State told to get its house in order
By Anelisa Kubheka | Published Feb 27, 2024
FRAUD
R2bn graft probe ‘sabotaged’
By Mervyn Naidoo | Published Feb 26, 2024
Gqeberha man fined after pleading guilty to selling counterfeit Apple iPhone products
By Jolene Marriah-Maharaj | Published Feb 26, 2024
Alleged fraudster gets his legs cut off in attempt to get insurance
By Xolile Mtembu | Published Feb 26, 2024
Criminal convictions rock EMPD: investigations under way
By Staff Reporter | Published Feb 24, 2024
Three years jail time for man who submitted fake documents to purchase Toyota Avanza
By Jonisayi Maromo | Published Feb 24, 2024
Investigation opens a can of worms for actress and designer
By Mashudu Sadike | Published Feb 23, 2024
‘Unimpressed’ Scopa wants to see further recoveries in SIU probes
By Okuhle Hlati | Published Feb 23, 2024
Anoj Singh loses application to have his bail conditions relaxed so he can work in Dubai
By Jolene Marriah-Maharaj | Published Feb 23, 2024
SIU investigation into R1.4 billion NLC embezzlement case leads to Northern Cape accounting firm
By Mashudu Sadike | Published Feb 23, 2024
House arrest for municipal employee who defrauded RDP housing seekers out of R130,000
By Robin-Lee Francke | Published Feb 22, 2024
Disbarred, now prosecute! Court says 'predatory’ Stellenbosch attorney who stole millions from clients must face the music
By Sinenhlanhla Masilela | Published Feb 22, 2024
Alleged holiday swindler Francois Swart heads back to court
By Se-Anne Rall | Published Feb 22, 2024
Bank worker gets 15 years for R5m fraud; blamed ‘boyfriend’ she met on a dating scam
By Staff Reporter | Published Feb 22, 2024
Hawks swoop on 10 family members implicated in R11 million theft, fraud and money laundering
By Jonisayi Maromo | Published Feb 22, 2024
Ponzi scheme fraudster sentenced on his birthday
By Robin-Lee Francke | Published Feb 22, 2024
