IOL Logo
Monday, May 12, 2025

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.

News Crime and Courts
Robin-Lee Francke|Published

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.

News Crime and Courts
Sinenhlanhla Masilela|Published

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.

Daily News
LUNGANI ZUNGU|Published

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/

News Crime and Courts
Simon Majadibodu|Published

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.

News Crime and Courts
Supplied|Published

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.

News Crime and Courts
Simon Majadibodu|Published

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.

Cape Times News
Nicola Daniels and Robin-Lee Francke|Published

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.

Cape Times News
Mandilakhe Tshwete|Published

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.

Cape Argus News
Robin-Lee Francke|Published

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.

News Crime and Courts
Robin-Lee Francke|Published

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.

Cape Argus News
Mandilakhe Tshwete|Published

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.

News South Africa Western Cape
Mandilakhe Tshwete|Published

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.

News Crime and Courts
Robin-Lee Francke|Published

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.

News South Africa
Simon Majadibodu|Published

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.

News Crime and Courts
Robin-Lee Francke|Published

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.

Cape Argus News
Gerry Cupido|Published

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.

News Crime and Courts
Gerry Cupido|Published

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.

Cape Argus News
Chevon Booysen|Published

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?

News Crime and Courts
Chevon Booysen|Published

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.

News Politics
Kamogelo Moichela|Published

Businessman arrested for R1. 2 million fraud scheme

Jason Parumal allegedly misrepresented business opportunities to victims

The Post News
Post Reporter|Published

Watch VideoWhisked 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.

Entertainment Streaming
Debashine Thangevelo|Published

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.

News Crime and Courts
Robin-Lee Francke|Published

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.

Cape Times News
Nicola Daniels|Published

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.

Cape Argus News
Genevieve Serra|Published