Former crime intelligence operative in court, accused of stealing from Secret Services account
By Robin-Lee Francke | Published Jul 30, 2024
FRAUD
Three police officials in court for subsistence fraud granted bail
By Robin-Lee Francke | Published Jul 30, 2024
Court clerk who pocketed nearly R650,000 from Atlantis Magistrate’s Court, sentenced and ordered to pay back the money
By Robin-Lee Francke | Published Jul 30, 2024
East London man accused of defrauding Eskom of R6 million, released on bail
By Jolene Marriah-Maharaj | Published Jul 29, 2024
Scammed: Two women in North West allegedly swindled by Ghanaian boyfriend they only knew as Kareem
By Jonisayi Maromo | Published Jul 28, 2024
Beware of fraudsters pretending to be eThekwini municipality workers
By Nomonde Zondi | Published Jul 27, 2024
Beware of scammers impersonating staff and demanding money - eThekwini Municipality
By Xolile Mtembu | Published Jul 27, 2024
NPA welcomes SCA judgment that targets hidden assets
By Siyabonga Sithole | Published Jul 27, 2024
Gqeberha prosthetist arrested for RAF fraud
By Jolene Marriah-Maharaj | Published Jul 26, 2024
‘Good riddance!’ Social media reacts as corruption accused ANC MP Zizi Kodwa resigns
By Hope Ntanzi | Published Jul 26, 2024
Former SARS auditor jailed to 20 years for fraud
By Jolene Marriah-Maharaj | Published Jul 26, 2024
‘Influx of contraband in correctional facilities is a disturbing phenomenon’ as prison commissioners and warders face sanction
By Sipho Jack | Published Jul 25, 2024
Law firm accountant accused of fleecing R17million from client’s trust accounts
By Jolene Marriah-Maharaj | Published Jul 25, 2024
Hawks arrest boxing tournament organiser on allegations of fraud
By Jolene Marriah-Maharaj | Published Jul 25, 2024
Former Mugg and Bean manager at Kruger National Park still on the run after allegedly stealing almost R1 million
By Jonisayi Maromo | Published Jul 25, 2024
Legal representation squabbles again force postponement of Thabo Bester matter
By Siyabonga Sithole | Published Jul 24, 2024
