Hawks raid SAFA House amid R1.3 million fraud allegations
By Sinenhlanhla Masilela | Published Mar 8, 2024
FRAUD
Standard Bank fires employee named in money laundering saga
By Nicola Daniels | Published Mar 8, 2024
Durbanite and foreign nationals plead guilty to passport fraud
By Jolene Marriah-Maharaj | Published Mar 7, 2024
LOOK: Fuel attendant accused of fleecing R400,000 from unsuspecting motorists remanded behind bars
By Jonisayi Maromo | Published Mar 7, 2024
Zandile Gumede foundation commends judge for reprimanding State over incomplete documents
By Jolene Marriah-Maharaj | Published Mar 6, 2024
Ex-FNB employee found guilty of stealing R400,000 from German national’s bank account
By Jolene Marriah-Maharaj | Published Mar 6, 2024
10 years in jail for insolvency practitioner
By Staff Reporter | Published Mar 6, 2024
PICS: Man received over R800,000 from Road Accident Fund, and lost almost R300,000 to conmen
By Jonisayi Maromo | Published Mar 6, 2024
Investigators lift lid on fraudulent visas, permits
By Mayibongwe Maqhina | Published Mar 6, 2024
Virtual testimony on the cards in Gumede trial – but courts want suitable venue
By Anelisa Kubheka | Published Mar 5, 2024
Plettenberg Bay police officer arrested for corruption, theft and forgery
By Robin-Lee Francke | Published Mar 5, 2024
Motorists lost R400,000 after fuel attendant allegedly used card skimming device at busy filling station
By Jonisayi Maromo | Published Mar 5, 2024
‘Close friend’ taken for a ride
By Mervyn Naidoo | Published Mar 4, 2024
Almost 100 high-ranking ANC members to be axed from poll list, following Integrity Commission report
By Kamogelo Moichela | Published Mar 4, 2024
Cops swoop on colleagues suspected of hijacking, theft, rape
By Okuhle Hlati | Published Mar 4, 2024
Premier Fishing takes swift disciplinary action on misappropriation of funds
By OWN Correspondent | Published Mar 4, 2024
