SA is making progress to exit the FATF grey list… collective action is required
By Opinion | Published Mar 13, 2024
HAWKS
Chartered accountant jailed for 22 years for theft
By Hope Mafu | Published Mar 13, 2024
R200,000 fine for man arrested for smuggling R6 million counterfeit takkies and clothes from Mozambique
By Jonisayi Maromo | Published Mar 13, 2024
Bogus Mpumalanga attorney on the run from Hawks
By Hope Mafu | Published Mar 13, 2024
Treasury witness in Gumede trial
By Anelisa Kubheka | Published Mar 13, 2024
Woman who murdered her police officer husband and staged it as a suicide has been sentenced to correctional supervision
By Robin-Lee Francke | Published Mar 12, 2024
Ex-Jozini Mayor Bethuel Mthethwa released on bail following R5 million fraud allegations
By Jolene Marriah-Maharaj | Published Mar 11, 2024
Caught in TikTok ponzi scheme
By Mervyn Naidoo | Published Mar 11, 2024
KZN woman sentenced for defrauding her employer of more than R2 million
By Karen Singh | Published Mar 11, 2024
Durban woman jailed to five years after being found guilty of defrauding her employer
By Jolene Marriah-Maharaj | Published Mar 11, 2024
On the run! Businessman accused of R4 million Sars fraud re-arrested
By Jolene Marriah-Maharaj | Published Mar 11, 2024
Pay back the money: Free State farmer to pay Eskom R1.5 million
By Robin-Lee Francke | Published Mar 10, 2024
SAFA takes legal action, threatens defamation suit against Hawks over search and seizure operation
By Se-Anne Rall | Published Mar 9, 2024
Hawks raid SAFA House amid R1.3 million fraud allegations
By Sinenhlanhla Masilela | Published Mar 8, 2024
Suspect who was trapped inside G4S armoured van during cash-in-transit heist rescued by police
By Jolene Marriah-Maharaj | Published Mar 8, 2024
Police still searching for Zahraa Mohammed and Bataviya Mohammed abducted in movie-style kidnapping
By Jonisayi Maromo | Published Mar 7, 2024
