Delusions of grandeur? Fake lawyer arrested after winning 26 court cases
By iHarare | Published Oct 16, 2023
FRAUD
PICS: Cops seize R75 million rand worth of counterfeit goods in Cape Town
By Jolene Marriah-Maharaj | Published Oct 14, 2023
Eastern Cape businessman guilty of fraud after duping investors of R4 million into a golf estate that never materialised
By Jolene Marriah-Maharaj | Published Oct 14, 2023
Probe into Nongogo’s conduct in alleged NSFAS tender irregularities completed
By Bulelwa Payi | Published Oct 14, 2023
ActionSA condemns the appointment of State Capture-accused at Gauteng department
By Kamogelo Moichela | Published Oct 13, 2023
Former SAHRA CEO, CFO, and chairperson in court for fraud
By Shakirah Thebus | Published Oct 13, 2023
WATCH: SA TikToker fell for ‘Dr Matthew Lani’ weight loss plug
By Gerry Cupido | Published Oct 13, 2023
Massive crackdown by Sars exposes R500 million coal smuggling syndicate involving former Eskom employees
By Kailene Pillay | Published Oct 13, 2023
Woman released on R10,000 bail after she allegedly defrauded her employer of R2.6 million
By Jonisayi Maromo | Published Oct 13, 2023
Advocate’s legal woes pile up
By Nicola Daniels | Published Oct 13, 2023
Three Free State municipal members arrested for allegedly pocketing R150,000
By Robin-Lee Francke | Published Oct 13, 2023
IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 million Ponzi scheme targeting pensioners
By Lee Rondganger | Published Oct 13, 2023
Corrupt Home Affairs official went into the office during his leave to process fraudulent passports
By Jolene Marriah-Maharaj | Published Oct 12, 2023
'Money allegedly taken out of municipal bank account for Nelson Mandela Memorial lecture that didn't happen'
By Molaole Montsho | Published Oct 12, 2023
Limpopo court employee found guilty of stealing child maintenance monies
By Jolene Marriah-Maharaj | Published Oct 12, 2023
Not sweet, as Cape Cookies former manager comes under cosh
By Chevon Booysen | Published Oct 12, 2023
