Probe widens into ex-Miss SA finalist’s citizenship
By Chevon Booysen | Published Aug 12, 2024
FRAUD
Online shopping scams on the rise
By Siphesihle Buthelezi | Published Aug 12, 2024
Former PA to Magashule liked to Winnie Mandela
By Sipho Jack | Published Aug 11, 2024
Who’s fooling who ‒ Sars vs NPA
By Sipho Jack | Published Aug 11, 2024
Uncle, nephew fight over R20 000 inheritance
By Manyane Manyane | Published Aug 11, 2024
Company director summoned to court on 28 counts of fraud
By Thobeka Ngema | Published Aug 9, 2024
Former head of SIU in Gauteng sentenced to imprisonment for stealing RAF funds
By Nomonde Zondi | Published Aug 8, 2024
Two women arrested in Joburg for allegedly posing as Hawks officers to defraud job-seeker
By Jonisayi Maromo | Published Aug 8, 2024
Ace Magashule’s personal assistant to land in SA, two months after extradition granted
By Jolene Marriah-Maharaj | Published Aug 8, 2024
ActionSA demands citizenship audit, PA runs to court over Chidimma Adetshina saga
By Hope Ntanzi | Published Aug 8, 2024
City of Joburg former project manager found guilty of R1 million diesel theft to payback using his pension fund
By Jolene Marriah-Maharaj | Published Aug 8, 2024
Suspect wanted for allegedly defrauding Northern Cape municipalities arrested in KwaZulu-Natal
By Thobeka Ngema | Published Aug 8, 2024
Miss SA nationality saga points to potential fraud – Home Affairs
By Staff Reporter | Published Aug 8, 2024
Home Affairs finds evidence that Miss SA hopeful, Chidimma Adetshina’s mother committed identity fraud
By Sinenhlanhla Masilela | Published Aug 7, 2024
Scammed series: Ugandan boyfriend and ‘prophetess’ languish in prison after Limpopo woman lost R650,000
By Jonisayi Maromo | Published Aug 7, 2024
Former Standard Bank team leader sentenced for stealing over R3 million from client accounts
By Sinenhlanhla Masilela | Published Aug 6, 2024
