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/ 5 December 2008
Former SA fast bowler Garth le Roux and his accountant, Deon van Heerden, have each been sentenced to an effective four years in jail for tax fraud.
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/ 29 November 2008
We are our own biggest threat when it comes to fraud, writes Maya Fisher-French.
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/ 24 November 2008
Credit-card fraud cost SA R420-million in the past year and has increased by 146%, the South African Banking Risk Information Centre says.
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/ 7 November 2008
A group calling itself the Nelson Mandela 90th Birthday Organising Committee has used Nelson Mandela’s name fraudulently, it was reported on Friday.
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/ 5 November 2008
The Cape High Court on Wednesday granted a final order of sequestration against ”hopelessly insolvent” former Fidentia boss J Arthur Brown.
Two men passing off cartons of stones as cigarettes to spaza-shop owners have been arrested in Tembisa, East Rand police said on Thursday.
Bank-related internet crime is the fastest-growing crime in the world, the South African Banking Risk Information Centre said on Thursday.
There is no truth in the rumour that Schabir Shaik will be released on Thursday, says the Department of Correctional Services.
The head of Cape Town’s metro police has been suspended until the end of September following his appearance in court on a fraud charge.
Former South Africa cricketer Garth le Roux and his accountant were on Friday convicted of tax fraud.
Four people were arrested in Durban after police uncovered an operation producing fake driver’s licences, pay slips and licence discs.
A senior South African National Defence Force administration clerk was on Monday jailed for five years for fraud involving more than R1-million.
The Constitutional Court has removed the biggest remaining legal obstacle to the corruption and fraud trial of ANC president Jacob Zuma.
A prosecutor has asked the Wynberg Regional Court to convict former Springbok cricketer Garth le Roux and his accountant on tax-fraud charges.
A warrant was issued on Monday for the arrest of a woman who allegedly duped people into believing that she had inherited R600-million.