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The Rep
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Tag: Fraud
Wife joins Absa R103m theft suspect in the dock
January 27, 2022
Online dating scammer who swindled a lonely heart of R4m sentenced...
May 2, 2021
Man who defrauded Sars of R1.7m sentenced – a decade after...
October 29, 2020
15 arrested, including cops, for multi-million police car branding tender fraud
August 30, 2020
Hawks search building after arrest of top Nelson Mandela Bay official
August 21, 2020
Case postponed as former Eastern Cape officials face fraud, theft, and...
August 15, 2020
KZN businessman’s account frozen for pocketing almost R700k in UIF money
July 25, 2020
Komani police warn against theft and fraud
September 9, 2019
Teacher in court over R1m ‘ghost students’ scam in Western Cape
August 16, 2019
R10m reward offered for information on cigarette boss Simon Rudland’s shooting
August 16, 2019
Become a money mule… and risk a criminal record
November 26, 2018
Stutterheim man in court on fraud charge
November 22, 2018
Two lawyers‚ manager charged for stealing worker’s R78m inheritance
November 12, 2018
Hackers siphoned R250-million in banking-related crimes
October 4, 2018
Information Regulator happy with Liberty’s conduct over data breach
June 23, 2018
Customer information stolen from Liberty could be used for criminal purposes:...
June 18, 2018
Labour department fraudsters nailed after seven years in the courts
June 1, 2018
Police warn public on scams
March 6, 2018
Discovery uncovers more than R500-million in fraud – but worries that...
January 19, 2018
Consumers urged to be cautious following data breach
October 21, 2017
Private records of 31.6 million South Africans online in massive data...
October 18, 2017
Investigation into fraudster who was ‘selling’ CHDM municipal jobs
August 8, 2017
Sixth Komani policeman in custody
February 10, 2017
Man in court for fraud
July 8, 2016
