Businessman in hot water over R17 million Sars tax fraud
By Jolene Marriah-Maharaj | Published Nov 22, 2023
FRAUD
‘All sorts of fraudulent documents’: Man arrested in Pretoria CBD for selling fake IDs, matric and birth certificates, bank statements
By Jonisayi Maromo | Published Nov 22, 2023
Defence tells witness he should be charged in Gumede trial
By Nomonde Zondi | Published Nov 22, 2023
Scam season! How to use your credit card safely when shopping online during the season of sales
By Xolile Mtembu | Published Nov 22, 2023
Opposition parties call on government to act decisively against currency manipulators
By Mashudu Sadike | Published Nov 21, 2023
R180 million Ponzi scheme: Investors’ money used to buy forex, gambling tokens and properties
By Lee Rondganger | Published Nov 21, 2023
Court strikes R2.2 billion case against Matshela Koko off the roll over ‘unreasonable delays’
By Se-Anne Rall | Published Nov 21, 2023
UIF will co-operate with R3bn job creation probe
By Kuben Chetty | Published Nov 21, 2023
Durban woman found guilty of tax fraud to spend Christmas behind bars after losing high court appeal
By Jolene Marriah-Maharaj | Published Nov 21, 2023
State slammed over ‘irrelevant’ evidence
By Nomonde Zondi | Published Nov 21, 2023
Another delay in R180 million alleged Ponzi scheme involving Durban bankers, as Hawks detectives monitor bail application
By Lee Rondganger | Published Nov 20, 2023
Ntshaveni calls for consequences against banks implicated in rand manipulation
By Siyabonga Mkhwanazi | Published Nov 20, 2023
Ex-mayor’s foundation says delays in the laundering case put strain on taxpayers
By Nomonde Zondi | Published Nov 20, 2023
Businessman accused of selling fake iPhones arrested at OR Tambo International Airport
By Jolene Marriah-Maharaj | Published Nov 19, 2023
Bogus SARS officials who duped businesswoman into paying R250,000 for failing to submit her tax returns handed fine
By Jolene Marriah-Maharaj | Published Nov 18, 2023
Truck driver arrested for allegedly stealing R500,000 heavy fuel oil intended for Eskom
By Jolene Marriah-Maharaj | Published Nov 18, 2023
