More bite for NPA in battle against fraud
By Zelda Venter | Published May 27, 2024
FRAUD
Ramaphosa signs new bills to fight GBV and corruption
By Mayibongwe Maqhina | Published May 27, 2024
Tshwane millions meant for service provider mistakenly paid: fraudster in the dock
By Lesego Montso | Published May 27, 2024
The real-life effects of fraud will leave you drained and frustrated
By Staff Reporter | Published May 25, 2024
Woman arrested after trying to bribe official to turn a blind eye on outstanding fines worth over R170,000
By Robin-Lee Francke | Published May 24, 2024
R745 million case against former Eskom executive France Hlakudi hits a snag over medical reports
By Sinenhlanhla Masilela | Published May 23, 2024
Mpumalanga man sentenced and ordered to pay back R55,000 he fraudulently claimed from SARS
By Sinenhlanhla Masilela | Published May 23, 2024
Have you seen these men? The Hawks in KZN and Gauteng are looking for them
By Daily News Reporter | Published May 23, 2024
PICS: Couple allegedly forged bank statements to receive R53 million from Industrial Development Corporation
By Jonisayi Maromo | Published May 23, 2024
Public Service Commission says woman who failed matric four times was employed as a teacher as ‘various’ schools
By Jonisayi Maromo | Published May 23, 2024
Suspended chief magistrate to make request to the NDPP for intervention in his Bosasa corruption case
By Sinenhlanhla Masilela | Published May 22, 2024
Despite fake qualifications, woman earned more than R1,2 million working as a teacher
By Jonisayi Maromo | Published May 17, 2024
Woman found guilty of defrauding Old Mutual in fraudulent death claim
By Jolene Marriah-Maharaj | Published May 17, 2024
Court stalls as Congolese man accused of scamming policewoman of lifetime’s savings wants interpreter
By Jonisayi Maromo | Published May 17, 2024
Key controls for preventing fraud and protecting data in your business
By Opinion | Published May 16, 2024
ActionSA pressures PSC to root out ‘ghost workers’ from state-owned entities
By Goitsemang Matlhabe | Published May 16, 2024
