R1 million fraud: Siblings fined R10,000 and R50,000 respectively after defrauding SARS
By Jonisayi Maromo | Published Apr 23, 2024
FRAUD
SARB seizes fortune from Markus Jooste's girlfriend's bank accounts and farms
By Ashley Lechman | Published Apr 23, 2024
Fake oil: Indian national gets suspended sentence, fined for dealing in counterfeit oil in Mpumalanga
By Jonisayi Maromo | Published Apr 23, 2024
Wife exposing R90,000 girlfriend allowance sentenced alongside husband and others in R200 million Sars fraud case
By Sinenhlanhla Masilela | Published Apr 23, 2024
Trinity International Bible University not registered with authorities, says Higher Education Minister
By Kamogelo Moichela | Published Apr 22, 2024
Community service and suspended sentence for businessman who defrauded SARS of more than R3 million
By Jonisayi Maromo | Published Apr 22, 2024
Mapisa-Nqakula’s financial assistance request from Defence Department ‘unlawful and illegal’
By Goitsemang Matlhabe | Published Apr 22, 2024
ActionSA commends Tshwane metro on suspension of five officials involved in Rooiwal tender
By Goitsemang Matlhabe | Published Apr 21, 2024
Former Home Affairs official jailed to 14 years for birth certificate fraud
By Xolile Mtembu | Published Apr 20, 2024
Senior manager in the office of the Limpopo Premier arrested for misrepresenting his qualifications, 12 years later
By Xolile Mtembu | Published Apr 20, 2024
Anwar ‘Dogg’ Khan granted bail in Fort Hare corruption case
By Se-Anne Rall | Published Apr 19, 2024
Tshwane Metro Police says it is shocked one of their cops is co-accused in R16.5 million KPMG bursary fraud case
By Simon Majadibodu | Published Apr 19, 2024
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
By Simon Majadibodu | Published Apr 19, 2024
Woman on bail for alleged R200 000 fraudulent Covid relief claims
By Staff Reporter | Published Apr 19, 2024
Retired SANDF Brigadier General, company director out on bail following a R2.2 million military tender fraud
By Sinenhlanhla Masilela | Published Apr 18, 2024
Indian national sentenced for crossing border with illicit cigarettes
By Robin-Lee Francke | Published Apr 18, 2024
