Judge frowns upon magistrate’s use of Google for evidence in criminal case of cybercrime kingpin
By Zelda Venter | Published Jul 10, 2023
FRAUD
Love hurts ‒ but there are people willing to help fight back
By Wendy Jasson Da Costa | Published Jul 8, 2023
Man who fraudulently received R1.9 million from AgriSeta sentenced to 10 years imprisonment
By Sibuliso Duba | Published Jul 8, 2023
Be alert and stay clear of fraud: Smart guide for travelling overseas
By | Published Jul 8, 2023
Hawks swoop on troubled Kannaland council
By Siphokazi Vuso | Published Jul 7, 2023
Reserve Bank has blocked R5.52bn of Steinhoff funds
By Dieketseng Maleke | Published Jul 7, 2023
Planning a holiday? Here are the top 3 vacation-season scams to avoid
By Oluthando Keteyi | Published Jul 7, 2023
Warrant Officer accused of stealing bail money from court granted R30,000 bail
By Sibuliso Duba | Published Jul 6, 2023
Attempt to rig R80 million tender backfires, former manager fined R100,000 or five years in jail
By Jonisayi Maromo | Published Jul 6, 2023
Ottery man jailed for fake vehicle finance information
By Staff Reporter | Published Jul 5, 2023
Cape Town man sentenced for vehicle finance fraud
By Robin-Lee Francke | Published Jul 5, 2023
Manager at mining plant guilty of fraud after taking kickbacks for securing R203 million contract
By Sibuliso Duba | Published Jul 4, 2023
SIU and NPA recover R1.9 million paid fraudulently to a Bloemfontein Pastor
By Baldwin Ndaba | Published Jul 4, 2023
Fraudsters sentenced for spate of illegal transactions
By Genevieve Serra | Published Jul 4, 2023
Bogus estate agent who pocketed R100,000 jailed
By Robin-Lee Francke | Published Jul 4, 2023
SAPS Organised Crime Unit roped in to 80 docket car fraud case
By Anelisa Kubheka | Published Jul 4, 2023
