Hawks in the Eastern Cape arrest former Enoch Mgijima Local Municipality manager for irregularly awarding R1.2 million tender
By Sibuliso Duba | Published Aug 23, 2023
FRAUD
Oudtshoorn funeral parlour fined for operating an insurance scheme without a licence
By Siphokazi Vuso | Published Aug 23, 2023
Convicted fraudster Billy McFarland claims first batch of Fyre Festival II tickets sold out
By Shingai Darangwa | Published Aug 23, 2023
Six Eastern Cape health department officials with fraudulent matric certificates granted bail
By Robin-Lee Francke | Published Aug 22, 2023
Farmer arrested for tampering with electricity meters, defrauding Eskom of R1.9 million
By Robin-Lee Francke | Published Aug 22, 2023
Doctor arrested for alleged more than R1.8m tax fraud
By Lehlohonolo Mashigo | Published Aug 22, 2023
City brass could be in contempt of court
By Willem Phungula | Published Aug 22, 2023
Eastern Cape health department officials arrested for fraudulent matric certificates
By Robin-Lee Francke | Published Aug 22, 2023
East London doctor arrested for allegedly defrauding SARS for R1.8 million
By Jolene Marriah-Maharaj | Published Aug 22, 2023
FSCA flags syndicate’s scam of claiming to be associated with financial services providers
By Mwangi Githahu | Published Aug 21, 2023
Emergency Medical Services officials arrested over alleged fraudulent qualifications
By Staff Reporter | Published Aug 21, 2023
Rwandan genocide suspect remanded again as investigations still incomplete
By Mwangi Githahu | Published Aug 21, 2023
Durban lawyer in court for alleged R120 000 property fraud
By Karen Singh | Published Aug 21, 2023
Four arrested in Durban for allegedly swindling deceased persons’ estates
By Karen Singh | Published Aug 21, 2023
Another postponement in the Zandile Gumede, co-accused corruption trial
By Nomonde Zondi | Published Aug 20, 2023
Fraudster uses Concourt Judge’s name to extort money from public figures and state entities
By Sihle Mavuso | Published Aug 19, 2023
