Prosecutor, Hawks Colonel, and civilian in court for corruption
By Robin-Lee Francke | Published Nov 13, 2023
FRAUD
Standard Bank denies fraudulent proofs of payment by EFF to AfriForum
By Siyabonga Mkhwanazi | Published Nov 11, 2023
Fake radiographer who worked at Gqeberha hospital gets unusual weekends-only jail sentence
By iHarare | Published Nov 11, 2023
Women warned after police bust online romance scammer posing as a pilot
By Nomalanga Tshuma | Published Nov 9, 2023
More arrests possible after probe into alleged romance scam unfolds
By Staff Reporter | Published Nov 9, 2023
Fraudulent sale of RDP houses: Three accused people appear in court
By Jonisayi Maromo | Published Nov 9, 2023
Attorney arrested for allegedly stealing Road Accident Fund money from a grieving widow
By Jolene Marriah-Maharaj | Published Nov 8, 2023
Joburg husband and wife in court for allegedly stealing R15 million from ‘investor’
By Jolene Marriah-Maharaj | Published Nov 8, 2023
Wife of ‘youngest millionaire and presidential aspirant’ Sandile Shezi appears in court for fraud and money laundering
By Jonisayi Maromo | Published Nov 8, 2023
IFP Youth Brigade calls for urgent removal of Higher Education Minister Blade Nzimande amid NSFAS saga
By Kamogelo Moichela | Published Nov 8, 2023
SIU halt pension benefits of two former Transnet executives worth R8.9 million over fraud
By Kamogelo Moichela | Published Nov 8, 2023
Mpumalanga loses R35 million in four days, as corrupt officials renew licence discs, scrap traffic penalties and pocket the cash
By Jonisayi Maromo | Published Nov 8, 2023
Wife in Joburg court after couple allegedly defrauded investor of R600,000 after promising him millions
By Jonisayi Maromo | Published Nov 8, 2023
Durban bankers allegedly behind multi-million rand Ponzi Scheme in jail and awaiting bail
By Lee Rondganger | Published Nov 7, 2023
Unisa distances itself from Malawian nationals claiming to have been awarded honorary degrees
By Siyabonga Sithole | Published Nov 7, 2023
More charges tacked onto alleged RDP housing con artists
By Anita Nkonki | Published Nov 7, 2023
