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#fraud

Grave concern over 'unlawful' acting municipal manager

Sandi Kwon Hoo|Published 3 days ago

Home Affairs official convicted for funeral fraud

Sandi Kwon Hoo|Published 3 days ago

Uncovering the R200 scam: Chinese nationals behind fraudulent investment schemes in South Africa

Wendy Dondolo|Published 1 week ago

NPA seizes millions from fraudsters who bought IDs for R200

Wendy Dondolo|Updated 1 week ago

Con artists cashing in on Sassa grants — don’t fall for it

Morgan Morgan|Published 2 weeks ago

Hawks nab four in alleged R1. 8m youth entrepreneurs scam

Sandi Kwon Hoo|Published 2 weeks ago

Defence shifts blame in 'ghost' youth festival trial

Sandi Kwon Hoo|Published 2 weeks ago

Fraud suspect in R550k Sol Plaatje University contract scam granted bail

Morgan Morgan|Published 3 weeks ago

Fake lawyers duped homebuyer out of R40K

Sandi Kwon Hoo|Published 1 month ago

Hawks nab education official and company director in R6. 5m corruption case

Sandi Kwon Hoo|Published 1 month ago

Acquitted ex-Health HOD plans to sue state over ‘malicious prosecution’

Sandi Kwon Hoo|Published 1 month ago

R384m security tender trial: Defensor directors found guilty

Sandi Kwon Hoo|Published 1 month ago

Here's why South Africa is getting new passport stamps at borders this month

Jonisayi Maromo|Published 2 months ago

Mental hospital accused to be sent for psychiatric observation

Sandi Kwon Hoo|Published 2 months ago

Fake payment scam hits local businesses

Marlene Minopetros|Updated 2 months ago

'Granny' latest arrest in alleged R1. 3 million mining rights scam

Morgan Morgan|Published 2 months ago

Former Transnet CEOs arrested over R93 million locomotive fraud linked to Gupta network

Kamogelo Moichela|Updated 3 months ago

Company director arrested in alleged R1. 3 million mining rights scam

Morgan Morgan|Published 3 months ago

Zandile Gumede trial: Witness under fire for failing to raise protocol concerns

Nomonde Zondi|Published 4 months ago

Suspected ATM scammer nabbed in Kuruman with stash of cards and cash

Morgan Morgan|Published 4 months ago

Kimberley mental hospital: Six more in dock over 'monument of corruption'

Sandi Kwon Hoo|Published 4 months ago

Former SAPS finance boss accused of pocketing R1. 2 million in fake payments

Morgan Morgan|Published 4 months ago

Fourth suspect arrested in R700k GWK fraud case

Morgan Morgan|Published 4 months ago

Phala Phala: R10 million theft case at President Ramaphosa's farm postponed

Jonisayi Maromo|Published 4 months ago

Cunning con artist jailed after scamming Northern Cape municipalities of almost R1 million

Morgan Morgan|Published 5 months ago