eThekwini Water and Sanitation clerk, two service providers nabbed for fraud
By Karen Singh | Published May 26, 2022
TAX FRAUD
Case struck off the roll as Portuguese fugitive convicted for multi-million fraud dies before extradition hearing
By Jolene Marriah-Maharaj | Published May 20, 2022
Businessman facing R9.9m tax fraud charge hands himself in to Hawks
By Vusi Adonis | Published May 18, 2022
Former Portuguese bank chief found dead in South African jail
By Reuters | Published May 13, 2022
Three accused released on bail after allegedly defrauding farmers R12m
By Sinenhlanhla Masilela | Published May 10, 2022
KZN duo charged for fleecing Blind and Deaf Society for millions denied bail
By Jolene Marriah-Maharaj | Published May 10, 2022
Nine trustees denied bail for allegedly defrauding Mpumalanga farmers of R28m aid
By Yasmine Jacobs | Published Apr 15, 2022
Tongaat Huletts senior executives charged over R3.5 billion fraud may face additional charges
By Jolene Marriah-Maharaj | Published Apr 11, 2022
Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim
By Linda Gumede | Published Apr 10, 2022
Special Tribunal has recovered R8.6 billion in three years
By Opinion | Published Apr 10, 2022
Durban man jailed for 7 years for defrauding SARS of almost R12 million
By Jolene Marriah-Maharaj | Published Apr 8, 2022
Prosecutor in tax fraud case misrepresented himself under oath, says accused
By Zelda Venter | Published Apr 8, 2022
KZN company director linked to R1 million Covid-19 TERS fraud
By Jolene Marriah-Maharaj | Published Apr 6, 2022
Be wary, Sassa aren’t changing their cards
By Jolene Marriah-Maharaj | Published Apr 6, 2022
Convicted fraudster Vimal Rajbansi application for leave to appeal dismissed
By Jolene Marriah-Maharaj | Published Apr 4, 2022
Convicted fraudster Vimal Rajbansi jailed for 8 years
By Jolene Marriah-Maharaj | Published Apr 1, 2022
