Fraud

One of the NGOs implicated is the South African Arts and Development Association, which Arthur Mafokate is the director.

Legal firm Harris Nupen Molebatsi Attorneys found widespread fronting and fraud in some Spar franchises.

The retired sprinter noticed the change in his account earlier this month. Usain Bolt is now threatening the company with a lawsuit.

Th properties are linked to fraud and corruption at the National Lotteries Commission.

When they applied for the old-age grant, they failed to declare that they were sole directors of business or that they had contracts worth R140 million.

Staffa who is no longer employed at the municipality, was sentenced to a fine of R60 000- or three years imprisonment.

He reportedly registered the vehicle in his name, prejudicing the municipality as an actual loss of R900 000.

The accused facing charges from alleged irregular contracts granted for the building of Kusile Power Stations valued at over R2 billion.

The former HOD of the Department of Agriculture and Rural Development and his accomplice misrepresented a businessman to pay R1m to a vehicle dealership.

Giselle Taylor Maritz was convicted of fraud, money laundering and contravention of the Electronic Communications and Transactions Act

Mantsoe visited many government offices in 2016 whereby he recruited 180 investors to invest over R2 million

Luxury properties in Rosebank and Dainfern and pension benefits are frozen, pending an application to have them forfeited to the state

Six government officials face charges of fraud, theft and money laundering over the R60 million vehicle licence fraud

A Durban father and his son were arrested in connection with a scam involving unauthorised R99 debit orders worth R18 million.

The two brothers were caught by the Hawks last Saturday as they tried collecting their new Volkswagen Golf 7 and Polo GTi worth R700 000.

ICOSA will govern the Kannaland municipality together with the ANC - raising concerns on why the government is allowing criminals to be elected.

The SASSA official allegedly paid invoices to two companies worth R2 million for work that was never finished.

Cape Town police, helped by the Hawks and US operatives, took down a high-profile syndicate of 'romance scammers'.

A vehicle fraudster targets 5 dealerships in three different provinces, and as a result banks suffers a R1.6 million loss.

Hamilton Ndlovu will have to find shelter and a more affordable means of transportation.

Graaff Reinet's duo fraudsters nearly got away with thousands from illegal bank loans and money laundering.

Bookkeeper turned fraudster arrested after stealing approximately R11 million in UIF relief funds from bakeries based in Gauteng.