Voight shipping fraud: three employees found guilty
By POST REPORTER | Published 6m ago
FRAUD
Hawks’ 419 Task Team arrests woman believed to be central in fraudulent scams across Gauteng
By Jonisayi Maromo | Published 2h ago
Trial set for elderly woman accused of receiving R152,000 Sassa pension while her company won R60 million SAPS tender
By Sinenhlanhla Masilela | Published 16h ago
Trouble mounts for comedian ‘SABC Livhu’ previously charged for wife's murder, faking his mother’s death
By Jonisayi Maromo | Published 22h ago
Former Karoo Municipal Manager jailed for awarding himself performance bonuses
By Kim Kay | Published Mar 12, 2025
Facebook baby exchange leads to human trafficking charges in Free State
By Robin-Lee Francke | Published Mar 12, 2025
Fake mechanic jailed | How a R70,000 Nissan X-Trail scam led to six-year jail sentence
By Wendy Dondolo | Published Mar 11, 2025
Alleged romance scam in Pretoria: Woman defrauded of R365,000 and vehicle
By Wendy Dondolo | Published Mar 10, 2025
Romance Scams: Victims appeal for protection of South African women and bank clients
By Jonisayi Maromo | Published Mar 10, 2025
Woman loses R365,000 and Toyota Fortuner in alleged romance scam; suspect arrested
By Wendy Dondolo | Published Mar 9, 2025
NPA appeals Gupta-linked Nulane R24.9 million money laundering case after accused were acquitted
By Sinenhlanhla Masilela | Published Mar 7, 2025
Breakthrough: Hawks arrest second man after woman was scammed R3 million by online lover ‘Mark Hermanus’
By Jonisayi Maromo | Published Mar 7, 2025
Sassa issues warning after 69-year-old jailed for ten years for grant fraud
By Mthobisi Nozulela | Published Mar 6, 2025
Romance scam horror: R520,000 vanishes from FNB account while victim was 1,000 km away
By Jonisayi Maromo | Published Mar 6, 2025
Six Khayelitsha police officers face 26 fraud charges in travel claim scam
By Wendy Dondolo | Published Mar 6, 2025
Bank scam costs victim R767,400 in sophisticated phone fraud
By Jonisayi Maromo | Published Mar 6, 2025
Alleged tax fraudsters rounded by Hawks in North West, before being released on bail
By Jonisayi Maromo | Published Mar 6, 2025
RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”
By Masabata Mkwananzi | Published Mar 5, 2025
Security company owner arrested for alleged firearms fraud in Mpumalanga
By Wendy Dondolo | Published Mar 5, 2025
KZN fleet manager sentenced to prison for fuel card fraud
By Wendy Dondolo | Published Mar 5, 2025
Women, 69, sentenced to 10 years for Sassa fraud
By Post Reporter | Published Mar 4, 2025
Company director Devi Sigamoney jailed to 10 years for defrauding SASSA
By Jolene Marriah-Maharaj | Published Mar 4, 2025
Indian national arrested for R1.4 million BMW scam while attempting to flee South Africa
By Wendy Dondolo | Published Mar 4, 2025
Three arrested after R12 million fraud hits Limpopo construction company
By Jonisayi Maromo | Published Mar 4, 2025
