Christmas in jail for businesswoman and Ugandans arrested for R2 million romance scams
By Jonisayi Maromo | Published Dec 20, 2024
FRAUD
Just Properties Table View employee face over 400 fraud charges worth R5.5 million
By Robin-Lee Francke | Published Dec 19, 2024
7,000-page report on Steinhoff will finally see the light of day
By Vernon Pillay | Published Dec 18, 2024
Former Joburg mayor Kabelo Gwamanda's fraud case postponed to January
By Siyabonga Sithole | Published Dec 18, 2024
Tips to help investors avoid fraud this festive season
By Dhivana Rajgopaul | Published Dec 17, 2024
KaChing: Former Stats SA deputy director accused of double-dipping, using leave to be in both places
By Jolene Marriah-Maharaj | Published Dec 12, 2024
You can’t cheat us: MK Party revives legal showdown over alleged electoral fraud
By LUNGANI ZUNGU | Published Dec 12, 2024
Immigration officer in court alongside Tanzanian national after stamping his expired passport for R1,000
By Sinenhlanhla Masilela | Published Dec 11, 2024
Man arrested in R1.2 million Standard Bank CSI Programme fraud case
By BR Reporter | Published Dec 11, 2024
JMPD Durban all white party included retired officers amid investigations
By Hope Mafu | Published Dec 11, 2024
Former FNB employee found guilty of stealing over R800,000 from farmer and offering to pay him R666 every month in instalments
By Jolene Marriah-Maharaj | Published Dec 11, 2024
Alleged scammer intercepted and arrested while leaving KwaZulu-Natal for eSwatini
By Jonisayi Maromo | Published Dec 11, 2024
Court appearance for alleged fraudsters in Free State Health Department tender case
By Thobeka Mthembu | Published Dec 10, 2024
Man arrested while transporting R3.5 million counterfeit Nike and New Balance sneakers
By Wendy Dondolo | Published Dec 10, 2024
Two granted bail for municipality tender fraud in the Free State
By Robin-Lee Francke | Published Dec 10, 2024
Eastern Cape attorney released on bail amid fraud allegations
By Staff Reporter | Published Dec 10, 2024
FSB shuts down network of fraudster call centers of former-Georgian Defence Minister in Russia
By Sputnik | Published Dec 9, 2024
Finance clerk, arrested for allegedly stealing R2.4 million at Lichtenburg primary school, released on R5,000 bail
By Jonisayi Maromo | Published Dec 9, 2024
Babita Deokaran’s family demands arrest of murder mastermind
By Willem Phungula | Published Dec 9, 2024
Defence plans to submit report on ‘unlawful’ forensic company appointment in Zandile Gumede fraud case
By Nomonde Zondi | Published Dec 8, 2024
Fraud case against SAFA president Danny Jordaan postponed to next week
By Anita Nkonki | Published Dec 5, 2024
Investigation launched into JMPD officers’ misuse of state resources
By Hope Mafu | Published Dec 5, 2024
Court clips ‘errant’ lawyer’s wings
By Nicola Daniels | Published Dec 5, 2024
Thailand trip ‘fraudsters’ released on bail
By Mandilakhe Tshwete | Published Dec 5, 2024
