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You are here: Home / Archives for Fraud

Fraud

15 May 2026

Why Fewer People Are Being Convicted for Commercial Crimes

Location: News

The NPA’s Specialised Commercial Crimes Unit is underperforming

Read moreWhy Fewer People Are Being Convicted for Commercial Crimes
11 May 2026

Ekurhuleni’s R2 Billion Cybercrime Scandal Proves Total Governance Collapse

Location: News

The Parliamentary Standing Committee on Public Accounts (SCOPA) recently revealed extensive cybercrime in the Ekurhuleni Metro, where cybercriminals are estimated to have stolen more than R2 billion from the Metro’s billing system over an extended period. This shocking revelation serves as further proof of the ANC-led coalition’s maladministration. Cybercriminals repeatedly breached the Metro’s billing system […]

The post Ekurhuleni’s R2 billion cybercrime scandal proves total governance collapse appeared first on Freedom Front Plus.

Read moreEkurhuleni’s R2 Billion Cybercrime Scandal Proves Total Governance Collapse
4 May 2026

New SASSA System Piloted in Bellville Office

Location: News

The agency’s plans to improve service by using technology

Read moreNew SASSA System Piloted in Bellville Office
4 May 2026

SANEF Should Do Better Than This

Location: News

Its defensive response to recent criticism does not earn the public’s confidence in news media

Read moreSANEF Should Do Better Than This
29 April 2026

Trump’s Medicaid – Exaggerating the Scope of Medicaid Fraud

Location: News

When a home healthcare aide doesn’t show up, the consequences are immediate and can be dire.

Read moreTrump’s Medicaid – Exaggerating the Scope of Medicaid Fraud
24 April 2026

Holding Accounting Officers Responsible for Looting in Their Departments Is Long Overdue

Location: News

The case of suspended Police Commissioner Fannie Masemola has prompted some people to argue that, because he is not alleged to have personally profited from corruption, he is somehow less guilty than those who did.

The post FANNIE MASEMOLA: HOLDING ACCOUNTING OFFICERS RESPONSIBLE FOR LOOTING IN THEIR DEPARTMENTS IS LONG OVERDUE appeared first on For Good.

Read moreHolding Accounting Officers Responsible for Looting in Their Departments Is Long Overdue
23 April 2026

Criminal Charges Filed Against Minister Tolashe as Scandals Mount

Location: News

Statement by Jan de Villiers MP – DA National Spokesperson: Today, the Democratic Alliance (DA) laid criminal charges against Minister of Social Development, Sisisi Tolashe for deliberately deceiving authorities for her personal gain. The latest unjustifiable scandal surrounding Minister Tolashe involves motor cars she and her family have been using allegedly donated by a Chinese …

Read moreCriminal Charges Filed Against Minister Tolashe as Scandals Mount
21 April 2026

Tswaing’s R60 Million Corruption Scandal

Location: News

ActionSA in the North West Province is shocked and deeply concerned by recent media reports alleging widespread corruption at the Tswaing Local Municipality.

The post ActionSA Demands Accountability in Tswaing R60 Million Corruption Scandal appeared first on ActionSA.

Read moreTswaing’s R60 Million Corruption Scandal
21 April 2026

Council Has to Appoint Municipal Manager in Ekurhuleni

Location: News

The Ekurhuleni Metro has been plunged into an administrative crisis following the arrest of the Municipal Manager, Kagiso Lerutla, on 20 April 2026. Mr. Lerutla faces serious charges of alleged fraud, corruption and defeating the ends of justice. In response, Mayor Nkosindiphile Xhakaza, attempted to unilaterally suspend Mr Lerutla and appoint Dr Tsholofelo Koopedi (previously […]

The post No unilateral appointments: Council has to appoint municipal manager in Ekurhuleni appeared first on Freedom Front Plus.

Read moreCouncil Has to Appoint Municipal Manager in Ekurhuleni
15 April 2026

Tanzania Moves to Tighten Cyber Rules as Digital Fraud Rises

Location: News

As Tanzania’s financial system rapidly shifts from cash to mobile phones and digital wallets, the benefits of wider access to […]

The post Tanzania Moves to Tighten Cyber Rules as Digital Fraud Rises appeared first on Impact Newswire.

Read moreTanzania Moves to Tighten Cyber Rules as Digital Fraud Rises
13 April 2026

ANC’s Remarks Just a Transparent Attempt to Divert Attention Away From the Actual Corruption Crisis in Tshwane

Location: News

The recent remarks by the ANC’s Greater Tshwane Region regarding corruption occurring in the Tshwane Metropolitan Police Department (TMPD) under the previous administration, of which the Freedom Front Plus (VF Plus) was part, are nothing more than a transparent attempt to divert attention away from the actual corruption crisis in the Tshwane Metro. While the […]

The post ANC’s remarks just a transparent attempt to divert attention away from the actual corruption crisis in Tshwane appeared first on Freedom Front Plus.

Read moreANC’s Remarks Just a Transparent Attempt to Divert Attention Away From the Actual Corruption Crisis in Tshwane
13 April 2026

Kenyans Are Encouraged to Work Abroad, but Protection Rights Remain Weak – New Research

Location: News

The Kenyan government must look for ways to combine emigration with labour protections.

Read moreKenyans Are Encouraged to Work Abroad, but Protection Rights Remain Weak – New Research
10 April 2026

Court Sets Aside R86-Million Border Wall Tender Over Fraud

Location: News

A fake joint venture used a fake B-BBEE certificate and an expired compliance document to win a KwaZulu-Natal transport department contract

Read moreCourt Sets Aside R86-Million Border Wall Tender Over Fraud
9 April 2026

Two Insurance Giants Dominate SASSA Funeral Deductions

Location: News

Clientèle Life, Sanlam and their subsidiaries collect R143-million every month for funeral policies directly from SASSA pension and disability grants

Read moreTwo Insurance Giants Dominate SASSA Funeral Deductions
7 April 2026

Judge Orders Tark Group Directors to Personally Repay COVID Contract Profits

Location: News

The Special Tribunal has ruled that R14-million in contracts for surgical masks and protective jumpsuits bypassed bid processes

Read moreJudge Orders Tark Group Directors to Personally Repay COVID Contract Profits
7 April 2026

Time for Princess to Resign

Location: News

Tuesday, 07 April 2026 The Economic Freedom Fighters (EFF) calls for the immediate resignation of the ANC- deployed Mayor of the Buffalo City Metropolitan in Eastern Cape, Mayor Princess Faku, following revelations that she fraudulently registered herself at the University of Fort Hare. Following ongoing investigations by the Special Investigative Unit (SIU) that she did […]

Read moreTime for Princess to Resign
2 April 2026

Pentecostal Churches Are a Place of Everyday Care, Not Just Bizarre Spectacle: Southern African Study

Location: News

In most churches, religious life forms around friendships, love, emotional support and social events.

Read morePentecostal Churches Are a Place of Everyday Care, Not Just Bizarre Spectacle: Southern African Study
1 April 2026

Water Corruption: Hundreds of Cases Referred for Prosecution, but No Arrests

Location: News

MPs concerned that criminals are getting away with large-scale fraud and corruption over water and sanitation projects

Read moreWater Corruption: Hundreds of Cases Referred for Prosecution, but No Arrests
31 March 2026

Lottery Fraud Case Against Jozi FM Board Chair Referred to Commercial Crimes Unit

Location: News

Witnesses allege Rapitse Montsho attempted to intimidate them in breach of his bail conditions

Read moreLottery Fraud Case Against Jozi FM Board Chair Referred to Commercial Crimes Unit
30 March 2026

Candidate Attorneys Caught Cheating in Admission Applications

Location: News

One forged documents including exam results, and another lied about being the paid sole director of a company while doing articles

Read moreCandidate Attorneys Caught Cheating in Admission Applications
27 March 2026

‘Drive-Off’ Fuel Thefts Cost $80 Million Even Before the War – And They’re Heading Up

Location: News

Fuel theft has risen up to 30% nationally since the start of the Middle East war. Here’s what can push it higher, how common it is – and what to do if you spot it.

Read more‘Drive-Off’ Fuel Thefts Cost $80 Million Even Before the War – And They’re Heading Up
25 March 2026

SAPS and Hawks Snub Parliament on Lottery Probe

Location: News

Special Investigating Unit is probing corruption totalling over R2-billion

Read moreSAPS and Hawks Snub Parliament on Lottery Probe
25 March 2026

12 Senior Police Officers Arrested in R360 Million Medicare 24 Tender Scandal

Location: News

Wednesday, 25 March 2026. The Economic Freedom Fighters (EFF) notes the arrest of 12 senior members of the South African Police Service (SAPS) in connection with the corrupt awarding of a R360 million Medicare 24 tender. The officers, many of whom reportedly sat on the bid adjudication committee, stand accused of corruption, fraud, and violations […]

Read more12 Senior Police Officers Arrested in R360 Million Medicare 24 Tender Scandal
20 March 2026

Freedom Front Plus Lodges Complaints on All Levels Over Vote Manipulation With Emfuleni’s Adjustment Budget

Location: News

The Freedom Front Plus (VF Plus) lodged complaints on municipal and provincial level in addition to lodging a criminal case with the police following a council meeting of the Emfuleni Local Municipality (Evaton, Sebokeng, Vaal Oewer, Vanderbijlpark, Vereeniging) on 17 March 2026 where the party believes votes were deliberately manipulated. The meeting dealt with the […]

The post Freedom Front Plus lodges complaints on all levels over vote manipulation with Emfuleni’s adjustment budget appeared first on Freedom Front Plus.

Read moreFreedom Front Plus Lodges Complaints on All Levels Over Vote Manipulation With Emfuleni’s Adjustment Budget
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