Sick witness delays Zandile Gumede, co-accused graft trial
By Nomonde Zondi | Published Aug 15, 2023
FRAUD
FTX co-founder Bankman-Fried heads to jail notorious for poor conditions
By Reuters | Published Aug 15, 2023
Trial date set for the R400 million SA Express fraud case
By Molaole Montsho | Published Aug 14, 2023
‘Prohibited person’ gets second chance to appeal his visa denial
By Mwangi Githahu | Published Aug 14, 2023
Gupta-linked fraud case postponed to next year
By Molaole Montsho | Published Aug 11, 2023
City official ‘forced’ to sign off on contracts
By Nomonde Zondi | Published Aug 11, 2023
SAPS launch manhunt after prisoner escapes from Limpopo police station
By Jolene Marriah-Maharaj | Published Aug 9, 2023
Husband sent to jail, loses his pension after couple defrauded Northern Cape municipality out of R2.4 million
By Jonisayi Maromo | Published Aug 9, 2023
Six-year prison sentence for couple guilty of defrauding Colesberg municipality of R2,4 million
By Sibuliso Duba | Published Aug 8, 2023
Gupta-linked benchmarking trip to India turned out to be a leisure trip, witness tells court
By Molaole Montsho | Published Aug 8, 2023
Warning to residents after Durbanville man scammed out of R53 000 from bank account
By Siphokazi Vuso | Published Aug 6, 2023
Woman behind 93 counts of fraud to pay back more than R123 000 to the Road Accident Fund
By Thobeka Ngema | Published Aug 6, 2023
Man accidentally paid over 360 times his salary does not want to give the money back
By Xolile Mtembu | Published Aug 4, 2023
Banking Ombud sounds the alarm over digital wallet fraud worth millions of rand
By Mwangi Githahu | Published Aug 4, 2023
Western Cape judges dismiss lawyer’s application for re-admission to the Bar
By Mwangi Githahu | Published Aug 4, 2023
Pay back the money: Court orders cyber scam victim R3 million reimbursement
By Robin-Lee Francke | Published Aug 4, 2023
