Man accused of defrauding holiday-seekers out of R2 million released on R10,000 bail
By Sinenhlanhla Masilela | Published Jan 29, 2025
FRAUD
Mangaung librarian in court for alleged fake qualifications
By Thobeka Mthembu | Published Jan 29, 2025
Not our prophet: Unisa rubbishes qualifications presented by popular Zimbabwean 'prophet' Walter Magaya
By Jonisayi Maromo | Published Jan 29, 2025
Hawks arrest Free State company director for Covid-19 TERS fraud
By Jolene Marriah-Maharaj | Published Jan 29, 2025
No escape for Priority Escapes boss: Man in court for allegedly defrauding holiday-seekers out of R2 million
By Jonisayi Maromo | Published Jan 29, 2025
Northern Cape man jailed for stealing his late brother's insurance payout
By Jolene Marriah-Maharaj | Published Jan 29, 2025
Former Bergrivier Municipality clerk sentenced to four years for R1. 3 million fraud
By Chevon Booysen | Published Jan 29, 2025
Whistle-blower unwraps eThekwini Municipality’s LED streetlight scam
By Willem Phungula | Published Jan 29, 2025
Former financial manager arrested over R14 million fraud scheme in Gqeberha
By Wendy Dondolo | Published Jan 29, 2025
Another delay in Aggrizi’s R1. 8 bn fraud, corruption case
By Zelda Venter | Published Jan 29, 2025
Hawks uncover R1 million in cash hidden in drums during arrest of identity fraud suspect
By Jolene Marriah-Maharaj | Published Jan 28, 2025
Sars fraud: Mpumalanga man arrested and released on bail after attempting to swindle half a million rand
By Se-Anne Rall | Published Jan 28, 2025
Insufficient evidence leads to withdrawal of charges against Cape Town official
By Theolin Tembo | Published Jan 27, 2025
Murder couple cashed-in on insurance money, to be sentenced
By Zelda Venter | Published Jan 27, 2025
Murder couple cashed-in on insurance money, to be sentenced
By Zelda Venter | Published Jan 27, 2025
Cremation mix-up leaves family searching for missing body of 94-year-old mom
By Genevieve Serra | Published Jan 27, 2025
