Fraudster jailed for defrauding municipalities of nearly R1 million in banking scam
By Wendy Dondolo | Published 18h ago
FRAUD
Court sentences fraudster to 20 years for cyber-enabled scam
By Chevon Booysen | Published Apr 11, 2025
Eastern Cape businessman arrested for R217,000 water tender fraud
By Xolile Mtembu | Published Apr 10, 2025
Students demand action over unpaid stipends and missing certificates in business skills programme
By Tracy-Lynn Ruiters | Published Apr 10, 2025
Nigerian fraudster sentenced for defrauding American homebuyer of R3. 2 million
By Robin-Lee Francke | Published Apr 10, 2025
Scammer sentenced to 20 years for defrauding American homebuyer
By Chevon Booysen | Published Apr 10, 2025
SPCA wins fraud case against former staffer
By Wendy Jasson Da Costa | Published Apr 9, 2025
City Power's decisive action against corruption: Employees fired and managers suspended
By Wendy Dondolo | Published Apr 8, 2025
Department of Home Affairs fires six officials found guilty of fraud and corruption with immediate effect
By Wendy Dondolo | Published Apr 8, 2025
Eastern Cape woman sentenced for defrauding the Road Accident Fund
By Robin-Lee Francke | Published Apr 8, 2025
Two company directors arrested in R25 million Bojanala municipality fraud scandal
By Wendy Dondolo | Published Apr 8, 2025
R700,000 fraud: Eastern Cape woman jailed by court for Road Accident Fund scam
By Simon Majadibodu | Published Apr 5, 2025
Mastermind behind R4. 6 million bank fraud scheme convicted in East London
By Xolile Mtembu | Published Apr 4, 2025
Transport department intern who allegedly sold fake traffic officer jobs for R6,500 faces court
By Wendy Dondolo | Published Apr 4, 2025
Two former executives among three arrested in R2. 4 million fraud scandal at University of Fort Hare
By Wendy Dondolo | Published Apr 3, 2025
R82,000 stolen from school: SGB members arrested by Hawks in Limpopo
By Jonisayi Maromo | Published Apr 3, 2025
'My mom has cancer': Court hears as 11 accused in R260 million Sassa fraud seek bail
By Jonisayi Maromo | Published Apr 2, 2025
Farmer arrested for burning harvester in R700,000 insurance fraud
By Wendy Dondolo | Published Apr 1, 2025
Five suspects face court over R2 million Capitec fraud scheme
By Wendy Dondolo | Published Apr 1, 2025
Former G4S employee in court for R110 000 cash theft and fraud scheme
By Chevon Booysen | Published Apr 1, 2025
Former intelligence officers in court for defrauding state security agency of R5. 8 million
By Sinenhlanhla Masilela | Published Apr 1, 2025
R260 million theft: Sassa officials and Ethiopian national in court for grand looting
By Jonisayi Maromo | Published Apr 1, 2025
Secret withdrawal: North West stokvel leaders in court after losing R600,000 in cryptocurrency scheme
By Wendy Dondolo | Published Mar 31, 2025
Zandile Gumede R300m DSW tender fraud case: May return date set as defence challenges witness credibility
By Nomonde Zondi | Published Mar 29, 2025
