SAPS Organised Crime Unit roped in to 80 docket car fraud case
By Anelisa Kubheka | Published Jul 4, 2023
FRAUD
G4S prison worker implicated in Thabo Bester escape granted R10,000 bail
By Robin-Lee Francke | Published Jul 3, 2023
City ATM card crooks jailed
By Staff Reporter | Published Jul 2, 2023
Two suspects sentenced for Cape Town mall fraud and bank card cloning scams
By Sisipho Bhuta | Published Jul 2, 2023
LOOK: On the run - here are SA’s most wanted women
By Shaun Smillie | Published Jul 1, 2023
A delegate at the 26th ANCYL conference is concerned about bribes during the elective conference
By Itumeleng Mafisa | Published Jun 30, 2023
Limpopo teenager found with R1.6 million stashed in plastic bags, arrested for money laundering
By Jonisayi Maromo | Published Jun 30, 2023
Former Post Office tellers arrested for allegedly pocketing over R4 million meant for Sassa grant payouts
By Jolene Marriah-Maharaj | Published Jun 30, 2023
Four police officers arrested for pocketing R1 million looted from cash-in-transit
By Robin-Lee Francke | Published Jun 30, 2023
Former GOOD MPL Shaun August under investigation over fraudulent travel claims
By Siphokazi Vuso | Published Jun 30, 2023
Alleged municipal crooks hoped whiskey and cash would make a docket disappear
By Jolene Marriah-Maharaj | Published Jun 30, 2023
Expensive R1.6m lesson for man who defrauded insurer
By Martin Hesse | Published Jun 30, 2023
South African mining mogul arrested for defrauding UK investor of R147 million gets bail
By Jonisayi Maromo | Published Jun 30, 2023
Company directors sentenced for defrauding Sars
By Robin-Lee Francke | Published Jun 30, 2023
Teen, and businessman, arrested for money laundering
By Lehlohonolo Mashigo | Published Jun 30, 2023
Municipal worker charged with misconduct for 19 payments made to service providers to face disciplinary hearing
By Zelda Venter | Published Jun 30, 2023
