Fraud
How FNB enabled people to join the SGK pyramid scheme
Bank employees signed up new customers at an SGK recruitment site
News | 31 July 2026
Lesotho citizens lose millions to SGK pyramid scheme
Popular app promised guaranteed returns for watching videos – and then stopped paying out
Feature | 23 July 2026
Fraudster lawyer practised in court for years after disbarment
The Mthatha High Court has referred Kenneth Ntila for criminal investigation
By Johnnie Isaac and Lubabalo Ngcukana
Brief | 21 May 2026
Forestry Department awarded R140-million tender to dodgy security company
Investigation finds the company submitted a fraudulent document in its bid but got the contract
By Joseph Bracken and Raymond Joseph
News | 3 March 2025
MPs demand probe into “entire social grant payment system”
Portfolio committee chair Bridget Masango says officials found guilty of fraud or misconduct must be brought to book
News | 16 January 2025
Eastern Cape mayor and speaker under investigation for fraud
They are accused of misusing the Sakhisizwe Local Municipality’s fuel card
News | 18 November 2024
FNB should fix The Big Issue fraud
If FICA cannot prevent this kind of fraud then its use is questionable
GroundView | 30 November 2023
Former activist organisation manager pleads guilty to fraud
SJC’s Xolani Klaas enters into a plea agreement after defrauding the organisation of more than R730,000
Brief | 13 June 2023
Justice department fund loses millions through “fraudulent transactions”
Payouts from the fund have been suspended leaving people unable to access their money
News | 8 June 2023