ncobo steps down from Extra Time TV show following fraud allegations
General Manager of the Premier Soccer League, Andile Ncobo, resigns from his long-standing role on Extra Time TV amid serious fraud and money laundering charges, asserting his innocence as he prepares for court.
Andile ‘Ace’ Ncobo steps down from Supersport amid fraud allegations
Amid serious fraud and money laundering charges, Andile ‘Ace’ Ncobo resigns from his long-standing role on Supersport's Extra Time, leaving fans and viewers in shock.
Investigation reveals fraud and money laundering by Premier Soccer League GM Aldrin Ncobo
Former FIFA referee Aldrin Ncobo and his wife face serious charges of fraud and money laundering linked to a R13 million misappropriation of funds intended for school infrastructure development.
How an ex-FIFA referee and wife allegedly embezzled R13 million in a PetroSA scandal
Aldrin Ncobo, a former FIFA referee, and his wife face serious allegations of fraud and money laundering, accused of embezzling R13 million intended for school development in a PetroSA initiative, raising urgent questions about accountability in public funding.
Premier Soccer League GM Andile Ncobo and wife charged with fraud and money laundering
Premier Soccer League General Manager Andile Ncobo and his wife face serious fraud and money laundering charges in a case that has captured public attention.
R2m laptop rip-off: Officials bought cheaper models, lied to Premier – Mpumalanga crackdown begins
An investigation into the Mpumalanga Department of Education reveals serious procurement irregularities involving the purchase of 22 laptops worth over R2 million, prompting Premier Mandla Ndlovu to announce disciplinary action against senior officials.
High-profile football administrator faces court over fraud and money laundering charge
A high-profile football administrator is set to appear in the Bellville Magistrate’s Court on serious fraud and money laundering charges.
Business partners face off in court over alleged R1 million fraud
Two co-directors are embroiled in a legal battle following allegations of financial fraud involving falsified documents and a R1 million overdraft.
Hawks investigate financial fraud involving R1 million overdraft
Two business partners find themselves in a courtroom battle as one faces arrest for allegedly submitting a fraudulent R1 million overdraft application.
Nonzukiso Security Services faces sentencing for multiple VAT fraud charges
Nonzukiso Security Services faces sentencing after being convicted of multiple VAT-related offences and fraud charges, despite attempts to change their guilty plea.
Sentencing begins against Nonzukiso Security Services for VAT fraud
Nonzukiso Security Services is set to face sentencing for 500 counts of VAT fraud. What does this mean for the company and its future?
Phala Phala Scandal: ActionSA files PAIA request for full IPID report
Police Minister Senzo Mchunu offered no reason for classifying the Phala Phala police report as "top secret" and withholding it from the public, but now ActionSA wants access to it.
Businessman arrested for R1. 2 million fraud scheme
Jason Parumal allegedly misrepresented business opportunities to victims
Whisked away by deception: Graham Hornigold's heartbreaking catfish tale featured in 'Con Mum'
Discover the harrowing tale of Graham Hornigold, a talented pastry chef who was deceived by his biological mother, leading to a life-altering fraud. This article explores the emotional and financial toll of familial betrayal.
Durban Customs Agent jailed for R2. 4 million tax fraud involving SARS and importers
A customs clearing agent will spend the next eight years behind bars after siphoning funds and defrauding Sars.
SIM card fraud remains SA’s biggest headache
Since 2020, South Africa has seen a shocking 27 investigations into serious crimes linked to SIM card fraud, resulting in only one arrest and zero convictions. As experts call for urgent reform of the Regulation of Interception of Communications Act, the implications for public safety and the country's standing with the Financial Action Task Force are dire.
How a Cape Town retiree fell victim to a R10. 6 million scam
A 78-year-old retiree from Cape Town has lost nearly R10. 6 million to a sophisticated email fraud scheme, prompting an investigation by the Hawks and local police.