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South Africa

Results for fraud+charges

News

Spar Group CEO Brett Botten to step down amid board shakeup
Retail
Spar Group CEO Brett Botten to step down amid board shakeup

18 Jan 2023

Image source: Kindel Media from
Legal
Alleged Ters fraudsters arrested

28 Nov 2022

Image source: karen roach –
Legal
Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

Image source: Dom Le Roy –
Legal
Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

Dr David Motau, CEO, HPCSA. Source: Free State Department of Health/Facebook
Healthcare
HPCSA head on suspension after fraud charges

5 Aug 2021

SIU welcomes prosecution of Umthatha State Attorney official, lawyer
Legal
SIU welcomes prosecution of Umthatha State Attorney official, lawyer

12 Apr 2021

Two found guilty of defrauding Sars
Legal
Two found guilty of defrauding Sars

29 Aug 2018

IEC lays fraud charges against 15 people
Legal
IEC lays fraud charges against 15 people

19 Oct 2017

Contaminated eggs show continuing problems with supply chain
Retail
Contaminated eggs show continuing problems with supply chain

Lisa Jack 17 Aug 2017

US charges 412 people for health fraud
Healthcare
US charges 412 people for health fraud

14 Jul 2017

Ex-Barclays CEO appears in court over fraud charges
Legal
Ex-Barclays CEO appears in court over fraud charges

5 Jul 2017

Beware bogus colleges offering ‘university' qualifications
Education
Beware bogus colleges offering ‘university' qualifications

29 Jun 2017

Tax fraud charges back on the roll
Legal
Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

Malema wins tax battle
Finance
Malema wins tax battle

2 Jun 2015

Hacking accused could die in US prison
ICT
Hacking accused could die in US prison

14 Jul 2014

State to decide on Mpisane
Government
State to decide on Mpisane

18 Sep 2013

Security
Hawks nab suspected FET college fraudsters

21 Jan 2013

Government
Hawks nab suspected FET college fraudsters

Eric Mashaba 16 Jan 2013

Gregory Gondwe
Marketing & Media
MACRA courts media on 'spy machine'

Gregory Gondwe: @Kalipochi 8 Nov 2011

Media leaders rally 'troops' to fight repression
Marketing & Media
Media leaders rally 'troops' to fight repression

Issa Sikiti da Silva 5 Aug 2010

Marketing & Media
Nigeria bails out banks

7 Oct 2009

Milkworx presses on with its R4,7m issue
Retail
Milkworx presses on with its R4,7m issue

Nicola Mawson 17 Apr 2009

Marketing & Media
Beleaguered Rushwaya gives journalists the run-around

Nkanyiso Moyo 19 Nov 2007

Marketing & Media
UAM Fallout

26 Mar 2002

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