#Fraud

South Africa 2 days ago

Fraudster sentenced to 10 years for stealing R94,000 from elderly couple

Crime 3 days ago

Peet Viljoen appears in court in designer tracksuit, facing 400 charges including fraud and corruption

South Africa 1 week ago

SASSA Moves July 2026 Old-Age Grant Payments Earlier, Dodges Calendar Disaster

South Africa 1 week ago

SASSA Pensioners Left Without Grants: Proof of Living Rule Catching Legitimate Beneficiaries

Nigeria 1 week ago

NECO Warns Teachers Against Paying Fraudsters for Supervisors Position

World 3 weeks ago

Stolen Luxury Vehicle in Canada Traced to Ghana

Finance 3 weeks ago

Kuscco Ordered to Cough Up Sh162 Million in Sacco Cash Nightmare

Australia 3 weeks ago

Australian Couple Arrested in Multimillion-Dollar Fraud Scheme

Nigeria 4 weeks ago

Nigerian Man Etinosa Osahon Faces Deportation Over US Fraud Allegations

Nigeria 1 month ago

Influencer Blessing CEO Remanded Over N36m Fraud

Africa 1 month ago

Osun Monarch Deposed by Governor Ademola Adeleke Over COVID Fraud Conviction

Crime 1 month ago

Nigerian Man Faces 20 Years in US Jail for Wire and Computer Fraud