Showing results for:

#fraud

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

Morgan Morgan|Published

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

Nomonde Zondi|Published

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

Morgan Morgan|Published

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

Sandi Kwon Hoo|Published

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

Morgan Morgan|Published

Fourth suspect arrested in R700k GWK fraud case

Morgan Morgan|Published

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

Jonisayi Maromo|Published

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

Morgan Morgan|Published

Municipal cashiers caught with hands in the till get bail in R3 million fraud case

Sandi Kwon Hoo|Published

Bogus broker nabbed in Northern Cape for R2 million investment scam

Morgan Morgan|Published

Facebook baby exchange leads to human trafficking charges in Free State

Robin-Lee Francke|Published

Swindler who stole and sold victim’s car jailed for six years

Morgan Morgan|Published

Hawks hunt fraud suspects in R520k Northern Cape sunflower oil scam

Morgan Morgan|Published

Hawks hunt R6 million fraudster last seen in Northern Cape

Morgan Morgan|Published

Calls for Danny Jordaan to step down amid serious fraud investigations

Ntombi Nkosi|Published

Brazilian hackers threaten Sassa data leak after students uncovered security breach

David Ritchie and Sibuliso Duba|Published

‘Miss Universe should not allow her to participate!’ Mzansi netizens react to Home Affairs, Chidimma Adetshina saga

Lifestyle Reporter|Published

Sars warns taxpayers, businesses about email scam

Dhivana Rajgopaul|Published

Media reports wrong: Hawks clarify Justice Minister Simelane investigation claims

Se-Anne Rall|Published

Free State health deputy director in court over allegations of falsifying qualifications

IOL Reporter|Published

Who took the money? Free State municipality faces court battle over missing R38 million pension funds

Zelda Venter|Published

‘Outdated systems expose Home Affairs’

Mayibongwe Maqhina|Published

Trial of woman without matric, who earned R1. 2 million working as a teacher, postponed

Jonisayi Maromo|Published

Ramaphosa signs new bills to fight GBV and corruption

Mayibongwe Maqhina|Published

Mapisa-Nqakula’s fall from grace: From head of Parliament to the dock

Zelda Venter|Published