Fraud NewsLatest News On Fraud Company Director Jailed for R300,000 Tax Fraud2024/12/20 04:50:00 Dean Visagie: The master of deception behind alleged investment scam2024/12/12 07:42:00 Deeds Registries Amendment law aims to combat fraud: Presidency - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/12/06 11:54:00 SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/11/25 16:33:00 AI-driven fraud a critical threat to business2024/11/22 09:14:00 Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud2024/11/20 19:19:00 Expleo launches ExpleoNóra to strengthen anti-fraud protection in SA market2024/11/19 12:35:00 Company director released on R2,500 bail for alleged water tanker fraud2024/11/17 17:06:00 North West businessman and his company fined for fraud and contravening tax laws2024/11/13 09:24:00 Entrepreneurs must be vigilant as business fraud continues to rise2024/11/11 15:36:00 Joburg Market acting CEO faces Rustenburg fraud charges2024/11/09 07:36:00 SIU to probe fraud at the African Exploration Mining and Finance Corporation2024/11/05 15:25:00 Alleged diamond investment scam accused makes claims against Minister - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/11/01 06:42:00 Multiple executives, business directors in court for R157m bank fraud2024/10/30 16:25:00 Limpopo police officer accused of insurance fraud to apply for bail - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/10/30 11:33:00 Social Development asked to probe loopholes in grant systems - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/10/23 17:45:00 Sasfin kills its banking operation - A tale of how fraud can destroy a business2024/10/23 11:18:00 Stellenbosch students uncover widespread SASSA grant fraud on campus - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.2024/10/17 14:24:00 Pule Mabe refutes claims his company lacked needed expertise when awarded R27m tender2024/10/17 09:12:00 Mpumalanga man fined R10,000 for vehicle finance fraud worth over R570,0002024/10/17 02:51:00