Sassa introduces biometric identification to combat fraud
By Yogashen Pillay | Published Jun 26, 2024
FRAUD
Former Steinhoff CFO in court on fraud, racketeering, and corruption charges
By IOL Reporter | Published Jun 26, 2024
Gauteng credit controller accused of defrauding her boss of R2.8 million
By Xolile Mtembu | Published Jun 25, 2024
Three Limpopo police officers nabbed for fabricating charges and demanding R2,000 bribe
By Simon Majadibodu | Published Jun 25, 2024
Corruption-accused Zizi Kodwa will be an MP – ANC
By Kamogelo Moichela | Published Jun 24, 2024
'Fake' travel agency scams group of 80 people out of long-awaited Thailand holiday
By Mandilakhe Tshwete | Published Jun 24, 2024
MK Party emboldened by arrest of IEC official on fraud charge
By Sibusiso Mboto | Published Jun 23, 2024
Career ruined Molefe wants justice
By Thabo Makwakwa | Published Jun 23, 2024
Hawks reveal IEC official’s arrest took almost a decade to effect
By Se-Anne Rall | Published Jun 21, 2024
Another IEC commissioner arraigned on R1.2m corruption charge
By Ntombi Nkosi | Published Jun 21, 2024
Trial of woman without matric, who earned R1.2 million working as a teacher, postponed
By Jonisayi Maromo | Published Jun 21, 2024
Tax auto-assessment: Be prepared or your tax refund could be delayed
By Dhivana Rajgopaul | Published Jun 21, 2024
Ghost government employee granted bail for fraud and theft
By Robin-Lee Francke | Published Jun 21, 2024
Eastern Cape business owner, tax practitioner accused of trying to defraud Sars of R6 million
By Jolene Marriah-Maharaj | Published Jun 21, 2024
IEC official in court for allegedly pocketing R1.2 million meant for underprivileged learners
By Se-Anne Rall | Published Jun 21, 2024
Businessman who laundered over R3 million from government department sentenced
By Robin-Lee Francke | Published Jun 21, 2024
