- 09 Nov 2012 15:06 - Sapa
- Private credit card and banking details have been leaked during a breach at a company which processes online transactions.
- 11 Aug 2012 13:18 - Sapa
- The department of finance has condemned the use of documents containing government logos being used to con people out of their hard-earned money.
- 31 May 2012 17:39 - Editorial
- There have always been suspicions about the probity of the contracting process surrounding the Gautrain.
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- 05 Feb 2012 10:36 - Staff Reporter
- A fraud case has been opened against Cope leader Mosiuoa Lekota, days after he suspended the party's treasurer for alleged financial mismanagement.
- 22 Jan 2012 14:22 - Staff Reporter
- Taiwan's fraud cases fell 26% in 2010 from the previous year after the island joined hands with China to fight crime, the government said.
- 17 Sep 2011 09:23 - Staff Reporter
- A South African man who attempted to defraud British tax authorities of almost R58-million was sentenced to four years in prison in London.
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- 29 Aug 2011 12:04 - Staff Reporter
- Czech businessman Radovan Krejcir appeared briefly on Monday in the Johannesburg Magistrate's Court, where his fraud case was postponed to October 11.
- 20 Aug 2011 23:55 - Staff Reporter
- The Hawks have confirmed that they are investigating ANC Youth League president Julius Malema for fraud and corruption over tender irregularities.
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- 10 Jun 2011 15:45 - Staff Reporter
- The fraud case against ANC Northern Cape leader John Block was postponed to next year by the Kimberley Magistrate's Court on Friday.
- 30 May 2011 13:16 - Gillian Jones
- Former estate agent Wendy Machanik's case was postponed by the Johannesburg Specialised Commercial Crimes Court on Monday, her lawyer said.
- 25 Apr 2011 10:15 - Fiona Zerbst
- What is international call forwarding fraud and can you be affected?
- 21 Apr 2011 00:00 -
- Shareholders in one of the companies looted by slain mining magnate Brett Kebble have launched a multimillion-rand lawsuit against Investec Bank.
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- 28 Mar 2011 12:49 - Mathieu Gorse
- Silvio Berlusconi appeared before a judge for the first time in eight years on Monday over allegations of business fraud.
- 28 Mar 2011 11:23 - Staff Reporter
- The fraud case against Czech businessman Radovan Krejcir was postponed in the Johannesburg Magistrate's Court on Monday.
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- 16 Mar 2011 12:12 - Staff Reporter
- The correctional services department has declined any further comment on Schabir Shaik's temporary re-imprisonment and parole review board hearing.
- 14 Mar 2011 13:30 - Staff Reporter
- Fraud convict Schabir Shaik has been arrested, it was reported on Monday.
- 27 Jan 2011 06:31 - Staff Reporter
- Financier and cricket mogul Allen Stanford is unfit to stand trial on charges of running a $7-billion fraud, a US judge has ruled.
- 05 Dec 2010 17:29 - Staff Reporter
- The DA has requested that the minister of justice appear before the portfolio committee of trade and industry.
- 16 Nov 2010 17:09 - Staff Reporter
- The NPA said is confident the Supreme Court of Appeals will confirm the conviction of former national police commissioner Jackie Selebi.
