Capetonians and tourists warned of ATM scammers over the festive season
By Mandilakhe Tshwete | Published Nov 29, 2023
FRAUD
Gauteng doctor, company director charged after R620,000 was paid for “donated” PPE during Covid-19 pandemic
By Jonisayi Maromo | Published Nov 29, 2023
WATCH: Happiness as Zandile Gumede’s trial session is concluded for the year
By Nomonde Zondi | Published Nov 28, 2023
Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
By Robin-Lee Francke | Published Nov 28, 2023
Witness ‘never promised’ to pay contractor
By Nomonde Zondi | Published Nov 28, 2023
Twist in multi-million rand Durban Ponzi scheme bail hearing as court told of new R35 billion Gauteng scam
By Lee Rondganger | Published Nov 27, 2023
Contractors who allegedly defrauded eThekwini worked as investigations continued
By Nomonde Zondi | Published Nov 27, 2023
Former KZN secretary arrested after allegedly stealing R2 million from Road Accident Fund claimants
By Se-Anne Rall | Published Nov 27, 2023
Bank directors unlikely to face charges
By Nicola Daniels | Published Nov 27, 2023
Prasa dismisses staff member after multimillion-rand fraud discovered
By Okuhle Hlati | Published Nov 26, 2023
Man steals R1.6m grant intended for looted business
By Anelisa Kubheka | Published Nov 26, 2023
Property developer accused of scamming, defrauding investors
By Manyane Manyane | Published Nov 26, 2023
Court postpones case against Mahikeng woman accused of killing family for insurance payouts
By Se-Anne Rall | Published Nov 25, 2023
Don’t fall victim to card cloning in the chaos of Black Friday
By Dhivana Rajgopaul | Published Nov 24, 2023
Kimberley fraudster jailed for R2 million fraud and money laundering
By Jolene Marriah-Maharaj | Published Nov 24, 2023
Black Friday scam alert: Local shoe retailer warns customers about fake website
By Marchelle Abrahams | Published Nov 24, 2023
