Phillip Truter, first VBS Mutual Bank convict was released on parole months ago
By Jonisayi Maromo | Published Jul 15, 2024
FRAUD
PICS: Elderly women, Sassa employee arrested in connection with disability grant fraud
By Jonisayi Maromo | Published Jul 15, 2024
Body found in Silvermine identified via DNA as that of City fraud suspect
By Mahira Duval | Published Jul 15, 2024
Dating scams: Investigator says red flags are always present, and men are also being swindled
By Jonisayi Maromo | Published Jul 14, 2024
Woman fined for tax evasion after bagging R3.7 million tender 13 years ago
By Sinenhlanhla Masilela | Published Jul 13, 2024
OPINION: Mainstream media is targeting Dondo Mogajane
By Opinion | Published Jul 12, 2024
NPA threatens legal action after 'explosive' affidavit implicates Julius Malema and Floyd Shivambu in VBS Bank scandal
By Se-Anne Rall | Published Jul 12, 2024
Fraudster fined, ordered to pay back R528,000 in monthly instalments of R50,000
By Jonisayi Maromo | Published Jul 12, 2024
Logistics clerk sentenced to jail for defrauding employer
By Nomonde Zondi | Published Jul 11, 2024
Long-term insurance: Old Mutual paid out R14.1 billion in claims in 2023
By Dhivana Rajgopaul | Published Jul 11, 2024
WATCH: From Sandton to Secunda, scammed women speak on boyfriends’ prayer rooms, and being left destitute
By Jonisayi Maromo | Published Jul 11, 2024
I am still the member of the ANC, says ex-Northern Cape chairperson
By Sipho Jack | Published Jul 11, 2024
Pay back the money: Woman who defrauded aspiring nurses ordered to reimburse her victims
By Jonisayi Maromo | Published Jul 11, 2024
Four employees suspended after decade of cybercrime bleeds Public Works of R300m
By Chevon Booysen | Published Jul 11, 2024
ANC heavyweight Danny Msiza’s back against the ropes as VBS scandal unfolds
By Mashudu Sadike | Published Jul 11, 2024
The Hawks in KZN are looking for these fraud suspects. Have you seen them?
By Thobeka Ngema | Published Jul 10, 2024
