Municipal worker charged with misconduct for 19 payments made to service providers to face disciplinary hearing
By Zelda Venter | Published Jun 30, 2023
FRAUD
Woman who defrauded SARS given an option to pay a fine or go to jail
By Jolene Marriah-Maharaj | Published Jun 30, 2023
Matzikama officials must pay back money for dodgy PPE contract
By Athandile Siyo | Published Jun 30, 2023
Love Scam: Mpumalanga woman gave Ugandan lover R1.6 million hoping it would multiply, but he has vanished
By Jonisayi Maromo | Published Jun 29, 2023
Public warned of swindler purporting to be police officer offering to make dockets disappear
By Mashudu Sadike | Published Jun 29, 2023
eThekwini Municipality in court over ‘irregular’ awarding of R90m tender
By Willem Phungula | Published Jun 28, 2023
UIF pays out R2.1 billion Covid-TERS funds to almost half a million workers in North West
By Kamogelo Moichela | Published Jun 28, 2023
Future of KZN Growth Fund chair hangs in the balance
By Willem Phungula | Published Jun 28, 2023
Police impersonator faces charges for fraud and corruption
By Anita Nkonki | Published Jun 28, 2023
Three suspects in court for allegedly defrauding KZN Education Department of more than R85 million
By Thobeka Ngema | Published Jun 28, 2023
Two females and a male arrested for allegedly defrauding unsuspecting job seekers
By Chulumanco Mahamba | Published Jun 27, 2023
Former police captain sentenced for fraud and corruption
By Chulumanco Mahamba | Published Jun 27, 2023
KZN Growth Fund chairperson accused in R37m graft case
By Willem Phungula | Published Jun 27, 2023
SABS publishes whistle-blower protocol
By Daily News Reporter | Published Jun 26, 2023
Fraudster fined R3,000 for lying to Road Accident Fund and claiming more than a R1 million for a fake smash
By Jolene Marriah-Maharaj | Published Jun 26, 2023
Five things young people need to remember to prevent banking fraud
By Dhivana Rajgopaul | Published Jun 25, 2023
